Name: Anna Maltzeva
Location: City of Prem, Russia
Address: Tatarstan, Elabuga, Zelenaya, 18-10, 423600, Russia.
On web sites: a lot of web sites
Report: If you send me the money I require for passport and visa'a I will come have have an holiday with you. I require about ?650 English pounds. I love you, please do not let me down.
Name: stacey adrian
Location: U K
On web sites: same
Report: she scam money said she would come to canada
Name: Alexandra Djumak
On web sites: http://www.single-baltic-lady.com/profile.php?ID=1000538100
Report: To make the long story short.
After we keep correspondence for 5 months, i propose to meet. She accept gladly and i arrange to go to Luhansk in the orthodox easter time, which was a great opportunity for both of us to meet.
From the very first moment we meet i see that the pictures on the site are her, but some of them was photoshopped, are older than the actual person i saw, she was not slim, as also instead of 166-170 height she is barely 1.55.
In my question to the female translator Alex she bring i receive the answer
Name: shela rae
Aka: sandra morrison
Location: accra, ghana
On web sites: amateur match; find cheaters
Report: known her about a year and a half, undying love 3 weeks after meeting, beautiful and slick. i fell into it
Name: Marilyn Anna Lane
Aka: Violette Larry
Location: Ghana, Accra
On web sites: arrangementfinder.com
Report: Prolific...Has been turned over to the FBI. She has never taken me, but she played a long
Name: Ekaterina Ychudinova
Location: Shumikha, Russia
On web sites: unknown
Report: Contact was initiated by her, via email, 4/20/13, last correspondence was May 5th, 2013.
I asked how she found me, and other questions, all of which went unanswered, and that clued me in that this was a scam, so I played along until the request for money came. Even after finally accusing the person that this was a scam, they had the nerve to email back and deny it! I have about twenty photos she sent, and a jpeg of her passport, and all the emails. She requested $950.00 via Western Union and provided an address, and her name is: Ekaterina Tchudinova, aka, Katya, from Shumhika, Russia, though the request for money came when she supposedly went to Moscow to come to the USA, claims she had a visa, but had other expenses that 'came up'. There was three requests for money, and it ended when I finally wrote that it was a scam.
Name: ernestina asiedu
Location: accra ghana
Address: 1 orange street lane community 15 tema accra 00233
Email: email@example.com& firstname.lastname@example.org
On web sites: unknown
Report: this woman scammed me out of flights from accra to edinburgh & she claims she is rich with this gold bullion
Name: Elena Meling
Location: Russia / Bucharest
On web sites: Unknown
Report: She contacted me first by emailing me on yahoo mail she said she wanted me 2 buy her a teddy bear she gave me the website to buy it I thought it was for orphan children so I did as soon as that it was not a proper store so I lost my money then she wanted another one and I said no u scammed me and stop emailing her then.
Name: Sonia GARANG
Location: Dakar, Senegal
Phone: +221775117491, 00221768439110
Email: email@example.com, firstname.lastname@example.org
On web sites: Wayn
Report: My Dear friend,
I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance.
I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband.
I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(? 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal.
I have instructed Rev in change now . Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection.
Rev. Baingo Johnson.
Address: Rue 1000 Dakar Senegal.
Tel.: +221775117491 or 00221768439110
Email:[ email@example.com ]
OR ( firstname.lastname@example.org )
I feel this is the only way I could say thank you.
Stay Bless and good bye.
Name: Eugenia Nelson
Aka: Gifty Fosu
Location: UK, Ghana
Phone: +233 544574603
On web sites: shagaholic.com, yahoo
Report: She contacted me on Shagaholic about a week ago. After a few days she started to ask for $150US so she could buy a webcam. I told her that i would buy a cam here and send it to her, but she insisted on buying it there and that made me suspicious, so i played along for a few days and within 2 days the number went up from UD$150 to US$400, because she needed food and other things.
Thank god i haven't send her any money yet, but i feel sorry for the guys that did.