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Scam REPORTS ABOUT Romance SCAMMERS

First name: Anita
Last name: Jose
Aka:
Age: 28
Location: lagos, nigeria
Email: anitajose_68@yahoo.com
On websites: amatuermatch.com
Report: Hello, How are you doing and how is everything with you there, i am Anita by name, i saw your email address on Amateur match and i will like to say Hi to you, i am using this opportunity to send you some picture's of mine, i will be so happy if you can reply me back and send me yours too and email me back as soon you receive this message to know maybe you are the right person to receive this message. This is all what i have to tell you now and i will tell you more about myself when i receive your responds. Best regard, Anita
First name: Cynthia
Last name: Forster
Aka:
Age: 28
Location: lagos, nigeria
Phone: 011 234 8123478810
Email: cynthiaforster79@yahoo.com
On websites: girlsdatefree.om
Report: all i ask from you is just help,i need to buy her some drugs which i dont have much with me,i want to know if you can help me with 230$or any amount you can so pls let me no if you can,cos her life is in denger now pls help me with that
First name: margret
Last name: hahn
Age: 31
Location: finland
Email: hahnmagret@yahoo.com
On websites: girlsdatefree.com
Report: Dated 4/20/11 Hello,How is your day going? Hope you are had a great day? Am so sorry about getting back at you this late huh, Work had been real cruel... I was really busy with work as i was busy completeing my work down here... Well i just want to let you know I'm done with work down here and have received my payment but that was made out in United State Money orders for security reason's, that was what we both agreed for in our Contract term we both signed that I would be paid that way for security reason's but I never knew United State money orders are not negotiable/casheable down here here in London but now this would definitely cause me a delay and I need someone who is trustworthy enough that could help me in getting the Money Orders cashed so that I can get my Flight ticket and also pay up the balance on the Extra days I stayed in the Hotel down here and get back stateside ASAP, so I think I can trust you enough to do this for me..I need you to help me get my moneyorders cashed in your bank and get the Money wire back to me via Western Union so i can get my flight ticket and also settle my hotel bills out here......don't turn me down.....all I need from you now is yourFull NameFull addressPhone Number.......And as soon as i get that i would get it faxed to him in no time. And he gets the payment sent to you as soon as possible Please get back to me asap ok.LoveMagret DatedApril 12,2011 How are you doing today? How was your night and things around there with you today? It does my heart good to know that there's somebody thinking of me, whenever I see your email my heart skips several beats and my soul rejoice at the endless possibilities. I want you to know how much I sincerely love the countless times I spent reading your email. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. As you already know, I dont have any family in the United state and am the only child of my parents. i'm relocating back to the state to start a new life with my self and with the right man when i find one. I don't have kids and I'm planing to put myself up in a hotel when i get to the state and look for an apartment while i'm in the hotel..April 20 will be a nice time.And sure I would like to see a broadway show. It is nice to hear that we are both seek the same thing in a relationship... Which aiport is the closest to you? so i can book myflight to the airport and have you as my new and only friend when i get back to the stateside.. I will love to meet a man that i can learn more about in person and see if there will be chemistry between us when we meet in person...... I'm not a very good housekeeper..... My paperwork is not very organized most of the time because I believe in living life and enjoying it not being stuck in the house in good weather or even bad if I feel like it. Relationship is about affection and feeling the both parties have for each other. I didn't get all your questions well.Inside of me there is a place where my sweetest dreams reside, where my highest hopes are kept alive, where my deepest feelings are felt and where my favorite memories are safe and warm. I find that you're on my mind more often than any other thought........ Sometimes I bring you there purposely just to make my day brighter...... But more often, you surprise me and find your own ways into my thoughts..... There are even times when I awaken, I realize that you've been a part of my dreams...... Then during the day, when my imagination is free to run, it takes me into your arms and allows me to linger there knowing there's nothing I'd rather do...... I know my thoughts are only reflecting the loving hopes of my heart because whenever they wander, they always take me to you......... Only the most special things in my world get to come inside my heart and stay. And now, I realize how deeply my life has been touched by you. My turn on SMILE (A smile meltmy heart).. Off, I hate liars and cheaters, dramatic, naging..... What do you consider being romantic? Are you willing to pick me up at the airport if i could book my flight to you? Waiting to read from you soon. Take good care of your self and be cool..Love,Magret
First name: Lola
Last name: Martins
Age: 26
Location: Lago, Nigeria
Email: lola_martins38@yahoo.com
On websites: flirt.com
Report: Met at Flirt.com. First was very tempting that she went to Nigeria to claim his dead father's inheritance. Then she explain some issues has occur that her air ticket was hold hotel 'cos she can't pay for hotel's balance and so on...
