STOP SCAMMERS. com

SCAM REPORTS

First name: mary
Last name: quashigah
Age: 31
Location: ghana, accra
Email: maryqu@yahoo.com
On websites: badoo
Report: she is pretending to a model
First name: Oksana
Last name: Savchenko
Age: Birth : 11-12-1977 ???
Location: Russia, Mikhaylovsk ??
Address: Russia, Mikhaylovsk, Dodonova str. 7 apt. 14 ??
Email: oksinosa@yahoo.com
On websites: ??
Report: My first response was less than a knot 11.09.2012. Oksana came out of nowhere .. was Swedish, residing in Hssleholm. The notice was unclear picture. I replied to her, the answer came to me immediately, and hers e-mail address: oksinosa@yahoo.com When I received a reply as soon as I went to take a look at hers profile. But it is no longer found. So it was removed. We had an exchange of letters on a daily basis after this. Oksana sent the whole life story, and dozens of photos of themselves, their relatives and friends. It is these people who you really are I do not know. I sent her the photos of my and my son's passport copies mm.. Oksana was going to come to Sweden on holiday, vacation began 28.12.2012. Holiday money would come later. So if I could borrow the money on the flight ticket. I sent her a message, and as soon as I asked Oksanaa to prove their identity to me. I will organize tickets ... Since then I have not heard anything Oksana Savchenkosta. Mvh. Sakari Nieminen ps.Letters, photographs and copies of travel documents is my computer
First name: Frances
Last name: Okyere
Aka: Celia Maeko
Age: 31
Location: Ghana Kumasi
Email: celia.maeko@hotmail.fr
On websites: Skype frances.okyere1
Report: ** ricevuto unmessaggio su facebook dal sito di incontri Topfacee conosco bene la persona perch l'ho gi contattata su zoosk come Celia Maeko,avrei molte cose da scrivervi e da inviarvi,sono tuttora in contatto con Celia Maeko su skype,mi ha derubato di migliaia di euro,sto cercando di capire da dove si collega,lei,Celia Maeko ha ammesso tutto con m,che una truffatrice e fa parte di una organizzazione,la cosa che mi ha sorpreso che ieri quando ** visto le foto di Frances Okyere sul sito Topface,lei mi ha dato il suo skype e ci siamo collegati lei era la stessa persona e non mi ha riconosciuto,com' possibile?Aspetto vostre notizie,contattemi ** 5 mesi di colloqui con Celia Maeko su skype,** 2 documenti falsi che mi ha inviato e poi ** delle sue foto che probabilmente sono le foto della pornostar Raven Riley.Dobbiamo fermarla,io l'ho gi segnalata su alcuni siti italiani:Zoosk,Passion,Topface.Aspetto una vostra risposta,buongiorno
First name: Ira
Last name: Yudina
Aka: Irina Udina
Age: 28 years old
Location: Lugansk Ukraine
Address: 4/1 Pionerska street, Chervonopartizansk Town Lugansk region. 94830. Ukraine.
Phone: +380505943913 +380632495850 +380932838290
Email: mmmfml35@gmail.com almaznii@rambler.ru bodraya07@rambler.ru
On websites: www.russianbrides.com.au
Report: Wants monthly payments for her internet account to keep communication via emails. Also occasionally asks for money for food and other things.
First name: amanda j
Last name: hernandez
Aka: darling amanda
Age: darling pweety
Location: logos nigeria
Email: cuteamanda101@yahoo.com
On websites: many facebook, myspace christian singles
Report: this woman has many names is from L.A. living in nigeria so she says worked has been involved with fraudulent activity of money stole from others accounts in overseas countries i have reported this the police in my country the R.C.M.P. in the hope of stopping othesr falling victum to her ways of lies and deciet manipulation all in order to gain money from people THE FACTS SHOULD SPEAK FOR THEM SELVES AS NIOW SHE IS TRYING TO DO THE SAME WITH ANY OF MY MALE CONTACTS ON FB
First name: Elvira
Last name: Gabdrahmanova
Age: 28
Location: Mari El republic Russia
Address: 15 Gagarin street
Email: elviragirl792@yahoo.com
Report: ****o I am Adrian from Australia.I have had p.c 7months and still learning the ropes.I did sign into some online dating sites but never took out memberships etc.But received emails from above person and 4-5 others similar.Her name is one on a scammers list.But a different photo.She has given me a address,above, but can't be found on computer.She is asking for my mobile number and to reply shortly.I have not registered for this site.Are I in danger.Please reply.Can send new photo i.d. of her.p.s She is always talk of marriage,possible meeting.Could it be a completely different girl but same name.Address can't be found.Am I being scammed.Reply as soon as possible thankyou Adrian and for this website which was found when looking up her addess.
