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Scam REPORTS ABOUT Romance SCAMMERS

First name: Veronica
Last name: Musah
Age: 33
Location: Accra |Ghana
Address: Box12242
Phone: 233549094878
Email: vero_unicef@yahoo.com
Report: She contacted me through filipinocupid.com and told me she was a Filipino who worked for The united Nations UNICEF as a nurse and sent me pictures and a UNICEF ID. We communicated for over a week. The she started assking for money to send her for a Visa so she could come for a visit. SO when she asked for this money red flags went off and I emailed UNICEF Fraud branc, I sent the picture of the ID and they replied right away and informed me it is a scam they do not employ nurses. I have a copy of the response.
First name: vera
Last name: anatolyev
Age: 31
Location: russia
Email: vera.anatolyev@yandex.ru
On websites: www.bride.ru
Report: She sends standard mails, pretending she gets more and more involved. In mail number 11, she finally asks money for her plane ticket.
First name: yuliya
Last name: gradinar
Aka: Ekaterina
Age: 28
Location: Russia
Address: Vologodskaya Oblast, City Velikiy Ustyug, Avenue Soviet, 25 - 16
Email: yleamadeus@yahoo.com
On websites: Match.com
Report: Hi Eric!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Eric I'd like to tell you some words about myself. Well... My name is Yuliya and I am 28 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Eric I send 2 my pictures and I will wait your next later and your pictures in my email: yleamadeus@yahoo.com Your sincere friend Yuliya
First name: Aretha
Last name: Smith
Age: 29
Location: Nigeria
Email: arethasmith15@yahoo.com
On websites: Zoosk.com, singlesnet.com
Report: She is suppose to fly to ATL,GA airport to visit me and spend some time with me. We met on an internet dating site zoosk. The first thing that was a red flag was she tried to get my user name and pass word from the site now she needs money for food stuff for the flight to ATL,GA from Nigeria so knowing already what was happening I decided to come here and look for her and those brown eyes gave her away. Aretha Smith is now going by the alias of Mercy Anderson This is an extension on your scammer named Aretha Smith (email) arethasmith15@yahoo.com
First name: VIVIAN
Last name: CONVENTO
Aka: VIV
Age: 35
Location: PHILIPPINES
Email: vivien96@yahoo.com
On websites: MANY
Report: SHE'S TELLING A LIE ABOUT HER IDENTITY SHE'S FROM PHILIPPINES BUT NOW SHE'S LIVING IN AUSTRALIA, SHE CAN MAKE YOU CRAZY BECAUSE SHE HAS A BEAUTIFUL FACE, THEN ONCE YOU FALL FROM HER SHE WILL MAKE SOME STORIES SO YOU WILL GIVE MONEY TO HER SOMETIMES IN WESTERN UNION AND SOMETIMES TO HER BANK ACCOUNT. SO BE CAREFUL TO THIS WOMAN,
First name: bobing
Last name: anny
Aka: 29
Age: 29
Location: Malysia
Address: malysia
Phone: +2347068776284
Email: bobing_anny@yahoo.com
On websites: stop-scammers.com
Report: hi I am shahbuddin last one week i was chat with one lady her name Anny She is from USA But she is styding in Malysia But she told she need money for her food stuff i told please send ur Malysian address but she said i have one friend in nigeria u can send to her address she send Nigeria adress but i check in net isave my money I would like to thank s to This site people
First name: Jessica
Last name: Bahi
Aka: Sery
Age: 23
Location: Dakar Senegal
Email: jessicabahi40@yahoo.com
Report: I met this girl on a dating site (Zorpia.com), advertising herself that who ever is serious about a relationship should contact her. She displayed her email address.The girl claimed to be the only daughter of the late Dr Sery Bahi from Ivory coast who was killed in attacks in 2008. She said to have money saved in The Royal Bank of Scotland left by her father, now she wants to deposit it into my account because she is at the refugee camp in Dakar Senegal where they are not allowed to do anything according to her. She then emailed me within a day and told me she has about $7.5 million deposited for her by her father before he die. Now she wanted me to help her get the money from the bank. She gave the number to contact her telling me it's for Rev Father Chris of Life christian church. Then after she send the name Sir Stephen Hester, who's said to be the chairperson of the money transfer board in The Royal Bank of Scotland. Immediately i received a mail from this name asking mo to send my account details, after sending my