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SCAM REPORTS

First name: ekaterina
Last name: konivets
Age: 29, dob march 15th 1983
Location: kazan, russian federation
Address: house 31, apartment 10 pravdy street
Phone: none
Email: karinaba@ymail.com ;
On websites: girlsdateforfree
Report: We started emailing since seeing her on girlsdateforfree at end of October. Letter exchanged each way and convinced she was genuine. I was going to go there but decided to switch it the other way around because i work and that she could come here on a visa for a few months. as soon as i had sent the last of the money via moneygram on four occasions for visa, passport, air fayre then the substinence money for being out of russia which she said would pay back straight away when she got here,,,,,,,,,,,,,she disappeared,,,,,,,,,,,,,,,,,,, not heard anything since Dec 19th 2012 Total loss of money 2200.00
First name: Mariya
Last name: Vasilyeva
Age: 24
Location: Cheboksary, Russia
Email: ladynlonely@gmail.com
On websites: Unknown
Report: I have been conversing with this woman for the past month. All the letters have been slowly building up to the point where she is now asking me for money so she can come see me (after only one month of emails and no phone conversation). I have a feeling that there is three different people writing the emails just based on how they are written. I have asked her for proof and everytime she gets upset and tells me she hates me and she is tired of me not trusting her then the very next days email I am lovely again???? Also, she hardly answered any important questions. I asked her to take a photo with my name on it and she refused, instead sending me one with
First name: Darya
Last name: Stephens
Age: 29
Location: Kuibyshev, Novosibirsk region
Email: adartya@yahoo.com and mildredlawyer@yahoo.com
Report: She try's to make contact with guy's and she is using many different e-mail addresses she is a famous person in the scamming world WATCH OUT of this person. some texts from her. Howdy, dear! I'm Darya. I am a young cute, buoyant and commited female. People say I'm kind-hearted. I am looking a male whom I could trust and love. If you are aching for something like that, please do not ignore this letter and answer me! I just can't wait to see a letter from you! Sincerely yours, Darya. P.S.: I promise if you will write me back Ill send you some hot pics of me)! Hello, my dear Bart! As always, I am very pleased to receive your new letter. Thank you for what you'll never forget about me. Today I woke up very early again. At work, a lot of things. Chief Accountant ill, now I have to perform a very important job, which I was assigned. How is your weather? I hope that in your country and everything is fine, my dear Bart! I am extremely glad that you came into my life. With your appearance, I began to feel cheerful girl. I see the meaning of life, I realize that not all is lost and it turns out in the world there is still a man who knows how to respect and understand the woman. This man is you Bart! I am very thankful for the fact that you came into my life. More and more I realize that you can see all the qualities of my ideal. During our conversation, I knew you very well. You're smart, beautiful at heart, intelligent and open person. It is a pleasure to chat with you! I see that we are very similar, we have the same outlook on life. Do you agree with me? All employees in the workplace feel the changes in me, and so it is. I began to smile, more care for yourself, visit almost every day gym and swimming pool. I saw the light in this dark and gray world, I realized that I need to live and move on. I am very glad that you said to me on my very first letter. We are very good friends and may have more than just friends. You became for me a very dear person. I know that you will always help me in difficult times and to share my happiness. I believe in you 100! You became my best friend, and I'm proud of it! I am ready to meet with you all my secrets. During our conversation, we really know each other. I think that the past relationship was a mistake for us. You and I are very similar, so we never felt true love. But it was all in the past. Now we need to continue to live and look only forward, not stopping for a step. My dear friend, I have always dreamed of the perfect family. I believe that my dad and my mom is the ideal family. I've never seen that parents swore. My dad loved and loves only her mother. My parents are respected, valued, loved and never cheated each other. I want my future family was exactly the same! I want to feel the support in a man, which I can always rely on. I will give all the warmth of my heart and soul only to one man. Sometimes I close my eyes and see you next to me. My dear friend Bart, I'm glad you're with me and our relationship does not end. Perhaps it is you'll be my man? Now we need to communicate and develop our relations, to see whether we suit each other? But I feel, and I believe in my heart that all is well! What do you think about this, my dear friend, Bart? Please tell me the thought of our friendship? Where do you see your ideal family? Please do not hide anything from me. I want to know your opinion on this. You really are very precious for me man! I do not want to lose you! You make me happy every day! Unfortunately, now I have to finish my letter. But I'll think of you and wait for your answer! In this letter, I will tell you my soul. My real thoughts. Best regards, Your Darya.
