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Scam REPORTS ABOUT Romance SCAMMERS

First name: helen
Age:
Location:
Email: eyinda_2010@yahoo.com
Report: she contact me on mail first, but prefer to talk on IM
First name: Juliet
Last name: Raedani
Aka: Ajula
Age: 31
Location: Pretoria South Africa
Phone: 001127786614583
Email: pretty.mj@hotmail.com
On websites: match .com
Report: Have had contact with this person since 2/12/2010 2or3 times a day,said she wanted to come to Australia to be with me needed monies for visa,airfares,nursing certificate,air fares again even some shopping because she was poor both parents died when she was young and was raised by gramma...Mabunda Rose Mamsie so i sent aprox $7000 Australia on 4 separate occassions through Western Union to Pretoria the last being on 10/1/2011 that was the last contact with this person who in thier last email to me stated they promised they would never lie or betray me for we where going to be husband and wife now she is still online with match.com using the same name ajula when i saw this i emailed her through site and she loged out imediately and then blocked me from contact for any message i send does not register on my emails sent. I know my money would be gone now but i really would like this scammer brought to justice being international fraud. i thank you for your site and it was only by accident that i just found it
First name: olga
Age: 31
Location: russia
Address: nikolaev st. house #15 apatment 10
Email: charminglove90@yahoo.com
Report: this gold digger is asking for money,she does want to get a passport will cost 296 , the tourist visa is given for 6 months,the cost of such is 198.00 she is being asking for money for the pass six months, then she called me ,asking for money, that she will be with me in a month,and to send her the money on western union/
First name: Anna
Last name: Prygunova
Aka: Anna Tytova
Age: 29
Location: Russia, Kovrov
Address: 34 pioneer st
Email: mostgentlesuccess@yahoo.com
On websites: Match.com
Report: Visa and ticket scam
First name: Tatiana
Last name: Stepanova
Age: 19
Location: Belarus
Email: ur_princess11@mail.ru
On websites: bridesandlovers.com
Report: I met this girl inBridesandlovers.com do not trust her! She was hinting to me to send her money after just a few days , saying she will come and visit me, she asked me to send her $1000 by western union. but I know this is not possible. Her profile http://www.bridesandlovers.com/new_site/profile.php?user_id=MTQz and I have seen her photos with other names on other dating sites.
First name: Diana
Last name: Murtazina
Age: 35
Location: Krasnokamsk, Russia
Address: Chapaeva 14
Email: angelheavenly76@yahoo.com
Report: She found me on Friendscout24. Shortly thereafter her profile was deleted. We stayed in contact. She sent many pictures, lots with flowers. Said she was a librarian at a comprehensive school. Only late in our communications did she ask for 460 Euros for payment of a visa and pass and another 400 for a flight ticket which I did not pay.
First name: susan
Last name: soco
Age: 34
Location: phillipines
Address: 24 highway Kawayan Biliran
Phone: +639391133086
Email: susansoco@gmail.com
Report: I met her on AsianDating.com she say she is a Nurse and a Christian, and will come to join me in Australia I sent her airfare return, $AU 2000 for spending plus other costs, total with bank fees $AU 6200 and she say she in Manila, at Immigration and plane due to leave. Missed plane and next morning wants more money so rang Western Union, and payments were made in Cebu, not Manlia. I have not heard from her since
First name: Janet
Last name: Scoffield
Aka: Illiana Fox
Age: 29
Location: Lagos Nigeria
Address: 10 university ave
Phone: 234-705-3739871
Email: janetscoffield1001@yahoo.com
On websites: yahoo messenger or yahoo
Report: I found her on your site as illiana fox and I know her as janet scoffield. She is constantly harrassing me for money.
First name: Shela
Last name: Rae
Aka: Grace Mensah
Age: 32
Location: Accra, Ghana
Email: lyricalcyrus1@live.com, lyricalcyrus@yahoo.com
Report: Tried Scamming my Father, luckily he has one smart cookie for a daughter! They had been talking for 6 months or more. Said she was 32 years old and that she was the only child of a US diplomat, had moved to Ghana when she was a kid, and that 8 years ago both of her parents were killed in a car accident and was was left with nothing. My Father
First name: Yvonne
Last name: Boye
Aka: miss Yvonne
Age: 32
Location: Santa Clarita, CA, USA
Email: yvonne.boye40@ymail.com
Report: Right away this person contacted me and then wanted me to chat with her through yahoo. I searched the name and age for this person. All of Yvonne in that area are pretty much above the age of 45. With no luck of this one.... I happened to search her name and email that she gave and your website popped up. That is why I'm sending this report. To me it did't make sense if your paying for an account on ChristianMingles.Com Why use yahoo to chat. When Christianmingle.com as it's own instant message program.
