STOP SCAMMERS. com
   

SCAM REPORTS

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 **** 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 ***.
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 ****** 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:
First name: Alevtina
Last name: Krasivaiy
Age: 28
Location: Nizhny Norgorod, Russia
Address: 603115, street Nevzorovyh, 15, ap 76
Email: alevtinakrasivaiy@rambler.ru
On websites: Russiaeuro.com
Report: She Requested that I disclose my banking information so a friend out side of Russia could transfer funds into my account to cover the cost of her travel to the US. For some unknown reason he could not transfer funds into Russia due to some problem with the banks. When I refused to provide her my information all contact stopped. I have the email to prove this.
First name: Svetlana
Age:
Location: russia
Email: Svetochkasvetlana@yahoo.com
On websites: zoosk
Report:
First name: Yenny Susana, Carolina Jazmin, Frans
Last name: Rojas Quintero
Aka: susuna, chocolat, Aya, Mariana, Frans, Carolina Jazmin
Age: 26, 25
Location: La Union, Valle del Cauca, Colombia
Address: Calle 12 No.21-239 Barrio Paso Ancho
Phone: (57)311 347 3804, (57)2229 3597, (57)316 422 6173
Email: susuna.chocolat@hotmail.com
On websites: Windows Live Messenger, Hotmail, Facebook, Sexyono.com
Report: This lady is very convincent when is talking with you, she makes you feel great and you will trust her very fast, she is looking for adults over 40, she is 26 and start sending you very nice photos of her, aslo connect the web cam and you can see that the lady of those photos is she, she sends **** photos and also from her when she was junger, that's why she makes you trust her but she will never get to you. I lost over 2500 dolars with her.
First name: Ekaterina
Last name: Potapova
Age: 24 years
Location: Verhnechusovskie Gorodki. Perm
Address: moldavskaya 7 - 12, Moscow. 121467
Email: pohaserkud07@yahoo.com
On websites: wayn dating
Report: This person contacted me by email and the same as others this soom asked for large amounts of money.
First name: Mariam
Last name: Ahmed
Age: 31
Location: Accra, Ghana
Email: prett_lady1@yahoo.com
Report: Yahoo apparently took her off after I inquired about her validity. She initially contacted me through my website on myspace.com, and requested I contact her. Then she pretty much followed the old script I had already seen in other places, including sending me a pic I had noticed before of someone else.
First name: natalya
Age:
Location:
Email: natayla_love@yahoo.com
Report: she found me and said she had seen my profile on a dating site. when i asked her wich one she did not respond.
First name: maria
Age: 26
Location: rosja-penza
Email: mariasunshine@ro.ru
Report:
First name: Olga
Last name: Pontanowa
Aka: Oly
Age: 24
Location: Russia, Brensk
Email: olga-pontanova@rambler.ru
On websites: RBrides.com
Report: I contacted Olga or Oly at RBrides and we started with nice correspondence. When I wanted to seach for other woman on the same location like Olga I found another profile with a woman called Vera. The photos were the same on both profiles. Sent here a mail about it and have not heard anything from here again. :-(
First name: Gyasi
Last name: Mensah
Age: 34
Location: Accra , Ghana
Address: MS 592 , HSE 5 MILE 7 Accra Ghana
Phone: 233241019944
Email: gm400@live,com
On websites: yahoo messinger
Report: she has a gold scam , says shes on her way to you then get caught with gold by customs and immigration , then needs money to help her get free , so she can contiue her jurney to yo , WATCH OUT FOR THIS ONE,.
