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SCAM REPORTS

First name: Sandra
Last name: Williams
Age: unknown
Location: Middlesex, United KIngdom, Asia, South Africa
Email: ms_sandra_williams@yahoo.com, sandraphoenix47@gmail.com
On websites: none
Report: Don't quit remember how she was found but I think she suddenly came on yahoo personals and we started to chat, her scam about her late uncle who has a fortune and I suppose to get part of the fortune after saving her from a serious medical emergency. Of course I pay fees first to collect the money which never comes.
First name: Kseniya
Last name: Dulzon
Aka: Galina
Age: 24
Location: Russia tomsk Tomskaya oblast
Address: KIROV PROSPEKT 39, TOMSK, RUSSIA
Email: dulzonkseniya@yahoo.com
On websites: --unknown--
Report: ****o stop-scammers.com i was in love well we all are but thank god i did two things wrong i am low payed worker and 2nd i browse just now to see about the address she sended me i felt sad but im thankful to the whole team of this site she started the first letter i don't know from where she have my e-mail but sadly i am victum i decided to do this report because of the others like me the ones who are fools enough to have the money and to send them to the scammer she sended me alot photos sadly i cannot donate to the site for a 17$ but i will report her she was in love and wanted to come and study in our country bulgaria i've should started to think with my head instead my **** but sadly i didn't had dreams and etc i feel at this moment like a fool but i feel burden on me that i need to do this report she started around 3 weeks or so i don't know what to do but i will let he think she is still kidding me :D so far she wanted from me 240$ for visa before around 2 or 2 .5 weeks not sure now her new price is 376usd i didn't sended her any money and i thank god you made this site i still have around 2 more brides from this kind but im not sure if they are scammers or not i write to you aabout kseniya because i saw her exact same photo as she sended me not long before exacly the same from this site which you or any like me posted i writed the information which i know and i hope that people like her will get the deserved to be alone and never ever feel heart beating for her 3. i corresponce w ith the scammer from around, maybe more than 4 - 5 weeks 4. well even idiot with head in his *** would notice that she falled in love with him on the second or 3rd letter which is sad and suspicious 5. she wanted 1st money for visa 240 usd not great at geographic but i know that russia still doesn't use usd it uses euro and from bulgaria till russia you need only id card and some money food etc... 6.she was the receiver well she didnt received even 1 usd from me the request for the money was around 3 -4 maybe \5 times for 240 then she raised on 376 after 2 weeks
First name: Elizabeth
Last name: Mensah
Age: 29,30,31
Location: Agona Nsaba
Phone: 00233-245-65712
Email: elizabethmensah18@yahoo.com
On websites: shagaholic.com
Report: Person text chatted me under name kiss_11 and immediately asked for email info to be exchanged. Once there asked for phone numbers to be exchanged She claimed to be from the US but it was obvious could not write plain english and could not even calculate her on age. Claimed to be born on sept 28th which was just a couple days from when she first contacted me. Then asked me for a gift on her birthday. Letters came in real broken english which I found odd because she claimed to be born in NY. Also she was white and I asked for a picture of her MoM and her mom was African. with no resemblance. I sent 1 email requesting more photos as I was not convinved the person was real and got an angry response saying
First name: Rufka
Last name: Awal
Age: 32
Location: Accra,ghana
Address: 12 Kanda High Street, Accra, 00233
Email: none
On websites: none
Report: She talks on yahoo a lot, gets to know you then asks for cash for little things and she wants a husband but needs money for visa, papers, etc. I have talked to her on the phone, very convincing but not enough
First name: Casandra
Last name: Mims
Age: 29
Location: Ghana Agona Nsaba
Phone: +23324+8472667
Email: casandra_mims@yahoo.com
On websites: upforit.com
Report: First name: Sherry; Last name: Hilton; Aka: Nathalie Sparks, Karen Smith, Linda Edwards, Kunatey Mohammed, Angie Seun Sailes, Ellen Woods, Grace Awuni; Location(s): Accra (Ghana), Agona Swedru (Ghana), Nima (Ghana); Adress(es): po box 348, Agona Swedru, Ghana, West Africa, 00233 37 villa road, OldHam, Manchester City, England 6 Alahamadu St., Nima, Ghana Kanda Highway 411, Accra, Ghana; Phone number(s): 233548929570 00233260909583 233548151229 011233241400811; E-mail address(es): sherie.hilton@@yahoo.com ksmith4urluv@yahoo.com mage_mage31@yahoo.com ellen.wood23@yahoo.com heartedlady522@gmail.com Information from your site and matched to photo for this girlbut she the above information.
First name: Mirbel
Last name: Sinko
Age: 24
Location: Senegal, Dakar
Phone: +221765012967
Email: mirbelsinko30@yahoo.com
On websites: facebook, email
Report: scam
First name: Olive
Last name: Kumah
Aka:
Age: 24
Location: Ivory coast, but a refugee in Dakar SENEGAL
Email: olivebabykumah@yahoo.com.ph
On websites: www.yahoo.com
Report: I am living in the Southern Africa(SADC) in Lesotho whereby I got a Facebook message asking me to chat through email messages. she offered to me an email address listed above asking me for love and marriage, I was still disbelieving in what was coming over me, we chat but still I was still suspicious of the different currencies she told me. how can a money in LONDON ROYAL BANK be counted in American dollars? but I am still on my way talking to her, maybe I will come across this trouble but I am not quite sure what to do.
First name: Eugenia
Last name: Nelson
Aka: Caroline Ruby
Age: 30
Location: Ghana West Central Africa
Phone: 223247051041
Email: caroline_ruby@yahoo.com
On websites: flirt.com
Report: She got me for 50.00 US. She is slick and I have new pictures. She got me to talk to her on yahoo messenger then she got my money saying she was broke and hungry. What more can I say - I was a fool..
First name: tatyana
Last name: gavrilina
Age: 29
Location: arsk,russia
Email: llonelydream001@yahoo.com
Report: asked for 600$ for immigration, to fly to usa ,nothing else. was nice to talk to , but respones didnt make sense.
First name: Sarah
Last name: Terry
Aka: sarahterry9082@att.net
Age: unknown
Location: Nigeria
Email: sarahterry9082@att.net
On websites: craigslist
Report: Thanks for your reply and am glad to know the Laptop is still available for sale.However i have few questions to ask on the Laptop you are selling. 1,I would like to know the reason why you are selling it? 2,What is your firm price though am okay with the listing price ? 3,Do you have the original box with the accessories? 4,Do you mind if i pay you through PayPal though i would be willing to add an extra dollars to cover the shipping because am not local at the moment i am out of town and i would like to purchase this item as a gift for someone very special to me at overseas. If you do not have a PayPal account, you can do so by going to www.PayPal.com and set up your account it is free,easy and guarantees transaction safety.Once you send me your PayPal email account, I will send you the payment for your item as well as US $120 to cover shipping via USPS Express Mail. I would be glad if my request is favorably considered. Thanks a bunch. Patience is the companion of wisdom. St. Augustine
First name: Alicia
Last name: Trigg
Age: 27
Location: New Salem North Dakota
Email: aliciatrigg@yahoo.com
On websites: Date Link Networks
Report: Says she wants to get to know you through email first so she does not get hurt. Then tells you how she is going to ****** you and cant wait to meet you. That she is out of town on a business trip and will be back in a couple weeks. Then says she is in the UK helping a sick cousin and they don't have enough money only had $2000 and needed $3000 please send money. Sent $300 and all she could talk about it wanting more. Please send as soon as you can dont want to loose her cousin. My wife found the emails and flipped out when she sent her and email telling her she thought it was a scam she responded saying not understanding then when she said she was going to have the law look into it for money laundering or *** ring. she sent and email back saying forget the past lets be done. have not heard from her since.
First name: Rachel
Last name: Valdez
Age: 26
Location: San Antonio
Address: 78212
Email: rmarry16@gmail.com
On websites: Craigslist.
