Name: rita AMPONSAH
Location: ACCRA GHANA
Email: soundbird 360@yahoo .com
On web sites: yahoo messanger
Report: this women tried to pass herself off as a beauty ,but when i became suspicious ,i found out ,the photoes ,were of ANN ANGEL ,when i questioned her ,she told me it was here on the photoes ,and she would have the site closed down ,hence the letter ,i will forward to you , over a lengh of time ,she insisted to me she had inherrited some gold ,( i have photoes and documents ) and she forwarded a passport to me , after checking they were ll fake ,ican forward all these to you ,she got me to send cash at first ,useing western union ,money transphere , i dont expect to hear from her again as i told her i know now shes not genuine ,and forwarded to her proor that the passport is also fake ,
Name: Daniela Petre
Aka: Daniela Nita, Daniela Petre-Nita, Petre Daniela
Location: Bucharest, Romania
Address: Street Aleea Livezilor, nr35, bl.5, sc.1, et.1, ap.7, interfon 7,sector 5 Bucuresti 052455 ROMANIA or street Peroni. nr.28bis, ground floor, sector 4 Bucuresti, Romania
Phone: 40786748739, 40722541199, 40762678621, 306971923251
On web sites: instant messaging
Report: Daniela Petre and Eduard Gabriel Nita perpetrate false romance scams to obtain money. Daniela Petre the wife of Eduard Gabriel Nita, meets men online and will pursue a romantic relationship, the process progresses slowly. She will request financial assistance for her educations and false emergencies. The relationship progresses including visits in Romania where she will stay with you for weeks or days including sexual relations. She will play the act through to the point of engagement where she will disappear near the wedding date. Her and her husband make the majority of communications via text message or internet instant messaging. Daniela Petre will also attempt to get the victim to enter into purchase of an apartment for living once married, yet she is already married. The couple also conducts prostitution of Miss Petre to businessmen then attempts to blackmail them for secrecy. The couple also operate a business named Key Eddy Trading SRL and Key Eddy Trading Ltd which they use to legitimize the cash flow and attract businessmen.
Name: TERESA WILL
Location: ANCHORAGE, ALASKA USA OR COTONAU, BENIN
On web sites: Tagged
Report: This lady initiated contact with me on the dating/friendship site TAGGED on Jan. 18, 2012 and was very friendly and romantic with me. She stated she is from Anchorage, Alaska but is currently in Cotonou, Benin on business. Benin is a very small independent state in west Africa. She claims she deals in antiques and precious gems trading and marketing. She was claiming to have very strong feelings for me and was saying how she loved me and I
Name: brooke thompson
Aka: tracy john
Location: orpington kent
Address: 28 friar rd
Email: firstname.lastname@example.org and email@example.com
On web sites: zoosk
Report: this person winked at me on Zoosk. I winked back and we started to chat on msn messenger at her request.we had been chatting for about a week. i was wary that for a school teacher her grammer wasnt very good and her spelling was terrible.idecided to check to see if she was on any scammer lists and found her on your site. She didnt get a chance to ask me for money but i could feel it coming
Name: Mihaela Iordache
Aka: Alyona, Alyyona
Location: Romania, Bucharest
Address: Profesor Ion Bogdan number 9 Sector 1
On web sites: livepimpin.com , camcontacts.com
Report: I was talking with this girl for a year now, she is real, I talk to her on the phone, and also on the above chat rooms.
I bought her a ticket to come and see me but then she started to say things that she must work and needs to earn her pocket money , so I asked her how much she needs and she said 150 euros which was ok, so I offered to pay for that.
After thinking about it better, I google all the information she gave me and I got the following entry here which sucks because I thought this girl was really the one, but then again that's how they operate, they feed on human weakness.
First name: Mihaela
Last name: Iordache
Aka: Pitica, Pammie
Location(s): Bucuresti (Romania)
Address(es): Romania, Bucharest, Street Profesor Ion Bogdan, Number 9, Sector1
Phone number(s): +40729546353
E-mail address(es): firstname.lastname@example.org
Operates on site(s): Chat Friends, Live Jasmin, Secret Friends
Scam media: unknown
Fake documents: unknown
Email: angelmariya86@yahoo .com
On web sites: SINGLES
Report: All was going well untill she went to agents for flight and papers, she was going to borrow money from parents savings, but asked me for 300 [pounds] this is the time to go over her letters she wanted to take time to know me in them but this was within 5 weeks, i told her i had been caught before and will never send money again, she said that she would never ask for any but it seems she has done this before and a friend has seen her on a scam site since she tried me, her name there was ALEVTINA ZAYKA
Name: Vivian Atta
Aka: Princess Vivian Atta
Location: Cote D'Ivoire, Abidjan
Address: Rue 12 Avenue 55, Trecheville, Abidjan Cote d'Ivoire
On web sites: 4ppl
Report: My late father is a wealthy international businessman, he deal on Gold, Cocoa and Timber export, Am the only daughter of my parents, I lost my mother when i was 6 years, my father is all i have until he was poisoned by his brothers associated with my father's business partner due to his wealth. I request of transferring the valued of Four Million, Five Hundred Thousand U.S Dollars ($4,500,000.00) of my business partners Late Mr. Given Atta File reference Account number A/C 50747585. At the moment the money is in a bank here in Cote d' Ivoire which am the next of kin and I have no access to put or withdraw any money from it according to the agreement my late father made with the bank during the deposit which stated that i must be 27 of age before i can have a direct access to the fund, all I will require from you is to assist me stand as the present guardian and foreign associate of my late father so that the bank can release and transfer the money to your nominated bank account for investment purpose. Note that I will give you 15% of the total money as compensation for your efforts.
