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Name:  diana  moskvina
Aka:  unknown
Age:  29
Location:  russia,pavlovo nizhny novgorod
Address:  106 gargain street building1 apartment 9,postal code 606
Phone:  unknown
Email:  dianamos21@yahoo.com
Skype:  
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On web sites:  flirt.com
Report:  this girl sent me 17 emails,i thought she was real and liked me,untill she was asking me for 800 pounds to come to see me,she needed money for a passport and visa and medical check,i know it doesnt cost 800 pounds for a passport and visa and a plane to come to the u.k .but i said i would go to see her and she kept answer from me,kept saying how she needed this money to come to see me her dreams has ended because i wont send the money to her.she now says she cannot write to me know more as she use internet cafe and costs to much money could i help,she used to write to me every day but since i said i wont send money to anyone on the internet she has stopped writeing to me.i did think this girl maybe real to be honest and i would go to see her but i am not sure she would want me to,i think the idea was to say she wants to come see me so she could ask for money.this has pissed me off as i did like talking to this girl

Name:  Semira  Velon
Aka:  unknown
Age:  24
Location:  Liberia, Monrovia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776094483
Email:  semiravelon5@yahoo.com
Skype:  
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On web sites:  4ppl
Report:  Miss Semira Velon, 24 years old woman from Liberia, parents killed by rebels during a civil war. Manage to escape to the refugee camp in Dakar, Senegal. Late father left a inheritance (Dr. Hamza Velon) $7.3 million US dollars, deposited in Scottish bank and Miss. Semira is the only next of kin. Due a number of reasons don't have access of funds (refugee status etc.), needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. This is 419 property scam with the refugee status.

Name:  Irina  
Aka:  lonelyfloret2012
Age:  28
Location:   Kozlovka / Russia
Address:  unknown
Phone:  unknown
Email:  lonelyfloret2012@yahoo.com
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On web sites:  unknown
Report:  Irina initiated contact The contact was initiated be email and not sure where originate from. I have corresponded since January-20-12 and still did till now that I see her here Thank You! Our correspondence seem good and nothing strange, but last mail said she would fly to me but was to much money? I have not been asked for money yet but feel that's next? I thought by her letters she was honest and was real in what she said? Guess not? If the next letter I receive is the request for money I thank you in advance!!! I am only 100% sure that the woman I want to report is a scammer because I see her pictures on your web site and you tell me she is!!!

Name:  gabita  capatina
Aka:  unknown
Age:  25
Location:  Galanti Romania
Address:  unknown
Phone:  unknown
Email:  gabi.gl2007@gmail.com
Skype:  
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On web sites:  ukrainedate.com
Report:  Yes she is a true scammer, I am glad It didn't go any further.

Name:  marilyn lane  lane
Aka:  unknown
Age:  27
Location:  Lagos (Nigeria)
Address:  29 Queens street, Festac town, Lagos Island, Nigeria, 23401
Phone:  unknown
Email:  marilynanne27@yahoo.com
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On web sites:  web sites zoosk
Report:  nilson pereira@yahoo..com.br diz: this woman deceived me she deceived me with words romantica Photo and then she started to ask me for money I decided to research on she through this site and found that she was cheated but people thanks for this site exists hi how are you I will send you the money Marilyn%20Lane diz: Okay baby and how will U send the money? where are U and what are U doing now nilson pereira@yahoo..com.br diz: I need the name of the bank where you will get money Marilyn%20Lane diz: I will get the money from western union bank here in Nigeria and if U want to send it.. go to any western union banks or outlet

Name:  lana  brooks
Aka:  unknown
Age:  18
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  dora.asbre@tahoo.com
Skype:  
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On web sites:  skype
Report:  this lady is now on skype in australia under the name dora.asabre@yahoo.com

Name:  Georgina  Donkor
Aka:  unknown
Age:  34
Location:  Acra, Ghana
Address:  P.o. box hy 7 Wes-africa Acra Ghana 23321-232/1
Phone:  unknown
Email:  carol.hent@yahoo.com
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On web sites:  First Date.com
Report:  She responded to my email three days ago and said she works as a nurse at UNICEF in Ghana. She wrote me and said I was the most handsome man she had met and wanted to come to me in Sweden. Then she wrote that she would buy the plane ticket, which cost 1000 but she had only 500 and wanted me to send the rest, 500 to her through Western Union. I told her that if she sends her 500 to me then I would buy the ticket from Sweden. But she refused and I realized, thanks to your site, that she is a scammer. She has put up another person's photo on the First Date site, a blonde girl and she presents herself as being from Germany and her father from the United Kingdom. That was my report about her. I was very lucky to control her name on Stop Scammers before I sent her any money. Thanks again. Regards Kamran

Name:  Milyausha  Rahmankulova
Aka:  unknown
Age:  28
Location:  Elabuga Russia
Address:  unknown
Phone:  unknown
Email:  rmilya@yahoo.com
Skype:  
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On web sites:  Unknown
Report:  Never met her nor talked to her and she wants $500 to be sent to her for a visa etc.

Name:  Viktoriya  Volgina
Aka:  Super Deetka
Age:  unknown
Location:  Yoshkar-Ola Russia
Address:  Chekhova House 61 Apt 12
Phone:  unknown
Email:  superdeetka69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Just read her letters and see that she is after money for a Web Cam.

Name:  Lizzy  George
Aka:  unknown
Age:  31
Location:  Nigeria Papua New Gunea Australia
Address:  unknown
Phone:  unknown
Email:  lizzy_george@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This is a very serious criminal scam Lizzy George lizzy_george@yahoo.com Scammer Christopher Nagabo Scammer Mr Evans agentevans95@yahoo.com Scammer Mr Hilton hilton.larry@rocketmail.com Scammer Mr Ihenacho bankmanagerihenacho@yahoo.com Scammer Barrister Kenedy barriesterkenedy@yahoo.com Scammer Mr Salusi Scammer President Goodluck presidentgoodluck45@yahoo.ca Scammer Amanda Thorburn secretary.amanda@yahoo.com Scammer Mrs George Scammer Mrs Tina George Scammer Mrs Florence Scammer Bishop Abraham bishop.abraham@yahoo.com Scammer Mr Joel Scammer Mr Clinton Scammer Mr Doodle doodlehunt9000@gmail.com Scammer Mr Biden Vicepresidentbiden@yahoo.ca Scammer Queen Elizabeth queenenglandelizabeth@yahoo.com Scammer Princess Kate queenenglandelizabeth@yahoo.com Scammer Prince William queenenglandelizabeth@yahoo.com Scammer Mr Donald donaldmccormick30@yahoo.com Scammer Mary George marygeorge067@gmail.com Scammer Mrs Audra Scammer Jude Nwagbo Mrs Sharon Matrix sharonmanix1112@gmail.com These evil digusting criminal scammers have stolen over $10,040 from me.


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