account details, he called me and told me to send account statement, death certificate, and the power of attorney which should be done by the Senegalese lawyer. I asked the girl for all of these but she said she has a lawyer. She sent the name of the lawyer Barrister Jones Diamansy Faye of Global law chambers together with his contacts. I called and the lawyer told me to send a total of $450 us dollars, for paper work. I told him i have no money, then he asked me to send whatever i have he'l see what to do. I then send him us $200, and told him the balanced will be settled after the transfer. The following day he called me again asking for us $150 to post the documents to the bank. I refused and the called me telling me she is coping with the situation in the camp, so she needs to get out of there urgently. She pleaded that i send the money to the lawyer, I then send us$50, through western union to the said lawyer. After 2 days i received a call from Sir Stephen Hester, the Transfer manager telling me that he received the documents and that he need the lawyer who was processing the documents to come in person to Scotland to sign the transfer slip and to witness the transfer process representing me. When i called the lawyer and forwarded the emails to him, He demanded another us$3500 for all the travelling expenses that i should send the money so that by next week the transaction is done. So that's when i started to be suspicious and told him that i can't send any money no more. Also what surprises me most is that every time when i tell the girl about all these demands, she just insisted that i pay or send the money because we are close to get the money. She told me she want to be with me and sent me some photos of her. Now to my surprise i visited the site of Dakar refugee camp and saw most photos used by these scammers. To me it realy showed that she is not the one claiming to be. They just wanted to eat my money. That's when i saw this site and decided to report this!
First name: Anabella
Last name: Brooklyn
Aka: username=gasdastasras
Age: 32
Location: Ghana
Email: anabellabrooklyn@gmail.com anabellabrooklyn@yahoo.com anabellabrooklyn@hotmail.com
On websites: AdultFriendFinder network
Report: Asks for email because she likes your profile (has been removed from website for abuse), username=gasdastasras. No photos were supplied, her profile says
First name: Irina
Aka: Anastasiya Pavlova
Age: 27
Location: Yoshkar-Ola (Russia)
Email: not recorded
On websites: AdultFriendFinder network
Report: Hi team, just to let you know this scammer Irina, photo - was using an alias Anastasiya Pavlova as of 5 months ago. I was contacted through a dating site, sent letters and photos, but discovered that she was a scammer. I remember she said she was from Russia, but her profile on the website said Milan, Italy and her email was different from Irina's 2. Unfortunately I deleted all material pertaining to her.
First name: Inge
Last name: Hein
Age: 48
Location: Cape Town
Phone: +27782192314
Email: ingehein15@gmail.com
On websites: various
Report: Same as Linda Green letters with slight variance
First name: Sandra
Last name: Woods
Age: 28
Location: Lagos, Nigeria
Address: No 10 thomas street, City: Maryland, State: Lagos, Country: Nigeria, Zip Code:2341
Phone: +2348185015720
Email: sandrawoods95@yahoo.com
On websites: facebook
Report: She is a Nigerian who pretends to be and American, her tactic is to chat with men and ask to visit them, then she tells them that she does not have enough money for the ticket. she then asks them to send her 300 to 800 dollars by western union
First name: svetlana
Last name: dmitry
Age: 23
Location: Russia, Galavinka
Email: svetlanadmitry@ymail.com
On websites: Qiran
Report: She looks like very good and sweetie then she asking for money and the most important part she is not stop after getting first money for making passport she start again and again such as she need to make an operation in hospital and so on
First name: Basha
Last name: Musah
Aka: Abby Barry
Age: 32
Location: Accra, Gahana
Phone: 00233204077029
Email: lovelyabby@yahoo.com
Report: These are photos of Nicole Graves - Porn Star. Usual scams - money from a wiil, medical emergency, mother needs something, ... Limited to very few photos. Don't know why as there are a hundred on the internet of Nicole Graves. Constantly asking for money in amounts of $50 to $2,500.