First name: Thressa
Last name: Scroggins
Age: 27
Location: Woodbury NJ
Address: 4 E Barber Ave Apt 1
Email: thressa_scroggins@yahoo.com
On websites: amateurmatch.com
Report: this scammer told she looking for Soul Mate and wil not cheat and be one and only I will ever had.
First name: zinyarian
Last name: astasia
Age: 29
Location: Ghana
Email: zinyarianastasia@hotmail.com
On websites: AFF.COM
Report: Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000 Scam me for my money $15000
First name: angelina
Last name: osie
Aka: claudia dadzie
Age: 31
Location: accra ghana
Email: claudiadadzie@rocketmail.com
On websites: yahoo.com facebook.com
Report: meet her on true.com she made me belive that she loved me people shouldnt do stuff like that u know
First name: Grace
Last name: Falli
Age: 24
Location: Sudan in Africa , Dakar
Email: grace_falli35@yahoo.ie
On websites: www.yahoo.ie
Report: Hello My Dearest One, How are you? I hope all right, do not be surprised or offended for receiving this message from me, just that I was forced to put more trust in you due to my situation here in the refugee camp, especially as revealed its self to you, and I the best of their sincerity by their knowledge about me and where I live, I really like to have a good relationship but not because I have a feeling that you are my life and will not betray me. My dear, as I said in my first mail, my name is Grace I'm 24, from Sudan in Africa, 5.fit tall, fair in complexion, (never married before) and am now residing in the refugee camp here in Dakar as a result of civil war that was fought in my country. My late father Late Dr M Banabas personal adviser Fall was a former head of state before the rebels attacked our house one morning and killed my mother and father in cold blood.It only me that is alive, and now I managed to make my way nearby country Senegal, where I now live in refugee camps. My dearest, in that refugees are allowed to walk twice in week.Its as well as one in prison, and I hope that the grace of the gods will come here soon. I have no relatives with whom I go, all my relatives ran away in the middle of the war the only person who even now is (Rev.John Ken), who is pastor of the (Living the Christian Church) here in the refugee was very nice to me since I came here, but I'm not living with him rather I am leaving in a hostel for women, because the refugee have two hostels one for men and one for women. Parsons's phone number ( +221-779-69-9656), if you call tell him that you want to talk to me send for me in the hostel as a refugee here I do not have any right or privilege to any thing, either financially or something, because It is against the law of country.I want to further my studies because I only attended my first year before the tragic event led to my being in this situation there now. Please listen, I am late father's deposit certificate and death certificate here with me, which I will submit a second, because when my father was alive, a certain amount of money deposited in a bank in which the leader used his name next of kin, the amount in question is $ 7.3 m (seven milionů tři sta thousand dollars) so i will like you to help me transfer the money into your account and from it you can send some money for me to get my traveling documents and air ticket to come to meet you, I had this secret to people in refugee here the only person who knows that is the Reverend because he is like my father. So with regard to the above i will like you keep it to yourself and do not tell anyone as I am afraid of losing my life and the people's money, if he gets to know about it, sure, I'll give you all the information given to the trust i deposed on you, I like honest and understanding people, truthful and human vision, truth and hardworking, yet I constantly wonder if you can call me, as I said, I have a lot to say. Here is my place. How do you see life: What is your name and surname: What do you do for living: what is the name of your country and state: Dearest, I want you to know that age does not matter how far nothing but love matters a lot of things I would like to know more about you, your likes and dislikes, your hobbies and what you are doing now, I'll tell you more about myself in my next mail , Attached here is my picture, I'd like to see you in the hope to hear from you soon. Have a nice day and think about me .. Sincerely, The Lovely One Grace
