Name: Olga Zemlyanushnova
Aka: Olga Kashcheeva
Location: Ukhta (Russia)
On web sites: www.hotmail.com and www.spray.se
Report: The scammer uses
Name: Anahit Shakhbazyan
Location: Yerevan, Armenia
Address: Street Nork 13-65, 375047
Phone: Said she has no phone, cannot afford one
On web sites: http://www.myforeignbride.com
Report: Said she lives with parents, has no phone or internet, uses Internet Cafe.
Wanted me to send money for Visa/Tickets.
Name: Natalya Ignateva
Location: Sovetsk, Russia
On web sites: Relatieplanet.nl
Report: Contact out of blue. Three weeks talking and then ask for money to come to the netherlands. Same picture as already posted.
On web sites: Christians Mingle
Report: I had been reached by Nelly and everything went well for a wee or so until none of my questions or comments were being answered. It was all about her and her wanting to be with me here in the states. I spoke to a few friends of mine and they had almost been victimized to. So I did a search and boom just like that there she was. So I just kept playing on with the game she was running we even spoke a couple of times on the phone, but something just didn't feel right. I am sure I am not the only one that has had that feeling.
Location: Kazan, Russia
On web sites: unknown
Report: She is probably the second wave from a scam organization that couldnt get me the first time around. Her e-mail just showed up in my inbox one day, so I continued writing her. My computer can read her
Name: Elena Paguba
Location: Kerch Ukraine
Address: Voykova str. 32 apt 34
On web sites: unknown
Report: I did meet Elena in september 2005. After 33 or 4 months writing and two telephonecalls where she asked me please come I decidded to go to the Krim in september 2005.
From the first moment on te airport in Simferopol it was a wonderful time. A very nice, descent and kni girl. She did not ask a lot to spend too. I only give her something for her birthday, buy same clothes for her daughter and give her money for a passport.
Because we found out that we want spend more time together and Elena was very happy when she could leave her country.
In this case she was very honest.
I did meet her friends, family ans all was very confidenial. The only thing what I did not understand was why she not want to show me her appartment.
But when I did see this I all understand too. There you not want let live your dog.
Ok, we made plans for 3 months the Netherlands.
In December 2005 we made an appointment in Kiev to arrange the visa for her and Angelina, her daughter. Elena was afraid to travel the first time, so she asked me to come to the Ukrain.
After 3 weeks Ukraine we went the three of us to Holland.
Elena was really happy in my homecountry, all was so nice, good family, nice friends etc...
The only thing what dud chance is that she did ask more and more. Clothes, presents.
I thought that is because she thinks that we are rich and her me have other things than in the Ukrain.
But the second period when she did come to Holland in June 2006 it starts to irritate me.
When I did not give her what she want she was could be miserable for days.
But I did love her very much, Angelina went in this period already to a school in Holland to look how that goes.
And we decided to go for the visum for a permanent live in Holland.
From this period I did not see her a lot because I had to start worka gain too after this year.
This year 2005/2006 I was only busy with Elena and my account start to reduce very fast.
In december I did meet Elena for the last time in Kiev where she had to do her examen for the visum, about the language, history and culture. She succeed for this with no problem.
She cried like a child and was very happy, up to an happy live togheter.
But in Kiev I was again more in shop buy clothes for her than we spend time together on a better way.
From this period Elena start to ask more and more money. Her child who had in the first 1,5 year never problems with her health was week after week ill. And I did give extra money. Than this was defect in her house and one month later this. But I was thinking it is only a very small time and we will live together. No problem.
Last June I went together with my daughter to Krim. First we spend one week in Yalta. Very nice city Yalta and Elena did change a lot fronm the outside(+5 kg), other hair, but more from the inside.
All what I did buy for her in Holland was not good, not one thank you I did hear. and she did irritate me from the second till the last day.
I was ready with this girl I thought.
Only the last week she try to do her best again with me. Specially in bed.
But I had my doubts about all. My only mistake was not to find out that moment what was really going on. Because I thought when I am back home she can forget that I will ever give her one grivna and I have first to think what I want with her.
But when I was in Holland and I did check my bankaccount I could not belive what I did see. I did give her a average amount from 400 dollar per month. That is 4 times her salary.
And in Yalta she was not afraid to say to me that I did not give her anything the last months.
The last two months I try to find out what happened with her the last year.
So we did many speak by telephone. But it was all about my caracter. She never did ask for money she said. Really every week she start about it; I have only 20 grivna, do you have something for me. I need pay kindergarten etc...
And finally, two months before the visum was ok she did say I am afraid for you, you never believe me I want not live in Holland.
How do you think that I did feel that moment. And how I still feel 2 months later. This was my girl, the girl I loved, and Angelina her daughter did call me her father. And I did spend about 20.000 euro for tickets, documents, her live there etc..
Meaby she had really the intention the first year to live with me the rest of her live.