Report: I just posted an ad on Craiglist last night, September 25, 2012, to lease out a room in my house. To which a certain Rachel Valdez responded, the email address being rmarry16@gmail.com. I Googled that email address and found that she/he is a scam artist. This is the email that I received from her. Almost identical to the one the previous person received. On Wed, Sep 26, 2012 at 11:33 AM, Rachel Valdez wrote: Thanks for getting back to me. My name is Rachel Valdez (Female),I am 26yrs old,I am fun loving,personal,friendly, clean, caring,friendly and respectful of others. a non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated this year in Guam, I am single and have no children . i do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday . I am coming for my masters degree. I was born in France(Bordeaux), my dad is from USA but my mum is from Paris.I went to University of Guam in the village of Mangilao, I speak both French and English, am presently on research work at Guam, am almost done with the research. Am doing it because its part of prerequisite for my masters in Microbiology. I would have loved to call you but this is a remote area calls its hard to go through from here and i don't want to waste much time. I am really interested in renting from you and i don't have pets but I don't care if there is any in the house. I would have loved to take a look at the place before renting it, but am very far, but with pictures, I am glad. I will also like you to tell me more about you and if you have garage or parking space cos I will have my own car come over, pls let me know the total payment of the place I will send your email to my dad for him to email you later bcos he is the one that will be paying the bills but nevertheless,I will like you to send me your full Name and the Physical address, your phone number as well,so that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till I come . I will be looking forward to your email soonest. Thanks and have a nice day.
First name: Evgeniya - Zhenya
Age: 29
Location: russia
Email: ebgeniyaevgesha@yahoo.com
On websites: friendscout24
Report: ha chiesto soldi per viaggio in Italy
First name: Donatella Lydia
Last name: Ricardo
Age: 37
Location: Pardenone Italy (claimed)
Email: donalyn2012@hotmail.de
On websites: Match
Report: Was contacted, we emailed, she wanted to come to me in Norway from Italy (first northern Norway) but first she had to go to Togo with her mother, who came from there. Being there on the way to norway, she needed 450 euros - bankcard was blocked. I stupidly sent it and saw this website after. If what I see is true, she has scammed me.
First name: Catina
Last name: Alberto
Age: ?
Location: UK
Email: Catina_alberto1@hotmail.com
On websites: Ashley Madison
Report: Yes I have been in contact with this woman for a year, she said that she had a contract that she went to the UK for and that she needed money to return back to Canada....So that we could be in love with each other lol . Ya I was dumb and *****, got ***** one night and sent her $250.00 bucks, she still had a good story latter to try and get more cash from me. Stay away guys . She says she is in the UK , london is where she wants the funds sent to.
First name: Maggie
Last name: Steroux
Age: 40
Location: Lagos, Nigeria
Email: Maggie_steroux78@gmail.com
On websites: match.com
Report: Hi, I'm writing this with tears in my eyes,My family and i came down here to London,England for a short vacation and we were mugged at gun point last night at the park of the hotel where we lodged all cash,credit cards and cell phone were stolen off us.I've been to the US embassy and the Police here but they're not helping issues at all,My flight leaves in hew hrs from now and am having problems settling the hotel bills.The hotel manager won't let me leave until i settle the hotel bills now...Well I really need your financial assistance..Please, Let me know if you can help us out? Am freaked out at the Moment. Maggie....... my love, thank you for your letter. As always I was very happy to see your news. I'm always interested to know what's going on with you. I'm always interested in your thoughts. Because I really love you. That's why I want to meet you soon. I want to be around you, that we could spend time together. I wish that we could talk to each other about everything. You're going to tell me something. I'll talk to you as well. We will spend days and nights. We will love each other a lot. Do you want this? We are and will always do together. You're going to show me various interesting places in your town. I really want to be with you soon. I believe that we communicate with you for a long time, you know I love you. And when I read your letters, I feel that you answer me in return. This is the most beautiful feeling - love. Do you agree with me? But my love, why do not you say anything about our meeting? You know what I really want to come to you soon. But you ignore all my letters about the meeting. Of course, I love you get from romantic letters. But now I want to meet you in person. Letters can never replace a real meeting. Letters will not be able to show you all the power of my love for you. Only meet in real life could do it. Or do you think differently? Please answer me! I want to see a concrete answer to my question. Write me your thoughts. Do not ignore my questions! You promised me that we will soon meet again. And I signed a contract with a travel agency. Now I'm not doing this deal. Because I can not get from you a specific answer. Do you still want our meeting? You're going to help me? I need the exact date when you can pay for my trip to you? And I'll tell it to the agency. If payment is not effected in the near future, then I'll have to pay fines. Since I do not fulfill the contract. Do you understand that? It's all very seriously. Please answer me all of my questions. I should receive a response. I love you. I want to be with you soon. I miss you. Another email from a scammer... love scam.. she/he/ wants me to send money My dear now I that you to see ready to be with me! And as is ready to help me that we with you to be together. Now I will give to you data of the agent which your help through Western Union and by that we to pay my documents can accept. And As soon as your money to come, I can receive my documents and go to you! Here data of the agent! Maggie
First name: JESSICA
Last name: AGUSTINE
Age: 29
Location: POLOMOLOK, STH COTABATO
Address: CANNERY SITE
Phone: LAST NUMBERS- 630485436154
Email: jess_agustin23@yahoo.com
On websites: FACEBOOK, WESTERN UNIONS, YAHOO
Report: THIS GIRL SCAM ME OF 5000 AUS DOLLARS,
First name: toni
Last name: brandy
Aka: brandytoni
Age: 32
Location: L.A
Phone: 07024025035
Email: brandytoni@yahoo.com
On websites: facebook
Report: I have been chatting to this person for 4 weeks and now she is asking for money to come over on a flight but pay her agent ken bruce zip code 23401 nigeria
First name: Britney Cierra Michael
Last name: Michael
Age: 33
Location: NIGERIA
Address: No 12 university road,ilupeju ,lagos ,Nigeria .
Email: britney_micahael@yahoo.com
On websites: DATE FOR FREE
Report: Facebook account of Britney http://www.facebook.com/#!/messages/?action=read&tid=id.261593880626048 September 8 Britney Cierra Michael k just dont want anything to happen to you cos i am having feelings for you here Yesterday Britney Cierra Michael Ok.....so when are u going to help me in sending the money so I can get some food stuff here cos I am dying of hunger here badly ......if you want to help me in sending the money here is my information below where to send money tooooo............Name .....Britney Michael Address ....No 12 university road,ilupeju ,lagos ,Nigeria .....hope hear from you soon and get back to me with the western union information given to u in the western union....10digit Mtcn control number senders name senders address ...love u so much and miss u here a lot. your updates as 24/09/2012
First name: Olivia
Last name: Ashley
Age: unknown
Location: Nigeria
Address: 54 Oki street,olodo Ibadan , Oyo state, Nigeria, 23402
Phone: 2348076080673
Email: oliviaashley2@gmail.com
On websites: Unknown
Report: Scammer on Craglist. He will be very nice and write long email to try to persuade you to send your product to nigeria. In my case, I was sellling a laptop and he would manipulate the paypal website by sending you a fraud email to your scam saying that the payment will be sent after you give him the proof of the shipping. THIS IS A FRAUD. Don't fall for it!!.
First name: Jemimah
Last name: darko
Aka:
Age: 31
Location: accra ghana
Phone: +233 232985102
Email: jemimah9091@hotmail.com
On websites: Philippines Cupid phillipins
Report: Her name is Jemimah love she have asked me for 850EURO so she can by passport and visa. When I tell her price it com down to 100 euro, no she want 600 euro so she can travell to me, love was very instantlee
First name: Tatyana
Last name: Kochkina
Age: 29
Location: Russia
Address: Suvorova St, # 44-17, Pavlovo City, Russia 606 130
Email: tatusya@gmx.com
Report: This lovely young lady has expressed her love to me after few emails, and now wants money for documents and travel to be wired to Western Union in her city, about $3,000.00 I felt it was a scam right away, and am not sending any money. It's the same face on her picture by the fountain. Thank you for the beautiful work.
First name: lisa
Last name: johnson
Aka: unknown33
Age: 23
Location: nevada
Email: rose bennedict facebook.com
On websites: facebook.com
Report: the girl i just found on here is trying to say she is stuck and needs money to get home to nevada she is saying just send me money and i'll send it back to your account as soon as i get home i knew she was lieing . and she was not making since at all. she has a account on a few sites and one on facebook i know she is on yahoo.com as rose bennedict.
