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SCAM REPORTS

First name: Kristina
Last name: Shevchenko
Aka: NONE
Age: 25
Location: Dnepropetrovsk, Ukraine
Address:
Email: tina_kristina@ukr.net
On websites: 1st-international
Report:
First name: Tina
Last name: Marcantel
Age: 34
Location: Stavanger
Email: tinamarcantel@yahoo.com
On websites: Match.com
Report: Been chatting with her for some time and she have not asked me for money yet. was on webcam with her and the person on the webcam was NOT her. It was a recorded movie. I tried to speak to her, but she suddenly had something wrong with her mic. She told me that she lives in Stavanger, Norway and the next day she is telling me that she is in LA.
First name: Achina
Last name: Celestine
Age: 35
Location: Guana
Email: ana.makg@yahoo
Report: My ex partner started to chat to her around oct/2012 by Afrointroduction dating website She says she is from US and she is in Guana as a volunteer but she cannot go back to US cause she has to pay for her expenses in Africa as her money got blocked in america. Her boss is holding her passport until she can pay her debts. she promised would pay my ex partner back once she gets out from Africa and step on his country She also asked money for flight tickets usually double amount than a normal ticket She asked also for little amount specially for mobile credits and internet. She aims she cannot be often on line because where she is there is not electricity 24/7 and she can only be on line when they turn the power on she is always vague on her answers How can men be so silly any woman reading hers texts would identify straight away this lady is not real perhaps it is why men are caught so easily she pretends being a men`s dream perfect woman guys wake up take the imperfects ones they are real ones said that my stupid ex partner just lots more than $60,000 dollars I could track $30,000 but I really do not know where the other $30,000 came from as he did not have this amount I wonder if she sent check or money order to him do deposit at here on his bank account and asked him to send the money back to her if so I wonder what kind of trouble he will be put in?????? I mean what kind of penalties can the bank/authorities apply on him???
First name: suzanne
Age: 34
Location: 0hio
Email: misslofthy002@yahoo.com
On websites: datelinknetwork
Report: I contacted her through website We correesponded for about a week, says she is a model who was trying to regain control of her late Father's gem mines in Dubais.. She sent several very lovely pictures which I can share, and I still have the text of several of the strings She is an absolutely lovely lady with a killer body could not imagine why or what she would see in me... Went on a business meeting to Dubais and had problems...needed $3000 to close the deal...she did not get it from me. never heard from her again as much as she
First name: DARYA
Last name: YARMOLENKO
Age: 35
Location: Kazahstan
Address: 110004 kARAGANDA
Email: akamodaga@yahoo.com
On websites: with domain yahoo.com
Report: I got an e-mail for a week ago from this person and started to communicate with her.. From the last expiriences I found out that this lady DARYA YARMOLENKO has to be somehow involved in a scammer's network by the sentences she expressed:
First name: SVETIC
Age: 31
Location: UKRAINE: LUGANSK
Email: massveta2012@gmail.com
On websites: RUSSIAN CUPIDE
Report:
First name: Rose
Last name: Ogden
Age: 40
Location: Calgary, Alberta and Ontario
Email: r.ogden@me.com
On websites: Unknown
Report: This individual has a history of taking jobs in small firms as an office assistant. She will eventually forge cheques and steal funds (to the tune of over $75,000 in 2 employment situations
First name: Bernice
Last name: Love
Aka: Comfort Awathu
Age: 35
Location: Accra Ghana
Email: bernicelove35@gmail.com
Report: Please find out who this person and let me know at my e mail address
First name: Eunice
Last name: Essel
Age: 30
Location: (Ghana Agona Swedru) West Africa
Address: P.O. Box 973 Agona Swedru C/R Ghana, West Africa 0023
Phone: +233 54 148 3865
Email: eunice_essel@rocketmail.com
On websites: Yahoo Messenger
Report: I talked with her about a year and 5 months as she sends me about 90 pictures of her dresses and even her naked pictures too. She sends me a African Shirt from last year and on this Valentine's day gifts like a watch which its broken and some chocolates and a card. She request my old Smartphone as it was broken that she will take it repair shop over there request that I should send money to cover the repair phone cost and promise me that she will take pictures and make a video of her stripping down and get naked. She send that picture from the phone that looks like a computer monitor screen with her body and a her head big and her hair is not touching her body (not tie up to her head). When she sent me a video and I noticed a writing on her underwear that saids Freeones.com which I did a investigating and found out that she use the adult teen model pictures name Southern Brooke and she says that she used to live from UK and move to Africa after she confess about that website that she use and will go away for this year. If you saw a picture with Southern Brooke with black hair and wearing a white top shirt and a sunglasses drinking a Bud Light can with a straw and sitting on a four wheeler that is a dirty trick from all the scammers from all the countries so watch out from them.
First name: anitia
Last name: Mulbah
Age: 23
Location: Senegal Dakar
Email: anitamulbah80@yahoo.com.sg
On websites: http://en.xihalife.com/u/1069250/
Report: Hello Dear. Dear am very happy to receive your mail.How is your day today?.Hope fine. My New Friend, My name is Miss (Anita Mulbah) i was born on 25th April 1988 (25) years old, i am single and never married, 5ft 10 inches Tall, 55kg weight, black hair and brown eyes. Dear i am from Liberia West Part of Africa and presently i am residing in a Catholic Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.The name of my father is Late Dr David Mulbah He was the Assistant Minister for Debt Management & Expenditure,before the rebels attacked our house one early morning and killed my father with my mother in cold blood with two of my brothers and my younger sister.My Dearest One, It is only me that is alive now, because i was not around when this was happened, i was in my First years studying BUSINESS MANAGEMENT in the University of Liberia and i managed to move from my country Liberia to the following West Part of Africa country Senegal where i am living now in a Catholic Orphanage Home as a refugee.Dear about my hobbies, I like reading Books, Writing, watching movies, world news and Or football, So i will like you to tell me more about yourself, Your Hobbies, Your features, Like and Dislike, My lovely one, here is my picture, so i will equally like to see your pictures, so that we can move from there, because friend Or relationship is what keep two Or more peoples together, If they could be able to understand each other very well. Thanks and God bless you, hope to read from you soonest,and have a nice day Yours New Friend Miss Anita Hello Dear. I am happy in your reply to my mail and thanks for your lovely pictures.How are you,hope is alright, mine is a little bit boring,in this Orphanage we are only allowed to go out only on Mondays and Fridays of the week, it is just like one staying in the prison and i hope by Gods grace i will be free someday, i do not have any relative now whom i can go to, all my relatives ran away in the middle of the war, the only person i have now is Rev Father Mark Anthony who is the Priest of the (Catholic Church) that runs the Orphanage here where I stay, he has been very nice to me since i came here but i am not living with him rather i am living in the female hostel because the orphanage have two hostels one for men the other for women, The Pastors Tel number is (+221-765-200-905) if you call and tell him that you want to speak with me he will send for me in the hostel,as a refugee here i do not have any right or privileged to any thing be it money or whatever because it is against the law of this country, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place, Please listen to this i have my late father's Personal Will with my name as next of kin and Death Certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in one the leading banks here which he used my name as the next of kin,the amount in question is $6.4(Six Million Four Hundred Thousand US Dollars), So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you, My dear I want you to know that I can come to any place you want me to come to be with you but the problem I have is the means to finance my trip that is reason I want us to get this money transferred to your account first and from there you can send me some money for my traveling expenses,I kept this secret to people in the camp here the only person that knows about it is the Reverend Mark Anthony because he is like a father to me, So in the light of above i will like you to keep it to yourself and do not tell it to anyone for now because i am afraid of loosing my life and the money if people gets to know about it, Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and people of vision,truth and hardworking, our main language is English and is my favorite because i also speaks it fluently, Meanwhile i will like you to call me like i said i have a lot to tell you, have a nice day and think about me, awaiting to hear from you soonest, PLEASE TELL IF SHE IS A SCAMMER OR NOT
First name: zoryana
Last name: molchnova
Age: 40 not sure
Location: kherson
Email: lost it
Report: I have similar experience to David's After visiting her and helping her get the necessary documents she conveniently lost all the documentation twice. The old lady Tamara .David mentioned is her mother and that is her correct name. Zoya is sickly as she claims ,she has a difficult situation but she is not honest I think she has a boyfriend or husband.
First name: Anzhelika
Last name: Paymerova
Age: 27
Location: Izhevsk
Address: Sholnaya5,apartment6. 426033.Izhevsk
Phone: +79877136986
Email: Anzhelika01051986@yandex.ru
On websites: free russian personals
Report: Hi This girl is definitely a scammer, Contact from her within hours of loading profile, I didn't get caught as I seek them out for something to do along with finding people, The mail template is exactly the same, flower shop, etc. I pushed her to grab more info called her bluff 4 times,even said I couldn't send her any money due to 'rules'----- and she came bouncing back. very cool ,very persitant.Even a short movie for my benefit...... Her clothing mistakes and environment changes gave it away.Shes top shop, no doubt, seen it all till this one. The mail received I twisted, if some one else checks this site, I said I had a car crash and couldn't get to money-gram to send passport and visa money (?190), and that I had impending operation. She adapted rapidly to compensate for the deviation from normal. She suddenly realized I had sussed her ages ago. I sent her mail back suggesting she wasn't that good anymore!! I created an address for this so I closed it ,Trust me chaps. Matt Seal (UK)
First name: Jennifer
Last name: Miley
Age: 28
Location: Nigeria
Email: debralovedrown@live.com
On websites: Facebook
Report: She wrote the same letters that have been reported by Resa ! I looked on this site and there were the exact same letters. I am 100 % sure this is the same person. Has the same exact picture.
First name: jennifer
Last name: mensah
Age: unknown
Location: ghana
Email: i dont know
Report: beware they use enchantment before they scam people
First name: Kayal
Last name: Vizhikayal
Age: 21
Location: Malaysia
Email: kayalvizhikayal20@yahoo.com
On websites: internationalcupid.com
Report: This person did not try to solicit money or anything but she kept sending me pictures of a woman who I was able to identify as an Indian actress named Hansika Motwani. When I confronted her about it she blocked me from her profile in International Cupid and cut off all contact. I really dont know what this woman's purpose was. She claims to live in Kota Baharu and that her father is the police Chief of Investigations. I did call her once but I have lost the number.
First name: Victoria
Last name: Yeboah
Aka: Babevreal
Age: 32
Location: Accra Ghana
Email: babevreal@yahoo.com
On websites: Yahoo.com
Report: Victoria Yeboah , uses the email address babevreal@yahoo.com to scam people out of money, and as a dating scam, she lies and says she is interested in you ask for very large amounts of money , receives it and then you never hear from her anymore. She claims to live with her mother , who she calls Gifty Ampadu, she asks that the money be sent via MoneyGram or Western Union only, and her so called mother Gifty Ampadu which really may be Victoria's real name, goes to collect the money, and then she plays the game of I'm on my way to meet my future husband, and sends fake flight details with dates and times and never shows up, or pretends that something has happened or someone is holding her hostage or whatever as an excuse, she is most likely Nigerian or based in Ghana, but she definitely steals other people money by lieing to them saying she loves them and more, she is definitely an internet scammer, I recently sent her at least $1,000.00 for visa and passport fees, and another $ 824.00 just recently to help her get her flight ticket , it was all a big lie from her, and I loss large amount of money , by trusting in her so called lies, please catch this women, I'm sure she has probably done many others the same way by now, this is very sad and a shame for someone to lie and steal other honest peoles money who were mislead . Thanks.
First name: Crisitina
Last name: Cristea
Age: 33
Location: Romania Bacau
Address: stefan cel mare 46 sc A et 6 apartment 29
Phone: 40737141467
Email: cristinacristea21@yahoo.com
On websites: international cupid.com
Report: This women Cristina Andreea Cristea has a USA Visa and was in route to Denver Colorado on 5/15/2013 and has disappeared. Her home address is street stefan cel mare 46 sc A et 6 apartment 29 Bacau Romania. Her phone is 40737141467 and she has not answered it in 3 days now. The email she used was cristinacristea21@yahoo.com and skype is cristea.cristina51 and i have noticed there are many similar skype contacts about 120 of them with small variations. I sent this women a lot of money in the last 2 years to come here and get a USA visa. I have western uniont reciepts for $13,000 and i sent her more in the time past but do not have reciepts. She told me she would be here in Denver Colorado on flight number 319 from chicago international at 6:30 pm yesterday. I checked the airline schedule and there is no such flight. This flight she told me about went to Las Vegas Neveda and arrived yesterday there at 2:20 pm. At any rate she is in the USA with a passport that is for work and she has said she comes here to marry me! She should have a financee visa but did not want to get this kind she said it took to long. I think she is a professsioal scammer and is into everything to make money easy prostitution anything. She once called me with this number that has about 150 compalints agianst it for a scam saying she is a lawyer and needs money sent to her to get the peoples relitives out of jail 214-414-1036. Please report her to local police in her city Bacau Romania. I will attach some photos of her to. I went to Romania and met her in person in December 2011 and stayed there for 10 days to meet her friends and get to know her. I will also report her to the FBI web site for cyber crime and put her on all the USA sites that list scammers in Romania to soon! I will also report her to Western Union fraud division. She uses several people to pick up money for her Andreaa Trif, Claudia Gaspar and her mother and i do not know her name only that she is said to be a secratary and her father is a college professor. Her birthday is Oct 6 and she is 33 years old. One of her passport numbers is 12279938 and she has 2 of them she showed me on skype one day last December when she recieved them from her uncle in Germany. She got her work visa paying $1500 for it from a friend of her uncle i am sure it is not legal! How could it be? Over a 2 year period i sent this women apporoxitmatly $40,000 threw western union they have they full report they sent to police. She claims to be a lawyer out of work and wants to marry me come to usa and work. I met her on international cupid.com
First name: Aliyah
Last name: Timber
Aka: ?
Age: 26
Location: Cabanatuan City Nueva Ecija Philippines
Email: http://www.facebook.com/whysoalyssa
On websites: Facebook
Report: Aliyah Timber do you want me to guide you what to do? 2:01pm Jono Simpkins Yes please 2:01pm Aliyah Timber it's so simple.. go to western union branch, fill up a form..put the name of Kim Danielle Sanchez, the address and the amount, then give the money to the lady there.. 2:02pm Jono Simpkins Maybe for you but here in Oz it is obviously different and we have never done this before How much do you need from me to help you out? 2:03pm Aliyah Timber after a few mins, they will give you a receipt that it was send with the MTCN, they will tell you to give me that MTCN so i can get the money.. i only need 700$ now as Pearl gave me 300 before.. 2:04pm Jono Simpkins $700 australian dollars or American? 2:04pm Aliyah Timber australian, if im going to states i'll need american dollars.. but im about to go in australia 2:05pm Jono Simpkins OK just asking 2:05pm Aliyah Timber alright..any questions? 2:06pm Jono Simpkins Why do you talk to me like that? i am about to pay u money and your turse with me?? 2:07pm Aliyah Timber you can also send online.. and they will NOT ask you for a passport
First name: Rose
Last name: Coloe
Age: 33
Location: Kumasi, Ghana
Email: Rosecole2013@yahoo.com
On websites: Yahoo.com
Report: Scan me out of money as a volunteer for orphanage
First name: clarinda
Last name: browne
Age: 35
Location: accra ghana
Address:
Phone: +233543392707
Email: clarindabrowne27@gmail.com
On websites: plenty of fish
Report: this woman clarinda browne she scammed me by saying she was getting a visa & passport & that she was booking flights.but when she was due to fly over she did not turn up
First name: Eunice
Last name: lamtey
Aka: .....Janet Eklay.....Love is Beautiful?
Age: 31.....35?
Location: ...accra.....Ghana
Phone: +1-240-454-3661
Email: ....pricsy650@yahoo.com
On websites: ....Filipino Cupids
Report: ......caught me on Filipino Cupids before I saw her here on scammers.
First name: gifty
Last name: amoo gottfried
Age: 29
Location: oda ghana
Email: sweetling2012@hotmail.com&sweetling2012@gmail.com
Report: hi this woman she was trying to get a visa over here.but it was costing ?900.but when she said the travel agent would not accept card payments.i finished it with her
First name: comfort
Last name: owiredu
Aka: Love is beautiful?.....janet eklay?....comfort akorli?....Raven Riley??
Age: ...35?
