Name: Marina Levchenko
Location: Antratsit Ukraine
On web sites: Cyberdating.net
Report: It is a Translating scam where they try to hook you with awsome pics then letter 4-5 they ask for money to continue translating her letters.
Name: DIANA BURMISTROVA
Address: street,cooperative 8 - 349, cheboksary,428000 russia
Email: email@example.com/ DI1979BUR@YAHOO.COM
On web sites: farmers only
Report: SHE EMAILED ME FROM FARMERS ONLY. SAID TO USE HER PERSONAL EMAIL ONLY. NEXT DAY FARMERS ONLY REMOVED HER FROM HER SITE. SHE HAS SENT LETTERS EVERY DAY FOR A WEEK AND A HALF THE THIRD LETTER SHE IS MADDLEY IN LOVE WITH ME. SHE USES SOME FORM LETTERS. THE LAST SHE FORGOT TO PUT MY NAME IN 5 TIMES. I AM STILL TALKING TO HER, SHE IS NOW TRYING TO GET ME FOR MONEY TO GET HER HERE. I HAVE HER LETTERS AND 5 PHOTOS
Name: Diana Morris
Location: ivory coast and nigeria
Address: 7 Igi Olugbin Street, Bariga, Lagos, Nigeria,23401
On web sites: bigchurch.com
Report: I sent Diana an email via bigchurch.com and was sent a very lengthy reply. In it she talked about herself and what she was looking for. She said on her profile she lived in Luton UK but i was later told she lived in Ivory Coast. None of the things she said matched what later came through her emails. I was sucked in by the attractive photo and the sweet talk and stupidly sent her money. The day before she was due to fly to the UK she was attacked and ended up in hospital. Very little contact since. She uses 'Grandpas' computer and mobile phone and you are never allowed to phone her. Money is always sent to her Pastor who lives in Nigeria under the name of David Oluwaseun. This is a 3 way scam. Her, Grandpa and the Pastor.
Name: Armed Suleman
Location: all over the place
On web sites: unknown
Report: I get people trying to scam me every day and I just am really getting sick of this. I'm going to just start sending you all the email addresses from now on so you can maybe do something. I have tried everything. Even got one scammer to give me there bank information before..lol.. I told them that was the only way I could send them the money..lol.. Well I get about 500 to 1000 scammers a year that try to scam me. Some times the same one will try to over and over again on different screen names. If you got a way for me to help you out better just send me an email. I would love to start taking them all down. I can get them to do almost anything even come to my house..
Name: Elena Elhovikova
Location: Russia Tambov
Address: Southern street
On web sites: unknown
Report: She ask 500 usd for visa to come to europe
Name: Jennifer Haruna
Location: Senegal Dakar
On web sites: unknown
My name is miss Jennifer Haruna Iam from Ivory Coast in West Africa,I am 5.3ft tall,(never married before )
And presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country.
My late father (Dr Haruna Buba) was the managing director of Fredcocoa and Associates (Ltd) and he was the personal adviser to the former head of state (Late Dr Robert Guei) 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.
I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently.
I will tell you more about myself in my next mail.Attached here is my picture.I will also like to see your's picture.Hoping to hear from you soonest
Name: Mariya Maurina
Location: Russia, St.Petersburg
Email: firstname.lastname@example.org, email@example.com, maryaxma@Yahoo.com
On web sites: unknown
Report: Hi honey Randy!
I need a rooundtrip ticket. I didn’t know this.
It is necessary for me a roundtrip ticket.
I did not know it.
They will not allow me to leave the country without
a return ticket.
You should understand that I have no place to take
money. The visa is given only for one month and if
I do not come to you for this time, then I will lose
time and money. I hope only for you.
Please, try to understand me and help me.
I will need to use my passport to get money in Moscow.
If I am not real, I would be not able to get your money
with my passport.
So this is a proof that I am a real person and I exist.
Here I attach a copy of my visa so you could see that
I am real.
I think that my variant is better and cheaper. You should
send me money through Western Union. I need to buy a ticket
myself. That is why if you buy a ticket in your country
I will have to pay for the insurance $400. I don't have this
money. Because every person who leaveshis native country should
have an insurance. That is why I think it is better if you send
me $824(It is the cost of the ticket and the insurance!!!).
