Name: theresa turkson
Aka: wendy wilsonscott
Location: ghana agona swedru
Address: chaple square st#ak4815
Phone: +233543896289 and +233574278689
On web sites: shagoholic
Report: She is trying to get money but have held off so far. What next?
Name: Viktoria Golyk
Location: Livinenka 19 kv 166 city Vinnytsia, Ukraine
Address: Livinenka 19 kv 166 city Vinnytsia, Ukraine
On web sites: fiance.com
Report: I report scammer:
Name: Viktoria Golyk
Birthday: September 16. 1988 (She has many different birthday in www.fiance.com, www.freepersonals.ru (she was already suspended), www.fdating.com (she was already suspended), because I reported she is a scammer. Her photos are fake, theft from the extremely beautiful Ukrainian photo model. I asked her to send me her photo with a blowing kiss for me, but she suddenly stopped writing me, because her photos are all fake.
Address: Livinenka 19 kv 166 city Vinnytsia, Ukraine
Phone number: +380632783234
This is her money letter: (October 31. 2012)
my foto for you ) if you serious you promise so help me with passport i hope !) my Name Viktoriya Golyk city Vinnytsia for passport i need 250 $ is it ok for you i would be happy if you help me and i could travel and visit you country too i want to visit Paris and London too.
Name: Natalya KIRGIZOWA
Aka: Anastasia Belyanina
Location: Rostov on Don
On web sites: Confirio I believe
Report: I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation November, 23.
I have been to the company that reserves airway tickets. I asked
them how I can reach Chicago (ORD) and how much it costs. They
have offered to me the roundtrip ticket that costs $1329 USD. I asked them to find
cheapest ticket, because this price is expensive for me. They have answered
that they have a cheaper roundtrip ticket and the beginning of the flight November, 27.
It costs $998 USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and the
other part later. They have told that it is possible, but I will be limited by term.
And if I will not pay the full cost of the ticket within of this term, I will lose already
nested money. I have agreed because it is the only chance for me, because
I must give to anti-emigration committee a data about my payment. By this moment
I had only the concrete sum of money which I had after all my expenses.
I paid $ 600 USD. But it was not enough for them. In a panic, all what Kristina
and I could do - we pawned our earrings and gold rings and I got $ 104 USD.
That is all I could do. The number of the flight on which I will get the ticket
is 2578 Aeroflot-Russian Airlines. The time of departure from Moscow is 12:00pm.
I will change a plan in London, number of the flight 6197 American Airlines.
After this I will fly to Chicago, to you. The time of arrival in Chicago is 6:45pm.
I know that probably I simply must tell that I can't come to you because
I haven't the remaining sum. I know that I promised to do all by self, and
I was sure that I can. I did not want to ask you. But after I did everything I did,
I cannot simply tell that I will not come to you. I have passed through so
many difficulties, and I have overcome the most difficult. But all the
same I have disgusting feeling that I could not fulfill the promise. I am
always ready to do all what is possible,- to fulfill my promises, but at
the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people
were ready to help me only if I will pay them. I paid more than 500
dollars to get all documents, I paid in municipal committee, in the
ministry. Even officers in army garrison have compelled me to pay for
their help. I did not expect all this, but up to the last moment I was
sure that I still can make everything. I expected that I can get a
vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But,
at the last moment I have got the answer that I can get this money urgently
only in case of serious illness or for example in case of death of the relative.
I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 294 USD. And I must pay money
before November, 17, evening. Otherwise I will lose my nested money
and our jewelry will be sold out simply in vain. I know that I should not ask
you, and I am very ashamed to do it. I remember you said that you heard
such bad things about lady from our country. I know it and for me twice
difficult to address to you. But also comprehension of my position convinces
me, that any person could get in similar situation. I want to meet you and I
say sincerely that I need your help. I understand that I put you in inconvenient
position. But I am simple person, I am the simple woman. I am not the wizard.
I only ask you do not compare me to bad people and to think of me bad things.
