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Scam REPORTS ABOUT Romance SCAMMERS

First name: oksana
Last name: tokareva
Aka: has a friend called Yuliya Tomylowa(perhaps this is her name
Age: 28
Location: murmansk,Russia
Email: oksana_tokareva@yahoo.com. oksanocheka@yahoo.com. facebook
On websites: face book , yahoo.com , zoosk and adult facebook.com
Report: Very pretty,smart and extremely affectionate she is a snake, we had a great 7 month email relationship, until I was waiting at airport for her arrival at Connecticut USA she never arrived, we planned to meet and start a new life together! I was very in love with her,we shared lots of pictures, but when it came to travel arrangements, I had her send me a recent photo with her holding a paper with my name to make sure it was her in the pictures I received, and it was legitimately! I have 2 recent pictures (2011) can someone tell me where to submit these pictures.I even have visa and passport and flight ticket copies ,flight ticket were legitimately too!! I would not like for this to happen to someone as myself! Very devastated, it is not about the $6,700 dollars she scammed out of me ! It is about feelings!!!! I hope someone can help me put this woman to shame,for the sad emotions i suffered
First name: sharon
Last name: anderson
Age: 34
Location: malaysia
Address: snowland hotel
Email: sharonwantu1@hotmail.com
On websites: facebook
Report: this person is on your home page the same pics she has sent me. she is also using face book to find her victims. she is using the same muse as the gem business of her parents that where killed in malaysia
First name: Kira
Last name: Milevskaya
Age: 28
Location: Burtaki,Russia
Email: klubnichka@medprs.com
On websites: match.com in U.S.
Report: This person used the name Inna from Burtaki,Russia said she was doctor intern,coming to America to live and work for a year.She has sent several pics.I saw exact pic she sent me on this site.Her emails seemed very legit then I saw the picture on this site.
First name: oksana
Last name: mitina
Age: 30
Location: vologda- san pietroburgo
Address: via razina 8 160000 vologda
Email: oksanafrancesca@yahoo.it
On websites: zoosk
Report: dopo varie e-mail durate circa un mese mi ha chiesto 500 euro per fare i biglietti per venire in italia , poi 2100 euro per fare una carta di credito , sabato 29 gennaio 2011 mi ha detto che sarebbe arrivata in italia nel pomeriggio mi ha detto di andarla a prendere in aeroporto a milano malpensa ore 18.10 da allora non ho piu' notizie
First name: Salome
Last name: Kabbashi
Aka: Unknown
Age: 23
Location: Senegal Dakar
Email: Salomekabbashi@yahoo.in
Report: I red about this lady on this site an am impressed i can marry if possible
First name: Tracy
Last name: John
Aka: Hannah Tokunbo Ogundimu
Age: 30
Location: Nigeria, OYO
Phone: 011-234-803-824-8262
Email: hannadlite@yahoo.com
On websites: yahoo & AM
Report: After many emails and phone calls and IM over a 3 week period from her, I ended up getting burned for $2,800 She said Tokunbo Ogundimu was on her ID card Therefor that had to be the name of the person cashing the funds.
First name: Rose
Last name: Larry
Age: 30
Location: Nigeria
Email: roselarry@ymail.com
Report: Hannah Messah is also know as Rose Larry. She also carries the email roselarry@ymail.com
First name: Alicia
Last name: Johnson
Age: 29
Location: Liberia
Email: prettysmiling1@gmail.com
Report: The usual stupid scam (she needs a foreign partner in whose account she will transfer a million she inherited from her late father Chief Charles Johnson
First name: Alla
Last name: Mewcova
Aka: Tatyana Starigiana
Age: 28
Location: Zaporozhye
Address: Volkova St 10/28
Email: alla.m.ukraine@gmail.com
On websites: adult friend finder
Report:
First name: Adeyemo Isaac
Last name: Adeyemi
Aka: Oxford Academy
Age: 27
Location: Ibadan, Nigeria
Address: Iwo road, UI, He lives in bashorun Ibadan, Nigeria
Phone: +2347031102296, +2348057761838
Email: stuntgenius@yahoo.com
Report: He is a scammer, collect money from people telling them he wants to obtain visa for them, he scams bu using other peoples credit cards to pay for GRE and TOEFL, GMAT, etc. he has a fake centre for examinations and dupe people for money.