First name: nicoleta
Last name: deleu
Aka: mia
Age: 20
Location: romania deva
Phone: +40723149677
Email: nicol.sweety@yahoo.com
On websites: yahoo messenger
Report: I met her in the UK and she stayed with me, she then came up with a story saying her mum was sick so I bought her a ticket to go home, she then said her mum was OK and I sent her more money to come back, but she said the man driving her dumped her in the middle of nowhere and she lost 70 so I sent more money. She then said she wanted to come with her friend Mia real name
First name: Elena
Last name: Bakanova
Age: 28
Location: Saransk russia
Email: Elensbeauty@yahoo.com
On websites: Unknown
Report: Send money mart 540 Canadian dollars
First name: vera
Last name: handson
Aka: eugenia nelson
Age: 33
Location: accra ghana
Phone: 00233542604000
Email: bless_3gv@live.com
On websites: baddo and outhers
Report: hi met this ******* baddo where she said on profile was in bidford england turns out she said she in accra ghana been talking for a month now we talk on skype on web cam always wondered why her cam allways crashed and she said that her computer was old and needed a new one started to see that this was a scam after i sent her 250 for a new computer thanks to this site i found out that the girl i was looking at on cam and thinking this is the girl i was talking to in fact is a model josie ann millar this girl is very good at what she does if it is a girl allways uses western union wont use anything else or money gram her story is she lives with her mum or gran single works in kamshi market accra with her mother father is dead and her last boyfriend was five years ago and he died in car crash will text your phone through the day to say how much she loves you and misses you always on line at night as she does not like to go out was really taken with this girl and had alot of feeling for her she really drew me in but like all scammers they forget what they say to you and change there background story really this this is a ring useing the same videos and pics but the name she used with me is vera hanson accra
First name: Sandra
Last name: Seidu
Age: 35
Location: Accra-Ghana
Phone: unknown 233247282816
Email: sandraseidu79@yahoo.com
On websites: www.seejulie.com
Report: Thise person has ben scamming hard working man for at list 8 years.She has her own web side (www.seejulie.com) She is one and the same person scamming because i have see her in web cam at list 6 times and that person is posted on thise side oll ready.She had scamm me for $30.000.I don,t expect to get my money buck but at list i woud like to see her in prision.She is not affride to show her self in web cam that means she is untachable.
First name: Shannon
Last name: Williams
Age: 34
Location: Brismarck, North Dakota
Email: shannon_williams67@yahoo.com
On websites: http://www.xxxblackbook.com
Report: This e-mail is very similar to the one that was sent to Kevin. This e-mail address was also hacked into as well. I've been having a problem with my Dad who i live with but right now due to our differences, i have left the UK after the death of my Mom in United Kingdom . MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts where ever he is awarded. My first boy friend, Victor Glasgow, absconded with my dad's money which was kept with me after a completion of a contract in EAST London, UK When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first broke up between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west Africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enough money to run myself when I get to US, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistant.. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract enumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos Nigeria, because i might got setup if they know i have such huge amount of money ($5Million) , so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my Traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my Traveling luggage, which I want to send forth to you because i want to come over to You, then i paid them up their custody and security fee. So, I want the box sent to you. while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 10% of the money in the box to you Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it . And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfill my 10% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Hope to hear from you soon. Okay.Would you be able to help me get my boxes from the security company?And i will let you know the code to open my boxes. Just try to get back to me as soon as possible,if only your here for real.
First name: Tamara
Last name: Nikulina
Age: 30
Location: St Petersberg Russia
Email: vistolis@gmail.com
On websites: match .com
Report: Looked to get money from me to come to visit me..
First name: jennifer
Last name: purdy
Age: 28
Location: ireland/usa/malyasia
Email: jennypurdy28@ymail.com
On websites: www.whisper-dating.com
Report: big woman scammer ,she tell is Ireland woman and she live in usa but now she are in malyasia bcause ex boy let her alone in malyasiz before marriage a two weeks but this all is lying
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