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Scam REPORTS ABOUT Romance SCAMMERS

First name: Rene
Last name: Mock
Age: 34
Location: Nigeria
Address: 3401
Phone:
Email: renemock17@gmail.com
On websites: facebook
Report: she is a scammer
First name: Melissa
Last name: Bernett
Age: 31
Location: New Jersey
Address: 20 adeola street, Lagos, Nigeria
Phone: +234-816-112-5372
Email: m_bernett31@yahoo.com
On websites: AmatureMatch.com
Report: *********************************** Letter 1 ***************************************** Hello ! My name is Melissa. Wow, your profile is so vibrant, and intoxicating / Like a breath of fresh air, in the springtime. It's so reverential to hear of a Guy that knows what he wants, shows a multitude of intellectual power, and has God's blessings in the overall plan. If all that comes from my getting to know you is a profound friendship, I'll cherish those memories and take them to Heaven with me. I'd like to chat with you, and have the privilege in getting to know you better. I have been hurt in the past and won't want that to happen anymore..i seek for that someone who knows how to treat a woman right and how to make a woman happy..i so much have lots of love to offer to my man.I would love to get to know more about you if you could just respond back with some info about yourself..My profile Name on Amateurmatch.com is m_bernett300.. I will be Looking forward to read from you asap...I am also Online on Yahoo Messenger.So Please add me on
First name: Yuliya
Last name: Namestnikova
Age: 24
Location: Muromcewo-city, Lisina street 2, flat 6, post code(zip) - 646430.
Address: 646430
Email: rurdoshoohre@hotmail.com
On websites:
Report: I was contact by Yuliya, originaly, by e-mail from rurdoshoohre@hotmail.com. we corresponded for about 20 days, I started to notice that the e-mails were once a day until their was money requested. First the money was for a ticket to US $1,000, then supposedly see received money from her parents for this. Then the money I sent originally for the ticket was because the Russian embassy required her to have 2,500 dollars to travel, which was supposedly required by US. So she requested 1,500 dollars more. Then supposedly she left the hot water valve on in the apartment she was renting in Moscow and the landlord had supposedly taken her Visa and documents and was tell her she needed to pay $3,600 for damages for the apartment. So I sent her another $1,100 dollars. The money's were sent Western Union to Russia to the name of Yuliya Namestnikova. This happen three times once for a $1,000, once for $1,500 and once for $1,100. She said she was going to pay the landlord get her document and visa back and fly to US.
First name: Lucinda
Last name: Hawkins
Age: 27
Location: illinois,usa and i forget the city in Nigeria,Africa
Email: LucindaHawkins1984@yahoo.com
On websites: be2.com
Report: She wanted me to send her 930.00$ because of some kind of papers they were requesting in the airport to come here to Montreal, Canada from Nigeria, Africa. She fell in love with me pretty quickly and said that i could not imagine the love that she felt for me. But she kept on requesting the money and told me she was bringing diamonds to sell over here. She would try to lure me into doing it with fake emotions. I got so upset and felt so dumb afterwards that even though it was my first experience with online dating i choose to never try again and i am very paranoid now. I ask them immediately to see them on camera. I tell them about the scam artist and the fact that i will not give them money in case it is all lies.
