Location: Petrovka, Ukraine
On web sites: 4Liv.com
Report: From: email@example.com
Feb 14 (7 days ago)
Hello and good day;)
What a nice thing - to read your letter in day time and to
smile with every your word!:) I am thankful you for
answering, seems my previous letter wasn't too boring for
you!:) I am sure that was awesome Vegas X Mas! you looking
awesome just! that hat is very cool for you and I cherish
every your smile, every your kind look:):) I wish one day I
would also see that wonderful Vegas.. I so much heart about
that city. that was cool, tell me?:) you giving me here in
letter that what I never found in reality. Of course you
mentioned my body parts (ass, boobs.))) this is normal!:)
but you also have care to that what and how I feel - this is
what is the most important for me! I like so much your
interests! I would like to learn more of billiard and of
course sot activities are also nice for me! You're well
done! You travelled so much! You saw so many countries!
That's really very interesting! I didn't travel a lot still
I'm sure that's very interesting to see new places, to meet
new, interesting people, to learn more about another
countries and cultures. Also that's very important to have
near yourself dear person whom you'll always share your
emotions and thoughts. thank you for presenting me name of
XXXXX Jr:) he is a very cool and well done boy! this is nice
to find time for designer and Disc Jockey! who knows.. maybe
in few years his name will be at one line with Armin van
Buuren or Tiesto?:) Me on my own have no skype.. I never
needed that. but if you think this is a nice way for us I
will learn all as for that!:) I am happy we have here our
letters, so that also helps us to get closer, you agree?:)
Love just like you is - that is a wish I also have here.
Just love and apply person with all his particular sides of
character, some pluses and some minuses also. To learn how
to live together and to overcome some hard moments. This is
what is love actually!:) this is what I want to build..) I
am here to create that what is calling family - I wish to
give and to return back respect and sincerity. I wish me and
my dear man share passion, care, hard and easy times -
everything for two. Seems this is a way real family will
go?:) you is well done working as IT Consultant for 27 year!
this is very you is well knows a lot in that analysis and
other special sides;) Few days ago lunch time was a simple
time for eat, read news papers or just walk in park. Since I
have you I have totally other lunch time things to do!:) I
am waiting for your letter and I am so happy to reply! I
will not tell here (will try not to!))) big and loud words
but I want you to know you start mean to me more. I wait for
your letter and feel sad if that is late... I am getting
addicted to you?!:) I like that!:) So nice to get closer
with a man who posses qualities witch are nice for me as for
a girl searching for stability..:) Every lunch time I am on
my way to translation agency to read that what you wrote...
So what you think now?! I am terribly worry how you will
react on that I use help of translators to receive and to
send you my letter. I never learnt English in my life. My
village is too small and we had only basic lessons in school
and I have no computer and never had. So to imagine me to
type text, to find something in all that computer programs
that is surreal.... Of course I would love to learn how to
make all that, I understand that is important, here for us!
I hope you will be not angry knowing I cannot make that
right here and now... With your faith and support I will
make all and that white blank in my skills will be
fulfilled, ok! I hope you had a nice day and I will
be glad with your answer. If I didn't scare and you is not
thinking I am not enough educated for you... I want to give
you my warm wishes and my sincere smile right from my
pictures!:) My girl friend once made photos of me in my
bedroom.. now I have whom to send them!:)
with best wishes!!
Feb 19 (2 days ago)
Dear Mr. XXXXX,
we are greeting you in services of InterEastTranslations!
We are ready to inform - our company offers high quality
translations! Our goal is to provide accurate English
Russian and Russian English translation services and
professional results at very affordable rates.
We are translating letters of miss Anna to you and your
letters back to her here. Miss Anna was paying for
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translations fees longer. Anna is worry - she knows these
letters are very important for you the same like for her!
Surely miss Anna would love to continue your correspondence
and get closer with you!
If it is appropriate to inform you about our prices and
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know what you can do to continue your correspondence with
So, please get in touch with us and let us know what news
you have for us to deliver to miss Anna from you.
In case additional questions will appear - feel free to ask
us. We are open for your suggestions and proposes!
