Name: Ruth Sani
Location: Ghana Agona Nsaba
Address: 246 Songo street
On web sites: yahoo
Report: Photos used appear to the same as those used by Rose Saenz & Tambo Nanvemba from
Name: Natali Avon
On web sites: Flirtflair
Report: She is not ask for the first two mounth after that she will have money for visum and tickets.When i write to her i came to russia and meet her in the summer she never mail me again
Name: Janet Mark
Aka: Abigail Brown
On web sites: AdultFriendFinder, phil-flash.com
Report: eddieabigail: when me and my parents left for australia my father died when i was in a nursing in australia and things became difficult for me and my mother so we came back to ghana
eddieabigail: my father was a lot of company here in ghana so my mother thought that she is coming to manage them so that she cans take care of my=e and my education
ejrosaiii: YOUR AIRTIME ACCESS NUMBER FOR GLO Ghana 20 is 101306915324184
Your order to Abigail Brown has been processed and is complete.The airtime code was automatically sent to Abigail Brown.
Below is the Airtime Access Number and the order details for your records.
Airtime Access Number: 101306915324184
Network: GLO Ghana
Amount in Cedis: 20
Amount in USD: 21
Order Number: 82362569LS917035G
Date We Purchased: 2013-02-01 02:54:05
ejrosaiii: Ok sweetie there you g
eddieabigail: but when we came back to ghana thats couldnt happen so no one was taking care of my and my mother and i decided to complete my nursing too
eddieabigail: but there was no money to do that so i joined the model to get money for my nursing course
eddieabigail: okay babe i got it
eddieabigail: i thank you so much babe
Name: Yuliya Borodinonowa
Location: Ukraine, Krasnodon
On web sites: Cherry Blossom
Report: Hello my dear friend!
Thank you for your reply! I am happy to meet you here! I am interested
in you and I am glad that we have an opportunity to know each other
better via letters. I am looking for that special someone to create a
family and to spend the rest of my life with. Will you be him;)?
I like to think of myself as a kind, gentle, easy-going girl and will
show you all the love and respect I can. I am seeking a warm, loving
and passionate love-relationship with a loyal and romance man .I love
to go out and try new adventures and would like to find my second half
to go with me and do these things. Also I like to walk. It is so nice
feeling when you are walking the streets hand by hand with your
beloved in the evening, isn't it? Tell me please what are your main
traits of character?
My name is Yuliya. I am 29 years old. I live in city Krasnodon. Have
you ever heard about this city? My native town situated at the eastern
part of Ukraine. My work is a teacher in orphanage. Well, yes i may
say i like my job)). To work with children was my dream since
childhood. I remember that the whole my life i had a calling to be a
teacher. My only opinion is that person should to be born to have such
profession like teacher. And what about you??? What job do you have???
Do you like it???
I have a simple outlook on life, just live it. Nobody can change the
future or live in the past. Just make the most of what God has given
you and live with a smile on your face. Also I have one more outlook -
it is better to dare to do something then later to regret that you
couldnt dare! Do you agree with me? And tell me please, do you
regret about something that you couldn't dare???
I am waiting with an open heart for your reply and hope you would
understand what I am saying and that you would still be interested in
getting know me and for us to start a wonderful friendship that should
lead into a wonderful life together. Take care and please please
please stay in touch. Write to me as soon as it is possibleThinking
When writing a report, please ensure your cover the following items:
Q Who initiated contact?
A: This person going by this name Yuliya
Q: How was the contact initiated and which website did the contact originate from?
A: The Cherry Blossom dating site
Q: How long did you correspond for?
A: For about 3 months!!
Q: Did you notice anything strange in the correspondence?
A: Just some of the spelling in which she mentioned that she used a translation service!
Q: How was the money request done and for how much?
A: No money was sent!!
Q: In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money?
A: No money was sent!!
Q: How did your story end?
A: I took a break from responding to the long letters that she wrote. And when I did respond to one, I never got a reply back!! Then one day I googled the email address and it showed that the photo used is that of a Ksenia Vladimirovna Sukhinova, a Russian beauty pageant titleholder. I have a few others Ukraine and Ghana scammers email addresses as well!
Please, do not include in report field any correspondence you received from the scammer. Otherwise, your report will be deleted.
Administrators of Stop-Scammers.com may edit the text of reports.
Name: Hannah Collins
Aka: selina roberts, selina spice, vivica martin
Location: Kula Lumpa Malaysia
On web sites: Interpals
Report: This Scammer is already known to you, she tried to scam a friend & he asked me to look into this matter, hence the joining of this site.
Fake bills false hope to my friend.
From: Tm Billing
Sent: Sunday, January 20, 2013 5:29 AM
Subject: Telekom Malaysia Monthly Invoice
Dear Hannah Collins,
Thank you for subscribing to our UniFi service. Your latest bill statement is now available.www.unifi.my
If you have yet to register for your myUniFi account, please click on the Register link and follow the few simple registration steps.
Billing account details:
Account Name: Hannah Collins
Account Number: 1074987328
Mobile Number: 0163789084
Bill Date: 01/19/2013
Total Amount: RM843.90
Enjoy all the advantages of our Online Customer Centre (myUniFi).
