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Name:  Maureen, Maui  Ifa
Aka:  Sammie Largos
Age:  27
Location:  The Phillipines
Address:  unknown
Phone:  +639202222300
Email:  maureen_ifa@yahoo.com; ineed_love145@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  WAS ON freepersonals.ru
Report:  A young fillipino, called Maureen, Maui, or Sammie - she changed her name three times during our correspondence - asked me to chat to her using Yahoo messenger, which I did. Things went ewell for twenty minutes or so and then my heart sank as she asked me the killer question - was I generous. So I said yes. So she said was I generous enough to pay a year's schooling for her. So, I said, sure if I'm sure we're in a relationship, I'll do that. Then a bizzare thing happened. Someone else turned up wanting to talk to me. I accepted the request and the person - called Bianca - asked if I remembered her. So I said 'no', she then said 'are you busy talking to someone else', I said yes, but it would be over in a minute because I was talking to a girl trying to scam me and was about to terminate the chat session. Then all hell was let loos as both women began hurling abuse at me for failing the 'trust test'. Apparently, if I'd trusted Sammi, I wouldn't have called her a scammer, I'd have agreed to give her the money! I deleted both their profiles from my contact list but they kept popping up again! Sammi kept protesting her innocence saying she wasn't a scammer because she hadn't asked me for any money, except in a test! I suggested that becasue I didn't know it was a test, it was a real question. Anyway, to cut a long story short, it all ended in tears! When I went to Russianpersonals to report her, she'd already deleted her own profile. I can't say for sure that she's a scammer - but I can say that if you come across her, treat her as a potential one, till your sure it was some kinf of bizzare vetting that she put me through!

Name:  Elena  Perfekt
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  elenaperfekt28@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Sent the same letter posted on this site

Name:  Lubov  
Aka:  unknown
Age:  26
Location:  Cheboksary Russia
Address:  
Phone:  +79613747992
Email:  lubovlife2009@rambler.ru
Skype:  
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On web sites:  My Beloved net 84930
Report:  Contacted me on the website. Her profile read that she was from Berkshire UK. In her first letter to me said that she was from Russia. Very patient airfare & visa scammer. Very clever only asked for money over the phone. Online she always alluded to saving the money to arrive in Australia

Name:  Mariya  Baboshina
Aka:  unknown
Age:  27
Location:  moscu
Address:  unknown
Phone:  unknown
Email:  cutiemariya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  el mismo caso... despues de varios correos dice que quiere conocerme y que viajara pero que le envie por wester union la mitad del boleto de avion ya que no tiene cuenta en ningun banco....entonces, como le pagan en su trabajo?? jajajajajaja