First name: fati
Last name: seidu
Age: 33
Location: ghana
Email: behonestx@yahoo.com
On websites: wayn
Report: I just chatted with this person twice and now she wants money so is this person a scam thanks
First name: Sandra
Last name: Wayne
Aka: Becky Smith,Racheal Smiths Amanda Kyle Ciana Leasy
Age: 32
Location: Lagos Ikeja Nigeria
Address: 12 Habib Olalere Street zip 23401
Phone: 14693430310 other 12348129523832
Email: h.betty25 @yahoo.com
On websites: Amateur Match Zoosk Bebo face space
Report: She contacted me threw Zoosk wanted to email each other right away. Was in love with me right away and wanted money for flight to come see me. New something was wrong and pictures she send look to good. Bought member ship at website to upload picture and found it traced back to Sandra Wayne and play some games with her making her go to western union few days in a row for nothing. She was using profile H.Betty from Zoosk Dating beware of this scum of the earth.
First name: Tatyana
Last name: Gluzabel
Age: 36, 37
Location: Maykop
Email: marenloriane@yahoo.com
On websites: Zoosk
Report: She asked for travel money to Norway but did not tell the tru again and again.
First name: olga
Last name: Buryak
Age: 23
Location: vinnitsia
Phone: skype id izis113
Email: http://vk.com/id132856867
On websites: anastastia,hotrussianbrides,loversplanet,bestcouples,dreammarriage
Report: she inited contact a few months ago, i have been corresponding with her for 3 months, i searched for her and found her on multiple sites, she went to school and is fluent in english but she couldn't read or write englishthen she slipped up and said she could .i asked why we couldn't just talk on her vk like i asked earlier and why we had to be here this whole time. thats when she bailed .she mentioned she had no money for gym and it was 400 dollars for a year,no money was sent but i had sent multiple expensive gifts out of my own stupidity.she is smart and played me hard.i even bought a ticket to see her but she told me she didn't want to go through the website to meet. i did not go thank god i caught on..
First name: Tracey
Last name: Richardson
Age: 29
Location: Nigeria
Email: traceyrichardson770@yahoo.com
On websites: meonyou
Report: She got over 50,000.00 out of my boyfriend in the past 3 years said 3 times that she would be coming from Nigeria He met her on meonyou and felt bad for her because her mother died in a plane crash she told me the some story and that she couldnt leave because of money being tied up and would repay when she gets to the states . I made a fake yahoo messenger profile of a older man we started to chat and she then started to ask me for 1500.00 so she could get home telling me no one has ever helped her told me she was in the UK and told my boyfriend she was in Nigeria many changes in her story between me and my boyfriends and is still texting him trying to get 1700.00 for air fair
First name: Tatyana
Aka: Tatyana
Age: 30
Location: Livny, Russian Federation
Email: tatahoney@yahoo.com
Report: About 10 days ago, I began an e-mail exchange with a woman who claimed to be responding to an ad I recently placed. At first it seemed genuine and she indicated she could visit me during her vacation break from a Lada Dealership in Livny, Russia. She asked for my info to supposedly give to the visa authorities and I foolishly gave my full name, address and tel #. (but no c.c. info). Then she claimed she was short for the return ticket and requested $600. I refused to and held out hope that my suspicions were wrong about her. After finding your site, it is more than likely she was indeed a fraudster. I know that the info I carelessly forwarded may be used to some extent for fraudulent activities and seek help to negate this scenario.