First name: Leticia
Last name: Koomson
Age: 35
Location: Accra, Ghana
Email: LeticiaKoomson@hotmail.com
On websites: Facebook/Whothinksofyou
Report: Talked with her for a couple day and she wanted me to send her money for a birthday cake, plane ticket, and her visa to come meet me.
First name: Rose
Last name: Jones
Aka: Rose
Age: 22
Location: Dakar, Sengal
Phone: +221-772-064-174
Email: rosejones@live.fr
On websites: contortionists unite
Report: First Message rosejones@live.fr Hello.My Name is rose i came across yourprofile today and i willlike you to email me back to my inbox sothat i can send you my picture for you to know who i am.i believe we canestablish a long lasting relationship with you.In addition,i willlike you to reply me through myprivate e mail box(rosejones@live.fr).This is because i dont know the possibilities ofremainingin forum for a long time.Thanks,waiting to hear from you soonest.rose. Second Message Hello Dear I am more than happy in your reply to my mail. How is yourday? Mine was hot over here in Dakar Senegal. My name is rose, I am a 22years old girl and single was about 1.72mtrs and about 45kg weight and have no child, havent married before,but your age did not make anything, all i am looking for is love,understanding,caring,and respect,i am from Liberia in West Africa and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Dr Paul Jones was chairman managing director LEONARD'S INDUSTRIAL COMPANY LTD, in Monrovia and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father.It was only me that is alive now and i managed to make My way to near by country Senegal where i am living now as a refugee, and this computer i am using is belonging to Reverend Father that has church here in the camp.I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture and i will like to see yours, Hoping to hear from you soonest. Yours rose. Third Message Dearest in heart, I am more than happy now in your reply to my mail. How is your day?.Mine is a bit hot here in Dakar Senegal. In this camp we are only we must go only on Mondays and Fridays from weeks. It 's just like a stay in prison, and I hope by the grace of God I will come out here soon. I have no siblings or relatives who can I go now, all my Relatives ran away in the middle of the war the only person I have now is Rev John Paul, Rev of the (Sacred Heart Catholic Church) here in the Camp he was very nice to me since I came here, but I'm not living with him I'm leaving more in the women's hostel because the camp have two hostels one for men the other for women.The Rev Tel number is (+221-772-064-174) In case you want to call me, when you call tell him that you wants to talk to me he will send for me in the hostel to come and answer your call. As a refugee here I do not have a right or Privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only on my first Year in the university before the tragic incident occur, which to my being in this Situation has now taken place. Please listen to this, I have with me the certificate of deposit and death certificate here with me, I will send to you latter, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question $ U.S. 3.9Million Dollars.I have 15% of the total sum for your assistance and 5% for all costs are allocated. My dear the only hope I have now is this money my father left for me at bank which I am the next of kin .I inform the bank manager to help me, he said that I should look for a foreign partner, because of my refugee statutes here in Senegal. And I choose you because it is the will of God. And I believe knowing you will bring hope back again to my life. My choosing you does not means I do not have anybody. I have one uncle, that is my late father's younger brother whom I think is supposed to be taking care of me but he does not care, all he did was to sell my late father's houses and company to one Mr Philip Steven from united state and enjoy the money with his wife.I wanted to tell Philip about it but should my uncle know of the money, He can kill me, so as to take the money, it was as if my father saw their dead because he told the implication of having a big money in Africa and that was the reason why he made the deposit in European bank. I also believe that it is the will of God. So I would like you to help me transfer this money to your account and you can send some money for me to come get my traveling documents and air ticket to meet with you.I kept this secret to people in the camp here the only person who knows is the Rev John Paul because he is like a father to me. So in the light of above i will like you think it's treated you very confidentially and will not tell it to anyone, because I'm afraid of losing my life and the money if people know about it. I will want you to promise me that you do not tell anyone, I like honest and understanding people, truthful and a person of vision, truth and hard. Have a nice day and think about me. Expecting to hear from you soon. Yours Rose. Fourth Message My dearest, Thank you for your mail my dear, how are you doing over there, I hope good? Please I really need this help from you, because I can not be in a position to carry out the transfer on myself because of my situation and the state here as a refugee. when I contacted the bank they told me that they cannot deal directly with me in this transfer due to my state and status here, so they advised me to present a person of my desire, who can and will be able to stand in my name and make the transfer. Then I discussed it with the Reverend, and he gave me seven days praying and fasting, and it was then I got your contact and told the Reverend about you and he prayed and ask me to go further with you, that's my reason to trust and to believe that you are the right person to help me. I'd rather have the details of this money and the necessary information so I believe you will stand for me in the transfer. dearest, I need your address and phone, so that i can give you the contact information of the bank for you to contact them to know when and how this money will be transfer to your possesion. At the moment I'm just here suffering in this difficult situation, so I'm hoping for your real help now to enable me start a new life soon. yours orphan, rose.