This is traditional Nigerian 419 scam.
Name: lyudmila krivokorova
Location: Neryungri, Russia
Address: pionerskaya street 40
On web sites: unknown
Report: Its me luda!I was so happy when I saw your e-mail in my mail box.I
really like you and I think its very important to know how a person looks like
whom you are writing!
I only have opened your pictures!Wow!I am very grateful to you for a pictures!!
To me has very much liked!!
Well,now I know that you are interested in me and I hope we will be able to meet
soon when I will come to your area. I think I should write you
more things about me, Ihope it will be interesting for you to know me better!Ok:
First of all my full name in lyudmila krivokorova, 26 really years old, my
birthday is april 19.1985, I'm 171cm and 52 kg approximately weight.
I don't know exactly my bust-waist-hips measurements,I don't have a reason to
measure it because I think it's ok and my body
is proportionate yes?:) I take care of my body because I my work-is teacher of
physical culture and I always should look good,so it helps me to keep feet!!!Now
I temporarily work as fitness the instructor for children.
About for my family:I live with my mother and my younger brother. My mother(name
larisa) is 49 years old,I love her very much, she works as a hairdresser in
I have older sister and (her name is mariya),she is already married and she
lives with her husband pavel. My younger brother,he is 11 years old(his name is
andrey).He goes to school in the 4th grade.
He is very clever and he want to be a military officer like our father. My
father was a great person, he was courageous and brave. He is an ideal man for
me.... but... my father died 3 years ago in auto crash... My mother was in a big
8-9 months but now she is ok, she will never meet another man because myfather
was only man in her life and now her aim in life is to grow up her son.
Ohh sorry but I would not like to speak more about it because it very painfully
and sadly. I want to tell the truth: it was my mother idea that I found a job in
She loves me very much and she thinks that its impossible to earn goodmoney in
russia working as a teacher or dance instructor.
But the main thing that she wants me to find myself a good man and was happy.
She thinks that in Russia almost no good men ... Perhaps she was right because I
have not found my man ...but I do not despair:)
As I wrote you I live in russia, a name of my village of city type is Serebryany
bor,it is situated in yakutskaya Oblast,it is near big city Neryungri.
It will be great if you will also tell me some interesting facts about your
city.And please tell me if you have an international airport in your city and
write me its name or code or just tell me in what city is the nearest airport!
I finished univercity here in neryungri,I learned english there and I can speak
on english as good as I write on it.
Yes yes I understand that my words are probably funny and my english is terrible
but I'm trying to improve it ... As you my english?:)
I have a diploma that will allow me to work abroad. Sorry but I don't have my
own computer therefore I can not answer you right away.
Now I have temporarily no mobile phone(unfortunately phone was stolen) but as
soon as I can buy another phone then tell you my number!!
Now I am writing to you from a small internet cafe and I am pleased to write you
this letter. It is a pity that I can not do this often ...I hope you are not
getting bored to read my emails?
My address here is Russia,village of city type Chulman,pionerskaya street 40.So
now you have a representation of who I am :)
Else I just can tell you that I enjoy life and I try to live to the fullest, I
like to try new things. I'm not that smart:)
I'm very tender, caring, artistic, faithful, decent person (Well here I already
start to be praised,i'm sorry)simply I very much wish to like you.Sometimes I
can be not well organized, I think everybody had it's own
minuses and pluses.I don't look any special qualities in a man. I just hope he
faithful to me and ready to create a happy family with me and I will do
everything to make him happy.
I'm looking for a soulmate and am very glad that you became for me this
soulmate!!!You liked my pictures??
Goodbye and good day to you!I very much wait your answer!!lyudmila(luda)
It luda.Hello!I promised and I am again sending my photos,if you will have a
desire to communicate with me and I can send more photos!
I'm looking forward to visiting your beautiful country and I would like
to find a man over there who will be interested in meeting me!I'm looking for a
friend or maybe even something serious...I'm a
free now and I don't have a boyfriend.I not married and have no children. And
I'll be twice pleasant if
you send me your photos and write me about yourself!!!!I would like to have
serious relationship although I don't know if that's
possible in internet so I'm looking just for a good man who can show me over
there and.. we will see:)I hope you like my pics
I 26 years old,I hope my age is ok for you?? I'm not tall.May I hope that you
will write me back? I want it very much!
Well :)I really will wait for your answer and I hope that you will add
me in the list of contacts ok? When I hear back from you I will write more
things about myself and send more pics!Ohh sorryI am
really Lyudmila(it my real name)but you can name me easier-luda.This is my
personal email address so please answer me here ok?I wish you good day!
Hello!!! Its luda again writing to you!How was your day?I do hope you will be
enough patient to understand my writing.
I want you to know that I have only good intentions and I don`t have big
secrets.The thing is that I will work abroad
for three months(Well certainly if I will like my work that I can remain) or so
and I would like to
meet a nice man to be my guide or just be good friend to spend time with.I think
that it is hard
enough to live in foreign town without friends and also I have never been
abroad. I am from so small town here
in Russia,I am afraid to be lost.I want to see real life and it is impossible to
person who knows all sides of the life. It doesn`t matter what age is he or what
is his eyes color, I just want to know that he is kind and open-hearted inside.
I don't want to live in Russia because I have not any chances here,it
is hardly possible to explain it by the first time but I want you to know my
plans.In Russia many young girls also want to start a new life abroad, so many
used a special program
Name: Viktorija Kirowa
Aka: Yevesjukova Galyna
Age: 25/ 27.08.87
Address: Gornaja street 34
On web sites: www.frauenausrussland.com
Report: I've met Viktorija mite June 2011 on the website Frauenau russia. From the beginning of August we'll talk about e-mail.
We have written to us almost daily. It was not a question of money.
Mid-September, I visit you in Lugansk for 3 days, you have rented me an apartment, but the price was 185 euros for 2 nights
A little high.
Viktorija said you have to pass at the University of Lugansk Study and in December the exam.
When they parted at the airport in Donetsk I've given you the rest of my hryvnia about 100 .
I promise you I'll be back November rent.
I have invited you to come over Christmas with me to Thailand. She agreed at once.
But you do not have a passport so I've paid you on 6:10:11 with Wester Union $ 500 for passport and German lessons.
We exchanged e-mails every day, and mite November I visit you again, but dismahl I have booked a hotel.
On the 2nd day she got a phone and started crying, my question to your teacher told you who do not give her to extort 2000 hryvnias
You let it fall through the exam, I gave you the money 200 euros.
The price at the airport has doubled from the first to the second visit.
I was at the airport for your German lessons 400 .
I really wanted you to send the ticket but suddenly came to the pass, the faster you get who you
Book itself and as a student you have 45% discount
So I sent you $ 2,349 on 29/11/2011. And on 29/11/2011 I had to send $ 636 travel money.
When I flew to Phuket were plenty of nice e-mails
And then the tests would also be moved to the flight and had to be moved I'm your $ 300 at 21:12:12
On 21 December I had the last contact that you have the money and now you go to register rebook us for lunch.
Unfortunately I have not heard back until today for a while came the e-mails, it is now again but I get no response.
Anything else had to be very important with all the money Weisunge Wester Union I took on the
Send Yevesjukova Galyna Magistralnayal 91 038 Lugansk because you still do not have a passport and it was your cousin.
I Viktorija are familiar in retrospect quite a few things which do not fit, but after that is hindsight.
In any case Viktorija is very cunning, I have unfortunately noticed too late that it is already represented on this page
Neu! Halten Sie zum ndern der Reihenfolge die Umschalttaste gedrckt, klicken Sie und ziehen Sie die obigen Wrter. Schlieen
Google bersetzer fr Unternehmen:Translator ToolkitWebsite-bersetzerGlobal Market Finder
Name: Elhaddy Lukabe
Location: Gambia, Banjul
On web sites: 4ppl
Report: I am 24 year's old, my father died last 3 months ago (may his gentle soul rest in peace) during his time in hospital, he briefed me in close confidence of his Money, that inside consignment which deposited in security company, one trunk box contain the sum of of US$3.5 Million Dollars For safe keeping as the result of insecurity in our country due to the civil war, this Money as he told me was made for the purchase of industrial plant's before he failed ill unfortunately he pass away.
i will like you to contact the security company director and ask him for their procedure of delivery,
Please contact him by phone or email and explain yourself to him because i have already informed him about you as my late father's foreign partner who will receive the box on my behalf,
Please do keep all our communication secret because of my situation is not good here. 15% will be for you.
Nigerian 419 scammer