First name: KELLY
Last name: SMITH
Age: 35
Location: WASHINGTONDC
Address: 200 iNDEPENDENCESOUTHWEST
Phone: 202-470-3635
Email: UNKNOWN
On websites: UNKNOWN
Report: SHE SCAMED ME SHE AS PESONATING AFEDERAL AGENT SHE TOLD ME SHE WOLDNT DO ME WRONG AND SHE WOULD GIVE ME AGRANT FOR 8000.00 FREE AND THEN SHE ASK ME TOO SEND 200.00 TO THE MAN WHO NAME WAS ROBOT SOOD IN INDIA AND THEN THAT WOULD PAY MY TAXES AND THEN IDID THINKING SHE WAS TRUE BUT THEN SHE ASK ME TOO SEND ANOTHER 200 .00 AGAIN AND SO WHAT I OWED WAS 396 .00 DOLLARS FOR TAXES AND THEN THEY SAID SEND IT TOO THEM AND IDID BUT I MADE IT OVER THE AMOUNT OF TEN DOLLARS THEN HE SAID THAT IFROZE THGRANT AND HE WANTED FOR ME TOO PAY396.00 AGAIN ISAI D NO IWONT SEND NO MORE MONEY AND THEN ISAID JUST CANCEL IT AND I WANT YOU TOO SEND BACK MY MONEY KNOW AND THEY SAID 95,00 FOR CANCELATION FEE I SAID NO THEN THEY SAID I HAD THREE BUISNESSDAYS TOO COME UP WITH THE MONEY SO I WAS SURE SCAMED.
First name: LORA
Last name: LAWSON
Age: 29
Location: LAGOS, SHOMOLU NIGERYA
Address: 23401
Phone: 0112348122885224
Email: LORACARES4U@YAHOO.COM
On websites: MATE1
Report: she contacted me and say she was from Alaska had to go to granma's house in Nigeria because her abusing boyfriend almost killed her and had nobody to feed her. then started asking for help to pay for her doctor visit and medicine, then she asked for $500.00 to renew her passport to come to the US where as soon as I would merry her she was going to be able to recieve a huge inheritance that her wealthy father left to her with her lawyer. but since she didn't have any money now she needed $2,500.00 for the airfaire that to please her old grand mother needed to be bought in Nigerya because that was the old lady's wish in order to give her only chile's blessing.
First name: BLESSING
Last name: ANADA
Aka: BLESSING
Age: 24
Location: LIBERIA IN WEST AFRICA
Email: blessinganada@yahoo.com
On websites: http://www.worldkidneyday.org/profile/blessing?xgsi=1#com
Report: DEAREST ONE, firstly I thank you for your reaction to my email; online with the message, which I have sent to you.How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is ( Miss Blessing Anada ) i am (24years old) but your age doesn't matter in a real relationship, so i am comfortable with your age, I am from (Liberia, in west Africa,) 5.2ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr. Anada James ; was a politician and the managing director of a (Gold & Mine Industry.) in Monrovia the capital of Liberia, before the rebels attacked our house one early morning and killed my father and mother in cold blood. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend kelvin Amos) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is devised into two sections, one for the male, and the other for the female. The Pastors Tel number is ( +22177 2795224 ).. if you call tell him that you want to speak with me (Blessing) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account and death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ( Six million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest. Yours in love, Miss Blessing
First name: Tatyana
Last name: Buzkaya
Aka: Tatyana
Age: 48
Location: Kiev, Kharkov Ukraine
Email: taniabuzk@mail.ru
On websites: mamba,ru fiance.com,
Report: I met this woman at online dating site mamba.ru She told me she was single. We meet in Kiev several times. She kept demanding expensive gifts. By chance I learned she was married and she is earning her life by meeting man like this. Her husbands email is butskyy@mail.ru It is possible to check via her husband. You can see some of the sites that she operates below.
First name: juliya
Last name: anikanova
Aka: dreamgirl5554
Age: 28
Location: ukrain lugansk
Phone: +380686938919
Email: jullakin8@gmail.com
On websites: skype
Report: this lady scammed me for 10000-00 sa rands she lead me on to believe she was real but i only realised when she stopped answering my calls please be weary of her she got my info from a thunderbolt dating site
First name: TAYO
Last name: ROY
Aka: TAYO
Age: 36?
