Name: kristina sokolova
Location: cheboksary russia
Phone: no phone
On web sites: rambler.ru/verizon and yahoo mail
Report: I was contacted via e-mail from a scammer using the name kristina claiming residency in cheboksary russia using the e-mail email@example.com claiming to be a nurse whose parents were killed in car wreck and she had no phone. Went on about how she was struggling financially. She posted pictures of a russian porn star. She obtained my e-mail address by by-passing the server of speedate or match.com. She was sending e-mails using several different fabricated accounts disguising official accounts and fabricated IP addresses. She also was using verizon web mail and yahoo mail. Some of her letters were sent from my e-mail address to my e-mail address using different names. I checked russian scammers and have identiied a couple of her aliases one of which is natalia sokalovo. Also there are a number of people in the operation. Some may be working out of Va using moscow or other russian city IP's. If you get suspicious message view sources and click show full return address rather than partial anf the real one will Have brackets surrounding it.
Some of them may be 192.168.1.3---184.108.40.206---188.218.150---220.127.116.11
originating IP is 18.104.22.168. I think she tried to hack my computer,she downloaded something from an encrypted site and had an online store pulled up on my screen. I also found evidence she had accessed my hardrive looking for login or banking information. If you get one of these messages keep replying quickly and keep viewing source.she may not reply again for several hours indicating she is scamming others. Play along with them and get as much info as possible. I sent about 30 messages in a row to her. She read 2 of them 3 hours later and never heard back.
Name: Maria Nvitskaya
Aka: she might have used Holly Spencer
On web sites: just send email to my husband wanting 980.00
Report: This lady just about caused my husband and I to divorce. My husand, I and my 2 kids have gone
through hell for two weeks cause of these women. Because of this I have not seen my children from my first marriage because the unstableness in the home thanks to Maria the scammer. This Marie Nvitskaya told my husband that she had not had sex in a year. From the looks of her that is a lie. We finally have worked things out once I found out that this Margie is a scammer and found it out on this web site. These women are breaking up homes and tear childrens lives apart. I want to do what i can to bring down these women. She was not the only one that emailed my husband. I am looking into seeing if there is anything legal that I can do. Get off your lazy butt maria and get a real job instead of scamming single and married men. Thank GOD my husband is tight and is not going to give anyone that kind of money but me.
Name: Barbara Cosmos
Location: Manchester, UK
Address: 8 St Peter Catholic Mission House, North Manchester, 03103
On web sites: Confirio Dating site
Report: I met this girl in confirio dating site, with the fake pics of Raven Riley. So we talk for about 3 weeks, I saw her in webcam and we talk but i saw something wrong, when we talk it looks like a video recording, but she make it looks like it was happening at the moment. But this was only two times, next time I ask her for webcam she says she has problems with the computer due to old. She told me story about her Mom that I beleive and send her 200usd first time to manchester UK, with the name of Barbara Cosmos, she says she work as secretary for St Peter Catholic church. She made me believe that I cant see her in webcam due to a connection problem with internet provider, so I send her 108usd to help pay for new service and buy some foodstuff, but second time I send the money she told me to send it to a different name and different country, I was confused but I was in love with this girl so I didnt pay attention to that detail. So I send the money Western Uninon to Odumuyiwa Oyeniyi, No. 2 Mayfair Rd, State Osun State, Country Nigeria, 234036. I try calling her back in the phone at the number she gave me but she never pick up. So how I knew this was a scammer. Every pics she send me looks to proffesional to me, when I ask her about the pics she says that her phone was so good the pics came like proffesional taked, ok so I keep talking with her but never let me see her on cam due to connection problems, one day I was talking to my friend at work and I was proud of my girlfriend that I show him a pics of her, for my surprise he said to me, wow she is beautifull but I know her she is Raven Riley, at first I couldnt beleive it but I went to my computer and start reserching for Raven Riley and I was petrified when I found all the same pics she gave me before. So at this time Im writing this here she didnt know that I know I been scam. But I will play with her and next time she want me send money I will let her beleive that I send the money and I will give her a fake Western Union number so she have hard time trying to collect the money and I will stop talking to her for ever.
It so frustrating find out that the girl you are in love is a scammer, but this world is full of crap people trying to rip off other people. So be carefull and if looks too good to be thruth is a scam.
Name: Justina Akua
Location: Accra, Ghana
On web sites: loveandseek
Report: Asks for money to pay her bills. Asks for money to buy airline ticket to the U.S. to visit.
Will not give out address, phone number or any other legal documentation.
When she was asked for documentation or to go through the Ghana Consulate General in New York, she said she has done nothing wrong and not to stop correspondence.
Name: Briana Williams
On web sites: unkown
Report: How are you doing today ..I guess you have a lovely day as mine here....I was so happy when I read your letter today before work I will admit that I was amazed at how wonderful of a person you are, now however I will admit I am starting to become infatuated by you with every letter you send me, I know this sounds pathetic but I can't wait to leave work to come home and read your next letter. I am finding myself leaving my computer on all the time so I can keep an eye on my inbox waiting for you next letter. I hope that don't make you think I am to strange but I am amazed at how handsome of a person you truley are.
