Name: Flora Baker
Location: Ilesa Nigeria
Address: 12 Coca Cola road Ilesa Nigeria
On web sites: www.mate1.com
Report: I got to know this lady on mate1 website and she sent me her photos and said I matched her profile. She said she was a nurse in Moody Alabama US and her dad worked in Nigeria but had an accident and she is currently in Ilesa Nigeria to claim her dad's property. She keeps asking money for cab cost, internet cost and lawyer fee. I sent her 500$ once and she continues to ask for money. Today I found the photos she sent to me are actually the same person used by another scammer called Joy Barry. At that moment I found was falling into a romance scamming.
Name: Mavis Fokuo
Aka: Mavis Johnson
Location: Tamale, Ghana
Address: Tl 1035
On web sites: Facebook under Mavis Johnson
Report: Operates on Facebook under the name of Mavis Johnson from Texas
Name: mary hobart
On web sites: myspace
Name: Yulia Borovo
Location: Russia, Penza
On web sites: http://www.single-russian-woman.com/cgi-bin/profile.cgi?id=113828
Report: We met on the above site and have been communicating through Yahoo! messenger. She is polite and well spoken and speaks with an american accent when she speaks english. She also shared her pictures (non professional ones) while we were chatting on Yahoo messenger.
She gave me her mobile phone number which whenever called was answered by someone else. Upon enquiring with the person who answered the call, I understood that the number was in Scotland!! When asked about it to her, she said it was a problem with the service provider since they were upgrading something at their end.
She claims to be working for WHO (World Health Organization) and said she is leaving for Malaysia on work. She had called me once on my mobile and the number came as
Name: Elena Volkova
Aka: Darya, Tatyana, Tatjana Lebedeva, Lyudmila Kazantseva
Location: Russia, Saratov, Russia Rostok
Address: Tehnicheskaya 9 28, Saratov, Russia,Bardin's street 10-45, Saratov, Russia
Phone: . +7 937 936 3858
Email: Elena [firstname.lastname@example.org],Elena [email@example.com], Tatjana firstname.lastname@example.org, email@example.com, http://www.datehookup.com/User-196461.htm
On web sites: YouJizz.com , datehookup.com
Out of the blue there suddenly was an e-mail in my box from a 27 year old Russian woman who was looking for a serious relationship. Attached were two photos. My vanity made me answer and so our correspondence started but I told her that I have not searched for contact on any sight as far as I know of. I must have been a click of mistake. But the communication went on in a serious way and I tried to tell her I was far too old for her. But she did not care. Of course I became suspicious and when I got her full name I made a search on Google. And I found her at your site.
I confronted her with the facts I then had about her being a scammer but she became offended and I apologized. After all there were 200 accounts on Facebook bearing the same name. But I continued to ask for pictures that proved her real world existence. I sent her a view from Google Earth over her address asking her to identify her house and some pictures of a monument and a church just nearby asking her to send med a picture of her in front of those. Of course there was no such pictures. Instead I got intense love letters saying she now had decided that I was the man of her needs and that I she was ready to travel to me. BUT she needed money for passport and visa. I checked with my embassy in Moscow and the sums where far too high.
Of course I now know she was a scammer but I needed more proof so I started to read all the letters on your site and found four that included exact copies of letters that was sent to me. With two different names of the scammer. The first letter was from 2005. Then I made a search at Google with certain text strings and now I found the same letters on other scammer sites with other aliases. And finally I on Russian detectives site found a chain of letters that were identical with most of mine and with pictures that was the same and similar to mine. And those were sent during the same period of time as were mine.
I had then continued the correspondence with a message saying that I did not have the money needed but I should try to find them. Then she disappeared for some days and I wrote that I could manage to raise the money in question and offered to pay her tickets as well but I had to have the SWIFT code, the account number and the receiver. Then she was back again with a new sum telling me Western Union was better. Then I told her: Game over. Recycling is not good when I comes to love letters.
Name: Mariya Zahodaeva
Location: Krasnaya Presnya
Address: City Moscow.
On web sites: Direct mail to my address
Now I already in Moscow, was today very good day despite that in Moscow awful traffic
jams, I have arrived in 10.30 days.
Me has met Elena Sergeevna at the airport. I have decided to learn at once at the airport
approximate cost of tickets in your country,
Elena Sergeevna to me have told that tickets rise in price also we have decided to learn
costs of tickets for me. I am a little surprised
by the prices for tickets. But has solved will go together with Elena Sergeevna to it
home faster what to settle down in its apartment.
It very much the attractive woman, to it of 60 years and it very much in the good form
and as with very interesting humour, she very much likes to joke.
She to me has told where and that lies that I could use some things in its apartment.
Tomorrow it departs to Finland, at it there there lives her sister.
She wants to visit them as they very seldom see. Elena Sergeevna has fed me with tasty
meal and has asked what plans further me, I have answered it that
I want to go to embassy, she has explained to me as to reach to embassy and has given
some advice, she has told that during conversation with the consul,
I need for it to be hinted that at me very few days of my vacation.