Location: .......Accra..... Ghana
Phone: .....+1-240-454-3661
Email: .....pricsy650@yahoo.com
On websites: .....Filipino Cupids
Report: ......caught me on Filipino Cupids before I found her on this site. Hustled me out $270 bucks, because I was too damn drunk and horny to fight back. Her online name is
First name: AIVY
Last name: OMANDAM
Age: 24
Location: Cebu city, Philippines
Address: TUBOD,MANDAUE CITY,CEBU PHILIPPINES 6014
Email: aivy.omandam@yahoo.com
On websites: www.tagged.com
Report: The girl uses ID Inday K on tagged.com and writes to live in Davao city, Philippines. But later, she says she is living in Cebu city when she asks for money transfer with Western Union. Aivy : hello how are u? Aivy : im here for u Hi, nice to meet you, that's great it's late in the phils Aivy : hello Aivy : i got dc Aivy : i need webcam cos i dont like chating no webcam honey can u help me? how can i help you ? Aivy : send me small amount at western union how much ? Aivy : 25$ the cost of webcam here baby western union is safe ? Aivy : yes western union is safe i never used it 25 $ is small amount Aivy : can u try western unoin how to do ? Aivy : can u send it online Aivy : do u have card to send online Aivy : WWW.WESTERNUNION.COM honey thats the site you mean creditcard, of course i have let me check it Aivy : visit : www.westernunion.com Aivy : ok ill wait honey thank u so much i am on the website now what then Aivy : ok baby Aivy : u want my details? Aivy : u want my name and adress you mean to send i need your details Aivy : yes u need my name and adress if u send o i see then i need Aivy : name: AIVY OMANDAM Aivy : adress: TUBOD,MANDAUE CITY,CEBU PHILIPPINES 6014 so aivy is your surname ? Aivy : first name is AIVY Aivy : last name is: OMANDAM Aivy : do u have card to send online Aivy : WWW.WESTERNUNION.COM honey thats the site you mean creditcard, of course i have let me check it Aivy : visit : www.westernunion.com Aivy : ok ill wait honey thank u so much i am on the website now what then Aivy : ok baby Aivy : u want my details? Aivy : u want my name and adress you mean to send i need your details Aivy : yes u need my name and adress if u send o i see then i need Aivy : name: AIVY OMANDAM Aivy : adress: TUBOD,MANDAUE CITY,CEBU PHILIPPINES 6014 so aivy is your surname ? first name is AIVY last name is: OMANDAM i understand Aivy : ok honey thank u so much ill wait here
First name: ernestina
Last name: asiedu
Aka: ernestina boakye & henrietta agness boakye
Age: 41
Location: accra ghana
Address: 1 orange street lane community 15 tema accra 00233
Phone: +233276982220
Email: speciallovelove447@gmail.com& speciallovelove@yahoo.com
Report: you have just published just a wee bit of the report on this person only as it does not show most of the pics etc.
First name: gladys
Last name: owusua
Age: 34
Location: ghana accra
Email: sweetest_gift4gladys@hotmail.com
Report: This person is very slock and glib...she very convincing....don't trust her...she will ask for money like they all do...be aware of this dangerous person.
First name: stepany
Last name: IIge
Age: 23
Location: senegal refegees camp
Email: amykoroma61@yahoo.com
On websites: yahoo mail
Report: I am a student from Nigeria, the above mention claims to be Amy Koroma from Kenya, we have chatting on yahoo mail as friends. she told me that her father was poisoned by his brother and she that her father left the sum of 6.7 US dollars in a bank at London please i seek to if these girl is telling me the truth cause she seek for my help.
First name: linda
Last name: baffi
Age: 35ish
Location: ghana
Email: linda_baffi@yahoo.com
On websites: yahoo
Report: fawzia mamudu has a new name linda baffi and rosefresh38 she has tried to get $1000.00 from me so watch out for her
First name: becky
Last name: richards
Aka:
Age: 29
Location: scotland
Email: mydreamman@googel.com
On websites: match com
Report: She has sent me two lots of photos,,first lot of pictures were of porn star .second lot were alittle different,spoke to her on web cam for only 5 minuits,seen her face and she looked the the second lot of photos she sent me,,she is americiani spoke to her on phone,sent her money and sked a lot of questionsand never heard from her again
First name: Prisca
Last name: Bello
Aka: Prisca Love
Age: 24
Location: Dakar,Senegal
Email: priscababy9@yahoo.com
Report: Hey anybody who is doing rounds on the net,I got a short message for you..if you happen to come across any e-mail by this identities,just ignore it.It's synonymous to fraud and so you might be just on your way to swallowing a bait..LOSING YOUR DEAR LIFE BY GLADLY GIVING AWAY YOUR MONEY!!!!!
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