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 firstname.lastname@example.org
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.
Name: mary lamptey
Location: accra, ghana
On web sites: unknown
Report: photos she is using were obtained by hacking the yahoo account of a friend of mine, which has caused a great deal of embarrasment.
Name: Ashley Williams
Location: Omaha, NE
On web sites: craigslist, facebook - https://www.facebook.com/
Report: Repeatedly posts craigslist on casual encounters with variations of the same ad. Uses fake pictures easily found on the internet. Tries to collect home address information. Has a fake facebook profile with no local friends that was recently created.
Name: ANNA KUPRYAKHINA
Aka: NOVERBER 13, 1982
Location: city VOLZHSKY , VOLGOGRAD REGION , RUSSIA
Address: str, ALEKSANDROVA 41 apt 104
On web sites: none
Report: her name is - ANNA KUPRYAKHINA
born November 13 , 1982
address - str. Aleksandrova 41 Apt 104
city Volzhsky 404126
Hello my dear prince Christer!
I so am glad to receive your letter today. So it is pleasant for me to read that you constantly think of me. I love letters for frankness and that you write me the truth. You are completely frank and rectilinear in the letters. Especially in the feelings to me. Lovely so difficultly to keep love on distance. When two loving hearts are so far apart. But I am glad, that at us with you so it is good turns out. It because we are frank with you. I write you in the letters that I think also all that I feel. To me that I write you and that you write me in the letters is absolutely not indifferent. I love you, my dear. And it seems to me, that that may not separate us from you in this huge world. I love you and passionately I wish. As the woman may wish the the man. Lovely, I hope, that you understand, about what I speak you. It is very important for me that you always remembered it, therefore I write you about it in each letter. I am ready to repeat one hundred times again and again as I love you, my dear Christer.
How your affairs today? How you feel yourself? It is interesting to me to know about it!
I LOVE YOU. I MISS U.
forever your Anna Kupryakhina from Volzhsky
Dear I very much love you. Lovely I very much want to be near to you.
Dear I all has learned, I have learned travel to you how many will cost. Lovely my documents cost 330 Euros. The visa costs 215 Euro, passport 115 euro. As I will need to buy the tickets, which cost of 735 Euros
I want to issue the visa to remain with you 2 months. This maximal, that I can make, but if you do not want, that I remained with you all these 2 months I can leave earlier. Tell you you want that I was at you all 2 months?
address - str. Aleksandrova 41 Apt 104
city Volzhsky 404126
Im born -NOVEMBER 13, 1982 in city Volzhsky . this is Stalingrad - Volgograd Region ( RUSSIA )
Lovely I love you. I do not have such big money, so all my hope for you.
Lovely I do not know that with me will be if I shall not be near to you. Lovely I very much want it!!!!
I LOVE YOU! Your Anna Kupryakhina