First name: Kelly
Last name: Smith
Aka: Lana Brooke
Age: 36
Location: Las Angeles California USA
Email: kellysmith@facebook.com
On websites: Facebook
Report: she is using the name Kelly Smith from Los Angeles California USA and she is on face book right now
First name: lauren
Last name: hodson
Aka: nancy milman------ sakina
Age: 32
Location: accra
Address: 2nd avenue greenland street centralregion ghana
Phone: +233249099326
Email: takecare27277@gmail.com
On websites: shagahloic
Report: she as scammed me for money saying she loves me and wants to be with me and all so used another contact email address as comfort essah at cessah8964@hotmail.com saying that was her contact at the embassy in ghana witch i sent money ther for her to be with me .
First name: Yasmin
Last name: Boateng
Aka:
Age: 30
Location: Ghana Accra
Phone: +233541588002
Email: come4joy@hotmail.co.uk mile7i@yahoo.com
On websites: E-kontakt.se as citybird_1 Facebook
Report: She is only asking for money, if you not send her the money she want talk to you!
First name: Marilyn Anna
Last name: Lane
Aka: Joana Mensah, Abigail Karikari & Veronica Adoma
Age: 31
Location: Agona Swedru Ghana
Phone: 233 243064466
Email: mary.pratt866@gmail.com
On websites: Girls Date For Free
Report: I have been corresponding with this Woman, I have been stupid enough to send her some money but have refused her last request as I have become more aware & suspicious of her asking for more money & she is now using another name she is calling herself Mary Pratt & also using another email address mary.pratt866@gmail.com I met her on Girls Date For Free website a few months ago & we have shared photos & now I am ashamed to say I have been taken for a bit of a ride, but hey that's life. I found her here on your site Page 120 photo profiles.I am not a registered member of your site but feel the need to report her still scamming.!!!
First name: mariya
Last name: syrtsewa
Aka: mariya vilkowa,mariya aniheva
Age: 34
Location: russia kozmodemyansk
Address: 9 sverdlova st
Email: amoures@gmx.com aniheva@yahoo.com
On websites: mate 1, 2be.
Report: this woman is a pro at her game tells lonely men exactly what they wish to hear i have found over 20 victims all over the world netting well over$250,000 US dollars she needs to go to jail for a long time !!!! i have a ton of correspondance and photos over 9 months
First name: Jessica
Last name: Abbey
Age: 32
Location: Accra,Ghana
Address: P.O. Box 788 Accra,Ghana
Phone: 233201780471
Email: abbey.jessica@rocketmail.com
On websites: Yahoo, date.com,matchmaker.com
Report: Profile where we met said she was in meterie,la. but then claimed she went to ghana to visit her grandmom after mother passed away. Stated after some time she needed 2000$ US for return plane ticket back to US. You know the falling in love drill and wanting to come here to be my wife and to have my children. Got really mad when I told her I was broke(which is true) and could not send her money of any kind for anything. Retorted that I was a man and should know where my responsibilities are. That I should help her take care of bills and bring her to US. (Wants me to send money to her instead of buying a prepaid ticket. Anyway she a really good looking girl and will try it all to get cash. Thanks and maybe will see ya
First name: Anna
Last name: Pashowa
Age: 29
Location: Orlov
Address: 15-22 Mira street. Orlov
Email: lovesun8487@yahoo.com
On websites: Unknown
Report: Received email from unknown site. Corresponded with this lady for 6 months appeared to be genuine. As soon as she started to mention coming to Australia she demanded money. Conned into sending the first sum of money, she required the next sum to get here. Once she received the first amount the demands kept coming. If I believed her I would have been $6000 short. My tent would still be at the airport and receiving more requests of money and her mother would be dying, then her brother then her Aunty. I might have been therefor awhile.
First name: Marina
Last name: Khrouschewa
Age: 24
Location: rusland
Email: fanaunuonled@yahoo.com
On websites: unk
Report: Jorn hello! I can not believe!!! :-) I am so glad to see that we are almost near our goal,and our meeting wait for us. I bought the ticket to you on Tuesday, 25 December (more in detail look at the end of the letter. I copied the information of agency) I will be very thankful to you if you can meet me at the Airport and hope so much it's a good day for you to meet me! I think I will call you from airport before my flight and inform flight number or send a copy of my ticket (if I can find a scanner) Before my last interview in embassy remains three days! They will ask about my travel, financial capacity, about my personal life ...I must to show them my ticket! but you know... :-( today, I was shocked! Russian customs, the law prohibits to travel abroad those citizens who dont have debts payment for municipal services(gas, electricity, taxes, fines, etc.) I did not know that I have debts for gas and electricity .. the amount of 1300 ... :-( I did not know that this rule gives the right to Russian customs authorities to restrict my freedom :-( I has been forced to pay these debts ,that would let me go to abroad ....Now I do not know what to do ... I had $3000 Now all what I have it is 1,700! My last interview in embassy will be after 3 days and I must have 3000 (pocket money to travel abroad), otherwise I will not get visa. I see that its a very strict rule. as I was explained that each person from former republics of Soviet Union arriving to your country should have this amount of money. It is necessary to prove my
First name: rashida
Last name: cara
Age: 32
Location: ghana, west africa
Email: rashidacara@yahoo.com
On websites: skout
Report: scammer is beginning to lure you to yahoo mesenger and it attacks there
First name: Natalia
Aka: NataliaInspiration
Age: 40
Location: Poltava Ukraine
Email: Don't know
On websites: Natashclub. com Drivedating.com
Report: This woman is a scammer. We exchanged many letters. She will lead you believe she is honest by always answering all you questions and referring to all subjects in your letters. However she will never agree to give you her contact information or you will never meet her. I exchanged many letters with her. She promised she would give me her contact details and meet me if and only I showed her I was serious and was in Poltava ready for a real meeting. Thank god I wasn't writing to her only, if I was I would have been left with nothing. Once I wrote her that I was here and wanted to meet her, she all of a sudden her aunt was sick and she had to travel to another city to look after her and wouldn't be back to mid January. Imagine this woman is so cruel, she would bring you all the way across the ocean, waste your time and money, never mind what she does to your emotions. She kept writing letters up to the last day before I left the US. Sometimes 2 letters a day saying how she was so looking forward to our meeting and so forth. It was costing $19.5 to open each letter and all it was for her and her agency was a way to suck as much money out of you as possible and then disappear. I have never met such vultures in my life. Nevertheless, I did meet some of the girls I wrote to and really connected with one of them, so all wasn't in vain. I'm just writing this to warn all you men out there that are paying these crazy prices like it did, she is not real and will never meet you. Forewarned is being forearmed. Best of luck in your search.
First name: Tatyana
Age: ?
Location: Livny, Russia
Address: K. marksa street 28a-22, Livny Oryol Obast
Email: tatahoney394
On websites: ?
Report: The emails are exactly like some i just seen on this site same name, not same girl though.
First name: Fawzia
Last name: Mamudu
Aka: Bright Dzidzienyo
Age: 33
Location: Ghana, Accra
Address: 11th Ave South Tesano
Phone: 222664625972
Email: bright.kirish@yahoo.com
On websites: match.com
Report: I am writing this for a friend. I set him up on a dating website (match) and the first day he was signed up this woman immediately messaged him. She is very deceiving she asked for money for a going away party and a plane ticket from Africa to his home in Connecticut. Eight grand later she didn't show up and stopped messaging after a month. Connecticut then had tragic events of Dec 14, 2012 with the school Shooting in Newtown, Connecticut.
First name: Nonie
Last name: Jao
Age: 25
Location: Bulacan, Philippines
Email: noniejao21@yahoo.com
On websites: Facebook, City Sex, Yahoo mail
Report: At first I wasn't sure if she was a scammer, but as soon as I started reading some of the reports on here I immediately became convinced. She has taken me for $ 8,000+, has sent me a few pictures of herself and shown me on her webcam, but every time I talk to her she asks me for $200-$500 for what ever reason, DO NOT TALK TO HER SHE WILL TAKE ALL OF YOUR MONEY.