First name: mary
Last name: luc
Aka: mary luc
Age: 28
Location: Ghana
Address: Pretending to live in New York City
Phone: 1-610-205-9539
Email: maryluc00@gmail.com
On websites: Hi friend.com and Facebook 3 different times
Report: 11-16-12 I met this girl hi friend.com supposedly living in New York City turned out she's from Ghana I've dealt with scammers before but never like this it was a conspiracy between her mom her roommate and the people that work at the motel there in Ghana Skyview motel she had me so brainwashed she love talk to me for 3 months she left to go to Ghana because your mom's going to a divorce her mom was sick she wanted me to send 100 dollars to get moms medication then she get ready to leave said she needed money for her passport get stamped 117 dollars and 125 dollars for her Motel expense when she got back to New York started acting funny started playing cat mouse with my emotions then her mom called me to 23rd of January and said she was in the hospital and she love me and miss me I felt like someone right took her pictures are in a to a database and found out her pictures were stolen from a **** site. www.taylorlain.com
First name: Felicia
Aka:
Age: 32
Location: Accra
Email: amazing_heart333@hotmail.com
On websites: Hi5
Report: i meet her in Hi5, normali she say work her mom store, her father is die, and she is alone because her boyfrien lend her for other woman, she chat with me severals times and begin to be a good friend and finaly we are a couple, she make plans to be together, She say talk to you for many days, month, and then when you her boybriend she say that her mother is sick and need money a lot of money, of you dont send she say that need to buy a store to work and help her mother and say you that give less money, if you dont send, finally say that she need for the bided and food and say you to give 100 dolars. she say that the money have to send to western union. I noticed several strange things, for example, the photos are beautiful and it is hard to believe that such a woman has no one, also changing the amount of money first 4000 dolars, then 2000 dolarsand finally 100 dolars, I thought trying to get something, when asked, did not write again. She send photos.photos of a model.
First name: humu.love
Aka: humu love
Age: 32
Location: ghana - kumasi
Address: oo233
Phone: 00233242082499
Email: humu.love200@yahoo.com
On websites: amateurmatsch
Report: she is from france (paris) her mic is not working - so she looking only down and typing . it was by her 4:00 am and she looks still very well !! later i tell her : i am married , after this, she feel tire and wonna sleep ! so i am happy - she call no more !!
First name: JANET
Last name: MARK
Aka: ELLEN MORRISON
Age: 32
Location: GHANA ELIMNA
Email: lustlove@yahoo.co
On websites: mate 1
Report: PLEASE DONT GET TAKEN IN BY THIS WOMAN SHE IS BAD NEWS
First name: Yolanda
Last name: Ridge Williams
Aka:
Age: 27
Location: Ghana, Calumet 8US)
Email: Unique_ridge9000@live.com
On websites: Skype account is jenny.williams417
Report: [07.02.2013 12:00:27] jenny williams: Baby Im running a bit outta money [07.02.2013 12:00:45] jenny williams: and was thinking If you can help me cash out a check though [07.02.2013 12:01:03] jenny williams: Kindly let me explain ...I got a payment which im expecting from the UK but due to [07.02.2013 12:01:19] jenny williams: banking policies I cant cash it out here in West Africa [07.02.2013 12:01:38] jenny williams: and was thinking if You can kindly help me cash it out and send me the money though [07.02.2013 12:01:45] jenny williams: That would be a great help darling
First name: Natalia
Age: 20 something
Location: North jersey
Email: Unknown
On websites: Craigslist
Report: Her name is Natalia She tried taking and robbing me for iPad she claimed she was going to pay for it when we meet up She has two numbers she uses to get you to meet up with her and her boyfriend The numbers are 1(732)586-2811 & 1(732)664-6333 She claims to want to buy your iPad or apple product but then then she tried to rob you when you get their and attempts to threaten you with a weapon and has her boyfriend take your iPad from you
First name: Esther Owusu
Last name: Ofori
Age: 36
Location: Accra New Town
Address: 20 Accra street Accra New town Ghana
Phone: 233245064136
On websites: Meetme, yahoo messenger
Report: Same sob story as all the previous men who have reported about her situation. 1st couple of days was no talk about money it was strictly about family expectations and what she was looking for in a long term partner and relationship. First time she asked for money it was for a calling card. 2nd time it was food, 3rd time it was money owed for school. i guess i know what i gotta do now time to end it.
First name: olga
Last name: russu
Age: 32
Location: perm russia
Address: street chkalova 14 apt 32 perm russia 614064
Email: olenolosika@yahoo.com
Report: she scammed me out of 6334.00
First name: Svetlana
Last name: Novoselova
Age: 28
Location: Niziny Novogoroo
Email: Svetlana [svetagent@yahoo.com]
On websites: Girls date for Free
Report: Svetlana starts off very innocently, she makes the whole storey very believable from the start. Even though I was extremely cautious. I also told her that if she ever asked me for money in any facet or form I would never give a cent, so dont ask...kept continuing with the emails, booking the flights by the end she said, she would have to go to court if she did not honor the travel agents booking contract. Thats when I pulled the pin, dont ask for money.....****** anyway.
