Name: dianna micheal
Location: Lagos, Nigeria
Address: 101 western avenue, ikeja, lagos, nigeria
On web sites: MySpace
Report: This person has been in contact with me for aproximately 30 days. She wants me to send $1,800.00 for a plane ticket from Western Union. She claims to be born and raised in Colorado Springs, Colorado and is now an
Name: kelly white
Aka: kelly kidman
Location: accra Ghauna west africa
On web sites: unknown
Name: Nina Plotnikova
Aka: Nina Jones, Marina Plotnikova, Marina Jones, Vlada Plotnikova
Location: Nikolaev, Kiev, Odessa Ukriane
On web sites: http://www.gia.com.ua/girl/vlada, absoluteagency.com, flirt.com.ua, http://www.kiev-tour.com/girl/vl
Report: This scammer uses the names Nina Plotnikova, Nina Jones, Vlada Plotnikova, Marina Plotnikova and is seeking American and western European men to help her get out of Ukraine. She uses Absolute Agency and Love.mail.ru, Flirt.com.ua and other sites to solicit but quickly deletes the profiles, she does not use e-mail, she uses cell phones to communicate but the numbers change frequently. She currently is living in Nikolaev Ukraine, but represents she is from Odessa, Kiev, or Nikolaev Ukraine. She is a well known Prostitute in Ukraine with her photos on several sites. She says she is a professional model and has sold her photos but this is not true. She has a daughter and says she was married to an American who abandoned her and her daughter. She is very sly and speaks excellent English. Tells a convincing story, and will travel within Ukraine to meet you, but at a price. Be very careful, she is very good at what she does, using her daughter to get $ from you for food, clothes, toys, medical costs, rent, everything and anything. Says she has a lot of property but cannot make the payments and the bank will take her only place to live leaving her homeless.
She has web pages at:
Name: Paris Mclauren
Location: Nigeria Lagos
Address: 13 Hilton Close
On web sites: myspace
Report: Scamming money out of Daniel Deacon email@example.com
Name: alina princess
Location: russiachebokssary,gagarina str,app.39.
On web sites: unknown
Report: Hello, dear Arthur!!!
I am very glad to get a letter from you. I have already told you that I have never changed letters in the Internet, that's why I had a feeling of childish happiness having got your letter. When I get letters from you I am like a child who is waiting for something new, something unusual for it till this moment! I wait for your letter with impatience with desire to know as much as possible about you.
It's rather cold now at our place and in such cold days I feel sad sometimes. I often catch a thought that may be I needed to occupy by my relations with men... I devoted all my life to my carrier...
In the University I had some unlucky tentatives to build my relations. But none of them had a succes!!! And now I want to find a man who could listen to me and to understand me. Now I have the job that I like, good friends. But it would be pleasant for me to know that somebody besides my friends and my chief needs me, that somebody is waiting for me entirely sincerely, that somebody needs you as a woman. I want to meet a man with whom the hours fly without having noticed them and without whom minutes can last eternally. Don't you know such phenomenon of soul and heart? I need just simple human relations. As a romantic woman I want to love and I want to be loved. May be I have never had the feeling of love but it doesn't mean that I am a cold and indifferent woman. Simply I was busy by my independance, I needed to be sure that I can afford myself all what I want.
Now I begin to understand that the sense of the life isn't carrier, isn't the quantity of earned money , but simple human relations, relations, built on love and care, relations where there is no love! Do you agree with me? I am very interested in you, every time when I get a letter from you I begin to think more about you...I understand that it's just the beginning of our correspondence, but my interest to you seizes me and brings me again to the Internet cafe.
We are for each other as two new books that we have opened and began to read. We have read already enough to be involved and we read with impatience more and more new chapters. I am not very experienced in relations between man and woman...But may be they can begin like this!!!
For me it's a serious step but I am ready for it and as a sign of my confidence and my good intentions to you I want to give you my home address:
428000 Russia, Cheboksary, Gagarina str.,7, app. 39.
I would be glad if you too give me you address, because we have to know more about each other!
Kiss you, bye!!!
P.S Unfortunately I do not have program MSN
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Name: linda smith
Location: akure, nigeria
Address: #10 ILESANMI AJAYI STREET OKUTAELERINLA, AKURE,
On web sites: craigs list
Report: Positioning for a $$$ request. Very wordy and patient but setting the hook.