Location: BARIGA NIGERIA
Address: 20 DADA ST LAGOS NIGERIA 23401
Phone: +2347036824796 +2348184909959
Email: TAYOROY46@YAHOO.COM SEEKING4LOVE4TAYOROY@YAHOO.COM
On websites: YAHOO OK CUPID YAHOO MESSENGER
Report: I SENT TAYO ROY SINCE JANUARY OF THIS YEAR $900.00 TO GET US TOGETHER AND HAVE HER COME TO THE USA TO BE WITH ME ? I REQUESTED HER TO SEND ME PROOF OF THE VISA AND POLICE REPORT SHE CLAIMS TO HAVE GOTTEN AFTER THE MONEY WAS SENT , SHE THEN REQUESTED FOR ME TO SEND ANOTHER $1000.00 FOR AND AIRLINE TICKET AND FOR A MEDICAL REPORT , SHE TOLD ME THERE WAS NO SUCH PLACE TO COPIE AND SEND THIS TO ME ? WHY ALL CAFES USE THEM TO SCAN PICTURES AND FALSE DOCUMENTS TO SCAM PEOPLE ? I TOLD HER I COULDNT DO ANY MORE TILL I HAD PROOF OF THESE DOCUMENTS ,I TOLD TAYO WESTERN UNION WILL NOT HAVE ME SEND ANYTHING ELSE UNLESS PROOF IS GIVEN TO SHOW WHO I AM TALKING WITH , SHE WANTED ME TO MAKE A BANK TRANSFER TO A ROSEMARY SPAULDING IN GLENDALE ARIZONA USA , AT ZIP CODE 85308 AT A WELSS FARGO LOCATION , SHE WORKS WITH A TRAVEL AGENT BY THE NAME OF GANNIE ADAMS IN LAGOS AND HAS A BOSS NAMED MARTINS LOREX WHO IS POSTED ON DELPHI FAQ DATING SITE AS A TRUE SCAMMER ,AFTERER I TOLD MS TAYO ROY I NEED PROOF BEFORE ANYTHING ELSE CAN BE DONE , SHE TOLD ME NOT TO CONTACT HER EVER AGIN , SHE WILL HIDA ANY ALL INFO FROM YOU ,WILL NOT SHOW HWER SELF ON A CAM ,WRITES ONLY ON MESSENGER SO HER IP CANNOT BE TRACED , ? WHICH CAN BE DONE ALSO ON ANY MESSENGER , SHE USES A CELL PHONE TO GET ON THE WEB SO NOTHING CAN BE SUPPOSEDLY TRACED ? SHE IS A SCAMMER IN BARIGA NIGERIA
First name: Sandra
Last name: Mary
Age: 26
Location: akoka, nigeria
Address: 13 bakara lane akoka,nigeria 23401
Email: sandramary123@gmail.com
On websites: zoosk.com yahoo.com
Report: She or he first contacted me on zoosk.com. ive only been talking to the scammer for since 6/13/2011. ive noticed many strange things during the correspondance. the person sent me the exact same emial twice but with different pics. i asked her for her last name and she said sandra, when her name is sandra mary. she said she didnt have internet in her house but everytime we talked she said she was at home. she sent me a picture of a girl who looked very similar to her but had different color eyes and nose was different shape. when i asked about the pic the person said it was a friend and she wanted me to know the type of friends she had. for supposely having a bachelors degree she not spell to save her life. i asked her to prove who she is and take a picture with a sign of my name in it, the picture she sent me was of a photoshopped sign and it was so obivously made with a computer paint brush. i asked her about it and she said that it was hand painted, plus you could see where the original sign in the picture had not been all the way taken out. she asked me to send her 200 bucks so she could have cab money to get to work so she could come back to america. i did not send any money because im not a dumbass but the info the person gave me is this word for word: Sandra senu Mary 13 bakare lane akoka, nigeria 23401 its email: sandramary123@gmail.com and yahoo messenger sandramary@ymail.com ive asked for video proof or webchat and the scammer gave me about every excuse in the book that i could think of not to do either. so i walked away. i just dont want this person to scam anyone. im just glad that the person sent me that photoshop pic or i might have sent the money. i have a few pictures if you guys would like to have them.