Or this ticket would be sold to another person. So it is up
to you to decide.I LOVE YOU!!! You should send me money quickly.
It should be done fast.
I will be waiting for your money.
Will you send me money? Is it for sure?
I will get ti without any problems. You can also
send money to any bank in Moscow. It is necessary
for me to know your address and MTCN to get money.
I am waiting for our meeting so much!
Do you remember that day when you first got a letter from me?
remember it very well.
And I want to say I appreciate everything you do for me.
I appreciate your faith in me.
And I appreciate you loving me.
You are a wonderful person, the best in the world.
This is what I want you to know.
It is hard to love being far away from each other. But with
each passing day I feel that I love you more and more.
And I want you to know that I appreciate you being so patient.
As for me I am getting very impatient as I want to be with
you so much. And I am waiting for the day when I see myself
in your arms.
You are my everything!
Sometimes walking in the city I imagine us how we could do it
together holding hands. You know we have one very nice place
here. There is a very old house but it is still very beautiful.
And it is rounded with the trees. There are also bushes with
roses there. I often pass it by. I’ve heard a legend about this
house. A very happy couple lived there. They didn’t have children.
But they loved each other to death. And when his wife died,
he died at the same minute as he couldn’t breathe without her.
This is a true love. I want us to love each other in such a
tender and strong way too. I promise it from my side. And you
already know how big my love to you is.
I am starting to bite my nails as I am nervous I need you so
much by my side.
Have to go now.
Write you more next time and will be waiting for your
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My sunshine Randy!
I need 110 American dollars.
I need only $110 to come to you. I don’t rush things.
I just have a very good chance to get visa rather quickly
and I don’t want to use this chance. But I don’t have
money for this that is why I ask you for your help.
The visa is given for 3 or 6 months. That is our chance,
that;s why I ask you to send me $110. If I don’t get
money now, then it will be very difficult to do it.
This process is getting more and more difficult with
each day. Embassy makes new rules every time and
they are very strict.
I feel so sad and lonely without you.
I wish you were here right now. We would put a warm blanket
on us and would do different silly things under it. How do
you like the idea? Or we could go to have a shower together...
I feel bad without you. I need your love so much. I want to
feel your strong touch, you manly body, to feel the smell of
your body and to feel your arms around me.
Dear, it is very important to share all moments in life with
each other. To be in happiness and in sorrows with each other,
to love each other, to take care of each other, to be close
when someone feels sad, just to sit and to talk not to have
This is love for me and what’s love for you?
I think it is better to go to bed now. It is still raining
outside and I wonder what the weather there. I wonder how you
feel and what you do at this moment.
I want to share my life with you so much. Please, be with me
always. Take care of me and I will give you all my life too.
Without you my life is empty and I am nothing. I live only
with the thoughts of you. I live with my dreams about you.
Hope to meet with you in my dream tonight.
Love you very much.
All my kisses and hugs are for you.
Name: Karina Zubajrova
Aka: Alena Sokolova
Location: Russia, Sajansk
Address: Russia, Sajansk, Lenina 3 Street, Flat 5
On web sites: Cupid.com
Report: She sent me a message to contact her directly which I did. I received a nice response about coming to work here and wanting a boyfriend and included 2 attractive photos. The second email I got is shown on this site with minor changes and included 3 more pics. 1 now posted on this site. I was doubtful all along and now had enough info from her to check out her tail. The Irkutsk
On web sites: unknown
Report: This woman contacts me on msm messenger. We chat a few times and tells me she misses me and thinks of me all the time. The last chat session she tells me that she has $1350 us on her to travel to see me. I ask her if she had a visitation visa to Canada? She tells it was being taking of but need $60.00 us to pay for it so she could pick it up. I told her only a scammer would ask for money and I wouldnt send anyone on the net money.
Name: Irina M.
Location: Ukraine - Kharkov
On web sites: UALadys
Report: Send photos of 10 years back and then new photos - total different woman. Also do not want to meet or talk over phone after some 70 letters