Name: sandra gartland
Aka: mary williams
On web sites: date me free,luv free,yahoo personals
Report: sandra contacted me she seemed like a very nice lady talked on messenger she sent me this letter u will see in letter,more i talked to her i found she is shorter of a six packs.she gave me this company in letter its called julius begger contruction site i did a search on this its on another scamming site name scammer list.com there was name of mary williams believed to be the same person she gave me more information on this travel agency its call god1sttijtravelagencycom.@gmail.com and god1sttijtravelangencycom.@yahoo.com i beleive these are fake she wanted me to send money for plane tickets to be my wife this phone# number on top is supposed be a paster named taiwo johnson.also she told me a name of ajayl james or ajayi james she also she told me while she waits she wants me to send 200 dollars for food and send it through western union
Name: vlada stein
Aka: date scammer
Location: san francisco
On web sites: local dating websites
Report: Scams unsuspecting men into dates and rips them off repeatedly by luring them to dinners at expensive places in the city. Usually targets men who are not local to the city. She also has other suspicious connections and known to be associated with
local car jackers and drug dealers.
works locally and appears educated and decent.
usually will send a very beautiful pictures and lure men into expensive dinner locations.
Name: hajara tahir
On web sites: singlesnet
Report: the usual visa scam.wanted $ for passport,visa,webcam...anything she could get.ended when i told her i would send the money to amercan embassy for visa...she claimed over and over she had to have cash in hand to get visa..ended with an email stating i wasn't worth scaming anyway.
Location: Zaporojie, Ukraine
On web sites: Anastasia International; Online Dating Ukraine
Report: I found her on two websites. First one is Anastasia International and also Online Dating Ukraine. She claims to be 20 now and a student. She sent me a picture with her last letter. She sent me two letters and I sent her one back. I still have them. I then signed onto this website and found her. I guess she is much older than she claims to be. No money lost to her, only the website.
Name: jiralkwamenso unknown
Location: Ballon, Carlow, Ireland
On web sites: Datingsite match,com (hidden profile)
Report: On june 28th I received a message from datingsite Match.com. Member was Jiralkwamenso, a 34 year old woman from Ireland. I was very interested and gave a reply. One day later she wrote to me and invited me to her e-mailadress: firstname.lastname@example.org and so I came in Tema (Ghana). After that another person took over and I started a correspondence with Wendy.
The pictures that she send were (later I found out) from an american pornstar Melissa Midwest. The person, I know now as Nene Johnson was a scammer with a lot of friends in Ghana. They pulled € 500 out of my pocket for an operation for her mother, but I limited the damage, after an inquiry in Tema by a friend of mine. The whole story was a lie and I stopped immediately. After that her last answer was:
Name: Olga Kamysheva
Location: Mari-El, city-Yoshkar-Ola
On web sites:
Report: Honey I am just receive back you answer. I am glad that you are
happy!!!! But only I do not understand you. Understand Vic that all
over again I should pay my order for (the visa, the passport for
travel abroad and the ticket) understand that I have ordered it in
mine Travel agent And I should pay it to him cash. You understand what
I am have only 1100$ what I have borrow from my parents but my order
cost almost 1600$ and from this reason I am ask you for help me. Vic
Yes I also very much wait ours the first a meeting with you! And I
have many ideas on it! I am glad that today I have learned so much, I
have already ordered documents and after this ready I can will take
the ticket and a start to you My honey! One this idea does me so
happily!!!!!! Yes I really require in your help to me because I would
not have not enough 450 $ what completely to pay my order for
documents and the ticket, yes the ticket from Moscow to Chicago there
and back. Now it is necessary to pay only my order both all will be
good also I should wait approximately for 7 days and I can a start to
you, before my start I shall tell to you number of my flight and time
arrival in the airport that you could meet me there. Vic honey you can
send this money today? I hope what yes because if you send it today
and then tomorrow I shall receive it here and I can payment for my
order and it means that in the beginnings next week we can meet each
other. You know as to send this money? When I work in other city
(approximately one year ago) I would use the Western Union what to
send money mine parents, I think that you can use it there also, you
should go to any bank and there there is an office the Western Union
and you can easily send these for that what I could pay my order, you
will require in my full name and mine address, my name - Olga, my last
name - Kamysheva, my address- Russia, republic- Mari-El, city-
Yoshkar-Ola, I hope that you can go there today after work and send
this money and then after you send it you should inform me number of
the control that I could go in the Western Union here and receive your
money. Yes I also am excited also I do not wish to waste precious time
of mine holiday but I a thought that if we love each other then I
shall remain with you for ever, ok I think that I have written much, I
shall wait your answer now. I hope that you have fine day and pleasant
think about me! hot hot kiss!!!!!!
