Name: galina garnena
Aka: ludmila poltorzhitskaya
Location: saint peterburg russia
Address: Pravdy st.9 apt 23 196135
On web sites: unknown
Report: Showed up in my email saying she had wrote me a letter and knew I was on a dating site.sent lots of pictures professed her love and went to travel agency to come and see me...mde a contract for visa ,paasport,etc.i decided to check for scam ,I know it doesn't happen that quick.
Location: rusia , cheboksary
On web sites: badoo , after close the account
Report: visiting badoo site, I saw a girl and got me like, after I get an email that said I had a mutual attraction with this girl and I wrote hello, she answered me and gave me his mail us to talk by mail no chat and sent me a photo that was not photo badoo, sent me photos of a most beautiful woman, talk like 15 days, I insisted on asking for a real test, as phone, name and had no response to that request and started to search for information in Internet scammers on the network, when more evidence pedi, asked me money to travel to chile, but I already knew the trap, so I wrote is that no more.
Name: Mary Konadu
Location: Kumasi, Central, Ghana
On web sites: https://www.facebook.com/mary.konadu.5070
Report: hello dear
how are you..? and nice to meet you
i am also cool dear
where are you now
At home watching TV u?
hmm chatting with you and write my note tomorrow teaching
What are you teaching? :)
ohh i am Local Madam take good care of kid ok i means Orphans ok
and you ...?
i am from poland i stay with my mum i dont have father i leave alone no kids with me no marry before ok i am 29 of age and i am 5.8feet ok
what about you dear...?
I'm 29... live a alone no kids.... :)
woow but you look like 40ths
Haha thats funny
tell me little about your hobbies
ohhhh i am also like dance,cook,trip.beach,out going,visit and so many things
i am not happy dear
in my life
hmmm dear i am sorry to tell you that i am alone stay with my mum and i trip to Africa visting Orphans and i have been miss my mum
that why i am not happy
I can imagine how hard that might be
dear my mum is too old that why ok and Africa is too hot
Thats true, but I hope you will meet her soon
i know that my dear have you seen Gold before
Gold...? Are you talking about goldbricks?
in Africa gold is cheap ok
i try to buy some
dear so you planing to marry
Well I havent been thinking about that alot theese days... how about you?
hmmm dear about 3years i have a guy and my guy cheat me sleep with my own friend that why i am break up now looking for honest man in my life ok
Okay... honesty is the best thing... but how hortible can one dude be
dear you have mail....?
mines is firstname.lastname@example.org
are you there..?
ok dear soo you need partner now
and if you get one how you feel..?
Well it is always good to have somebody by youre side.... Iwouldnt say no to a partner theese days.... :)
so you trust ladys..?
If they are trustworthy
where is your family..?
Yes, dont you trust guys? Well youre ex was horrible
i dont trust guys becouse of my guy
The guy that cheared on you
dear i think you are honest
dear soo tell me little about your work..?
Yes I am honest... I will be working nightshifts in hotel this summer and also in tourist infomation center
I dint have trust issues :)
dear hard work is good ok
Yes it is :)
ok dear soo how much you get end of the month if may ask
and how you manage it..?
Well it?s decent pay? Why?
Dear bot bad way i am asking ok
That?s okay don?t worry :)
you have whatsap phone with you
? do you want to call me?
yes dear this my number
Do you have skype?
you like pizza
dear no i dont have you know i am in africa ok
Yes, but if you have computer then you can have skype as well :) http://www.skype.com/en/
Skype - Free internet calls and online cheap calls to phones and mobiles
ok dear i dont have CAM with it ok and i have bad networking that why i am here ok
have you been USA before
No, that is on my bucket list :)
i like to trip to you dear
for holidays ok
i cant take all that money dear
i need Visa and ticket you just support me ok
Well when will you be finished in africa?
dear let make it fast ok so that i trip to you after that i go back to my mum that is better palning ok
i think Visa cost about 500dollas you help me 300dollas i add 200dollas to it ok so that i can trip ok
That is alot of money....
you just help 300dollas so tell me how much you can help
But I think this is going a little bit fast dont you think so?
Or is that just me?
dear if you like ok
that not fast ok
dear are you there..?
yes here I am :)
We just stated talking
ok dear so why you thinking for this rip
dear talk to me now
we just need to think this a little bit over oka
Do you got more pictures of you?
i like to visit that country that why i am using my money to come ok you just help me 300dollas ok for visa ok
I get that it costs louds of money to travel
dear you just help me 300 dollas tomorrow to get Visa ok dont worry about that ok
Can I maybe see more pictures before?
before you send me that 300 dollas..?
dear you dont trust me...?
Yes but I'm curious
hmmm dear i am not joke here if you are joking stop ok
Im not joking..... we are talking about huge amount of money here
i know that dear dont worry when i am coming i try to buy Gold and sell in Ice land we get more profit that why i am serious....
dear you have credit card with you..?
Okay so you wont send me youre picture....
if you like i send you dear
send me your mail dear.....
soo can i send you my details for transfer..?
ok dear so how much you send me ..?
The amount you asked
ok dear soo what time you send me the money tomorrow so that i c an cash and go and ask for Visa it take 3days ok
tell me the time you send...?
