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SCAM REPORTS

First name: julli
Last name: jiening
Age: 31
Location: england, usa
Phone: 406-233-1578 011447924520757
Email: jullixuejiening@hotmail.com
On websites: mate1, facebook,senior people meet,bb people meet,plenty of fish
Report: says she owns her own clothing company travels to England mother has cancer in Texas, will come to see you then something happens and needs money sent. also claims to be from montana
First name: Katarina
Age: 27
Location: Nikolaev
Email: katarina5224@yandex.ua
On websites: www.star-marriage.com
Report: Completely scam! I have contacted to KAtarina PUDAR,well known model of Russia, profile 5224 of this web page. Completely fake, she only want roses sent through its expensive delivery system, and her profile is completely fuyll of mistakes as height, location, and many other things. She told me that she does not want to put her real data because she was well known in Russia. But its not possible that a phisical dating agency fullfill profile with fake data! So its a completely fake profile! When I asked for her passport in order to confirm this profile, page does not want to check the trustful of this profile, and all letters have the same way of writting. Besides
First name: OLGA
Last name: ALIEKSIEIEVA
Age: 28
Location: UKRAINE, KHERSON AND KIEV
Address: 40 LET oKTABRYA ST 183 F 36
Phone: 380661250869
Email: missolga84@mail.ru
On websites: UKRAINEDATE.COM
Report: Olga belongs to a network of scammers, operating in Ikraine, they lure men in Ukraine and they promise marriage and love and then begin to ask for money and jewelry , with the false promise of marriage, use arguments like pregnancy and sick relatives
First name: Janet
Last name: Mark
Aka: Mary Gyasi
Age: 33
Location: Ghana, Accra
Email: marygyasi40@yahoo.com
On websites: match.com
Report: Janet Mark has another alis, not reported on here. She is going by the name Mary Gyasi, sometimes spelled with an E, Gyesi, she claims her birthday is 6 April 1980, I have seen where she also has an email at, marygasi38@yahoo.com. Her skype name is Mary Gyesi.
First name: Vanessa
Last name: Williams
Age: 27
Location: United Kingdom
Email: wvanessa599@yahoo.com
On websites: Cherry Blossom (deactivated)
Report: Found this scammer on Cherryblossoms, this is the same report I sent to the admin that resulted in the scammers account getting deactivated. This user contacted me then requested to use yahoo messenger to continue contact. The contact went well for about a week then the user wanted to visit so I sent them about 1,000 usd to buy a plane ticket here.I sen the money via money gram and the odd thing was i had to send it to her moms sister in Colorado versus sending it directly to her in the UK. About 3 days after the money was received I was informed of the need for money to pay a custom fee for gold in malaysia that was worth about 785k. her email is wvanessa599@yahoo.co m 5:15:46 PM wvanessa599: I was actually waiting on you to voice out and that's why i never made mention of the cost of the custom fee because the fee is about 3500 for the custom bills and the worth of the gold is about 785k and that's why i just want to sell it and set up myself and help my mom as well but now it's like im helpless..since i need to have it paid before wednesday She continually went on about this security company that shipped the gold for her but never was able to give me a name of it. She claimed it was a low-key company and continued to dodge the question. Austin Dockery:how did you pay for the shipping to ship it to malaysia? the fee should be around the same price so should be affordable. I might even be able to cover that. Apr 28 1:38 PM wvanessa599:Austin, i do want you to know this was an agreement with the security company to get it shipped and im going to pay everything once the gold is sold and that's why im telling you that i want to get the gold sold right away but for some reasons you're not wanting to understand that Apr 28 1:39 PM Austin Dockery:i udnerstand that, im saying with the limitations you have, my suggestion may be the best course of action. Also who is this company? Apr 28 1:41 PM wvanessa599:Thats the Security company my late dad deposited the gold bars with that runs safe keeping on a low-key like i explained to you earlier. Why would