Name:  Irina  Goretska
Aka:  unknown
Age:  22
Location:  Kiev Ukraine, Rivine Ukraine, Rovno Ukraine
Address:  Vozdyhoflotskiy prospekt 25/98 Kyiv 330000 Ukraine
Phone:  011380956397796
Email:  pink08@ukr.net
Skype:  
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On web sites:  other address:St poshtova 15/5, Rivine 33000 Ukraine
Report:  Irina Goretska Vozdyhoflotskiy prospekt 25/98 Kyiv, Kyiv 330000 Ukraine 011380956397796 Irina Goretska St poshtova 15/5 Rivine 33000 Ukraine I have been corresponding ,and talking to Irina Goretska since June of 2006.I met her on a website www.livejasmin.com.She was a cam sex girl. Almost immediately she started asking for money for different things such as illness,operations, school,and living expenses. I have over 1000 txt messages,e-mails,and yahoo messages from her,asking for money for operations for her,and her mother. She claimed she has a disease called low eggs,and also needed money for an operation for cista (cyst).In December of 2007 she asked me for $500.00 for an operation to remove a cyst. She also asked other men for this money. I gave her $400.00 towards the operation. She was to have the operation in late December of 2007.Well I have some photos of her partying with her boyfriend,and friends only a week after this operation enjoying the $400.00 I gave to her. All the time her telling me she loved me,and thanking me for saving her life. This is only one of many scams she has asked for money for illness,or operations,or living expenses. It seemed like every time she asked for money,and I gave it to her she professed her love for me,and then she disappeared for a few days,me not being able to contact her. And then when she did contact me,there was always some emergency,and need for money. In the past 3 years I have given Irina Goretska $11,000 in WU money transfers,and spent $5,000 in gifts for her and her family. All of this in hopes of the day we would meet. This brings us to the present day.Ive been in contact with her all this time. I didnt have contact with her between the middle of April this year,till the beginning of August this year. I sent her a txt message asking how she was,she replied she was having back pain,and her cyst was bad,and she needed to see the doctors. She also told me that she wanted me to come to see her,and she still loved me. Well,I sent er 200.00 for the doctor. I kept asking her to go on yahoo so we could discuss me coming to see her,she kept making excuses about not having internet,that the computer was brokenso I sent her money for that.Guess what? still no computer,and Inet. We had an argument about a few things on Aug 31.I beleive that me expressing my doubts coming to her after not talking to her for a few months hit a nerve with her. I think she realized I was suspicious of her intentions,and her attitude changed towards me.I think she was trying to set me up to get money from me for the hotel,and other things. Well I felt bad about the arguement,and sent her some roses,and gifts. The delivery company said she was very happy to get the gifts,and she was smiling all the time. Well,when I viewed the video of the delivery,I knew something was wrong. She seemed nervous,and as if she was getting gifts from a total stranger. I called her that night,and she said she received the gifts,thank you,but was sleeping,and could I call her tomorrow. I called her the next day,and she didn't answer. She didn't answer my calls for 2 weeks. I sent her a card asking her to contact me that i was worried about her.When the delivery company called her to deliver the card,she answered,and said she was not in Kiev,they asked her to speak to the manager to reschedule the delivery,and she hung up the phone. Irina Goretska answered her phone today after i txt her telling her I know shes a scammer,and I will report her to the police,and US embassy. She does admit to having a boyfriend,She said she has known him a short time,and fell in love even after telling me she loves me,and asked for me to come to her! There has been conversation between us today,and I believe she is afraid of getting caught,so she keeps telling me she respects me and is trying to soften me up. I believe she is scamming others at this time. I have videos,and lots of pictures of her I will be posting here and on other sites.

Name:  Julia  Bessergeneva
Aka:  unknown
Age:  29
Location:  bogatov russia
Address:  unknown
Phone:  unknown
Email:  juliadac79@gmail
Skype:  
Messengers:  
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On web sites:  craigslist
Report:  

Name:  Ayishetu  Issah
Aka:  Rashida Suleman
Age:  30
Location:  Accra, Ghana
Address:  203 Van Euro Street
Phone:  233 540 681 574
Email:  heartedor@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Two weeks ago she contract me on Singlesnet.com and ask me to close my account there. Then start telling my how much she loves me and wants me to be my wife. She has sent photos that have the same bed furniture in it. I have set her $250.00 for her Birthday, iPHONE and Laptop this week. I have all the documents and recorded the IM sessions with her very convincing and romantic. THANK YOU VERY MUCH for maintaining the Scam Stopper database it has now saved my thousands in the marriage visa documentation costs. I am happy to attach or send you all of my scanned documents and IM messages. Glenn

Name:  Divine  Peterson
Aka:  unknown
Age:  34
Location:  Odusami, Ghana (West Africa)
Address:  unknown
Phone:  unknown
Email:  divinelystrong55@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person responded to my profile posted on match.com. Her profile was posted in match.com without her photo under the user ID,

Name:  Anna  
Aka:  Barbara (long Black hair and average figure)
Age:  27
Location:  Akron, Ohio
Address:  unknown
Phone:  unknown
Email:  silverdew40@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  Very Long, straight blonde hair; claims to be fitness and dance instructor; also claims her father died in an auto accident; has nearly identical sister and advertises as the sweetest girl in the world after two letters.

Name:  Anna  Andreev
Aka:  Ann
Age:  32
Location:  Houstston, Texas
Address:  unknown
Phone:  unknown
Email:  anna.andreev @ yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  States betrayed by boyfriend and two years abstained from sex. Parents died in auto-crash. Can't sleep at night due to her thoughts of you. Sometimes brings you into her secret place of sanctuary. Beware.


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