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Scam REPORTS ABOUT Romance SCAMMERS

First name: Nataliya
Last name: Gayda
Age:
Location: Ukraine, Kharkov, Kiev, Chuguev
Phone: 0674351111
Email:
Report: This lady is real scammer. She communicates with men from different countries. She asks for money and if she gets money, she disappears. Please, be careful when Nataliya Gayda appeats in your life. She destroyed many destinies.
First name: Mariam
Last name: Idurusu
Aka: Too many to count
Age: 32
Location: Accra/Ghana
Address: Accra
Email: realmariam2009yahoo.com
On websites: porn site/Ravenriley.com
Report: same old sory, but with a twist, she has fake document, from ghana, and the ghana High court, is also working with a customs offical called Mr.David Amoah, she is also working with Ghana Airlines and posable police agencys there in accra,Ghina, saposable she is being held in Ghana jail by an Inspector Maig Ali. I have copys of his ID's also, buy I think there forged, this woman is realy a porn star..see sit, raven riley, she is very good at this and has took me for over $50,000.oo dollars with a gold scam, with legal document, hope she gets couct someday soon, befor she ruins more me like me!She is also working with her uncel who works for Money Gram, Raman Sadiu
First name: Edina
Last name: Badaziki
Age: 32
Location: Accra,Ghana/Montreal canada
Email:
Report: Says her day works for a gold mine as an account and is working a Gold scam with her father and a porn starn Know as mariam Idurusu,AKA, Raven Riley.com. between these two ladies they have gotten me for about a little over $50,000.oo dollars, according to her family? her 12 year old doughter, she was cought and deported back to Canada,But cant get any conformation on this> This info was given to me by her doughter Joan Greg, who was saposable left behind!
First name: tienne
Last name: rigina
Age: 29
Location: Kuzhmara,Zvenigovsky
Email: lannasweet3@yahoo.com
On websites: smail.fr
Report: please search me this girl is scammer yes or no thank you.
First name: monica
Last name: johnson
Age: 32
Location: accra
Address: 17 oblogo rd dansoman
Phone: +233268245081
Email: monica_me28@yahoo.com
On websites: msn messenger and yahoo messenger
Report: Falls USA passport and travell documents money scam
First name: Kristina
Last name: Linyaeva
Aka:
Age: 30
Location: Rosja- Irkuck
Address: 664020
Email: milashka1@wp.pl
On websites: sympatia@onet.pl
Report: she wrote to me several letters . I sended 700 euro and 1600 dollars on visa and tickets. She never arrived.
First name: Miss Mercy.
Last name: Karume
Age:
Location: Liberia,
Address: Rev. Henry Joshua who is in charge of (Christ the Light Church)
Phone: 00221761229245
Email: mercykarume2010@yahoo.co.uk
On websites: matchdoctoer . com tagged .com
Report: HERE THE SAME A NEW SPAMMER THAT'S USE ID PHOTOS AND THE CHURCH
First name: Eden
Last name: Agah
Age: 31
Location: Accra, Ghana
Email: eden4real@live.com
On websites: Free Dating
Report: She automatically contacted me with this message Sound sweet,i was in UK as well,but that was last year and will love top come over one day..Care to share mail? eden4eal@live.com waiting to hear from you soon. I then replied: Thank you scammer but your e-mail address is wrong She replied: eden4real@live.com sorry i miss typed it I gave her a spam trap account address that I setup & she wrote to it immediately. Reversed the IP: 41.218.233.104 which says she is in Ghana & not Paola, Malta like she has written on her Free Dating profile
First name: Nastya
Age: --
Location: Perm Russia
Email: smile.venus 32@yahoo.com
Report: First love letters, after a couple of short time,, oo.. a am on a airport, you are my last hope, need money:) haha Think she got my adress from, dating site,http://www.be2.se Keep up the good work!
First name: Mariam
Last name: Ibrahim
Age: 33
Location: Accra Ghana
Phone: 233244076057
Email: Habib Ahmed [new_generation2g10@yahoo.com]
Report: She is scaming people for money. claiming love romance and sex. She supplies false and forged documents in cluding Visa and passport.
First name: maria
Last name: almetova
Age: 28/31
Location: Novocheboksarsk-Russia
Email: Silk77Road@yahoo.com
Report: she was at match.com as mary7267 ,on her first email she gave her personal email and when i try to look her profile again ,the profile was cancel.she state on her profile that she lives at Brooklyn NY and she is 28yo,but on her email she told that she is 31yo (sure i was looking for someone 30yo to 40yo.also she told me that she is from Russia .
