Name: Tiara Richmond
On web sites: adultmatchmaker
Report: Hi Brett,
How are you doing? I hope you are really having a nice time out there. How is work and how has life been treating you over there? I'm new at this online dating cause I was introduced to it by a friend and you are the first person am meeting online. Anyway, thanks for hitting me up with a message on here, I appreciate it. So how's everything been with you? I think I'd take this chance to tell you a little about myself. I am Tiara Richmond 29, 5'9 tall, black hair, brown eyes blah blah blah. I am single with no kids and currently seeking for a relationship, but not rushing myself. Well, talking about my background I quite have a diverse background, My dad is a Native Of Zaragoza (Spain) while mom is from NSW, Australia I grew up mainly in Donnellyville and had all my school days there and even my primary school days. I'm presently working as a nurse attached to UNICEF. That's a bit for now am gonna tell you more when I get your reply.
I got some questions for you now...I do hope you answer them in your next mail.
What makes you the person you are today?
How long have you been in this internet dating thing? Any luck yet?
I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me?
I look forward to hearing from you soon!.
Hi Brett, How are you doing today? It's nice to read from you. I really love all you have to say about yourself. Well presently I'm on a working trip with the UNICEF team on a mission to war ravished countries in Western Africa and we are going to be back in two weeks. Things are going well for us out here and I hope we can meet up then when I get back. I enjoy going to pool, watching movies, dancing mostly salsa, playing video games, reading magazine and novel. I have passed through a lot being in a relationship and wouldn't allow the past to ruin me again, I believe failure teaches success and building my future with the experience I had. I believe inside looks would determine if couples are compatible, though attraction is part of it but the most important that does it all is personality traits. I am seeking for a man that's caring, understanding, faithful, honest, trustworthy, patient, supportive, gentle, responsible and intelligent. I don't know what you still wanna know, but I'd be glad if you ask.. Your turn? TTYL.. Take care of yourself and be safe.
Name: Nancy Jackson
Location: Ghana Accra
Address: 1 Texaco Street
On web sites: UP FOR IT
Report: Am not sure if I am being scammed or not. This person contacted me on the UP FOR IT website, briefly chatted on that site before switching to Yahoo Messenger and have been chatting regulary for a couple of months or so now. Initially this lady wanted money to set up a hair salon, but after explaining that I am a pensioner this request stopped after a while. Lately this lady says that their is no food in the house and could I help, again I said that I have little money, then there was a request for money for panty liners etc.Am still chatting to this lady on the internet but at times am not sure who is on the other end, as the persons grammar changes at times.
Name: Karine Angelina Robert
Location: Nigeria- Abeokuta.
Address: Zip code 23439
On web sites: LavaPlace.
Report: Similar to the other report. She said she was born in Aberdeen Scotland UK. Grew up in Poland. She said; After her late parents passing she was at their OPHANAGE in Nigeria but it had problems she needed some money ?2,000,- ONLY after 3 days of our first contact. She was very good at sending loving emails but I told her this is too good to be true so quickly. I was uncomfortable and knew this was wrong. So I played her at her own game to see how far it would go. She was expecting the money transfered on the day but of course I did not send it I was suspicous by now then she was upset she did not receive the monies to save her ORPHANAGE. She had to borrow a mobile phone, maybe it was from her organiser or pimp. I got the feeling this was/is a big organised scam. BE VERY CAREFUL.
Address: Box 14483
On web sites: qq.com, whatsapp
Report: I was approached by this person, claiming to be a nurse, to be a friend on qq. She quickly asked me to join her on Whatsapp. Alvin started off with model style picture that were slightly provocative - no skin but low cut clothes. When I answer her she very quickly sent more and more pictures that showed more and more skin. She first asked me to send her an old cell phone as hers had been dropped in the water and the camera didn't work. She said that a new camera would allow her to share better current pictures with her. She stated that she was in love with me and wanted me to help her get to Canada. I am thinking that a 26 year old - model beautiful girl is not in love with a 61 year old person. This smelled pretty high as we had only been chatting a few days. I have been chatting with this person for 7 days and continue to chat. I think there will be another attempt to get money - I do have jpg pictures of this young lady
I sent her a old cell phone to:
Ghana - 00233
Name: Megan Smith
Location: Nigeria and Lagos
Address: 12 Lisabi Court, Ogun State, Abeokuta, Nigeria
On web sites: www.sexdirect.net
Report: I got talking to a woman on a website for meeting people, she has called herself Megan Smith. She says she is 30 years old and apparently was from Wales UK but claims both her parents died, her dad in a car crash and her mum of cancer. She says she's a fashion designer and that her mother is from Maryland USA. She kept chatting saying how she really loved my profile and how she just knew it was me she liked. She gave me her email address and I was suspicious. I suspected something was weird and I made sure not to give any personal information such as address or phone number or bank details. I've only sent a few photos that I'm sure she couldn't get anything important from. This girl was full of compliments and flattery and it was becoming more odd and quick for her to say how wonderful she thought I am. After a few emails she suddenly said she was scared and in a
Location: Cavite City Philippines
On web sites: Christian Cafe
Report: This person sent me a message just saying how r u? She was much younger and really didn't write back unless I did so first but her English was bad. Made out it was possible for her to relocate but judging by her responses to me it seemed she was hoping to start up some type of commercial cooking buisness in the Philippines. It's not likely anyone genuine would expect me living in a western country to go and live in a third world one. Really no substance to her messages. Claimed both parents dead and needing money to help her younger sibblings. She hadn't asked me for money, just mentioned wanting to provide for them. Wanted me off CC quickly claiming she was only a guest. I noticed though although claiming to be interested in me was writing to other men. In one photo she had a wedding ring on. Also the alias she used would not be associated with a Christian site.
