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Scam REPORTS ABOUT Romance SCAMMERS

First name: Kristina
Last name: Sevruk
Aka: unknown location:russia
Age: 32 ans
Location: Ville Russe de Saratov Sovetkaya Sreet maison 10 appart 5
Address: unknown 410031
Phone: unknown 98.242.146.128
Email:
On websites: unknown rencontre Smartdate France.Elle peut-etre,sur un autres site francais meetic j'ai vu des inf
Report: Elle devait devenir ma femme.Je lui et envoyer plus de 3000Euros pour son voyage en France le 09/12/2010.Je l'ai attendue a l'aeroport d'Orly a 20h30, elle n'ai pas venus.Elle ma dit par eMail que les douanniers Russe l'on arrete, lui pris une icone de Dimitry Dosongo et elle a du payer 2700 Euros pour etre libere.Et doit encore donner 2300 Euros.Elle me les a demander.
First name: Mary
Last name: Ivanova
Age: 38
Location: Moscow
Email: marianneivanova@hotmail.com
Report: She ask for money for fly tickets and to buy cloth. She says she loves you, but she dont arrive to me in Dubai
First name: yuliya
Last name: soboleva
Age:
Location: odessa, ukraine
Email: sobolevayuliya@gmail.com
Report: works @ strip clubs, looks for wealthy men
First name: Jenny
Last name: Gibson
Age: 28
Location: Lagos Nigeria, new Mexico
Email: Shygibson1@aol.com
On websites: Jdate.com
Report:
First name: Jennifer
Last name: Hudson
Aka: Jennifer Maria Hudson
Age: 32
Location: Italy
Phone: sms id# 92466501
Email: jenniferhudson1199@yahoo.com
Report: Claims to be without money and owing the government over 250k Has taken over 50k along with her accomplice Kole Collins collinscole2020@yahoo.co.uk or cell 01144778716980 other accomplices Kennedy Walk Sunday George Akinfe Carla Henshaw Interpol report on all of the above please contact constable Andy Burpee file# 2010-51052 at 250-768-2880 or in greenwich England file# CAD8814 Ph# 011-44-300-123-1212 Fax 011 44 203 276 0756 email: rgmailbox-.ibo@met.pnn.police.uk Any information on any of these criminals is greatly appreciated Do not deal with these people!
First name: malou
Last name: castillo
Age: 26
Location: gingoog Philippines
Address: brgy 18 a gingoog city
Phone: 639265534963
Email: babess_malou@yahoo.com
On websites: FilipinoKisses.COM and yahoo messanger
Report: i lost over 40,000 to this girl in a 2 year relationship after her us visa was almost approved she abanded me i belive she is scamming others also and my attorney is also reported her to the us embassy in manila where her visa is now being held and pending and to the uscis here in the united states
First name: mercy
Last name: laryea
Age: 34
Location: ghana
Email: mercyfedor@yahoo.com
Report: Does ask for money for Godson her brother and visa and provisions
First name: tatanna
Last name: owu
Age: 29
Location: accra
Address: accra ghana
Phone: 00233275539582
Email: owuanna@yahoo.com
On websites: skyp anna owu ireland but in gahna
Report: her name is tatanna owu she is using frends 1 brigat adams 2 frank 3gidian 4 angela 5 pastor chris 6 cheef inspocot kofy latery 6 eugian and if you cheek out her web sight as well there all on it also she is rusian and an alcolick hase aids so she is scamming every one she can befor she dies hae post office box is 508 accra ghana and the man thats picks up her money is william felix opoku she is sending you pictures of ravian reily the porn star look at her sight as proof .har mum is a scammer as well and a lier so do nor send any money to ant budy its men talking to you in an inter net cafe and how you will know look at them she is never typing at all just look and you will see what i mean also the room is the same one there all use
First name: Anastasia
Last name: Barmina
Age: 28
Location: Izhevsk, Russia
Email:
Report: She really had me going. Poor family, looking for love, needed money for a visa and then airfare to come to the US.
First name: Addy
Last name: Baye
Age:
Location:
Email: abaye00229@yahoo.com
On websites: craigslist
Report: Claims she is from Belgium, but states she travels from Benin. Uses photo of a Indian woman
First name: kseniya
Last name: Kondakova
Age: 29
Location: kemerovo
Email: kseniyadolce@yahoo.it
Report:
First name: alexandra
Last name: adams
Aka: shirley j moore
Age: 29 years
Location: she said tha is from New York
Email: mooreshirley16@yahoo.com
On websites: my space
Report: approached me on my space and gave me her yahoo Id because she wanted to contact me out of my space. Told me the same old story that she is from USA and that her father died so he had to move to Ghana with her mom.