Qasim, today I have already visited embassy and have written the application for visa
registration as has familiarised with rules of registration
of the visa. It was pleasant to me that the visa centre to be not far. To me have helped
absolutely in everything, I have given all necessary documents,
also I have made photos for visa registration, I have filled some documents. In embassy
to me have told that I should get 2 air tickets in territory of
Russia as rules in embassy from for many cases of swindle have become tougher, I did not
begin to go into details and did not begin to set superfluous
questions. Air tickets are necessary for visa registration. The matter is that employees
of embassy should be precisely assured of exact dates of my
departure and returning back, to me have told that this indispensable condition of my
visa. Me have asked about desirable dates of departure in your
country, I have told that planned for the beginning May. I have told that all depends on
that as my visa will be quickly ready, the assistant to the
consul has told to me that is required not less than 10 days and is possible it is more,
whether I have asked probably to accelerate my process of the
visa as I very much worry from for that that I cannot keep within my 37 days of my
vacation. I have told that I will be very grateful if my visa will
make quickly as I would like and after these words, the assistant to the consul has asked
me, for what purpose I want to go to your country, I have
told that I have got acquainted with the remarkable person and I want to meet it in a
current of my vacation for 20 days, he to me has told that by
rules of a tourist visa I can be more than 20 days and the main thing that I would not
have immigration intentions. I have explained to it that
I will go only for 20 days. He has listened to me and has told that will help with fast
registration of my visa. He has written down my name and
a surname and would tell that I fulfilled in time all requirements of embassy. I so was
delighted after he to me has told that will help with fast
registration of the visa, I have asked it as I can thank it, he has told that it is not
necessary thanks, he has told that at it the daughter and
at it good mood today was born. I have congratulated him on a birth of a daughter, he has
told that to it very pleasantly, as it at it the first child.
He once again would tell to me that I fulfilled in time all requirements of embassy and
then I will manage to receive the visa faster. I have again
asked it, how many days registration of the visa with its help will occupy, he has told
that will try to make as soon as possible, approximately for
one week, but no more than 10 days. I am very glad what exactly today have visited
embassy, today at me very good and successful day. After embassy
I have decided to go at once again to the airport what to consider tickets as I know now
approximate date of reception of my visa. A choice of air
tickets very big. The price was the main criterion of a choice of air tickets for me. It
was necessary for me to find cheap air tickets. The employee
of the airport has helped me at a choice. I have considered air
tickets on the beginning of May. Cost of one air ticket makes 400.
It is necessary for me to have 800 dollars that I could get air tickets. Qasim, already I
said to you that your support will be probably
necessary for me. I have a sufficient sum of money for these tickets but if I buy them
independently then I absolutely will remain without money,
I need to live in Moscow and money for pocket expenses and as on my food as here in
Moscow all is very expensive are necessary to me.
I have spent many money, for arrival in Moscow as I have paid registration of the visa
and the medical insurance in embassy.
I already have spent almost 800 dollars. You can help me with
acquisition of one air ticket 400 dollars? It would be very good to divide our expenses.
Already I said to you that I should get air tickets in Russia. I have learnt at Elena
Sergeevna, in what way I can receive your help on one ticket.
Elena Sergeevna has told that the best way to use bank Western Union,
it already used some times this system of transfer of money when she
sent to the sister money. It has given me the address of the bank, the
most nearest bank where is Western Union that I would not search for this bank across all
Moscow. I very much did not want to ask your help, but I did not think that I will spend
so many money. Actually money at me is, but I do not want to remain without money as I
should live in Moscow, I hope you me understand and will help with 400 dollars. I will
write now to you this address of bank.
Name: natalia nurgalieva
Location: russia vladivostok
On web sites: russian cupid
Report: uses skype and instant messag on yahoo want to arrange a meeting and suggest paris request money for tickets for her and her daughter when i said I will send her the tickets she said that she must buy them her self inorder to get visa. asked for $3000. i then suggested I visit her in Vladivostok she said it would be impossible as she was working long hours and would not have much time to spend with me and the best and easiest way to meet was to send her money
Name: Adrienne Alexis
Location: Kumasi Ghana
On web sites: skype
Report: Got invitation in skype. Said she search for a friend and met me. Starts soon with being in love. Wants to become a nurse. Has no profession, is caterer. Sends pictures that you can find on tineye under different names.
Wanted to go fast to Yahoo messenger. Webcam works only a minute and fails. She has a very old notebook she says. Can not afford a computer.
She wants to come to Holland. Needs a passport as soon as possible. Needs money for going to Accra. I checked her story. Passport only 40 euro, she needs 200.
Checked photo on ghana scam. matches with Yallah Lalas. top scammer from Ghana.
Name: alima musah
Email: alima_love22@ yahoo.com
On web sites: yahoo messager
Report: alima musah is a scamer ..says she is very much in love with u and starts asking for money for a phone ..then money to get to USA to marry u ......she is a scammer ..when i told here no money she then says she dont want u any more and she tells u to leave here alone if u dont give money
Name: Kelly Bates
Location: Ghana Accra
On web sites: Hotmail windows live
Report: This person is a con artist. I'm a victim. For this person, last year, total of, $37,500 I steal it and have had it stolen. I'm looking for this person.
Name is Evelyn Addison or Monica Osei ( face book, now) very dangerous person.
I'm reporting it to the police.