Name: kim rhodes
Aka: janet mark
Location: malaysia selangor
Address: 10 usj2 rd
On web sites: mate 1
Report: claims to be daughter of wealthy contractor from malaysia,mother and father were killed in car accident in Sydney 2 years ago,father malaysian mother australian brought up in tasmania and sydney,has bogus barrister email firstname.lastname@example.org .she claims her father left her $2,700,000 plus properties in malaysia and australia she gets barrister to tell you he needs $3500 in taxes to release money ,she claims to own a shop selling kids clothes and toys she hacks into your ip address and gains information about other woman you may be talking to then poses as fraud investigator telling you there group of investigators are helping you catch other scammers when you give her email address to them to check all the others are scammers but kim is a true and honest person only her you can trust i gave them my sisters email to check they told me she is a notorious scammer what a joke !guys get all the nude photos you can she will do anything you ask her to do and i mean anything this girl makes out to be a good christian girl but is really a 2 bit slut be careful shes good !!!!
Name: Olga Stashevskaya
Location: Russia, Novosibirsk
Address: Apt 14, Kapitanskaya 24
On web sites: unknown
Report: This lady started out wanting to come to visit at her expense, but before too long she was asking for money to pay for her ticket becasue she has used all her money to get a visa.
I missed you badly... Every day I think of you and our soon
meeting and dream how sweet it would be to be with you at last.
My sweetheart, I have news not really good one. I decided to go
to the tourist agency to check if everything is alright with
my papers. I have the visa and the ticket. But it is not enough.
Well, everything is fine with my papers but it appeared that
I would have to have some money crossing the board. I am so tired
from all this bureaucratic system. I am having a student visa and
everyone who leaves for anothercountry having a student visa should
have some cash crossing the board. So I will have to prove at the
customs that I have some money with me. Your country is afraid
of immigrants. And also Russian people are not really popular
all over the world and they will check me any way at the customs.
I have 100 USD but this is not enough. I should have more 300-400
USD with me leaving the country. Dear, please, send me 200-250 USD.
As soon as you meetme at the airport I will give you the money back.
Please, understand me and my situation. There is so much already
done, so much time and forces and money spent on all the stuff.
So, please, send me this money. And then everything will be already
done. You can send me money to any office of Western Union or
MoneyGram in Moscow. You know that I am still in Moscow and
I am already so tired from this city and want to leave it so much.
Honey, I need you and want to bewith you as soon as possible.
You are the ray of light in my life. I want this all to be over
soon and to get into your arms already. Hope you still feel the
same about me and want me as much as I want you.
I love you!!!!!
Name: Fawzia Mamudu
Aka: Abigail Klutse
Location: Accra Ghana
On web sites: Mature Dating and Silver Cupid
Report: Promises straight away she loves you and within 3 days of course its her birthday then some thing else then some thing else. Very Clever and believable girl she had me thinking she really did care, im heart broken actually that i found her on this site, but relieved at the same time as i found out before she took me for more than the 250 she did get.
Location: Ukraine, Melitopol
On web sites: Unknown
Report: Four e-mails, then an e-mail from the translation company
Name: Esther Agbitor
Location: Kanda, Ghana
On web sites: cheaters.net
Report: Can't believe I fell for this. She only got me for $50 but she is very convincing for more. She was leading me to believe she was going to come to the states on my expence. We are still talking on yahoo but I don't send money enymore
Name: haddy kojo
Location: liberia, living in gambia
On web sites: unknown
Report: this person says their parents are death and seeking help to retrieve consigment which contains money which is seal in trunk boxand security vault,total money us 5.5million dollars and 30 kilos of gold bars,and 1500carat of rough diamond, this person says de will compesate me with 25% of the total sum and they will get a 60% of total, of course nobody could believe this! this person just want all personal imformation to scamm money out of people
Name: shela rae
Location: accra ghana
Address: 250 new road, Accra - Ghana.00233
On web sites: justhookup.com
Report: she emailed me i sent her a reply we sent a few more and pics.then we started talking on yahoo messenger talked started on the 5th of jan.talked till the 7th she was afraid we wouldn't be able to talk because was going to lose her internet wanted to know if i could help asked her what she needed said $178,50 to pay here bill wanted me to send it in her brothers name mark moore said she lost her id asked her for address did a yahoo search on address your site came up so i joined and did a pic search with one of the 3 she sent me and she was the first one on the list out of the ten it found seen all the pic asked her about them why they was there and was it her told me yes it was her thats where it ended the emails was sent to my other account email@example.com
Name: Ekaterina Oreshina
Aka: Julia Likarovskaya
Location: 607710 city Lesogorsk, nizhegorodskaya-oblast
Address: Proletarskaya street, the house 48, Apartment 13
On web sites: unknown
Report: I have been scammed with this woman ***I have her photos, I can send them to you, send me an e-mail I can reply to that***
She is using the name of :
first name: EKATERINA
last name: ORESHINA
Proletarskaya street, the house 48, Apartment 13
607710 city Lesogorsk
Also she uses the names of:
I received an e-mailed and her photos and when I saw them, I feel like so petty it seems to me that, heres a girl having a harsh life in Russia, so my intention is just to help her to come to U.S.A.
She travel from Lesogorsk to Moscow, when she got to Moscow she said, that she have trouble with money and the only person that can help her is me, then she have problem with visa and another problem with visa and asked for more money, in some parts of her letter she said If you can will send money tomorrow in the morning it is very remarkable this is the point that I realized that shes been playing me all along then I imagine that her next move will be, that shes been rob and I was right. But I have already sent her all the money she have asked for.
Heres the story:
On 10/22/12, sweet wrote:
Hellooooo my new lover . I understand that my letterto youvery much surprisingly.
I'm novel to the cyberspace.