First name: roza
Last name: roza
Age: 61
Location: russia angarsk
Email:
Report: I Love You Roza My Name Is Jony I Like Sexy Lady Like You My Age 47 I M Indian Working Abroad Your Loving Future Husband Jony
First name: Chleo
Last name: Shasha
Age: 33
Location: Malaysia
Email:
Report: Cheating people esp men give promises to married and then disappears
First name: Lyubov
Last name: Baklykova
Age: 28
Location: UFA USSR
Email: lyubovufa@gmail.com
On websites: ulyubov@interestingsound.com
Report: This person tries to become friend as a music lover to americans..and it turns into wanting$$ !!..if refuse she will send the worst language a russian woman can say in english!!..DONT ANSWER THIS WOMANS REQUEST..on Face book or my space..!!!
First name: ekaterina
Age: 28
Location: Russia, Kotlas
Email: ekaterina1_sweet@yahoo.com
On websites: yahoo.com
Report: she sent me a letter saying she found me on a dating website but i dont remember seeing her. then she popped out on my spam folder and thats when i got suspicious so i googled a portion of her letter and it led me to this site, which already has her in the data base. It has to be stopped.
First name: Tatiana
Last name: Rodriguez Caminero
Age: 27
Location: Cuba Guantanamo
Address: Calle San Gregorio
Phone: 005353553948
Email: tr.caminero@yahoo.es, mbosque@citma.gtmo.inf.cu, mdolores@infosol.gtm.sld.cu
On websites: www.latinlove.com, www.facebook.com
Report: Wants money, invites and wants lots of things and lots of money; Uwe Weber (Germany) is also a victim of her.
First name: Sarah
Last name: Baldwin
Age: 28
Location: Lagos, Nigeria
Email: sarahbaldwin00@yahoo.com
On websites: Zoosk
Report: She sent me an email saying hi on Zoosk.com. Replied, started talking and seemed to get along. The emails were sincere and had only minor grammar issues with them. She stated that she buys and sells artwork for a living. The day that she said she was coming home and wanted to met with me. She had a problem with the plane ticket and need some money to come home.
First name: Lidiya
Age: 29
Location: Kazan
Address: Russia.Repubblica del Tatarstan.Citta: KazanChehova, ST.11, apt.77CAP: 420.000
Email: lidiyame4@yahoo.com
Report:
First name: naomi
Last name: oduro
Aka:
Age: 32
Location: accra ghana
Phone: 233546965784
Email: naomi.love66@yahoo.com naomi_cute44@yahoo.com little_love2003@yahoo.com
On websites: yahoo and zoosk
Report: she contacted me and after a few chats says she wanted to be with me but doesnt have a passport or visa and that I would have to help her with the money to get them. although she said she would get one at a time and send me proof of that. She had sent me pics of her that were from (ziwierutu )girl thats posted on here. when I asked her why she said that someone had stolen them from the internet. The pic that was on her yahoo messenger is totally different looking, then I wanted her to be on a web cam then we were on there and her cam kept freezing up so I had told her that anyone can do that with a computer but she insisted she was not that scammer that I asked her about. She may also be going as a thelma mumin or a debbie ahiapak as I have been also contacted by them with the same pics also. keep up the good work guys
First name: irina
Last name: sawina
Age:
Location: russia
Email:
Report: she wants money to pay for fly to usa,she claims is a striper dancer and wants to change life and be honest person.
First name: addy
Last name: baye
Age: 31
Location: belgium,or west africa
Email:
Report: she wants to barrow money,promaise to come to usa.
