Name: Dora Akaho
Location: Ghana Accra
Address: Felix Aymbila PO-box 662 Kotobabi Accra Ghana
On web sites: Myspace and others?
Report: This is a very crafty scammer.Her name is Dora Akaho,
Shee is working with her family,
The mother Patience Asafo and aunt Linda Asafo.
It is probably false names,
She is very good and have played me as a puppet for 10 months.
They work with many accidents and misshapps.
We where engaged for 9months, and thanks to a friend visiting Ghana i found out that all she told me was a lie!
Name: Kim Milam
Location: Lagos, Nigeria
Address: 28 abbey street, Ilupeju, Lagos
On web sites: Cheating Wives Datelink, Yahoo Messenger
Report: Kim Milam contacted through cheating wives Datelink. She left me a message and I return her message with my email address for her to write to me there. I recieved several long letters describing herself as a good God fearing Christian woman who was looking for a good man who wanted a family. She explained to me that she was from Sandusky, Ohio and was currently in Nigeria working as a contractor and she would return home in the next couple of days. When she returned to the States she wanted first to come to my home before returning to hers. She first starts her scam with emails and then switches over to Yahoo Messenger when it's time to pull off her scam. She claims to have gotten paid over $200,000.00 for her work in Nigeria, but can't cash the check because it is too big for the banks there. She has no money for the plane ticket home and she promises to pay it back when she gets home. Yeah, right....This one, I get the feeling she's not working alone. She writes pretty good English when she uses email, but when on Yahoo, she can hardly speak the language. She asked me for $1245.00 for plane tickets after only knowing her for less than a week. She made several mistakes. First she asked me if I ever wrote to anyone from Nigeria before. Wait, you are from Sandusky, Ohio right? Second, she moved way too fast asking for the money and third, her english is not good enough. It just amazes me how stupid they think we are.
On web sites: loveaccess sugerdaddy
Name: Yana Koroleva
Aka: korolevayana12; Inna
Location: Kiev (Ukraine)
Email: email@example.com ; firstname.lastname@example.org
On web sites: Mybelovednet.com; Anthea Club
Report: This scammer uses pictures of the croatian model and TV-presenter Nikolina Pisek.
Hi xxxxx!how are you doing?
my name is Yana and im interested in getting know you!hope
you dont mind and will send me a letter back!i live on the east of Ukraine in
town named Petrovka,it is
very small one and i bet its not so easy to find it on the map.my birthday
is January 3, 1978.
You must be curious about what exactly do i want from you,well theanswer is very
simple but at the same time it is sooo complete.
Im not looking for better life outside of my homeland,so dontworry im not going to use
you as a ticket for to get out of here.
but in case if everything would work out between us im going to relocate to your
place, its not a problem for me,hope you
understand what i mean.You know there is one very pity thing in my life-im not getting
younger andeven dont stay at the same age all the time,but im still single.
Sure i had relations before,some of them were pretty longtermed,butI have never been
officially married and dont have any
children.So, my biological clock says that if my half still didnt find me
i should start my own search :)And here I am!i wanna look deep inside youfor to
recognize my destiny if it is the case!Sure,if you will let
me to do it!I bet you have heard at least something about slavonin men ,for example that
they not as family oriented as foreign males
seems to be.Thats why im trying internet dating, to check if itwill work out!
Well,im smart, friendly, sociable and easygoing lady,i have asense of humor and like
to joke,hope you too.
Generally speaking, I am very open minded and willing to try new things.
It what keeps one young in mind and soul. Love is an experiment every day. Doing things that
makes the one you are with happy is important.
Being affectionate, sexual, and sensual! A look, a touch, heat and passion, the feel,
the taste of someone make it exciting. Open to
adventure, trying new things, giving sense of freedom with the person in your life.
But to be truthfull it has been a long time since I have truly connected
with someone. I am very choosey of whom I spend time with. And to date I have put much into
work, even though I meet many men have not made
any connection. But I am looking for that special person that will send my heart reeling.
I thought the date sight could help me, so I'm here
Im not a clubber girl or any other partyanimal,though i dont liketo sit
home, probably its because there is nobody waiting for me or thereis nobody for me to wait home.
I have a lot of hobbies,if the things that i do in my spare timeshould be named so.
3 times a week i visit a fitness centre for to keep my body fit,ifthere is snow on
the ground i like skiing,when it
is warm and dry weather i take my bicycle, put some music in theears and cycling around
the countryside, enjoying nature.
Now,xxxx,i will finish here, but i wish to read some words from you!
please,take care and stay safe!
Yana , your new friend.
Received: from ?192.168.0.73? ([184.108.40.206])
X-Mailer: The Bat! (v3.60.07) Professional
ISPsystem at NAC
Peter A Svistunov
ISPsystem, Raduzhny 34a
Irkutsk, 664017, Russian Federation
Name: Ekaternia Belowa
Location: Astrakhan, Russia
On web sites: Craigs List
Report: Use same letters to lure men for money scam.
Name: Elena Orlova
Location: Russia, Mari-El republic, Yoshkar-Ola city,
Address: Karla-Libknehta street, house 63, apt. 64. Postal code: 424032.
Email: Karla-Libknehta street, house 63, apt. 64. Postal code: 424032.
On web sites:
Report: got 10 letter and after that she wanten to wisit me and told at story about big loan in a flat so see needed money, to travel I have not send her money but now see is trying to get money by telling you a story that her father is very hard injurd in car craz od he will die if she not will get 40000 rubler and she is not getting any money from me and she have got new photo of her sself
Name: yuliya sotnikova
Location: volchanck ,ukranie
On web sites: www.saymehi.com www.funmeup.com
Thank you for your letter.
I love you so much!!!! I am veryu happy that we are going to meet soon!!! I can't wait when I see you in real life!!!!!
You know,xxxxxx, as for me I would like to visit you!!!! I want to see your life to meet your friends and relatives!!! I want to see everything that is connected with you!!! What do you think? And I think it won't be so difficult for me to come! Still it will cost money.... Unfortunately I I don' have much.... But I hope that you will help me.... I want to be with you very much and I love you!!!!!!!
its just one letter from more then 12!!!
Location: Vinogradov (Ukraine)
On web sites: Anthea Club and other free sites
Report: This is a scam from Anthea Club.
Received: from unknown (HELO NINA) (email@example.com with plain)
Date: Fri, 5 Jun 2009 10:54:15 +0300
Hi there xxx!
It is great you wrote me and want to know me! It is what I want! I
hope you are glad to know it.
You must know me very well to decide if you want something serious
with me, me too. I am really serious so I'll tell you about myself.
I am 23 years old (my birthday is in January, 15). They say Capricorns
are very responsible and kind people, so here I am
I live in Vinogradov, Ukraine. I studied in Lviv florists college and
after graduation I went back to my native city and live here with my
parents. My job is florist, do you know what is it? I work with
flowers, I make bouquets, I grow plants, I embroider premises for
celebrations and so on. If you want to present me flowers, be careful,
I will know where you got them and who made the composition! To
surprise me you must take flowers from your own garden and make the
I am kidding. Right now we need not flowers, but words! What do you
want to hear from me, please, ask, I will reply. As for me, I am
interested in everything, you job, your family, your hobby, your
habits and the most important - why me? Why did you choose me?
Waiting for your answer,
Hi there xxx!
You know, I felt I would get your letter today! Woman intuition... I
think it is a very good beginning, you wrote me about your life and I
understand you better now.
Thank you for the photo and for the flower! It is very pleasant.
I hope you'll understand me better if I write you about my family. My
father Segey is a tractor driver, my mother Anna works in the
kindergarten. They are married 27 years and I am their only child.
They work hard, expecially father. You know, crisis all the time
touched country side first. The farmers are working hard but get not
much, I was told it went like that all over the world so we are not in
the worst situation. Anyway my family can provide itself. All of us
are working, my mother's salary isn't big but she loves children and
wouldn't change her job, she really lights when she sawa her group
in the kindergarten.
We also have a lot of relatives nearby, I mean in different villages
and cities in our region. We are not very close and meet not often,
but you must know, I am a part of the big family and value family most
Here in Yaremcha we live in the apartment, we have 2 rooms. One is my
parents bed-room, another is a living room, we have a TV set there and
I sleep there on the sofa. Usually TV is a center of the evneing life,
you know, my father likes sport and doesn't miss any football match,
my mother likes good old Soviet movies, and sometimes they show very
interesting modern films and music shows for me... In case I don't
like sport-time, I can go to the kitchen to cook something delicious
or read some book...
