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Scam REPORTS ABOUT Romance SCAMMERS

First name: Grace
Last name: Smith
Age: 29
Location: Ghana, Odoben?
Address: Mercy Gyesi p o box 66 agona odoben ghana west africa
Phone: 011233546485878
Email: caribenanz100@yahoo.com
On websites: mate1.com
Report: Ok so it's probably a scam but wanted to see if you had other reports on this person. she says her name is Grace Smith born in Iowa USA Father died in the katrina hurricane and she moved to her
First name: Hannah
Last name: Mesnah
Age: 32
Location: Ghana
Phone: 233542617660
Email:
On websites: Bearshare
Report: Was on Bearshare listening to music, when a popup came up from hannah_mesnah44 wanting to talk with me. I talked with her thru bearshare chat, but wanted to know if I had a yahoo or msn chat account. I told her I had a yahoo account and gave my information to her. chatted for a little bit, showing her picture to me and mine to her. Commented on how handsome I was. She gave me her text phone number 233542617660 to text her when I got home or when I was online. I definitely knew this was a scam. Been in computer arena for a long time. I blocked her from my phone and yahoo messenger.
First name: Elena
Last name: Kuznetsowa
Age: 30
Location: Kazan
Address: 420044
Phone: +7 917 705 72 96
Email: elena88net@rambler.ru
Report: This girl sent me many emails and most of them I found verbatim on this site and others about scammers. Just putting some sentences in a search engine I had many pages with exact matching with what she sent me.
First name:
Age:
Location: Cameroon
Email: mypretty_sister@yahoo.com, vega.melvis@yahoo.com
On websites: www.connectingsingles.com
Report: This girl says that she is a student in cameroon and wants to relocate to europe. In the second phase, she asks money for acquiring a passport and flight ticket.
First name: Jane
Last name: Brown
Age:
Location: Accra Ghana
Email: tanjinvestors
Report: Claim to finance gold mining operations for 200M US dollars. Asking for gifts like 5 watches, 3 laptops and USD 5,500 fees representing facilitation fees aND INSURANCE OF THE PROJECT. His boss is Thomas Banks CEO.
First name: Elena
Aka: Polina, Irina
Age: 32
Location: Russia, Nizhni-Novgorod
Email: elena342510@rambler.ru
On websites: Ukrainedate.com
Report: Her English is not very good. I realized after awhile her letters did not reflect what I was writing about. I stopped replying some time ago. Her pictures are the same as 'irina. SCAM
First name: tina
Last name: cole
Age: 32
Location: london,u.k
Email: tina.cole27@yahoo.com tina.cole@aol.com
Report: says interested in meeting wants men to send airfare and wants you to say married to her and contact security company to a mr patrick edward and have box released you and sent to your address you send email to security.pwlinks@gmail.com then they send replie saying to western union shipping fees of 780 u.s.d then will recieve box within 2 to 3 days
First name: Litvinova Darya
Last name: Viadimirovna
Aka: Darya
Age: 23
Location: Kherson, Ukraine
Address: street 200 years of Kherson, house 2, apartment 154
Email: dashikca@gmail.com
On websites: Ukrainedate.com
Report: I was pretty stupid with this girl –she looked cute with black hair & red dress- and I was inexperienced at this sort of dating. Anyway I sent her US$750 for passport & airfares and then got various improbable tales before she finally declared I was a ‘White Slave Trader’! ARE THERE ANY GENUINE GIRLS OUT THERE?
First name: Nelli
Last name: Solomatnikova
Aka: Neli
Age: 29
Location: Lughansk, Ukraine
Phone: +380950577635
Email: nelyushka@transworldbenefits.com
On websites: Ukrainedate.com
Report: Alas I only found this site too late! I already sent 'Nelli' US$289 for passport & dress. And I was planning to send her more money for a holiday. She is clever –her letters seem like they are about real life and she always carefully read mine, answered questions etc. I even spoke to her (or at least a woman) on phone –her English is good but not perfect –just as you would expect. My suspicion was aroused when she did not want to speak to a Russian speaking friend of mine. Then the travel agent she said she used I could not find on internet nor could my Russian friend contact them. ANOTHER FAKE!
First name: Faith
Last name: Johnson
Age: 30
Location: Ecuador
Email:
Report: she sent me a fake cashiers checks... and i caught it before the bank did.. now she says she will be disconnected from the internet tommarrow or the next day. she does not know the name on the check, or what bank came from.
