Name: Kim Reiff
Location: Plymouth,England and all over
On web sites: Xdating,DateMach,Amatuer Match, My Space, Facebook,Metrodate.Mate1
Report: She approached me thru my email account. She said a friend gave it to her when questioned who the friend was she could not answer. She asks me if I can help her get funds from her fathers estate. She wants to wire me money and then I send it to her. I tell her that I can not do this. A couple of weeks pass and she tells me that she has sent the money to my LOC at the bank. When questioned how she got this information she said I gave it to her. Which I would not give personal information out to anyone. She wired 35K to my bank LOC I imeediately called my bank to report this fraud and an investigation has pursued with the bank and authorities. This person is believed to be a man known as Tokunbo Sodeinde and works for a company that hits people on websites specificallly to scam them. Being I have a public Profile she probably got contact info from there. They then proceeded to wire another 20K to my account while the 35K was pending. The money was all returned to where it came from but I endured threatening phone calls. I have stayed in touch with her at the request of Authorities but she has gotten no money from other than the money that the bank has charged me to close out the LOC and open new one. Now she is claiming to need money for attorneys because someone has stolen her identy. But I am not sending!! She sends out pictures of a blond and also pictures Of Raven Riley the porn star. It is belived to be a ring of people that do this as scammers. I have Ip addreses all the pictures sent to me over the last 6 months. I also have documents that were sent to me pertaing to her fathers estate and would love to add her to this site to protect others from there nonsense. Please contact me
Name: Sarah Mills
Location: U K London
On web sites: yahoo
Report: she apparently has some boxes that need to be shipped and needed help in doing so ?
I guess she needed an address in the states to deliver these boxes to ?
they were through this BOND LIABILITY INSURANCE CO. which no long exists !!
I have much more info on this one
Name: Anastasia Shevtsova
Location: Lugansk , Ukraine
On web sites: Single Russian Women
Report: Here is my address where your Nastya always waits for you:
Kotsiubinskogo street 28/498
Unfortunately we don't have Money Gram here, in Lugansk.
You can transfer money for our correspondence to my address via
Three months unlimited correspondence costs 100 USD
Name: Shalen Kowa
Aka: Marris Upeh
Location: Dakar, Senegal
On web sites: unknown
Report: Same story except from ivory coast. Made it to, and I quote;
On web sites: unknown
I'm glad to see your answer! My name Elizaweta. You can just call Lisa.
I would like to become better acquainted with you. I understand that you are interested in where I took the address of your email.
My girlfriend works in a marriage agency, which is called
Name: Anna dobrynina
On web sites: unknown
Report: I would like to have a relationship with you although I don't know if
that's possible in Int. but so I'm looking just for a good man!
it is my first time I try to correspondence with man in Int. world.
I want to see real life and it is impossible to see without
person who knows all sides of the life .......
Today many used a special program for young people who wants to
work abroad. I also decided to do so and to use it. This program just helps to
register documents and gives suitable work in any state(town)of USA,
Canada or Europa (or other big country). I just need to choose.
I already started to register documents and now I need to decide in which city I want to work..
I plan to work in sphere of services or trade!
I decided to find a men and make his city to be my purpose.
I will leave my town in a few days or so. I can't tell you everything exactly right now......
..Im 24 years old. I do hope that you will be not disappointed to meet me
in the real life if we will meet :-)
....I think that my e-mail starts to be too long ?
I also want to see your different photos and hope to know you better!
I want you to know that I have only good intentions.
I decided to send you more photos, I hope you will like it.
I think you are interested that I don`t have a boyfriend, because all
men here look on my visual aspect and I want somebody who will look inside me.
...my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS!
I really apologize if you think now I'm not a good girl...
I hope you don't think so.. )
I am 24years old (not too young I think? :-) )
My birthday is 17 October I'm 152 cm tall (5.3) and 51 kg weight..
I'm writing to you as soon as I can!!!!!! I was busy with many
arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words
for my English test and I finally passed my test today morning!!!
today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on Tuesday, 11 October
I shall inform number of flight, the terminal and an arrival time
probably Sunday or on Monday.
more in detail look at the end of the letter. I copied the information of agency
I hope so much it's a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting
wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Tuesday, 11 October flight and I will buy them before
my intervew. People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are my hope now,
I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see.Please help me it is only money
and much more important if we will meet in person I will do my
best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return
home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 300 US dollars yet and I think
I need about 980 US dollars from your side with all travel needs and living here till my
flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical
insurance and all travel needs costed about 800 dollars).
For truth I did not expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.
I was sure that my mom will help me becasue she promised but now she
sent letter that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to
try to ask them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.
please send it today by Western Union or Money Gram
I will write you details:
send it to russia, Anna Dobrynina !!!!This is my full name!
Also I've got an advice to send you a scan copy of my passport
in case you need to confirm my details.
Name: Linda Myers
Age: DOB ? 9-28-1979
Location: Ghana Accra
Phone: unknown 011-233-802686
Email: sweet email@example.com
On web sites: Yahoo
Report: Well yes i was scammed, we had even booked a flight for her to come over to the states and live she had booked it, but never paid for it with my money !! bought her cell phones so to keep in touch with her father back home. there was also a traditional marrige thing that i was to pay for and did partially.. I checked on the flight and the airline had no record of it !!
the air line ticket was $4744.31 the tratitional marrige stuff added up to $4680 but only paid $2000 of it new lap top $600 cell phones $600 and police reports and medical report and VISA was $850 i think the total was about $9000. give or take all through the western union
I do have all of the transactions in my computer today was the day I checked on the flight !
Name: Ruth Annor
Age: Claims to be 26, but found different ages elsewher
Location: Claims to be half USA & half African
On web sites: UK Dating
Report: Typical scammer, tries to gain your trust but in reality is untrustworthy. I Found her age and location were wrong, as she had the UK on her dating profile, yet says she is from Africa & is american. She has a Facebook profile under the name of Ruth Annor, but below says her name is Janet???! WTF! Also keeps on sending e-mails and won't leave you alone. Beware!
Her profile on UK Dating reads:
A short tagline about myself..
My name is Janet,i am 30 years Old,I am Single , blond hair, Gray eyes, My height is 5 feet,8 inches.i weight 58kg.,Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. And i am Half United States of America and Half African ,my Father is from Africa and my mother is From America..but mom and dad pass away when i was 15 years of age at united states i really miss her but Gods gives and takeoff so i need not to worry............ now am also a student of accounting in the bachelor degree i am a Hard working lady and very friendly.i have no Kids and Never Married..
The last book I read was..
The snake girl
The last film I saw was..
My favourite TV show is..
My current favourite tune is..
My ideal partner would be..
What friends would say about me..
Music I like and bands I've seen..
My average weekend..
So good palatable
I would also like to say..
Faithful and loyalty
Name: Karen Andrea Charry
Location: Colombia, Aguadas, Caldas
Address: Calle 12 #25-01
On web sites: www.latinamericancupid.com
Report: I met this woman on latinamericancupid.com, we exchanged emails for over 2 months, until she started requesting money to travel to the United States, something did not feel right but i felt for it anyway, i transferred money (USD 900.00), after she received the monies she dissapeared, i wired the funds using xoom.com, so there should be a record of who picked up the money.
Name: Indira Nawrotskaya
Location: Russia moscow
On web sites: Unknown
Report: She emailed me says she wants money to travel here to Australia and says she loves me too quick for that I think but she wants more money just to get past customs but I know she doesn't need that