TELEKOM MALAYSIA BERHAD
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you have received this message and/or its attachment in error, please contact the sender and delete the material received from any computer. Any opinions, conclusions and other information in this message that is unrelated to the official business of Telekom Malaysia Berhad (
Name: Brandy Smith
Aka: Bill Smith
Age: says 20
Location: Oklahoma City Oklahoma USA
Address: 2500 N.May Avenue Oklahoma City Oklahoma
On web sites: was on Just Hook up under name lastgurl771
Report: After chatting person portrayed girl w hard luck life day 2 asks for 750$ day 3 350$ to be sent to 2500 N.May Avenue Oklahoma City Oklahoma USA to Bill Miller. Then wanted money gram sent today...Nothing ever sent.
Name Brandy Smith/ Bill Smith said it was uncle...on website 20+ hours a day... user name lastgurl771....
Name: Ekaterina katsuba
Location: Engels, Russia
On web sites: no
Report: I received a short email with a headshot photo from
Name: Juanita Michael Paitent
Aka: Patient White or sister Juanita & Millio 2345
On web sites: Interpals
Report: Scammer reports a life story which is really unreliable, too much bad luck to be drawn in.
operates with a Religious base to sound possible.:
Dad came from Australia, while Momma came from Philippines..but they located in Chicago before they got back to elgin next to Chicago , where they met and they got married.....I happened to be the only Daughter of my Parent....Ever-since i was 13yrs old i had been having miserable life and miserable family..My parent where divorced, while momma remarried and she located to her new husband...Me and Dad started our new life but dad ain't married again , he took care of me, sent me to good school ,trained me how to get people understand,i came out from good christian background and i know how to believe in whatever i am.. that i will still be coming a great creation in the future..cos, i believe in the fruit of my dream....furthermore, With all my dad's caring,faithful,passionate too see me through all my life..later came to miserable too.. Dad had an heart attack ever-since before he divorced with Momma...This leaded him to death and left me all alone.,In the same vain, Kelvin was my boy friend when i was in college, later we met and continue our relationship...
I explained about my miserable past experiences and he accepted to marry me but that will some year when we both understand each other,...Kelvin was a contractor he went for Civil Engineering,..while i went for A T exiles Design...We both graduated from the same college...He got a job but in West Africa Country(Nigeria)...He worked with Julius Berger Construction Company located in Lagos State Nigeria,Since am still unemployed then..i accepted to leave and located to Nigeria with Kelvin...Since he promised of marry me and care for me..cos , what i need is caring and faithful..So, i located with him and Kelvin was working, he said that i should not work here in Nigeria,,,said when he got some money he will buy a house and send me back to the state...Then i agreed ,This was my third Miserable experience ..9th of August, 2011..Kelvin had an Auto-crash and he died , so Kelvin left me all alone again...Ever-since,i thought of what would i do..i don't have a family nor friend to run to...Whom i truly know has died.......This how i end up here in a missionary house..Am living with a church member, she is a widow .She has two kids when both staying together as a family ever-since Kelvin whom brought me to Nigeria Has died....She has been clothing me and feeding me every-time.....i do follow his foots step here since she is a Nigeria citizen and she know what that bound their rules...So, i cherish of living with her..cos, she has showing me how to be a God Fearing and to believe in whatever you may found your self in Life...i don't have a home to go to..nor a family back to the state....One day I went to pastor at the missionary and i explained about the situation on ground..Later a church member advised me..if i could get someone who will care for me,,and he introduced online dating relationship to me..that it's turns outta to be successful and very easy to get a man...I got search and i signed up on Interpals.net.COM .. .
Here i am...what do you think... I Will Like To Hear Back From You So Soon.Thanks,
Yours Friend To Be,
Name: Kelly Aguilar
Location: Bloomington ILL
On web sites: yahoo messenger
Report: said she loved me i sent her over 1,500 says shes coming to me but never shows up
uses all kinds of excuses sad they cant be arrested stop there crap
says food poisoning then moved from cali to ill
Name: Olga Sokolova
On web sites: www.cuteonly.com
Report: Hello dear Eugenio,
I hope you are fine and sleeping well. I am glad that you have good
weekend with your daughters. I seen video on youtube, where 2 girls in
uniform. It's nice to see them, are they your daughters? Thnak you for
nice photo of your daughter. I think that she is very similar to you.
I can't wait to see you and your daughter. How did they respond when
you showed them my photos?
Ohhhhhh, you have a lot of holidays in Mexico as in Russia. Here in
Russia 4-th and 5-th of November are holiday too. It's National Unity
Day (Day of Reconciliation and Accord), so it's public holiday here.
Eugenio, I really appreciate that you want to help me with the cost of
a trip. Thank you very much! Ok, I agree with you, I will get visa. I
never used western union service, but I heard about this service. My
full name is Sokolova Olga Gennadevna and my adress is Russia, Mari
El, Yoshkar-Ola, ul.Krasnoarmeiskaya 48A-52. Can you tell me about a
date for coming? Because I must warn about it at work to take a
Eugenio, dear I don't know about balckberry. I think that you mean
Ok, now I must go out to work... I will try to write evening, if I
Take care and have a nice day!