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Scam REPORTS ABOUT Romance SCAMMERS

First name: Jessica
Last name: Michael
Aka: Sandra Adams
Age: 27
Location: Ghana,accra
Address: P.O. Box 82, ACCRA GHANA
Email: sandrakzzy@yahoo.com
On websites: Flirtomatic
Report: Uses her profile picture on Flirtomatic. With the name of Sandra Adams. If you do web cam chat with her. It is not the same girl. Tried to get money to come to U.S. that didn't work. then tried to get me to buy laptop for her and send to address above.
First name: ekatetrina
Age: 29
Location: cheboksary,russia
Email:
On websites: russian euro,ukraine date
Report: August,2010,she took me for 3000 american dollars for plane tickets,passport,and some customs fee to leave russia,at moscow airport said she was robbed ,called me a month later ,and had the nerve to still want more money ,this girl should be stopped ,but shes 3000 u.s dollars richer hats off to her ,she got me and nobody stops here ,although my heart hurt more than my pocket book
First name: laura
Last name: mcconell
Aka: was in nigeria but suppose in in wiscinsin usa
Age: around 30
Location: was in nigeria when scamms but my be in usa now
Address: unknown maybe in wisconsin
Phone: unknown2348073245521
Email: mcconelllaura@yahoo.com
On websites: yahoo
Report: i and is still very active o line as i left her in my contact list to track her was scam by this one for also 35.000
First name: natalia
Last name: mamaeva
Age: 28
Location:
Address:
Email: Natali_Mamaeva@yahoo.com
Report:
First name: Alice
Last name: Sarpong
Age:
Location:
Email: pretty_alice2007@yahoo.com
Report:
First name: Gulnara
Last name: Kiseleva
Age: 28
Location: Volzhsk
Email:
Report:
First name: rufina
Last name: vashtovitts
Age: 29
Location: kazan ,russia
Email: rufva@yahoo.com
Report: shes starting to talk about money
First name: Angel
Last name: Pipi
Aka: salamatu tijani, Ganiya osman
Age: 32
Location: Ghana, Accra, 0023321
Address: 24 charity street
Email: angelpipi45@yahoo.com, tinted.angel@quepasa.com
On websites: Quepasa
Report: It started out ok but after about 2 weeks it started. She tried to lay a guilt trip on me in about the third week and wanted to me to send her money Western Union. Then when I refused to she then sent me messages saying how starved she was. She blamed me for it cause she paid her internet bill to talk to me and that's why she couldn't eat and her mother left her to travel and didn't leave her enough money to eat and it was just enough to pay the internet. guilt trip after guilt trip....didn't work because I know about scammers.
First name: Clara
Last name: Worland
Aka:
Age: 28
Location: Palm Beach Gold Coast and UK
Email: sexxycutie07@yahoo.com.au
On websites: shagaholic.com
Report: Usual scam where she pretends to be interested in a relationship then has an emergency requiring money to be sent. Exactly the same scam with different details as in the one reported on your site already. Thanks for the site, it enabled me to confirm that this was a hoax for sure.
First name: Tatyana
Last name: Cheremiskih
Age: 35
Location: 42600 Igevsk
Address: StraAYe Gagarina 7
Email: tatya35@gmail.com
On websites: Neu.de,
Report:
First name: temmy
Last name: thomas
Age: 30
Location: nigeria lagos or owade
Email: temmy thomas@hotmail.com
On websites: tagged and more i think
Report: i have speek to her for weeks now and she ask me to buy a ticked for her so i do that the day afther she told me she need medical sheck up so again 300 dollars i send so now day s later she told me she can t not travel bec she need s money in her pocked for to travel to belgium and she say she need s again 1000 euro for her pocked to travel from nigeria to belgium so what for story s are they loking for not any singel man can t rest in peace i think for the scammers
First name: elvira
Last name: nao sei
Aka: iviiira_al
Age: 29
Location: novy toryal
Address: hotmail
Email: iviiira@yahoo.com ou iviiira@gmail.com
On websites: yahoo e gmail
Report: recebi e-mail dessa pessoa e gostaria dee ter mais informacoes dela,sobre se e golpista por enquanto nao pediu dinheiro.
First name: LUCY
Last name: LEONARD
Aka: KAITH
Age: 30
Location: BURLINGTON, NC
Address: 3551 FORESTDALE
Phone: 706-551-9136
Email: lucykaith1999@yahoo.com
Report: DATE SITE SCAMMER ASKED FOR MONEY TO GET PASSPORT SO SHE COULD VISIT ME. ALSO FOR PLANE TICKET AND EVEN FOR CAB FARE TO AIRPORT. SHE TOOK ME FOR $850. I GOT SUSPICIOUS WHEN SHE GOT PUSHY. SHE FITS YOUR DISCRIPTIONS PERFECTLY. I HAVE PICTURES AND WESTERN UNION RECEIPTS BUT DON'T KNOW HOW TO ADD THEM HERE.
First name: Irina
Last name: Timerkhanowa
Aka: Eleana Volkova??
Age: 25
Location: Russia, Augarst
Address: F42,17 Factory St
Email: LynchikSolnshka85@yahoo.com, tlychik@yahoo.com
Report: Irina started contacting me with photo attachments from 18th Nov and on 23rd Nov, 2010. I expect more e-mails shortly regarding a trip to my country (NZ) on a work visa. I goggled her name and found Garry Cooks site with identical photos and letters. Followed link to Elena Volkova on this site Note: Very similar looking but different woman i.e eye color
First name: mary cole
Last name: fraser
Age:
Location: new jesrey usa
Email: marycolecouture.webb.com and marycole72@hotmail.com andmaryfield77@italk
Report: scamming people on line asking for money to come and and freindship
First name: yana
Last name: pastukhova
Age: 28
Location: russia tula
Address: krylova str. 300.021 cassa 34 appartamento 65
Email: misayana@yahoo.com
On websites: meetic
Report:
First name: Suliat
Last name: Mabou
Age:
Location: Africa
Email: mabousuliat@yahoo.com
Report: will find out more as our conversation continues.
First name: Joy
Last name: Evans
Age:
Location:
Email:
Report: I was in contact with her a few months ago. She gave the same story as the number 3 report. I tried to follow her scam at the time. I never sent any money and it stopped. Two days ago she wrote to me claiming she found someone a new partner and that she was going to reward me for trying to aid her out of her camp. There is someone new in this picture who is supposed to be in charge of handling this money for her to send to me. This man a Reverend Peter. Is asking me right now to send him 350U.S. in order for him to be able to send me this check. He claims to be working for the United Nations Foundation. Tel.221-773-120-786. This number was sent to me yesterday.
First name:
Age:
Location:
Address: Claims she is in Malysia right now. But I know she never went anywhere.
Email: cyntiasmith79@live.com
On websites: met her on easy match up. She is also on facebook.
Report: She took me as well. 2000 or more in all. Stupid me.
First name: Kseniya
Aka: ksynaa
Age: 27
Location: Perm, Yoschkar-Ola
Address: Denis V. Tatarskikh Kosmonavtov shosse, 111, 536 614000 Perm RUSSIAN FEDERATION
Phone: +7 342 2462233
Email: ksynaa@yahoo.com
On websites: www.flirtcafe.de
Report: Hallo meine lieben Mann Tobias! Ich bin in guter Stimmung heute, und wie geht es dir? Wie immer, sage ich danke Ihnen fur Ihren Brief, ich bin sehr froh, Ihre Briefe zu lesen bin! Ich denke es ist denn auch in so kurzer Zeit lernte ich Ihre Briefe benutzt und nun wurde mich sehr enttauscht sein, wenn es nicht einen weiteren Brief von Ihnen erhalten ... Ich habe gerade von der Arbeit heim kehrte und fast sofort eingearbeitet meinem Computer auf, wenn neue Nachrichten von Euch zu sehen! :). Ich wei? nicht, warum es so ist, ich selbst war uberrascht, dass, weil wir kennen einander sehr kurzem, aber dennoch habe ich Sympathie fur Sie. Ich habe das Gefuhl, dass wir einander kennen viel langer als es tatsachlich ist. Ich bin ein wenig peinlich, das zu schreiben, aber ich werde fett und Ihnen sagen, dass. Meiner Meinung nach haben Sie signifikante positive Unterschiede von vielen anderen Menschen, die ich auf einer taglichen Basis getroffen haben, zum Beispiel bei der Arbeit, auf der Stra?e und so weiter. Ich mag deinen Charakter und die Art und Weise Sie sprechen, denken, dann, wie Sie wissen, wie man Briefe schreiben Sie mir. Ich hoffe, Sie otneseshsya es mit Verstandnis! :) Ich mochte Sie bitten, einige Fragen: Haben Sie die Korrespondenz mit anderen Frauen? Zum Beispiel aus Russland? Und was denken Sie, vielleicht finden wir einen guten Freund, ein Mann, der mehr sein als nur ein guter Freund ware, uber das Internet? Ich lebe in Joschkar-Ola! nichts Ungewohnliches sind. Nur Internet-Dienste in unserer Stadt bietet das Unternehmen ertelekom. oder dom.ru und seinen Hauptsitz ist in Perm befindet! Es ist ganz einfach!) Ich entschied mich fragen, denn wenn ich beschlossen, mit einem Mann im Internet kennen zu lernen, ich bin im Allgemeinen, und nicht glauben, dass mit Hilfe moderner Kommunikationsmittel konnen Sie einen guten Freund zu finden oder geliebten Menschen. Aber jetzt bin ich beginnen zu begreifen, dass ich wahrscheinlich falsch liege! Immerhin, es funktioniert wirklich, zumindest ich kann spekulieren, wie sie es sahen, wie die Entwicklung von unser Wissen mit Ihnen! :). Was denken Sie daruber nach, meine Liebe? Jetzt werde ich Ihnen diesen Brief, und dann kochen Sie Ihr Abendessen. Heute wurde einfach werden, halte ich es fur Salat werden. Besuchen Sie gerne kochen? Was Gerichte bevorzugen Sie? Ich liebe die Zeit in der Kuche, aber ich wei? nicht immer genug Zeit haben, dies zu tun. Ich hoffe ihr hattet heute einen guten Tag, liebe! Auch ich warte Ihren Brief mit Ungeduld, und ich hoffe, Ihr Gegenseitigkeit in diesem! :) Ich schicke Dir einen, sondern sehr sanft kussen! : -* Kseniya!
First name: julia
Last name: Mornishek
Age: 34
Location: kings, Brooklyn USA/Warsaw Poland
Address: 23 polna warsaw
Phone: 0013474148089. / 0048223896703
Email: julianewyorkk@yahoo.uk
Report: Received same letters has others plus copy of Bank statement and passport
First name: Flora
Last name: Barsukovskaya
Aka: Lora from Ashgabat
Age: 29
Location: Ashgabat, Turkmenisan
Phone: 99366887248
Email: fler81@yahoo.com
Report: Hi Baby, I wish to thank you for glamor (beautiful) photo....BUT I WANT ANOTHER PHOTO THAT IS TAKEN WITH YOUR PHONE AND SEND IT TO ME......OK? I want natural photo of you and your belly....Please send another photo of you and belly after photo is taken with your phone. I have sent to you two Western Union SUMS of Money. The Number $300.00 is : MTCN: 677...932...2446 The Number $200.00 is : MTCN 978...775...1875 LORA....YOU AND BABY HAVE BECOME VERY VERY EXPENSIVE FOR ME. I have very little money left....please buy only what you need...I will not have $500.00 for October month to send to you. I Kiss You....And May GOD BLESS YOU. ---Randy--- --- On Thu, 9/9/10, Lora Barsukovskaya wrote: From: Lora Barsukovskaya Subject: Ioaao:
First name: Elena
Aka: Elena
Age: 27
Location: Russia
Email: ans_ating@yahoo.com
Report: Same letters with same wording noticed on this site
First name: Kelly
Last name: Cynthia
Aka: Michy
Age:
Location: Nigeria
Email: kelly.lizzie009@yahoo.com
On websites: zoosk, yahoo
Report: Hi babe,.. ..I just thought u should write u this loevly poem ..hope u like it....I never thought I would find a Heart like yours within my reach I'm waiting now so patiently for the lesson that Love will teach I can see your Smile through the Laughter we share, and I know this is just a taste The warmth I will feel from your gentle touch when we're finally face to face You have captured my Heart so fast that I can hardly catch my breath Drawing from a well of Love hidden so deep, preserved within myself I desire the action of Passion bursting like the Beauty of a Flowers Bloom The Stimulation that exists brought forth by Loves first Kiss engaged in a Candle Lit Room It's May, and if it should rain that day, we'll occupy a quiet space, just you, and me The Temperature Range of your touch warms me from the cold of the Rain, bringing sweet ecstasy The Gratification of physical Interlude, the warmth of Climax pouring down A clouded Vision brought into focus, and satisfaction is the only sound You are so special, and there are no words to describe how you make me feel So hard to control the hidden urges I hold without neglecting what my Heart knows is real. I hope u love the poem i wrote it just for u alone right now...Plzz email me soon to know u are caring abt me too..I wrote your name in the sky, but the wind blew it away.I wrote your name in the sand, but the waves washed it away.
First name: kate
Last name: quarcoo
Aka: linda
Age: 30
Location: new haven usa ghana accra
Address: po.box 1633
Email: redroesbear2009@hotmail.co.uk
On websites: zoosk
Report: it me again i gat a message for kate quarcco a.ka. linda quarcoo saying that she need my help becoues her mother was still in the hospital and need money to pay the doctor who he would kick her mother out on put her on the street, she asked if i could send her twohunder to pay him i told her that i did have any money on me, then she asked me if i would buy her and iphone and send her my cumpter becoues i had told her i was buying a new,sahe allso asked my i i could send her seven thundred becoues she need a car in ghana becoues it not self there the way she get to is she'll ask you if you have yahoo message and do her show for for she will send you naked picture of her self. the funny part to this is she keeps tell me that she will came to me and we will get married becoues she want to have my kids watch out guy becoues this women is good at what she do's and she beautiful
First name: Ahn
Last name: Silva
Age: 27
Location: London, Los Angeles, Santa Barbara
Phone: 011-447024024038
Email: ahnsilva@yahoo.com
Report: Classic romance scam. will take the time to draw you in deeply, and then try and get you to volunteer funds. She asked me for $5K+
First name: Mina
Last name: Haruna
Aka:
Age:
Location: Ghana
Email:
Report: Mina Haruna sent her profile to me on SINGLESNET.COM --- i had cked her name on the Internet...so I had seen this website & knew she was out for $$$ - but even after confronting her with that info - she didn't seem fazed by my pleas to
First name: KRAVEN
Last name: LOHAN
Age:
Location: NIGERIA,BARIGA
Email: lKraven@yahoo.com
On websites: yahoo.com
Report: HI; WELL I WAS SCAMMED FIRST FOR $ 2,500.00 FOR AIR FAIR, THEN $ 400.OO FOR A PHYSICAL, THEN ANOTHER $ 1,200.00 FOR BTA, HAD FEELINGS FOR THE WOMEN AND WAS HAPPY SHE WAS COMING ONLY TO FIND OUT I QUIT HEARING FROM HER AFTER THE $1,200.00....... PRETTY HURT , WOULD LIKE MY MONEY BACK ??????????????
First name: vera
Last name: diana
Age: 22
Location: senegal
Phone: 221765158945
Email: vera.0diana@yahoo.com
On websites: love/date sites or facebook
Report:
First name: Viktoria
Last name: Pazenko
Aka: Angel Sweet on Facebook
Age: 22
Location: Zaporozhye, Ukraine
Address: Peremogy street 131 or 133 or 135
Email: habibi_vip@mail.ru, habibi_vip@inbox.ru
Report: I can confirm Anoush's report, so I don't repeat what he stated. I have met her in September and October, together with her cousin Irena (please see also my report Irena). I have visited her in her own appartment, so I can cofirm the address I indicated above, not the one from Anoush, however, both might be correct or just pretended. I have seen it just for some minutes, to pick up her laptop. I have several pictures of her I can provide. Please just ask.