Any person could get in a similar situation. And maybe I really simply had
to tell you that I can't meet with you because I could not provide my travel
completely. But I cannot simply refuse our meeting because then all my
diligence, forces, nerves, means will be spent in vain. I understand that
for you it is too big sum to lend me. You are not obliged to help me. And
500 dollars which I have spent to get the visa, and 704 $ that I have given
for the ticket are huge money for me. But I want you to know that I have given
everything not for the sake of myself, but for the sake of us, for the sake of you
and me. And I was happy all this time. If you want to meet me, to help me to
make our meeting, please, send money to the help before November, 17.
I want you to be confident in my sincerity, - that is why I send you the
Scanner of my visa. At least you will see that I am completely honest.
I address to you only because I need it right now, because the
anti- emigration committee waits for me with all documents and
I am obliged to come to committee according to appointed term.
I do not know if you can to help me. But I have no other exit. I need you.
If you can help me I will tell you what I have found out. Kristina said that
you can help me with the help of remittance system ''Western Union''.
So I have addressed to the nearest office ''Western Union''. I have been told
that this system works always and reliably. And in the Western Union the
maximal term of transfer of money - some minutes! Do you heard about the
this system? You can send your help to any Western Union in Russia.
All you need from me is country and my full name. My country is Russia.
My full name is NATALYA (my name) KIRGIZOWA (my surname).
The nearest city where I can receive your help it Rostov on Don.
In Western Union I have been told, that to get the money, I must tell to employee
your full name, your full address, exact sent sum and the confidential number -
Money Transfer Control Number (MTCN). You will get this number in your Western Union
if you will send your help. Only with presence of all this information I can get your help.
I do not know what answer I will get from you. I very much am afraid that you
will not help me. But I want to tell, that I really need you, and I simply can't endure
the thought that I did almost everything, but I will not meet you. I understand that
it is big money. I have given all my forces, but together we are stronger. I really
ask you to help me. I will give you back all your money at the earliest opportunity.
I have written you honestly and sincerely. Are you with me?
1 Attached file| 52KB
I can send more pictures and all her emails and her visa if needed contact me at
Name: Ekaterina Evseeva
On web sites: Speed date
Report: she iniated contact. exchanged about 30 e-mails and she sent me about 50 pics. on speed date, initially said she was from Warrington, PA. wanted money sent via western union for visa and insurance ($524)Occurred twice.said she was a elementary school teacher. twice stated her job discription exactly the same way. I researched scams and found a lot of similarities and just stopped writing.
Name: Laura Ben
Location: Auckland,NZ; Dubai, UAE; London, UK
On web sites: pink sofa
Report: The scammer contacted me on a website called Pink Sofa, a website for women looking for women. She flirted with me and wanted to correspond on hotmail almost immediately and I have corresponded with the scammer for about three months. I noticed some weird things like not answering questions, even if they weren't that personal. The so traditional scenario of losing her parents was present and no close relative or friends were found. The only other person she ever mentioned was her personal assistant/accountant James Simon. I also found it weird that she wrote poems that were easily traced to www.loveyou.com. As she said she was from the Netherlands originally I didn 't react upon bad grammar etc.
The first money request was initiated when she supposedly returned to Dubai from Auckland. She had left Auckland for the UK first to get more funds for finishing her project, the construction of a childrens hospital in Dubai. She had problems with a tax debt and the construction site had been closed down. She asked for about $8000 and I helped her out with about $5000. The money were sent via WU to Laura Ben and James Simon.
After about a week a new catastrophy occured. She didn't have money for the running cost. I helped her out a little again and money were sent to the same names as before.
After this nothing special happened and I was kind of lured in to safety again. Then I recieved a mail that she had finished the project and were heading to the UK to cash in. By then I had a feeling that something was going to happend again and yes it did. To be able to get her pay that now was in an escrow account because she didn't fulfil the contract on the estimated time, she needed to pay either 150.000 or 90.000. By this time I was convinced something was wrong and denied her all kind of help. We've had contact after I denied her but today I blocked her mail. I've been checking the documents she sent and are sure they are fake as well as a lot in her story is the same as in a lot of other romance scams.