First name: OLGA
Last name: KAZAKOWA
Age: 36
Location: Saratov, 410056
Email: kraashairs1@gmail.com
Report:
First name: Ramatu
Last name: Adams
Aka: Rose Boateng
Age: 30
Location: Accra, Ghana
Address: 71ST. Johns Avenue, East Adenta, Accra, House Nr. 124/10
Phone: 00233266268641
Email: gingerginger115@gmail.com
On websites: asian friendfinder
Report: Via Friendfinder hatte ich mich mit Rose geschrienen und naturlich verliebt.Sie wollte mich besuchen und dann heiraten. Aber ich bat sie darum, mir erst ihre Heimat ansehen zu durfen. In beiden Fallen wollte sie Geld fur ihre, bzw. meine Reise. Sie hatte erzahlt, sa? sie in Accra in einem Reiseburo arbeitet und mir Visa plus Flug schnell und preiswerter besorgen kann. Ich hatte ihr darauf 1000,-- Euro uberwiesen und sie sollte mit ticket und visum zuschicken. Aber, sie wollte dann , da? ich Kosten fur die Unterkunft und etwas Taschengeld fur sie auch im Voraus uberweise. Ich lie? mir daraufhin eine Kopie ihres Passes schicken. Auf diesem Pass war ihr Bild mit einem anderen Namen, Ramatu Adams zu sehen. Als ich ihr daraufhin schrieb, dass ich mi?trauisch geworden bin und sie bat, mir irgend ein Indiz fur ihre Aufrichtigkeit zu senden, brach ihr Kontakt zu mir ab. Ich kann nicht wirklich sagen, ob ich einer betrugerin auf den Leim gegangen bin, oder nicht. Als ich ihren Namen hier im Internet in google eingab, erschien der name unter dieser Seite, aber mit einem anderen Bild. Weil ich aber den Pass gesehen habe, gehe ich davon aus, da? der Name auf diesem Pass auch zu der Person gehort, in die ich mich hier verliebt habe. Auf jeden Fall eine merkwurdige Geschichte. Ich denke, ich sollte diese geschichte hier veroffentlichen, um im Fall des betruges andere Manner zu warnen.
First name: Ekaterina
Age: 27
Location: Russia, Pochink
Address: Sovetski st., 11/24 , Pochink, Nijegorodskaya Oblast, Russian Federation.
Email: Ekaterina_for_you@yahoo.com
On websites: Desktop Dating, Absolute Agency, Althea Club
Report: Please add the postal address to Report # 43516
First name: Natalya
Last name: Pervuhina
Aka: Pervyhina
Age: 28
Location: Syktvykar, Komi Republic, Russia
Email: salvinila@yahoo.com, leshech@yahoo.com
On websites: Match.com
Report: Says she is a teacher of piano and dance for small children in Syktvykar. Is 28 years old not, never married, with no children.
First name: Kristina
Aka: Kristy
Age: 26
Location: Snezhnoe, Ukraine
Email: kristushka@aladyin.com
On websites: www.allpenpals.com
Report: Here's a little of how she was talking to me in her email -- I wonder what are you looking for in the Internet? As for me I wish to meet here my life partner and create a strong family. Why I'm looking abroad - the matter is my father is an Indian and it must be admitted that when I look how he treats my mom with flowers or just little unpredictable presents my heart fills with joy. I am not about to say that I want every time to receive presents, no! Vice Versa! I strongly believe that foreign men do really know how to treat women and they do it for more better than Ukrainian. By and large now you know the reason why I have chosen the Internet! I have to make a little confession to you, my knowledge of English leaves much to be desired so I have to ask for help the translating company! But I hope in the nearest future I will have possibility to learn English well!! ***Also I got this email from a translation company in Ukraine too on (December-16-2010)!!! >> from translating agency
First name: Lyudmila
Last name: Green
Aka: Lyudmila Alekseeva
Age: 28
Location: Anapa, Russia
Email:
Report: Lyudmila Alekseeva, formerly of Yoshkar Ola, has been actively using the internet as a means to scam men for several years. Originally based in Mari El she (usually with her brother) posts false profiles using real photos but false city names. Usually city names near to Yoshkar Ola were used.
First name: Olga
Age: 29
Location: Kalliningrad
Email: olgaka@rocketmail.com
On websites: www.friendsearch.com
Report: she arrived from the ether on my internet. I am not doing active date sites at the present, so I don't know where my name came to her. Has sent me letters the second of which began to suggest she will need $ for a 'phone', and I am going to see where it leads. Will be posting the letters and her pictures. So far all family and 'proper' images. has not gotten erotic yet, she will.
