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SCAM REPORTS

First name: Mariya
Last name: Tatarinova
Age: 36
Location: Zlatoust in The Chelyabinsk area!
Email: Mariya Tour Agent
Report: ****o Tony!!! I'm very glad to get your letter today! I want to say that I'm quite happy that you decided to write me to know each other better. I thought you would never write me back... so now I am confused and don't know how to start this letter to you! I'll tell you a few words about myself and if you get some interest you could ask me questions. I should confess, I'm not a beginner in the Internet so -called ,,dating sphere''. But I've met so many bad people there who were ready just to play with the girls and to ask them to send their ***** pictures. If you are among such men and want to play only, please, dont write me anymore.The man from Australia with which I communicated the beginnings speaks me any platitudes and to ask ***** photos. I think that this man was the pervert and sick mentality. I will never send you my ***** photos. I hope you'll remember it. I don't want you to play with me, please, understand me as well. I just write this all, because I really want to find my real love and to meet a serious man, with whom I could build a happiness. So, if you have another aims for now, I don't think it is worth while spending our time and energy. I hope youre not offended by these words, but I just follow my views on this life, Tony! Look, I'm honest in each my word, I'll tell the whole truth about myself and I hope you'll be honest with me as well. Well, to begin with I should tell you I can speak English quite well, I mastered it while my trip to the USA, I've been to CA, in a nice city, called San Diego. I came there because I was in love with one man, but unfortunately that relations were not quite good. Ive arrived to his place and spent there about two weeks with him, and then just went back home. But anyway a friend of mine, who lives in the A now says that people in the, USA and Australia seem to her more pleasant and tactful than Russians. She also noticed that there were more romantic and caring men there than in my country. So, maybe she is right, but that very man I told you about before, was definitely not of that kind. We've broken off quite tragically. The thing is that he told me lots of romantic words before my flight to him, he promised me a happy life, so I felt like in the fairy tale, but that fairy tale became a total disaster from the very beginning: in reality everything turned out to be just the other way round. That's why I ask you to be honest in your letters. I guess you realize it's quite hard to find an honest guy in the Internet, and what is harder is to build normal relations with him. So, now I'm quite cautious. I probably will tell you more about everything in my letters if we correspond further, my friend Tony!!! I hope you will trust me, I know this is also a problem for you. I guess you've heard there are lots of girls in Russia and in the other countries, who are looking for men with money, and such girls are called scammers. I hope you or your friends were not tricked by such bad people. But these mean things which girls do to foreigners were the ground for a total change of the opinion of all the other Russian ladies. I mean, probably you think that here all the girls are looking for money and tricking men. It's a pity, because there are still women in my country, who are looking for a man to build a good family and to be loved. Just like me, honestly! OK, let's give up sad things, I'd better tell you some things about me. So, I was born in 1976. My birthday is on the 28 September. I'm 168 centimeters high, my weigh is 50 kilos. So, I live in Zlatoust in The Chelyabinsk area! Have you ever heard about this city? Tell me about your city as well, thats quite interesting! As for my character well, its hard to say about myself, but I think I'm quite a communicative woman, open-minded. I like to talk to different people to know something new. My friends say Im able to bring smiles on their faces. It's also flattering to hear, but they say it's boring when I'm not there:)I play the piano and I like to play and listen to classical music. Speaking about previous relations, I should confess, I've already been married for 10 years. My ex-husband died in the road accident. I didn't want to build new relations for a long time, but later I realized my life was going on and I shouldn't stay in black depression, but just be open for new people and events. So, I was trying to find a man in my town, you know, dating with some guys, nothing serious, so I didn't find anyone actually. I just felt some of that men I was trying to date with were not for me at all. The other men wanted to drag me into their bed, you know what I mean. So, I decided to find a man in the internet and I told you earlier how that all finished up. You probably want to ask me why I search in the Internet again then. Look, I was pondering over it and realized, that the Internet gives you a kind of protection: you may communicate with people there and to know them quite completely and only then to meet in the flesh and to confirm your theories about this or that. Naturally, chatting in the Internet has a lot of disadvantages, but I like it anyway. How about you? As for my work, I am a tour agent in the tourist agency. My duty is to prepare documents for different for my customers. I am following my specialization I studied in the University: my faculty is that of Service and Tourism. Frankly speaking Ive worked not always according to my specialization-it was hard to find something like this in my city. Well, I worked as a shop-assistant, a waitress, a cooker in the cafe as well-so what not! Now I'm pretty glad with my job. I can use the Internet at work to write you, but only when the computer is free and Im free from work:) My working week starts on Monday and finishes on Friday, so I could write you only these days. Ive got no laptop of my own, so you see I am not able to write you on weekends. I guess, Tony, that wont be a great problem for our communication. When its more comfortable for you to write? Well, as for my daily routine...after work I like to visit a belly-dancing club. Probably one day Ill show you the way I dance;) I also like to walk around a lot and after working day I try to be on foot. Well, all right, I am finishing up this letter for today, and I'll wait for your answer with the greatest impatience, Tony!!! I hope my letter isn't too long and it was interesting for you at least a bit;) In turn I should say I am quite interested in you as well. I would be glad to get your letter soon, to know you better. If you have some questions, don't feel shy to ask me. Wish you a good day; take care of yourself, Tony! Sincerely yours Mariya. I wish to tell how we have got acquainted with you and whence to you my letter with the information has come. I have addressed in International Wedding Agency to find the happiness and love. I have paid money for acquaintance to you. To me have told that you the lonely man which search for the relation and love. After that Wedding Agent has sent you the letter from the e-mail. To me have informed that you have written me the letter with details about yourself. You wish to have with me acquaintance and to learn each other more. To me a distance your data and e-mail. Now I have written you the letter from the personals e-mail and you should write to me on this e-mail. Now you know all history of ours with you acquaintances and my personal e-mail. Very soon I hope to receive the letter from you on this e-mail mariyatouragent@yahoo.com.
First name: Oksana
Age: 27
Location: Russia Moscow
Phone: 79268629610
Email: Ksjuna777@mail.ru
On websites: Unknown
Report: She sent me email with her photos and phone number saying that she was replying on my email which I never sent. So I realized that it must be spam. I google her phone number and found this website with report. Unfortunately I deleted her email so I do not have a proof.
First name: Mary
Last name: D Dedzo
Age: 31
Location: Accra Ghana
Address: Zip Code 00233
Phone: From US 0112330547668544
Email: mddezo@yahoo.com
On websites: Unknown
Report: Posted her picture under yahoo Messenger. She said she found me under Match.com. She sent me picture of her. Two days later wants $ for visa.
First name: Sarah
Last name: James
Aka:
Age: 36
Location: Lagos Nigeria
Address: Sydney Australia
Email: sartwoods@gmail.com
On websites: Zoosk
Report: Textile Importer / Exporter currently awaiting a shipment of rare textiles for clients. Looking for a future husband etc etc etc. Has not asked for money
First name: Alyona
Last name: Jalovskaya
Aka: aly
Age: 26
Location: Berkakit near neryungri, Russia
Email: morningkissaly@yahoo.com
On websites: craigslist
Report: She pretty much is following the same MOU.She claims she was raised by a single mother, tries to give intimate and personal details about her life saying she is a dance instructor living with an old mother and brother.She apparently doesn't have a computer or internet connection at home and writes from a computer centre.She doesn't have a mobile too. She'll send you portrait size photos asking how she looks.When you fall for her she'll start sending photos in swimsuits and then **** photo lying on her back on a bed.
First name: Zhanna
Age: 36
Location: Russia, Rybinsk
Email: ladyzhannas@yahoo.com
On websites: Zoosk
Report: After a few friendly letters, her mother is seriously injured in a car crash. she needs 1250--Euros to get her operated on in Moscow. Says I can bring the money to her. when refused, no more contact.
First name: Oxick
Aka: Oksana
Age: 22
Location: Krivoy Rog, Ukraine
On websites: http://www.hotrussianbrides.com / http://www.russianlovematch.com/
Report: OXICK_ She is a scamer, she must be employed by the agency to go online and talk to men so they pay the outrageous prices for membership to view texts and web cam. She has stated that the agency lend her a laptop computer to take home. She then refuses to engage in anything more than banal chatter with no substance, obviously not someone who is interested in forging a relationship one day. And before you say that she is not interested in me, I have used different profiles, and friends have also written to her online all with the same result. With the exorbitant prices that hot Russian brides charge, she must get some form of kick back in order to keep men online and texting for as long as possible. Guess with a profile name of Oxick_ her name is Oksana.
First name: Natalya
Age: 31
Location: Russia
Email: Nataly0415@bigmir.net
On websites: yahoo.com
Report: she says she's Dr , at clinic , wants a good man , Russian nen are very bad to them , trying to get papers together to come to me , never asked for money yet but i new something was up
First name: Kate Casey
Last name: Williams
Aka: Natasha Richardson
Age: 33
Location: Lagos Nigeria
Phone: 234-818-557-1317
Email: K_casey12@yahoo.com
On websites: Match.com
Report: Shes been trying to get money from me for weeks I kept making excuses shs and fake checks shown online has sent pice say shes working foghtingr World health org. as a nurse and or a Pharmacist Shes real persistant thats for sure watch out I think her boyfriend works along sidde her because you can tell when someone else is wrighting..... Watch her shes slick!!!!!!