But the last year she really did steal my money.
For this I have many indications; her behaviour, I did not see any of her friends in Kerch in June.
She tried to make me angry whole the time,she start to do difficult to my daughter. She did very sneaky with her telephone. All not very nice after two years. And I have now only one conclussion. This girl who had really nothing two years ago is crazy about money. Better; the money made her crazy.
And it would not surprise me that the next tourist is already there or will arrive very soon.
And that her Ukrain boyfriend(s) knows all about this.
People can do all for money there.
Name: Joy (Rosemary) Diarra
Location: Kigali, Rwanda
Email: joy99@PerfSpot (deleted)
On web sites: PerfSpot
Report: an e-mail arrived on 15 AUG 07 from a Joy Diarra 24,single presently in Senegal as a refugee claiming asylum. She claims to be the daughter of the deputy minister of national security of Rwanda,says she has $3,800,000 in her possesion due to her father's assassination by rebels. She needs help to get this money here to USA etc,etc.
Sent this report immediately.
Name: Sofia chavez
On web sites: webcams.com
Report: I meet her via MSN and webcams.com OR Horneymatch.com
Told me was from the philippines but lives in London with her friend. Wanted £300 to meet I sent £100. I didn’t hear for 5 days then today her friend emailed saying she is in jail because her UK Visa expired. She wants £150 to get her out of jail.
Credit Card Company is now involved
0800 833 833
Mr LEMMOR PATULOT
Name: Elena Pavlova
Location: Vilkovo, Odessa
Address: st. TATARBUNARSKOGO-VOSSTANIA 141\30
Phone: +38 0969374841
On web sites: LuckyLovers
Report: I met her in Kiev. After meeting, she asked money for: University exams fee. Then she said she was pregnant, and of course it was not true. Then I sent her money for train ticket to Kiev, but the day before meeting she said she was sick, and could not meet. Then she disappeared.
Name: Sanya David
Location: Nigeria, Georgia statesboro
On web sites: www.be2.co.uk
Report: Email and my response. Notice the inability to count!!!
Date: 19-Aug-2007 12:00
Subject: Re: Hey
To: sanya david
Well, if you're genuine then sorry because this will sound really rude but I doubt it. Let me give you a few tips for running your scam more successfully:
1. Go to school and learn to count. If you were born in 1980 then you can't be 29 this year.
2. Don't mention Nigeria. Everyone knows that as soon as an African country is mentioned in an email then whatever it may be is a scam. To put it simply it's rare for anything good to come out of Africa (except South Africa)--I mean in terms of people; of course diamonds, gold and oil are all good.
3. Forget the sob stories about parents dying, fiances cheating on you etc, it just sounds over the top.
4. Don't make all of your emails a standard script, take some time and write fresh emails for every scam target. I can spot a mile off that this is just 'the usual'.
5. Don't say thank you for my photo and then ask for my photo so you can see what I look like.
Again, sorry if you are genuine (a 0.000000000000000000000001% chance) but this looks so much like a scam I would be stupid to think anything else. It would only be a matter of time until you started asking for money, flight tickets or whatever. Nice pictures though, very pretty girl.
Good luck with accumulating the monies...
P.s. you might find this a funny reflection of your activities:
On 19/08/07, sanya david wrote:
Hello Dear xxx,
Am very happy to read back from u,well ,My name is
Sanya David, born on the 29th of Nov, 1980 which means
am gonna clock 29 yrs old this year. Am a Model and
am a self empolyed and i ve travel to diffrent country
such as UK,Canada and Japan also Nigeria, but i am
presently in Nigeria now for a Modeling
Competitions,and i leave in the state,Georgia
statesboro. I was born in England but i live in the
state,so i went to England at the age of 13 yrs old
for my Education and i left England at the age of
21yrs when my parent die by a motor car accident, and
finnished my college education in the states.thanks
for the lovely picture u sent to me,i also sent u some
I am still single since i had caught my fiance red
handed in my room sleeping with my closest friend,
just two days to my wedding, and i shut my heart from
relationships, but i have decided to open my heart and
learn to love and trust again, and i am here to find a
new love..i dont know if its you?
The kind of Man am looking for should be very
well responsible, honest, caring, lovely, open-minded
and i dont mind if he has any kids or not, and i
promise to take care of him with everything i have in
all aspect and also make him happy till the rest of
his life if he can, in return give me his love. Well,
i am having to take care of my modelling business here
and hope to get things done, so that i can be back
home, and i will like to meet you in person so that
we can get to know much more about eachother. If you
are really serious and interested in me, i will like
to read from you again, soon, because there's to be NO
MORE GAMES in my life. I will be hoping to read from
you soon. Please mail me with your pics so that i
know how you look. I also hope that we can get to
make a long, sweet relationship, because you look nice
I will be looking forward to reading from you
Till then, take care of you. regards,