Name: Melvin Henderson
On web sites: Facebook
Report: This scanner is using a beautiful woman's pictures to scam,while actually a man in Nigeria.
Name: Nasiru Jones
Aka: Katrina Williams
Location: Agona Swedra, Ghana
Address: 101 Abongo Street
On web sites: match.com
Report: This person scammed about $12,000 dollars from me. She started with medical fees, passport, airline fees, help with flooded apartment, hotels, Declaration cash ($6000) and finished with a gold scam. I have lots of pics.
Name: Diana Golt
Aka: Andrea Malone
Location: Le Havre, France, Kent England
On web sites: https://plus.google.com/111660575042404387002/posts
Report: Indicates that she lives in Kent, England. However after making a google image search I came up with a website on google plus and one on facebook. The websites show that she would be in France speaking French. Her voice sounds like a mixture of Latin and maybe African. Has somewhat of good understanding of English. Claims to have moved from Colombia to Norway with her parents and lives with her sister in Kent, England. I was unable to find more data as of yet. She will ask for money to load her sim card and does not have a working phone. When I refused to give money she went away. If I found out more I will post a new one.
Name: angelika kuzmina
Location: ukraine, kiev
On web sites: 1st international, world wide dating, anastasia dates. her profile: passionate_LIKA
Report: i met mrs kuzmina 7 months ago on site world wide dating. we had pleasant talking first, i requested contact and site gave an email adress to me.
total costs for messages on this site was about 4000$. this lady did not want to leave the site using translator. on her profile was indicated english fluent. she spoke only russian in fact. her mobile phone has been out of order, after her computer. she suggested to buy a new one but not enough money. I sended first half amount 250$. just to wait for meeting in january in kiev. i asked several times to give me her phone number or adress. she refused. finally i founded her on VK site. first message: she answered she did not know me, her photos should have been stolen and used by a scammer? i complain to the site. an inquiry has been done: she said that it was her, but VK profile used by her manager for contacts with model agencies.
in fact, i think she earns money through this site for each message.
i complained again to the webmaster site: she told me that she cannot guarantee the future relation and no refund accepted.
this girl through our coorespondance told me by the past that she had problems with men on the site. if she has stolen them money, i can understand.
for the moment, i can verify that she is connected normally with computer and mobile on the site.
1st international refuses to refund, and covers this woman who will continue to scam men.
when you turn on her guilty, she just said that she is shocked by my words, she is honest and my way betrayed our love!
On web sites: Zoosk - or so she says.
Report: Hello John!
My name is Anna.
I am writing to you from distant Russia. I live in the north of Russia.
We met on a dating site Zoosk online.
I am in search of a man who is dear to me. So I want to ask you to be honest and sincere with me.
I had never used the Internet for dating with a man.
I live in a small village. Therefore, there are many problems with the Internet. But more about that later.
Now online dating is popular all over the world, and I decided to try. Treat the Internet with suspicion.
It does not matter how much distance between us. We can communicate and get to know each other. Do you agree?
I'll tell you a little about myself.
I am 29 years old. I was born on June 15, 1983. My zodiac sign - cancer. When you were born?
I believe that friendship can combine any age. I am not afraid of the age difference. And you?
I live in Russia. State located in Eastern Europe and Asia. Climate in Russia is very diverse because of the vast territory of the country, although much of it continental or temperate continental with long cold winters and short cool summers. Russia is very rich in attractions.
John, hope you read my letter with interest. I think you're a decent man.
I look forward to your reply. Ask me questions and I will answer thee in them. OK?
I looks like me?
I wanted to see, and your pictures. View your photos will help me learn more about you and your life.
Name: clara jones
Location: logos niagara
On web sites: cragslist
Report: Fell in love with her.
Location: I dont know
On web sites: Unknown
Report: Wow You make my day. What a good answer to those my Questions.I adore
you and I am opening my heart to you.Just need you to be easy with
it.I feel so safe and secure in you.Can you be the man of your word in
your written,I hope you can.Since the question is reciprocal,my
answers are below here:
What do you do For a living? I am learning pedicure and manicure
Have I ever been married?No
Do I have any children? No
What do you seek in a relationship? I seek to have a long term
relationship with someone I love and we can grow old
together,honesty,understanding,sincerity,love and sharing,sharing the
good times and bad times together with no fear of what the world might
put upon us. I guess would come the balance that is missing in my
life, someone who can trust me and I can trust with feelings,
innermost secrets and desires in life.
What qualities do you seek in a woman? Honesty, faithfulness,caring,
the ability to love me for who I am,not who you want me to be,I don't
expect anybody to change for me, I shouldn't have to change for
Are you ready to start a serious relationship?Yes I'm ready now for
the right man to have my heart.
What do you do for fun? I like to do a wide variety of things for fun.
I like to bowl, shoot pool, play golf,( none of which I'm very good
at, but I really enjoy them), I also like to get away, maybe a weekend
trip to the beach in the winter, or go to the mountains, just relax
What religion do u practice? I'm a christian...I do believe in God alot..
Are you a morning or night person? Both to a sense. When I have to work,
What is your idea of a perfect date? Wouldn't so much be where or what
we do, would be who it's with. If your on a date with the person and
everything just clicks or falls into place.....that's my idea of a
What's your My favorite color is Blue , favorite food are food,
pork-chops and mashed potatoes,Pizza and sea food.place to go,
anywhere with the Man of my life as long as we are both happy movie,
The Crow(with Brandon Lee),and I really like The Lake House song, now
that's a tough one, probably Sitting on the Dock of the Bay drink,
well living in the south that's gotta be sweet-tea
relative,Im left alone and my mum gift to receive, love, everything
else pales in comparison style, I'm a working Woman,so my favorite
style is more dress/casual
How do you feel about public intimacy? Yes, but only to a point.
Giving my boyfriend a hug, a kiss, or holding hands are great, but
nothing further I think that should stay behind closed doors.
How long have you been single? I haven't had a boyfriend in over 2
years. I haven't met anyone that I've connected with since then.
Top 10 things from your love- I'm not in need of alot of material
things:So here are 10 things I would want from my love:
(1) His love(2) His Heart(3) His Compassion(4) His Body(5) His
Companionship(6) His honesty(7) His caring and supportive.(8) His
faithfulness(9) His friendship(10)His for life
Do you want children, if so how many?Yes I do want children 2 or 3
kids.however I'd like to be prepared for Motherhood.
What is your dream job, car vacation, house? I have my dream job,I
love what I do(would love it more if I got paid better),my deam car is
a '57 Willys, my grandfather had one when I was a kid, and I loved
that car,vacation, to spend a whole year traveling and learning
history of different places and cultures, house, a log and stone house
way out in the country,maybe out west up in the mountains.
What did you want to be when you grew up?A kid,(l.o.l.) I always
wanted to be the best Mother and Wife I could ever be.
How would you treat a woman? I treat all Guys with the utmost
respect,my Man I would give all the love in my heart and soul and
treated him like a KING.as well as I possibly can.
Why do you need a woman? I need a Man so I can share my life
with,Although I have spent 2 year single, and to me it was well worth
it, I feel like I'm only half of what I can be.
How would you love your woman? with every bit of being I have in my
heart and soul,without judgment or jealousy. I would love my man with
the love,you can have only for that special guy in your life.
What is love to you? Being able to always see the goodness in a
persons heart, being able to see past the shortcomings and realize
that the person is who you want to grow old with and have those
Name: DOMINIQUE BURDY
Age: dont know
On web sites: email@example.com
Report: She sent me an email in french. I vaguely understand the gist. Which is she claims she is a widow sick and needs money.
I pasted some of the letter for a translation but was led to a site which mentions her as a scam.
This is the letter
Today at 11:56 AM
Bonjour bien aime,
je vous prie d'accorder une attention particuliere a mon
A l'etat civil on m?appelle Madame DOMINIQUE BURDY je suis de
nationalite francaise, hospitalisee a l?hopital (QUEENSWAY CARLETON HOSPITAL) en Angleterre suite a une maladie incurable que mon medecin m'a diagnostique trop tard.
Cependant j'ai plein de projets en vue qui m'attendent et que je suis incapable d'entreprendre compte tenu de mon etat de sante car mon docteur a ete formel sur sa decision de ne pas me laisser sortir.
Comme vous meme vous le savez je ne peux sortir et toujours rester a l'hopital donc je ne vois pas comment je peux realiser tous mes v?ux. C'est pour cela je veux faire DON d'une partie de mes biens comme la Bible l'a dit:
qui donne aux pauvres prete a Dieu;car le mal me plonge de plus en plus dans une faiblesse totale.
Pour cela je vous pris d'accorder une reelle attention a mon appel.
Ainsi, l'esprit du seigneur m'a oint pour annoncer la bonne nouvelle aux pauvres et proclamer aux captifs la delivrance. Mon reel desir est d'aider les enfants de la rue les
orphelins des personnes en situations difficiles ou construire un centre social pour les personnes demunies et rendre heureux les familles pauvres.
Dans le passe je faisais des donations a des associations mais j'ai ete decue de leur maniere de gerance. De plus en regardant a travers le monde il y a trop de souffrances qui assaillissent les etres humains.
Pour ce fait il faut que nous qui avons la possibilite d'aider un temps soit peu le fassions sans arriere pensee pour les personnes qui sont dans les difficultes. Cette mallette contient une somme de:(850.000,00?) Dans un coffre dans un pays de l'Afrique de l'ouest(BURKINA FASO).
J'ai pu reunir ce capital grace a de florissantes affaires dans le domaine agricole et le commerce en Espagne. Vous avoir contactez a ete une grande reflexion. Malheureusement nous n'avons pas eu la chance d'avoir des enfants mon mari et moi apres vingt ans de vie commune; il a perdu la vie suite
a une courte maladie.
Repondez-moi s'il vous plait a mon adresse email:firstname.lastname@example.org si vous etes d'accord car le gouvernement a decide de saisir mes fonds apres ma mort vu que j'ai pas d'heritier.Jean 3:16 que le
seigneur nous assure son soutien.
Name: Fati Abubakar
Location: Ghana accra
On web sites: Amorry
Report: We start first very nice and she start ask me send phone send her phone after she told me mom emergency I sended after school issue after another issue send lots money she monster devil Fati Abubakar
Name: Veronika Rozhkovskaya
Location: Niezhny Novgorod
Address: Vaneeva Street 24, 12, postal code 603105
On web sites: Rose Brides
Report: 1.- I initiated contact.
2.- I commented on her picture and asked her a question.
3.- Almost 2 months.
4.- She did not have a phone number when I asked, and could not get one for my visit.
5.- She requested money when I asked her to help me rent an apartment.
6.- Veronika Rozhkovskaya received 300 euros. Requested additional 500 that I did not send.
7.- I bought my plane ticket to Nizhny Novgorod before she asked me for money. She dissapeared after I refused to send 500. Fortunately I later could change my ticket to St. Petersburg.