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Scam REPORTS ABOUT Romance SCAMMERS

First name: kathy
Last name: andrea
Aka: felicity fey
Age: 31
Location: knightsbridge uk
Email: kathy_andrea30@yahoo.co.uk
On websites: sugardaddy.com
Report: This woman claims to be looking for someone to take care of her. Which is odd concidering she was on sugardaddy.com played the whole I love you and think your such a wonderful guy game. Thinking she was full of it I asked for her ? to call her and she says she's deaf from an accident last year just waiting on medication to fix it. Anyways copied her address for you all good luck. Name......KATHY ANDREA Address......87-155 Brompton Road knigtsbridge London,SWIX7xl zip code...06320 LONDON, UNITED KINGDOM  
First name: Ekaterina
Age:
Location:
Email:
Report: she is still sending me email and falling in love with me
First name: olga
Last name: filippova
Aka: larisa naoumkina
Age: 26
Location: yakutsaya oblast
Address: russia,125445,moscow,belomorskaya str.,18, flat 6
Email: olgaoly@yahoo.com
Report: After the second letter I found that same letter she was using on a scam site. I played it to the end and sent her nothing.
First name: OLGA
Last name: Kondratyeva
Age: 50
Location: Kaliningrado-Federacion de Russia
Address: Bagrationa
Email: olga0411@hotmail.com.ok-pozcta@rambler.ruOlga0411@list.ru, olga0411@mail.ru,olgao411@yandex.ru
On websites: Interkontakt.net,Tau2,Fdating.com
Report: Peligrosa, tarda en pedir dinero, viaja a los lugares y cuando da confianza pide grandes cantidades de dinero prometiendo boda.
First name: Naiyla
Age: 29
Location: Kazan Russia
Email: ptichka@vip-people.net
On websites: latin america
Report: I got two letters from her,,she said she had gotten my e-mail addy from Latin America,,which i found suspect because I have not published it anywhere. I will try and attache the two letters to my report. I did a quick search on google(photos) about the city (Kasan) and here appears a picture of a woman scammer..I Searched a little more and found the exact same letter this one Naiyla had sent to me.
First name: Olga
Last name: Filippova
Age: 26
Location: Sinsk
Email: olgabeauty@yahoo.com
Report: Approached directly over internet with photos wanting to come to the UK. Unsolicited request. Pretty girl : Why contact a 71 year old.? I have been petered before by Julia Mornishek
First name: Marina
Last name: Ovchinnicouwa
Age: 29
Location: Nizhiny Novgorod Russia
Address: Apartment 52 23 Prospect Gagarina street Nizhiniy Novgorod 603022 Russia
Email: maaaaariskka@yahoo.com
Report: dating scamer using a con to get men to send money through western union to so as she can meet in person and then says money was stolen also uses hospital bills as another con with help of so called friend Galina
First name: NKANSAH DENNIS
Last name: DENNIS
Age: THIRTY
Location: ACCRA - GANA
Email: dnkan@live.com
Report:
First name: DORA
Last name: ACAHO
Age: ABOUT 38/ 40
Location: THE VILLAGE ACCRA NEWTOWN
Address: AS ABOVE
Phone: 00233267160773 002332271174254
Email: NO EMAIL
On websites: DONT KNOW
Report: THIS DORA HAS NEVER ASKED ME DIRECTLY FOR MONEY IS VERY RELIGIOES BUT HAS A BAD MANNERD SISTER AN CAN SHE SWEAR
First name: Natalia
Last name: Porfirjeva
Age: 34
Location: Osinovo (Russland)
Email: ianatal@yandex.ru
Report: hi from germany, i have origina passport copy from natalia. you want this, please write to me. she ask me: she come to me and need for a fly-ticket 420,00€ i try send this money over western-union but this company no pay out this money. Natalia Porfirjeva has a lock flag in her name. western union no pay out this money. so nice for me .....
First name: Mariana
Last name: Howell
Age: 29
Location: UK, London
Email: marianahowell84
Report: She contacted me on yahoo, and we catted some hour,and then she want to have money for a web-cam, her internet connection, and the next day, her rent. She sais she lived with her mother, and they was to be on the street if she not paied before thec end of March. I did not send her anything, but she asked for 500?.