First name: svetlana
Last name: Zubova
Age: 32
Location: kanash chuvashkaya russia
Address: 428000
Email: loveheart@lenta.ru
Report: Svetlanza Buzova if this name really exists, aged 32 from the city of Kanash in Russia, if these details are true got in contact with me reporting she had had my details from an agency for which she paid money. ( How could that be possible I do not know!!) She was writing in a broken translated English with words that made no sense. Always the same story. She was keen to marry me and she loved me bla bla bla Her email address started not to work anymore in the sense that every email I was sending was returning with errors indicating these were not delivered and she never replied to my questions including those about having a telephone number under which I could contact her it seems to me there is someone organizing all this and taking advantage of some pictures of some beautiful girls who I do not know how agreeing on all this they are
First name: anna
Age: 28
Location: kiev Ukraine
Email: annkiiv@yahoo.com
Report: Anna from Kiev in Ukraine has contacted me at my email address. It s still unknown to me how these people are capable of getting this information. She wrote about her intention of marrying a man of the west and her desire of building a family and all those stories. As soon as I asked her details and in particular that I was keen to contact her over the phone, she stopped writing right when she was starting to ask for money to come and visit me. No doubt she was a scammer!!
First name: Oksana
Last name: Krivskaya
Age: 37
Location: Ukraine, Lugansk
Email: oksanakrivskaya@ukr.net
Report: She is a classic scammer. Always asking for money. For her teeth, for her daughter, for her school, for food, for phone, for her mother, and on and on. Every letter ends with a request for money.
First name: Elena
Last name: Orlova
Age: 30
Location: yoshkar ola Russia
Email: pearlingbest@gmail.com
Report: Im so happy i found this site i had been talking to this lady for 2 months she scammed me for 320dollars plus 43dollar transferring fee. I seen her photo on this site. Im very upset but also very happy i can report her before she keeps scamming other guys.
First name: catherine
Last name: quayson
Age: 29
Location: ghana, agona, swedru
Phone: 233548054412
Email: catherinequayson@yahoo.com
On websites: mate 1
Report: yes met this girl on mate 1. then we started meeting on messanger yahoo. she said she was the one and wanted to meet. asked for money thru western union. only small amounts for things like new pc, or laptop or hospital bills for her auntie or hereslf. list goes on and on and small amounts add up but requests keep comming. she has cam but only appears sometimes rarely infact and sends pics. she is beautiful so dont get fooled but she is only after one thing your money. i got suspicious coz after only few chats she said she wanted to be my wife and come to my country. then i joined this site to investigate and sure enough i found her under several differest names. she still contacts me but am going to confront her tonight and see her reation. but thanks to this site at least i know for sure now and will not be fooled by her obvious charms.
First name: janet
Last name: mark
Aka: catherine quayson
Age: 29
Location: agona swedru ghana
Phone: 233548054412
Email: catherine quayson@yahoo.com
On websites: mate 1
Report: yes met this girl on mate 1. then we started meeting on messanger yahoo. she said she was the one and wanted to meet. asked for money thru western union. only small amounts for things like new pc, or laptop or hospital bills for her auntie or hereslf. list goes on and on and small amounts add up but requests keep comming. she has cam but only appears sometimes rarely infact and sends pics. she is beautiful so dont get fooled but she is only after one thing your money. i got suspicious coz after only few chats she said she wanted to be my wife and come to my country. then i joined this site to investigate and sure enough i found her under several differest names. she still contacts me but am going to confront her tonight and see her reation. but thanks to this site at least i know for sure now and will not be fooled by her obvious charms.
First name: Monica
Last name: James
Age: 39
Location: Australia Cairns
Email: traymonic44@yahoo.com
On websites: R.S.V.P.
Report: I,m not sure, but my experience has been remarkably similar to what l have read on your sight RE. Monica James. L am still Emailing her and she me. l am worried she is not real.On RSVP web site she calls herself Backontrack
First name: lindy
Last name: Smith
Aka: floresammy
Age: 27
Location: Ogun State, Nigeria
Address: zip code 23401 Ijebu Ode
Email: florasammy@yahoo.com
Report: asking for visa nmoney, then airfare money, fallsa in love after 3 paragraphs. Have more pics if you require
First name: Anastasia
Last name: Kalimmulina
Age: 26
Location: Russian Federation, Ekaterinburg
Address: Ekaterinburg, 443101
Email: parcocy@yahoo.com
Report: Also, I'm hoping that my e-mail was so big surprise for you too, > really? But most important, I would like to say to you that I have > decided to write you through the Internet thanking to my best > girlfriend Irina. She my best girlfriend, we together finished > university. She has induced me to begin dating on this site. > My girlfriend Irina have met a good man through the Internet > from America. Her boyfriend is James. Irina and James are very happy > together! I see that they are happy so much together, and I have > decided to find a man from other country too, as Irina did it :) > Possible, you can ask me, why I didn't find a russian man? I will be > very serious, I will answer to you, that I had a boyfriend from Russia > from my City, I loved him very much, but he has thrown me in last > time. He found an other girl, as I have understood. > Also I have seen that he liked to drink an alcohol very very much, as > many men in Russia do it, may be you know about it. I don't like this > when men like to drink so much as my last boyfriend did it! I am > non-drinking and non-smoking girl! Simply, I don't have a harmful > habits! Also I want to say that on the words of my girlfriend Irina, > the men from other countries, especially from America and your country, > are very good, and they can to appreciate and to respect women as > considerable men too. > It's the opinion of Irina, and I want to agree with Irina > completely. Irina has chosen her boyfriend James from America > because she know english language a little. I can speak and write English > language, and I have decided to find the man from your country and > I have decided to write you
First name: Toni
Last name: Young
Aka:
Age: 30
Location: Lagos, Nigeria
Email: toniyoung82@yahoo.com
Report: she came to my site many times asked me to send her money for her to fly to me & she said that she promise to come and pay me back which is over $2000.00
First name: Irina
Last name: Kondratenko
Aka: Tatyana Chernavina
Age: 30
Location: Moscow Russia
Email: millkonfetka@yahoo.com
Report: Like all the others...she loved me and then asked for money for her papers...luckily I did not send any...420.00
First name: Kseniya
Aka: Kseniya
Age:
Location: rusland
Email: Kssenya82@yahoo.com
On websites: relatieklik.nl
Report: Hallo! mijn naam is Kseniya. Ik ben een jonge alleenstaande meisje uit Rusland. Ik vond uw profiel op relatieklik.nl. Ik vond hem erg leuk. Ik ben op zoek naar enige serieuze relaties. Ik wil een gezin te stichten. Ik heb een man die van me houden, zorg voor mij. Als u op zoek bent naar voor hetzelfde ding, dan schrijf ik in mijn e-mail: Kssenya82@yahoo.com. Ik stuur u mijn foto. Ik hoop dat je geniet ervan. kijken uit naar uw antwoord. Kseniya.
First name: Kristina
Last name: Zaripova
Age: 24
Location: Russia Kedrovka
Address: Sovetskay Street 9 flat 23
Email: Kedrovka@yahoo.com
Report: I received letter #3 the exact letter only with the name changed
First name: Kseniya
Aka: missilins
Age: 24
Location: Russia
Email: missilins@gmail.com
Report:
First name: Svetlana
Last name: Sawina
Aka: Sveta
Age: 26
Location: Krasnodar
Report: scammer
First name: hellen
Last name: james
Age: 28
Location: kuala lumpur
Phone: 0060146455541
Email: hellenjames1983@yahoo.com
Report: vraagt telkens geld.eerst ticket 600 eurp,500euro rekening hotel 400 euro
First name: Claudia
Last name: Amo
Aka: Miss Claudia
Age: 29
Location: Accra, Ghana
Phone: 233274617094
Email: missclaudia200@yahoo.com
On websites: woome
Report: Yahoo IM: missclaudia200 IP address: 41.218.240.86, 41.218.197.239 Story: contacted on woome, born in Ghana but raised in Green Bay,Wisconsin and am now back to Ghana living with my Mom and Younger Brother since my Dad died as a result of Cancer I am Claudia, I am single female 29yrs old (also told me 32) with no Kids and never married before Ex broke my heart 2yrs ago student in the nursing training moved back to ghana 2 months ago, but only has 1 1/2 months left until graduates from nursing school. I have been going for 1 yrs 11months now since I got transferred from Belling School of Nursing,Wisconsin when i was moving to Ghana so I continued my Education down here This Perssson is using porn star Megan QT pictures!! After couples days she's madly in love with me and wants to spend the rest of her life with me. I Asked this person why sent me MEGAN QT porn star photos, she then showed me someone on cam (it was a recorded video). When asked to wave to me the cam stopped, said had problems with it. Asked why she didn't send me her pictures the 1st time. The persons answer was 'We look alike' that makes no sense.
First name: sandra
Last name: tosada
Age: 32
Location: nyc but really bennin africa
Phone:
Email: sandratosada @yahoo.com
On websites: face book
Report: she poses as 32 year old women living in nyc. and is in bennin afica. she claims needs someone to collect 13.5 million in cash have saved direction in disk. she says she needs money to fly back to usa and needs another to get this money clains its a inheritance. did not believe her checked out code 324 it was reported as a scammers code for code of bennin is 329 country code have all converstions recorded on yahoo instant messenger she is from face book . and said she found me there states her name age and address bronx new york. evidently this is a scammer check it out.
First name: Andrea
Last name: Todd
Aka: Richeal Grant
Age: 27
Location: Claimed Malaysia
Email:
Report: Her words: