First name: Elena
Last name: Ponomarenko
Age: about 24
Location: Luhansk Ukraine
Phone: 0011 380 979 363 885
On websites: singles sites
Report: She scamed me of money and i have meet other man that she has scamed she is very sweet and outs a lot of time into scaming you and is very pretty
First name: Maria
Age: 25
Location: Yarega, Russia
Address: Pushkina Street, Building # 12 Apt.#5
On websites: mate 1
Report: Talked to her for 3 months. Said she was coming to USA for work. She said her mother had something like breast cancer and had to postpone her trip till after the operation. Then she needed $970.00 dollars to pay off the hospital or her agency would not let her leave the country. She dont know I know. I'm still talking to her just to see what she will say next.
First name: Stephanie
Aka: losbabe200
Age: 50?
Location: somewhere in West Africa
On websites:
Report: A
First name: Natalya
Last name: Popova
Age: 27
Location: Almetievsk, Russia
Email: or
On websites:
Report: This girl met me through a dating site. Sent emails back and forth...letters seemed to be copies - seldom did she ever respond to my letters. Wants a family in America, yaddy,yaddy... she telephoned one morning...not even a hint of a Russian accent...sounded like an Asian woman. got one email after this incident and placed her on spam status.
First name: Angelina
Last name: shvalijova
Age: 26
Location: russia, irkutsk
Report: Got e-mail from her a week ago knew in the back of my mind this might be a scam and looked things up on my computer and was right, be carefull she or whatever they are are good.Thank goodness for this site
First name: Yuliya
Last name: Gontcharova
Age: 25
Location: St.Petersburg,Russia
Report: i
First name: ELIZABETH
Last name: ADAMS
Age: 31
On websites: YAHOO&AOL
Report: Return-Path: Received: from ( []) by (v114_r3.5) with ESMTP id MAILINYB33-186460ed67c274; Sat, 31 Mar 2007 17:45:41 -0400 Received: from ( []) by (v114_r3.5) with ESMTP id MAILRELAYINYB210-186460ed67c274; Sat, 31 Mar 2007 17:45:32 -0400 Received: (qmail 96924 invoked by uid 60001); 31 Mar 2007 21:45:32 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; hello XXXXX , i understand all what you are saying. and i will like to ask for forgiveness.....this is because i didnt trust you a first... i got to trust you after we chated for a while. this why the address i gave you was wrong but i new my employer could go for the money with thing i want you to know is that i now trust and belive you.. i donnt have a phone here so if u could send me a roaming chip i will be glad....and the reason why i dont go to cafe with cam is that the are people like alima in those cafes they will put their cams on me with out my knowledge and use it for fruadlent acts..and the reason i am still single is that i have been lied and cheated several imes so i thought computer love will be great new experience... and one thing i have not told you.. you know why i am in ghana? i have been cheated by a guy from ghana in 2002 that why i came to ghana i lost about $7000 that was why i came to ghana and luckily for i was able to set up a bussines when i came here but i swore never to love again. but the night i saw ur when u were chating to alima something in me told me you are the guy for me.. apart from this every thing i told u about my self is true i hope u will understand me...i have been thinking to tell u i will buy a mobil phone saturday so that u can send me the international roaming chip then we can talk okay.. I know we at differnet place. But being apart for now doesn't change the way I feel about you in my heart. Sure I'm lonely, and sometimes I'm overwhelmed with this emptiness in my chest. But, just remember that I love you and everything about you. That's what gets me through every minute of every day that I'm without you. Sweetheart, you don't know what I would give to kiss your lips, feel your touch, or even just to see you. I long to hold you and feel your sweet caress. I have never loved anyone as much as I love you. You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. We both knew our friendship would grow right from the very first day we spoke. But, neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. You are my soul mate, my best friend, my inspiration, and my love.i hope i will not do anything to hurt you. And i really want you to come to ghana when my bussines is good and firm. i know we will be happy together.. i love and admire you a lot.. i hope i will not give u any reason for to mistrust me ever.. but now getting on a webacam is a bit of a problem i hope u will understand this(ME) love and care about you always. lizzy THIS IS POSSITIVELY A SCAMMER HAS HAD UPS PACKAGES SENT TO ME WITH OUT ASKING THEN WANTS YOU TO SEND TO ACCRA. BE VERY CAREFUL WITH THIS ONE. GOT VERY ANGRY AFTER I BUSTED THEM TREATS TO PUT A CURSE ON ME HA HA....ALSO MISS SPELLS WORDS.FIRST CLAIMS TO BE FROM U.S. ---------------------------
First name: Maria
Age: 30
Location: Ocheretino, Ukraine
On websites:
Report: I got message from Maria on and said she was interested in me and asked I write to her regular eamil at ukremail. I googled her name and came up with a hit on Delphi that she fit profile of scammer. I have only written once but because I have had a few russian women write me rececently became suspicious. the reporter on Delphi had almost the identical language in his first couple of emails that I got. so I found this site to try and verify her.
First name: FOLUKE
Last name: AJARI
Age: 28
Location: GHANA
On websites: Dating
Report: Hello this lady is now using the name queenrita on yahoo messenger and mypace. I also found her pic and info on single net. she requests that I send her 3000.00 for her visa and ticket bill , She states she lives in florida but went to Ghana to study. after i send her that kind of money and she never show up since 3 weeks and she do not contact me again
First name: Nadezhda
Aka: Naily
Age: 30
Location: Tsivilsk City, Russia
Report: Just like Greg's report on Feb. 16 she surfaced on LoveHappens. We clicked on each other and we started to write. By the third or fourth letter she said she was having feelings for me. After a couple weeks of writing she said we should meet, maybe in Europe. I wrote her back wondering why not come to where she was. I also told here that I couldn't just take off work any time and it would take a while to save money to come. She then offered to come over to meet me here. I didn't buy off on her wanting to hurry and meet. A short time after that she wrote me a letter and it was addressed to someone else's name. I asked her about that and she said it was really for me and she had made a mistake. She sent me a Valentines greeting on Feb 14 and I thanked her but after that she didn't write. Once they know they can't rush you and you tell them you aren't rich they quit writing. I don't see how to attach a pic to this page.