Name: Janet Mark Opoku
Aka: many names
Location: Ghana, Accra
On web sites: has many sites
Report: She promises to be your lover and come here to be with you, but needs money for eveything. visa, airplane ticket ,clothes ,food cable TV bill for grandpa . Just one problem after another. Always needs more moneyMoney always senrt to Francis Opoku, or Zakarri Issah. I have sent her more than $18,000 in about one month. Stupid me. She is very good at what she does.
Name: Sandra Mellin
Location: awutu bawjiase ghana
On web sites: Upforit.com
Report: Says she is from Portland USA working as volunteer for Awutu Bawjiase Orphanage and that she wants to come meet face to face in Australia and for me to help pay her flight of $2700 when ask for her full name and dob never get an answer. My computer died and told her so by text but she continually asks to skype her and for my email address which she has. she asked me to ring her but when I did was very bad connection and could hear man voice. Even asked me to donate money to the orphanage.
Name: Sheela Anderson
Location: Australia, Gosford
On web sites: maritalhookup.com
Report: she was demanding to send her money for sex to com to me to Queensland . Her all story was so crazy that her and her friend would do any thing for money
Age: 18th October 1980
Email: email@example.com firstname.lastname@example.org
On web sites: spam emails
Report: I received an unsolicited email from an unknown female calling herself Natalia. It was clearly a scam from the start but I decided to amuse myself for a while and see how long it took to get to the money request.
The emails are very very long and very wordy, always with images attached. She says she is 32 (in 2012) but she is already posted on stop-scammers as aged 27, so she varies her age.
The approach is stereotypical: looking for a serious relationship, no sex games, with a man in my country. Life is tough, lives with parents and brother, no money. Has a phone but will not accept incoming calls.
Her emails are obviously copied and pasted: one immediate giveaway was the several blank spaces round where she had inserted her home town. She uses almost no spacing in her text and when she got to
Name: Mariya Tatarinova
Location: Zlatoust in The Chelyabinsk area!
Email: Mariya Tour Agent
On web sites: unknown
Report: Hello Tony!!!
I'm very glad to get your letter today! I want to say that I'm quite
happy that you decided to write me to know each other better. I
thought you would never write me back... so now I am confused and
don't know how to start this letter to you! I'll tell you a few words
about myself and if you get some interest you could ask me questions.
I should confess, I'm not a beginner in the Internet so -called
,,dating sphere''. But I've met so many bad people there who were
ready just to play with the girls and to ask them to send their naked
pictures. If you are among such men and want to play only, please,
dont write me anymore.The man from Australia with which I
communicated the beginnings speaks me any platitudes and to ask naked
photos. I think that this man was the pervert and sick mentality. I
will never send you my naked photos. I hope you'll remember it. I
don't want you to play with me, please, understand me as well. I just
write this all, because I really want to find my real love and to meet
a serious man, with whom I could build a happiness. So, if you have
another aims for now, I don't think it is worth while spending our
time and energy. I hope youre not offended by these words, but I just
follow my views on this life, Tony! Look, I'm honest in each my
word, I'll tell the whole truth about myself and I hope you'll be
honest with me as well. Well, to begin with I should tell you I can
speak English quite well, I mastered it while my trip to the USA, I've
been to CA, in a nice city, called San Diego. I came there because I
was in love with one man, but unfortunately that relations were not
quite good. Ive arrived to his place and spent there about two weeks
with him, and then just went back home. But anyway a friend of mine,
who lives in the A now says that people in the, USA and Australia seem
to her more pleasant and tactful than Russians. She also noticed that
there were more romantic and caring men there than in my country. So,
maybe she is right, but that very man I told you about before, was
definitely not of that kind. We've broken off quite tragically. The
thing is that he told me lots of romantic words before my flight to
him, he promised me a happy life, so I felt like in the fairy tale,
but that fairy tale became a total disaster from the very beginning:
in reality everything turned out to be just the other way round.