First name: Mellisa
Last name: Harrington
Aka: Magret Day
Age: 31
Location: Ghana swedru
Email: magret_day2000
Report: Mellisa Harrington
First name: ALexa
Aka: you tell me
Age: dont know
Location: KIEV UA
Email:
On websites: http://www.ualadys.com/
Report: I had spent some time helping a client from Cancun, Mexico. Nice friendly guy. Spent some time on dating sites, made some typical mistakes, but had a back-up plan. His girl was from and in Sumi. Nice big village. Girls unspoiled yet. Yet... Well, maybe after his visit is over... Joke. First day he showed up (2 weeks ago) he called some dating agency, which was supposed to set up a date with super beauty #1 on their site. I immediately had a strange feeling something will go wrong... He did not ever show me that date's profile online. I just had this weird feeling... He calls the agency. Agency says: Well, her mom died recently and she is not into dating mood. And hung up. He paid for this date month ahead. Hung up. He wanted to find their office and get back his 50 USD, but did not have time or just did not care much or delayed it after he would return from Sumi, to where he was leaving next day. Never really cared for this beautiful Fotoshop type Cinderella #1. OK, $50 is not a big loss for the guy. He has something like a bay or a port storage for keeping yachts and boats or rich Americans, so he makes quite enough money to live on. Nice little business. After all, I have invitation to visit him in Cancun, BTW : ) So, back to the story. I put him on the Marshrutka to Sumi with 80 UAH ticket leaving even hour. He calls me one day later - he is in love. Great! Super! 10 days later he comes back to Kiev to spend few days here before the plane to Amsterdam and from there straight to Cancun. All of sudden, the first date arises back into his attention. Ether he called the agency to get re-fund, or the agency called him to set up date, because they did not want to give refund. He asked me to talk to agency in Russian on his behalf. Agency said we have to come to the office first, to file some papers and to sign something. Ok. Address ? - out in middle of nowhere, edge of town, barracks type ghetto. I kindly ask, well, since your interpreter has to be present 100% at the first meeting - why don't we sign all your paper right there, 5-10 minutes ahead of the date? Taxi to that address would cost 100 UAH one way, plus one hour of time in traffic jam. Same on the way back to downtown. I know the guy is a bit short of money by now. So, they agree. Manager of the agency and interpreter at the same time comes 10 minutes ahead of the date and 150 meter South-East of location. Location. Here is thing. They pick the spot where they want to meet. Guess where? One of expensive fancy restaurants. Of course. Now start to dislike the whole idea. Ok. We meet. The interpreter-manager jokes: I have to make sure you are nice (naive fool), not a ***-manic (impotent old ****), and a businessman type of guy (have money and credit cards to be scrambled from you). Then MANAGER says - You know my AUNT died recently, she must be sad, don't mention this topic, this is why she could not meet you a week ago... - Well, I hope we will enjoy her company tonight... AUNT OR MOM ? AGENCY contradict to its own facts. And I ask her: - wait a minute, MOM or AUNT? - never mind, just don't mention it. A RELATIVE. Now I think it would be important to remember, unless you have 5 Moms and only one aunt. I kinda start to laugh inside myself and watch this circus go on. My mexican buddy feels the same, but yet still does not want to believe it... He was hoping he did not spent his earned in hard work Mr.Grant in vain... And hopes he will avoid huge bill in that expensive ****** restaurant, the one and only place where scammers have a habit to dine and relax. MANAGER did not check anything, asked nothing else, took us to the restaurant. We sat down. 1 minute later the girl shows up. She shoved up in dress which can make me say she shoved just *****. Not a sign of decency. Red flag number hundred and something... First question: Hello, do you like me? -yes... -did you see my video on the site? -no -why? -well, I still recognize you by photos, though you look a bit different (even more plastic I should add) Next this guy gives her perfume,
Latest female scammers
Name: Peggy John
Age: 40
Name: Tatyana
Age: 40
Name: Joyce Bolt
Age: 29
Name: Tatyana
Age: 32
Name: Vanessa Drake
Age: 33
Name: Shandy Smith
Age: 28
Name: Rosaline Tamon
Age: 31
Name: Irina Symakova
Age: 29
Name: Ekaterina
Age: 34
Name: Tessy Hall
Age: 31
Name: Selena Becklyn
Age: 33
Name: Olga
Age: 25
Name: Olga
Age: 38
Name: Cynthia Jofferson
Age: 38
Name: Laura Hall
Age: 33
Name: Olesya
Age: 36
Name: Anna
Age: 37
Name: Patricia Young
Age: 36
Name: Nancy Rigg
Age: 31
Name: Olga Gubareva
Age: 31