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!
First name: Marina
Last name: Chouvashova
Age: 25
Location: Russia Irkutsk
Email: &
Report: I got an email from this girl out of no where. She seemed to be honest and true but I started to notice something wasn't right when she wouldn't answer my questions, her responses to my emails were very general and not really about what I wrote her. She wanted to see me really quick, only after talking to each other through email after 2 weeks. Then all the sudden the tickets and things were more then she thought. She wanted me to send her $840 to help her out. I didn't do it. I'm still trying to get more info on her.
First name: anna
Last name: busygina
Age: 28
Location: samara, russia
Address: Gorkogo, 79b Postal Index -443096
On websites: TRUE
Report: She wanted 1000 dollars to come visit and then I found the picture she said that she only sent me om another scamming site. I don't know how to attach actual letter and photo from my e-mail
First name: Lisalyn
Age: 45
Location: Dalls Texas USA
Email: lisalyn@bikerornot .com
On websites:
Report: She hasn't asked for any money yet but she fits the scammer profile.
First name: Sulia
Aka: pretty_sulia66
Age: unknown
Location: west africa
Email: pretty_sulia66
Report: pretty_sulia66 wanted my instead messinger ID and password. of course I didnt give it Here is a copy of the converstion pretty_sulia66 (8/17/2007 12:00:02 AM): thats sweetie billlandis450 (8/17/2007 12:00:08 AM): my pleasure billlandis450 (8/17/2007 12:00:42 AM): do you somemore pics of you? pretty_sulia66 (8/17/2007 12:02:38 AM): but am some that i dont like talking to a man who talk too so much woman online pretty_sulia66 (8/17/2007 12:02:57 AM): yes i have more pics but i have not scan them to box billlandis450 (8/17/2007 12:03:20 AM): that is ok billlandis450 (8/17/2007 12:03:49 AM): most are business and friends only a few are girlfriends pretty_sulia66 (8/17/2007 12:04:00 AM): how are we going to do it now billlandis450 (8/17/2007 12:04:38 AM): what would you like for us to do? pretty_sulia66 (8/17/2007 12:04:57 AM): well i dont know it up to you pretty_sulia66 (8/17/2007 12:05:02 AM): on one condition billlandis450 (8/17/2007 12:05:11 AM): ok what is that pretty_sulia66 (8/17/2007 12:06:02 AM): only if you can delete the people on your list the we can continue chatting and get to know each other better billlandis450 (8/17/2007 12:06:54 AM): maybe later i delete but I want to get to know you better first pretty_sulia66 (8/17/2007 12:07:19 AM): can you give me your password and id i want to see the people on you list pretty_sulia66 (8/17/2007 12:07:22 AM): brb billlandis450 (8/17/2007 12:07:26 AM): ok pretty_sulia66 (8/17/2007 12:07:54 AM): back pretty_sulia66 (8/17/2007 12:07:59 AM): will you give me now ? billlandis450 (8/17/2007 12:08:17 AM): what do you want me to give to you? pretty_sulia66 (8/17/2007 12:08:49 AM): your password to long in to your yahoo and id billlandis450 (8/17/2007 12:09:11 AM): are you nuts???????????????? pretty_sulia66 (8/17/2007 12:09:16 AM): nop pretty_sulia66 (8/17/2007 12:09:33 AM): am some one very seriose and beeing looking for his true love billlandis450 (8/17/2007 12:09:37 AM): drop dead you scammer. billlandis450 (8/17/2007 12:10:10 AM): I am reporting you to yahoo immeditly
First name: irina
Last name: lokotova
Aka: irishka
Age: 25
Location: Russia and Molodeshny and St Petersburg
Address: Street Lenina 7, Flat 18. Molodeshny, Irkutsk, Russia
On websites: google and yahoo
Report: A surprising e-mail as I haven't made any dating personal data fill-in. First small mail with her beautiful photograph informing of a planned visit to my country. As from 2nd mail different name and e-mail to become an autist eager to come to you as soon as possible. She then requested me 650 dollars that of course I did not send but it is important you know she continues to hit as many unwary as