Name: Alina Panaeva
Location: Yaransk Russian Federation
Address: Lenin street 23-15
On web sites: unknown
Report: I still have a e-mail relation with this girl. See already send's me a lot of pictures, she is beautiful. Now after 15 days of continuing e-mail contact she ask me if i could send her 1400-2000$ to visit me in my own country for marriage.I think -maybe- she is a scammer.
On web sites: unknown
Report: Spontanious email out of the blue.
Never gave answer on questions
Location: Kudymkar city . Rusia
On web sites: unknown
Report: Hi! I am very glad to get your letter this evening.
How are you doing my friend ?
I want to let you know about my friend Olga. As it cleared up her
appendicitis got inflamed and at night she was operated by surgeon.
But now she is fine and after about a week she will be very fine! So it is
not necessary to worried much about her! I saw her today at my lunch break!
My mood raised up about it and I let myself to relax mentally! I thought
about you. May be today after work I will go home by foot.
I like to walk along the street and to breath fresh air, especially when
the weather is fresh and solar as today. As a matter of fact I don't
want to go home.
It is very boring and lonely at home. Sometimes I don't mention it,
but sometimes when
I come home with a good mood, I want to talk very much, to share thoughts
with anybody, to have fun. But my flat is empty and I have to be in full
solitude. And my good mood disappears. I simply sit down in an arm-chair
and look at the window. And when the silence deafen me when I hear as my
blood flows in my veins, I hear movement of my eyelashes, at that moment
becomes unbearably and my heart compresses. I don't know how to struggle
with it. I can listen to music or read a book. But in some moment I
understand that I just deceive myself. In fact I want a beloved person to
be near me, with whom I could spend evenings, to meet morning, to speak
about yesterday and to dream about tomorrow day. I want to walk and to feel
a strong man arm holds me. I don't want to cook meals only for myself.
I want somebody to appreciate it. But enough about it. I often remember
childhood especially last days. I always dreamed to become a grown up as
soon as possible. As every child I completely believed that grownups don't
have problems at all. I dreamt in the childhood and I dream now. Of course,
the world of dreams is an illusive world. We live in a real life, so we
can't to sink into the world of dreams and phantasies for long. When a
dream becomes obsession, it can bring only pain and disappointment.
Practically dreams do not always realize. It happens that you use all
power, all aspiration to make the dream come true. But as much you try, not
all in this life depend on us. When the dream for a long time does not come
true, as though you did not try, dream ceases to be that star, which was
for you lighthouse in ocean of the life, which illuminated your way.
But anyway, I think that it is impossible to live without dreams and hopes.
When there is a dream, the life is filled with sense. The dreams are those
things that do us people that distinguishes us from the whole rest alive
world. The dreams contribute variety in ordinary and grey life. The dreams
force to think, analyze, choose and come to a conclusion. The Faith and
Hope - an eternal satellites of our lives. And regardless of what waits you
at the end, joy of the victories and subordinated tops we remember better,
than disappointment and pain of the defeats. Do you agree with me ?
I am surprised that I write you all this. I haven't had person, with whom
I could share my thoughts. But now I have found you, and I am very glad.
Forgive me for my frankness. If I said something that bothers you-
forgive me please.
I want to let you now that I want to hear your voice to know you better but
unfortunately the mobile communication here in Russia is still expensive I
had mobile phone, but after divorce, my ex-husband took phone from me.
But I think that soon I shall receive new phone and I shall inform to
We have phones at our flats and homes but because of much industry objects
located near our town almost all phone lines are inner, i.e. people can
call just all over our town and a couple of the nearest villages which
phone numbers have the same beginning digits. I have spoken with the mail
center in our town and they told me that I could communicate with your
country just from the communication center and that are all possibilities
which I have here to call you. You can tell me your phone number more
and I could call you someday! I hope you will understand these things in
Russia and will not angry on me because of it. I still can use email to
correspond with you my dear ! :) But now I should return to patients...
Yesterday i wrote poem
Blue, blue sky
No clouds on it,
It is so nice,
I am staying under blue world,
Only wind around me,
Wind is so fresh,
Wind is so cool,
Wind is so strong,
It brought me your thoughts
And told me that you miss me...
Flying all over the world it seen all happend,
I ask him to bring my kiss to you,
When you open the window,
Just to feel it :)
Best regards from Olga to you.
I will wait for your letter with impatience.
Have a good day!
Your friend Julia
Name: julia unknown
Location: Kudymkar city . Rusia
On web sites: unknown
Report: Hi from Russia again ! I Hope you're felling good when you
were getting This message from me. I am always glad when
I get a message from you.
How are you feeling Today? I hope great. Today we have a cool weather here.
I like autumn. What about you? Autumn is a very beautiful
season here. I Would like to know what month is the best there in your area?
I would like to know more about your area. It's very interesting for me.
I have told you the location of my town in previous letters.
In our town we have park. But there are a lot of trees all over the
streets and it is very nice here especially in warm seasons of the year.
Is your area green or not? We have a lot of forests around the town.
There are a lot of rivers and lakes here in our region and sometimes
my friends and I go for a picnic or a camping all over the region.
Also we have a cinema, a librarys and monuments of famous writers
here in town.
Do you have such things there? There is a little orthodox church.
I Want to let you know that I am orthodox christian. My mom Was a
christian and she had christened me too. I believe in god, and think
that the main thing in religion is to have Faith in your soul and it
is not necessary to go To church very often. Much more important thing
is To believe sincerely in your heart and soul. Do You agree with me?
What about your Faith? Also family, it was always important for me.
I think many people don't understand completely that family it is a
big riches. Many people understand value of family only when lose it.
I always loved my parents and now I miss them very much. Both my
parents have passed away. Daddy has died when I was the small child.
He has been killed in a military conflict. Mom has died when I was 16
years old. After daddy's death she always was sick and spent a lot of
time in hospitals. That is why I, being the little girl was able to do
everything by self, I cooked a meal, sewed clothes, etc.
I have been compelled to study and work in the evening to support us.
It was a hard time but it only made me stronger. And I hope I became a
person, lady that my parents wanted me to become. I think that those
pleasures and griefs, successes and difficulties that were in my life
have made me who I am now. Now it seems to me that I was saying to my
mom about my love too seldom, and now I so regret about it.
Lima, forgive me that I write about it. It is my life and it is a
part of me. Simply I want you to learn me more, because I as well
would be glad to learn more about you. I have dear brother.
My brother name are Dmitry. You can see he on the picture I am going to
attach with this letter. He a road policeman (DPS). Dmitry is 35 years old,
he is married for 7 years and he have got two children, boy and girl,
His wife is very nice, her names is Irina. I have got grandmother
also, she is 83 years old, her name is Alexandra, She lives in city,
about 100 miles from us. I like to visit her somedays. You know I have
no kids, when I was married my ex-husband wanted children but had no
luck giving them to me,he was not able to produce kids. I was not
scared, I tryed to find the solution for this problem and to get kid
from goverment(small kid, who had no parents), but I received no
agreement from my ex-husband. Later, he started to drink many alcohol.
(i got divorce from my Ex because he was not honest and lied to me
having an other woman also) We married in 2001 and divorced two year ago.
From that moment I got thousands of admires, the most from his
friends, but no one interested me enough as correspond with two man
tryed to write to me throw Internet. Today also has received the
letter from Elena (my girlfriend from school). She is 32, Psychologist
by profession. Elena left Russia for Australia (her husband's name is
Rod, he is 40 years old, They met in Internet, and there was wedding
in summer in Australia, This days Elena and Rod are Traveling and will
be back to Australia the in a month.
I would like to hear your voice, and if you does not object,
we shall speak by phone a little bit later, when we learn about each
other more from letters. Ok? :)
Well, i should go home now. To Cook supper for my brother :)
Potatoes, meat, vegetables... He wanna that I to cook for him, and I have
been told that him wife do not cook so tasty as me :) When I asked him,
what will you do if I will be far ? :) I will die hungry :))))))))
Oh brother, allways hungry, he like when I cook pies very much. He like to
visit me so much. I live not very far from my brother home place -
About 2 districts away. please Tell me more about your family, ok?
I will Wait for your next letter with impatience. Have a nice day!