First name: nancy
Last name: owusu
Aka: karen dreams
Age: 36
Location: accra ghana
Address: 5 koltey cressent
Phone: 233276550589
Email: smilewithjoy44@yahoo.com
On websites: yahoo messenger
Report: beg for money never answer ? she or he is a true scammer
First name: Isha Joesphine
Last name: Oppong Osman Manu
Aka: Princess J, Joe, Isha
Age: 28
Location: Ahojow Kumasi
Address: St. Royal La-Merta Hotel St
Phone: 00233265996867
Email: o.isha@yahoo.com
On websites: skype
Report: randomly found me on skype, I knew it was fake immediately, scammer was not even the same person writing each day, very aggressive, asked for new computer and new phone within 1 week of writing to me, provided address for me to send money to and got very upset when I intentionally messed up the address and mailing instructions. will send love letters, pictures, and will not stop calling, gets very easily confused as to what conversation she is having and who she is writing to
First name: Monica
Last name: Jonesbaby
Age: 30
Location: nigeria
Email: monica_50697@yahoo.com
On websites: yahoo and facebook
Report: She wants me to send her money so she can eat. She also been trying to lure Me on.
First name: Elizabeth
Last name: Duodo
Age: 30
Location: Accra Gahana
Email: Facebook
On websites: Yahoo Messenger
Report: Claims to be a nursing student and has just graduated. Keeps asking me to send her $200.00 to replace her cellphone that she lost. Also ask me to send $78.00 so she can buy a webcam. She claims to be madly in love with me. I am 74 years old and not that good looking so that made me leary of sending her any money. She keep insisting that I send her money. She has sent me pictures and they are close to resembling the pictures of Janet Mark. She is very attractive and convinceing..I have been talking to her but I don't trust her. I think she is a scammer.
First name: dora
Last name: parker
Age: 30
Location: nigeria
Email: doraparker@yahoo.com
On websites: netlog
Report: this woman is using fake pics trying to scam for money also using a little girls pic as daughter
First name: linda
Last name: lukacs
Age: 37
Location: hungary budapest
Address: 1i well
Phone: 36205542269
Email: loversrock1219@yahoo.com
On websites: yahoo messenger
Report: has taken me for about $9000.00usd. Bought two plane tickets bought visa posted declaration fee and bought glasses for mom and flew mom home from hospital in Uk. Got $4700.00 forplamne ticket last week and declaratory fee last night was supposed to fly to usa today and was to call with flight and ticket info did not call and i checked airlines and there were no reservations in her name . She is very pretty or at least pictures are and she will send all naked pic you want . She will lie and even if you catch her in a lie she somehow manages to get oiut of it, This lady needs to be prosecuted and jailed. I know it will be very hard for me to help an old lady again after what she did.
First name: Natalya
Age: 30
Location: Armavir, Russia
Email: natalyefim@yahoo.com
On websites: Zoosk
Report: I was contacted thru Zoosk. She claimed to be a single 30 yo doctor in Russia. She sent new pictures daily. I suspected a scam after week two, but played into it for curiousity sake. The clues that tippped me off: Correspondance quickly went to email and away from the dating site. Her profile was deleted or no longer available after 2 weeks of talking to me. She called me but would not give me her phone number. In the end she claimed she needed 398 euros for visas and insurance and 500 euros for airfare. What tipped me off for sure was the amount of euros, I researched everything to be far less than the amounts she stated. As soon as I sent my last email exposing her as a fraud all correspondance stopped. We corresponded for 3 weeks
First name: enchill
Last name: abrhmms
Aka: christabel easmon
Age: 35
Location: accra ghana
Email: christabel.owusu.9@facebook.com
On websites: local slags.co.uk
Report: currently scamming on this UK site as Christina 35 years old from Highams Park then changes her name when you contact via Skype to Kells-Bells Skype name and Christabel Easmon
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