First name: Mary
Last name: Johnson
Age: 31
Location: UK, London
Email: maryjohnson@yahoo.com
Report: She contacted me from the website Cheating Husewifes, ans told me she work in London, as a voulentarie with as childs home, ansd after a?while, se told me her landlord was after her, and she was affraid of him, she could not pay her rent, so I sent her 500? and this was in February 2011, and then she called me to tell me her mother was badly hurt in a car accident, and I had to help her with money for treatment and medicine, I said no, and she stopped to call me after a while.
First name: Diana
Last name: Richardson
Age:
Location:
Email: adriangallagher715@yahoo.com
Report: Posted Ad on Portland, OR. Craigslist casual enounters - heading
First name: loveYouSO1
Age: unknown
On websites: mate1
Report: she is hustling people on mate1.
First name: marina
Last name: sabancevam
Age: 30
Location: czeboksary
Address: pirogova
Email: sabancevam@yahoo.com
Report:
First name: Moore Joy
Last name: Johnson
Age: 31
Location: Benin, Cotonou
Email: moore.johnson31@yahoo.com
Report: was contacted by a dating site, full of sweet words and tell she work at a school for children without parents. Her mother, Victoria and her uncle Micheal both Johnson, a school-leader Victoria Donald and a Dr. Frank James is inside the scam.
First name: mary
Last name: woods
Aka: Alberta Yamoah Alberta Nash
Age: 31
Location: ghana
Address: p.o.box 23 agona nsaba central region ghana/west africa
Phone: +23324503803#
Email: marywoods54@ymail.com
On websites: yahoo
Report: She contacted me on yahoo messenger after a couple of days chatting an exchanging pictures, where she put herself down at every opportunity an painted a black picture of her life, she would normally let me lead the chatting to build up my ego, saying no your the man your supposed to ask when i asked her to tell me about herself, the basic story is shes from south africa where her parents an brother still live, she moved to ghana for work in a hotel but got laid off she lives in her uncles house/compound and only has a friend a teacher who pops round to see her every few days or so. So after a couple of days of giving answers she suddenly changed tract and asked me a question but evaded doing so for a few minutes building up the sad picture first, saying how she could be out on the street if she didnt pay the bills an how she only had ?30 towards them then she came outright an asked me if i could help, I had worked out this was probably a scam about ten minutes after talking to her but had nothing better to do so i played along to see where it went, I agreed after a while to help, had to make it convincing, saying I could on pay day at the end of the month, some two weeks away, she then thanked me an invited me to visit her in ghana saying she lived some way from accra but could get me picked up, she suggested I came after payday so I would have the money to fly and for a holiday, this was clever as it meant the money transfer would go through first, but as I said I was aware it was a scam and was only playing along, she then protested her love for me at every opportunity, but changed her style when any questions where asked by replying you know honey or I already told you babe, she slipped up more than once, as she told me the compound in ghana was her dads but later changed this to her uncles when she told me her need to pay the bills, an if she didnt like the question like what hotel did you work for she just ignored it or changed the subject by asking me a question to get me away from my question, or her other way of avoiding a question was to sign out an tell me later by email she has bad internet connection, this ploy was used more frequently, her other major mistake was to contact me on an alternative messenger name as Alberta Nash the profile picture was Mary Woods the person I normally spoke to, whilst talking to me as Alberta she asked me to phone her on the number above I never did, whilst doing a google search for Mary Woods I happened upon this site so I decided to share my story. p.o.box 23 agona nsaba central region ghana/west africa marywoods54@ymail.com Y! Messenger: albertanash1 Y! Messenger: britneypababe79 albertanash1@yahoo.com
First name: Theresa
Last name: Trump
Age: 27
Location:
Email: theresa_trump@yahoo.com
On websites: http://badoo.com/
Report: She send me a message through badoo. She send me her email and to contact her. I created a new e-mail acount that I contacted her.she was sending me 3-4 photos each time. She was telling me a story that when I google it I found it in your website. I deleted that e-mail account as Ithought that a scammer could access my pc through distance. she was sending me long email
First name: larisa
Last name: naoumkina
Age: 26
Location: nuiyenka
Address: 125445, moscow, belomorskya str.18 flat 6
Email: olgaoly@yahoo.com
On websites: oly o
Report: trying to scam money
First name: Luda
Age: 29
Location: Slavyanoserbsk, Ukraine
Address: City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700.
