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Scam REPORTS ABOUT Romance SCAMMERS

First name: mariah
Last name: daniel
Age: 30
Location: Africa
Email: Mariah Daniel [mariahdaniel@ymail.com]
On websites: MYLife.com
Report: Hello Dave, How are you doing there?hope things are moving well with you,thanks for the email...I am Mariah Daniel by name,30years,single and looking for a soul mate I should tell you that I am very open-minded,i don't accept anything just because everyone else believes it and I don't close my mind to an idea just because it is strange or unaccepted by the general public For me,tradition and custom are usually roadblocks to progress and happiness.There is no one on earth more serious about finding love and a successful marriage than I am, and you can count on that.. I am from OHIO but now in West Africa for a contract and i will be back soon.(14 days time)i have been here for 6 weeks now and i have two weeks more to spend here.. I would love to tell you more about that when we get along..One thing that is extremely important in my life is music, and I think that we'll discover that you and I like very different types of music, and that will be one of our great challenges in the future. Not an insurmountable challenge, but one that we will have to work on seriously because music is my greatest joy and passion in life, second only to love itself. And,the music I love is very different than the music most people like these days.My great dream for the future is to find the Man I can marry, who will be my best friend,my lover, my pupil,my soul mate, and my partner in all life's adventures at the very least. I want someone to spend all my time with,sharing all the pleasures I've discovered in life,and that's a lot, believe me.i also want someone who is very affectionate, because touching and hugging and caressing are a basic part of my spirit my favorite indoor activities are: Board / Card games, Computers/ Internet, Cooking, Dancing, Drawing / Painting, Listening to Music, Movies/ Theater, Reading, Role Playing Games, Shopping, Video Games, Watching TV. Favorite indoor sports: Basketball, Swimming. Favorite outdoor sports: Basketball, Football, Swimming. Favorite types of Movies: Action, Adventure, Animations, Comedy, Horror, Mystery, Romance. Favorite types of Music: Dance, Pop / Top 40, Reggae, Soul / R & B, Tech no/Rave. Favorite types Restaurants: American, French, Chinese, Fast Food, Italian. I usually read: Fiction, non-fiction, poetry, and magazines. For now these are all I could talk about myself,so tell me about your self too. where you reside presently? How has life been treating you without a lady? what exactly are you looking for in a lady? what do you expect from me? tell me about your past love life..I Wish to hear from you Take Care. Mariah
First name: Tshering
Last name: Yangden
Aka: Yang Slade, Yangs, Yang, Yangx
Age: 28
Location: Thimphu, Bhutan
On websites: Friendfinder, Couchsurfing
Report: Tshering Yangden spends hours daily meeting people online. The usual scenario is that she finds her victim then pretends to be deeply attracted to them. She will actually meet people and once she has gained their trust will try to extract money from them. Although she doesn't work, she has managed to travel the world doing this. She has made thousands of dollars from offering to sell work permits for the United Kingdom to other Bhutanese.
First name: rose
Last name: maxwell
Aka: efunwole hammed
Age: 24
Location: nigeria
Address: Ota efun osogbo
Phone:
Email: rosemaxwell56@yahoo.com
On websites: no
Report: scamming many around the world......................