How do you spend your evenings?
I hope you like to write me and to know about me, don't you?
Hi there xxx!
Thank you for your letter! It is good for me to know your ideas about
life, it is what we write one another for - to know one another's
views and to share one another's ideas and feelings, do you agree?
Thank you for telling me about your family. What else do you want to
know about mine?
Australia seems to be a very nice country, I watched on TV.To swim in
the ocean mist be nice. What do you mean 'young country'? People live
there so long...
I would like to tell you about my hobbies.
My best and first hobby is my cat Chernusch. It means Blacky in
English. It is so little and so nice, I adore him. My girlfriend
presented him to me not long ago. I always mocked on her that she
couldn't go to the cinema with me and to go to the country side for
couple of days if she had nobody to care about her cat, so she decided
to teach me to care about car in such a way! But I am grateful. This
little creature is so trustful, I am like Fate for him, you want to
protect him and care about him! And what about you?
You know that I like flowers, I wrote much about it
I also like dancing, sometimes I go to the dancing party with my
girlfriends. My favorite is old waltz. Do you know this dance was
known as the most obscene 200 years ago? I think it is the most
romantic, do you agree?
I like reading, I read everything, fantasy, detectives, love stories,
poetry... I have a lot of favorite authors, my most favorite is one I
read now. So now it is Umberto Eko. I have seen the movie 'The Name of
the Rose' with Sean Connery, have you seen it? I have and decided to
read a book and now the author is my favorite! May be I will become a
fan of the Middle Age! And what do you like to read?
I also like movies, you already know my favorite one! You also know my
favorite actor. You know, I have no favorite actress. Well, no, I have
one, it is Russian actress Olga Volkova and to say the truth she is
very ugly, but she is great in every movie she appears! I bet you like
some nice Hollywood girl with big eyes and long blond hair! Am I
Well, I hope you will write me about it in your next letter!
Hello, xxx, how are you?
My day is nice, the weather is good and I am in good mood.
You know, last days I keep thinking about you and me even during my
working day! It is really something new, I don't remember when I felt
it last time! Actually, I remember, it was nice time before the bad
days, so I try not to recall often.
I was in relationships once and it failed. Do you want to know about
it? Perhaps it is time to tell you. He was a good guy of my age, we
met on the disco and he turned out to be new in our college I studied
that time. Everything was very romantic, we spent time together
walking, chatting, going to cinema and so on. He was really great and
light in his life, he made decisions quickly and realized them fast.
That time of our dating I had no quiet day at all! New companies, new
people, new places! He took me to the mountains, to the sea for couple
of days, to the birthday party of his friends, to the festival of
modern cinema in our city, to the piercing show, to the literature
reading of the modern poetry in Lviv... You know, at last I was
exhausted. We had no time for ourselves at all and I understood it
wasn't for me. I tried to explain him but then I understood he cared
about new and interesting activities more than about the girl nearby.
At last we separated.
Darling xxx, I want you to understand me! I am not the person staying
indoors, very dull and boring, no! I work with people and can find
words for everyone, I am interested in new things and want to be
fashionable and interesting, but I also want to be myself, I don't
want to disappear in outside activity and lose my mind! I want to be a
personality, but a catalogue of fashionable things!
I hope you can understand why two good people cannot be a couple. I
would never say he was bad, I dare say I am a good person as well, but
I am single now. It means just that I am single, nothing else. What do
you think about it?
You know, we have never had garage, so never had such cans and such
What are you plans for weekend? I will go with my parents to the
country side to spend time close to nature. We will walk out and may
be swim in the river...I adore warm summer, and you?
Have a nice weekend,
Name: Anna Ivanova
Location: Shelekhov Russia
Address: 5 Lenin's Street flat 7
On web sites: unknown
Report: She started off saying that her name was Denny Pickett and was currently employed. She decided to change her name to Yekaterina and claimed to be unemployed. When I asked why she changed her name, she claimed to not understand the question. She claims to be desperate to come to America for work and love. It literally took me less than 60 seconds of web surfing to find out that her real name is Anna Ivanova and is a dating scammer.
Name: Monica Jones
Location: Lagos Nigeria
Email: firstname.lastname@example.org r_monica63 email@example.com
On web sites: Match .com
Report: I have lost close on ?2000