Well Am happy you are interested in learning more about me,i have been single for years, because am yet to find that special one to share my life with,im into buying and selling of raw golds,sculptures and some paintings . I inherit this business from my late parents , it has been an interesting business.My goals and dreams are to live a good life,and maybe meet someone that believes in unconditional love.I've got a great sense of humor,I am more conservative politically than liberal...I work hard, and know how to have fun..
About my family its a long story to tell and touching that make me share tears whenever i remembered the past.I will keep this short,i came out from a good combination of two,my Mom is from Mexico while Dad is a native of America.I am the one and only child of my parent, i will count it ,I have a big Family because i dont know much about my Moms family in the Mexico while my Dads part is very small...Unfortunatly i lost my parent sameday, sametime, same moment by a car accident, this happened about 8years ago, since then i have started to live my life by myself and not depending on my family, although i still miss my Mom because of the courage and advises she use to give to me about life , but i am glad i am whom i am today.
This make me remember when my late parent were alive my Dads Cousin do come to us in Gulf Shores (AL) for a visit but after the final burial of my parent, they decided to raise me some fund to stand on my own then left me to continue with my life carrier until i come to them with my future Husband for a special introduction....I will count my family to be one of the royal family because when my mom and dad where alive they do treat each other in a manner of my King and my Queen , while i am the Princess.
I can cook pretty good ... I like a good wine. I've been working out more regularily than I had been, and eat healthy food...I don't do drugs, and I like who I am..Although I think a terrific man would bring out the best in me...I'm a believer in God who pray every blessed day , am a good catholic , i do go to church weekly, and try to do the right things every day...I don't worry about what people think of me...I know how to treat a man well still yet i was betrayed by my own best friend dating my Ex Boyfriend...
You are really amazing.Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought. Sometimes I bring you there purposely just to make my day brighter. But more often, you surprise me and find your own ways into mythoughts.There are even times when I awaken, I realize that you've been a part of my dreams. Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do. I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you. Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you.
I miss you too and i want to spend the rest of my life with you.... I did want to also thank you because without you I don't know if my heart would have healed as much as it has already. You are a miracle to me and I hope someday I can return the favor to you. I can honestly say that I can't wait to hear from you again and I will be checking my inbox everyday until I do. I hope that everything in your life is well and I will pray for god to watch over you until I hear from you again
Name: elena maksimova
Location: Penza, Russia
On web sites: unknown
Report: Hello all,
The emails i received below are very similar too emails i have already read on this site by scammers. I went along with her until she started to ask for my full name, address, phone number etc... We hadn't even spoke on the phone! beware.........
My name is Elena.
I send you my photo. Just wanted you to sent me his own. I think that
my picture you like. I am interested in our communication. If you are
interested, too. We can continue our dialogue And just think what we
can find common interests with you. I think it convenient to
communicate via e-mail. My e-mail: firstname.lastname@example.org. I'll wait for
your answer for the continuation of our dialogue if you are alone. I
am waiting for your photos, and your answer! Sincerely, Elena!
Hi, I have received your short letter. I want to tell to you the purposes.
I search for the man! I want to meet the beloved! I want to meet second half! I
have a confidence. I am assured that in the World there is a man who will
appreciate and love me. In Russia I have not met the man who becomes
my husband. It is interesting to me to continue acquaintance to you, and I hope
that my letter does not become finishing in our dialogue...
You the man, and I think that our communication also will not frighten you. I
already spoke to you about Trust? Now we with you at all do not know each
other... I want to get acquainted with you. It is interesting
to me that you search on you search for Love? Friends?
I do not have children. I am a lot of time I devote to work. I have achieved
already very many. Each person at a birth has identical chances. I cannot stay
I think that we should try to take up. I do not want, that my offer seemed to
you vulgar. I want to clear up, and I want, that you knew about my purposes.
I wait for yours the letter, I hope that it will be more than today's. Elena
Good afternoon Nick,
Now I am on work. Also I see your letter. I waited today to see your letter. I
had a confidence that you will write me the letter. Last night, I wanted to look
at the letter from you, but I did not have an Internet.
Now I on work. It is convenient to me to write letters from work.
Nick, I have a free time now, and I write you the letter. However, not always I
can see your letters on work. My director is strict, and it does not suppose,
that employees of our organisation were engaged in extraneous affairs.
Do not worry, I will be careful, and we can continue to communicate.
I concern responsibly the work. You like your work? Where you work?
I work in the Agent of real estate. Sales of houses, apartments. I to work with
people much. Also in my submission there is a department on work with clients.
My post demands from me many attention and responsibility.
I like my work.
Nick, you have hobby? I collect books, old books. Very much it is pleasant to me
of their reading.
You have pets? I have dog Geron.
How is the weather your city? Now in my city - 10 degrees. Probably your city
already people go on a beach? I like a beach, in Russia cold time there is more.