First name: Rose
Last name: Linda
Aka: James Franco
Age: 47
Location: 22 Queen street, alagomeji ,Nigeria Lagos
Address: 23401
Email: James Franco On websites: mate1
Report: Hello Honey How are u doing and how was your day i am so much happy to hear from you and i am very happy to see that you wanted to help me honey this is just a suprise to me babe i cant beleive and i am happy to hear from you that you trust me with your heart i promise you that i will never let you down you will never regret of helping i promise that i will always be there for you and always make you happy i cant wait to meet you in person as well i am sorry i email you late i am just getting back from the hospital right now i dont have chance to check my since morning sweetheart and i am calling you but your number is not going i just want to say thanks and ask you maybe are should give you information to send me the money but since you dont pick my call and you are sleeping i will left you the information to send me the money it only just 400 pounds sweetheart i will be so much happy if you can send me the money as soon as possible here sweetheart and so here is the information sweetheart i am giving you my neighbor information cos i cant get the money here my self cos i dont have driving license sweetheart....and i hope know that you will be sending the money through western union money transfer i hope you find one near you sweetheart Here is the information you will use and to send the money Name.. Rose Linda Address.. 22 Queen str Country.. Nigeria State...Lagos City...alagomeji Zipcode.. 23401 And so after you send the money my love get back to me with this following information so my neighbor can help me get the money and the surgery can be done as soon as possible sweetheart Sender Name..... State........... City........... Zipcode........ Address.............. Country............ Western union Mtcn Number.... Text question.. Answer..... Amount.... I hope to hear from you sweetheart and i hope you email me back with the information as well and i will try and call you in the morning before you leave to work take care Your husband to be James
First name: patricia
Last name: asiedu
Age: 31
Location: africa ghana
Phone: unknown2332421876975
Email: pataseidu222 @yahoo .com
On websites: facebook myspace twitter black planet
Report: using stolen pictures
First name: Yuliya
Last name: britwuna
Aka:
Age: 26
Location: moscow
Email: kiskiskissss@yahoo.com , sexyyuliya@ymail.com, tigresyuli@yahoo.com
On websites: gmail, hotmail, yarhoo and outhers
Report: she will email you and then ask for 900 dollars for the ticket to fly to where you live, she wants to move to your home country and this is a lie.
First name: Ayuba
Last name: Wofah
Aka: Paulina Sapong
Age: 28
Location: Ghana
Email: inlovefall1@yahoo.com
On websites: Facebook
Report: I've received a friend request from this person and loking at the pictures I realized that they looked like some I had received before from some Paulina Sapong. Upon googling the subject I realized that both sets of pictures were clothed pictures from Raven Riley a porn star. There was never a request for money since I fond both stories fishy since they never seemed to answer e-mails but rather sent form e-mails.
First name: Julia and now Zulfiya
Last name: Budakova
Aka:
Age: 28
Location: izhevsk
Email: farmeliana@gmail.com
On websites: www.cuteonly.com
Report: this is exactly the same email as mark (belgium) received from Julia Budakova Hello my dear Marco! I'm glad to see your letter. It's pleasant for me to know, that you support my idea and want to meet. I'm excited a little and I couldn't fall asleep yesterday. I thought about our future meeting. The emotion, the great impatience and waiting for this day. Marco, you give a sea of emotions in my life. It's difficult for me to resist, and I can say that this emotions are very pleasant for me and they give me a new way and a new purpose in my life. in our country, not so nice, and yes, I always wanted to go to another country. so I have to visit you. I liked you when I saw your picture in many of the moral values ??we are similar. but you confused than our meeting? I think it's necessary to organize our meeting so as we will have no troubles and difficulties. I can go to your home. It's no problem for me to travel so far. If this way is comfortable for you and my arrival will not make inconvenience for you Marco, let's choose this way. It will be better for me. I can see how do you live, places where do you like to go. I want just to go for a walk in your city, to look at people's life. I want to meet your friends. Even you can make a surprise for them, if you don't want inform them about my arrival. They will be so surprised. It'll be interesting for me to know you in everyday life. Even if you should go to work, you won't be worry. I'm not a little girl and I can take care about myself some time. I shall be waiting for you. I shall be a little girl only in your embraces :) I shall help you and I shall understand you in everything. Marco, write me, what do you think about it. If it's a good way for you too, I am happy :) I shall wait your letter. My embraces and kisses!!! Yours Zulfiya.