First name: sandra
Last name: ronald
Aka:
Age: 30
Location: ibadan nigeria
Email:
On websites: sandraronald@ymail.com
Report:
First name: daniel
Last name: wilfred
Age:
Location:
Email: danielwilfred84@yahoo.com
On websites: craigslist, yahoo messenger
Report: Show Recent Messages (F3) Daniel Wilfred: Sandra , can we get related and make real cash in a very short while for a better life we ever deserve ? blkbarbie478: dude i tell you what if you make 500.00 appear maybe but basically this is the same old scam i used way back when Daniel Wilfred: Sandra can we deal together i bet you're going to be a great asset to me .and in a very short while we make good amount of money and get off the street . i know you're a street lady too blkbarbie478: oh really let me guess you got some fake checks for me to deposit into my account Daniel Wilfred: No ! you will be receiving your percentage via western union . not check . Daniel Wilfred: you're to get 20% per transaction blkbarbie478: lol oh really blkbarbie478: wow 20% i am just over come with joy Daniel Wilfred: yes . and for your saftety i've my network all over the globe you've got nothing to worry about . blkbarbie478: is that right Daniel Wilfred: Beside i believe you're a very smart lady . Daniel Wilfred: yes blkbarbie478: well lets see you make magic blkbarbie478: you make 500.00 appear in my paypal account and i will do you some favors that could be very profitable blkbarbie478: you have nothing to lose and alot to gain Daniel Wilfred: You've to work out some deal first . blkbarbie478: I have access to 10peoples name address drivers license number social security number date of birth blkbarbie478: i can set up accounts in their names over the internet you forward me the money orders or the checks i will have them deposited into the accounts once they clear you will be wired or you can your self can remove the funds and give me my 30% blkbarbie478: and i have an endless supply of these names dobs ssn's and dl#s blkbarbie478: like you said we can make plenty of money Daniel Wilfred: WOW ! that's sounds great ! Sandra Daniel Wilfred: Then let's get down to business we've got no time to waste here blkbarbie478: take a chance on me i promise you i'll come threw with lots of valuable info blkbarbie478: by all means Daniel Wilfred: Sandra like to know if you can clear bank log in ? blkbarbie478: yes blkbarbie478: hack accounts Daniel Wilfred: i've some business associates in the states that i want to clear and transfer funds from their full bank info you're to get 30% from each transaction Daniel Wilfred: No they're not hack account they're very valid and real account with high balance in it blkbarbie478: ok blkbarbie478: as i stated i need an advance of 500.00 if your as successful you say you are i am sure you can manage that Daniel Wilfred: Yes of course , but i'm a bit cash traped at the moment i just bought a home in the united kingdom .that why am trying to make some more funds blkbarbie478: 500.00 I am sure you can come with I am not a rookie blkbarbie478: if your half as successful as you claim to be I am sure 500.00 is megar blkbarbie478: i could have asked for 5000.00 this worries me blkbarbie478: hard to scam a scammer don't you agree Daniel Wilfred: yes of course . but this no more scam we are on deal blkbarbie478: well don't keep me waiting on that 500 blkbarbie478: hum disappointment Daniel Wilfred: Sandra i can't get the 500 at the moment .i think we should re agree on this deal . the first transaction is going to be 50% to 50% . is that a deal if yes let's get down to business . $500 is just a peanut compare to what's is as take blkbarbie478: no deal 500 up front i don't re negoiate those are my terms take it or leave it i suggest you take it blkbarbie478: wow your a busy boy blkbarbie478: Deposit Details Deposit Number: GSC-O576-PLG45 Sort/Clearance Code: GSC/576-45/MP56 33 Deposit Certificate #: MPL-GSC-405576 Consignment Description: 2 Travelling Boxes Depositor: Miss messy romson Contact of Security Company Company: GUARANTY SECURITY/FREIGHT COMPANY Contact Person: Mr Daniel Wilfred (Custodian Manager) Contact Email: gscoy@europe.com Contact Tel: +234-80-60197183,2348028468337 Daniel Wilfred: Sandra forget about all this . i explain myself to you . if you want to make money let's get started or we back up .