First name: Elizaveta
Last name: Bezdelova
Aka: missprettysun@gmail.com
Age: she says 29
Location: Saint-Petersburg, 190031, Russia
Email: missprettysun@gmail.com for one
On websites: yahoo
Report: To Whom It may concern, got a live one here for you. also has other e-mail names/identities. i have 49 pictures of this gal i would love to let you guys use. also, she has contacted 2 of my yahoo accounts under different users/identites. she initiated contact. i have many e-mails from her on both accounts and in the last contact she requested money in the amount of $400 for a visa. we exchanged e-mail over a period of 5 weeks. the only strange thing in correspondense was the fact on both of my yahoo accounts she never once used my name (Jim on one, James on the other account) the money was requested in her name, her full name is (one of them) Elizaveta Bezdelova. Saint-Petersburg, Russia. money was to be sent just about any way you can think of, moneygram.com, westernunion.com and one bank was listed.i am reasonably sure this gal has the word STUPID tattooed across her forehead. I am interested in gaining access to your site for turning this one in. how does the story end? i informed her that she had been playing in what i call my game, that i had used myself as bait, she had been hooked and i was going to report her. end of story? i don't think so. also, have 2 more to report, 1 is VERY smart, the other one is questionable. details to follow. this one is particularly unusual in that she has her own website of photos. you see boys and girls, hunting for russian female scammers is my hobby. it is truly too bad that i cannot use any of the many, many exchanges of e-mail. if you would like some photos, just let me know. I look forward to hearing from you and doing lots of business with you. Sincerely, James E. Schliemann a.k.a. james.infamous@yahoo.com (one of my identities)
First name: Elizaveta
Last name: Bezdelova
Age: 28
Location: St.Petersburg, Russia
Address: St.Petersburg
Email: missprettysun@gmail.com
On websites: match.com
Report: Scammer asking for Western Union for VISA! Please write to me..... Even some words. Or something frightens you in our dialogue? I want to know the reason. Do not be afraid to tell to me of bad words only write in what the reason. I shall understand. But it is very difficult for me because I do not know what to think. *** Hello my dearest one how are you today? As for me I am not really in the mood. I have a feeling that I did something wrong. I have never thought this could happen to me. That I could fell in love with the person I have never seen in my life. I want to less the distance between us so much, to take your hand, to look into your eyes and to see that you understand my naive soul. I know I shouldn't be so open. I have to be strong and keep everything inside. I am too emotional but I don't want you to be scared and run away. If I could be closer to you and if I could show you my feelings. I want you so much to see me, to feel my touch. I would kiss your eyes and say how I love you. Again I am acting like a silly little girl. I am mad at myself. But at the same time I can't stop. I want you to know my feelings. I even thought of coming to you. And I have even went the tourist agency to check about the visas. And now I know that the best way for me to come to you is to get a tourist visa. It will not take much time. And they told me at the tourist agency that I have a very good chance to get it. And it is a very good reason for giving me a visa. I've checked that a visa and all documents will cost $400. (International passport, police report, medical documents (about my health status), documents from my work and credit report, visa) You know with my salary I just can't afford it. And I will need your help. It's up to you, of course. But I really hope you will be able to help me with getting visa. Please, think about it and let me know. But if you can please send some extra for food and etc... Do you want me to come to you? Do you want to meet with me at last? I want it very much. Hope you too. I will give you the information for the case you decide to do it. The best way to send money is to do it via MoneyGram or Western Union. It is an easy and quick way to get it. It is necessary to know the full name of receiver. My full name is Elizaveta Bezdelova. Saint-Petersburg, Russia And after sending money, the one who is getting money should know an Reference number (for Money Gram) - 8 digits, MTCN (Money Transfer Control Number) - 10 digits and the sum of money that was sent and the full name of the sender and the city where you are living. Also you can send money on-line!!! (please visit http://www.moneygram.com and http://www.westernunion.com and for more information) Well, I hope that you will think on this information. You have lots of food for thought. Please, write me as soon as possible. I am waiting for your reply. Love you. P.S. You can send money to any Money Gram or Western Union of Saint-Petersburg, Russia. Here is the closest Money Gram and Western Union office: URALSIB BANK VOZNESENSKII PROSPEKT, 34 Saint-Petersburg, 190031, Russia P.P.S. Also I have asked to copy the following instruction for you: While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination. In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc. Please do specify that the receiver is known by you personally and also note that these funds are your own money. Main reason for this request is financial regulations in receivers country, so be serious and answer tellers questions carefully because incorrect answers could cause a significant delay for the wire to be processed. P.P.P.S check my new pics http://photostoshare.com/?/users/blond2010 -- Elizaveta Bezdelova missprettysun@gmail.com
First name: Ekaterina
Last name: Smelova
Aka:
Age: 29
Location: Cheboksary
Address:
Phone:
Email: smelova_ekaterina@yahoo.com
On websites: digiland.libero.it
Report: Come si pu osservare per la maggior parte delle scammers slave, l'immagine della sua bellezza ondeggia tra tratti venusiani e tratti da villainess: in particolare lei non appartiene alla categoria delle red nails, ma delle long white nails. Ho una esperienza di scammers sufficiente per fiutare l'imbroglio, ma devo dire che mi piace stare al gioco, perch una delle pi sensuali che abbia conosciuto negli ultimi tempi. Sono ormai giunto ad una fase avanzata della nostra
First name: Patrica
Last name: Kromrie
Aka: slave pat
Age: 26
Location: Lake Aluma, Oklahoma, USA
Email: pat_slave247@yahoo.com
On websites: alt.com, facebook
Report: Patrica (pickyslave25) contacted me on alt.com claiming to be a slave looking for a master (role play) around May 9th 2011. She asked for my e-mail address and we began corresponding via regular e-mail on about May 12, 2011. By May 17 she was asking for $500 to pay for her gas to drive from Oklahoma to Seattle. She made excuses why she could not communicate over the phone and said it was
First name: yuliya
Age: 28
Location: rusia saratov
Email: yuliyali82@yahoo
On websites: easy
Report: it makes pass for a girl who invades your mail says that he wants to meet you orders you photos that seem of model, it is supposedly of rusia he lives in saratov, to be a Russian it is a little ingenuous or to make seem, I that the Russian women are very intelligent, in the end inclusive it orders you a photo of a passport which certainly not v well, later he asks you to help with 250 euros for customs expenses.