First name: LOHAN
Last name: KRAVEN
Age: 27
Location: NIGERIA, BARIGA
Email: lKraven11@yahoo.com
On websites: YAHOO, MESSENGER
Report: HI; WISH SOMEONE WOULD TELL ME WHO THIS REALLY IS , DONT THINK I'M GETTING THE TRUTH OUT OF HER, SHE SCAMMED ME FOR MORE THAN $ 6,000.OO. WAS VERY STUPID AND WAS THINKING WITH MY HEART NOT MY BRAIN !!!!!!!!!!!!!!!!!!!!!!!!!!! WOULD LIKE TO RECOVER MY LOSSES IF AT AL POSSIBLE ?????????????????????/
First name: mary
Last name: anderson
Aka: jenny
Age: 34
Location: malayasia
Email: ajenny146@yahoo.com
On websites: on Mate1 dating site
Report: TOLD ME SHE WAS LOOKING FOR A MAN TO MARRY , WENT TO MESSANGER, AND GAVE ME HER EMAIL ADDRESS, TOLD ME HER FATHER HAD DIED AND LEFT HER PROPERTY IN THE USA , BUT NEEDED TO MARRY FIRST , ASKED ME FOR 700 DOLLARS TO GET OUT OF THE COUNTRY FROM MALAYASIA , SHE SAID SHE HAD BEEN LEFT THERE AFTER HER MOM DIED 6 MONTHS AGO , AND COULDNT AFFORD TO GET BACK AND NEEDED A NICE MAN TO HELP HER OUT , WELL I LOOKED ON THIS SITE AND HER PICTURE SHE HAD SENT ME WAS ON HERE , I KNEW SOMETHING WAS WRONG WHEN SHE ASKED ABOUT MONEY WITHIN HOUR OF TALKING TO HER ,I CONFRONTED HER ABOUT HER NAME AND SHE WENT ALL DEFENSIVE , AND SAID SOMEONE HAD CLONED HER DETAILS AND WAS GOING TO THE POLICE, WHICH SHE THEN TOLD ME TO GO AWAY , SO I WANT TO REPORT HER STRAIGHT AWAY HOPE NOBODY ELSE FALLS FOR HER CHARMS AND PHOTOS IM SURE SHE WILL I ASKED WHY SHE WAS DOING THIS PLAYING WITH PEOPLES HEARTS AND I GOT NO RESPONSE
First name: tatyana
Last name: kostineva
Aka: natalya bobrowa
Age: 30/4/1986
Location: russia
Address: Kutuzovskiy Prospect,45-18,post code{zip}121170
Email: retopasdosh010@yahoo.com
Report: Unsure of how she got my info,just got an email approx first week of April 2011 out of blue asking would i like to see pictures,recieved2 on 12/4/2011 with short email asking if I was interested she didn't have boyfriend,no naked photos she's a good girl.14/4 recieved email asking why I hadn,t responded,that she was looking for good man etc.had already started documents to go International.15/4 recieved another email after responding to her with school details
First name: Grace
Last name: Addo
Age: 31
Location: Accra Gahna
Email: Gracelove144
On websites: Match.com
Report: I had an on going relationship with Gace Aka.(Linda Mark) for about 6 weeks during that time i sent her 350.00 for internet bills and so on what a fool I was anyway she saw getting her paperwork together to come a live with me Ha ha . anyway she said she needed 4000.00 for something called a B.T.A. /Decleration put in place by the Ghanian Goverment Bull crap I talked to an Imigration Attorney No such thing as a B.T.A. and the decleration was smasshed in 1977 she is a Liar and a theif be ware she is reaaly good at what she does... I wish I could find her and give her a little beating Ha Ha I would never but it really burns you up people take advantage of good folks thanks for creating this site I t open my Eyes at all the Crap going on ,On these internet sites In fact I'm getting pretty good at sorting them out now perhaps the tables will turn on them now the Scammers will go down
First name: Maria
Aka: Regina Kalistratova aka Danute
Age: unknown
Location: Russia
Email: mariasocok@yahoo.com
Report: This scammer has sent me pictures of the same woman with (3) different names and e-mail addresses. I'm starting to wonder if this scammer has a multiple personality disorder or what. I first get pictures of this woman and her name is:Regina Kalistraova. Next she send me pictures and claims to be a woman named Danute. Now I have e-mails and a picture of the same woman and her name is Maria. The scammer is originally posted as Regina Kalistraova with akas of Danute and now Maria. I have to extract my statement of this scammer being intelligent. This scammer is a bloody idiot!