First name: Darya
Last name: Aksinina
Age: 30
Location: Turinsk Russia
Email: daryaaks@yahoo.com
On websites: yahoo
Report: Keeps asking for money via Western Union to process tickets with travel agency(UNKNOWN)so she can visit Canada.Claims to have found my profile on a dating site(UNNAMED).Suddenly madly in ;love etc etc.
First name: Bonnie
Last name: Freeman
Aka: petslave1@yaghoo.com
Age: 39
Location: U.S. Malaysuia
Email: petslave12@yahoo.com
On websites: yahoo
Report: This person robbed me of $580.00 claiming they want to drive and be with me but they needed this money for gas
First name: Martha
Last name: Marin
Aka: prettypaula9
Age: 30 and 32
Location: Cairo Egypt
Phone: 201154394514
Email: theclick14@yahoo.com
On websites: BigChurch.com
Report: Met this woman 12th August 2012 on Jazzed.com who says her name is Martha Marin from Oceanside, California but is actually from Cairo Egypt, phone number 201154394514 which is phone number I am still using to exchange SMS text and email address theclick14@yahoolcom. She scammed me for $7500 not including wire transfer fees and is still in touch with me claiming she will fly to Los Angeles on the 5th of December 2012 promising to marry me. I am a member of stop-scammers.com planning add her with documents supporting her deceit, lies and fraudulence. Please call me a +1.310.941.2706 if you want to discuss how to prevent this sad soul to continue deceiving dating sites. I can provide evidence including her reuse of same photo she used here posted on jazzed.com which is a dumb move for a crook because I instantly recognized her. I can provide much evidence going back to August 12th 2012. Thank you, Robert Schuh rschuh@verizon.net
First name: Ekaterina
Last name: Domracheva
Age: 26
Location: Russia, Penza
Address: 440000
Email: katrinkajoy@gmail.com
On websites: flirtfair.dk
Report: BENEFICIARY BANK: VTB 24 (JSC) SWIFT: CBGURUMM ACCOUNT NUMBER: 4081 7978 0260 3000 1068 BENEFICIARY: DOMRACHEVA EKATERINA YUREVNA ACCOUNT CURRENCY: EUR
First name: Adiza
Last name: Abdullah
Aka: Kubylady
Age: 30
Location: Ghana city Accra
Address: Ghana city Accra 00233 441 kanda highway road
Email: kuby.lady@yahoo.com
On websites: Zoosk
Report: met her on Zoosk. She right away wanted to only Email me. then she disappeared from the site and began emailing me several times per day for 3 days then started asking for money with bad excuses.
First name: Enchill
Last name: Abrhmms
Aka: Ashley Owen
Age: 32
Location: Accra
Email: debbielove355@yahoo.com & debbielove355@hotmail.com
On websites: Facebook Ashley Owen
Report: Debrah Lloyd alias Uses annangel.com pornstar photos Now discovered her photo under Facebook site Ashley Owen Photo dated December 17, 2011 Necklace is dead giveaway...100% certain ..no doubt
First name: Anna
Last name: Aksenova
Age: 35
Location: Elabuga, Tatarstan.
Address: Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Email: sugarduba@yahoo.com
On websites: All websites
Report: Her real name is Anna Aksenova, but she uses her Mothers Maiden name Anna Maltzeva, she committed a major online dating crime, she is a dangerous person. She is the gang leader of the network of online dating scammers working in this area.
First name: nadiezhda
Age: 28
Location: tomsky
Email: nadiezhda1984@yahoo.com
On websites: www.badoo.com
Report: Essa garota se apresenta com conversa de que est apaixonada e quer conhecer o cara em outro pas e depois pede dinheiro aos coitados.. estelionato isso.. mentira...
