Name: LUIS MARY
Aka: RHODA NAA,GHANA /SOPHIA ASANTE ,LAGOS NIGERIA / LUIS MARY
Address: NO.12 KOKUMO RD LAGOS NIGERIA 23401
Email: MARY_MARTIN38@YAHOO.COM /MARIAN4LOVE@YAHOO.COM / TANTIE_NINA@YAHOO.COM / LUIS_MARY123@YAHOO.COM
On web sites: YAHOO, YAHOO MESSENGER,IMESH,AFRO INTRODUCTIONA,MATCH.COM /GMAIL .
Report: TYPICAL SCAMMER FROM NIGERIA TALKS TO YOU FOR SEVERAL DAYS AND THEN FALLS IN LOVE WITH YOU 4TH WEEK SHE WANTS TO COME TO THE USA TO BE WITH YOU NEEDS MONEY FOR VISA AND AIR FLIGHT TICKET GAVE ME TWO DIFFERENT PRICES AND HAD CLAIMED AIR FARES WENT UP WITHIN A DAY , PERSON IS USING A STOLEN PICTURE AS POSTED WITHIN THIS PROFILE AS ( RAKHEESWORLD.COM ) PICTURE IS OF A PROFESSIONAL INDIAN TEEN PORN STAR, SHE HAD SENT ME A WEB CAM PICTURE ENOUGH TO KEEP ON FOR A SECOND TO VIEW IMAGE OF PERSON SHOWING A BLACK LADY ALSO SEEN ON SEVERAL OTHERE SITES AS RHODA NAA AND SOPHIA ASHANTI ALL FROM NIGERIAAND ONE FROM GHANA.SHE IS A TRUE SCAMMER USING STOLEN PHOTOS OF RAKSHEE. A TEEN PORN.
Name: Mercy Andam
Location: Agona Ghana
On web sites: Yahoo.com
Report: Now she is claiming her Grand Mother Died and needs 5,000 to release her Estate because of Rent and Funeral Bills and Medical Expenses
Name: Olga Pimenova
Location: Izhevsk, Russia
On web sites: matchaffinity.com (UK)
Report: Olga initiated contact with me saying she had seen my profile on the matchaffiiity website. She has sent a number of photos. They include members of her family and seemed genuine enough (that is, they don't look staged etc.) I became suspicious when the camera being used to take the photos kept changing (in the properties of the jpeg file) and the numbering of them seemed a bit odd. So far I have not been asked for money but Olga is now ready to visit the UK so I am waiting for the request for the visa and flights.
She has answered personal questions and has seemed quite genuine (but the letters I have received have also been the template one, with direct answers to my direct questions answered.) I told her I had been warned about Russian brides scams (not accusing her directly) and she has not flinched!
Name: Ginamae Mahinay
Location: Philippines, Zamboanga City
On web sites: FilipinoCupid.com, Pinalove.com
Report: This is a very tricky one. Beware! I have corresponded and exchanged photo's daily with her for a whole week before the first sign that something was wrong appeared. I received a copy of her passport so that I could see that she was who she claimed to be and that she was as old as she claimed to be, though I never asked her to do this. Then she said she needed some money for the internet connection. It wasn't much, so I was stupid enough to send it. After 3 days she made her next move and the story became really bizarre. She said that she wanted to enter a Beauty pageant to try to win money for her sister who was very ill, but she needed money for a night gown, and if I didn't send it she would pawn her computer. She was becoming desperate because she felt I wasn't buying her story, So she claimed that she really loved me even though we never met. In one of her letters her English dramatically improved and there were emoticons in it which she had never used in the past. Obviously someone took over to keep me on board. Very stupid. In the end it was not the little bit of money that I sent that bothers me, but the waste of time and hope. I reported this to the dating site FilipinoCupid, and they removed her profile. She may turn up somewhere else though. What is so curious about this one is the copy of the passport. It doesn't look faked, so I think it likely that she will use the same name again.
Name: janet thomas
Location: accra ghana
On web sites: stop-scammers.com
Report: US$6,600.000.00 she wanted to give me 20% av this money and to put it in my bank account in sweden.
Her dad was poisend to death on a buissnies trip and called her to tell about the big amount of moeny.
She wanted my full name and adress , photo and bakn account number.
I answerd to her first email and said more info , she send a email whit 2 photos an name an age info.
But she in the first mail said she live in C/O: Refugee Camp, Ghana. and then accra and i found that weird. And it was so urgent within 7 days se want the transerf done to my bank. I stop emaild her to day only and i was lucky this webb-site exsisted
Location: Novotroick Russia
On web sites: Zoosk
Report: I have been scammed by the same person / persons, but under a different name and
email, but same photos.
Name: Lilya Kaznabaewa
Location: Russia Slaviansk na Cubany
On web sites: unknown
Report: One day I received a e-mail from Lilya:
Hello!! I think you are astonished to get my letter, so I will try to explain. I live in russia and I am going to leave russia to work abroad! I`m a manicure master, I have several international diplomas.
So it will be easy for me to find work everywhere, because everywhere girls take care about theirselves. As for me, I take care of my body and my face a lot and I want to get pretty life. I think I deserve it and I need to meet man who can care of me and be my beloved man! Here are many
men who want to be with me but I want to leave russia and I prefer to meet foreign man. I know they are more kind and more smart and just different ones,don't drink and are not rude like russians.
I don't smoke and i am social drinker,sometimes I like to have some red wine to relax and just to dream!I am 26 years old. I am sending photos I want you to see how I look like! My name is Lilya.If you want to meet me please send your photo and some info about you! And write me your real name also!!