First name: Eugenia
Last name: sedar
Aka: jenya
Age: 29
Location: ukraine rubenzoe
Email: jenyased@gmail.com
Report: Tried to pull same scam,my letters are EXACTLY the same as those recieved by Jeff, USA ...fortunately i was only 3 letters in, and saw this site ..thankyou. Her dog Baby i fear was about to again have another accident ..poor dog :-)
First name: anna
Last name: halley
Age:
Location:
Email: anna.halley1979@hotmail.com
Report: craigslist scammer
First name: Ekaterina
Last name: Lopatko
Age: 26
Location: Togliatti
Address: Krasnodoncev street 67/34
Phone: 0079026719961
Email: gentleKaterina@cafeeshop.com
On websites: cafeeshop
Report: obtaining money from false deseption. Tells people she loves them and wants to meet and be with them. It possible she uses different names? Be very carefull not to be trusted or taken in by. There are alot of cases on the internet about this person already. Its a wonder nobody has caught up with her and she is still alive???
First name: Tatyana
Last name: Hundertmark
Age: 29
Location: near Vinnitsa, Ukraine
Email: edem@edem-agency .com
On websites:
Report: I received the identical 1st letter to the one posted on this site. I am certainly glad I searched Edem before I responded! I have contacted European women via several other sites, but never heard of Edem before receiving this e-mail today (12/12/2010).
First name: Anastasia
Last name: Nikiforova
Age: 29
Location: Russia, Cheboksary
Address: 22 sespelya, apt118, 428000
Email: nikkipasionate@gmail.com
Report: I saw her picture identical under different name Elena Volkova. she emailed on
First name: Alena
Age: 29
Location: Rusland
Address: Nishini Novgorod
Email: superradostb@yahoo.com
On websites: www.be2.com
Report: Ja, jeg modtog en e-mail fra hende. Hun pA?stod at jeg havde talt med hende over datting siden www.be2.com. Men det er sA?dan, at jeg kan slet ikke finde hende pA? denne side og jeg har aldrig snakket med hende over den side. Men hver gang jeg sA?ger pA? hendes mail adresse, sA? dukker hun op pA? 2 stk. sider hvor hun stA?r som fidus-scammer og den ene af dem er denne her!
First name: Maame
Last name: Paker
Aka: Margret Asiedu
Age: 29
Location: 182 Nima Highway Accra, Ghanna
Address: Oshei Maxwell P.O. Box 4515 Accra, Ghana
Phone: 00233548335318
Email: reallove_sticts@yahoo.com
On websites: Yahoo chat
Report: I knew right away that this girl was a scam artist. Only the emotionally vulverable would not, but i have played along long enough to get this information about her to make this report. I believe there is a partner in her crimes, more than likely her husband as I notice in her pictures she sent to me that she is wearing a wedding ring. There is also the name Osei Maxwell Or Maxwell Osei that could play a major role in the protetion of her identity and true location. Watch out because she is very beautiful. But she is shallow and not very smart with her operation. She is, however, very flowery with her words. I have not ever sent her any money, and I will not ever, though I will talk to her later this evening and continue to play the fool so she is unexpecting of this report, though she will probably see it on this site before any authorities actually take action. If this is the case, she will disappear into the web of lies and deceit that she uses to trap un-suspecting saps and extort their funds. She will be stoping at the address expecting funds to be sent to her sometime before christmas to the address I posted above if you are seriously looking for this woman. which I doubt as if this was the case, nobody with this lack of skill would still be operating.
First name: Mariya
Last name: Klestova
Age: 31
Location: Ivanovo, Russia 153005
Address: 41 Rybinskaya, apt 7
Email: mariyaklestova@yahoo.com
On websites: singlesnet
Report: Visa scam, tries to get money through moneygrams sent to her.
First name: Kisun
Last name: Sung
Age: 32
Location: China
Address: No.402.gate 7 baima donglu,Dongcheng.Wanjiang.Dongguan.Guangdong.
Phone: 861 353830 6104
Email: kisun_sung@yahoo.com.cn
Report: Even a few letters after she ask me to send money for the trip trough the Western Union.She is coming to visit,without request and need money for passport,visa and of course the ticket.
First name: miss victoria
Last name: fumba
Age: 24
Location: laiberia in west africa country
Address: seneger
Phone: + 221774692810
Email:
On websites: yahoomail.com
Report: this is all what she sent to me pls Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...Inbox Flag this messageDEAR THIS IS ALL ABOUT MY LIFE THANKSMonday, November 29, 2010 1:21 PM From: This sender is DomainKeys verified
First name: Ekaterina
Age: 25
Location:
Email: ekaterina82@hotmail.com
Report: