First name: Anna
Last name: Blokhina
Age: 29
Location: Saratov
On websites: Hotmail
Report: Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.
First name: Marina
Aka: Olga, Natalya
Age: 29yrs old. April 4, 1987
Location: Kirovsk, Murmansk Oblast, Russia
On websites: Russian brides, Anastasya (sp?), Charm
Report: I was initially contacted by Marina through Gmail. I can not be sure which site she contacted me from. I have listed above, the three sites that I was visiting at the time. Our correspondence continued over the course of about three weeks. I became suspicious when some of the very simplest questions that I had asked her were going unanswered. The explanation that was given for this was that they were not understood. It was at this time that I started researching these websites. I started comparing my letters with the ones on this site and discovered that they were the same letters with different names inserted. There was no money sent . I caught the scam before that could happen. I sent my last letter, confronting whoever I was writing to and have not heard back from them.
First name: deborah
Last name: Benson
Age: 27
Location: Dakar,Senegal
Phone: +221 784 2622 52
Report: Greeting my dear, My names are Miss. Debora Benson Caleb, i am single 27 years old from Durfur Region of Sudan and presently i am residing in the refugee Missionary camp here in Dakar Senegal as a result of the killing of my family by the rebels last year, please don?t be discouraged for hearing this. My late father Eng. Benson Caleb, was the Chairman, (SPGC) Sudan Petroleum and Gas Company. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.. It is only me that is alive now and I managed to make my way to the West African state called Senegal where i am leaving now in a refugee Missionary camp here in Oakam North,KM 14 Rufusik Dakar Senegal. This Refugee Missionary Camp is headed by a Reverend Father Stephen Peter whom i used his office computer to send you this email and i only enter his office when he is less busy.. The Reverend father?s e-mail address is ( ) This is his telephone No. +221 784 2622 52. You can as well reach me through his telephone number, when you call tell him that you want to speak with Debora Benson Caleb. My father deposited the sum of US$6.5 Million (Six Million, Five Hundred Thousand US Dollars) my late father deposited the money in one oversea bank in which he used my name Miss. Debora Benson Caleb as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and I have to inherit the money having lost all members of my family in the war in my country. When I arrived Senegal I sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead and the Deposit certificate of the fund deposit. Then I gave them those certificates as demanded and the bank confirmed the two documents that they are OK. The bank now said since I do not have any traveling documents to go to the bank and even a bank account where they can transfer the money that I should look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf. Which is why I contacted you to help me in receiving the money for me, so that from the money you can send me part of the money to get my traveling documents to travel to meet you in your country to continue my education. I promised to give you 35% of the total sum for your assistance, while you will help me to manage my own share of the money in any good investment in your country because i do not know much about any business. These are the reason why i contacted you and i know you will help me out of this situation. If you are interested to help me, please write back so that i can send more details about my self and to tell you what to do on how to receive this money on my behalf. Hope hearing from you soon.
First name: Irene
Last name: Sackey
Age: 34
Location: Accra Ghana
On websites: EliteSingles
Report: This person contacted me saying she wa looking for someone to settle down with. After a short time of talking she said she needed money so she could help with her daddy's funeral.
First name: chelsea
Last name: boamah
Aka: cidorata
Age: 30
Location: accra ghana
On websites: mamba
Report: scammer asking for money be careful
First name: josie
Last name: miller
Aka: josie model
Age: 31
Location: Kumasi. Ghana
On websites: skype/whatsup/facebook/yahoo
Report: She has been cheating older people showing love and promising marriage and ask to send money saying she is hungry, no foodstuff, sick, pay for house rent etc. etc.
First name: sveta
Age: unknown
Location: russia kazan
Email: svetalanazaychishechka
Report: this girl also emailed me a few letters and photos of her and her town i think ? any way not asked me for money yet but i found her on another scammers web site that's i reporting this to you
First name: yuliya
Age: 27
Location: russia kostroma
Address: world street flat 25 kostroma 156000
Report: have had many emails from her and photos declared her love to me said she can come to my island where i live and then asked for money i did not give her any money i thought it might happen this way i think both girls here think we are not smart here to check web sites
First name: alena
Age: 27
Location: russia
Report: she has not asked for money but she has said she is in love with and wants me to be her husband
First name: Portia
Last name: Adama
Age: 36
Location: USA Anderson, South Carolina
Address: 411 Jasmin Drive, Anderson SC 29626
Phone: 864-513-2795
On websites:
Report: Met on OK Cupid. She is/was supposedly living in SC. decent exchanges, then sais she was going to NY to meet with some Jewelry people. Then she was about to fly back to SC after spending hundreds of thousands of dollars on gold and diamonds, but was stopped by the authorities for transporting. she let me know that she had spent all her money