Name: kelly barner
On web sites: unknown
Report: anothar nigerian woman that have been left without money by his nigerisn boyfriend..
Name: mary martins
On web sites: amateur dating web
Report: a woman that has his father ill, saying that is from uk, bla bla and asking for details to send money cross US to me
Name: evgenia medvedeva
Aka: natalya nikolayeva, ekaterina zaytseva, maria, email@example.com
Location: kiev, ukraine
On web sites: true.com
Report: This girl (if, in fact, she really exists and is not the product of some male scammers love letter and picture file) sounds convincing at first, taking her time to get around to money matters. It took her about two weeks of plying me with what I later found out from other anti-scam sites to be form letters before she actually honed in on me with the possibilty of meeting in the U.S. From then on, it was the standard scam about would I send her money for visas, airline tickets, etc. to get here by Christmas. Having had experience with dating scammers at True.com in the past, I had no intention of sending her a cent. She already had raised my suspicions from the beginning of our correspondence by sneaking me her personal email in a letter to my True mailbox. And then, in classical scammer form, she admitted to me in her first letter thereafter that she was not, in fact, from Floral Park, Queens, but instead residing in Kiev, Ukraine. Having been dealt hard blows by scammers in the past, I decided to continue correspondence to see just how far she would go. After my first refusal to pay for visas, etc., and confronting her with the possibility that she was scamming me, she conceded that she would find a way to pull the required $360 together herself.
Name: Anna Ochka
Location: Kazan, Russia
Email: firstname.lastname@example.org & email@example.com
On web sites: Internet cafe
Report: Here is the e mail guys
Hi Joe. It is my first experience of acquaintance through the
Internet. Therefore I now typing this text, worry a little. I wish to
tell more in detail about myself. My name is Anna. Unfortunately my
former e-mail the manager the cafe Internet has been spoilt also has
made to me another that I could communicate with you. I wish to tell
to you that you wrote to me on this e-mail: firstname.lastname@example.org
I very much want will get acquainted with you Joe. Yours e-mail to
me a distance in marriage agency, I have seen questionnaires of men,
but nobody to like me except you. I liked your questionnaire. It was
very interesting to me to read your questionnaire, and you became
curious what person. I would like to find the person who would like to
spend with me a life and with whom I would like to spend the life till
the end of the days. I live in Russia, in the city of Kazan. I like
our city. It very big, beautiful. Especially here in well spring when
all blossoms. The nature anew is born also I feel, that the new life
begins. Therefore I wish to correspond with you. To me of 26 years. My
day a birth on August, 18th. My sign on the zodiac - a lion. I very
much love romanticism, little bit sentimental, modest girl. At heart I
very strong person, as though me did not beat a life on a shoulder, I
always try to be strong. Many my friends envy me, but sometimes there
come days when I so would like to love and be favourite. I never was
married, I have no children. I do not smoke and I do not drink
alcohol. I have the average vocational education. I studied in medical
school. I by training the doctor. I like my work, I learn every day
that that new, I communicate with people, there are new acquaintances.
Unfortunately I have no computer house. Here if there were houses the
computer that would be final easier, but it is not present. Therefore
I visit the cafe Internet-. I hope to you I will like. Well all I stop
to write the letter. I put an end, whole in both cheeks. I with
impatience will look forward to hearing from you. Your friend from
Name: Matilda Smith
Aka: Tina Brown
Address: 28 hotel road,Lagos
On web sites: unknown
Report: dear sir,
we are using this medium to inform you on the flight status of your wife (our client) Miss Matilda Smith.She was in our office to book a flight from Nigeria to Stonoway but she was unable to pay for the flight due to some reason,she pleaded for a seat reserve which we did on the condition that the payment must be meet up 3 hours on before the stated time of the flight.
The below is the flight Price breakdown which must be meet Passenger Price Taxes fees, charges and surcharges* per person
1 Adult £755 £95 £210
All the above payment must be done before the flight,soon we can have the money tomorrow morning we will get to you the flight details
Thanks for your patronage
Goodday to you sir,
We are send you this mail to tell you that we have make a new reservation seat for MISS MATILDA SMITH;this was done prior to the fact that she will come up with the Tax fee
early tomorrow.she will make the flight for friday morning if and only if she can make it early thursday according to her. we promise to mail the flight details soon we can have the cash of 100pounds.which she must get the balance of 205pounds to us soon she get down to stornoway. thanks to you for your usual cooperation
NB.SHE MUST COME UP WITH THE CASH SOON BEFORE 11A.M,FAILURE TO MAKE THIS HER FLIGHT FOR FRIDAY WILL BE RESCHEDULE TO MONDAY 17/12/2007.
THE BELOW IS THE PREVIOUS MAIL SENT TO YOU IN VIEW OF HER RESERVATION
nionbank of Nigeria,
Sign By:Gary Harlowry Sign By:Matilda Smith
TO WHOM IT MAY CONCERN.
This is to inform you that a sum of £304,200.00 is to be credited into your account by the above named bank in fulfillment of the transaction between your company and our client (Justrite electronic store).
Due to confirmation,distance and international clearance we hereby inform you that the money will be cleared and fully transfered into your account in the next 7 working days which will due on or before 30th November,2007.
Thanks for your co operation we are here to serve you right.
Signed for Bank,
Moris K John.
the bank of nigera contaned my bank deatails not gonna publish them..