I'm looking for a new lover. I saw your shape on a dating website.
You very liked me. I want to find a lover in your land.
very much soon I shall go to your country to job.
I'll be a teacher. I'm long time gone to this purpose .
But I need a serious relations.
I have no friend. I hope that you will become my
acquaintance in your region.
I am a real woman.Ekaterina is my name.
I am 30 . And you ?
How old are you? Please tell me something about yourself.
Write me an e-mail letter . We can exchange picture.
And I can send you a video. I really want you to be my friend.
I hope you like me and you write me a letter. I think that we can find common interests. I'll be wait for your answer - Your Ekaterina.
Thank you for your letter and your picture, you are so beautiful and you look like an angel from heaven.
If I may asked, only if you're comfortable to answer these questions,
What country you're from? and what is your address and your height?
Here's a little things about me:
I live here in Maryland, USA
I am half Argentinean and half Filipino
I am 5 feet - 9 inches tall
I am an Artist and Musician
I like all kind of music
I will tell you more on the next letter, I'm at work right now I cannot do much on my letter,
until then, hope to see your letter again, - Kiss You...
I am called Anjie
On 10/24/12, Ekaterina wrote:
Hello my new friend ! My name is Ekaterina. I am very glad to get
acquainted with you. And I hope we can become good friends. I am not
very good at using internet but anyway I decided it is a good way to
get new friends. That is why I want to explain the reason why I am
here right now. It is possible I will visit your country soon and I
made my mind to get acquainted with a person from your country. And at
this point I am writing to you. I have never been abroad and I don't
have friends outside Russia. I really want to know more about you.
Could you please tell me about you, about your lifestyle in the next
letter. I hope it is not difficult for you. I will also write about
myself. It is interesting to find out about your family, maybe about
your job, friends and hobby. Ok, I am 30 years old. And I am sure it
is a good age for a lady. Because I am still young but nevertheless
have got a good life experience. My height - 170 sm and my weight 55
kg. You know I am fit because I like sports. One of the most important
things is to look after myself .In a sound mind ,a sound body. I am
sending my photos so you can see me. You know I am not very
photogenic. The photos are usually not very beautiful. But they are
important for correspondence so one can see another. I hope you will
like me. By the way I am looking forward to see your photos in the
next letter. It is very interesting for me to see a person you writing
to. So I want to ask you a few questions so we will know each other
better. What about sport? Alcohol? Smoking? Please tell me about your
habits. As for me I am an only child in the family and I don't have my
own kids but I have a dream. I have a dream to build my own family and
have wonderful children. My father died when I was a child. I really
miss him. My mother has been growing me since I was 2 years old and
she taught me alone. My mother works in hospital. She has got a good
job. She has been working in a hospital for a long time and she knows
a lot of people. She is respected in our city. I have got a few best
girl friends. I spend much of my spare time with them. They say I have
a good sense of humor. I like to laugh at a good joke. I am a cheerful
person so my friends do. I live in Lesogorsk. It is a small town. It is
situated 650 km far from Moscow. I think this information will help
you to know me better. I am looking forward to know about you, you
job, your city. I don't have bad habits, I don't smoke. I am sure it
is important for a lady not have bad habits. When gathering together
with friends I can drink a glass of wine but not more. I am really
keen on cooking. I usually cook fish soup, borsch, salads. You can
write about your favourite dish, or maybe your cooking experience. I
personally like flowers. They really make our life more beautiful-at
home, outside, at work. Oh yes I have forgotten to tell you about my
job. I work with children and I really like my job. I am a teacher of
a foreign language at school. I teach little children English and
Russian language. I think that is enough about me. I has written a
really big letter. I hope you are not tired of my little letter. So
what do you do? Where do you work? Please tell me about your
interests. I am really looking forward to your reply. I hope my letter
will not be lost with no attention. I will read your letter with
pleasure and will surely reply. Ekaterina.
Thank you for your second letter and your pictures,
you're so pretty and beautiful, and I really like your pictures.
I heard about the borsch, salianka, Blini and Ikra,
maybe someday I will get a chance to taste those food
Here's some more little things about me:
I am a heavy drinker, I do not smoke anymore, I do not have a tattoo and I like jokes
I live here in Brentwood, Maryland, USA just 11 mile away from Washington DC
I have 3 sisters and 4 brother, I am the third from the eldest
I used to play in concerts as a lead guitarist / keyboardist and a band leader long time ago.
I'm a graphic artist now and I am a civilian working for the U.S. Military as an engraver
I like all kind of music, I use to play basketball and tennis, but I hardly play sports now
I also like going to different places
Name: Anita Brown
Location: Ghana, Accra
On web sites: Match.com
Report: Contacts Match.com members looking for love. She says she was born & raised in Alabama and is currently working with Charities.org in Ghana. She uses poor English & grammar and pretended to be very familiar with locations that do not actually exist in the Alabama home-town she claims. She solicited large donations for Charites.org, but instructs to send the money directly to herself via Western Union and specifically said NOT to send the money to the charity through their web-site. She even stated that Western Union will advise not to send her large amounts of money, so to break-up the
Name: SWEENY JOSEPH
Location: DAKAR, SENEGAL
Address: 10-11 RUE YUFF DAKAR CITY
On web sites: Facebook
Report: Miss Sweeny Joseph, 23 years old woman from Somalia, parents killed by rebels during a civil war in Somalia. Manage to escape to the refugee camp in Dakar, Senegal. Late father (Dr. Alex Joseph ) left a inheritance $5.7 million US dollars, deposited in Barclays bank of London, England and Miss. Sweeny is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. She asked for money to travel to Mexico taking a medal gold given to her from her father. Then she gets arrested at the airport for smuggling and needs money to be bailed out. But she never was in jail because she was deceiving from there to get more money.