First name: letecia
Last name: capua
Age: 21 yearsold
Location: philippines, cebu
Phone: 09071678913
Email: leteciacapua@gmail.com
On websites: facebook, cebu dating sites,netlog.com
Report: using guys so she can go to the usa.
First name: Kelly
Last name: Williams
Aka: Kelly Mills Williams; Yizle Mills
Age: 31
Location: Cape Coast, Accra, Ghana
Address: 142 Top Close Avenue, Accra, Ghana
Phone: 00233207434053
Email: kmillswilliams@gmail.com; yizle.mills@yahoo.com
On websites: Filipino Friendfinder
Report: Initially uses beautiful fair skinned hispanic lady to lure marks. Claims to have fallen in love in a few days. Claims needs to pay water and lights, suggests i pay for her to get a drivers licence so she can drive when she relocates; throws an expensive
First name: Schuyler
Last name: Carson
Aka: Sky J
Age: 25-35
Location: Atlanta, GA, Spartanburg, SC, Banner Elk, NC, Washington, DC, New York, NY
Email: schuylerjc@yahoo.com
On websites: Blackplanet.com, Facebook.com, Minglecity.com, Myspace.com
Report: Poses as
First name: maria (dana)
Last name: mordanova
Age: 29-30
Location: russia kazan mamagysh
Email: zlatoq@yahoo.com/cchapalak@yahoo.com
On websites: CuteOnly
Report: Here is some more email adresses she used <
First name: ailopotear
Last name: faimota
Aka:
Age: 40
Location: abija Nigeria
Email: faitoma@yahoo.com
On websites: facebook , myspace,a dn yahoo.com
Report: i recently began emailing and receiving text mail form Faitoma . he uses at&t .net to text me onmy cell phone.. he claims to be in New york but then he is in Nigeria to complete Construction Work.. he sent me via yahoo email a copy of award contract and then his copy of a his paycheck and asked me for money to come home to states and says he would pau it back.. i refused to do so and he got angry with me...tonight i had to block him from seeing or leaving messages from me on facebook .he is white mail and has tatooos on his right arm one is an f and the others i cannot tell. claims to be 40 but does not appear to be 40...He told me he was staying a the Sheraton hotel ..
First name: gwen
Last name: walker
Aka: unk
Age: 30
Location: lagos nigeria
Email: gwenwalker0001@yahoo.com
On websites: face book
Report: gwen is on face book claiming to be in nigera working for red cross asking for $2500 for plane ticket to get back to the usa. she claims her parents died and needs a plane ticket to get to the usa to claim $200,000 from red cross
First name: Rita
Last name: Asamoah
Age: 33
Location: Ghana, Accra
Email: lifeis_a_struggle@yahoo.com
On websites: My Space
Report: This girl also goes by the name Mariam Issa now on My Space
First name: kecha
Last name: murray
Age: 32
Location: california--u.s.a.