Name: irina Maltseva
Address: Novocheboksarsk Street NABEREZHNAYA. home 5. apart
On web sites: interfriendship.com
Report: My love! Today it is awfully cold! Now -17 degrees below zero! I have
strongly frozen while went in Internet cafe to write to you the
letter! At me hands and legs till now shiver! In such cold it is
better to lay in warm bed and to look TV or to read the book! You do
not think that I the idler simply when coldly at me any interest to
walks in the street vanishes! Today I also should go travel agancy! At
me it will be fast holiday in the end of December! I think that I shall have an
opportunity to meet you! It is very interesting to me to learn that I
needed to issue and pay to visit you! Well we will do step by step for
our meeting.... First of all I cannot get the visa without having the
foreign passport. So I need to get the passport. The government
officer told me that it takes about 12 day to get the passport. Cost
and terms of registration of 7-10 working days The passport costs 265
euro and i will get it in the government office in my town. I was told
that it is better to ask for the tourist or visitor visa because
everybody can take this visa for knowing the country better. Visa
turist cost me 139 euro + gathering 35 euro. Also to me need 2 photos
(color, the high quality, made recently, on a light background, the
size - 3,5*4,5 sm. The filled visa questionnaire.* The reference (it
is obligatory on the firm form), with the instruction of a post, the
salary and date of transfer on a post. I can receive a free-of-charge
open ticket of flight. My uncle he works in Moscow can help with this
to airport Domodedovo! I only yesterday have paid rent for an
apartment and have paid all bills! At me remains a little bit money
only on a feed! If you can that borrow to me of money for month! I
shall return to you of money! To me need only 439 euro! Please
transfer me of money for this today that I have had time to legalize
my papers to my vacation! Please go to branch western union! We have 3
branches in city! I think that it is the fastest and convenient way of
transfer of money! My data: Irina Maltseva.
Street NABEREZHNAYA. home 5. apartament
12. City Novocheboksarsk. Russia. post code: 429954. Now I shall go on
the market! I shall drink then tea with crimson cooking and to lay in
warm bed it is very a pity that you are not present now beside with
me! We both would lay in warm bed and I would think that we have found
than is occupied on more interesting than to look TV! I wish you
successful day! Love you match! Irina.
Name: EKATERINA LIZUNOVA - VIKTOROVNA
Location: NIKOLAEV---- UKRAINE
Address: LAZURNAYA 2B APPARTMENT 18 NIKOLAEV UKRAINE
On web sites: LOVE PLANET.RU
Report: THIS IS A SCAMMER ASKING TO SEND HER MONEY ïîäðîáíûå ñâåäåíèÿ 12:41 (34 ìèí. íàçàä)
LIZUNOVA EKATERINA VIKTOROVNA CITY NIKOLAEV UKRAINE LAZURNAYA STREET 2B APPARTMENT 18 TEL 380679884886 EMAIL ADRESS Åêàòåðèíà Ëèçóíîâà LETTER ASKING FOR MONEY IA THE FOLLOWING Åêàòåðèíà: Ïðèâåò, äîðîãîé! ó ìåíÿ ê òåáå î÷åíü òåïëûå îòíîøåíèÿ, íî â íàøåì âîçðàñòå òðóäíî ñêàçàòü êàê íàçûâàþòñÿ ÷óâñòâà èñïûòûâàåìûå ê ÷åëîâåêó. ìíå êàæåòñÿ, ÷òî â îòíîøåíèè ìóæ÷èíû è æåíùèíû äîëíî áûòü âñå è äðóæáà, è ïîíèìàíèå, è ñî÷óâñòâèå, è ñîòðóäíè÷åñòâî.. à êàê ÷òî áóäåò, òîëüêî Áîãó èçâåñòíî! ÿ ñåé÷àñ â Êèåâå è ïîïàëà â èàêîå ïîëîæåíèå, íå ðàññ÷èòàëà. ñòîëèöà îêàçàëàñü î÷åíü äîðîãîé, äåíåã íå õâàòàåò, ìíå íóæíà ïîìîùü.......MY NAME IS JAMES RIZK CITY OF BEIRUT LEBANON I INCLUD HER PHOTO
Name: Vera Iakovleva
Location: Russia, St Petersburg
Address: óëèöà ×åáûøåâñêàÿ, äîì 14 êîðïóñ 1
On web sites: mamba.ru, datingworld.ru
Report: I met this girl on mamba.ru
After some exchanges of messages, she announces me her pseudonym on Skype, where we corresponded 5 months.
She had invited me in a home that she has in Monténégro.
I could not make trip.
We had envisaged a trip in Morocco in January.
At the beginning of December, she received a letter in which I had put 2000 dollars.
She told me have received this letter.
Then, the following day, I accepted a message where she said to me that she apologized, that we too much differred, and that we could not go on.
I asked her for some explanation.
She did not answer.
Since, she does not appear any more on the dating sites, and she excluded me from her Skype contacts, where I cannot call her any more.
Name: Ekaterina Ivanova
Aka: Zoya Morgunova
Location: Russia, Ivanovo
On web sites: e-russian woman.com
Report: Thought this looked familiar, she/it also goes by Gulya, Olyana, Victoria, and Katya. There are more, but I havent seen them all yet.
Name: Ekaterina Domracheva
Location: city of Ioshkar Ola, Republic Mary El, Russia.
Address: Sovietskaya 43b, Department 14
Phone: 7 + 236 + 5-53-29
On web sites: www.true.com
Report: She is falling in love for me, crazy for my love. I didnt give to she motives for that. She is very beautiful. She is preparing travel towards my country... (even me not money asks) She does not respond my doubts neither my questions of indagacion, does neither her take into account my objections, alone her continues with her love by my and with her trip to meet us and to be together that is what she wants and she needs since dies of love by my.
Also, some of their sent photos to my appear on the internet with other names (Anna Terehova) and as swindles.