you suggestion be the best? don't take it personal? I believe if this gold is sold, ill get the money and pay off the security company and be fine.. Apr 28 1:41 PM wvanessa599:but the limitation you're talking about here is because it's a foreign country that's why you're saying things like this Apr 28 1:42 PM Austin Dockery:the limitation is you dont have the money to pay the high custom fee Apr 28 1:42 PM Austin Dockery:how did the gold bars get to malaysia? Apr 28 1:42 PM Austin Dockery:you're going to have to pull it back and sell it in the UK Apr 28 1:44 PM wvanessa599:after the customs has issued out a fee already? when there are available buyers down already to buy once it's out of the custom's end? The arrangement with the security company was to get the gold bars shipped with the oustanding payment to be paid off once the gold is sold because there are readily available buyers on ground for it I then look up online the truth about malaysian customs and inform her that she has been scammed. I give her the benefit of the doubt that maybe she is a victim. 28 3:58 PM Austin Dockery:you will need to double check those sellers, they are scamming you. I looked up online and I called the Royal Malaysian customs. There is not a duty on gold bars being imported into malaysia. only way is if you are a malyasian resident and you own the gold, and even then the fee is no where near even 1k. the seller is scamming you, you need to contact the security company right away. Apr 28 4:00 PM wvanessa599:oh Apr 28 4:00 PM wvanessa599:really? now notice once I called out the lie on the customs that the story changed to her mom owing money from a funeral versus the money being a custom fee. wvanessa599: Austin i do want you ton know im a woman that doesn't lie or steal but each and everything has been explained to my mom so my mom said if you want to help us you should help us and please never tell me to do something when my life is in danger, if you actually care about me you wouldn't want me to move towards danger, wvanessa599: that's why i want to get the gold sold, the reseller my mom owed some money to her then and that's the money is 3500 wvanessa599 is typing... wvanessa599: during the burial of her mom.. Finally she also gives me an excuse why she cant buy the plane ticket anymore claiming her crazy ex-boyfriend is watching her and its not possible to contact the police. May 05 12:11 PM wvanessa599:oh well not so good but i got up with some fights with my ex bf and he's treating real bad now.. May 05 12:11 PM Austin Dockery:he found you again? May 05 12:13 PM wvanessa599:I think he hacked into my email address and he was able to read our conversations about the gold and now he's treating real bad.. May 05 12:14 PM Austin Dockery:can you contact the police and report him? May 05 12:15 PM wvanessa599:Its not so easy like that, someone that knows how to threaten knows what hes up to, he told me i can contact the police but they can never find hes hide out May 05 12:15 PM wvanessa599:british men are crazy May 05 12:16 PM Austin Dockery:well then I dont know what to do. did you get the gold thing sorted out? May 05 12:17 PM wvanessa599:yes i got it sorted and that was when the threaten started coming in and that's why i haven't been able to go buy my ticket, he even told him he can see have found another man.. I regret I ever sent her money for a plane ticket. I see now that realistically she fell in love too fast to be real. I trusted in her because she was in the UK so I did not expect any scams. If anymore information is needed I can create a file with the entire yahoo messenger chat history....
First name: shela
Last name: rae
Aka: francisca white
Age: 30
Location: accra
Address: no. 60 mango tree ave. asylum down accra
Phone: 233573944056
Email: whiteloverbird@yahoo.com
On websites: match.com
Report: report her she made contect on match.com told she needed phone card the video chat then sent wrong picture
First name: Anna
Last name: Maltzeva
Aka:
Age: 35
Location: City of Prem, Russia
Address: Tatarstan, Elabuga, Zelenaya, 18-10, 423600, Russia.
Email: sugarduba@yahoo.com
On websites: a lot of web sites
Report: If you send me the money I require for passport and visa'a I will come have have an holiday with you. I require about ?650 English pounds. I love you, please do not let me down.
