First name: natalya
Last name: kluchkova
Age: 29
Location: murom, russia
Address: sovetskeya 123/51
On websites: badoo, gmail
Report: she was e-mailing me since october , she told me that she has no mobile number becaous its broken , told me to send her mony for the flight and visa , she sent me a fhotos of visa and ticket of the flight, i send her 1000 euros , she didnt come to my country,,
First name: Rosemary
Last name: Asomani
Aka: Monica Wilson
Age: 31
Location: Ghana Cape Coast
Address: Box 69 Agona Duakwa
On websites: Be Naughty
Report: We meet on the Be Naughty site and she quickly changed to Yahoo.She posed as a nurse from the Netherlands on 12mths work with UNICEF at the end of her stay in Ghana . She said she was mixed parentage .dutch father and Ghana mother divorced . We became friends and I asked if she would join me on holidays in Australia ,then the requests for money started . First money for plane tickets and visa $3500.00. Then she said she was in love wish me ,I feel for it .Then money for a travel bond $4000.00 I paid it . Then she had an car accident in an uninsured ,unregistered car hit a small boy breaking his leg .Cost $3000.00 . I paid it again. After that there wre persistent requests for money for for boy involved in yor car operation .then came the gold plan which involved getting gold of the boys parents . I. Gave in . And paid another $2000.00 . I thought that would be the end of it .but then she wanted personal information . Which I will not give
First name: Anees /Juana Osei / Juana
Last name: amponsah
Age: 31
Location: Kanada
On websites: Friendscout
Report: Sie ist momentan arbeitslos. Wohnt mit ihrem kleinen Bruder George in einem geerbten Herrenhaus und..... braucht Geld. Nun hat sie einen Job bei einer Firma in Australien gefunden und braucht wieder Geld, damit ihr Bruder etwas zu essen hat.. die arme.
First name: Diana
Last name: Ferralez
Age: 27
Location: nj
On websites: craigslist
Report: Well i posted a {RENT ROOM} on craigslist and got a message but i erased the first 2 e-mail here is one of them of the e-mail that the scammer is telling me about themself: THIS IS FROM SCAMMER SO PEOPLE BE CAREFULL..... Thanks for getting back to me... My name is Diana Lampard (F),I am 25yrs old,I am fun loving, personal, friendly,clean and respectful of others.A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in France. I am single and have no children... I do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday. Am coming for my masters degree. I was born in France (Bordeaux), my dad is from USA but my mum is from Paris...I went to University of Bordeaux in France i speak both French and English ,am presently on research work at NJ (USA), am almost done with the research.Am doing it because its part of prerequisite for my masters in Microbiology. I would have loved to call you but this is a remote area calls is hard to go through from here and i don't want to waste much time. Am really interested in renting from you and i don't really love pets but i don't care if there is any in the house. I would have loved to see it but am very far,but with pictures,I am glad. I will also like you to tell me more about you and if you have garage or parking space because I will have my own car come over, please let me know the total payment of the place and more over I will send your email to my dad for him to email you later because he is the one that will be paying the bills but never the less,I will like you to send me details bellow: 1)The full name to be on the check 2)The street address,apt number and the state 3)your zip code 4)your cell phone number and land number So that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till i come. I will be looking forward to your email soonest. Thanks and have a nice day. Diana. NOW I HAVE GETTING FUNNY E-MAIL SAY I A VICTIM OF SCAMMERS SO THEY ARE GOING TO GIVE ME 2 MILLION DOLLARS ALL I HAVE TO DO IS UPDATE MY INFORMATION!
First name: karine
Last name: robert
Age: 36
Location: nigeria,lagos
Address: aberdeen
On websites:,,,
Report: Same situation as in 1st report, denying to know anythign about it, blah blah, blah
First name: Elena
Age: 28
Location: krakovo
On websites: yahoo
Report: Few days ago I recieved an email with a photo attached . asking for it seems like .. the second half.. sort of. My replay was ok. just to see the outcome or where is she going to ?. thanks guys for the wonderful way to name and shame the scum . and worn the hard working people of what kind of people the russian slots are.
First name: Ruth
Last name: Coffe
Aka: Shela Rae
Age: 31
Location: Accre, Ghana
Phone: 233200224182
On websites:
Report: She quickly said she fell in love with me, and wanted to immigrate here. She sent me costs of airtickets, and other needed expenses. I still have some photos of her, but deleted the emails.
First name: Conel
Last name: Baoyke
Aka: Yvonne Samson
Age: 33
Location: Ghana
On websites:
Report: She said she was a nurse, and needed a sponsor to come here for work, as there are no jobs there apparently. To pay for ticket, and travel expenses.
First name: Alena
Last name: Sorokina
Age: 23
Location: Oktyabrsk 445240, Russia, Samara region
Address: Frunze 109, apartment 12
Email: Alena
Report: Darling Mike, Already evening. My working day will soon end, but I now only can write you the letter. Today I had a difficult day, I want to finish all work faster to leave on vacation.How your day today?I had not dinner today at all. A lunch break today I used to visit travel agency. I have learnt some information which is necessary for visiting Wisconsin. In Oktyabrsk there is no embassy of your country. I cannot make out the visa in the city. Already some times I used travel agency. In the past I travelled to the South of Russia. The trip on the South of Russia is carried out freely. Today to me have explained that the travel agency has no powers to make out the visa in the countries of Europe and the USA. The employee of travel agency has told to me that I should visit Moscow to make out the visa. In Moscow there is an embassy closest to my city Wisconsin. Mike, it is pleasant to me to know that you like thoughts on ours with you to a meeting.In travel agency today to me have told. What not each person can receive the visa in Wisconsin. I have told that I will travel for the purpose of Tourism and Rest. Together with the employee of travel agency we have decided that the optimum type of the visa to my travel is a visa
First name: Donna
Last name: Mark
Aka: Jessica Michael
Age: 32
Location: your site says Ghana, England
On websites:
Report: She told me she ran a textile importing business, and had over capitalized, purchasing her products, and wanted me to help her. Your website says she operates in Ghana, and Nigeria, but she wanted money sent to England. I have an account number she wanted money sent to here in Australia.