Name: Oksana Lugova
Location: Ternopil, Ukraine
Address: Ostrovskago post code 46000.
On web sites: unknown
Report: Hi Guys,this girl contacted me out of the blue and from a very eary stage i knew it was a scam...my letters were never read and none of my questions were answered.I even received the same letter twice,i kept playing with this scammer until the very end when she sent me all of her details which i had to know so she could receive the money she requested..needless to say i did send her on a wild goose chase to her western union branch with fake numbers...oh i would love to have seen her face when she realised i was not as stupid as she thought i was...i enjoyed this game while it lasted..note her address cannot be found on Google maps so all the info she sent to me is probably like herself....ALL A FAKE!!
Name: alla ilina
Address: dunaeva 6 apartment 5
On web sites: scoutfriends 24
Report: My name is Alfredo i am 42 years old from about 2 months they are in contact with a russian girl of 30 years who says to be called Alla and from living in Ivanovo in russia our relationship began with an intense exchange of email and photos where she told me of life , etc,etc.
AS logical to say that it is after 2 months we decided to meet and since i do not have a passport and i hate flyng we decided that she would come you to me in italy and you would have provided travel expenses and i to those of his stay in italy for a week.She contact a travel agency for the formalities for the expatriation.
But after a bit she informs me that the initial estimate done by the agency was increased from 12000 roubles to 28000 rubles and that infortunately you did not have the money needed in order to deal with a similar expenditure, i want to clarify that you did not give me never explicitly asked money but logically i from good gentleman i offered my help.
Recently i have come to the knowledge of these scammers that are cheating men with request for money then as a precaution with an excuse i have postponed the meeting by the end of june.
Since I am not able to find it in no blaklist of scammers i decided to speak openly of my doubt about you and the result was that we did not feel most of 2 days then it is clear that i was going to fall into deception of a new russian scammers.
I am sending you the few data that I have her together with her photos.
Name: Natalya Geihmanowa
On web sites: Random Email Received
Report: This woman emailed me out of the blue. I never contacted her and all of a sudden I received an email saying that all she needed was the town I lived in and the closest international airport.
It is obvious that she did not even read my response as I wrote back saying
Name: Diana Obeng
Location: Ghana, Accra
On web sites: www.secret.de
Report: She contact me on the dating site www.secret.de told methat her father came from Bremen and she lives with her mother in Accra. We have only two short videochats and she told me that her camera is bad. Also her Ipod is demaged and she likes music very much. She wants to have a gift for her birthday on 10. June, we wrotw about two weeks and all the questions i asked she do not answer, only the things in Ghana are difficult. So i promise her to send an Ipod with DHL Express to Accra. I stay for the next days in contact to know if she get the present.
Name: Melda Brown
Aka: Julia Williams
Age: Nicole Williams
Location: Ghana, Accra
On web sites: unknown
Report: New photo stolen from brandibelle.com, previously sent to me during her initial scam of me
Name: Geogil Eyadama
Location: Dakar Senegal
On web sites: Tagged
Report: I contacted her at meeting land then she wrote me back
Telling me she live in a refugee camp in Dakar Senegal.
I saw her profile also in Tagged .com under the Name Sexy I living in Accra Ghana
Name: Melissa l Harrington
Aka: Toni Anne Hudson
Location: Middlesbrough, uk
Address: 185 crescent road Middlesbrough Ts1 4qu Uk
Email: Toytoplaywith on Skype/ firstname.lastname@example.org
On web sites: Fling.com
Report: So far very interested in me only been a couple of weeks sent me a lot of pics and videos. (very explicit) hasn't asked for money yet but waiting to see. See has spent like 40+ hours with me on Skype, no video on her computer but a lot of video recordings. Says she is coming to meet me on the 4th again see what happens. Also hasn't asked for any money yet.
Name: MARLANA OTTINGER
Location: NIGERIA,IJEBU, OGUN STATE AND ENGLAND, BARKING
Address: UNIT 20, SIXPENNY COURT, TANNER STREET, BARKING, IG11 8PQ
On web sites: WWW.FRIENDJUNGLE.COM, WWW.OASISACTIVE.COM
Report: I MET THIS GIRL ON THE NET, WE EXCHANGED PHOTOS, CHAT, TEXTS ETC THEN 2 WEEKS LATER SHE ASKED ME FOR HELP STATING THE HER BOSS WAS MAKING SEXUAL PASSES AT HER (SHE WAS WORKING AS A MAKE-UP ARTIST) AND SHE SAID THAT SHE WAS FEELING UNCOMFPFORTABLE, AND SHE WANTED THE MONEY ($3,500 US) SO THAT SHE CAN PAY FOR THE HOTEL ROOM THAT SHE WAS STAYING AT BECAUSE HER BOSS PACKED UP AND LEFT HER BEHIND IF SHE DIDNT FOLLOW HIS ORDERS, AND AN AIRTICKET SO THAT SHE CAN FLY BACK TO AUSTRALIA, WHERE SHE *WAS* STAYING WITH HER GRANDMOTHER WHO WAS ILL. SHE ASKED FOR THE MONEY TO BE WIRED VIA WESTERN UNION AND WHEN SHE GETS PAID BY HER BOSS SHE WILL PAY ME BACK. I DOUBT IT VERY MUCH.
Name: Rebecca Asare Eric Odame
Age: 20 plus
Location: Accra ,Ghana
Address: P .O . BOX24 NORTH, Kaneshie Accra
On web sites: friend finder
Report: 1:48:09 PM
hopeforlife57: Pretty Woman: Are you there?
rebeca_asare: oh yes my dear as i am waiting to talk with you tonight too okay
hopeforlife57: ok...........It is 1:50 pm here........early afternoon,,,,,but I realize it is evening there
rebeca_asare: oh yes my dear and it also rain here tonight and now and how was the weather over there this afternoon too dear/
1:51:54 PMhello daring these are the details from the embassy.
Here are the documents that are needed before visa application can be apply or submitted from the USA embassy.
1. Ghanaian passport-----$70
2. Medical test ----$ 110(HIV)
3. Travel insurance. -----$ 120
4. International vaccination card (yellow card) ---$ 130
5. Visa fee-----$ 250
6. Police report (check on criminal records) ----$ 150
7. Service fee---$ 200
8. Air ticket----$1550
00233 country code
Becky's Brother's name and address
NAME ERIC ODAME
P .O . BOX24 NORTH,
COUNTRY NAME GHANA, 00233.
0023 324 560 7470
North Kaneshie St.
Accra Ghana 00233
hopeforlife57: gray skies becky, but it is not raining..............
hopeforlife57: I have sat and read several chapters from the book of Jeremiah today.........and have appreciated them
rebeca_asare: okay i see that is very nice weather over there dear and how are you doing and the family too?
hopeforlife57: Did you go to the church meeting earlier........?
hopeforlife57: they are fine.........
rebeca_asare: oh yes my dear as you know i do not the time i have for by God too okay and what about you too dear
hopeforlife57: Yesterday, Alex, who is ayoung man who lives next door, his younger brother Andrey, Matt and myself went out and got the last load of firewood from the place where we were working.........and then in the evening M att and I split wood for some time........that was yesterday
hopeforlife57: oh yes my dear as you know i do not the time i have for by God too okay and what about you too dear I do not know what you mean by that statment Becky.........
rebeca_asare: okay i see that is very good sound to hear that from you and i know by the grace of God ow the work is moving well over there too dear and i am so much happy to hear that from you tonight too okay
hopeforlife57: what did you do today?
rebeca_asare: oh my dear as you know i have been at the church today and after that work for my mother and later been in my room thinking about you and watch jesus movies too on my tv too dar
hopeforlife57: ok, sounds like a full day
hopeforlife57: worked for your mother...........was ;that at the market area?
rebeca_asare: oh know my dear at the house too okay as you know that i did not going to the market at my sabbth day too becuase it the rest day of my life too okay
hopeforlife57: So, do you still wish to attend the prayer event with the other people?
rebeca_asare: oh yes my dear as i was said to you the last time too okay and i also beg you that i need your help want to be there with them together to pray with them too at the mountain too dear
hopeforlife57: I will send you 150 dollars for you to attend this event..........so give me information as to who to send the money to
rebeca_asare: okay my dear thank my dear thanks you so much to hear that from you tonight and i know God i will going to bless you so much too okay and did you have pen and paper with you now i can sent you the information now too my dear
hopeforlife57: yes,,,,,,,,,,giv e me the information ,,,,,,,,I need a person's name who has identification.........your city and country
hopeforlife57: Now, who ever is going to pick this money up has to have a legal form of indentifcation.......
IM Jun 2, 2012 2:38:38 PM
rebeca_asare: okay my dear i have understand you about that too okay and i will going to pick this money by my self too okay
hopeforlife57: Then give to me your full name,,,,,,and city name,,,,,,,,and of course I know you are in Ghana
rebeca_asare: okay my dear i will do that for you now too okay as you have the pen and paper with you now too okay
rebeca_asare: okay my dear wait for me now okay
rebeca_asare: okay thanks you dear
rebeca_asare: This is the information my dear this money can sent through western union bank of Ghana too and i will going to recieved fast here now too my dear.
North Kaneshie street.