First name: Regina
Last name: Kalistratova
Aka: Danute
Age: 28
Location: Samara
Email: danutebolins@yahoo.com
On websites: sugardaddyfor me.com
Report: I know I have reported this person before but this scammer still keeps contacting me. I have newer pictures and figured they would help others from decieving others. This scammer isn't as stupid as I once thought. The scammer seemed to answer questions and seemed like you was actually communicating with someone instead of the phoney form letters most use and just add your name. Look out gentlemen, this scammer is getting better at their craft of trying to rip people off of their money and dignity. I have 4 new letters and photos to share.
First name: eamma
Last name: howord
Aka: emma
Age: 40
Location: Nigeria Ikeje
Email: emma_howard40@yahoo.com
On websites: yahoo
Report: Trying to scam money
First name: Rashida
Last name: Zakariyahu
Aka: lonelyangel101
Age: 26
Location: Dubai
Email: rash1122009@live.com
On websites: Cupid Bay
Report: This profile is the same lady that contacted me from Zoosk about 9 months ago. She is using the same Karla Spice Pictures to cheat unsuspecting gentlemen. She claims she is in Dubai but she is not in Dubai. The last time she contacted me via e-mail, she was using a blackberry service and I traced her IP to a location in UK. She has a fascination to scam the Dubai men and outwit them of their hard earned money. I think you should do something to stop such women.
First name: Melissa
Last name: Brian
Age: 37
Location: Kuala Lumpur Malaysia
Phone: 60163828125 60166461630
Email: melissa761@live.com
On websites: Match.com
Report: I have been chatting with Melissa for about 2 months. She contacted me first. After about 4days she said she was falling in love with me. Then she said she was in Malaysia collecting an inheritance that was left by her uncle. The inheritance was gems and jewellery worth about 1.8 milion. After about two weeks she ask me to send money to pay the security firm that was holding the stuff. I sent her 2500 dollars. then she needed more money to pay for the customs duty which was 36000 dollars. I did not send this. If you ask her about personal things she gets very evasive. Especially about family and friends and were she lives in australia. She says she lives in Woden in Canberra
First name: Fawzia
Last name: Brimah
Aka: Fawzy603
Age: 31
Location: USA
Email: sadikawasila@yahoo.com
On websites: Christian Cafe, Match, My Space
Report: I received a message from a woman named Fawzy603 in Christian Cafe. As the Fawzia in here she said she was from African descent and from the USA and the same age bracket. She or anyone using these pictures indicate a good porn model. Like the woman in here she made out she was stunning. Certainly some men would fall for her looks and give money.
First name: Khadiata
Last name: Durazi
Age: 25
Location: Bam, Iran and Senegal
Email: khadiatadurazi@yahoo.com
On websites: datemefree.com
Report: This scammer contacted me about depositing the sum of 2.4 million USD in my banking account if I would send her all the information. Obviously this scammer forgot one thing: Silly scammers scams are for children. I was born at night but, not last night. Some scammer amaze me how stupid they think people truely are.
First name: Aija
Age: 35
Location: Ryazan Russia
Email: fartovayia@yahoo.com
On websites: Zoosk
Report: Approached me on Zoosk under name fitilok
First name: kseniya
Last name: romanenko
Aka: kathy
Age: 29
Location: russia gatchina
Address: oktyabrya prospekt,23-15 lenningrad oblast 188300
Email: prettykathy176@yahoo.com,kathy_nice1982@yahoo.com,kathynice28@yahoo.com,nicekaty29@yahoo.com
Report: Some how emailed me amd started asking who I was then she said she wanted to know me but needed money. she then claimed she wanted to fly to my home but needed airline money and money for custom house which is a fraud anyway. then she claimed that she needed $1400US and kept asking that it was important. She has multiple emails and lies very well about herself and even the pictures are more than likely false.