First name: Kelly
Last name: Bates
Aka: Evelyn Addison or Monica Osei, Claire Cools
Age: 36
Location: Ghana Accra
Address: p.o box 91 westafrica-Ghana 23321-Accra
Phone: 233279684185
Email: Love.jingle@yahoo.com
On websites: Windows live Hotmail.
Report: The name of this person is listed in Face book by Evelyn Addison or Monica Osei,? Claire Cools ?. It was about this Evelyn Addison, but a mail for me was a trigger and was acquainted from December of the year before last. The end tricks me from the beginning, makes it the intention and makes the money I have send money, and runs away, and the one a solution is buying now will be missing, and they seem to have assumed that I give up. But if a photograph of the face was being read and searched in Face book without giving up, I found that I have gone out in Monica Osei in this April. I found that I have also read this your site and have gone out by Kelly Bates. Everything is a picture of the same Evelyn Addison. I have my $ 37,500 dollars stolen by the total so far. I'm imploring many times, to want you to return it, but there seems to be no returned intention at all. But I am not GIVE UP!!!!!!!! very bad woman and Swindle Cheat Woman.
First name: Veronika
Age: 24
Location: Russia
Email: veronikapet@yahoo.com
On websites: badoo.com
Report:
First name: sydney
Last name: foster
Aka: simar stephan
Age: 34
Location: kiev, ukraine
Phone: 3198551150
Email: sydneyfoster@yahoo.com
On websites: yahoo
Report: I believe this person is a guy posing as a female. Simar Stephan using the name Sydney foster from Iowa. Story, has no family father died and left her business in construction building oil platform in Ukraine. We used instant messenger for 3 weeks. Did not want to skype. The third week she was going to come live with me but lost her pursed and asked me to give her money to so she can buy a plane ticket. She wanted me to send the money to her travel agent simar stephan.
First name: Tatyana
Age: 29
Location: Tambov, Tambovskaya Oblast
Email: tatyana/erfect1983@yahoo.com
On websites: yahoo.com
Report: I was contacted by e-mail on yahoo.com by an individual. Whether it was a real person or not i cannot tell. I was sent pictures of a young girl about 29. I grew suspocious when she began to have less and less clothes. I first suspected a sex slave problem, especially after what happen in Kosovo. Then the e-mails stopped after I told her my concerns. I would never accuse her until I am assured that this is not slavery in progress. If there are avenues I can take to make this an issue I will. I never trust the lesser of 2 evils. The type of problems we cause by exploiting women must always be challenged. I have rights, I wish to complain that this is slavery in a higher state of technology.
First name: Comfort
Last name: Tetteh
Aka:
Age: 32
Location: Ghana
Phone: +233572235907
Email: Comfort Tetteh
On websites: Shareaza, yahoo, and maby other too
Report: This persone is looking me up on the Shareaza site, and starts to ask me a lot of things, and i might be a foole starting talking with her. Afterall she gain my interest in her, and yes i started talking with her. After a few dayes talking she start asking prices at iPhones in Denmark, and i told her the prices, and whot prices it is possible to get this phone at here in DK, as used. very quickly one of her friends, an unknow
First name: Anna
Last name: Ovsyannikova
Age: 34
Location: Rusia, Kirov
Phone: 00(7)9373676431
Email: pembasmile@mail.com
On websites: www.match.com
Report: 1.- she 2.- www.match.com 5.- 564 6.- Anna Osvyannikova, Western Union
First name: nancy
Last name: koneh
Age: 24
Location: dakar, senegal
Email: nancykoneh3@yahoo.com
On websites: yahoo
Report: i have been receiving texts from this beautiful woman claiming that she is a daughter of the late dr .oliver koneh and she wanet me to help her transfer the amount of $5.5million dollars. i just realized now that she is one of the scammers.
First name: Uno
Last name: Ino
Aka: Roselyn Baker
Age: 28
Location: South Africa, Vryheld
Phone: -27 82 978 9048
Email: jrssy@yahoo.com
On websites: AdultFriendFinder.com
Report: The name Uno Ino appears on Facebook and the photo their matches to Roselyn Baker's photo.