First name: Kseniya
Age: unknown
Email: Ksyuscka@yahoo.com
Report: I received spam letter contents to be sent Kseniya Ksyuscka@yahoo.com to: cbsp date: 9 November 2012 16:16 subject: Hi
First name: Liliya
Last name: Petrova
Age: 37
Location: Cheboksary, Russia
Address: Pirogova 15
Email: lilyahhee@spandex.com
On websites: Russian Cupid.com
Report: After a very long period of time and about 120 mails I decided to help Liliya with some money. It was what she and her parents couldnt bring to make her trip to me possible. On the 21st of September she says that she is in Moskwa and have been denied visa cause of some problem with payment for a car. This she think will give her more money from me witch I say no to! After some days I ask her to send my money back and she doesnt answer that. Just talking about her love to me. First contact must have been at the end of June this year. Borrowed her 1100 Euro witch was a part of the garantee for staying in EU for three months. Below is her last letter from the 10th of October 2012.; Hey! How are you? This day remarkable I has perfectly slept. Then descended for work and here now has come to cafe to see that you have written to me today. I all thought of what today you will write to me that will tell as at you business. But when I accepted mail that of your letter there there was no I have been upset. Understand each your letter I cheer me up I know that I am interesting to you. And I know that you do not wish to cease to write to me as I have interested you. However as well as you me you are very interesting to me you the fine person. And I do not wish to stop correspondence I wish to see your new letters every day. I want every day the nobility that with you everything is all right that I to you am not indifferent. Each your letter is important to me as to these you render me the most important sign on attention. I understand that a lot of time work occupies another matters. But after all it is possible to give once a day some minutes to me having written the letter. Please I hope that in the future you me will not force to be upset and will write every day. After all you to me are very pleasant also I is glad to receive and read your letters. I will wait tomorrow for your answer with the big impatience. For ever your Liliya!!! I wait for the letter...
First name: Djabatey
Last name: Godfred
Aka: Megan
Age: 34
Location: Ghana, Accra
Phone: 233 246315315
Email: cdjabatey@rocketmail.com
On websites: yahoo messenger, zoosk
Report: She made the initial contact through zoosk.com. Liked my profile, etc. We have been talking about a month. I accused her a week ago about being a scammer, but had no proof. Today, I used Bing, searched Accra, Ghana, and saw the sites about scammers. I have seen several photos of her, but none she has sent me. It is hot and heavy, she wants to marry me, even proposed. I have sent money twice, 250 and 350 dollars. We talk until 10;00pm, central standard time, US. That is all night for her. Supposedly she is on a trip for two days, and said she will back Friday, 11/09/2012 I took photos of her pictures on this site, and emailed them to her. This ought to be good. I saw photos of three other women that have contacted me, but nothing happened.
First name: Mary
Last name: Maig
Aka: Bubbley_Ladybug ( Likely Stolen )
Age: 12-01-1975
Location: USA / Ghana, Africa
Phone: 233-573-2723-90
Email: queenmaig@yahoo.com
On websites: Match.com
Report: Story about mixed race, never married, no children, long previous relation but jilted, father died in U.S., went to Ghana to be with mum. She fell in love in a matter of hours. Begins e-mails with
First name: Laura
Last name: Mihalchik
Aka: marisha Koksova
Age: 31
Location: Poland
Phone: 3727120681
Email: lauramihalchik@yahoo.com
On websites: gmail
Report: Laura Mihalchik 8:06 AM (4 hours ago) to me Dear Arty I am glad to receive from you the letter. To me it is pleasant that you are ready to help me with payment to a trip. I start to trust you more. It is a pity that you do not have account at present. My sister cannot send money through Western Union if it could make it has sent money at once in my agency. A problem that she can send money only into the account in the state. Therefore I to ask you about such help for reception of money. My sweet, you can open the new bank account? My sister will return to you then 100$, for that that you to help me to arrive in the state. I very much hope for you, you unique who now can help me with travel. I hope that you too wish to meet me. I to assure you, that all it is real. You do not need to spend the money for my travel, my sister will help you with money for all expenses which to be demanded to you for payment of money in my agency. I will finish the letter and to wait from you for new letters. I hope that soon I will receive from you news. Your loving Laura. 2 attachments Download all attachments View all images Share all images x_f7f6088b.jpg x_f7f6088b.jpg 52K View Share Download x_fa37b7bf.jpg x_fa37b7bf.jpg 92K View Share Download
First name: Elnara
Last name: Askerova
Aka: Elnura
Age: 26
Location: Azerbaijan Baku
Address: Nizami St 7 - 12 AZ 1000
Email:
Report: After receiving an e=mail from saying she got details from E-Harmony and that they gave her my details, Replied back that I was once a target of a scammer and Then told her if she was one life could be made very hard for her, then I got drawn into her reassurrance that she was not one, then came photos of family that thru me of track, But gut feeling told me to keep a guard up. After knowing and feeling things were not going in the direction as in a normal conversation, I searched the Name and found she was using the same text and sincerity as the other reports i have read, after reading the other 3 reports and the asking of contact details and bank information just as in the other 3 reports. The same feeling and motivation of her wanting to meet was the same words for word, discussted in the fact she sent photos of family, friends and child ( neice) Take a very wide berth with this one, she takes her time to draw you in and then comes the big one ie; bank details ,contact numbers and address and the promises to be with you forever
First name: sharon
Last name: patrick
Aka: unknown lia19
Age: 35
Location: nigeria
Phone:
Email: sharon.patrick211@yahoo.com
On websites: imesh,yahoo,rocketmail,hotmail,gmail and others
Report: this woman operates in many datingsites all over the world and has many aliases she uses pictures from a pornstar with the name lia19 and she claims to be a canadian but has many passports that she uses to steel money from people her home **** is nigeria she operates on russiandating sites with russian name
First name: Erika
Age: 34
Location: Azerbaijan, Barda
Address:
Phone:
Email: tolmotol@yahoo.com
Report: I started receiving these a couple of weeks ago and for some reason believed they were real. I only received 2 photos of what is obviously a local fashion model or some kind of celebrity. I wasn't able to find any matching images on Google. Letter 1 Hello I desire that you still to use the Internet and check yours e-mail? I find your e-mail address when went to dating agency in our town and they give me yours. I wish to get acquainted with you if you are still single and reside without any woman? I reside in Azerbaijan country . My name is Erika You will get my pictureture with my next letter, if I see your respond to this my letter! Be sure that you will like how I looks like! I have many hobbies, interesting job but I'm very lonely in my life. If you interested then I tell you yet about me it in my next letters, and I'm sure you will understand me better. I desire that you not from those men who apply treeless photos in inernet. I also write to you with withre intentions and I am not going to apply from you ANYTHING. I wish that you knew it. I attach you this mail in desire to get back any answer from you. Let me know if you like me and still have some wishes. I try to attach you my photo Best regards!!! Erika. Letter 2 Hi. I am very happy to see your letter today, your answer ...... How are you? Sorry, I could come to the Internet cafe only after work to write to you. Today, it was a lot of work. I'm glad you answered me, and I am pleased that you have interest to me. As you already know, and I hope that is not forgotten, my name is Erika. My country, Azerbaijan is close to Iran, and Armenia. You can see it on map, and so I hope that you hear about it? Also, I want to tell you that your e-mail I receive at the dating agency in my town. I just now decide to make a move, and find happiness. The agency is called the
First name: Monica
Last name: Addae
Age: 32
Location: Tema
Email: monica_addae.1980@yahoo.com
On websites: Yahoo
Report: Came out of now where and said that she new me. Took me for a few thousand dollars, as said she owned a clothing botque in Tema
First name: Ruby
Last name: Arthur
Aka: Shela Rae
Age: 31
Location: Ghana, Accra
Address: Mantse Jara (Market) Street, Block 25 Accra, Ghana 00233
Phone: 1011233278459452
Email: flourish_ruby@yahoo.com, flourishruby@yahoo.com
On websites: match.com
Report: She is trying to call me and IM me NOW. Wants money for Visa, Police Report, Passport, etc. so she can come here and marry me. I am in love with a scammer! Does anyone have any suggestions on what I should do at this point? ALL! suggestions, ideas, etc. will be given full consideration! Going by the name of Ruby Arthur, Accra, Ghana. Born in Canada and moved to Ghana to live with mother and little brother when father died. Just graduating from nursing school this month. Some of the pics she sent me are the same ones listed on this site as Shela Rae. Similar approach to the ones mentioned here. Sounds very sweet and cute on the phone, but when I try to call her, my phone says
First name: flora
Last name: baker
Aka: jennifer clarkson
Age: 30
Location: nigeria
Email: On websites: mate1
Report: she is trying 2 get man 2 send her money saying that her dad die some sob storie
First name: Irina
Last name: Rumyantseva
Aka: Natalya Kirsahova
Age: 28
Location: Achinsk, Russia
Address: Street Babushkina 13 House 3 Apartment 6
Email: anawunawu@yahoo.com; anawunavu@yahoo.com
Report: Natalya is a great scammer she will fall in love with you and come to see you with a loan from her parents. After the loan she needs more funds - surprise right. I have many new photos of her which I believe to be some popular piano player in Russia actually. She will waste your time for sure and if you have any doubts just ask her some detailed questions - she will never answer them. Don't waste your time with this one! I have photo's but don;t know how to upload them here to benefit others.
First name: Cynthia
Last name: Stevens
Age: 27-40
Location: Nigeria,lagos ,idimu city
Address: 23401
Phone: 0112348024220324
Email: cevencullens@googlemail.com
On websites: 2busy2date.com and other websites
Report: she is a Nigerian scammer and she scams a lot of money from different persons from money countries.so i advice humans to understand who she is........
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