Name: olga yamschikova
Location: Murom Russia
On web sites: badoo
Report: All are called Olga? I knew from the beginning, I was 99% sure that is a scammers but i did play, I wanted to see how capacity may lie.Now she waiting for money , for pay a visa to came here ,she wants live with me, she love me......bla bla bla. In fact I try to play with hear . I wonder: is someone behind them?
Name: mary adu and owusu
Location: ghana accra
Address: asuabalink 44
On web sites: window messenger
Report: i had send you a mail of her and want tell you that she had stolen a lot of money of me.She did that with faked pics first and later she told me that he had gold to sell.but im never seen that .after she told me to go the states and i dont know if thats the truue,i never heared of her.
but im sure this woman belong in jail,so that she never cann betray men. i hope that you put her on this scammer site.cause its realy a very bad woman.
thanks for reading this little mail.
greting of me.
Name: Carol Peters
Location: Lasgo Nigeria
On web sites: Yahoo
Report: I am to go the USA and she is coming with me on a flight out of Nigeria, she said she needed $5,000.00 for a ATA Card, (Aviation Travel Allowance Card). I told her it was a scam and she went to the Ministry of Aviation and sent me this letter that is below. Is this real or is it a scam, I do know that countries as the United States ask that the traveler has to show, they can support their stay in the USA for the time they are is the USA. I have found out that other countries ask the same of their travelers. Can anyone tell me if this is a leagle letter or is requested by the government of Nigeria?
MINISTRY OF AVIATION
5, ALAGBON CLOSE ,IKOYI LAGOS ,
Ref: KL0810/ATA/10 Date: 11/05/2012
RE: AVIATION TRAVELING ALLOWANCE FOR MS OLA ROSELINE BEN, PASSPORT NUMBER: B0507854
I hereby inform you that the above passenger Ms Ola Roseline Ben, Passport #: B0507854 will not be allowed to travel if she has not met the requirements of the Aviation Policy as stated in the Enhanced Passenger Assessment & Clearance Act, 2007 provided for all travelers international travel.
We have been directed that no passenger(s) should be allowed to board any airline unless holding the relevant Air Travel Allowance (ATA) Card as per the aviation policy, to which this passenger is not an exception.
Any airline that does not adhere to this stipulated order and regulation will have its license revoked because of the international regime to maintain legitimate order while migrating to other countries or visiting as a tourist.
The Air Travel Allowance is a charge of Five Thousand United States Dollars ($5,000.00 USD) which is the amount stated for passenger(s) traveling from Nigeria to the United State for three months (3months)
This traveling allowance so charged will be refunded to the passenger(s) after checking that he / she has the certain amount to live and stay in United State for three months. It is to show that the passenger(s) will not constitute financial or social dispute on arriving at the designated country.
On arrival at the Atlanta Georgia International Airport, United State, she will need to provide to the appropriate authority with the provided ATA Card (Air Travel Allowance) which will be issued at the Muritala Mohammed International Airport before departure.
The Civil Aviation Ministry & the Immigration Department are together assessing a larger number of passengers by cross-checking relevant data with intelligence, border management and law enforcement agencies for enhanced security and thus we would appreciate your co-operation with the same.
Thank you for your continual co-operation. We are here to serve you better.
Representative and Dispatch,
Mrs. Rose Chinyere Uzoma.
Name: Dorthe Jensen
Email: firstname.lastname@example.org, email@example.com
On web sites: www.guloggratis.dk. www.gmail.com
Report: Honestly to tell you people it is not normal that you can not find the IP address of gmail users. These two scammers emails showed USA ip and the person itself asked to send money to be send to Nigeria. I think gmail must do something about it and not assigning all the gmail users as USA ip addresses....
My story is that that the person bought earings from me through www.guloggratis.dk and didn't payed the money. I was recieving notification of money transfer from a fake bank account, which actually didn't exist...At the end the person was asking to send the money to Nigeria through The Western Union.
If you ever get an email from a bank, pay attetntion to all the details: email address, contact person. Google the bank and contact details to make sure it actually exist...Call up and make sure they sent an email...
The person had these names: Favor Jensen, Dorthe Jensen, Sara Davis.
Fake address for the money transfer and the earings:
ADDRESS : 201 Western Union House
CITY : Benin City
STATE : Edo State
POST CODE : 23452
COUNTRY : Nigeria
And this is the fake bank details: Wachovia Bank Plc
Name: Dinah Asante
Location: Accra, Ghana
Address: 5th Room ave. Accra Ghana, 00233 and POBox 1468 Accra, Ghana, 00233
Phone: service MTN +233 541207388
On web sites: X-Dating.com and Yahoo MSG.
Report: she contacted me in early march on yahoo msg and said we met on another dating site, we hit it off from the beginning. I sent her money to pay bills and spent hundreds oy dollors on airtime. we traded pics. and after awhile we started to make plans to be togeather, she said she loved me and I loved her. to make a sory short I found out she was doing the same thing to other guys. she needs to be stopped
Name: Rose Jenny Michelle
Aka: Venissa Brutt
Location: Istanbul turkey
On web sites: dating123.com
Report: Rose Jenny Michelle sent me fake document to claim $2.5 from her inheritance. She wanted to send it to my personal address. I found the duplicate fake document on internet fraud website that had identical numbers and signatures. She would never send me her real identification or any phone numbers. She is on facebook under Rose Jenny Michelle and Venissa Brutt.
Name: Elena Volkova
Aka: Kristina Kristina
Location: Russia, Abakan
Email: Elena [firstname.lastname@example.org]
On web sites: unknown
Report: When hunting for evidence of another scammer I just run across an old friend of mine - Elena Volkova - or at least a picture that she used i her conversation with me. But this time her name was quit different and so was her town.
But still the same scammer
Name: barbara james
Location: she say she live in uk
On web sites: http://www.date-o-mat.com/
Report: he have faiked me for 443 euro
i send her thise euros for she scould go to me.
he came never, she write to me the day before she scould came, her dad was died in ghana, and she must go to there and get him.
2 days after he try press me for 843 euros more, else she not wil came
Name: Jenna Dorah
Aka: jenna dorah
On web sites: send thru email
Report: My Dearest One
Firstly I thank you for your reaction to mine email; En line with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Miss.Jenna Dorah. am (23) but age doesn't matter in a real relationship, so i am comfortable with your age,I am from Congo in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago.
My late father ( DR.KAKA B DORAH ); was a politician and the managing director of a Gold & Mine in Kinshasa (the capital of Congo) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,please Do not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good in spite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out soon.
i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Chris,who is the pastor in charge of the camp here he has been very nice to me since i came here but i am not living with him rather am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-774-743-405) if you call tell him that you want to speak with me he will send for me in the hostel.to come and answer your call i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.My dear I want to go back to my studies because i only attended my first year before the tragic incident that lead to me being in this situation now took place.
Please listen to this please it's a secret,even no one knows about it accept the Reverend that knows about it),i have my late father's last written will and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $5.3(Five Million Three Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures..Have a nice day and think about me.Awaiting to hear from you soonest.
Love and kisses
Miss. Jenna Dorah
Name: mary adu
Address: 44 asuabalink
On web sites: unknown
Report: this woman is very bad,she had send faked pics and told abouut that shhe had gold to.also i hhad send her some money and she told mme to give that back too me,atlast i was awaked about her and know now that she iis a very crime scammer.i hope that the police get her and that she go too arrest.