Phone: 00380996207251
Email: ludmilikka@connectlux.com luyda@connectlux.com
On websites: Cherry fun.com
Report: This woman has succeeded in fraud on the amount of $ 4800. A. Yes and yes succeeded in fraud. Used the most beautiful images stolen from the net. And you sent me. Wrote to me the most beautiful words of love, sex, and promise to marry. She asked me money to buy the travel vouchers. Yes succeeded and sent her money. then cut off the connection. impostor was the biggest in the world. But I discovered this too late. One may now ask me what can you doing . And hear me tell you this rogue ....... I swear all my life and until the last day in my life. And I'm ready to lose my life and ready to die in order that the police arrested the rogue. Will not rest my mind and will not rest until I see it in the hands of the police. I search and collect information about them. And have got some information. But this information is not complete ... as I said a lawyer who was entrusted with in this case. I trust anyone in this world knows any information on this rogue that sends me on addresses saminywady@ymail.com . and I am ready to pay any amount of money to those who send me information on these rogue. video or pictures or her true age or address or any information about it. The information that I have this rogue: use these names: Ludmila Chernyavskaya Ludmila Andreevna Zalyznyak and the numbers of identities that used to get money from the bank are: 9521017235 and 4896432 and 489432 Identities of the three numbers issued by Ukraine from the date of 04/26/2010 to 06/01/2010 in the same person's name to Ludmila Chernyavskaya Address used by: Country: Ukraine, City: Slavyanoserbsk, Street: Gagarina 36 \ 7, Postal code: 93700. her working address is: Lugansk region, city Slavyanoserbsk, street Gorkogo 144, 'Woman's Centre'..... phone of her work 00380996207251 another phone no. 00380959309380 00380953257455 Remittances sent by them through Western Union: Her email address ludmilikka@connectlux.com Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999 06:37:00 AM Appear in the name of another Name: Ludmila Zalyznyak, Country: Ukraine, City: Slavyanoserbsk, Street: Lenina 54 \, Postal code: 93700 phone no: 00380500527007 luyda@connectlux.com Operates on site (s): Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happens, My Space, Ulust : Appeared on Cherry fun.com in this profile Luda [29] from Slavyanoserbsk, Ukraine personal ad Ukrainian woman profile: Appeared previously on Date me free in this profile. Lindasmith42, 28 London, United Kingdom Seeking: Men, 30-60 Email me Wink me Sariana, 29 London, United Kingdom Seeking: Men, 20-86 Email me Wink me SMS This is a message from the messages sent to me: Hi my love xxx!!!! My life I have such feeling that you don't hear me, I appreciate your attention and I don't need all your money between my breast, i don't need other things, I just need your help now but not then, I have nobody to help me and you are my only hope and I am tired to be like a bagger, so this is my last ask you for your help and if you don't want to help me no, so let it be.I will be working at night to earn money, it is very hard physically but I have no other variant, I am alone and and I have just you in my life.Honey what will be your reaction if you ask me for love and I told you ok my love everything you want but not now, may be in a few month, and sex is nothing when you want to be closer with you love, and how we could build relations if your woman ask your support and you tell her I will help you buy then in the airport? do you want I support you in the same way? i don't ask you money for myself I just want to be closer to you and if you don't need it so we will stop all this.Take care my love and sorry to disturb you.Kiss you. Your Ludmila!
First name: Ekaterina
Last name: Dmitrieva
Aka: Emily,Ekaterina Kochetova
Age: 31
Location: Russia,city of pskov
Address: kievskaya street 27 35-180005
Email: emilykolen@yahoo.com
On websites: benaughty
Report: I have been talking to yhis women for 4 mths now,i have given her $600 for airfares,she said she paid for the tickets but needed another $1580 because customs wouldn't let her out of the country wiyhout sending money and that she would give it strait back as soon as she got here.I am glad that i found this person on your site.I have emails and photo's from this person.she is on page 90 of this site...
