STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: Olga
Last name: Osennyaya
Age: 25
Location: Ukraine Mariopol
Email:
On websites: allamazingladies.com
Report: I met her on allamazingladies.com She asked for money to buy a web cam and as soon as she got the money she dissapeared and she does not answer her phone. She was telling me how she thinks I am the one, etc. She got $200 out of me.
First name: Evelyn
Last name: Ashamatey
Age: 32
Location: Ghana
Email: evelyn1z@live.com
On websites: Oasis
Report: As reported by Hans but now has pictures of an attractive young Caucasian woman. Uses the same method to entice men off dating site to MSN then rapidly escalates to love and wanting money for a plane ticket. Offer to reimburse her on arrival if really taken with her.....not likely.
First name: helin
Last name: elvis
Age: 20s
Location: senagal
Phone: +221- 77-1542825
Email:
Report: this is her story My Dearest I am more than happy in your reply to my mail. How are you? How is your day hope fine.?. Mine is a little bit cold over here in Dakar Senegal . In this camp we are only allowed to go out from the camp only on few days of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now whom we can go to all my relatives ran away in the middle of the war the only person i have now is Reverned Peter Johnson who is the pastor of the (Christ the King Church ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221- 77-1542825) if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any 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 attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father,s death certificate and his deposite certificate here with me , because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $6.8(Six Million Eight Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
First name: Charity
Last name: Serwaav
Age: 33
Location: Ghana
Phone: +233542501551
Email: SerwaaCharity45@yahoo.com
Report: THIS GIRL SCAMMED ME THROUGH NET ...SHE SCAMMED ME 40,000$
First name: KELLY & MR SETH
Last name: SMITH & QUAYE
Age: 30 YEARS
Location: ASSIN FOSU / WINNEBA / GHANA
Address: ZG 102/12. HIGH ST. ASSIN FOSU. & 10.OLD PRISON RD. WINNEBA / GHANA.
Phone: 0011233244132374 / 0011233546164059
Email: Kelly.1smith@yahoo .com
Report: I have been in contact with this female for 6 weeks, I sent her $500usd then i heard from her travel agent that she was in a car accident and was in gov hospital Agona Swedru. I sent another $500 usd. Then this person has disappeared . She and her travel agent, mr Seth Quaye are very clever and must be avoided at all costs or it will cost you a lot of money also!
First name: Oksana
Last name: Eremina
Aka:
Age: 26
Location: Ukraine, Mariupol
Address: Kirova street, 12/38
Phone:
Email: ksana-oksana@myrambler.ru
On websites: russianeuro
Report:
First name: debbie
Last name: jame or james
Age: 30 years old
Location: contonou in Benin
Address: 06bp , 3667 ,n , venamede off senade contonou Benin
Email: debbieluv1@gmail.com
Report: absolutely stunning looking young lady ,says she works in public relations ,and after hours does charity work , helping street kids in Benin. She also complains about not being paid for 2 months . she says her father died from a stroke/ paralysis,she says her mother is the only family left, she uses this to get money for passports act to come to you.
First name: Janet
Last name: Cole
Age:
Location:
Email: dvdfre3@operamail.com,janetiscole@wikizplc.com
On websites: craigslist
Report: She claims to be deaf. She overpaid for a piece of furniture I was selling. Asked me to help her by sending the money overpaid to her
First name: svetlana
Age: 27
Location: kirov russia
Email: kon.svetlana@yahoo.com svetlana1983k@yahoo.com svetlana.kn27@yahoo.com svetlana27.kv@gmail.com
Report: Romance scammer with 4 different accounts and similar letters,as she writes me since few weeks..
First name: louise
Last name: matovu
Aka: rebecca darko
Age: 30
Location: ghana africa
Address: any and all
Phone: various
Email: love_darko@yahoo.com
On websites: all dating sites
Report: loise matovu has posted her profile on match.com scamming for money and wanting to be with you, harrases you on phone once no. is provided to her and threats you if no money sent operates on match.com now as smileatmee23 claims to be located in manhatten new york
First name: Deborah
Last name: Chupco
Aka: Deborah Denson
Age: 34
Location: United Kingdom London England
Address: 22-2 Penge Road se25 4bq
Phone: +44-702-4086882
Email: dnsndebrh228@live.com ,debrhchpco@yahoo.com ,Tressa5zSwihartxt5@hotmail.com
On websites: MSN,& Yahoo & singlenet.com
Report: Dating scammer that is working in London England as a computer engeener and looking for a male companion for marriage and then demands money to help her with personal problems and help with her job for materials to get her work doneand when job is done said her check can only be cashedin the USA and needs more money to leave England to cash her check
First name: vera
Last name: Motovilova
Age: 28-32
Location: Russia, Orshanka
Address: Russia, the Republic of Mari El, city Orshanka street Krupina, House 15a, Flat 10, Motovilova Vera
Phone:
Email:
Report:
First name: Veronica
Last name: Rojas Flores
Age: 28
Location: Milan, Italy or Lima, Peru
Address: La Marina Avenue 1305 Lima Peru ; Via Dezza 12 (20077) Melegnano - Milano
Phone: 00511 997252495 ; 0039 333 7858793
Email: peruverito@hotmail.com
On websites: http://www.puntochat.it/
Report: Hello everybody ! I wanna tell you about this peruvian scammer named Veronica Rojas Flores. She says that she's resident in MIlan, Italy and she's gone to Lima , Peru because her mother died. That's the reason why she needs near € 300 to return in Italy. She receives it by Western Union. But the history doesn't end here! Some days later she needs another u$s 70 because her passport was lost. This is her profile on Puntochat.it: [url]http://www.puntochat.it/profilo_album.php?uid=561702[/url] And this was on Chatta.it: [url]http://www.chatta.it/community/resignada/default.aspx[/url] She recieves money under the name of Veronica Rojas Flores. Personal info: Veronica Rojas Flores Born : 22 / 11 / 1981 La Marina Avenue 1305 Lima Peru Cell phone: 00511 997252495 Via Dezza 12 (20077) Melegnano - Milano 333 7858793 Identity card: AE 55577477 Passport : 1484966 Italian fix code : RJS VNC 81S61 Z611V Fligth n° : IB03642 There are some videos from Youtube: http://www.youtube.com/user/peruverito#p/a Another report info: http://antifraudintl.org/showthread.php?p=114901&posted=1#post114901
First name: Darya
Last name: Mevedeva
Aka: Alena Muravova
Age: 24
Location: Surikovo Russia
Address: Suikovo Titova str 19, flat 10 post code 662135
Email:
On websites: yahoo personals
Report: She sent me an email that she was coming to my city with a work visa she sead she was from a small city called Surikovo and that she was going to moscow to get tickets and paper work then said that she did not have enough money and needed 960usd to get here i thought it was a scam so i looked up this site and found here.
First name: Kimberly
Last name: Peterson
Aka: yp_kimberly_peterson
Age: 32
Location: Bakersfield, California
Address: 8665 S UNION AVE, BAKERSFIELD, CALIFORNIA, 93307
Email:
On websites: Yahoo
Report: Was friendly and normal, used all the copy - paste answers, but could not explain why i would not send money to a CRAIG BRITTANY and not her. Was quite funny her telling me that she had no US ID...
First name: uliana
Last name: saukina
Aka: uliana
Age: 28
Location: surok
Email: ulianasaukina@yahoo.com
Report: Hi, my new friend! Today I received your first letter. I am very gladto see him on you. I have a desire to become better acquainted with you, and learn about you as much as possible. I ask you that wrote tome as much as possible letters. And in the letters, tell me aboutyourself and your life more. I want you to send me your photo. I wouldlike to see you and your appearance. I'll send you my photos. Now I'lltell you a little about yourself that you knew who I was. My name isUliana. Now I am 28 full years. I was born on October 15, 1981. I wasborn in a small town called Surok. My city in western Russia. Untilnow, I live in this city. Also, I'm not going somewhere else to go.I'm sorry that I wrote that I was from Toronto. In Russia it is verydifficult to find a good man, so I decided to get acquainted withpeople from another country. My city is very beautiful, especially in winter, it's normal. I live with my father in a 2-bedroom apartment. Ihave no brothers or sisters. I have one daughter in the family. It'svery painful to say, but I have no mother. He died. I have no computerat home! I wanted to write you a letter from an Internet cafe. I workin a barbershop beautician. I really like my job. That's why I chosethis profession. I have not had children. But I would like to have achild. I do not know how much I wanted to bear children. But one thingI know for sure! I love children! Throughout my life I have never metanyone who I could love. In the many times when I did not even one. I could not find in your city a worthy man. But it often happens thatpeople try to look after me. But I'm not all at once. Because they donot love me. Now I decided to try to find someone on the Internet. Forme, my friend advised him to do it. I decided to try it. In my freetime I like to read romantic books. On it is written about love. How Ilove to read comic books. Sometimes at home I listen to music thatcalms me. It happens that with girlfriends I go to the theater, cinema or museum. I have a lot of good friends, with whom I work. I like toplay sports. Sports help me to be a healthy person. With sports, Isupport the figure in good shape. During the week I happen 2-3 timesin the gym, I do fitness. When there is good weather, my friends and Iwould like to be outdoors. And now I want to ask you some questions.In addition, I want you to answer them: Why did you decide to find afriend online? You is not got to find a favorite in the city? How muchtime you have to look for the girl on the Internet? You correspondwith girls from Russia and with other girls? It is important for me toknow: how old are you, what city you live, what is your name. And Iwant you in detail written all about myself. Now I have to finish thefirst letter and with impatience will wait for a response from you. Ifyou send me an answer that I am pleased to write you a letter to read.At some time I'll try to tell you about myself and about life. Your new friend Uliana!
First name: Ruth
Last name: Kissi
Age: 32
Location: Egland
Email: ruth_kissi@hotmail.com
Report: i love to travel the world and meet new men i work hard so i also don't have time
First name: maria
Last name: but
Age: 32
Location: ladan town chernihivs'ka oblast
Address: svetlaya st 27\86
Email: prelesnayamary578@meta.ua
Report: lady scamed me out of $950.00 ask a friend to contact her he got same 1st letter i got she needs to be stopped
First name: Elena
Last name: Orlova
Age: 28
Location: Yoshkar ola
Email:
Report: Sneaky scamming slag tried to butter me up with poetry and love letters, nearly had me too, but I got suspicious when she didnt have a facebook mobile phone or a land line number. Sneaky little rat do nt be fooled by her.
First name: Elena
Last name: Simakova
Aka: Elennicegirl
Age: 25
Location: togliatti
Email: elennicegirl@companycentr.com
Report: Simmilar letters Which are posted here allready from Bjorn Havent sent any money, May have some fun with her instead...
First name: olga
Last name: kasnowa
Aka: Alena Lebedkina
Age: 26
Location: russia
Email: sweet82snow@yahoo.com
On websites: badou.com
Report: she went so fast on scamming, i was really laughing her letters, i said i don't wan't her and she keep going on asking money and stuff !! very funny one !!
First name: Sonia
Last name: Johnson
Aka: Sonia Jack
Age: 29
Location: Nigeria
Address: Devonshire Road Polygon, Southampton, london UK, ZipCode....SO15 2GY
Email: sonia12129@yahoo.com
On websites: Yahoo Personals
Report:
First name: Tatyana
Last name: Zagornyak
Age: 48
Location: Odessa, UKraine
Address: Fontanskaya doroga 43, kv 9
Phone: 675192943
Email: none
On websites: Anastasia
Report: A real gold-digger. Pay for the interrupter, buy meals for me, my granddaughter, my mother, my daughter(this lady seems like she has her head on straight) - pay for my taxi to the doctor, pay for me being off work for the day. Contributes nothing in return. Watch out for the I'll rent a place for you as well.
First name: Anastasia
Last name: Sulokhyna
Age: 26
Location: Ukraine
Email: rafinadik@caseaceonline.com
On websites: City of Brides
Report: Same story , needs to pay for a translator .Horus Translators . And they are based in Costa Rica
First name: freda
Last name: sharrer
Age: 30
Location: zainsville ohio Mylasia
Email:
On websites: my space and Yahoo instant messenger
Report: this gir hit me up saying she really liked my profile on my space and wanted to talk to me more on yahoo messenger. after about 2 weeks of talking she tells me she knows we will be together she is just waiting on her inheritance to be released to her then she will come back to the states. She had me check her bank account to see if she had this inheritance. Ecoland Bank. Sure enough there is an account in that name in that bank. I thought something fishy was happening so i researched the name she was using and to my suprise thire is a Freda Sharrer in Zainsvill ohio alright but it isnt this girl. I found this site and guess what shes been a busy girl lol. hassent asked me for anything yet so i got lucky thanks scam stoppers
First name: Lizzy
Aka: dreamgirl_a_444
Age: 25
Location: Baarn
Email: cupidarrowlove@yahoo.com
On websites: lexa.nl
Report: ...says she can speak dutch, but refuses to...lost her parents en is currently in western Africa for some art dealing...nice pictures though...but avoiding questions, keeping her storyline...
First name: Eva/ Ekaterina
Last name: Sergeyevna
Aka: anastasyiaMatina
Age: 27
Location: Rostov-na-Donu/St Petersburg/Smolensk
Email: EvaSmolensk@ramber.ru/SnezhannaSmolenskaya@ramber.ru
On websites: russianeuro.com
Report: For God's sake avoid this girl ! She is really dangerous. I have already submitted a full detailed report with considerable evidence. She has been investigated by reputable British and Russian travel agents and found to by a complete scammer working as part of a team of 7 or 8 proxies. She cost me over ?8,000 due to a stabbing attack. For God's sake publish my report. She is dangerous!
First name: Rose
Last name: Johnson
Aka: Rose Sanc
Age: 24 years
Location: Rwanda
Phone: +22176398137
Email: rosesanc@yahoo.com
Report: She came up with this ambiguous story: I am Rose Johnson 24 years old girl from Rwanda,my hobbies are,reading novels,jogging, listening to music, cooking, listen to music, tv and movies. I am the only daughter of Late Dr Fredrick Johnson, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer and the same time he was working before, my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about his money since am the only child he has.I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father deposited sum of USD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 20% of the total money as soon as the transfer has being made if maybe you do not find good enough for me to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. THIS IS A LIE. LET NO ONE FALL CHEAPLY FOR THIS. And most of all you must over come greed and lust. SHE IS A PREDATOR!!!
First name: Shile Grace
Last name: Benson
Age: 31
Location: Lagos,Nigeria but originally from Marylands,Baltimore USA
Email: shile_benson1@hotmail.com
Report: This woman has been sent quite a few thousands AUD dollars and has been living in Nigeria for over 12months where she travelled to from USA in 2008.She said she was working in a wig factory in Nigeria and would send the money this year,she was suppose to be stranded in Nigeria and destitute and has had cancer and head injuries due ti car accident in March2009.She is a very attractive woman by photo and was born in iceland and has no living parents.
First name: Mary
Last name: Arthur
Aka: Mary Arthur
Age: 30
Location: Agona Swedru
Address: P.O. Box 353
Phone: 233 548 144 792
Email: Mary_Arthur2000@yahoo.com, Mary.Arthur59@yahoo.com
On websites: Adult Friend Finder
Report: Found me on Adult Friend Finder. Traded pictures with her and she provided pics of a beautiful young woman claimed to be 30 years old. She asked for money for internet and I agreeed and western unioned $150. Several days later her grand mother was sick and in the hospital. This time gave her $600. Again she needed money and asked for another $600 for her sick grandmother, Mary MUM. I provided it. Then she started asking for gifts. Asked for a Laptop and 2 Apple I-pods. One for her and one for Grandma Mary MUM. I purchased the items, went to mail them at Fedex, but she could not provide me with an address for the delivery in Agona Swedru. Fedex needs any address. By this time I started feeling stupid and had read some stuff on the internet about these lady scammers and everything started to fit together. Thus I continued to communicate with her having fun, but not sending any money. Did a google search
Latest female scammers
Name: Emilly Jones
Age: 34
Name: Carolina Smith
Age: 33
Name: Mary
Age: 35
Name: Nicole Clithe Merick
Age: 29
Name: Debbie Zeinabu
Age: 33
Name: Betty
Age: 28
Name: Tatyana Pizhuk
Age: 28
Name: Sandra Quten
Age: 31
Name: Julia
Age: 40
Name: Pamela Gal
Age: 26
Name: Rocklyn
Age: 34
Name: Tatyana
Age: 32
Name: Kris Santus
Age: 27
Name: Francis Williams
Age: 32
Name: Alisa Maratovna Rikunova
Age: 29
Name: Ekaterina Duiseyeva
Age: 26
Name: Anna Igorevna Dyadyura
Age: 35
Name: Natalia Iarina
Age: 35
Name: Joyce Kiki
Age: 30
Name: Alberta Cee
Age: 27