First name: anna
Last name: balarevna
Age: 30
Location: Russia Kirov
Email: ladyanna648@yahoo.com
Report: Every message has been long but has not replied to my messages. For one reply I typed you are Anastasia Kovaleva. and received a picture of a passport (702893282) for Anna Balarevna who seems to be a blonde though AK above is not. Each message has had an attachment (video) but I have opened none of them. I expect you have heard of this one before. Regards Jeff
First name: sharon
Last name: cox
Age: 32
Location: nigeria
Email: swipenicksharon@gmail.om
On websites: Mate1
Report: Sharon *** scammed me for $1200 and tried to get more. Then I giogled swipenicksharon and she came up on Romance scammers.
First name: Rosemary
Last name: Quansah
Age: 33
Location: Ghana,Winneba
Phone: 233246360664
Email: rosemary4truelove@yahoo.com
On websites: Mate1
Report: She was trying to get me to send monet for passport,airtime,working on flight money. Would to get married from day one. She is very pushy women. Lives in a missionary she said.Wanted mney wired and mail her things thru fedex. Watch out for her she is good.
First name: Alexandra
Last name: Mike
Age: N/a
Location: UK
Email: alex.mike0@gmail.com
On websites: A/N
Report: Good Morning, How are you doing today? Am so sorry for my late response. I have received your resume message. My name is Alexandra Mike, the house is a two bedroom unfurnished apartment. My Financier in the states will be responsible for handling the payment. I will be coming from United Kingdom on 15th Febuary 2013 to relocate at Your location Area. I will like you to know you will be responsible for general cleaning of hallways (dusting, vacuuming and mopping), doors, windows, pick up trash in common areas, sweeping and changing light bulbs etc. I am a consultant currently working with WORLD HEALTH ORGANIZATION (W.H.O), so I want you to know that my client will be sending you the payment in form of business check, which you will get soonest, because i don't want any delay about this cleaning , i want the house to look as clean as possible..I will be paying you $1000 every 2 weeks if you are willing to help in cleaning the house. More so, i will need your reputable trust and favor , i have made arrangements with a painter to paint the rooms for me prior to my arrival So my client will be sending you a check of ($2,850), so you will take out $500 for your first week and send the rest $2,300 to the painter via western union which i will be giving you the painter's information where you will be sending the money to as soon as i get it from her and the tracking # for the check from my client, i will want you to email me your full name and address for the check to be delivered to you by tomorrow, please do email me your full correct address and don't send a P.O box, so that the payment wont get lost .... HERE ARE THE DETAILS I WANT YOU TO EMAIL BACK SO THAT THE CHECK CAN GET YOU: First name................... Last name..................... Door step street address............... City.......................... State......................... Zip/Postal code............... Age............................ ***......................... Home phone.................... Yahoo Messenger ID or MSN.......................... Cell phone..................... Current position in Occupation........... Hope all this arrangement is Okay with You , if so do email back as soon as possible so that i can make the arrangement for the check asap, don't make any mistake when sending your details because i don't want the payment to get lost. The Keys to the house and the address is already with the painter and she will update you as soon as the funds are sent to her, I will really appreciate your effort and i strongly believe you will enjoy working with me. Best Regards.
First name: angelina
Last name: osi
Aka: unknownfarida inusah
Age: 35
Location: ghana acraa
Email: farida_466you@yahoo.com
Report: this ladie and I have ben talking on here for a mounth she said she lived in tx.us for 18 years the move to Ghana to be with home to a sick mother . and she has a little food stand where she sell food to make a living and is so In love with me and want to come back to the us I sent her 450 dollars to help her out we were to get married be for she would come here that was going to coat me 2090 dollars for that and 4000 to get here her phone number is 233201811856
First name: Olga
Last name: kobwbra
Age: 33
Location: Rusia
Phone: (3411) 50-24-44
Email: kobwbrak@gmail.com
On websites: Meetic
Report: El contacto lo inicio ella a los 2 mensajes me di cuenta de la estafa, corte la relacin y entro en mi correo copio las direcciones y ahora manda spam
First name: angelina
Last name: fordjour
Aka: angelina love
Age: 29
Location: agona,ghana
Phone: +233270216249
Email: angel_love49@yahoo.co.uk
On websites: yahoo.com
Report: she sounds to good to be true.i cant find any trace of her anywhere. i dont know if this is a love scam.please help.. please keep this private...
