Location: Suriagao, Philippines
On web sites: Christian Cafe
Report: I received a messsage from a young woman from the Philippines saying she would like to get to know me better and left an e-mail address. I wrote back and said for her to tell me more about herself. Of course she didn't want to respond on the dating site.
Typical scam scenario of a much younger woman trying to con a much older man. The picture most likely is of another person as well.
Name: ogadengbe napoleom
On web sites: unknown
Report: My name is Lynne Quine an Expatriate banker with a bank here in Ghana (Barclays bank Accra, Ghana) and I request for your acceptance to assist me secure the sum of Eight Million Five Hundred Thousand United States Dollars (U.S $8,500,000.00) which is in our corresponding bank in Europe but belongs to a late customer and who have a similar surname with you as such i would like you to stand the next of kin and claim the money. I will provide all the necessary documents to back your claim and file the application for the money to be paid to you.The money can be transferred to any bank account of yours for placement program. We will discuss the details if you accept.
Be rest assured that it is a hitch free transaction as all legal documents will be presented by me through a reputable lawyer here.
Respond through my email address below.
Name: lisa hernandez
Aka: lisa croxton
Location: lagos nigeria
On web sites: wildbuddies.com
Report: took me for a lot of money , said she loved me and wanted to marry me and have kids , every week she needed money , several hundred at a time , said her parents died and left her a lot of money , send her 700 hundred more dollars to open an account their to get her money , i would not send it . i also have pictures of her if you need them .
Name: Anna Konova
Aka: -- uknown--
Location: Russia, Leninogorsk
Address: Leninogorsk 423250, Stroiteley street,the house 42. apartment24
Phone: -- uknown--
On web sites: -- uknown--
Report: It seems that person performed typical to the others. After a while I recognize that letters/answers were created automaticly. Letters did not continune each other. It was strange the person does not have telephone (mobile), nor internet .
Name: Anita Johnson
Location: Ghana, Africa
On web sites: Plenty of Fish
Report: : i will get 20 gh if you send 21dollars calling card / : what''s gh Anita Johnson ( Apr 12 7:51 PM ) : i mean ghana cedis
Do not send cc info to any one much less out of country.
This is part of conversation. That show this one does not know what they are doing very well. This one does not say that it buy
Name: Shela Rae
Aka: Hamida Cherish, Hamida Osman
Location: Newton, Accra, Ghana
Address: 687 Accra Newtown
On web sites: koreancupid.com
Report: Using the screen name Banshen, she contacted me on the KoreanCupid website on the morning of 9 April 2012. She had no picture posted on her profile but was listed as living in Taiwan. She then explained her father was part German and Korean and died of excessive smoking. Her mother was from Ghana and after her father's death they moved back there (although in our lengthier chat on Yahoo! the precise elements and details of the story changed). In any case, she knew very little about Ghanaian current affairs. I Googled Accra and asked her how far she was from a couple of locales and she said not far, whereas in fact they were quite some distance away. After saying she lived in Accra at first, she then said she lived in Nsawam an hour away and had finished her nursing training at Western Hills College. Her story is very familiar to that of a Christiana, who initiated contact with me several weeks ago on FilipinoCupid, and her story was about the same. The precise details of all the inconsistencies in her story are not that important compared to her photo-sharing with me three pictures of a blond-haired white girl that didn't look the faintest AfroAsian, photographed in a house with decor not the faintest African. It was by the pictures on this site that I recognized her (I saved the ones she sent me, and so I was able to compare them with the ones posted here). In addition, she was at first dodgy when I asked for her complete mailing address, and when she finally gave it to me so I could send her a card, she asked for me to buy her an iPod and include it. She also seemed too quick to mention FedEx and DHL. Over the course of the chat, her English went from misspelled words and faulty grammer to perfect writing, almost as if there were really two people taking turns writing back to me (something I have noticed with other scammers as well). In addition, she mentioned a little brother whose pictures she didn't have to show me, and when I asked her whether she really believed I thought those really were pictures of her she sent me and whether she would send me pictures of the real her, she did not deal directly with the topic. At that point, I sent her a few pictures of me, she failed to reciprocate and I shut her down and added her to my blocked list on Yahoo! Earlier in the course of the chatting, I reported her to KoreanCupid, which, after a short investigation of the part of our chat I forwarded to them, shut down her profile. I think whoever is behind her is very prolific and uses more pictures than just those of the ones from website mentioned on this site.
Location: Russia, village Troickoe (this village to be On the Far East, Khabarovsk territory
On web sites: match.com but profile deleted
Report: Born 5 mai 1973 (
Name: Jennifer Domnic
Aka: Sandrine Zuma Okeke
Location: Abidjan, Cote d'Ivoire
Address: Lot 268 Rue e Bingerville Cococy, Abidjan, Cote d'Ivoire
Phone: +225 02 43 76 56
On web sites: unknown
Report: She contacted me out of the blue via email for a classical
On web sites: Unknow
Report: Hello my new friend John.
