First name: Julius NII
Last name: Quaynor
Aka: Accra, Ghana
Age: 38
Location: Africa
Address: Accra, Ghana
Email: peace_amenku
Report: This woman talked to me and saw my profile on Yahoo. She said she didn't have airfare to America. I sent money for each thing she requested and she showed me fake documents. A police chief name sent a bill for 3700 dollars for his services and her agent Havard Wilson sent a bill for 3200 dollars. I sent the money by money-gram and she claimed someone got the money 15 minutes before she got there. The bank at Ghana stated she received the money. They have been well schooled and work in groups have documents that look legal and if the beauty of a woman could blind you sure certainly did. I hope that no one one else falls into a trap like me. It's better to keep with home cooking that way you know who you talking to.Is there any way to stop such scamming?
First name: Anahit
Last name: Shakhbazyan
Aka: Marine
Age: 27
Location: Yerevan, Armenia
Address: Street Nork 13-65, 375047
Phone: Said she has no phone, cannot afford one
On websites:
Report: Said she lives with parents, has no phone or internet, uses Internet Cafe. Wanted me to send money for Visa/Tickets.
First name: Nelly
Age: 34
Location: Russia
Phone: +74957851102
On websites: Christians Mingle
Report: I had been reached by Nelly and everything went well for a wee or so until none of my questions or comments were being answered. It was all about her and her wanting to be with me here in the states. I spoke to a few friends of mine and they had almost been victimized to. So I did a search and boom just like that there she was. So I just kept playing on with the game she was running we even spoke a couple of times on the phone, but something just didn't feel right. I am sure I am not the only one that has had that feeling.
First name: Joy (Rosemary)
Last name: Diarra
Age: 24
Location: Kigali, Rwanda
Phone: +221-219-94-47
Email: joy99@PerfSpot (deleted)
On websites: PerfSpot
Report: an e-mail arrived on 15 AUG 07 from a Joy Diarra 24,single presently in Senegal as a refugee claiming asylum. She claims to be the daughter of the deputy minister of national security of Rwanda,says she has $3,800,000 in her possesion due to her father's assassination by rebels. She needs help to get this money here to USA etc,etc. Sent this report immediately.
First name: Sofia
Last name: chavez
Age: 20
Location: philippines
On websites:
Report: I meet her via MSN and OR Told me was from the philippines but lives in London with her friend. Wanted £300 to meet I sent £100. I didn’t hear for 5 days then today her friend emailed saying she is in jail because her UK Visa expired. She wants £150 to get her out of jail. No way Credit Card Company is now involved 0800 833 833 Mr LEMMOR PATULOT SAN JOAQUIN PASIG CITY 1605 PHILIPPINES Number 639262727289
First name: Sanya
Last name: David
Age: 29
Location: Nigeria, Georgia statesboro
On websites:
Report: Email and my response. Notice the inability to count!!! Date: 19-Aug-2007 12:00 Subject: Re: Hey To: sanya david Well, if you're genuine then sorry because this will sound really rude but I doubt it. Let me give you a few tips for running your scam more successfully: 1. Go to school and learn to count. If you were born in 1980 then you can't be 29 this year. 2. Don't mention Nigeria. Everyone knows that as soon as an African country is mentioned in an email then whatever it may be is a scam. To put it simply it's rare for anything good to come out of Africa (except South Africa)--I mean in terms of people; of course diamonds, gold and oil are all good. 3. Forget the sob stories about parents dying, fiances cheating on you etc, it just sounds over the top. 4. Don't make all of your emails a standard script, take some time and write fresh emails for every scam target. I can spot a mile off that this is just 'the usual'. 5. Don't say thank you for my photo and then ask for my photo so you can see what I look like. Again, sorry if you are genuine (a 0.000000000000000000000001% chance) but this looks so much like a scam I would be stupid to think anything else. It would only be a matter of time until you started asking for money, flight tickets or whatever. Nice pictures though, very pretty girl. Good luck with accumulating the monies... Mr X. P.s. you might find this a funny reflection of your activities: On 19/08/07, sanya david wrote: Hello Dear xxx, Am very happy to read back from u,well ,My name is Sanya David, born on the 29th of Nov, 1980 which means am gonna clock 29 yrs old this year. Am a Model and am a self empolyed and i ve travel to diffrent country such as UK,Canada and Japan also Nigeria, but i am presently in Nigeria now for a Modeling Competitions,and i leave in the state,Georgia statesboro. I was born in England but i live in the state,so i went to England at the age of 13 yrs old for my Education and i left England at the age of 21yrs when my parent die by a motor car accident, and finnished my college education in the states.thanks for the lovely picture u sent to me,i also sent u some of mine. I am still single since i had caught my fiance red handed in my room sleeping with my closest friend, just two days to my wedding, and i shut my heart from relationships, but i have decided to open my heart and learn to love and trust again, and i am here to find a new love..i dont know if its you? The kind of Man am looking for should be very well responsible, honest, caring, lovely, open-minded and i dont mind if he has any kids or not, and i promise to take care of him with everything i have in all aspect and also make him happy till the rest of his life if he can, in return give me his love. Well, i am having to take care of my modelling business here and hope to get things done, so that i can be back home, and i will like to meet you in person so that we can get to know much more about eachother. If you are really serious and interested in me, i will like to read from you again, soon, because there's to be NO MORE GAMES in my life. I will be hoping to read from you soon. Please mail me with your pics so that i know how you look. I also hope that we can get to make a long, sweet relationship, because you look nice and sweet. I will be looking forward to reading from you soon. Till then, take care of you. regards, Sanya.......