I will let you know
can i send you my details..?
dear you like western union or money gram...?which one you like
NAME: YAW KONADU COUNTRY:GHANA CITY:KUMASI BANK:WESTERN UNION MONEY TRANSFER ZIPCODE;00233
I?m still waiting for the pictures
this my details try to copy ok
wait i am sending ok try to copy my details ok
I will let you know
dear tell me tomorrow what you give me the MTCN numbers to cash the money..?
can I get the pictures first
i send you the pics to your mail
are you there..?
on the phone
dear you get my pics
ok dear how you feel my pics
You look really pretty....
dear what time you send me the money
Like I said I will let you know
hmmm dear noo tell me
what time or you dont send it ..?
and dont think i am here for joking ok
you still looking my pics..?
just send me the money you see more of me ok
ok my love
what is the time now
here is 9:43pm and you..?
ok dear so tell me what time you give me the MTCN number to cash the money
talk now dear i am waiting for you that is my problem tell me now
are you there..?
dear what are you doing there or you are busy with me if you are busy tell me and go to bed
dear you anger with me...?
I had to write an e-mail... No I?m not angry
dear you send the money online or you go to bank ..?
Then I reported her as a scam on Facebook
Name: Andrea Locsin
Location: Tornado, Manilla, Phillipines
On web sites: Facebook email@example.com
Report: 1. The scammer initiate to contact me asking wanna video sex or not.
2. From the Tagged website and added at facebook.
3. About a week we chat.
4. Nothing strange as she responded as a normal girl.
5. The money is requested after we had a video sex on skype. She suddenly dissapear on the skype and contact me at facebook and tell me she will share my video. Only if i pay her she will delete my video.
6. Actually i did not transfer any money yet. Still negotiating with her to lower the price.
7. She will spread my video to my friends if i did not transfer the amount of money that she want
Name: Shirley Toure
On web sites: Gmail
Report: she is a scammer
On web sites: unknown
Report: 1. The above initiated contact on 4/28/14, said found me on a dateing site.
2. don't know what site originated from.
3. we have exchanged 5 letters, two of them were repeat letters.
4. repeat letter. stated 2 different birthdays.
5. no money has been requested as of yet. however I believe
Name: Galina Ananyeva
Location: Russia, Novosibirsk
Address: Street: Gogolya 19, Appartment 12
Email: via sibtown.com
On web sites: She contacted me, I dont know
Report: This is her last letter(and what I exspected would come sooner or later)
I have also got all the photos that already can be found here on this site.
I have got all the information about my visa now. And I will get
it without any problems. It will be so great to come to your
country at last and to see you. I even can?t believe this
could happen some day! Yes, perhaps, I act like a silly girl.
But I already dream of our meeting. I try to imagine how this
could be. How I will touch your hand, look into your eyes.
So now I have to do is to show them all the papers and to
pay for it.
But here I have one problem. I tried to save money. But I didn?t
expect I would have to pay for visa so soon. I thought it would
be later. So I don?t have enough money right now.
And I need your help in this if you really want to meet me.
I need 240 US dollars to pay for visa.
It will include medical insurance and everything that should
be there. Perhaps, you think why it is so expensive. Well,
sum of money includes visa, insurance, medical certificate
and many other papers.
I already have got my passport for going abroad. I have already
made it and have paid for it. But I didn?t think that they would
give visa so soon. And if I don?t pay for it now, I could have
problems in the future with getting visa. And I don?t want to
miss this chance. To prove you that I am real and I don?t lie
to you, I am going to attach you a copy of my passport.
So all I need to do now is to pay for visa. And then everything
will be done and all we have to do is wait for the time it is
issued. I have only 7-10 to pay for it and I will get it
without any problems.
This visa allows me to stay in your country for 3 months.
And to enter any university during 3 months. I can stay for
longer is I enter the university. But if I find a job I can
stay for the rest of the time in your country if I find a
job when I finish my education. But I also plan to work there
while I study. I don't want to depend on any one.
I will return back your 240 $. I am asking it to borrow.
I will work and return back it. I promise.
I?ve got to know that the best way for you to send money
through Western Union or Money gram. Please, don?t send me
money by regular mail. First, for sure I will not get it as
they steal money and things here. And also it will take long
time for the mail to come. And then I will miss my chance
with visa already.
So, please, use WU or Money gram for sending money. It is
an easy and quick way to get it.
You already know my address, I?ve sent it to you already.
And my full name is Galina Ananyeva.
You better check WesternUnion.com or Moneygram.com to get
more information and also offices that are close to you.
Also there is an opportunity to send money from the credit
card. You just need to visit any office of WU or MG.
Or through the site westernunion.com or moneygram.com
You even don?t need to leave your place to do it.
You can send money to any Western Union of Novosibirsk.
Please, understand my problem and send me 240 dollars.
So, please, let me know if you can help me in this.
Name: brendi square
Location: LA, california
Email: brendi square @yahoo.com
On web sites: mate1.com
Report: gains trust, then starts with the how much I love, make her happy. uses yahoo messenger as brendi square @ yahoo.com. First attempt on me was I needmoney to pay for internet.
Location: Maasin City Philippines
On web sites: Christian Cafe
Report: I received a wink message from a Philippine woman who claimed to be 29yrs with 1 child. That's 26yrs younger than myself. I wasn't sure if this person was genuine because some woman from Asian countries do date much older men. Also her profile in CC was quite good. However I don't date women with children and wrote back telling her that. She wrote back and thanked me for the wink and said she would like to hear from me. I never sent her a wink to begin with and as I 've mentioned I told her nicely that I prefer to date women without children. As usual they are only on for a few days and have to go so they want you to write back as quick as possible. My guess is this person has written to many men on my site and forgotten want they had written or the replies they had received back.
Name: Mary Mae Smith
On web sites: unknown
Report: Appeared through Skype, kept at me all lovey dovey for a week or so, kept asking me to enter my credit card number every day to different sites so she could put on a show for me, of course I didn't, finally this morning she claimed to be in Philippines and broke and if I could send her money, date is 05/05/14 I decided to block her and report her to you.