With all best and sincere wishes,
manager Arina Hripova,
staff of InterEastTranslation
Name: henrietta irving
Aka: elizebeth opare
Location: lagos nigeria
On web sites: msn messenger
Report: well she took me for 11000 dollars saying she is a nurse with unicef well we both fell in love it was month ago that i realize she was a scammer with many names and a conpulsive lier and she has passion in destroying mens dreams using god as her leverage well i fell for her yes im still talking to her and i no she will chat this week for she promise she coming this week to be with me but i no in my heart shes not coming like i said shes a conpulsive liar and she needs money and i think we bust that hoe let me no do you think we can stop her.no more pain for men and i do have her email address and alot of new picture and i thinks this her real name henrietta irving
Name: Olyvia Asantewa
Location: Ghana Agona Swedru
Address: Post office box sw 744 Street Mangoase
On web sites: Mate1
Report: I have been talking to this person for multiple days. She claimed she was a U.S citizen and was going to be in the US next month. Then she started asking for money because she lost her money and they were going to cut off her internet and enticed me by sending me naked pictures to persuade me to send her money.. Once I said I cannot send someone money who I don't know she became very hostile and started calling me names. She is a Scammer!!!!
On web sites: badoo
Report: I was very pleased to read your message . I hope that we will continue to exchange letters, get to know each other. I understand that we can not look into the eyes to reality . But we can learn the nature and the inner world of each other , I think this is very important ! Difficult to predict what will happen tomorrow . But I want you to write me and I will always answer . And please do not forget to send us your photos I want on my computer is as much as possible . Try to answer me all my questions , okay? It really shows his integrity and interest in our relationship . You can write to me about everything. You can always discuss all topics. I've never been in other countries. All my life I lived in Russia . I live in the city of Cheboksary . It is 600 km from Moscow. I took courses in the Slovenian language . At the Institute we have to learn a foreign language. And I decided Slovenian language . Due to the fact that it is very similar to the Russian . And now I can not speak Slovenian language . Nemam Facebook Skype . I noticed that my daily depending on my mood . Thank you for your letters. Your letter raises your spirits. Do not leave I feel alone. You're the first person with whom I started to communicate by the man I thought I loved betrayed me . That was so long ago . I will not go into details, it is not very pleasant memories . I do not want to talk about it . I suffered a lot . Since then I have had one . Now I again recovered and I want to feel those pleasant feelings that were . For me, life is based on mutual understanding and trust . What qualities do you appreciate in a person ? I tell you about myself , because I think that my letters to be closer to us . Do you agree with me on this ? Every woman looking for a man who will love and respect her. I want to find a person who is interested in me. A man should give all the love and care of a woman. Then she will love your boyfriend . He should his wife is the happiest in the world. However, women should do everything for the man she will love . Support in difficult times. And I think that love is very important for the relationship between man and woman . What do you think about this? I want such a relationship in the future. I am interested to read in your letter all about what you think. I look forward to your letter.
Name: Lilian Badara
On web sites: cdate
Report: It is a typical rommance scammer wgo Need Money for the flight and for eating
Name: Kristina SERDITOVA
Address: Melenki, Yoshkar-Ola
On web sites: meetic
Report: I hope you're able to translate my french! this is my story:
Premier contact sur Meetic, puis echange de mails, photos, etc. Au bout de quelques semaines, il faut envisager une rencontre reelle. Et donc aider la belle a financer son voyage. Elle, pauvre fille russe, salaire 9500 a 10000 roubles, a Melenki. Je l'ai aide a deux reprises, via western union evidemment! ( je dispose des recus si vous voulez). Elle a recu de l'ambassade de France un document en francais alors qu'il aurait du etre en russe! (faux document evidemment comme le billet d'avion). Elle m'a telephone de Melenki (?) et de Moscou (?: ou elle ne s'est jamais rendue) depuis le meme bureau de poste; mon telephone memorise et trace les appels. Le numero utilise etait dans les deux cas: +883140736720760 (?). Puis, elle a fait appeler quelqu'un se faisant passer pour le service visa, et la, le numero etait clairement geo-localise: +78362358989 : Yoshkar-Ola !!! Je deplore que l'ambassade de France se soucie aussi peu de ce phenomene qui est grandissant: on estime a 10 millions d'euros l'argent detourne par les escrocs russes dans les affaires de sentiments! Meme la Cote d'Ivoire sera depassee! Je vais envoyer le dossier a Interpol. Et egalement signaler ce profil sur tous les sites anti-scam. Avotre disposition pour tout autre renseignement. Cordialement, Francois
Name: Elena Derevianko
Aka: Elina Sukhova
Location: Ukraine Lugansk
Phone: +38 0 63 590 90 65
On web sites: travelgirls.com vk.com
Report: I met with this pro and after a small talk she told me could come and live with me for few days. I bought her a ticket and everything was good.. After a while, suddenly she asked I need to pay for her expenses worth 2000$. When I rejected her request she showed me her real face.. I was lucky so only scammed for the amount of my ticket..
Location: Ukraine, Kharkov
On web sites: 1st Attractive, 1-st International, Alice, Love Formula, Love Lab, Natasha Club, Online Dating Ukrai
Report: Hi guys,
do you know
Name: Oksana Titova
Aka: Mary Eugene, Patricia, Nancy, Maggie, Kelly. Many more.
Location: 71 Heath street londonPOST CODE.... NW3 6UG
Address: Claims residence in Australia at 101 angove street North Perth
Phone: 0488 977 421
On web sites: Almost all of the friend finder networks. VK Russian site. Is easily found on Facebook, Twitter, Ins
Report: I met Oksana, aka Mary Eugene via adultfriendfinder she introduced herself the first day I was on. Asked to move things away from the site via private email so we could share photos and get to know each other. Told me she moved to Perth 4 years ago when her parents died in a tragic accident. Said she stayed with her uncle in subiaco. She did not know his name. Said she moved to 101 Angove street North Perth as her uncle wanted her inheritance left by her parents. Told me she lived alone. The owners if that address told me 4 people were sharing the house and she'd never heard of a Mary Eugene before. She told me of how quickly her feelings for me were progressing and would like to meet but she had a business trip to attend in the UK so would have to be when she got back. She said the trip was to purchase hold antiques and fine art, which was the business her former parents left her. By this stage she was professing her undying love for me and couldn't wait to come back so she could be my wife. Then she told me that the container of goods that she was shipping had been seized in Nigeria and they were going to destroy her goods if she didn't pay them $25,000 by friday. I had already fallen for her previous fraud which was that she needed to have $10,000 to her a flight back home. I sent the money via western union. Then told me she'd been robbed and needed me to resend the money but this time she would have a police escort. So another $10,000 she sent me fake flight details. Cancelled 2days before the flight was due. At this point she's lost all of my trust and I knew is been scammed. Started doing a huge amount of research. She had no business name. Was unaware that the UK and Australia have very strict no ivory policies. She apparently had elephant tusks in the container. She had none of the necessary paper work and licenses required to import/export also didn't know that container ships from the UK to Australia don't go past Nigeria. Everything she told me with a little bit of research I was able to prove to be a lie. I had no money left so told her I couldn't pay the Nigerians even if I wanted to. I told her that if she returned to Perth as planned she could secure a loan quite easily against the value of the goods as long as she could show permanent residency. She became very angry and tried to blackmail me. She said that she would never return to Perth without her goods and I could get the money for her if I wanted too. I calmly explained again that the bank would give her a loan with the goods as security as long as she could show permanent residency. She kept trying to blackmail me saying I no longer loved her. By now I'd reported Mary to every authority on the UK major fraud squad, police, customs, KLM the airline she chooses to travel with, western union. Who are the only ones who would have address details as she would have had to provide identification to collect the money. They won't tell me only the police can make them pass in that information. I also reported in Australia to the ACCC the federal police, local police, scam watch. Everyone I could. I even received death threats. So it has been a wonderful experience for me. I'm crippled with a spinal Injury that will never heal and my life savings are gone. She has even contacted me again recently to ask for another chance. Claiming that the only way for her to obtain her inheritance is if she's married. She made it clear to me that she could obtain a marriage certificate very easily. I've done
Countless hours of research on this person and the ring that runs huge whole scam. It's huge. I have daily attempts to hack my phone and computer. The websit we met on I informed they told Mary to upload a new photo and she could continue on the site. From there I started tracing the ring leaders. The website had dozens of scammers their parent company has hundreds of websites world wide. I've located scammers on all of them. There are 4 parent companies all working out of the same address in the US. Cupid.inc Various.inc the FFN and Alt.inc from the parent companies thousands of websites are created. All of them set up to assist scammers to ply there trade. Then there's VK.com the Russian site where a lot of these scammers come from. I've found that I have a nack for researching this. But to push any further I'd need better security software and encryption coding and hacking software. The Russian site was on to me in seconds. Deactivating all Oksana's accounts and putting out a call for anyone who knows where she is to let her know there's been suspicious activity on her profiles. I've covered my tracks. I'd like to catch her but the chances are small especially given the authorities laziness and lack of desire to bother chasing it up. So I inform as many people as I can in the hopes it wit happen to someone else.
Name: Tina Barrack
Location: Ghana tamale
On web sites: Facebook
Report: Tina contacted me through Facebook and asked for a serious relationship. She said she is looking after her mother in Ghana and wanted money for marriage. I checked it but I send some money to be sure about all. It was stupid but she showed me a lot of erotic pictures so I wanted to be really sure.
Now she wants money for a laptop :)