Name: Natalya Vylekzhanina
Location: Russia, Chuvashia, Cheboksary
Address: 15 Lenin's Street Apt 34, 428010
Email: firstname.lastname@example.org, email@example.com,
On web sites: www.youcangetme.com, http://www.jecontacte.com/profil/Fialka, unknown
Report: Be aware guys!
Many unbelievable stories, after gain in a trust she requests money for travel, customs house, she can be robbed in a train, got temporary into jail for attempt of smuggle of Dmitry Donskogo icon - an ancient church relic as a present for you, with a penalty of course, and accidentally involved in a gang member car crash .. not enough?
My suggestion is: Compare the photos and style of writing enclosed.
I ask you to join me in right purpose.
Spread your experience here and all anti-scam sites.
I lost quite enough money so I don't wish you to experience the same fault, good luck!
Name: Adija Akim
Location: Refuge camp in Dakar, Senegal
On web sites: dating.dk
Report: I was contacted by her, via my
Name: Evgeniya Gavrikova
Location: russia tomsk
Address: 7 Altayskaya St. apt# 22,
On web sites: unknown
Report: This one i know about from first letter.
She fall in love after 5th letters and ask for money for visa in the 6th letter.
Name: Sandra Mark
Location: Lagos Nigeia
On web sites: match.com
Report: Sweetheart Matt,
Remember, our love is the link that holds our two hearts together and if I could put into words how you make me feel when I think of you, and how much you excite me when I first receive your lovely mail, I would be talking forever. You're all that I need and want, Honey. I live for the day that I can sit next to you and whisper into your ear and tell you that I love you, and kiss you ever so lightly but passionately on your lips, and to look into your beautiful eyes as you take my breath away. I live for that first look into your eyes, that first passionate kiss, that first embrace and that first time that we make love together. I live to live, to spend a lifetime with you as your wife and to grow old with you,loving you for all times from now to eternity. I love to love you. sweetheart, i told you i left England after my dad was mudered, so i left for Nigeria with my mum, but unfortunately after some months we left for Nigeria, my mum also passed away due to the thinking of my dad's death and i am not working over here. But i believe life still goes on so i decided to be patient and have a soulmate who will give me his heart and ready to care for me, then i met you Matt which i believe our love will be as pride to the world. Sweetheart Matt i have tried to located an agent over here called Mr ADADE-BAYO who let me know that it's going to cost me £350 to get my flight ticket back to u.k. But hunny when i was told this, i cryed because i have no back bone, i have nobody to do this for me and i really can't wait to be with you, but my intension is to make it to arrive in U.K to be with you for the rest of my life Soonest and we can make an eternity love and i also want to spend my xmas in your arsm. pls darling i need to know if you can really afford this for me to send the money to me Via Western Union Money Transfer by Today or tomorow Morning so that i could make it to arrive to be with you soonest by this Week as soon as you help me send the money. hunny also i need you to let me know if you'll be able to do this for me so that i can get back to you with My details information where you'll transfer the money For me ok.... Love you so much Matt i remain yours forever and ever Matt.
Name: Jasmine Favour Awa
Location: Dakar Senegal
On web sites: rambler -russian dating site
Report: Hi my friend was looking for a girlfriend and put his profile on RAMBLER site (russian dating site)
and received this e-mail.
Am happy reading from you today, it is my pleasure to speak with you as you honor my invitation . once again am happy to be acquainted. i appreciate your response.i will love to introduce my self to you today. my name is miss Jasmine Favour Awa i am 23 yrs old, i came from Liberia in Africa. i am the only daughter of Dr Wilson Awa. my late father was the director of sobaz oil before his death from the war going on in my country .
it was one early morning rebels attack to our house killed my parents on a cold blood i am the only one left. i flew to a near by country Dakar Senegal where i am staying now as a refugee. i am doing my second year in nursing school before the incident occurred.
attached here is my pictures.
i will tell you more about me in my next mail
awaiting to hear from you
yours in love
She calles herself Ìàøà, 23 from Ñàíò-Äåíèñ
Name: alena karaseva
Location: Ukraine Alchevsk
Address: stroiteley street 41/5 94200
On web sites: adult friend finder an there links
Report: translation scam
On web sites: unknown
Report: Got a message on singlsnet.com Said she knew the woman in texascoming to usa.Thought I rememberd her pic. from scam sights and I did.Thanks guys
Name: Jane Khalifa
On web sites: yahoo
Report: NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS SIR FRED GOODWIN
TELEPHONE NUMBER IS +44--703-196-6520
FAX NUMBER +44-703-192-9129
EMAIL ADDRESS- (firstname.lastname@example.org)
Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in senegal as a refugee i am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
Based on this information i will like you to send an email to the transfer department of the bank today with this email address
(email@example.com) Attentioned Mr Brian Wilston the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 9.7 million dollars deposited by late father of which i am the next of kin. after which you call me on phone today.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR WILSON KHALIFA)
AMOUNT (9.7 MILLION DOLLARS)
NEXT OF KIN MISS (JANE KHALIFA).
ACCOUNT NUMBER (43483002)
God bless you as you do this today,
Yours in love
Name: Irina Barkovskaya
Aka: Irina68 / Irina RL72070764
Age: 39 for the last 3 years
Location: Russia / Rostov on Don / Taganrog
On web sites: EastWestMatch / Russian Brigdes / Club10
Report: Asking for money right from the first letter.
Asking money for her son school, uniforn, shoes, etc. , etc.
Asking for money to finished ger teaching studies and overnight accomodation at university.
Asking money for the university and school camping at end of year studies.
Asking money for visa and others documents.
Asking money to pay her house rent, electricity and other house or accomodation expences before fly to you.
Asking for money for airfly to you that never arrive as she lost her tickets.
On web sites: dateme free
Report: Letter 1
Hello, my dear stranger! How are you? It is my first time that i decided
to try my luck in the Internet. I hope that this will have the continue in
the future as I believe that I have already done the fist steppe to more
serious relations. Of course now everything will depend on you but I hope
that you will be interested in writing me back. As you have already known
my name is Elena or Lena. It is a very popular name in my country and may
be you have heard about it before. I think that it will be interesting for
us to know more things about each other so write to me and will see... Have
a great day.
Your new friend
Thank you so much for your letter and your interest in me. my name is
Elena, Lena to be short. I work in the hospital (a qualified nurse). I
work from 8-30 a.m. to 5 p.m. Monday to Saturday in a fairly big (1200
bedded) hospital. We work on Sundays on rotation (once in six weeks).
Once a week I am on night-call, that is, I have to be available at the
hospital whenever I am wanted. I think I am enjoying my work. i liked
your photos and i want to know you closer.
I live in a small apartment.i have two dogs, which are very cute. My
parents are alive,but they live separately. I have one elder sister.
she is married married and lives in different place. You see, I know I
am already old enough to have a husband and kids. But I was not very
lucky in love. I had a few affairs but they did not work out. i send
you some of my photos, hope you like me. it is me and my parents, and
I consider myself romantic and sexy but I am serious in love. I
have met romantic and sexy man but no sincere man. They were more
interested in romance and fun than in a serious relationship. I am fed
up with casual relationship. It was my bad luck that I always met the
wrong man. Now I like to have a small happy family of my own - myself,
a loving husband and one or two sweet kids. So I am looking for my
soulmate.Unfortunately i don;t know English, and i need to use help of
Now tell me about yourself. I will be really happy if you continue
writing to me. Only then we will be able to know each other more. I
don’t believe in “love at first sight” or should I say “love at first
letter”. I believe that only a relationship based on understanding,
mutual respect and love can be lasting. I know that only a personal
meeting is the best way to see what we really feel toward each other
and to find out whether we are made for each other or not. But
considering the distance, different countries etc. it won’t be easy
for us to meet. So first we have to explore each other first through
letters. If I think we are compatible, I will definitely try to meet
you in person.
I like direct and frank talks. Ask me and tell me anything you like
even if it is very intimate and private.
Waiting eagerly for your reply,
After 5 letters
Attached is an important in formation about your lady Elena. please
read it and give us your answer.