Name: Brenda McConnell
Location: clarendon/austin texas
On web sites: mingle2
Report: I met this person on a dating site in August of 2014. She had told me she lost her job due to a fire at a mall where she worked. She claimed to be a hair stylist. She had been unemployed for 5 months. She asked me to help her move to me to get a job and start a life with me. She claimed also that her parents were killed in an auto accident 5 years earlier and that she was waiting on a settlement from her father's business. She said he had a warehouse in Nigeria and was waiting for it to be sold. Two days after I gave her plane fare to get to me she claimed she had to report to court in Austin to settle the case. She claimed she won the case but needed money to pay outstanding debts to collect it. I gave her money to renew her ID but not for the debt. She asked to come again so I sent bus fare. She claimed the bus blew a tire and she was injured and hospitalized. After that she had more court appearances. finally she said they deposited $2,185,000.00 in a bank for her after the sale of the warehouse. She now claims she can't access the money because she needs a marriage certificate and she named me as next of kin. She now claims to be homeless and is asking for more money to get out of Texas. She will not listen to me as to how I want this done. I said I wanted names and numbers to verify her location and she refuses. she also said she has an expired ID and can't get the money herself. She used several people to get the money I sent to her. I had asked her to call me so I could hear her voice and what I got was very garbled and It sounded like a black man. I had gotten another call by a black woman claiming to be Brenda. She said she was hungry, and I told her that I didn't believe her. I gave her 7 chances to get here and each time something happened.
Name: Jessica Michael
Aka: Samira Jibril
Location: Ghana, Accra
Phone: 223 24 497 9098
Email: firstname.lastname@example.org and gmail
On web sites: HookUp
Report: I was found by this person on HookUp. Can't remember her site name or location but learned quickly that she was from Ghana.
Her first request was for $300 in order to buy a phone. From there it was $500 and $1,000. She claims that her parents were killed in a car accident and that she live with her gram. She also claims to help her gram in her vegetable store. Also claims to have a nursing degree.
She has furnished me with a passport and Visa. Recently I received pics of our wedding which I was not in attendance. Now she requests money to ship gold bars.
She's good at scamming. Played me damn well although I had her pegged many times. It must be her dancing that is so distracting that it removes the blood from all but one body part. Yep at 62 I can still think with one thing.
Name: Sophia Lartey Larry
Aka: Samira Jibril
Location: Accra, Ghana
Phone: 223 24 497 9098
Email: email@example.com and gmail
On web sites: HookUp
Report: Samira Jibril
She initiated contact on or around 18 March 2015
Monies wired go through Western Union
To Date, nearly $5,000
Correspondence still ongoing which is why I sought out this website
Name: Victoria secret
On web sites: mate1 ,Linkendin,google,porn site
Report: victoria dream:
victoria dream: Good evening to you. how are you doing , I hope you are doing very good
hope: Hi Victoria: I looked for an email and found an instant message. Work went well today............watched a bit of a World War 2 movie when I came home......now I am sat down to do some work in the office.....particularly I am working to finish the last editing of a book project. I have 6 books I have put together, and God willing this will be the year I get our website up and going and begin what I call Road Side preaching......Yehovah's spirit dropped the idea into my heart. I will set up a electronic scrolling sign along the road side where people will be able to read a 15 second exhortation which will lead to the site.
hope: The Message was very short that you sent tonight........Have you read any more of my articles? If so, what do you think?
hope: Good night Victoria, Gregory
hope: I suppose I'll look at your pictures again....why not, you are very pretty
victoria dream: Hello Good afternoon to you my dear Greg, How are you doing , Hopefully we will chat very soon
hope: Hi Victoria: It is now 9:20 am Saturday, (Sabbath day) Yesterday afternoon I was sitting here doing some editing work on a book project (in that I had come home from work early) and saw that you came online, but you were here and gone before I could contact you. I am back to doing more editing work today.....it has come to me to take time to add a certain aspect into the book HEY AMERICA......then it will be 100% complete, and I then proceed to have it printed out so that I can then see it, and examine it and decide if I believe it is to be the final product. Actually I have 5 books all in the 99% stage of being complete.. It is my objective to push them all to completion and have them set up for printing in the next few months, and then the next major objective is to have a websit
hope: website created which will offer these books and a large number of few articles that I have written. Victoria
hope: Are you there now?