First name: Maria
Last name: Pedrosa Taylor
Age: 30
Location: Contonou Benin
Report: This woman is a true scammer. Well trained in the arts of getting to your heart by using GOD as a source. The best I have ever come across and I mean the best. Little money promise of marriage, loved mother, mail letter to her mom with address and says she teaches at Ramuli Primary school in Benin number (182)use great caution with this one , she is not only beautiful but smart. Sent to people when others fail to scam them
First name: Mira
Last name: Gromova
Age: 41
Location: Russia
Address: 2610
Report: I have also letters with pictures of this woman but she mailed me under the name those scammers propably give our mailadresses further to other scammers
First name: Olga
Last name: ILYINA.
Age: 28
Location: Medvedevo
Report: I was contacted by this person and very soon she asked for money
First name: Elena
Age: mid twenty
Location: Kazan
Report: Letter 1 Hello! I was very happy to read your answer. I can maybe tell you more about myself. I have spend most of my live in Kazan city, a historical town here in Russia. It is a nice town with a lot of museum, park's, old building and Kremlin. There is also our Russia parliament where our government is. I have 1 sisters ( one in Saratov), and my mother lives in the suburb. My father, who is divorced, lives in Kazan. They are both of them on their pension. I was also married at an early age, 20 years old , it lasted about 3 years, but we split apart having are own problems with life. The man in Russia don't like work and want many things without work. Alcohol is problem here else. I live in Kazan, in a nice apartment alone with my dog Tekila. I work for Reals estate Consulting, we buy and sell any real estate in many countries. I was in many countries by my work including USA and Canada. I have been with my company for 6 years. I really like my job, having a lot of fun doing it. I have spend a lot of my time in my work, making homework, so I have not been able to meet a man with who I would have like to live with, so I have been alone for a while. Like you, I am looking for someone that will be loyal and thrustful, someone to talk, to take care of, to go out and have fun with friend. The man I have been on dates were nice, but are looking mostly for an adventure. I like adventure like anybody else, but I am now interested in having a long term relationship. I really think that love can come at what ever age so I am confident. I am strongly against drugs use, I do not smoke. If you somebody smoke around me this is not problem for me. With my friends, we go to happy hours after work on Fridays for fun. We do drink beer or wine from time to time but not too much. Since I am writing this for my work, I'm sending photo of me to you, they was made in photo studio. I will be hopefully waiting for your letter to write a little more to you. Yours Elena! Leeter 2 Good day Guy! I'm work much and if I will not able reply to you fast, then I just have no time, but I will try answer to you as soon as possible. I am fine. My work has taken a lot of my time today. But I was happy to read you letter. It is fun to know a little bit more of you. For myself, I wanna tell you some about my dog. I found her while working at the family's house. She was hungry, her leg was hurt and she was very afraid of me at the beginning. But with patient and perseverance, I was able to feed her. After fixing her leg and trying to find her owner with no success, she decided to stay with me. I do not know what kind of breed she is, but she is faithful and is very protective of me. I university degree. I'm lawyer. I do like 'Bad boys blues' and else, Abba is a great band. Else I like rock, the Beatles, Rolling Stone, Pink Lloyd and a lot of new groups like the Green Day, Offspring and other a like. But, I prefer the 80s and 90s music. I haven't been in a disco for a while, but if the music is good and the company is right, I love to dance to what ever is playing and to have a good time. I have been twice to Europe, mostly in Paris and in London. I liked the British more than the French. I have also been in Germany, Italy and in Belgium when I was young. Like I told you , I have been to the US (Washington). I am not in a serious relation at this time. Like I told you, I have spend a lot of time on my work and making homework, so there was little time to look for the right person. I am looking for a lover, yes, but also a partner in life. Someone who can help out with the little problem of life, with who I will talk of everything and nothing important. I am sending you a new photos of me. I leave you now and wait for your letter. Bye for now,Elena!