Email: keachamurray@rocketmail.com
On websites: adult dating link
Report: typical wants to meet me but unemployed--i told her i would go there but she said that was not good--would come to see me if i sent $2500.00
First name: Andrea
Last name: Jones
Aka: Bisi Jones
Age: 28
Location: Kuala Lumpur
Email: bisikate@yahoo.com
On websites: Girls date for free
Report: Dearest Andrew, Thanks for your love and concern for me. I really appreciate your concern for me,i am sorry for asking you for this kind of favor at this early time of our relationship but i promise i will make it up to you.I need to pay my hotel bills because i have no more cash to do so.. i payed some extra bills for the shipment of my goods which i never planned for, the entire amount I need is $850aud. I would appreciate anything you can spare me, i feel really bad asking you for this kind of favor now.I need to get the hotel bills settled so i can be on my way home,because without that i wont be allowed to leave here with out settling up. Honey i promise i will never let you down, just want to be sure You wont let me down. I don't want to get hurt again.i will email you with my flight details once everything is confirmed so you can come pick me up from the airport. Sweetheart I will be waiting to hear the good news from you . Bisi(Your Queen). I ALSO HAVE SOME MORE PHOTOS
First name: Alicia
Last name: Trigg
Age: 30
Location: Akron, OH Redmond, OR or WA
Address: 310 Ontario Street Akron, OH
Email: aliciatrigg12@hotmail.com
On websites: Housewives Date Link and Latvian Singles
Report: Asks for money to get UK Customs Agent Shola Maxwell (listed in your database) to release her goods valued at 10K for shipment to USA. She is all alone and has no one to aid her but me whom she declares undying love even though she knows I'm 62 and she's only 30--says age and distance doesn't matter--I am her soul mate.
First name: esther
Age: 33
Location: Ghana, africa
Email: esther_love854@yahoo.com
On websites: dating sites
Report: this person or persons heck into my profile and get my bank account and drained me dry, and they even said they did it
First name: sandy
Last name: smith
Age: 28
Location: nigeria,abuja
Address: unknown2342
Email: sandysmith67@yahoo.com
On websites: sandysmith56@gmail.com
Report: she had profile on another site read my proflie sent me a real heart felt message and gave me her personal email and we have been chatting and she asked the same thing 450.000 for hotel fees said she met some one there moved there and he was killed and she has no other family to help.i have sent here pics of me and my children i hope that im not another victom of this fraud sh e sent me pics and dont look like this kate wilson akastephanie . she has dirty blonde hair and birth marks on her legs the are all with clothes on so i cant tell you any more than that .not that iwant them for more than that this has made me sick just thinking about it . im a single dad of five years raising my four children to be godly people.not liars or scammers.
First name: Olga
Last name: Emelyanova (Olga Wyatt)
Aka: 22.08.1983
Age: 28
Location: 428009 - Cheboksary Post Office: N 9 - PO Box: 32
Address: Prospekt Gagarina 12
Phone: 79613766716 / 74998840101 /7499404251
Email: lonely_olya@ymail.com / b12_magic@yahoo.com / z.y.va@hotmail.com
On websites: unknow
Report: ID : 15/07/2003 125-001 nr 88 04469496 VISA: 07/04/2011 - 06/04/2015 YQMC 669 nr 63N2670060 SBERBANK Nizhniy Novgorod Mari El Branch 8614 account: 42307978937020326078/48 you are my last hope to save money 19000 euros‏ Olga Emelyanova lonely_olya@ymail.com Details weergeven Aan Yves Lambert Van: lonely_olya@ymail.com Verzonden: zondag 15 mei 2011 9:14:53 Aan: niet weegeven aub/ do not expose this please .............. @hotmail.com Hello my love Yves!!!! My dear I am very glad to hear from you! Dear I read your letter and I understand that you are not amenities due to me, but I promise you that they will return, but I'm now a very urgent need to find a 1150 Euro to I could pay off their credit, because if I was not repaid his loan, then I can not sell the apartment. My love to my customers phoned my apartment and now want to buy for 19,000 euro, but I can not sell because I did not pay off your loan. My love, I do not know what to do now, because you're my last hope for someone I can rely on. My dear, if I can repay their loan in 1150 euros, then tomorrow I will be able to sell the apartment and send money to your bank account of the 8000 Euro. Cute that I do now? My love, if I myself will put out my credit that I have to save money 7 months with my mom at the site. but I understand that you have there is now a large bank loan and must repay as quickly as possible. My love, you can help me 1150 euro? My mother said that she was even ready to give 13,000 euros for us. Darling, I believe that we should fight for the money, do you think? My love you're my last hope on my credit. Dear you, no one will be able to ask for money for a few days for 2-3 days, because as soon as I selling the same day I will have money 19,000 euros in cash and will immediately be sent to your bank account. As soon as I send you money, then I'll immediately change their visa and will come to you to be your wife. Darling I love you very much!! you are my last hope! From the look will be waiting for an answer! Forever Your love Olga!!!