First name: Mary
Last name: Nicolas
Aka:
Age: 36
Location: Dallas Texas or Lagos Nigeria
Email: mary.nicolas20@yahoo.com
Report: Has been messaging my dad for a few days now. Says shes in Nigeria taking care of something that her dad left her when he passed way. Started calling my dad her husband, they have never met. She met him on some dating site. She started asking him to wire her money to help her get a medicine that she does not have enough money for. The information she sent to send money to is linked to all kinds of scams.
First name: Evelina
Last name: Chuprova
Age: 32
Location: Russia Tula, 300000,
Address: Lenina, 8-16.
Phone: 89428995471
Email: chuprova.evelina@yahoo.com
On websites: Unknown
Report: Person has sent several emails, trying to convince me she is a single Russian women looking for love, A 32 year old Virgin who has not found a good man in Russia. I knew she was a scam from the first unsolicited email but I played along a bit just to see how they would try and set up the scam. I never gave detailed personal information or sent any pics but of course in 5 emails she is falling in love for me and her boss is going to give her vacation time and wants me to meet up with her. She has never seen me, never talked to me other than a few generic emails. She does send pics but they could be from anything. She tries to send pics with her holding a sign saying hello or with what looks like a time stamp but they can all be faked. Also the emails look to come in a template form with just a few lines mixed in that might referenced something I asked or said. I am stopping all communications now that I have enough to report them.
First name: Liliya
Last name: Kuznetsova
Age: 29
Location: Russia Kanash
Address: 61 Savina
Email:
Report:
First name: Emma
Last name: howard
Aka: Emma
Age: 40
Location: Ikeja lagos Nigeria 23401
Email: emma_howard40@yahoo.com
On websites: Yahoo
Report: What's me to send 1200dollar to western union 9 Adesanya st Ikeja Nigeria zip 23401 Emma Howard
First name: Ksaniya
Last name: weretenikouva
Age: 37
Location: st petersburg
Email: sunnngirl_2010@yahoo.com
Report: Long amount of comunication for about 2 months arranged to come over then at the last minute told me she didn't have the money. I suggested we both saved up and I never heard from her again
First name: Anna
Last name: Koroliova
Age: 31
Location: Lugansk, Ukraine
Phone: +38-099-142-42-33
Email: honeyjam8@gmail.com , annangel77@gmail.com
Report: Lugansk scammer reported other sites. Typical letters.
First name: Jean
Last name: Agurma
Age: 22
Location: Senegal Dakar
Phone: +22177355801, +447024081561,+4470243896,
Email: jeanagurma@hotmail.com,info.scblondon@inMail24.com,barmaitebacrajacob@lamyer.com
Report: she told me that she was an orphane in a refugee camp in dakar senegal and was a daughter to late Mr Mark G Agurma and she needed my help. To transfer the money her late father leave her with, to my bank account.
First name: Tatyana
Last name: Bulatouva
Age: 29
Location: Inta,Russia
Email: kilenopa@yahoo.com
Report: She has taken $3,000 dollars from me saying she needed it for travel agency to get documents. She then supposedly travels to moscow to take a flight to visit me and then says there is a new law that says she has to show 5000 euro for travel expenses in america. Total scam
First name: jennifer
Last name: lances
Age: 25
Location: ikeja, lagos, nigeria
Address: 10 airport road
Email: jannifer.lances122@yahoo.com
Report: i met this girl on facebook i didn't know who she was but she added me to her list of friends and she sent me a message in my email about how much she liked my profile and that she wanted to get to know me more and chat with me on my yahoo.messager so i was interested in meeting her so i downloaded my yahoo.messenger to get her linked.than one day she pop up than we started to chat for a while about ourselves and about relationship.so that slep in my mind and she said she was living in nigeria taking care of her sick mom and that she needed my help so i agreed to help and she said i was the only one that can help her . and said she didn't have food that she was starving and she asked me to help her send some money like about 200$ . but i told her i was broke so she begged me to help her. and that just gave me a bad feeling that somthing wasn't right.because she told me she didn't have a cell phone and than later i get a text message and it was her . and all the time she's always telling me how lonely she gets. and ask me to come online to keep her company and always saying how much she loves me and that she wants to be there for me and i couldn't believe it because we just met.i don't know how is she saying this like she's known me years.so that just scared me and i need to know is she not be real to me.
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