First name: Alyona
Last name: Muravyova
Age: 24
Location: Russia
Email: Alyonkaggirl@yahoo.com
Report:
First name: Kimberly
Last name: Belcher
Age: 35
Location: United Kingdom London
Email: cutey9t@aim.com
On websites: Lesbian Websites
Report: This lady passes herself off as an Anglican Missionary from the U.S.She attempts to get money from you by asking for donations first. Then she has to go to London to pick up some of her deceased fathers things from a security company, called Dwight Seair Securities. Dwight Seair is supposedly a securities company that deals with things with diplomatic immunity. She starts asking you for money to help her get the shipment of her fathers valuables home all the while pledging un ending love. It goes on and on and no matter how much money you send it is never enough to get the shipment home and then get her home. But she writes the most beautiful love letters. But when the money stops so does the love letters and the love.
First name: Marina
Age: 30
Location: Russia,Ufa
Email: brunetteee_mary@yahoo.com
Report: She pretend to have a love story with me instead she ask me money to come to Italy.
First name: OKSANA
Last name: MALAHOVA
Aka: Emiliya
Age: 32
Location: Moscow
Email: emiliyajel@yahoo.com
Report: Scammer, only tries to get money for travel documents.
First name: nadezhda
Last name: zorenka
Aka: unknown ( will post later)
Age: 26
Location: Donets'k
Address: unknown ( will post later/ follow up)
Phone: unknown (will follow up later)
Email: ( will follow up later)
On websites: unknown (will follow up later)
Report: Actually I ran into this girl(???) around the same time as S.H. from USA. I actually sent her a little money to Donetsk, for her to write me. I didn't follow up with her very long, as her letters (same exactly as one's sent to S.H. USA), and were scam obvious! But coincidently I did meet the girl, in all of Nadezhda's pictures. Believe me when I say, that this girl had her pictures stolen from her file (maybe at the dating agency they were both using?). She is a wonderful girl, and when I told her of this incident, she started crying to how cruel people can be! We need to be smart in recognizing scammers, but also in how these scum work! THE GIRL IN THESE PICTURES, IS NOT NADEZHDA ZORENKA!!! But another victim as we all can be. ON NOTHER NOTE! This is a great site, and I after one day, have found a very busy little scammer that I was about to send a few hundred dollars, for a couple of months correspondence. THANK YOU, STOP-SCAMMERS.COM!! I am a little richer now, and I will continue to scan your web site! (P.S.) I have already been alerted to my friend's pictures, being used on another of STOP-SCAMMERS.COM'S listed scammer girls! Will update later, as I think this scammer is about to write me a first letter, from the same dating agency where the trouble started. GREAT SITE!! (and helpful)
First name: omowale
Last name: oni
Aka: andrea todd, also richael grant
Age: 29
Location: kuala lumpur malaysia & lagos and ilesa in nigeria
Email: cometoluvnow@yahoo.com & andreatodd077@yahoo.com
On websites: yahoo messenger
Report: she is on page 58 on your web page andrea todd
First name: Alyona
Last name: Muravyova
Aka: Alyona Muravova
Age: 24, 25
Location: Russia, Zlatorunovsk, Moscow, Krasnoyarsk
Address: (1st) Russia, 662245, Zlatorunovsk, Glavnaya str., 11, flat 7 (2nd) Moscow, 125212, Admirala-Makarova street, 6 -(3rd) ulitsa Admirala Makarova, gorod Moskva, Russian Federation, 125212
Email: Alyonabest@yahoo.com
On websites: Yahoo personals- soon to be match.com
Report:
First name: Valentina
Last name: Nelson
Aka: Valentine Nelson
Age: 30
Location: Jackson, Ohio
Address:
Phone: 740-531-1944
Email: valnelxxxx@yahoo.com
On websites: yahoo, and Plenty of Fish
Report: Met her through PlentyofFish.com dating site. I asked her to show me natural everyday looking picstures, but all she could show me was pictures that looked as if they came out of a magazine or professional model. here is the best part: she claims to be a God fearing woman, yet I asked her why did she have a picture posted on her POF profile which clearly displayed her bra.
First name: Anastasia
Last name: Legosteva
Aka: Nastia
Age: 28
Location: Kazan, Russia
Address: Street Shamil Usmanov 25 flats 14.
Email: nastiushablond@gmail.com
On websites: city of brides
Report: She asked me if I could help her purchase a computer so she can write to me on regular basis. Her excuse is the difficulties of going to internet cafe everyday.She asked for $400. Does anyone on this website had any experience with her?
First name: mechiniya
Age: 28
Location: russia
Email: mechiniya@yahoo.com
Report: unsolicited email-------------------- Good evening! So it is difficult to begin my letter because we are completely not familiar. But I would like to get acquainted with you. I do not know, you agree or not. But I hope for it! I am 28 years old, I am from Russia. And I wish to begin serious relations. And I hope, you have the same intentions. And if you search for serious relations, I think, we can try. By the way I have received yours e-mail in agency of acquaintances. My girlfriend advised to me to address there because I am disappointed in Russian men and I could not find the good man here. I think, it is enough for the first letter. I hope, you will answer me. And certainly I will tell about myself more in the following letter. I wish you good day.
First name: Maricel & Arlyn
Last name: Sarmiento
Aka: CEL Ameire
Age: 24
Location: Philippines
Address: Quezon,Pagadian,Guipos
Email: crisiah_23@yahoo.com
On websites: pimped & sex worker exporting and con
Report: Warning this two sister,Both swindler and con artist.becareful
First name: Amanda
Last name: Kent
Aka: clemmy, amand, amanda
Age: 24
Location: Lagos, Nigeria
Email: amanda_kent234@yahoo.com
On websites: yahoo, myspace, facebook, mirriage88.com
Report: She will make you believe thats she is for real. she will ask for your cell phone number and call you. and when you believe that she is real. she will make you to marry her and ask for money and talk to your family. then when she get you money she will disappear.
First name: Marina
Last name: Owchinikowa
Age: 28
Location: Kirov, Russia
Email:
Report: She wrote almost similar emails such Andrea
First name: Mawuli
Last name: Kyere
Age: 36
Location: Accra,Ghana
Email: laidlove28@yahoo.com
Report: This woman has asked me for money for visas,passports,food,medical bills,and now I have sent her a breakup email and she texted me from a phone asking me what the matter is.I stopped sending her money and will never send her any more money again.She was on bigchurch.com username looking440,but I reported the profile and it has since been removed.Also there were transactions that involved my bank account and it messed it up for a few days when I found out the transactions were fraud.Also,I've been getting strange emails about transfering funds and from women I don't even know and never met online,one claiming she met me online.
First name: Herra
Last name: Godson
Age: Unknown
Location: west africa
Email: lonelyherrs2222@yahoo.com
On websites: www.blackbook.com
Report: This is her email to me about her scam: Hello Dear Thank you so much for your reasonable response......I've been having a problem with my Dad who i live with but right now due to our differences, i have left the State after the death of my Mom in United State. MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and Uk. I work with my father as his personal auditor and we movearound for his contracts whereever he is awarded.My first boy friend, Johnson Smith,absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has beenharsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might gotsetup if they know i have such huge amount of money ($4.5million), so for me to be more safe and secure,I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage , which I want to send forth to U.S because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can openthe boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Thanks. With all that i am and loyalty Herra Godson
First name: janet jack
Last name: esposito
Age:
Location: ibandan
Address: unknown \
Phone: unknown 002348066107936
Email:
Report: she is very good , she got me for 20,000 euros, and she used the photos, of melissa,midwest,harrington, boy i feel like a sucker, a fool,i hope they go to jail,i spent 10 months tell i found out,but if u want i can find her, i know how to catch her,
First name: stephaire
Last name: brown
Age:
Location: ghana accura
Email: steff brown 66@yahoo.com
Report:
First name: Alyona
Last name: Binzari
Aka: Alyona Byn
Age: 25
Location: Chisinau, Moldova
Email: alyona_7777@hotmail.com
On websites: Social networks, adult dating & sex contact sites, etc.
Report: This girl claims to have found me through match.com but I very much doubt she did as she's not on it! First I heard from Alyona was when a message turned up out of the blue in my inbox with a chat link & she wanted to talk on the cameras instead of writing via e-mail - she's got wise to these sites so she's a pro at scamming! I chatted for 6 days & she was acting like something was wrong with the facial expressions on the cams so I asked what's on her mind & she says she owes a lot of money & the job she told me about on the sunday night we went live on cam had falen through, I suggested talk to the banks but she says she didn't borrow it from the bank & the people she borrowed from would harm her by the following friday if she can't at least pay a good bit now, I asked how much & Alyona says €700 would keep her healthy for a short while, I asked a friend what he thought & he said it's a scam & directed me to other anti-scam website reports of Alyona where she used the same webcam chat tactics. Alyona refused to give me her phone number or address, I didn't get the money transfer details as I ended communication with her last night (25/6/2010)... another site has her rated as 27% danger of being scammed by her but the risk is more like 100%!
First name: Natalia
Last name: Krasotka
Age: 28
Location: Prospect Suslikova St, 132b-5534, Vurnary, Chuvashia
Email:
Report: She has not asking for money yet nor will she get any but when I ran the address it brought me here boy am I thankful. Neway she works for an insurance company and is supposidly getting a vacation soon and wants to coe see me again supposidly.
First name: deborah
Last name: cole
Aka: julian cole
Age: 32
Location: newark nj
Address: 49 homestead park nj 07108/1213
Email: colejulian98@yahoo.com
On websites: bikermatch
Report:
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