That's why I ask you to be honest in your letters. I guess you realize
it's quite hard to find an honest guy in the Internet, and what is
harder is to build normal relations with him. So, now I'm quite
cautious. I probably will tell you more about everything in my letters
if we correspond further, my friend Tony!!!
I hope you will trust me, I know this is also a problem for you. I
guess you've heard there are lots of girls in Russia and in the other
countries, who are looking for men with money, and such girls are
called scammers. I hope you or your friends were not tricked by such
bad people. But these mean things which girls do to foreigners were
the ground for a total change of the opinion of all the other Russian
ladies. I mean, probably you think that here all the girls are looking
for money and tricking men. It's a pity, because there are still women
in my country, who are looking for a man to build a good family and to
be loved. Just like me, honestly!
OK, let's give up sad things, I'd better tell you some things about
me. So, I was born in 1976. My birthday is on the 28 September. I'm
168 centimeters high, my weigh is 50 kilos. So, I live in Zlatoust in
The Chelyabinsk area! Have you ever heard about this city? Tell me
about your city as well, thats quite interesting! As for my character
well, its hard to say about myself, but I think I'm quite a
communicative woman, open-minded. I like to talk to different people
to know something new. My friends say Im able to bring smiles on
their faces. It's also flattering to hear, but they say it's boring
when I'm not there:)I play the piano and I like to play and listen to
classical music. Speaking about previous relations, I should confess,
I've already been married for 10 years. My ex-husband died in the road
accident. I didn't want to build new relations for a long time, but
later I realized my life was going on and I shouldn't stay in black
depression, but just be open for new people and events. So, I was
trying to find a man in my town, you know, dating with some guys,
nothing serious, so I didn't find anyone actually. I just felt some of
that men I was trying to date with were not for me at all. The other
men wanted to drag me into their bed, you know what I mean. So, I
decided to find a man in the internet and I told you earlier how that
all finished up. You probably want to ask me why I search in the
Internet again then. Look, I was pondering over it and realized, that
the Internet gives you a kind of protection: you may communicate with
people there and to know them quite completely and only then to meet
in the flesh and to confirm your theories about this or that.
Naturally, chatting in the Internet has a lot of disadvantages, but I
like it anyway. How about you?
As for my work, I am a tour agent in the tourist agency. My duty is to
prepare documents for different for my customers. I am following my
specialization I studied in the University: my faculty is that of
Service and Tourism. Frankly speaking Ive worked not always according
to my specialization-it was hard to find something like this in my
city. Well, I worked as a shop-assistant, a waitress, a cooker in the
cafe as well-so what not! Now I'm pretty glad with my job. I can use
the Internet at work to write you, but only when the computer is free
and Im free from work:) My working week starts on Monday and finishes
on Friday, so I could write you only these days. Ive got no laptop of
my own, so you see I am not able to write you on weekends. I guess,
Tony, that wont be a great problem for our communication. When
its more comfortable for you to write? Well, as for my daily
routine...after work I like to visit a belly-dancing club. Probably
one day Ill show you the way I dance;) I also like to walk around a
lot and after working day I try to be on foot. Well, all right, I am
finishing up this letter for today, and I'll wait for your answer with
the greatest impatience, Tony!!! I hope my letter isn't too long
and it was interesting for you at least a bit;) In turn I should say I
am quite interested in you as well. I would be glad to get your letter
soon, to know you better. If you have some questions, don't feel shy
to ask me. Wish you a good day; take care of yourself, Tony!
I wish to tell how we have got acquainted with you and whence to you
my letter with the information has come. I have addressed in
International Wedding Agency to find the happiness and love. I have
paid money for acquaintance to you. To me have told that you the
lonely man which search for the relation and love. After that Wedding
Agent has sent you the letter from the e-mail. To me have informed
that you have written me the letter with details about yourself. You
wish to have with me acquaintance and to learn each other more. To me
a distance your data and e-mail. Now I have written you the letter
from the personals e-mail and you should write to me on this e-mail.
Now you know all history of ours with you acquaintances and my
personal e-mail. Very soon I hope to receive the letter from you on
this e-mail email@example.com.