Location: Syzran in Somara oblast
On web sites: unknown
Report: EMAIL 1 :
Hello my friend !
How are you today?
I am so glad to see your email today. I hope we will be good friends and maybe even more.
I do not remember if I have written you in my first email or not,
but I live in Russian Federation, in the small city Syzran in Samara Oblast
I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly
beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for
me to find something on the Internet. I can write very well only email, print out some documents or play solitaire.
I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something?
I do not think so. Russian people are not so rich to have German, American and other famous car?s marks. That is why our company has a
very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I
have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place.
Ok I think it is enough about my job. I would love to tell you about myself.
I was born in 1984, graduated from high school in 1999, and received the diploma (higher education) in 2007. My dad left my mum and I
when I was little, and I never saw him after that. Mama said that he went to another and she does not know what his life is now.
I studied at the Faculty of Economics with an emphasis in English, so now I'm relatively well-know English.But I hope you can understand
what I write. How do you like my English? I had several relationships, but not one of them ended well.
And I now think that all Russian men are almost the same. They can not love and be always with a woman and run for all the skirts are
So I decided to try to look for friends and maybe love in the other end of the world, because I am tired of loneliness and selfishness of
others and pretend that I'm really interested for men.
Okay, I think now it will be enough about me, and I will finish my letter.
Please tell me about yourself and your life, and I'll be glad to see your latest pictures.
Once again, greetings to you from the other end of the planet! Bye for now!
Your friend, Tatyana.
Hello my dear friend !
How is your day? What's news?
Today is very sunny here. Our company concluded a couple of lucrative contracts and I have a very good mood.
I didn?t take my vacation for last two years and already think about the days off somewhere.
Frankly speaking I didn?t decide where exactly I will have the rest but I am sure it would be wonderful.
I should get my vacation on this week and I feel that I have no wish to work and count the days when it will be.
My boss is my ex classmate. She has helped me to find this job.
We have very good relations. I would love to find out how is life there where you live?
I have never been abroad and I am very interested to know life and culture of your country.
As you know our country had the communist regime and my childhood was not very happy after the collapse of the Soviet Union.
As I wrote you before my mom brought me up alone. When the perestroika began we had the inflation at 10 000.
My mom had a lot of savings but after inflation we were poorer by 100 times and life became difficult.
All her life she worked at a military factory and there was no money in our new country to pay in time and to have a good salary.
So all people in our country lived so, except some swindlers who are oligarchs now and have the top places in Forbs.
Well I do not want to bore you about it ... What kind of dishes do you like? And of what countries?
As for food I love Japanese cuisine: sushi, rolls.
I love to cook myself. There are plenty of Russian national dishes such as borsh, pancakes with cavier, okroshka, solyanka and others.
But mostly it is soup.
I would love also to find out what kind of women do you like?
I want to find someone who would always protect me, who does not drink every day and appreciate the woman as an individual.
Many Russian men beat often their women and always believe that they are above them.
They consider that Russian women are like a slave and must obey any order.
I will never agree with that and hope to find a sincere, reliable man who can share my feelings.
Ok my dear friend, I am closing my letter for now and looking forward to your letter.
Bye for now!
Your friend Tatyana.
Name: Natasha Pererva
Location: Cherkassy Ukraine
Phone: 380 975021910
Email: many, firstname.lastname@example.org
On web sites: several
Report: Met on Elenamodels, wrote meny letters and has a daughter named Tanya, went to vist her in nov. and ask her to marry me and she said yes after 2 weeks together. and wanted to do English Class of of course was taking money for it and money for support.. she works in a flower shop.. always wanted translator. went back in Feb. and she refused to let me see where she lived and did not like I questioned the translator. Found out that another man came to her the week before I was there in Nov. and she said yes to him too when he gave a ring and ask to marry and was taking money from both of us.. Found out from translator that the week after I left she had another man in the same apartment. A professional scammer. Found out from translator that she has at least 4 ot 5 guys expecting to marry her..
Name: Margarita Lavtushenko
Aka: Irina Litvinova
Location: Ukraine, Metalist
Address: 23 Frolova street Metalist 93733 Ukraine
Phone: +380 63 4037017
On web sites: Rbrides.com
Report: Margarita initiated contact
She sent me a message of interest on the website Rbrides.com
We exchanged many short messages on the website over a period of 2-3 days and then she insisted on only using private email. We then exchanged a few emails for another week or more and she told me she had to use a translation company that charges $10 per pair of letters and it was very expensive for her modest income, but at this time she did not ask for my help.
She said I was the only one for her, but I noticed her still using Rbrides after this as I saw her online a few times, I wrote her another message on Rbrides and asked her why she did not want to use the website to communicate with me as it is free and easy? Two days later I got a message from someone else demanding I only contact Margarita by private email.
After another couple of emails everything seemed good, but then I got an email from her email address from a company named UNItrans who then requested money from me for the continued correspondence between myself and Margarita. She said she is the manager and her name is Irina Litvinova.
I played along and demanded proof that Margarita was real and asked to see her passport and relevant documents as well as all phone numbers and addresses from all involved and even suggested skype to skype call with an interpreter so I could see her and decide for myself if this was real...To my surprise, a couple of days later I received most of the information I asked for and also a price list of all their services.
I then did a google search and stumbled on a scam letter from a girl named Margarita to a frenchman named Frank. The letters and all details were identical, word for word, with just changes made to suit the individual circumstances. I then somehow found your site. I have not sent any money and I have not replied since I received the latest letter yesterday.
Name: Marilyn Anna Lane
Aka: Asha Hepzi
On web sites: Latinamericancupid.com
Report: Se mailed me ,after a few notes on Cupid.com
When she started to mail me she closed her account there.
I will of course send mails and photos to you when I have a report number !!