Box NK 24,
North Kaneshie - Accra
Ghana - 00233
hopeforlife57: Ok,,,,,,I have it
hopeforlife57: When you go,,,,,,,I would very greatly appreicate it if you would try to find someone who has a camera who will take some pictures for you,,,,,,,,and you can email them to me.........if you can do this,,,,,,,It would be meaningful to me
hopeforlife57: And, by the way.............down loaded some recent pictures into the computer........so later today I will endeavor to send some pics your direction........I'll try to do them in an order so that I can offer an explanation of each
rebeca_asare: okay my dear thanks you so much to make happy and also will going to be pray for you as you know that when i am going there too dear and i did not going to forget you and your family too and i know lord will always going to bless you all the time too my dear
hopeforlife57: So, do you think you can find someone with a camera to get a few pictures from?
rebeca_asare: means my dear where are going to pray at the mountain i should snape pic for you there when i came back so that i can sent them to you to see my dear
hopeforlife57: Becky............do you have a camera?
rebeca_asare: oh yes my dear but i think some people are going to take some camera to that place and i will try best to snap some pic for you when i go there to see me too dear
hopeforlife57: OK...........I would like that
hopeforlife57: I have a couple prayer requests if I may mention them to you
rebeca_asare: okay my dear thanks you and how was your friend jim doing too dear okay my dear you can mention them too now too okay
hopeforlife57: Jm is fine...........He had borrowed a machine and has been doing a lot of
Name: Yuliya Natacha Courtney Menendez
Aka: yuliya or courtney
Location: California and France
Address: West Lane # 223 Stockton, CA, 95210
Email: email@example.com and firstname.lastname@example.org
On web sites: friend finder
Report: The receiver of the money in Western Union in Nigeria is Ogunleye Charles and Olawale Tosin and in California is Brad A Coward of stockton..Here is the chat conversation.
candylover1902: Is it because I asked him for a favour?
candylover1902: Yes, I know that and I understand
hopeforlife57: I do not know what is in that man's mind.....but he did call you a prostitute......for whatever reason
candylover1902: He droped you some offlines?
hopeforlife57: when you ask someone to accept you invitation to chat........you can send a brief message with it........that is how I read what his sentiments were
candylover1902: Ohh Okay...
candylover1902: So you declined it
hopeforlife57: yes,,,,,,,,,,I never talked with him.........I hve zero desire to talk with him..........
hopeforlife57: so, ;how are we going to avoid another thief?
candylover1902: That is the question Darling...
candylover1902: I know no Thief knows this ID I'm Using now..
candylover1902: DId you get the messages?
hopeforlife57: well,,,,,,,,,,I can only suppose that you thought no thief new your last ID,,,,,,correct?
candylover1902: Yes I did
hopeforlife57: I received two email messages from you...........did you send two or more?
candylover1902: I sent 3 emails
hopeforlife57: Why don't you see if you can obtain a different contact name there to send the $ to,,,,,,,,,and we'll change the test questio and answer........and when I gi ve the info to you........I will drill you with questions that I believe only you can know
candylover1902: Check your Spam box if you will get the rest
candylover1902: I will try that as well..
hopeforlife57: No, I have zero spam...........so how many did you forward?
candylover1902: I forwarded 3
candylover1902: Dear, Tell me something about the counterfeit person..
hopeforlife57: hang on
candylover1902: You said the person claimed I've had a new profile.. right?
hopeforlife57: No,,,,,,,,,,,I saw on the yahoo chat deal......it said a new profile......but when I clicked on it......it said it was closed to all except current people who have been invited to view
hopeforlife57: I did not think anything of it.......for I do not allow my profile to be public........
hopeforlife57: So I have zero ideas as to who the person was.......zero..........
hopeforlife57: Yuliya..........I did not realize I was being duped........I did not have a clue
IM May 28, 2012 8:41:19 PM
candylover1902: So that mean the person was chatting with you on that my old ID?
hopeforlife57: Yes.........it was 100% your name ,,,,,,it looked exactly like you........that is why I did not suspect anything
hopeforlife57: Yuliya Natasha.........is that it.........
hopeforlife57: Not your proper name......but what I guess is a nick name
candylover1902: Can you try to check that email you used to chat with the person and get the exact email?
hopeforlife57: I did not communicate with anyone over email.......it was the yahoo chat line
candylover1902: I know
candylover1902: I mean you should get the Yahoo ID
hopeforlife57: All I have in my system is your current and your old contact info...........Yuliya Menendez..........and Yuliya Natasha..........only those two
candylover1902: Which of them is my current?
candylover1902: Yuliya Menendez of Natacha?
hopeforlife57: Your current is Yuliya Menendez..........taht is what we are speaking on right now
candylover1902: So does that mean you spoke to that counterfiet person on Yuliya Natacha?
hopeforlife57: anyway.......lets get your goods shipped...........and after that there is little money to be sent........for I will buy the airline ticket from here........there needs only be a small portions to yoru uncle for your food and personal care issues
hopeforlife57: YES,,,,,,,,that is what I have been trying to tell you
hopeforlife57: It was on the chat line that I gave