How are you doing? It is very pleasant for me, that you have answered my letter.
You know, I even have thought, that you will not answer me, that to you the friendship with the person from
Russia is uninteresting. Excuse for a delay of the answer.
Thank you for the letter. I have received it today and as soon as at me the free time has appeared,
I at once write you the answer. I want to tell to you more about
myself. As you probably already know, me 26 years.
I was born on October, 30, 1985. On a mark of a horoscope I the Scorpion. Write to me too when you were born and
what at you a mark of the zodiac. It is very interesting to me. My
growth of 169 centimeter. If I am not mistaken,
at you other system of measures, but I do not know how many it will be in foots.
I hope you can translate. My weight about 55 kg. Sometimes I collect 1-2 kg, I at once dump them. I watch for the a
My opinion, that the girl should watch a figure. My nationality - Russian. On religion I the Christian.
And what religion at you? I was not married, I wrote to you in the previous letter. At me never was children.
John, maybe, it is possible, we shall be together during future
time, I seriously want to find the husband in your country. But we should learn very well each other.
Write to me more about itself, it is very pleasant for me. We should learn with each letter more about each other.
I hope, that you agree with me in it. Please, tell to me about it, well? Please, agree with me, John!
I very romantic person, I all life searched for the prince. But my searches have not crowned success.
Probably to me will carry with you, I very much hope for it. But I always dreamed of the boy and the girl from
the favourite person. But such important decisions, How to get the child are solved both partners.
My family small. It will consist of my parents and me.Mine the father and mum. My mum wanted to have one more child. But
doctors have forbidden to her it.
They have told, that mum simply will not sustain one more sorts.
And I always dreamed of the sister and the brother with whom I could shares the problems and pleasure.
I studied in the Kazan institute. On a speciality the bookkeeper. It is very much widespread trade among
Russian girls. My parents have advised me to go studies there. Now I work in the bookkeeper in small firm
which is engaged in sale of products. I like to work here. At us small, but amicable collective. Our boss has
allowed to use to me a computer to write letters. I am very grateful to him for it.
We have computer which has access in the Internet, and I use it for the work and to write to you.
We have no house a computer, Therefore I write you from work. A computer, it is expensive for our family.
Therefore I have no opportunity to answer you on your letters every day.
John, I today talked to the system administrator. He is the person who is responsible for work of our computers.
He has told to me, that our Internet very slow, and cannot accept the big volume of the information.
He spoke that that about mbytes, but I have not so well understood. If you will send me photos send gradually.
You know, our computer such old, that on it are not present even Columns, and we cannot listen on it to music.
Our director has told, that a computer for work, instead of for entertainment.
My father, his name is Vladimir, works as the driver by the public bus. He goes on a route in city, and carries people.
I in the childhood very much liked to go with him by the bus. I still had many pleasant memoirs.
My mum, her name is Olga, works in shop. She trades in products.
Our family not so big, but at us is many relatives. We very much frequently go in village, my grandmother.
I very much love her, but I see her seldom. And earlier all the summer long I carried out in village.
Tell to me about the family. What hobby at you is? I collected marks earlier.
Then I was fond of knitting. But now I do not have not enough time. I give a lot of time to work.
You have pets? I have houses a cat. We call it Vaska. It very ridiculous.
I liked to play with it when it was small, and now it became big and important.
I dreamed to have a dog in the childhood, but parents have bought to me a kitten. I have got used to cats
and very much I love them. John you were outside your country? If yes, tell to me. I never was anywhere,
except for as in Russia. Mine most treasured dream to visit Europe or in your country. One more dream, I read about your
country much. At it not
long-term, but very rich and interesting history.
What do you like to do at leisure? We with girlfriends go to clubs on a disco. But it happens not frequently.
Still I very much like to walk on the nature. In our city it is a lot of parks. We walk there. It so is good.
Sometimes I remain at home together with family. We prepare for a tasty pie and we sit together at a table.
I very much like to prepare, my friends count me the good cook.
I hope you will understand my questions and will answer me them.
Excuse, if I do not answer on all your questions. Simply I sometimes do not understand them.
To not look silly, I do not answer them.
I wait for your following letter. Transfer my greetings and the best regards to the family.
Your new Russian friend Anastasiya
Name: Elena Lovkachova
Location: Shumerlya, Russia
Address: Lenina 7-16, Shumerlya 428000
On web sites: RANDIVONAL - Hungarian Dating Site
Report: Woman purportedly from Russia contacted me on the Hungarian web site. Very romantic. Every email has a different photo attached. Has a cell phone, but doesn't work. Needs money to visit me in Budapest. Doesn't pay particular attention to my letters or answering my questions.