victoria dream: Yes i am here waiting for you so that we can talk for a while honey because you are on my mind
victoria dream: How are you doing
hope: I'm well...........I got up a few hours ago, but felt tired so I laid down and slept for 30 minutes...........I guess that is a typical habit on a sabbat when I work all week
victoria dream: Oh wow honey im glad to read your messahe thru the yahoo messenger .......
victoria dream: Ohh okay thats good , How was your Night I hope everything went Good by the Grace of God
victoria dream: I miss talking to you
hope: I slept well, thank you.........and I guess I can also say that I was looking forward to speaking to you......
hope: I just brought up your picture........you are very pretty Victoria........I suppose you've been told that a thousand times,
victoria dream: Ohh yes me too honey im glad that You came into my Life and I promise you i will stay strong and be there of for you always
victoria dream: I PROMISE YOU I WILL NEVER LET YOU DOWN .....I had a dream about you Teaching me Bible studies ,
hopeforlife57: I need to remind you that Imade a vow to Yehovah never to send money to a woman again..........I am up front to say that , for I will nto break my vow.........so you need to know that, you will never see a dime from me until such time as either you come to me, or I go to you and I have a full proof that you are a loyal and godly woman who seeks only to follow Him and follow me as a husband..........
hope: So you dreamed about me? So, was the lesson a good one?
hope: Hopefully I was not a nightmare........and you did not wake up screaming
victoria dream: Oh yes i do understand you m and BUT honey if its real from god that he sent you into me he will aslow you to send money to me because as at now God is in me and i am very honest that i will never Break your heart or let you down
victoria dream: Ohh yes its was so good
hope: I will never send you money........that was my vow before Yehovah.........again, either you will come here, or I will go there........but I will nto send money.......for I have been taken several times......all by women who were each very skilled in their drama and story making........each who fed me with story after story but none of which ever came to me to be a wife to me......therefore, I promised before the Great One that never again would I upfront trust a woman I had no way of meeting and verifying her character....................So, if you do nto mean to really find a godly husband then you need to know that you are wasting your time...........for you'll nver see any money from me
hopeforlife57: I like your pictures..........You are very pretty
victoria dream: i will send you more here
hope: You have veyr dark hair and dark eyes,,,,,,and veyr womanly in form......
victoria dream: Oh well honey i am not here after your Money , and because of what happened to you its makees you dont Trust any woman But u can try some oen because no one knows ,
hope: Where were the pictures taken, (whose home) and who took the pictures?
victoria dream: Honey My Late Mother WHO TOOK ME and t is a retal HOUSE
hope: How long ago did your mother die.......and I am sorry to hear that.........does your father live?
victoria dream: 2 and hulf Year ................
hope: I'm sorry to hear that.......I suppose you miss her......and what about your father?
victoria dream: Yes he is died , Please have you seen me
hope: no, not yet
victoria dream: Oh ok Let me know thenhope: Did your parents embrace the Lord Yeshua (Jesus)
victoria dream: Yes thair all the Chritain
hope: I will let you know when the photo share comes up
hope: Ok, veyr good......for death for the christian is but passing through a veil to an entirely different and better place........a place of light and beauty , a place of peace and security......a place of rest and not of oppression and endless labor.........I have to admit the day of my death will be the greatest day of my life, for then I will graduate......but that day is in Yehovah's hands, and until then I have work to do and much life to live
victoria dream: Ohh okay , Please honey i want to tell you that ............................................Trust is what makes everyone realize that you are always there for them. Faith is what makes everyone realize that you are always there to help them in case they need some help. Love makes not everyone, but the only one in your life who is special, think that you are always there for her, to be with her, to make her realize how much you really love her.........................
hope: So, where are you now.........apparently you havea a computer in teh house you stay in...........do you stay in a rented house?
victoria dream: Ohh wow thats sound very good , Honey i want you to TRY ME A LITTLE OK because i will never let you down and im not here after YOUR MONEY...................
victoria dream: Yes im inside my ROOM im sitting down behind my computer
hope: Victoria.........I like your words and I believe them.........but I have been told similar words by others only to find out they were only saying those words to make me trust them so that they could steal from me and betray me.............THEREFORE, because of their sins you will have to put forth a good amount of effort and patience to over come that........and prove to me beyond a shadow of a doubt that you are truely a sincere and godly woman who seeks to follow Yehusa and who seeks to follow a husband in this life.......I am sorry......if you can not accept that then you are better off to go find another man.......that is just how it will be with this man..........But I will endeavor to stop speaking of that.......for I have said it several times and several times is enough..........So
hope: So I will endeavor not so speak of it any more
hope7: What do you do for a living?
victoria dream: Ohh okay i do understand you my dear ..i am not a bad WOMAN ok just a little TRUST
hope: The photo sharing deal has not begun..........therefore I will try to begin it on my end
victoria dream: i am working at shoprise
hope: But I thin kyou will have to terminate it on your end first to allow me to begin it on this end
hope: and what is SHOPRISE?
victoria dream: Its its BOOK shop and some of Bible Books
hope: Ok.........how long have you worked there?
victoria dream: 8 years honey
victoria dream: Have you seen me now
hope: quite a while......so you have a work ethic, I can see that
hope: no Victoria
hope: close it on your end and let me try it from this end,,,please
victoria dream: Oh okay
victoria dream: invite me
hope: There it is
hope: I see two pictures of you in a red
Name: Svetlana Omysheva
On web sites: badoo
Report: Ha iniziato lei dicendomi che voleva una conoscenza con un italiano per la sensibilita affettiva E per l'interesse nei confronti dell'Italia. Forse e venuta a conoscenza di me da badoo.La corrispondenza con email e foto per un mese. La corrispondenza era idilliaca un affinita a dir poco incredibile sebbene ci fossero 4000 km di distanza. Lei faceva l'ingegnere in una ditta di fotovoltaici. Poi l'inizio della sua prassi burocratica per fare il viaggio per venire qui. 400? le ho spediti per i biglietti (Mi ha inviato le copie dei biglietti acquistati) alla compagnia aerea Aeroflot. E telefonando, Lei non risultava sull'aereo nemmeno dopo alcuni giorni(supponendo un aggiornamento in ritardo dalla Russia a Venezia). Poi successivamente la richiesta di 1800? di cui 1000? dati dai suoi genitori (che le han dato tutto quello che avevano) causa il trattato di schengen. Gli 800? me li avrebbe tornati al suo arrivo a Venezia. Ho a disposizione 25 foto 1 video e tutte le sue mail.
Name: Anastasia Viaznikova
Location: Lutsk Ukraine
Email: Khasevich Street, Lutsk, Ukraine
On web sites: UAdreams.com
Report: Claimed to be a college senior studying music. Asked for $200 through western union to pay for her last year's tuition so she could graduate. Just a hunch, I decided to skim through facebook prior to wiring out the money and found her profile. On her profile, it was listed that she'd been married since 2012. Confronted her with the information, she vehemently denied and said it was listed that way so other strangers couldn't send her love notes ??!! And insisted that I should send her the money as soon as possible. But of course, I don't sponsor liars!
Name: Janraem Songkan
Location: Suwannaphum, Roi Et, Thailand
Email: Using Viper. Code name
On web sites: Thaicupid.com
Report: She is the typical scammer
Name: kathy spressart
On web sites: zorpia
Report: i get fraudulent relationship with this woman. n she got my money for help about his inheritance .. after that shenanigans was trying meet me for star a life together. She make a lot promise ...
Name: Lena Malikova
Aka: Elena Kovalenko
Location: St Petersburg, Russia
Phone: +7 905 276-03-63
On web sites: interpals.net
Report: Lena Malikova (or Elena kovalenko) ,23 (2015) years old from St Petersburg, is a real girl who mixes her real life story with her scam. She'll tell you how she loves cooking, playing League of Legends online, what she cooks, her real likes and dislikes, she'll discuss politics and languages (she's learning French!) etc. She studied Software and administration of information systems at Saint Petersburg State University and works as a?Junior IT System Administrator at ??? ??????. Oh, and of course she hates Russian men and is a virgin.
Her messages are not canned, she engages in real-time conversation either through social networks (like Interpals where her current id is 'OOOHOOOOBEHAPPY' though her profiles are deleted frequently by the admins) or Whatsapp (+7 905 276-03-63).
She'll also engage in lots of sexy talk and start sending increasingly explicit photos
Name: LIUBOV ZHDANOVA
Location: RUSSIA, MOSCOW, Dzerzhinsk
On web sites: unknowing
Report: IMPORTANT: THE SAMMERS STARTED TO TARGETING SPANISH SPEAKERS AND DATING SITES IN ARGENTINA, MOST OF THEM USE GOOGLE TRANSLATOR, THEIR ARE SPANISH VERY BAD! RUSSIAN NATIONAL DO NOT NEED VISA TO VISIT ARGENTINA AS TOURIST!
Hola mi querida Alfredo.
Gracias por su carta muy amable contigo. Siento que esta lleno de
bondad y acariciar. Estoy muy contento de que desea conocerme. Siento
que este encuentro dara vuelta a mi vida absolutamente otro lado. No
solo mi ... creo que tambien se sentira como en otro sentido. Ya ahora
entiendo que usted y sus letras es muy profundo en mi corazon! Estoy
muy feliz que conmigo, incluso aqui te siento! La idea en nuestra
reunion me apoya mucho. Alfredo, Todavia no puedo creer que usted tiene
aparecido en mi vida ... Estoy muy, muy agradecido al destino que ella
que ha presentado a mi !!! ?Quieres decir mucho para mi. Me alegro de
que pronto vamos a estar juntos !!! Hoy estuve en la agencia de viajes
para aprender sobre un disparar a usted y firmo con ellos el contrato.
De acuerdo con la contrato, la agencia preparara para mi todos los
documentos de viaje. Desde mi ciudad no hay aviones a usted y por lo
tanto en un principio sera necesario para mi para llegar a Moscu, ya
partir de ello ya que usted tu. Viaje a la que no es muy facil. Si, lo
quiero todo mi corazon y Esperamos que nos encontraremos corazon y el
alma de los demas cuando nos reuniremos. Pero yo estaba triste de
costo de viaje a usted. Necesito unos papeles para viaje. Necesito
para viajar pasaporte, seguro de salud. Visa para viajar de regreso a
su pais no necesito. Debido a que los ciudadanos de Rusia pueden venir
a usted en el pais sin visa hasta por 90 dias. YO descubierto costo de
la misma y estoy triste mucho y no se que hacer. Debido a todos los
documentos costara 300 $. Tuve 700 $ para los documentos. Y hoy me dio
dinero para los documentos, pero no tengo no hay dinero para los
boletos. En la agencia de viajes me dijeron que las entradas para
Ezeiza aeropuerto le costara aproximadamente $ 1.200. Quiero ir
a vosotros y tener mi felicidad y el amor - usted. Pero no puedo
porque de la dinero. En la agencia de viajes me dijeron que puedo
conseguir todo lo necesario documentos en una semana. Pero mi dulce
Alfredo, no se acerca de dinero. Puede ser que es malo, pero, pero
puede ser que usted sera capaz de ayudarme con el costo de viaje. Para
comprar las entradas que necesito 800 $. Precioso Alfredo, Por favor
dime que puedo esperar por usted, usted me puede ayudar con eso. YO
quieren venir a usted tan pronto como sea posible. Te extrano mucho y
soy Seguro que ahora mi amor, mi felicidad esta cerca de mi como nunca
antes. Usted esta cerca de mi y estas en mi corazon, yo sueno con
nosotros y vivo con la esperanza de que vamos a estar juntos pronto.
Besarte millon de veces, mi dulce Alfredo. Por siempre tuya Liubov