In the summer I spend a lot of time on river bank when I have a free time. I
live in the city of Penza, in our city the river Sura proceeds. I will try to
send to you of a photo of the city.
You like to visit a beach? Please, do not become angry that I set to you many
questions. I want to learn you better. It is pleasant to me to realise that you
find for me time and read my letters.
I have told to you about the purposes in the last letter. I want to be happy
together with the beloved.
In people I like straightforwardness. What qualities in people are pleasant to
you? Now the the letter I will send a photo which is made not for a long time
with puppy Geron.
Now I should go to continue to work. I wait for your letter Elena
I have got tired today on work. Early in the morning I was caused by the
director, and has asked to prepare the report for a month. Just I have finished
all necessary calculations. I hope that today I will be in time and I will hand
over the report.
How there was your day yesterday? Yesterday I descended in shop dvd and have
bought a disk of a new film
Name: BINTA DONALD
Location: africa benin
On web sites: yahoo
Report: Binta wants me to send her $700 to her lawyer to pay the lawyer and the court to get her $200.000 from the sale of her house and the man that help her sale her house was going to run off with her money and the court had the bad man give up the money to the lawyer or to the court to keep until she pays to get her money.I bet this is a scam.This is the lawyer information to send my money to can you tell me if he is real he has the same last name?Name: Musoy Donald
Country: Republic Of Benin
Address: No.2, Route De L'Aeroport.
Name: tina amsalu
Location: dakar, sudan
On web sites: unknown
Report: I am very happy to receive your reply
Like I said before my name is Tina, 23yrs old, Fair/African lady, never married. I am a simple person who likes to have fun and offers the same to my companion. I do tend to be a little shy in the early going but with the right person it goes away pretty quickly.
I believe is important to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love.
I like reading and spots either, walking or just sitting at the beach (watching the sun go down is the best time).I love children too & can also carry on a good conversation but I also have a great pair of ears for listening. I am from Sudan and i am presently staying in a refugee camp here in Senegal.
I came here because my parents died and our region is not safe at all because of the rebel soldiers who are rapping women everyday and i escaped through the help of the unicef and red cross and i am now registered with the united nation high commission for refugees Dakar Office here in Senegal.
I choose to come to Senegal because i came once to Dakar three years ago with my late father because he was in oil business . I will tell you more about my family and everything about me when i am sure who you are and that i can trust you with my life as true friend and guardian,
Attached here is my picture I will tell you more about myself in my next mail. Please send your own picture and telephone number in your next reply.
Hoping to hear from you soonest!
am happy to read from you once again. I hope you received my pictures.i know God will see me through one day. we can only go out on permission of the camp master Reverend John Paul and its like one staying in the prison because you do not have freedom of your own. I hope by Gods grace i will come out of here soon if everything works out well between me and you together. I will like to come over to your country and start a new life and go back to school.
I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country. The only person i have now is (Rev.John Paul) who is in charge of the camp welfare. I stay in the women's hostel because the camp have two hostels and you can reach me on the telephone through this number (+221771419071) . If you call just tell Reverend John that you want to speak with me, he will send for me in the hostel to come and answer your call, As a refugee here i don't have any right or privilege to work or engage in any business or financial matters, be it money or whatever because it is against the law of this country.
I think the little I have known about you gives me confidence now to give you more information about me with the hope that you will truly help me as promised. I have my late father's bank account papers here with me which i will send to you later if you are ready and capable to help me as a trustee to claim the money because the bank has given me a condition to release the money to me as the legal next of kin. When my father was alive he deposited some amount of money in a bank in Scotland and he used my name as the next of kin. The amount is $4.5(Four Million Five Hundred Thousand US Dollars).So i will like you to help me transfer this money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you. I will give all the necessary information about the money and will introduce you directly to the bank manager for discussion because the manager is waiting for me now to present my trustee so that they release this money for me.
I am expecting your response and call.
Name: debbie copland
On web sites: militarycupid.com and flirt.com
Report: i was on militarycupid.com she initiated the contact and she gave me her yahoo debbiecopland @yahoo.com i stared talking to the scammer on nov252011 so about 3 mouths i noticed that her birth day changed a few times when we were talking to each other money was being sent bye western union to a Philip Johnson in Lagos Nigeria she told me he owned a store there that she ored some store from and to send the money there so i did this happen about 6 times around 200 to 300 each time final out come she got into my bank account i still dont no how and now im 4,000 in debit
Name: Carol Williams
On web sites: Facebook
Report: Carol Willy
oh how are you doing today how was your day and night and your work i care to know you better where are you from how old are you are you single or married?
Am looking forward to meeting my special man. I would like him to be kind, attentive, caring, reliable, well-mannered man with a good sense of humor. He should be serious in his intentions to find a right lady and create a happy family. I would like him to appreciate not only my appearance but my inside world as well. He should also be goal-oriented, self-established, not greedy and narrow-minded. He should know how to treat a lady. He should love children.
i care to c hat with you better so you can added me on yahoo messenger email@example.com so will can chat better there i will like to know you