I replied asking her from where she have got my e-mail address. I did not get an answer. The e-mails kept coming daily. It was obvious from the first e-mail that the person behind this is a scammer. Today (aug 30th)I receivd the eight e-mail. In the seventh the travel schedule was presented, with a total cost of 1250 USD for tickets, passport, visa etc.
Name: Mercy Lucas
On web sites: unknow
Report: Her story : lives in the USA but now in Malaysia for heritage property but she ask very fast to come to your country and start future. for the moment no money. Lawyer send money later when sales property is done. :-) I saw her pictures on another site with 16 different profiles (scammerslist.com).
Name: Esther Botwe
Location: Ghana, Acra
On web sites: latinamericancupid.com
Report: She contacted me and make me believe that she fall in love with me the minute she saw my profile. She ask me for web cam. Then she ask me to chat outside the site and to provide her with login info to the site so that she could delete my profile because I was already taken by her. Of course I did'nt do it. For the next three days we chat and supposedly she tought I was totally in her hands that's when she ask me for $100 to pay her water bill and internet. I didn't send her the money but i did block her mail.
Location: Livny, Oryol Oblast , Russia
Address: K.Marksa street 28a-22, Livny, Oryol Oblast
On web sites: unknown
Report: Hello, how are you today?
I am so glad to see your email today. I hope we will be good friends and
maybe even more.
I dont remember name of site where you find you, as few days computerwas
crashed and all information disappeared.
I do not remember if I have written you in my first email or not, but I
live in Russian Federation, in the small city Livny in Oryol Oblast.
I will write you more about my city. It is not a megalopolis and not even
the big city to write about fantastic skyscrapers or amazingly beautiful
architectural constructions as in Moscow or St. Petersburg. I'm not very
good with computers and sometimes it's a big job for me to find something
on the Internet. I can write very well only email, print out some documents
or play solitaire.
I will tell you a little bit about my job. I work in the auto salon. Our
company sells Russian cars Lada. Have you heart about that mark something?
I do not think so. Russian people are not so rich to have German, American
and other famous cars marks. That is why our company has a very good
income. I work as a manager. I work with manufacturing production orders
for computer and outstanding document. That is why I have more free time
and good salary. Soon I will get holdays and I thnink may be travel and see
some good abroad place.
Ok I think it is enough about my job. I would love to tell you about
I was born in 1982, graduated from high school in 1999, and received the
diploma (higher education) in 2007. My dad left my mum and I when I was
little, and I never saw him after that. Mama said that he went to another
and she does not know what his life is now.
I studied at the Faculty of Economics with an emphasis in English, so now
I'm relatively well-know English.But I hope you can understand what I
write. How do you like my English? I had several relationships, but not one
of them ended well.
And I now think that all Russian men are almost the same. They can not love
and be always with a woman and run for all the skirts are raised high.
So I decided to try to look for friends and maybe love in the other end of
the world, because I am tired of loneliness and selfishness of others and
pretend that I'm really interested for men.
Okay, I think now it will be enough about me, and I will finish my letter.
Please tell me about yourself and your life, and I'll be glad to see your
Once again, greetings to you from the other end of the planet! Bye for
Your friend, Tatiana
Hello my dear !!! how is your day? What's news?
Thanks for nice pic you attractive man.
Today is very sunny here. Our company concluded a couple of lucrative
contracts and I have a very good mood.
I didnt take my vacation for last two years and already think about the
days off somewhere.
Frankly speaking I didnt decide where exactly I will have the rest but I
am sure it would be wonderful.
I should get my vacation on this week and I feel that I have no wish to
work and count the days when it will be.
My boss is my ex classmate. She has helped me to find this job.
We have very good relations. I would love to find out how is life there
where you live?
I have never been abroad and I am very interested to know life and culture
of your country.
As you know our country had the communist regime and my childhood was not
very happy after the collapse of the Soviet Union.
As I wrote you before my mom brought me up alone. When the perestroika
began we had the inflation at 10 000.
My mom had a lot of savings but after inflation we were poorer by 100 times
and life became difficult.
All her life she worked at a military factory and there was no money in our
new country to pay in time and to have a good salary.
So all people in our country lived so, except some swindlers who are
oligarchs now and have the top places in Forbs.
Well I do not want to bore you about it ... What kind of dishes do you
like? And of what countries?
As for food I love Japanese cuisine: sushi, rolls.
I love to cook myself. There are plenty of Russian national dishes such as
borsh, pancakes with cavier, okroshka, solyanka and others. But mostly it
is soup. I would love also to find out what kind of women do you like?
I want to find someone who would always protect me, who does not drink
every day and appreciate the woman as an individual.
Many Russian men beat often their women and always believe that they are
above them. They consider that Russian women are like a slave and must obey
I will never agree with that and hope to find a sincere, reliable man who
can share my feelings.
Ok my dear friend, I am closing my letter for now and looking forward to
Bye for now!
Your new friend from Russia, Tanya
Hello my Love, how are you there?
Everything is well here. I am so happy that you replied me.
Honey i have some questions for you.
Do you have any hobbies? Do you go in for sport?
I love swimming and fitness. When I was a little girl, my mom and I swam in
It happened so that I could be drowned. Or maybe I'm very scared because I
was a child.
But that moment I decided that I would learn to swim well and never be
So now I really love swimming. It's good for your health and helps to have
a good figure.
Ok, also I wanted to tell you about my city.
It is a small Russian city. The population is here about 50 000 people.
People here are very kind and good. Everybody knows each other.
There are not a lot of entertainment places here.
There are several plants and factories where people work.
Any way my address here is K.Marksa street 28a-22, Livny, Oryol Oblast.
I would be very happy to read about your city.
My city is not very interesting and we do not have a lot of sights here.
Ok, now I should finish my letter because I have to work.
I am looking for your soonest reply,
Have a good day!
Your friend from other part of the planet !!!