First name: eugenia
Last name: nelson
Aka: eugenia denyou
Age: 34
Location: accra ghana
Address: po box nt96
Phone: keeps changing numbers
Email: eugenia nelson 2010@yahoo.com - eugenia -nelson1985@yahoo.com// internetcrineunite@gmail.com
On websites: afro introduction/yahoo/match.com/gmail
Report: working with a mr morgan smith claiming to be an internet fraud investigator in accra ghana both working under the ghana police dept? to stop and arrest scammers, they sent me a dhl receipt for return money lost from others scamms in ghana and nigeria ,sent money to get this dhl and requested a tracking number, they gave me a 5 digit no, where dhl has 10 numbers in there { way bill } sent $750 dollars to this fraud unite both were involved in using as i trusted this being from a police dept? but found all to be a fraud after writing to the state dept in ghana, told me this was all a fraud. they sent me fraudlent documents that dhl had never seen and was made up from morgan smith, she was supposed to be coming to me to the usa and was holding this recipt of dhl and would not give me the trace no. called dhl and could not find anything sent me thru there names, called flights and airlines from ghana to the usa to me , she was not listed on any airlines leaving ghana or to the usa to me , all was a fraud to me and another scam ,will have them both found for internet fraud and scamming me, havent heard from either as they both will not reply emails ,as they forever change them , ip addresses are hidden , but can be traced thru domain in email headers to track them. both are very shrewed and shouldnt not be trusted at all , she is quite a scammer and will hide all from you. wont be seen on a cam ,she may call at times but hear background noises coming from a internet cafe.
First name: monica
Last name: brown
Age: 36
Location: accra ghana
Address: 156 kanta st
Phone: +233240719626
Email: singleloverlady2@yahoo.com
On websites: yahoomesseger
Report: CLAIMS TO 35 YEAR OLD WHITE WOMAN BORN OF WHITE FATHER AND GHANIAN MOTHER BOTH DECEASED. LIVING WITH GRANDFATHER ISAAC BROWN. LOOKING FOR LASTING RELATIONSHIP SHE LOCATED ME THROUGH SINGLE.NET ONCE ESTABLISHED SHE CANCELLED BOTH OUR SUBSCRIPTIONS. LIKE MONEY SENT WESTERN UNION (I KNOW IM STUPID) CLAIMING NEEDS FOOD, INTERNET PAYMENTS AND AIRRTIME FOR PHONE. LEADS YOU TO GHANAAIRTIME.COM. SENDS PICTURES WHICH ARE DOCTORED UP.
First name: irina
Last name: floret (Rumyantseva )
Aka: Iren
Age: about early 30's
Location: Shumshurga, street shkolnaya, house 7 apartment 3 Russia
Address: Shumshurga, street shkolnaya, house 7 apartment 3
Email: irenfloret@yahoo.com
On websites: russianeuro
Report: Sussed her after first few exchanges and email address and today her address when Googled confirmed.
First name: Rebecca
Last name: Boateng
Age:
Location: Ghana, Accra
Email: rebeccaboateng@yahoo.com
On websites: Mingles
Report: Saw she was using different first name here. Sam song and dance though, wants be to help buy a ticket.
First name: Maricar
Last name: White
Aka: Whitemaricar
Age: 26
Location: Desoto,TX
Address: East Belt line RD
Email: whitemaricar@yahoo.com
On websites: xxxmatch.com
Report: she uses western union and wants to you to send her money. says she wants relationship but does not has friend named Lorelie Noruculit in Phillipines
First name: rosemary
Last name: asomani
Aka: edwina_packson
Age: 32 years
Location: accra ghana
Phone: 0256199300 0011233542931479
Email: edwina_packson@yahoo.com
On websites: smartdate and many others
Report: the same as everybody else, she wanted money for her internet, $150, she wanted a camera to take pics of herself and she wanted money for her mum who could only sell roses for a living, her dad is dead and only her uncle helps her out, but it obvious how her uncle helps.
First name: christine
Age: 29
Location: lagos nigeria
Email: christinecares4@aol.com
Report: she contacted me and has same story as others. just providing new email address for others. she has posted 3 different pictures.
First name: Mary
Last name: Goodluck
Age: 25
Location: Senegal Refugee Camp
Phone: (+221 777760917)
Email: marygoodluck41@yahoo.com
On websites: facebook
Report: scammer
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