First name: anna
Last name: voronchikhina
Age: 37
Location: russia
Address: village perm oblast,lenin st ,50
Email: klafion@yahoo.com
On websites: senior dating
Report: i was scammed by this person i sent money for estate agent passpoet and visa 2nd lot of money flight tickets,then sent some more so she could show money to customs or the embassy
First name: lindalin
Last name: ruci
Age: 24
Location: senegal dakar ,west africa
Phone: 221771701932
Email: miss.linda_ruci@sify.com
Report: This page was sent to you by: miss.linda_ruci@sify.com Message from sender: I am Miss. Linda Ruci,i want to inquire from you if you can handle this Investment,The investment is about seeking your consent to help me invest in your country i deposited the sum oF(US$25Million)in security company i want to Ask your help to invest the money in your country Thanks miss.linda Ruci
First name: Larisa
Last name: Naoumkina
Aka: Mariya Zorrina
Age: 26
Location: Serebriany bor, Russia
Email: mari_zor@yahoo.com
Report: was trying to organize to meet in Sydney, but when she ignored notice that my father was sick, triggered alarm bells. also, town name where she supposedly lived was spelled incorrectly. have since blocked her.
First name: Becky
Last name: Martins
Age: 31
Location: Malaysia, Subang Jaya
Address: USJ2/2L House 33, Subang Jaya
Email: beckymartins23@yahoo.com
On websites: my type
Report: I contacted Becky through the my type agency as she supplied her email address. we have been emailing and live chatting for two months now. To date i have sent Western Union money transfers to the value of $600 AUS for her travel to Australia. Now she requires more as Malaysian Immigration has imposed a penalty on her of $720 AUS.
First name: Marina
Last name: krestyaninova
Age: 27
Location: Russia
Email: hope.forfuture27@yahoo.com
Report: This scammer made out she is in the police force and has sent me many pictures, which I can upload for you, she has asked for money amongst the many emails professing love to me, and asked me to send it to a western union office for passport/visa/tickets etc
First name: Svetlana
Last name: Zaitzeva
Aka: Natalia Koroleva,Natalia Korolyova,Julia Chernysheva
Age: 31
Location: Russia, Cheboksary
Address: Moscow Prospectus,House 127,Apartment 58 ,428000
Email: samayagood@yahoo.com
On websites: my type
Report: contacted svetlana through my type . she supplied her email address.sshe has emailed me several photographs of herself which are all in yur database, she asked me to send monies for her air travel and visa by way of western union. she also stated that she does not have a computer and must go to an internet cafe to answer my emails
First name: samdra
Last name: collins
Age: 32
Location: harris county,houston
Email: singlesandra32@mylife.com ,sandra collins@yahoo.com
On websites: facebook,mylife.com,match.com, perfectmatch.com,
Report: Sandra Collins contacted me on facebook. Long story short I sent her money to Malaysia for her moms medication big mistake ,I typed singlesandra32 on Google which is her email or one of them.I found on Google her picture and she was listed as a scamer
First name: kitty
Age: 25
Location: como
Email: blondedolly@yahoo.com
On websites: ww.plentyoffish.com
Report: too much photos, a text just done before
First name: joyce
Last name: ofori
Age: 17 that what she said
Location: africa
Email: missjoyceofori@gmail.com
On websites: she just sent me a email on yahoo