First name: Elwort Mary
Last name: Kelly
Aka: Roselyn Baker
Age: 28
Location: South Africa, Vryheld
Phone: +27 82 978 9048
Email: jrssy@yahoo.com
On websites: AdultFriendFinder.com
Report: The name Elwort Mary Kelly appears on Facebook. This was matched by using Google's images search.
First name: Sarah
Last name: Obeng
Aka: Sara Obeng
Age: 29
Location: Ghana, Accra
Email: saraobeng21@yahoo.com
On websites: AdultFriendFinder.com
Report: She sent two types of photos. The 2nd batch is of a very beautiful, mahogany lady and the 1st batch is of a different, but also beautiful, lady who is Caucasian and whose photos are already on this site. I only received the mahogany photos after I told her that her Internet Protocol email address was in Ghana, even though she was saying she was in Germany. She then admitted that she is in Ghana and her skin color is this wonderful mahogany color. She is now spelling her name with an
First name: mary
Last name: hobart
Age: 26
Location: kumais-ghana
On websites: myspace
Report: www.ghanapoliceservice.getafricaonline.com
First name: Mariya
Last name: Zahodaeva
Age: 32
Location: Krasnaya Presnya
Address: City Moscow.
Email: mariya8mariya@yahoo.com
On websites: Direct mail to my address
Report: Hey Qasim, Now I already in Moscow, was today very good day despite that in Moscow awful traffic jams, I have arrived in 10.30 days. Me has met Elena Sergeevna at the airport. I have decided to learn at once at the airport approximate cost of tickets in your country, Elena Sergeevna to me have told that tickets rise in price also we have decided to learn costs of tickets for me. I am a little surprised by the prices for tickets. But has solved will go together with Elena Sergeevna to it home faster what to settle down in its apartment. It very much the attractive woman, to it of 60 years and it very much in the good form and as with very interesting humour, she very much likes to joke. She to me has told where and that lies that I could use some things in its apartment. Tomorrow it departs to Finland, at it there there lives her sister. She wants to visit them as they very seldom see. Elena Sergeevna has fed me with tasty meal and has asked what plans further me, I have answered it that I want to go to embassy, she has explained to me as to reach to embassy and has given some advice, she has told that during conversation with the consul, I need for it to be hinted that at me very few days of my vacation. Qasim, today I have already visited embassy and have written the application for visa registration as has familiarised with rules of registration of the visa. It was pleasant to me that the visa centre to be not far. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration, I have filled some documents. In embassy to me have told that I should get 2 air tickets in territory of Russia as rules in embassy from for many cases of swindle have become tougher, I did not begin to go into details and did not begin to set superfluous questions. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my departure and returning back, to me have told that this indispensable condition of my visa. Me have asked about desirable dates of departure in your country, I have told that planned for the beginning May. I have told that all depends on that as my visa will be quickly ready, the assistant to the consul has told to me that is required not less than 10 days and is possible it is more, whether I have asked probably to accelerate my process of the visa as I very much worry from for that that I cannot keep within my 37 days of my vacation. I have told that I will be very grateful if my visa will make quickly as I would like and after these words, the assistant to the consul has asked me, for what purpose I want to go to your country, I have told that I have got acquainted with the remarkable person and I want to meet it in a current of my vacation for 20 days, he to me has told that by rules of a tourist visa I can be more than 20 days and the main thing that I would not have immigration intentions. I have explained to it that I will go only for 20 days. He has listened to me and has told that will help with fast registration of my visa. He has written down my name and a surname and would tell that I fulfilled in time all requirements of embassy. I so was delighted after he to me has told that will help with fast registration of the visa, I have asked it as I can thank it, he has told that it is not necessary thanks, he has told that at it the daughter and at it good mood today was born. I have congratulated him on a birth of a daughter, he has told that to it very pleasantly, as it at it the first child. He once again would tell to me that I fulfilled in time all requirements of embassy and then I will manage to receive the visa faster. I have again asked it, how many days registration of the visa with its help will occupy, he has told that will try to make as soon as possible, approximately for one week, but no more than 10 days. I am very glad what exactly today have visited embassy, today at me very good and successful day. After embassy I