First name: Masha
Last name: Zorina
Age: 26
Location: Saratov , Russia
Email: zor.masha@gmail.com
Report: This lady has been sending love letters and pretending to be in love with you and she wants to travel to my country but she has no money and she wants me to send an amount of 1050 usd to her via western union.She does not have a contact number when coerced re her contact number she produced one and told me its not working.I told her that i will send the money direct to the travel agent and she said that wont work i must send her the money and she carried on with her beautifull convincing love letters.
First name: CHLOE
Last name: SHASHA
Age: 33
Location: MALAYSIA
Email: CHLOE.SHASHA@YAHOO.COM
Report: ALWAYS CHEAT PEOPLE ON CHATTING AND MAKE UP A STORY
First name: vera
Last name: john
Age: 24
Location: Senegal, Qatar
Address: ND floor road, Dakar-Senegal.
Phone: +221777064858; +221776941708;+22177729410.
Email: ronalddaviesrbs@royal.net; barristerpaschal.lawchamber@yahoo.com;
On websites: yahoo
Report: she told me she is a refugee in senegal and her parents were killed in sierra leonne. so she ran away to senegal where she is a refugee. she promised me 4.5 million dollars so that i can take her and marry her so she can come to live with me here in south africa. she told me to send my bank account and i sent her the account that i was not using. so when i was doing a research in the web about refugees in senegal i came across this scams and i was so furious with myself and her. then i told her that i have seen what she was doing and she never replied. i was about to send ten thousand rand to her which is equivalent to 1250 dollars for some certificate a lawyer needed to so the money could be released from his late fathers will.
First name: Marina
Last name: Yakovleva
Aka: mari
Age: 32
Location: russia
Address:
Email: kisscarlet@yahoo.com
On websites: dating
Report: the contact you online,make out they have fallin for you,hope you have fallin for them also,then ask for assistance to meet you,meaning help pay for travel etc... at first they make out they can support them selves but closer to the so called meeting each other, the travel costs are more than they can afford. hoping your eager to meet them you send money to them. i'm NOT that stupid i was just seeing how far they would go(playing their game) this is the name & address they sent for money to be transferd to via western union Yakovleva Marina street Stroykova 21 city Ryazan 390026 Russia
First name: Lawrance
Last name: Johnson
Aka: nancy robert
Age: 24
Location: California 94612
Address: Oakland
Email: nancyhappyday30@yahoo.com
On websites: QUECHUP
Report: this girl promises to love you do everything for you be there and all this other bullshit and all she wants is your money i sent her 5 gran and she cliams she never got it when clearly this australian head post office have told me that she or who ever the fuck it is has the money
First name: brandy
Last name: menss
Aka: bran
Age: 33
Location: agona swedru, west africa, ghana
Address: pobox 899
Phone: 233546835454
Email: brandy_menss@yahoo.com
On websites: be naughty
Report: she is using the gold scam on me and i have and will not bite! im leading her on until i can get the authorities on her! she has this lawyer calling me! not!
First name: irina
Last name: kravscovaira
Aka: unknown ira
Age: 27
Location: ucrania - lungask
Email: kravtscovaira@meta.ua
On websites: unknown . tagged
Report: Hola, mi hombre maravilloso, Manuel! (martex 07 diciembre 2010) Gracias por la carta y yo estaba muy feliz de encontrar en mi correo - Caja de hoy:) gracias por iluminar mi dia, y gracias por las emociones maravillosas que me has dado con tu carta:) Estoy realmente tan entusiasmados con su presencia en la vida real! En cuanto a mi que quiero conocerte mucho. Creo que seria el mejor momento para los dos. Estoy seguro de ello. No quiero tener anos de comunicacion en Internet, quiero dar un paso mas hacia la busqueda de otros y quiero conocerte mucho! Como no puedo soportar esta distancia mas ... quiero encontrarme con vosotros en la vida real ya que creo que una reunion es mucho mejor que cientos de cartas ... y mientras escribia este cartas nuestro precioso tiempo se va y todavia estamos solos ... quiero estar con ustedes, quiero que vengan a ti. Me parece que si se hace realidad sere la mujer mas feliz siempre! Nos vemos, carino! En cuanto a mi, fui a ovir. (Otdel vis i registraciy - la organizacion gubernamental que se ocupa de pasaportes). Y me dijeron que para que el pasaporte no le costara solo 825 hryvny una (moneda ucraniana) o 123,49 $ (dolares americanos de acuerdo con el Banco Nacional de Ucrania) y tendra un plazo de un mes. Manuel, va a ser capaz de ayudarme a hacer el pasaporte? solo 825 Hryvna es necesario para que ... o $ 123.49. ?quieres? miel! ……… como realmente quiero verte! Carino, sabes que, aunque no se conocen entre si durante mucho tiempo, me siento ya a partir de sus cartas que usted es una persona muy seria y sus intenciones son serias acerca de mi. Se lo agradezco y me gustaria decirles que estoy hablando en serio acerca de su tambien, y estoy realmente muy en serio a ti, y llegar a conocerlo mejor en su pais:) Seremos capaces de no solo llegar a conocerse mas, pero tambien para sentirse uno al otro en la vida real, se miran a los otros ojos y escuchar de los demas voz:) voy a estar esperando tu respuesta pronto, Su cuidado Irina:)
First name: Oksana
Age:
Location: Kovel, Ukraina
Email: lavandochka@aladyin.com
On websites: citybrides
Report: Nice to meet you closer, Maybe be you feel a little confused, and don't remember me, so I make everything clear now. One day, I saw you on some site, now I don't remember what was its name. You should understand that woman's memory is not constant:) So, I wrote your e-mail address on paper:) I was keeping it for a long time and was shy to do first step. Anyway I do it now and very afraid that you would not appreciate this effort. However, it better to do what you want then feel sorry for what you have never done, right? If you don't remember, my name is Oksana and I am from Kovel, Ukraine. I write you, because want to find man with whom I can share my thoughts and dreams. I want to start serious and honest relations and finally find my the only one. Maybe, Internet is not the best place, but it better then meet unknown person on the street. Also my sister is communicating with foreigner and they are planning to marry. I am happy for her and want to try my luck also. Are you looking for serious relations? I hope to know more about each other and I belive that we also can repeat my sister achievements, what do you think? Oksanka:)
First name: Rehana
Last name: Hussain
Aka: Amanat S
Age: 32
Location: Chennai, India
Address: Annanagar
Phone:
Email: rehana294@yahoo.com, amanats100@gmail.com, rehana294@gmail.com
On websites: www.shaadi.com
Report: This person called Rehana Hussain posted a profile with the ID called Wish100 and another one called Ethereal_2010 and Serendipitously_mine. One of my friends met Rehana Hussain aka Amanat S on this website. Turns out, she was a scammer. Her ID was Wish100. She played the fool around with a lot of guys whom she met through this website. Her name is Rehana Hussain and she is from Chennai city in India. When she failed to extort money from the guys, against one of the guys, she lodged a false complaint in Annanagar police station in Chennai. Rehana Hussain is from Chennai. Rehana Hussain had two email IDs: rehana294@yahoo.com and amanats100@gmail.com. She is now using this email ID called rehana294@gmail.com
First name: Mariya
Age: 27
Location: Sovetsk, Russian
Email: mariyacop@gmail.com
On websites: benaughty
Report: Communicated for two emails noticed specific questions were not being answered. I continued emailing to see if it was robotic still unknown. the final email solicited funds for numerous expenses to come to the US.
First name: Anna
Last name: Brans
Age:
Location: London England
Email: annabranx@blumail.org
On websites: c-dating
Report: I spoke to her and she wanted to come over. She also wanted money for the ticked (400 euro's to go from london to amsterdam) When i suggested to order the ticked for her she made all kind of excuses. I have al the e-mails and foto's if that should be necessary
First name: collins and mark
Last name: smith father and son
Aka: prince musa
Age: unknown unknown
Location: accra ghana
Address: unknown????????
Phone: 00233201304846
Email: collinssmith26@hotmail.com
On websites: hotmail
Report: this man is a liar up to now he has taken a large amount of money from me to get her to me in the uk everytime he writes he wants money to pay for this the girl was gifted to me as my wife yes we contacted but she never asked for money itwas he everytime prince musa the lady and i stillwrite butshe never ask for money it is always musa he is very deadly
First name: Berry
Last name: Douglas
Age: unknown
Location: Ikoyi,Lagos, Nigeria
Address: 1102 Airport Rd.
Email: royalglobalventures11@diplomays.com
On websites: www.royalglobalventures.7p.com
Report: Asked to send $300 cash only/Western Union Money Gram for Miss Michelle Boyette, with deposit ref#, clearance sort code, deposit certificate#... to ship 2 'traveling boxes'--- Contact Details: Royal Trust Global Company. Contact Officer: Mr. Yusuf Alani(Custodian Manager)....... *doesn't seem on the up and up to me...said upon clearance of $, I would get 'Delivery Notice'... only cash accepted. NOTE: Is this a legitimate company???
First name: zuwieratu
Last name: abubakari
Aka: shamsu deen jibril
Age: 35
Location: accra, ghana
Phone: 1233241931342
Email: trust_shamsu@yahoo.com
On websites: facebook,yahoo messinger
Report: pretended to be looking for relationship sent me some pictures of a atractive girl [red flag]next we swapped phone #'s,she must of pocket dialed me i couldn't make out what was said but diffently heard a gay guy,also she says her name is shamsuu jibril but chat messaging is coming up shamsu deen,i told her i wanted to see a drivers license before we go further,said she had to find it ect...wel i pushh profile button and not much there except she's been registered with yahoo pulse since 2010 as a male,also in the chats it kept hinting about wanting to come to u.s.a,also real women will talk about their wants & needs,don't needs,it just wanted to know all about me
First name:
Age:
Location:
Email: run2george@yahoo.com
On websites: yahoo and match.com
Report: This person is trying to win someone over romatically. Was on the match.com site and send me an email saying he was a widower and he has a 2 year old daughter. Second email saying he's upset cause his daughter is sick and asked me to send him $300.00
First name: Aigerim Talgatovna
Last name: Bayandinova .
Age: 18
Location: Almaty, Kazakhstan
Address: Chehova Street, House 21 , Apartment 4,
Phone: 7777 9646 951 .// 7777 2338 394 // 00 7 727 236 6535.
Email: ayko.92@mail.ru // aiko.9228@mail.ru
On websites: Did But she vanished , mail.ru and face book
Report: She befriended me and over a time said that she wanted to study in England and could I help, Hmm and I did. ?1000 in three months, then she demanded more and more. She said more money or F**k off, then she vanished when I refusd.
First name: vida
Last name: sey
Age: 29
Location: ghana ,west africa
Email: vsey123@yahoo.com or vsey@yahoo.com
On websites: asainpeople .com
Report: this woman or a man is very dangerous on these sites . use god and family to reach her goal to steal ur money . hardship , family sick , need a place to live . love u with all her heart . this person have no feelings ,no love in there heart . there hate is to only win u over to steal from u. be careful and search these ppl and make sure they r for real .
First name: Michelle
Last name: Veles
Age: 30
Location: General Santos
Phone: +9161250456
Email: michelleerpz@yahoo.com
On websites: Filipina Cupid
Report: She was a sweet nursing student that fell in love with me within a few days of chatting and then asked for P8,000 for school fees. Having beened conned before I was reluctant but after a day or two I relented. Things got hot and we were going to meet in three weeks time and I was going to take her virginity as she was saving it for her first true love. She then had to go on parctical training and wanted to borrow money P18,000 until her fathers money arrived and she could return it to me when we meet. I sent the money and was browzing the web to see if I could see her facebook or myspace and suddenly say her name here....hehehhe phoned Western Union and they cancelled the transfer..Phew!! I will see what happens when she goes to colect the money hehehe