Name: Olive Kumah
Location: Ivory coast, but a refugee in Dakar SENEGAL
On web sites: www.yahoo.com
Report: I am living in the Southern Africa(SADC) in Lesotho whereby I got a Facebook message asking me to chat through email messages. she offered to me an email address listed above asking me for love and marriage, I was still disbelieving in what was coming over me, we chat but still I was still suspicious of the different currencies she told me. how can a money in LONDON ROYAL BANK be counted in American dollars? but I am still on my way talking to her, maybe I will come across this trouble but I am not quite sure what to do.
Name: Eugenia Nelson
Aka: Caroline Ruby
Location: Ghana West Central Africa
On web sites: flirt.com
Report: She got me for 50.00 US. She is slick and I have new pictures. She got me to talk to her on yahoo messenger then she got my money saying she was broke and hungry. What more can I say - I was a fool..
Name: tatyana gavrilina
On web sites: unknown
Report: asked for 600$ for immigration, to fly to usa ,nothing else. was nice to talk to , but respones didnt make sense.
Name: Sarah Terry
On web sites: craigslist
Report: Thanks for your reply and am glad to know the Laptop is still available
for sale.However i have few questions to ask on the Laptop you are selling.
1,I would like to know the reason why you are selling it?
2,What is your firm price though am okay with the listing price ?
3,Do you have the original box with the accessories?
4,Do you mind if i pay you through PayPal though i would be willing to
add an extra dollars to cover the shipping because am not local at the
moment i am out of town and i would like to purchase
this item as a gift for someone very special to me at overseas.
If you do not have a PayPal account, you can do so by going to
www.PayPal.com and set up your account it is free,easy and guarantees
transaction safety.Once you send me your PayPal email account, I will
send you the payment for your item as well as US $120 to cover shipping
via USPS Express Mail.
I would be glad if my request is favorably considered.
Thanks a bunch.
Patience is the companion of wisdom.
Name: Alicia Trigg
Location: New Salem North Dakota
On web sites: Date Link Networks
Report: Says she wants to get to know you through email first so she does not get hurt. Then tells you how she is going to seduce you and cant wait to meet you. That she is out of town on a business trip and will be back in a couple weeks. Then says she is in the UK helping a sick cousin and they don't have enough money only had $2000 and needed $3000 please send money. Sent $300 and all she could talk about it wanting more. Please send as soon as you can dont want to loose her cousin. My wife found the emails and flipped out when she sent her and email telling her she thought it was a scam she responded saying not understanding then when she said she was going to have the law look into it for money laundering or sex ring. she sent and email back saying forget the past lets be done. have not heard from her since.
Name: Rachel Valdez
Location: San Antonio
On web sites: Craigslist.
Report: I just posted an ad on Craiglist last night, September 25, 2012, to lease out a room in my house.
To which a certain Rachel Valdez responded, the email address being email@example.com.
I Googled that email address and found that she/he is a scam artist.
This is the email that I received from her. Almost identical to the one the previous person received.
On Wed, Sep 26, 2012 at 11:33 AM, Rachel Valdez wrote:
Thanks for getting back to me. My name is Rachel Valdez (Female),I am 26yrs old,I am fun loving,personal,friendly, clean, caring,friendly and respectful of others. a non-smoker, don't
do drugs, i drink occasionally,and drama free. I graduated this year in Guam, I am single and have no children . i do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday . I am coming for my masters degree. I was born in France(Bordeaux), my dad is from USA but my mum is from Paris.I went to University of Guam in the village of Mangilao, I speak both French and English, am presently on research work at Guam, am almost done with the research. Am doing it because its part of prerequisite for my
masters in Microbiology.
I would have loved to call you but this is a remote area calls its hard to go through from here and i don't want to waste much time. I am really interested in renting from you and i don't have pets but I don't care if there is any in the house. I would have loved to take a look at the place before renting it, but am very far, but with pictures, I am glad. I will also like you to tell me more about you and if you have garage or parking space cos I will have my own car come over, pls let me know the total payment of the place I will send your email to my dad for him to email you later bcos he is the one that will be paying the bills but nevertheless,I will like you to send me your full Name and the Physical address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till I come .
I will be looking forward to your email soonest.
Thanks and have a nice day.
Name: Evgeniya - Zhenya
On web sites: friendscout24
Report: ha chiesto soldi per viaggio in Italy
Name: Donatella Lydia Ricardo
Location: Pardenone Italy (claimed)
On web sites: Match
Report: Was contacted, we emailed, she wanted to come to me in Norway from Italy (first northern Norway) but first she had to go to Togo with her mother, who came from there. Being there on the way to norway, she needed 450 euros - bankcard was blocked. I stupidly sent it and saw this website after. If what I see is true, she has scammed me.
Name: Catina Alberto
On web sites: Ashley Madison
Report: Yes I have been in contact with this woman for a year, she said that she had a contract that she went to the UK for and that she needed money to return back to Canada....So that we could be in love with each other lol .
Ya I was dumb and horny, got drunk one night and sent her $250.00 bucks, she still had a good story latter to try and get more cash from me.
Stay away guys .
She says she is in the UK , london is where she wants the funds sent to.
Name: Maggie Steroux
Location: Lagos, Nigeria
On web sites: match.com
I'm writing this with tears in my eyes,My family and i came down here to London,England for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged all cash,credit cards and cell phone were stolen off us.I've been to the US embassy and the Police here but they're not helping issues at all,My flight leaves in hew hrs from now and am having problems settling the hotel bills.The hotel manager won't let me leave until i settle the hotel bills now...Well I really need your financial assistance..Please, Let me know if you can help us out? Am freaked out at the Moment.
my love, thank you for your letter. As always I was very happy to see your news. I'm always interested to know what's going on with you. I'm always interested in your thoughts. Because I really love you. That's why I want to meet you soon. I want to be around you, that we could spend time together. I wish that we could talk to each other about everything. You're going to tell me something. I'll talk to you as well. We will spend days and nights. We will love each other a lot. Do you want this?
We are and will always do together. You're going to show me various interesting places in your town. I really want to be with you soon.
I believe that we communicate with you for a long time, you know I love you. And when I read your letters, I feel that you answer me in return. This is the most beautiful feeling - love. Do you agree with me?
But my love, why do not you say anything about our meeting? You know what I really want to come to you soon. But you ignore all my letters about the meeting.
Of course, I love you get from romantic letters. But now I want to meet you in person.
Letters can never replace a real meeting. Letters will not be able to show you all the power of my love for you. Only meet in real life could do it. Or do you think differently? Please answer me!
I want to see a concrete answer to my question.
Write me your thoughts. Do not ignore my questions!
You promised me that we will soon meet again. And I signed a contract with a travel agency. Now I'm not doing this deal. Because I can not get from you a specific answer. Do you still want our meeting? You're going to help me? I need the exact date when you can pay for my trip to you?
And I'll tell it to the agency. If payment is not effected in the near future, then I'll have to pay fines. Since I do not fulfill the contract. Do you understand that?
It's all very seriously.
Please answer me all of my questions. I should receive a response.
I love you. I want to be with you soon. I miss you.
Another email from a scammer... love scam.. she/he/ wants me to send money
My dear now I that you to see ready to be with me! And as is ready to help me that we with you to be together.
Now I will give to you data of the agent which your help through Western Union and by that we to pay my documents can accept. And As soon as your money to come, I can receive my documents and go to you!
Here data of the agent!