Report: she sent me an email saying her father had been killed and she ans her sister needed to be adopted. she said she wanted to sttart a new life and leave there. told me to send her info about me so she could get use to it,,,,lol.and then i sent her a mess back asking her not to contact me , bec i knew it was a scam, this girl is messed up. its most likely not even a girl but a marketing company from another country, i dont know where she got my email from, this is her email i copy and pasted it. Dear Sir, Calvary greetings to you, My name is Miss Joyce Ofori and i am 17 years old girl i am actually contacting you to assist me secure a new life outside Ghana, My father use to work the ministry before the Jerry Lawrence took over the Government of Ghana eventually they killed my father and my mother leaving me and my younger once to leave with our grand mother in the village. I have all my fathers documents both for his properties and funds. I am contacting you to see if you can help me secure a new life i will give you the documents to my fathers fund so that you secure it and adopt me and my younger sister. I will present you as our guardian whom we have decided to adopt us into his family. If you are willing to give us a new life please let me know and also let me have your information so that i can get use to it i really need to get a new life. Remain blessed as i recieve your reply. Your's Sincerely, Miss Joyce Ofori.
First name: Joyce
Last name: Lartey
Aka: Joyce A
Age: unknown (was born on 5th of August)
Location: Pili, Greece Accra,Ghana
Email: jessicalo41@live.com jessica41@live.com
On websites: www.lovers-browser.com www.cyberdating.net www.luckyusalover.com www.lookingfomessenger.co
Report: This person (Joyce Lartey) has been in contact with one of my family members since 2009 january. First I didn`t suspect scamming, but when my family member told me,that he sent money, I was sure it is a fake person. They met on a dating site, I think Match.com. She said she is greek, teaching in Ghana. She was meant to be coming over to France four times, never did. My father-in-law (person being scammed) just does not believe us about her being a scammer. Firstly she asked money for a webcam, then for food and clothes, finally to come over to France. Then the story changed and she claimed to have 5 kg of gold bars, so money was requested for
First name: Angelina
Last name: Osie
Aka: Joyce Aidoo
Age: 32
Location: Ghana
Email: neverlosehope04@yahoo.com
On websites: yahoo messenger
Report: i have known this person as Portia Kuma
First name: Serena
Last name: Caldwell
Aka: Claudia Schiffer
Age: 30-31
Location: Ikeja lagos, nigeria
Address: 23 airport rd 23401
Phone: 234069353431
Email: serenacaldwell31@yahoo.com
On websites: dating site
Report: I got an email from her. I'm not sure how she got my email address. I replied back and we talked for about a week and she said that she was in Nigeria with her mom doing missionary work. She sent me some pictures of her or of someone that she had taken from the internet. We exchanged email just about on a daily bases and she claimed that I was the type of man that she had been looking for all of her life and would love to be with me and that she will be coming back to the USA real soon and she is from Pensacola Florida. She said that she would be coming home the weekend of June 15th. After we talked one night she said that she would be going to the airport to get her ticket and would let me know how it went and that she couln't wait to be with me. The next morning when I checked my email she had left me an email saying that she wasn't able to afford the far because they had raised the fees and asked could I send her 400 dollars to help her out and that she would pay me back when she arrive because she had a check for 7000 dollars and she would cash it when she get to the states.
First name: Lolly
Last name: Coker
Aka: Sophia
Age: 28
Location: Gardner, Massachusets
Email: lolly_coker4u2luv@yahoo.com
On websites: Facebook, Yahoo
Report: Dating Scam, she make friendship, supposedly fell in love and then ask for money to pay internet services and telephone service
First name: jessica
Last name: martins
Aka:
Age: 32
Location: nigeria
Email: jessicamartins66@yahoo.com
On websites: yahoo
Report: i found jessica m on a porn site as this name sara sexton