Mark (Australia) Report N3 (added on September, 23, 2009) New African scammer. John (Australia) Report N4 (added on January, 29, 2010) I found her under this couver add. Alarm bells, she then sent me documents to arrange her travel, fake medical certificates, wrong hospital and address, fake Police Check and a forged passport in her name, born in Ghana 23/12/75, I had checked her when she first made contact and seen that she had a Canadian passport with a different photo and date of birth. I am not on RSVP and her profile apparently was removed from RSVP by management because of continued complaints.I even sent her 150 euro by Western Union, but dit not give the MTCN number. Richard (Australia) Report N7 (added on March, 31, 2010) Claire claims to be the offspring of a family that died in a car accident about 2/3 years ago.They just put all the email addresses they can collect through this method into a database for later use.And the "Russian woman" who writes you later won't usually be the pictures on this profile.Andy (USA) Report N8 (added on May, 10, 2010) She contact me when I was on russian euro stating she was living in the USA but actually lived in Ghana with her mum. I send her money for a passport (have copy) booked myself a flight and on her way to the airport she was in a car accident.the next day a so called doctor Desmond called me that my wife was unconcious with a spine fracture.Billy (USA) Report N2 (added on July, 4, 2007) Had same letter twice off this person, I became susspicious. matched up to Olga Maltseva and Nadezhda Gugina after reading letters they are a very good match.
Dwayne (Australia) Report N2 (added on October, 12, 2009) She goes by several names & has several people working with her all of which have links to Nigeria... Started off as wanting to be a friend, then lets meet up, I offered to buy the tickets, she supposedly could only get them in Ghana once she got visas, police checks etc and wanted money via Western Union.
Email scams are probably the most prevalent method of Russian scammers. Other times they contact you out of the blue via direct email.
An email scam is simply a case where some volume operation (could be a man or a woman, and may be in Russia, Ukraine, Nigeria, or New Jersey) contacts you by email, engages you in communication, and eventually attempts to bait you into sending money. Often they will post very appealing profiles on Match.com, POF.com, or a Russian dating site like Ukraine or Russian and receive many thousands of responses.
O BOX 257, NIMA-ACCRA, GHANA 12TH DADEBAN ROAD, ACCRA, NORTH GHANA, 00233, WEST AFRICA 441 street, Accra, Ghana, 0233 Kanda Highway St., Accra, Ghana P. Box nt 296, Accra, Ghana, 00233 Kakalika St., Accra, Ghana, 00233 Kofi Annan str.
123, Madina, Accra, Ghana 10 JACKSON RD., IKEJA, LAGOS, NIGERIA, 23401 Hamsu siddig, Kanda Highway, Accra, Ghana, 00233 213 AMASAMAN STREET, ACCRA, GHANA Abeka st.