Name: Laura Daniel
Location: Says Akron Ohio
Email: firstname.lastname@example.org, email@example.com
On web sites: match.com
Report: I played along and wanted to report her information.
Hello My Darling Michael,
Oh honey i was thinking may be you have leave me here all alone...Thank you for getting back at me honey and i will be so much happy if you can help me...My love you can help me send the money Via western union transfer my love...Here is my info honey...
Receivers name..Eniola Daniel
Address...10 Toyin street Ikeja
She or he stopped contacting me after I started talking inappropriately and the person asked me to stop talking to them.
Name: Dorothy Griffin
Location: Victoria, Greater London, SW1V 1RG, United Kingdom
Email: DOROTHY GRIFFIN [firstname.lastname@example.org]
On web sites: EMAIL
Just writing to let you know our trip to London,United Kingdom with my family has been a mess. We were having a great time until last night when we got mugged and lost all my cash,credit card cellphone It has been a scary experience, I was hit at the back of my neck with a club. Anyway...... I'm still alive and that's whats important. I'm financially strapped right now and need your help. All I need is just (1500 CAD), i will appreciate any amount you can afford.and you can have it wired to me online via Western Union just log on to www.westernunion.com it is easy convenient and safe. Here's my info below
Receivers Name:Dorothy Griffin
Location: 28-32 Belgrave Road, Victoria, Greater London, SW1V 1RG, United Kingdom
As soon as it is done, kindly get back to me with the confirmation number.
Name: Joy Mabou
Aka: Mutala Samad, Asana Hassanatu (32)
Location: Ghana, Congo, Dakar-Senegal
Email: email@example.com, firstname.lastname@example.org
On web sites: Afro-Introductions, Kisses of Africa
Report: Another scammer from most likely Cote d'Ivoire or Senegal. Both contacted me from 2 different countries almost at same time.
No doubts photos they sent me were stolen.
I found the same photos from another scammer on your site.
Aka: K . marksa
Address: street 28a-22 Livny,oryol oblast
On web sites: honeyatatty (email@example.com
Report: I have been in contac with this person calling her self Tatyana. I have been emailing her once a day for about a week, She has not ask me for anything . But the address and letter on your site are the same one she has sent me. the picuter is differnt
On web sites: EastCupid
Report: Stolen photos and scam reports from other sites after checking her email address
Location: Ruem, Russia
On web sites: unknown
Report: classic travel scam. Getting her tourist visa in Moscow to travel to meet me when we have not even spoken. Does not answer questions or even mention my name. Generic template letters.
Name: Ekaterina Oreshina
Aka: Julia Likarovskaya
Location: 607710 City Lesogorsk, nizhegorodskaya a-oblast, Proletarskaya street, house 48, apt 13
On web sites: don't know
Report: To Whom It May Concern,
Please forward this e-mail to the Russian Police, Thank You...
My e-mail address: firstname.lastname@example.org
I have been scammed with this woman ***I have her photos tell me how to send them to you***
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:
Julia Likarovskaya - http://www.stop-scammers.com/scammer.asp?id=8024
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: felicia tsigbey
Aka: Felicia Tsigbey
Location: Ghana, Accra
On web sites: HongKongCupid and SingaporeLoveLinks
Report: Wanted money from me to pay for her Internet Bill. This scammer used pictures of Canadian Model Josie Miller.
We used Yahoo Messenger to converse. The scammer told me that her mom is half European and half Ghanaian; and, her father was Taiwanese.
The scammer told me that she is studying nursing and her mother once owed a supermarket and is now sick
The phone number the scammer gave me was: +233548252983
Name: ulia Tutrina
Address: Nikopolskaya street 2/14, Dneproderzinsk,Dnepropetrovsk region
On web sites: http://onlineperevodchik.com.ua/board/bjuro_perevodov/dneprodzerzhinsk/381
Report: the same as the germen man eport N1 (added on December, 18, 2012)
Five e-mails an e-mail from translation agency for money.
Report N2 (added on January, 15, 2013)
Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using stolen photos creates interest quickly.
Name: sadiya bubakari
On web sites: netlog
Report: met sadiya on netlog within twenty min she loved me and was going to be my wife . wanted me to come to ghana and get her after i sent her money for all her arangements. as her uncle is an agent in ghana and will help her , she gave me her number and was going to text me but she had no credit and wanted money for that too. i gave her nothing and she vanished