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Scam REPORTS ABOUT Romance SCAMMERS

First name: Tracy
Last name: Lewis
Aka: Cherry Hartley Atchinson
Age: 27
Location: Fort Lauderdale, Florida
Address: 3460 NW 43rd Ave, Broward County, Fort Lauderdale
Email: tracylewis23@yahoo.com
On websites: Facebook, Amateurmatch
Report: Well I've been talking to this lady via Yahoo Messenger since September and really thought i knew her. She first messaged me on September 24, 2009 saying she used the name sweetracey25 on amateurmatch.com and that she lived in Florida. She wanted me to support her by going onto various adult sites she said she operated on which never worked out. In her yahoo message to me on December 15, 2009 she provided her address as per above and confirmed her full name. In the next few months she would want me to try to join various adult sites she claimed she worked on. At the end of July 2010 via facebook and then on yahoo she claimed she worked for an organization that sponsored her $8,000 for food, rent etc and that she had to pay all that back to be free of them. She claimed she was $3,250 short but had $2,000 saved up so she needed another $1,250 to be free of the escorting business she did. She had never asked me for money before like this and we had gotten to know each other quite a bit I felt since September in our communications. She claimed she worked under a boss who worked under a bigger boss. This boss of hers contacted me via yahoo messenger going by the name
First name: Hannah
Last name: Mensah
Age: 32
Location: Accura Ghana
Phone: 002-332-4195250
Email: bliss_swiss@yahoo.com
On websites: Bearshare, Yahoo Msg
Report: Hannah wrote to me via BearShare/Yahoo Msgr & wanted to meet a good man. We talked a few days & she was already in love with me (yea right). Then she decided to ask me to send her a brand new laptop. After that she wanted to come & visit me. Money was involved of course! She was so serious about me that she was willing to show me her breast on live video (Yea right again!) She says she needed the laptop for some art job she had. She even sent me pics of some girl, then had the nerve to show me a live video of herself. Needles to say, they were two different people. Hannah even sent me love poems to cover up my questions as to how could she fall in love in a week. This women had so many holes in her story that it made her appear stupid. If she spends more time asking God for a good man she wouldn't have to use scams which she is so very bad at! Someone hurry & catch this girl, she needs to find a new occupation. Plus she give scammers a bad name!
First name: Annastasia
Last name: Petrowa
Aka: Nadezhda Kourlina
Age: 27
Location: Cheboksary, Russia
Address: Russia, Trofimova, st. 26, flat 38
Email: leschuk_na@yahoo.com
On websites: Singles Net
Report: I got the same basic form emails and responses from her, none of which were ever personalized. Just the same
First name: Jennifer
Last name: Rogers
Aka: Faras H (Los Angeles Ca)
Age: 29
Location: Nigeria
Email: Jeniver2009@live.com
On websites: TAGGED
Report: Claims to be from Maine USA In Nigeria to lay claim the estate of her late father. Will ask for money to fund legal requirements in order to secure up to E650,000 (euros) Will not appear on webcam (says she cant find a PC with one) Will suggest you be her future spouse and will then seek your financial support.
First name: paris
Last name: morgan
Age: 35
Location: nigeria
Email: morgan.paris55@yahoo.com
On websites: match.com
Report: She got me to give up all other sites. Said she was a good christian girl.
First name: tatyana
Last name: skochilova
Age: 34ans
Location: ulyanovsk
Address: 432070
Email: tatyanasko@yahoo.fr
Report:
First name: Tammy
Last name: Harry
Age: 30
Location: UK
Email: tammy_harry003@yahoo.com
Report: This woman has scammed my ex husband out of hundreds of dollars. She is active on 420dating.com and Facebook.com She uses a copyright picture on 420dating.com that is different then the picture on facebook. I have personally seen this woman on the webcam and have read the e-mails.
First name: Deborah
Last name: Denson
Aka: Chupco
Age: 34
Location: United Kingdom London England
Address: 22,2 Penge Road se25 4bq
Phone: +44-702-4086882
Email: dnsndebrh228@live.com
On websites: singles net .com
Report: poses as computer engineer,comes up with problems to get money to cover her personal problem and job saying that the company she is doing work for will not provide her with materials and has no money to get them and wants to borrow the money and when the work is done she gets paid with a check that can only be cashed in the USA and has no way to get to the US unless you send her money for plane fair
First name: Natalya
Last name: Romanova
Age: 25-26
Location: Russia Tara
Address: unknownVasilya 42/17
Phone: unknown0074956600200
Email: natalynata@gmail.com
On websites: unknownLovepedia.net
Report: Had correspondens whit her 2 months and she wanted to meet me.She sent me fake passport copys.She operating on the Lovepedia.net and have there sevel profils.
First name: rukiah
Age: 33
Location: accra,ghana
Email:
On websites: mate1
Report: she has asked for money to scan some new pix of herself after 2 chats
First name: Jenny
Last name: Pugsley
Age: 26 or 27
Location: Lagos, Nigeria
Email: jennypugsley09@yahoo.com
Report: I joined Connecting Singles and the very next day Jenny wrote me this long letter saying she fell in love with me immediatly and wanted to be with me. she had a successful business and was was on a business trip in Lagos, then she emailed me said she was in hospital for stress, then the next day she was in hospital for malaria and need money wired from western union for the medication or she was going to die. I sent the money.Then all of a sudden her business went belly up and she has no money and wants me to send her money to get back to the states to meet me... there have been alot of red flags. One day she says something and the next she changes it. she says she has an apartment in Texas, i googled that address and its a ups store. so i tell her that and she says oh i gave the wrong address. She writes emails to me that I could not believe. All about God, trust, honesty, love and so much more. always calls me Prince charming. At first I trusted everything she was saying then things just did not add up. People like this really need to be stoped. Oh she loves me more then she has ever loved anyone. I have never even met her. Now she consantly is emailing me begging for money and how she's going to be stuck there not because i will not help her and she only wants to be with me. She goes on and on about how much she loves me. Theres so much more, but I cant write it all.
First name: Efe Justice
Last name: ojotane
Age:
Location: Warri Nigeria
Address: Km12 Refinary Road Delta state
Phone: 23470351121139- 2347066902872
Email: mitash_qk@yahoo.com efejustice2002@yahoo.com, eojotane@yahoo.com
Report: I think he is a scammer, because i have send him money, and i know he owe another woman money. And then we met him on a dating site, he call himself Mike Spencer/ Micheal Hudson and he is 46 yrs, and ?from U.S. And after you send him money, he tells you he is a black man, and from Nigeria
First name: Elena
Last name: Orlova
Aka:
Age: 28
Location: Oshkar-ola
Email: perlloove@gmail.com
Report: I'm in the middle of 60 y.o. but she loves me very, very much.I'm the only one in her heart. Iff I ask her her telephonenumber to call her sometimes but I don't get it.. She stiil have not yet ask money from me.
First name: NIKKI
Last name: ISHABISHI
Age: 39
Location: LAGOS IKOYI
Email: NIKKI .ISHIBISHI@YAHOO.COM AND YAHOO MESSENGER
Report: MONEY TO SEND MERCHANDICE MONEY FOR PLANE TICKETS MONEY FOR PASSPORT GOT A PHONE NUMBER- +234-803-113-3659 HAS A GUY ACOMPLISE -AKA TRAVEL AGENCY NEEDING BTA MONEY $700 $3200 FOR PASSPORT STAMP 1000 FOR PLANE TICKET 1500 FOR SHIPPING EXPENCIVE GOODS
First name: Inna
Last name: Ageeva (Maiden name- Golovash)
Aka: Nina Golovash , Inna Ageieva (
Age: 48
Location: Ukraine , Zaporozhie city
Address: Gorkogo Sreet, House 161, Flat 8, Zaporozhie city, 69054, Ukraine
Phone: 380 50 8460330 (cell) 380 61 2639908 (home)
Email: nitu@ukr.net
On websites: Elena's Models(ID# , All Pretties( ID#46029)
Report: Actually met her in Zaporozye October 2009. Many letters before and after the meeting. Claims to be a Doctor of Children (Pediatrician). She is not a doctor but rather a nurse at the State Hospital in Zaporozhie(Madcal College in Krasnyl Linman town,Donetsk Region,Ukraine 1979-1981 Diploma RN). She is divorced with a son 26y. She says she has no children. She claims to be 33 years old (All Pretties) and 37 years old (Elena's Models),she is not. She looks a bit younger than her age of 48, about 45y. She only drinks socially (wine with dinner). She has great difficulty with English always requesting to speak slow. In hindsight, she is not interested in marriage as she probably has a pension coming from the State Hospital and she probably will not leave her son, mother and father behind. How would an
First name: JOSEPHINE
Last name: WILLIAMS
Age: 29
Location: LAGOS NIGERIA
Address: 22 QUEEN ST
Email:
On websites: MATCH.COM
Report: SHE TRYS TO HUSTLE YOU OUT OF MONEY FOR HER INTERNET & CELL PHONE TO TALK TO YOU
First name: REBECCA
Last name: DARKO
Age: 30
Location: GHANA
Address: PO BOX 248 NEW TAFO
Phone: +23-35-542-370-782
Email: love_darko-u@yahoo.co.uk
On websites: yahoo.com
Report: deletes profile after connection,requests your phone no to text messages,will not show identity on web cam or other info for identity,harrases you on phone wanting money sent for food? parents do not have money,staying with mother in ghana food costs $500.00 usd needs immediatley to survive? wanting to travel to you to be together wants $2500.00 for air flight fees,send asap thru western union or moneygram if not she will not be with you and will depart the relationship and contacts with you. calls for money from phone texts everday to you. located in kumasi ghana
First name: veronica
Aka: veronica_heath_123
Age:
Location: ghana
Email:
On websites: Love and Seek
Report: Tryed to con 1500 dollars out of me Said hert mom was in the hospital w/ throat cancer.. And her father had left her 80kg of gold and needed money for shipping the gold to a company in the US.. I found a company that dosent charge shipping, but she refused to believe me and said i would cheat her. she then sais that if I would send $1500 to her she would ship the gold and she would pay me back. Yea Right
First name: Ana
Last name: Wilson
Age: 19
Location: republic of benin
Email: anawilson19@yahoo.com
Report: She is a lady that do go around cheating on people on internet dating site.and she is also an hacker that do hack someone inbox and change the password of that person please report her as a scam.
First name: bismake
Last name: appiah
Age:
Location: Ghana
Email:
On websites: Taaged
Report: uses the name Ruth Bann tries to get you to send money beacuase she loves you . Says she is 25...but the photo look like a 16 year old coloured girl Will collect the money if sent by Wester Union to Bismake Appiah Ghana/Ashiaman Sex...Male Accra.
First name: OLGA
Last name: LENKOVA
Age: 28
Location: SAINT PETERSBURG
Email: m-kukla@yahoo.com
Report:
First name: ryazantseva
Last name: ekaterina
Age:
Location:
Email:
Report:
First name: rose
Last name: amber
Age: 35
Location: lagos nigeria
Address: 25 missionary street
Email: regina rose @yahoo.com
Report: ive sent this women 400.00 for bta fee . and he wants to come here to be my wife and i sent her another200. to get ticket here now she says she is being sued by black muslin for 500.00and she wants me to send by tommorow or she wil be arrested and jailed is this sound true . she says she lie to athoroties about me being a muslin so she could get ticket to fly but they caught her in a lie so now they are sueing her for 500.00.or she will be jailed can you check this out for me . if i knew this was true id sebnd her the money to get her over here .
First name: Elena
Last name: Orlova
Age: 28
Location: Russia
Email:
On websites: Mate1
Report: My husband found her on Mate1. Elena contacted him. Sent him love letters and wanted money to come to the United States. I want people to know this is a scam and how she works. she received a large sum of money and wanted more. She had no intentions of coming to the US.
First name: Elena
Last name: Timofeewa
Age: 28
Location: Nema, Kirov
Address: Pervomayskaya, House 2 apt 3, 613470
Email: Charm On websites: Yahoo
Report: On this page she says her name is Olga
First name: Adiza
Last name: Amadu
Age: 32
Location: Accra Ghana
Phone: +233248591820
Email:
On websites: singles.net match.com loveandseek.com ravenriley.com
Report: i sent her $800 for a passport and later on found out shes a pornstar and its def a big scam!!
First name: rose
Last name: amber
Age: 35
Location: lagos nigeria
Address: 25 missionary street
Email: regina rose @yahoo.com
On websites: speed date
Report: ive sent here 300 .00 to come here to usa but she keeps wanting more
First name: okemakinde
Last name: stephen
Age: age carey betts d.o.b
Location: ayegani street city lorin state kwara
Email:
Report: i meet carey betts on my space last year she asked me for money i sent it two west uoin and money glym she ask larry from texas for help saying her child was on her two the uk and see was kid naped and she add two pay ramdom she was saying a pack off lies i have payed out 600 pounds over the last year
First name: ksusha
Last name: mihaylowa
Age:
Location: ukrania
Email: candy07@email.ru
Report: muestra fotos de la modelo de payboy brittany blakely, y pide dinero para la traduccion del ucraniano al ingles
First name: kelly
Last name: jones
Age: 28-29
Location: lagos,nigeria,234 solawe st
Address: 23401
Phone: +2348054498629
Email: kelly_jones_kel@yahoo.com
On websites: amateur match
Report: sey she come from america but in nigeria dont take her vaucher and ned help whid money to send in western union or money gram im send 120 us dolars and she ned more i dont send mor kellgirl,jcarbonlove42 on amateur match is shes names
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