First name: eugenia
Last name: nelson
Aka: eunice manu
Age:
Location: Ghana accra
Email: eunicemanu771@yahoo
On websites: Cupid.com
Report: This person was in contact with me for two weeks she told me that she loves me and wants to live here with but has no money and wanted me to pay for here plane tickets and traveling costs.I found her on page 40 of this site before she could scam any money from me.I have photo's and emails that she sent to me and a po box....
First name: Linda
Last name: Williams
Age: 39
Location: Baden, PA and Malasia
Email: landrum_williams000@yahoo.com
On websites: Match.com
Report: She is looking for a trusting man to unload $1.7M from her parents auto accident. I asked for the county and address she lived and she could not provide it.
First name: Abigail
Last name: Bilsom
Age:
Location: Ghana
Email: bilsonabigail@yahoo.com
Report: It seems she is a wonderful black woman. but its a man behind her. he calls himselfs her brother. the pics are stolen
First name: Oksana
Last name: Rudnitskaya
Age: 22
Location: Russian Federation, Saratovskaya Oblast, City Engels
Address: Ulitsa Telmana No. 6 appartment no.363 Zip code 413100 City Engels
Phone: 007 8453 558160
Email: sweetkseny@yahoo.com
On websites: www.mamba.ru/
Report: She is using name ksenya and finds her victims through the dating site and later contacts them on skype telling stories about her miserable life and sickness. Her skype ID= Sweetty444.
First name: olga
Aka: oly
Age:
Location: Russia
Email: olgaoly@aol.com
Report: Sends email saying she is in a work program , coming to USA, needs a friend, etc. Sounds very innocent but doesn't answer questions
First name: andrea
Last name: dessaint
Age: 30
Location: abidjan cote d'ivoire cocody
Address:
Phone: (00 225)48 90 51 48
Email: andrea_dessaint@hotmail.fr
On websites: facebook
Report: andrea dessaint is a liar and a manipulator. She seeks a serious relation said she but its origins are very turbid. She claims that his father is French and that her mother is Moroccan whereas she resembles Russian rather (I have his photographs). She screw in ivory dimension but is unable to explain why this parents chose this country. Finally she lies unceasingly on her origins and avoids the too personal questions. As she says as her sister met somebody thanks to Internet and that its boyfriend paid him its passage-ticket.
First name: Jessica Maxwell
Last name: Braun
Aka: Modele Neaker
Age: 31-35
Location: Kansas USA
Email: jessicamorelsim@yahoo.com
On websites: Christian Cafe
Report: This woman is posted as a new scammer. I've seen her on this site back in 2009. She obviously has become active again which isn't supprising as she is a good looking porn model. She wanted to Instant Message me in Christian Cafe. I didn't correspond with her. She had no picture on her profile but used the name jessym which is part of her e-mail address given on this site. Her e-mail address to me was jessicamorelsim@yahoo.com. On this site she uses the same internet sevice provider yahoo. On fake documents in here it says she is from Kansas USA. In Christian Cafe she was from the same area. I'm sure although I haven't a picture this woman is the same one because of name similarities,internet service provider and country. All I can say is men becareful she is active again.
First name: Felicia
Last name: Atti
Aka: Shela Rae
Age: 31
Location: Accra Ghana
Email: neveragain292
On websites: christian mingle
Report: she emailed me and wanted to chat on yahoo mess. so we did for maybe a week. She came on hard and fast, never got the chance to ask for money yet! i ask for a picture with a piece of paper with my name on it,havent seen it yet, the picture she sent is for sure princess blue eyes, hard to hide those eyes. we will see if she contacts me again, i might play along?
First name: diana
Last name: richardson
Age: 23
Location: jearsey shore
Email: elizabethfbj860@yahoo.com
On websites: criagslistsafe
Report: hey thx for replying u have no idea how much spam i getfrom this site.. my name is diana btw! nice to meet u and yes im real...lol im really just looking for a nsa situation im assuming you were looking for something similar? haha well heres my pic if ur still interested hit me back -diana cool :) lets do this then yea? let me know when ur free just do me a favor and sign up on my profile craigslistsafe its a service i used to make the guys i meet are safe bc ive had somebad experiences in the past its free to sign up when ur done feel free to give me a call/txt (my cell is on my profile) heres a little sneak peek? hahaha :P talk to u soon -diana
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