First name: Celina
Last name: Jones
Age: 31
Location: Atlanta GA, USA
Email: celina.jones29@yahoo.com
On websites: MatureMatch.com
Report:
First name: Elena
Age: 27?
Location: Moscow, Russia
Email: voronclena@yahoo.com
On websites: Be2
Report: Joined Be2 dating site and received some official replies from interested parties. Then suddenly, out of the blue, I received an e-mail which didn't come through the website system but rather from her direct e-mail address to my direct e-mail address. I wondered how on earth she got hold of my e-mail address and so I searched 'Be2' again and lo and behold you couldn't do it unless you started corresponding with someone, which I hadn't! So I quickly realised that this was a scam (because the girl is a stunner) and so far she has sent me 4 e-mails. She hasn't asked for money YET and does talk somewhat about her private life but doesn't answer questions and doesn't begin each letter with my name, always....'my dear' or 'my love'. So I'm waiting for the steamy photos and then the requests for money! Figure I'll waste their time also and get a laugh into the bargain! Also turns out she's doing this to some guy called 'Walter' in Brazil!
First name: Sandra
Last name: Karl
Age: 30
Location: pretoria, south africa, riga, latvia, london, england
Email: sandraexcel@hotmail.com
On websites: latinamericancupid.com
Report: I was contacted by a 30 yr old, white south african woman. Sandra Karl. Claiming she went to university of medicine in pretoria south africa. Was currently taking class in riga, latvia. She told me I was her perfect match. We exchanged personal emails. Once we started that correspondence her profile dissapeared off the dating site. She never told me why when I asked. Once her class was finished she said her mum said not to fly back to south africa for safety concerns. So she went on to london. From here she said she could not afford to survive and asked me for financial assistance. I have most of our email exchanges and photographs.
First name: Mariya
Last name: Phorkhullina
Age: 31
Location: Kozlovka, Moscow, Russian Federation
Address: Glinova 19-81, Kozlovka, Chuvashia, Russian Federation
Email: free_masha@ymail.com
Report: Mariya contacted me via email. We have been corresponding for 4 weeks. The money request was to show Russian customs promise to return to country. The name of person recieving monies is Mariya Phorkhullina. Amounts fo 1250 US Dollars was sent two times. The outcome has yet to be finalized, she Is to fly in next week.
First name: jessica
Last name: martins
Age: 32
Location: nigeria
Email: jessica_martins66@yahoo.com
On websites: dateing facebook meetme
Report: i have jessica martins flight plan an othere stuf on her don't no were to post or send my email hhulme@hotmail.com she all so from usa
First name: OKEMAKINDE
Last name: STEPHEN
Aka: Rose_smith500
Age: 0
Location: ILORIN, NIGERIA
Address: 4 AYEGANI STREET ALAGBDO
Email: Rose_smith500@yahoo.com
On websites: Facebook
Report: Has been trying to get me to send her small amounts of money to help charity, pay her rent and so on.
First name: Kelina
Last name: Smith
Aka:
Age: 28
Location: Amburg, Germany
Email: kelinasmith64@yahoo.com
On websites: adultfriendfinder.com
Report: Working the same scam
First name: Maria
Age: 25
Location: Russia , Rost-on-Don
Email:
On websites: ?
Report: Salut friend Samstag, 19. Mrz, 2011 19:56 Uhr
First name: rena
Last name: williams
Aka: rubi smith
Age: 29
Location: accra, ghana
Email: rubismith28@live.com
On websites: match.com
Report: I am still receiving emails from this known scammer and I wanted to add another email address that she is now using. Would you add this to this scammers profile please. Thanks
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