First name: stacey
Last name: adrian
Age: 34
Location: U K
Email: eddystacey88@yahoo.com
On websites: same
Report: she scam money said she would come to canada
First name: Alexandra
Last name: Djumak
Aka: Insunlight
Age: 27
Location: Luhansk
Email: sashadj2012@gmail.com
On websites: http://www.single-baltic-lady.com/profile.php?ID=1000538100
Report: To make the long story short. After we keep correspondence for 5 months, i propose to meet. She accept gladly and i arrange to go to Luhansk in the orthodox easter time, which was a great opportunity for both of us to meet. From the very first moment we meet i see that the pictures on the site are her, but some of them was photoshopped, are older than the actual person i saw, she was not slim, as also instead of 166-170 height she is barely 1.55. In my question to the female translator Alex she bring i receive the answer
First name: shela
Last name: rae
Aka: sandra morrison
Age: 37
Location: accra, ghana
Email: smorrisandy@gmail.com
On websites: amateur match; find cheaters
Report: known her about a year and a half, undying love 3 weeks after meeting, beautiful and slick. i fell into it
First name: Marilyn Anna
Last name: Lane
Aka: Violette Larry
Age: 26
Location: Ghana, Accra
Phone: 33266249926
Email: candyyusif13@gmail.com
On websites: arrangementfinder.com
Report: Prolific...Has been turned over to the FBI. She has never taken me, but she played a long
First name: Ekaterina
Last name: Ychudinova
Aka: Katya
Age: 27
Location: Shumikha, Russia
Email: whiteflowerkat@ruyahoo.com
Report: Contact was initiated by her, via email, 4/20/13, last correspondence was May 5th, 2013. I asked how she found me, and other questions, all of which went unanswered, and that clued me in that this was a scam, so I played along until the request for money came. Even after finally accusing the person that this was a scam, they had the nerve to email back and deny it! I have about twenty photos she sent, and a jpeg of her passport, and all the emails. She requested $950.00 via Western Union and provided an address, and her name is: Ekaterina Tchudinova, aka, Katya, from Shumhika, Russia, though the request for money came when she supposedly went to Moscow to come to the USA, claims she had a visa, but had other expenses that 'came up'. There was three requests for money, and it ended when I finally wrote that it was a scam.
First name: ernestina
Last name: asiedu
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: this woman scammed me out of flights from accra to edinburgh & she claims she is rich with this gold bullion
First name: Elena
Last name: Meling
Age: 28
Location: Russia / Bucharest
Email: el.soshi2014
On websites: Unknown
Report: She contacted me first by emailing me on yahoo mail she said she wanted me 2 buy her a teddy bear she gave me the website to buy it I thought it was for orphan children so I did as soon as that it was not a proper store so I lost my money then she wanted another one and I said no u scammed me and stop emailing her then.
First name: Sonia
Last name: GARANG
Age: 24
Location: Dakar, Senegal
Phone: +221775117491, 00221768439110
Email: johnsonbaingo@yahoo.com, revjohnsonbaingo@live.com
On websites: Wayn
Report: My Dear friend, I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance. I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(? 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal. I have instructed Rev in change now . Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev. Baingo Johnson. Address: Rue 1000 Dakar Senegal. Tel.: +221775117491 or 00221768439110 Email:[ johnsonbaingo@yahoo.com ] OR ( revjohnsonbaingo@live.com ) I feel this is the only way I could say thank you. Stay Bless and good bye. Miss.Sonia Garang
First name: Eugenia
Last name: Nelson
Aka: Gifty Fosu
Age: 32
Location: UK, Ghana
Phone: +233 544574603
Email: giftyfosu326@yahoo.com
On websites: shagaholic.com, yahoo
Report: She contacted me on Shagaholic about a week ago. After a few days she started to ask for $150US so she could buy a webcam. I told her that i would buy a cam here and send it to her, but she insisted on buying it there and that made me suspicious, so i played along for a few days and within 2 days the number went up from UD$150 to US$400, because she needed food and other things. Thank god i haven't send her any money yet, but i feel sorry for the guys that did.