Name: jessy grey
On web sites: amateurmatch.com
Report: She gives you links to view her webcam where you have to pay to join. Then once you have become a member she promises to meet you there but logs out of yahoo messenger and doesn't appear on the website.
those are some of the links she gives out. For webcams.com she uses the screen name ExtremSquirt, but i'm not sure if thats actually her or not.
Name: Mavel Luna
Aka: Marissa, Rose, Mailene
Location: Cebu City Philippines
On web sites: Tango Wire
Report: Claims to have relation(Uncle) in Minila that works for American embassy, Constantly asks for money.
Used middle name B. (I think it was Bunesta? She is very good at what she does and can be very convincing.
Name: Katya Salomatova
Location: Zaporozhe, Zaporojie
Address: Ukraine, Zaporozhye, Bylvar Stroitelej 14, 62
On web sites: City Of Brides, Elenas Models
Report: When to go visit Kate in Zaporozhye, only to find out she was a scammer. She asked me to buy her a laptop computer, I refused, next day she took me to the mall and asked me to buy her 300US worth of cosmetics, I refused. She did get me with the taxi fare. She got together with the taxi driver and he charged me like I was riding a limo.
Name: Mila Konchy
Location: Belarus - Vekta
Address: Apartment 43 The house 30 Street Kozhara siti Vetka
On web sites: elenamodels : delete - french-union.com : delete - http://www.1st-attractive.com/photo/girl_21681-Mi
Report: Good morning
Excuse me for my bad English.
I found on a commercial site deemed serious encounter with girls of Slavic origin, a person with whom I correspond for 4 months by mail.
Never did she ask me for money. After several messages, she said she stops to write to other men and even later she wants to know me. Only in the last messages that we are beginning to use the word love. There was no evidence of the scam.
After a few telephone exchanges, we decide to meet us in Belarus and more particularly to Vetka where she lives.
I would like to book a hotel, but it tells me that girls who join a Westerner in a hotel are not well views. She rents an apartment for us to be quiet at a cost of € 65.00 per night. I think this is excessive, but she assures me that the apartment is very comfortable.
It requires a taxi for me to join in Bobruisk to 400.00 km of Minsk, not Vekta.
When I arrived at two o'clock in the morning, she is present and we will immediately pay the apartment. I pay as planned € 65.00 per night. I remain 10 days. We are going to the apartment.
First surprise, the taxi asks me € 400.00! I try to negotiate, the tone rises. I prefer to pay because it's two o'clock in the morning, I am alone and I do not know where I am.
The apartment is old and far from the promised comfort and those that I saw on the Internet for 45.00 €.
I avoid details, but in one day, I have no more cash. It makes me take the bus is back in France that I realise that what I pay, is not the usual price of train tickets (6 tickets) on the pretext of visiting friends and family in the city of Vekta and other places. In fact I do not even know that destination is marked on the tickets do not speak Russian.
Importantly, it keeps the tickets. But above all the keys to the apartment and it will change everything. But I'm on a cloud and I have confidence.
When I told him we must stop with the taxi, which is expensive, that I have already more liquid, I am no longer a prince. It does keeps me more hand, it changes its attitude.
It happens from the moment full of adventures. I am obliged to leave after three days because she does not appear to be mandatory registration within 3 days of arrival with the authorities Belarusians. She send the morning the taxi with a word on which she writes have problems and that I have returned. I'm stuck, I threatened to go to the militia, she agrees to settle the taxi returning to my seat.
Of course the bus is an accomplice, that the person who rents the apartment and there is also perhaps the other person behind. She telephoned often and I realised quite quickly that she asked what she should do.
The plan is well fitted. The goal is to recover, through various means (apartment, bus, train ticket will use it for personal use or to be reimbursed), the maximum money before the end date for the compulsory registration to the militia. It delays the time to make the registration and day limit, she does not come, there is no other choice but to leave. She still tries to take something with the price of a return taxi.
I have alerted the French authorities and Belarusians as well as sites where it has its profile.
Here is the information that I have:
Phone number :
Date of birth :
29 aout 1981
The information she gave me for the visa :
The house 30
On another site she appears with the following information :
st. Ozarnia 9a
+00375-299-829565 (Je n’ai pas encore tente d’appeler).
I find it is also a testimony of a person (information 2008-05-02).
The details are different:
246000 Belarus Naselen punkt Eremino ulica Zapadnaya dom 4
It appears on several sites of meetings which I have addresses.
I have recovered several information such as the number of car of the taxi.