have decided to go at once again to the airport what to consider tickets as I know now approximate date of reception of my visa. A choice of air tickets very big. The price was the main criterion of a choice of air tickets for me. It was necessary for me to find cheap air tickets. The employee of the airport has helped me at a choice. I have considered air tickets on the beginning of May. Cost of one air ticket makes 400. It is necessary for me to have 800 dollars that I could get air tickets. Qasim, already I said to you that your support will be probably necessary for me. I have a sufficient sum of money for these tickets but if I buy them independently then I absolutely will remain without money, I need to live in Moscow and money for pocket expenses and as on my food as here in Moscow all is very expensive are necessary to me. I have spent many money, for arrival in Moscow as I have paid registration of the visa and the medical insurance in embassy. I already have spent almost 800 dollars. You can help me with acquisition of one air ticket 400 dollars? It would be very good to divide our expenses. Already I said to you that I should get air tickets in Russia. I have learnt at Elena Sergeevna, in what way I can receive your help on one ticket. Elena Sergeevna has told that the best way to use bank Western Union, it already used some times this system of transfer of money when she sent to the sister money. It has given me the address of the bank, the most nearest bank where is Western Union that I would not search for this bank across all Moscow. I very much did not want to ask your help, but I did not think that I will spend so many money. Actually money at me is, but I do not want to remain without money as I should live in Moscow, I hope you me understand and will help with 400 dollars. I will write now to you this address of bank. City Moscow.
First name: natalia
Last name: nurgalieva
Aka: natasha
Age: 36
Location: russia vladivostok
Phone: +7914721138
Email: nnatashavl@yahoo.com
On websites: russian cupid
Report: uses skype and instant messag on yahoo want to arrange a meeting and suggest paris request money for tickets for her and her daughter when i said I will send her the tickets she said that she must buy them her self inorder to get visa. asked for $3000. i then suggested I visit her in Vladivostok she said it would be impossible as she was working long hours and would not have much time to spend with me and the best and easiest way to meet was to send her money
First name: Adrienne
Last name: Alexis
Age: 30
Location: Kumasi Ghana
Email: adriennealexis@yahoo.com
On websites: skype
Report: Got invitation in skype. Said she search for a friend and met me. Starts soon with being in love. Wants to become a nurse. Has no profession, is caterer. Sends pictures that you can find on tineye under different names. Wanted to go fast to Yahoo messenger. Webcam works only a minute and fails. She has a very old notebook she says. Can not afford a computer. She wants to come to Holland. Needs a passport as soon as possible. Needs money for going to Accra. I checked her story. Passport only 40 euro, she needs 200. Checked photo on ghana scam. matches with Yallah Lalas. top scammer from Ghana.
First name: alima
Last name: musah
Age: 30
Location: ghana.....accra
Email: alima_love22@ yahoo.com
On websites: yahoo messager
Report: alima musah is a scamer ..says she is very much in love with u and starts asking for money for a phone ..then money to get to USA to marry u ......she is a scammer ..when i told here no money she then says she dont want u any more and she tells u to leave here alone if u dont give money
First name: Kelly
Last name: Bates
Age: 36
Location: Ghana Accra
Email: Love.jingle@yahoo.com
On websites: Hotmail windows live
Report: This person is a con artist. I'm a victim. For this person, last year, total of, $37,500 I steal it and have had it stolen. I'm looking for this person. Name is Evelyn Addison or Monica Osei ( face book, now) very dangerous person. I'm reporting it to the police.
First name: Lillian
Last name: Barch
Age: 29
Location: London England (Westcliff on Sea)
Email: lillianbarch123@yahoo.com
On websites: Tagged.com
Report: I met Lillian Barch on Tagged.com back in February 2012. We talked several times per day. She told me she was living in London and she seemed like a very good and honest person. About a month and a half into our conversations we started talking about a relationship together, with much thought and looking into her a bit, she showed no warnings signs to be a scammer. She said she had all the money to fly over and meet with me but that she would only need $180 Pnds to get her visa and passport. This didn't seem to be too much to ask for so I sent it. Now the plot thickens and she is only asking for more and refuses to do anything until I send more money. I have recently figured out how to track I.P. addresses and her emails are coming from up north of Skipton U.K. and her last one came from Tampa Florida. I have been suckered.. How do I resolve this?
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