First name: elaine
Last name: foreman
Aka: kathleen
Age: 43/39
Location: plymouth/staffordshire area
Address: pl3 5rr
Email: foremanelaine 42@yahoo.com
On websites: dating
Report: this person is reportly to be a antiques dealer who is stuck in malaysia,said she lived in plymouth gave me the address i went down there to the address only to be greeted by a lady and her fiancee who has been living there for 9yrs.I have photos of this person and all emails ,chats from her,a woman called chong yeoh,a lawyer called habibah biniti yaacob who really gets threaten.He will say i take your girlfriend or fiancee if you dont help her.Also i have checked the ip address from all emails from theses people and the originated place comes from usa but the recieve from address is malaysia
First name: mirian
Last name: gilles
Age: 24
Location: dakar senegal
Email: babymirian22@yahoo.com
On websites: yahoo mail
Report: i met a lady recently who told me she is the daughter of the late Dr gilbert gilles and is currently residing in a refugee camp in dakar senegal and she wants me to contact standard chartered bank in london to transfer an amount of 6.5million dollars to my account so i can use dat money to help her leave the refugee camp and meet with me in my country.is this true
First name: rose
Last name: tracey williams
Age: 33
Location: usa
Email: rosetracey128@yahoo.com
On websites: imesh and bearshare
Report: this person use or tried to use this scam be aware of this person. claims to have boxes with security firm in ghana i was unable to find this firm on the internet
First name: Gene
Last name: Allison
Aka: Gene
Age: 28
Location: chicago,illinois
Email: geneallison52@yahoo.com
On websites: www.mingle2.com
Report: Fake and false Pretender by Gene to scam people out of money.. BEWARE MEN OUT THERE!!! She pretend as if she was shy on our first conversation and as time goes on she came up with different problem and ask me for help, i have render her a lot of help with money. i sent her $1,300 for her to get a shop because she told me she into hair stylist, Then she came up again with her dad being sick and i did rendered another $5,000 for her dad surgery..To my greatest surprise i found out she was married on facebook, Saw the relationship status with her husband Edward. Please dont fall for this scam.. she is out there to hunt for men to scam . she does not have any identity or information to get her catch. I will like the state security to help me to get her arrested and she can return back my money where ever she is!!!
First name: Tiffany
Last name: Smith
Age: 28
Location: Lagos Nigeria
Email: caringtiffany14@gmail.com
On websites: Googles website & facebook .com
Report: Here am on the word
First name: rose
Last name: williams
Age: 31/33
Location: usa
Email: rosetracey128@yahoo.com
On websites: imesh and bearshare
Report: hi this is a scam that may be people have herd about, easy to belive but i was not caught on this its ovious its a scam
First name: Janet
Last name: Mark
Aka: marion Westcott
Age: 26
Location: south Africa
Email: marianwescott@gmail.com
On websites: wild buddies
Report: I am in contact with one of your sammers Janet Mark aka Marian Westcott at the moment.
First name: Yana
Last name: Kryissenkova
Aka: 30
Age: June, 8 th 1983
Location: Russia Sterlitamak, Moscow
Phone: 7-8901-902-5385
Email: kyana768@yahoo.com
Report: This woman Yana ? She contacted me first. And it was bye e-mail.since 13/04/2013 and i am still am.She dose not no i am doing this as i have been scammed in the past. So i am playing along for know. I have noticed that she had a ring on her wedding hand and finger. And many questions i have asked her she never answered. And she said her old laptop was broken, and she had to use the one at work. I tried to fine her on the internet everywhere and i could not? And she asked me to repeat some things as she had deleted some of my e-mails bye mistake, I played along to see if she was for reel or going to ask for assistance ( money ) If she deleted my e-mails as she said, how many more men is she doing this to as we speak. I have e-mails and two videos of her. In one she said her name was Yana. Please tell me if this woman is a lire or is she honest? And who is she in reel life? She also said she got a new laptop today ( Monday ). I was very honest with her, And i even told her i was scammed before, she never said a thing about that.She may have broke my heart,But i was expecting this. There are know more honest women today, The money request is very sneaky, and for plain tickets.She even has a blond woman in one picture that is supposed to be her mother.She asked me to use western union, for 1224 dollars to Yana Kryissenkova and she asked me to give her the confidential number called MTCN. I am still waiting for her next letter.
First name: Karen
Last name: Amoako
Aka: jessica Adams
Age: 30
Location: Ghana, Madina-accrs
Address: 283 Taxi Rank
Email: jessica4you_444@yahoo.com
On websites: match.com
Report: Called me Handsome..Said her Dad died in a Car crash..she was also a college Grad. from Richmond, Va. Was living with her mom in Ghana..City of Madina - accrs..We started to Chat...Ah..She's good. Said her mom's birthday was coming up May 1st and wanted me to surprise her with a S111 Galaxy.. Been sending Flowers..Pizza
First name: Janet
Last name: Mark
Aka: marion Westcott
Age: 26
Location: south Africa
Email: marianwescott@gmail.com
On websites: wild buddies
Report: I am in contact with one of your sammers Janet Mark aka Marian Westcott at the moment.
First name: anita
Last name: johnson
Age: 30
Location: koforidua,ghana
Address: 00233
Phone: 011233241080740
Email: johnsonanita950@yahoo.com
On websites: www.princessblueyez.com
Report: shela rae still at it www.princessblueyez.com
First name: Ekaterina
Last name: Tchudinova
Aka: Katya
Age: 27
Location: Russia, Shumikha
Email: whiteflowerkat@ruyahoo.com
On websites: None
Report: hello )) My name Katya I shall be glad with you to get acquainted if you not against Here I send to you little bit mine of pictures). I hope you will like it. I just wanted to tell you hello !! I dont have a boyfriend, will be remarkable if I shall receive the answer ) I hope you will answer this email and we will try to get to know each other better! Oh! I also want to see your different photos what is your real name? how old are you Hello it's me again I live in Russia, I am a normal girl I am going to leave russia to work abroad I work as a fitness instructor and dancer in my city I like my work they tell I am pretty lady I see that not too many girls look well enough and there are many reasons for it. you should know I worked a few years in modeling business and I care of my body and my face a lot and I want to get pretty life i think I deserve and I need to meet man who can care of me and be my beloved man! there are many men here they want to be my men but I want to leave russia and I prefer to meet foreign man I know they are more kind and more smart and just different ones,don't drink and don't rude. I don't smoke and i am social drinker,sometimes I like to have some red wine to relax and just to dream! My visa for 6 months and and I want to find a man with whom I will feel like a woman I am 27 years old.and if you have the wish to meet me please send your photo and some info about you. I love my body and keep up a hope you like it? can my English is not quite correct, I hope you will forgive me where are you from? if you'll write from another address write me about it because I do not answer unknown address and not ask for naked pictures, I will not send them I do not send naked pictures Sent from .. Nigel hello.Its me Katya ! I was so happy when I saw your e-mail in my mail box. I hope you will like my e-mail and photos! I don't know what time difference at us, at us 15:37 I really like you and I think its very important to know how a person looks like whom you are writing! Please Tell to me about itself: What do you like in the girl? than like to be engaged at leisure? You have a girl-friend?? also send me more your photo, I want to know with whom I speak and I will tell you about myself First of all my full name in Ekaterina Tchudinova I`m 27 years old, I'm 170 cm tall (5.0) and 51 kg weight. As I wrote you I live in Russia, a name of my town of Shumikha . I single. Not married, I have no children I don't have a boyfriend so I'm free for new adventures!!! I've never tried to find someone in Internet but soon I will come to your country to work there, so I will have a work visa and a permission to work. I think my level of English is quite good, but although it's very simple. I can't read philosophy books in English or business books))) Anyway I want to improve my English while staying over there. I write and speak English. My spoken English is good too. The life is different in every country and I think it's hard to live there when you don't know anybody. I think I can change my life and see many wonderful things and just different life. I am full of plans and different dreams. I'm open to everything! I don't want to be an abuse for you, if you will not want me as your woman, we can be just friends! If you don't like me I will continue my search. I hope so much to receive your answer!!! I hope we can have a nice communication by e-mails so I will know somebody is waiting for me over there! Do not forget to answer my questions I had some problems with the Internet, I hope you received my letter yesterday because I received the message that the letter didn't reach to you
First name: Elizabeth
Last name: Bronola
Aka:
Age: 36
Location: Philippines,Lapu Lapu
Address: Dap Dap,Lapu Lapu ,Mactan Island
Phone: 09226942850,09235043432
Email: begxc@yahoo.com
On websites: International Cupid
Report: usual tricks,poor,3 kids,no food or money,family always got someone sick,know she scam a Robert Henley of UK for 30,000 pesos a month for 2 years,when he came to meet her she sent a friend instead,family known as a local theif,3 other sisters also operate as online scammers.she initiated contact,on international cupid,contact over 2 months,using computer her sister had scammed off American , money requested by Western UNion,amount 60,000 pesos over 5 transactions,went to philippines on holiday to investigate and found out suspisions were genuine.filed claim against her through filipino lawyer friend.
First name: ANNA
Last name: MEDVEDEVA
Age: 28
Location: RUSSIA UFA
Email: annabeauty@yahoo.com
On websites: yahoo
Report: good scammer. actuly reads the mail and answers all questions. sent me copys of passport utility bills. i even asked for a photo of her at the british embasey all duly sent to me. and still scammed.
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