First name: Mariya
Aka: Eve
Age: 29
Location: Kirov,Russia
Email: kat_kis2012@yahoo.com
On websites: SpeedDate.com
Report: Mariya initiated contact with me. She sent me a letter through SpeedDate.com. I've been in contact with her since Dec 2012. She uses generic e-mails, requested money, Professes love after short period, is 17 years younger than I,became more demanding when request for money was denied. She said she needed the money for airline travel to me, travel insurance, Visa to enter US. She requested $1,100 USD. Still in contact with her as of this date, wanted to find out her angle, and get more information. I have many pictures of her.
First name: svetlana
Last name: filonova
Age: 23
Location: lugansk, Ukraine
On websites: Anastasiadate.com, Marmeladies.com Vk.com
Report: I corresponded with Svetlana Filonova for about ten months after she invited me to chat on Anastasiadate.com. We met in August 2012 for a week. We had some friendly dates but it did not evolve into a relationship at that time. She did not ask for any money at that time but did often speak of her sick father. We spoke a few times on that site and by phone but when it appeared she was not interested in marriage I left the site and stopped calling. After a time went back to that site and contacted her by letters only. We had some correspondance but it was on VK.com. Where we started chatting. Shortly after we started there, she said she realises now that she wanted to be with me and we should forget all mistakes from the past. She asked me to send 300 dollars for her to a passport to come here to me. I told her we should meet again first to be sure. I explained to her about needed a visa to come to America and how the Fiance visa works. She did not want to meet but fianally agreed and asked me to bring a
First name: svetlana
Age: 29
Location: russia
Email: svetlananame@yahoo.com
Report: Good afternoon Riccardo. =)) as your day? I hope that at you all ok. Let your day begins with a beautiful song. http://youtu.be/Gi5OP7fecrc I am very glad to your new letter. I see that you are interested by acquaintance to me. =))) Why I do not search for the man in Russia? Because I already was disappointed in Russian men. Last my relations have ended last year. I search for serious relations. I search for the man for joint life. =))) to live with the man the rest of all life. To be betrayed and the beloved. An age difference for me not a problem. I am ready to visit your country. If between us there will be relations. =)))) Probably much is interesting to you about me. I want to tell to you about my family. In the last letter I said that I live with mum and the brother. name my mum Anna. My mum by a trade the teacher of Russian. You have brothers? Sisters? With whom you live? My father has died one year ago. I had a remarkable father. It has much made for my education and for my study. Riccardo, you have what formation? I have finished medical college. I work as the doctor (therapist). Basically to me patients who have caught a cold come or ail. To me address at: Flu, pneumonia, quinsy, bronchitis, gastritis, stomach ulcer, warm insufficiency, rheumatism, inflammation of kidneys. I work for 40 hours per week. I accept in day about 15 patients. To me come with different illnesses. I make the initial diagnosis and I write out a direction to the necessary doctor. At me high growth of 175 centimetres. (Without heels) =)))). Weight of 59 kg. Was born on May, 10th 1983. Zodiac sign a Taurus. At leisure I go in for sports. I like driving on horses. =)) Riccardo, tell to me more information on. All about you is interesting to me. We can gradually get acquainted more close. ok? I send you a photo of my mum. I on work. My lost father. A photo me with a horse. The younger brother. A photo me on a beach. =))) I wish you fine mood and a sunny day. At me is not present skype. But I will try to make skype. To begin with we can speak through email. You not against? I will wait your following letter. Svetlana.
First name: Ruth
Last name: Sani
Age: 33
Location: Ghana Agona Nsaba
Address: 246 Songo street
Phone: 33249441374
Email: ruthsani20@yahoo.com
On websites: yahoo
Report: Photos used appear to the same as those used by Rose Saenz & Tambo Nanvemba from
First name: Janet
Last name: Mark
Aka: Abigail Brown
Age: 31
Location: Ghana
Phone: +233541240736
Email: abigailbrown68@yahoo.com
On websites: 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. ORDER DETAILS-------------------------- 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 **** i got it eddieabigail: i thank you so much ****
First name: Yuliya
Last name: Borodinonowa
Age: 29
Location: Ukraine, Krasnodon
Email: yahoroshayawoman@gmail.com
On websites: Cherry Blossom
Report: ****o 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 of you,Yuliya!:) 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.
First name: Kelly
Last name: Aguilar
Age: 25
Location: Bloomington ILL
Email: kelly_aguilar@rocketmail.com
On websites: 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 **** says food poisoning then moved from cali to ill
First name: Comfort
Last name: Owiredu
Aka: Ravan Riley (porn star)
Age: 30
Location: Ghana, Accra
On websites: ravenriley.com
Report: Most people use her photos, from her official website ravenriley.com many people are using her photos,, please never send money
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