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Scam REPORTS ABOUT Romance SCAMMERS

First name: Jennifer
Last name: Mensah
Aka: Shela Rae
Age: 33
Location: Lapaz , Accra , Ghana
Address: P.O.BoxAF704 Accra-Ghana Adenta
Phone: +233243060673
Email: jenniferbug38@live.com
On websites: Passion.com
Report: Well guys i,m another sucker beleiving a beautiful young woman might be interested in me . I,ve been chatting with Jennifer for a couple of months now and surprise , surprise believed what she was telling me because i wanted to believe it . It was nice chatting with someone who made you feel special , even if it wasn,t real . I kept going along with it trying to convince myself that it might all be true but in the end i couldn,t keep fooling myself . She had the same stories , her father died and left her gold but she wasn,t able to receive any until she was married . She even had a supposed lawyer , Kally Francis , tel:+233240048957 ,Address :CHAMBERS OF THE TRUTH p.o.box 2331 Accra Metropolis , Accra , Ghana get in touch with me to transfer ownership of the gold . Silly me sent a copy of my passport . When she started asking for money for a mobile phone and webcam i decided i,d had enough. She doesn,t look like she,s struggling in all the pics she,s sent .Anyway i thought i,d better report her so no-one else gets caught up wasting their time with Jennifer Mensah . By the way , i did send some money through Western Union to her cousin , George Kwame , apparently she didn,t have an I.D Card. I didn,t send much , it was cheap entertainment . Good luck guys, there has to be someone out there thats special and who isn,t a fraud
First name: Iana
Last name: Kotyukha
Aka: imissyou
Age: 26
Location: Ukraine Luhansk 91051
Address: Yakhira str, 11/11.
Phone: +380959197678
Email: seekingyou@ukr.net
On websites: Yanikadate.com
Report: Hi there Here's another Sammer. Iana Kotyukha City: Lugansk Ukraine. This is a money scammer, Iana, ID: 8681, on yanikadate.com It appears that an accident affecting her once a week and when she asks for money to solve her financial problems. Some examples Hello Dearest, good afternoon to you I returned yesterday late in the evening, at about 23. Today in the hospital the doctor prescribed me to make massages every day during 20 days. My back aches because I stand all the time, I guessed the reason, I stand at school during 6 hours, then I g somewhere, at home I iron standing, I cook and again stand and then during the weekend I am as a manager need to watch everything and stand all the time, all the night, just for some 20 minutes can sit in the end of the evening when there are little people. Now I need to find time and money for the massage, as a good professional person who makes a massage, with a medical education takes much for his or her work, I learned in the hospital it is 8 dollars per one time, so for twenty days I need 160 dollars Hello My dearest xxxxxx Soon the end of the month will come and I will need to pay the rent for the flat and the boss will take almost all my salary this time, and I won’t have money to pay the rent. xxxxxx, dear, please, help me with the rent, please,xxxxxx, dearest, please, write to me, please help me with the rent, my dear. I am ashamed to ask, but I see the end of the month is so close and I am afraid, i need 80 dollars now. I need to go already, have no time now any more, Kisses to you, wait for your news My Love, my sweet xxxxxx, I know you are now thinking of other things, not the things I am thinking about. xxxxxx, my father is now in the hospital and has serious problems, he needs operation on his leg as the break was serious, and the most difficult as they say, the most difficult as it can be on the leg. Mum is alone with all the things in the garden and in the yard, I have plenty of work at school, concerts dedicated to the last bell at school, tests, exams, work in the restaurant on weekends, I is ply have no time to go to hospital in time to bring food for father. I am in real shock now with everything what is around me. xxxxxx, I have financial problems, I understand that is not your headache and your problems, but I really do not know where to borrow money for the dad’s operation, for all the medicines he needs. That is al so terrible. xxxxxx, I am sorry if now I can’t think of the skype and the time when to come there. xxxxxx, I wanted to borrow some money from you, dear, some 60-70 dollars, that is ? of what we need for operation, but part by part I need to gather the money, please, dear, do not leave me in this situation. I will work then again hardly and will return the money when you are here, I promise you. Please, I wait for your news, iana And this is the last two letters: xxxxxx, and how will i come to Kiev, i will need money for this as well. farther is good in his mood but his leg is so bad. i am very much sad and sorry about this....... xxxxxx, i am sorry but i have serious problems with dad, it is a hard situation here with all his health and blood pressure. I have no time now to meet you, i am sos orry. I understand you will leave me nopw, but..... better for you not to come now. iana
First name: sandra
Last name: wayne
Aka: justina arkoh
Age: 29
Location: ghana
Email: justina2g7@yahoo.com
On websites:
Report: she got my boyfriend to send her money
First name: Tracey
Last name: Carter
Aka: David Morris
Age: 33
Location: U.K. & Nigeria
Address: 54 Standfield Road, Dagenham, RM10 8EH
Email: transit4usarmy@usa.com & tracey_carter@ymail.com
On websites: Yahoo Personals
Report: Original Report No: 40181 Tracey Carer does not give up so easily. Her journey home from Iraq has been interrupted by her horrific offense of communicating on the Internet. In order for her to come home she must pay a fee. She says I needs to write the US Amy Transit Office and tell thme that I am willing to pay her fees. They write back from the U.K (2 emails) to try to get me to send $2,250 to a the Sandander Bank in the UK (Account Number: 02357214 / Sort Code: 090127). And they even sent a
First name: kira
Last name: lazarova
Age: 23
Location: Ukraina -dnepropetrovsk
Address: sovetskaya 35/ 93
Phone: +38099 4314633
Email: lazerkira@ramble.ru
On websites: Tagged
Report: i met her on tagged at the beginning of avril 2010.We stayed in touch by emails and phone calls, she speaks a good english. We agreed to meet us in Kiev may 21 and i sent her 250 usd by Western Union to buy the fly tickets.The day before the departure she sent me an email, asking for other 150 usd, because she lost the mobile and was not in conditions to stay in touch. i refused and she disappeared , not answering to the phone calls or emails.
First name: cynthia
Last name: adams
Age: 29
Location: nigeria
Email: cynthiaadmas@live.com,cynthiaadams80@yahoo.com
On websites: tagged,friendoroma and so many others
Report: Always begging for flight ticket fee and thereafter fabricate some other stories to get money and she will you will never get to see her after which you have transfered soo much money to with western union.
First name: matha
Last name: spooner
Age:
Location: south america / nigrea
Email:
Report: she has some how contacted one of my friends he belives she is genuine and has sent her over $2500 aus dollars when he tries calling he only gets to talk to a male she has strung him on for the last 3 months saying she is comming over but something allways comes up and she needs more money
First name: shishkyina
Last name: ekaterina
Age:
Location: murrom
Email:
Report:
First name: Rose
Last name: Weah
Age: 22
Location: Dakar Senegal
Phone: +221-773-842-525
Email: rosew08@yahoo.com
Report: I would love to take the opportunity to report this un-reliable female that is presently trying to take my hard owned money and is making it bad for men to trust women. She is a scammer that is a black African woman.
First name: Olga
Age:
Location: Silikatniy, Russia
Email: e.olga777@yahoo.com
Report: Hello! What is your name? I hope it is fine to name you friend? I waited your reply with impatience, I was even a little nervous waited your reply As I told you my full name is Olga My birthday at the 1 of December 1982 I have interest to find good, honest man with good sense of humor and open heart for communicating in your country, I create plan to visit your country on holidays and I think it will be so nice if we will know each other better by the letters and we will have chance to meet one day I don't have interest play any games, I am serious with my life and friends, hope we will be them In the same time I am sociable, cheerful, intelligent, charming, attractive girl That is about me, and what as about you??? Please let me know, I know nothing about you Your e-mail address for me one man helped to find, he worked with different sites in the Internet and also in dating firm, I addressed there by phone and received your e-mail address I simply wanted to find friend very much, but I did not know from what to start, and it helped me I wrote you some lines and I like to know that there is result and you showed interest too In what city do you live? Tell me about your work, what do you do on your job? I live in Silikatniy I work as seller of woman clothes, Also in free time I like to create women's clothes, this is my hobby I can take some asking of making evening dress for woman Most part of the day I work at shop And in the evenings when I have time I create dresses for myself and my girlfriends What am I looking in the Internet? I hope not spending time, because it is not for me, my goal is not spending time online, but meeting, I wish to come to your country one day and I hope you will share with me desire spend time together I believe in absolute honesty, fidelity, trust, positive dialogue, and diligence. I am free, but this freedom borders with loneliness I wish to have man in my life and be happy in pair, but it is in the future, now I simply want we will know each other better Tell me please what about you, what are you looking for? As for my character, they say that I'm kind, generous, tender, and sentimental. I love children, animals, nature. My hobbies are: sport (mostly fitness also skates), dancing, cooking, watching good movies. I'm sending you my photo, hope you like it, do you? It's your turn to tell me something about you. What are your hobbies, interests? You may tell me about your job if you like. We have so much to discuss with each other. Sincerely Olga
First name: olga
Last name: buga
Age: 30
Location: keiv ukrain
Email:
Report: i got the same letters,got the same photos,it's same amount of money she asked for too. she sounds real good, but beware!!
First name: Alevtina
Aka: anna,elena,elvira Borkova
Age: 28
Location: Alfonino Novgorad
Email: alevtina-ur@rambler.ru
On websites: russian brides
Report: appears on site but profile disapears when you make contact ,lots of long letters says she works at rigistrars office .said her husband died in chechnya war
First name: edem
Last name: mensah
Aka: hes a man
Age: 32
Location: accra ghana
Address: 45 blover st
Email: edemmensah59@hotmail.com
On websites: match.com others
Report: hes man acting as woman has partner profit mac
First name: christiana
Last name: crawford
Aka: christiana crawford
Age: she claims to be 30 or 31
Location: pittsburgh, pennsylvania
Email: christiana_crawford@yahoo.com
On websites: myspace
Report: claims to be in nigeria because she lost her parents in a store that caught on fire, supposively the store was theirs, and also that she is is the only daughter, that her relatives dont want to know anything about her
First name: Irina
Last name: unkonwn
Aka: Liliya
Age:
Location:
Email: ladyflamme@googlemail.com
On websites: russianeuro.com
Report: I have been in correspondance with her since May 13. She has told me much about her life and appeared really genuine. Our relationship has developed gently and I trusted her. Now I see her pictures on your website and am destroyed, yet again. Her letters to me are very different to those posted but I know she is the same girl in the pictures. Her letters are so detailed and open. Please prove me wrong!
First name: ekaterina
Age: 28murrom
Location:
Email: the_beauty72@yahoo.com
Report:
First name: Alice
Last name: Dokie
Aka: Liberia.
Age: 23
Location: Dakar Senegal (West Africa)
Address: in a church Orphanage home here in Dakar Senegal
Phone: +221-777-824-372
Email: alicedokie@yahoo.in
Report: 1 st Mail :------------------------------------------------------------------------------------------------------------ I am more than happy in your urgent mail to my mail. How are you today? l hope fine. Mine is not too good due to my suffering condition here in Dakar Senegal. My name is Miss alice, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. My family was among the first target of the rebels because my Late father Dr Tolbert Dokie was a Successful business man and also a politician supporting the Present Government when the problems was about to start. Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablazed. I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you..Your likes and dislikes,your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.Hoping to hear from you soonest. miss alice ---------------------------------------------------2 nd MAIL FROM Alice Dokie----------------------------------------------------------------------------------------Hello Dearest , I am more very happy in your reply to my mail.How is your day? i hope all is fine.mine is not ok in the orphanage home here in Dakar senegal.In this orphanage home we are only allowed to go out only on Mondays and Fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.We don't have any relatives now whom we can go to all our relatives ran away in the middle of the war the only person we have now is Rev.Benjermin Charles who is the pastor of the (Catholic Orphanage home ) 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 living in the female's hostel because the camp have two hostels one for male the other for female .The Pastors Tel number is (+221-777-824-372) if you call and tell him that you want to speak with me he will send for me in the hostel. As an orphan 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 Deposit Certificate and certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $9.4M(Nine Million Four Hundred Thousand 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 travelling 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.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and Hardworking My favourite language is English and i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.Have a nice day and think about me.Awaiting to hear from you soonest Yours in love, Alice
First name: Anita Achia
Last name: Dominic Dim Deng
Age: 22 year
Location: sudan
Address: Senegal refugee camp
Email: anitaachiadominic@yahoo.co.uk
On websites: tagged
Report: How are you doing today, Hope that you are in good health as that is the will of God concerning us. I am very happy to have your email address on www.tagged.com and I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am writing this mail to you with tears and sorrow from my heart.My name is Anita Achia Dominic Dim Deng, 22yrs old, female and I held from sudan. My father Lt. Gen Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. one faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in a bank with my name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. Buti was made to understand by the Branch manager of the Bank whom I wrote in person told me that my father's instruction to the bank was that the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas. I came to senegal here to seek for political asylum and in this refugee camp there is no freedom , no good food , no proper care and is like some one in the prison or in hell trust me . I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $4.5Million and I have confirmed from the bank . Please i need some body that have the fear of God to help me and be my guardian no matter his religion. Please if you have in mind of taking my money please don't bother to reply me because this money is my last hope that is the reason i need a nice and God fearing man or woman that will be honest with me so that nothing will hapen to the money when the money enter your account. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice school in your country once you have help me out of this predicament so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and expensices that you might make during the transfer and the balance shall be my capital in your establishment under your care. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me. Sincerely Yours , Miss Anita , -------------------------------------------------------------------------------- 2 Images | View Slideshow | Download Selected | Download All my picture 1.JPG (142KB) my picture 2.JPG (194KB)
First name: Victoria
Age:
Location:
Email: beautyangel@eurotransbiz.com
On websites: Tagged
Report:
First name: victoria
Last name: garfield
Age: 29
Location: lagos nigeria, rushville, in
Email: basicallyamazingvicky@yahoo.com
On websites: Yahoo Personals
Report: Got email from her says was born in US but lives in Nigeria with her mother, she is a hair dresser to help pay mothers rent, fell in love on first letter and I think I have seen her on here already. She states lived in Rushville In 2 yrs ago with her uncle that tried to rape her but she has lived with him all her life till she was 28 I questioned her with facts and it just didnt add up I have emails and pictures of this girl time to stop her!
First name: Claszy
Last name: Torion
Aka: Klaz
Age: 27
Location: Cebu, Philippines
Email: claszytorion@yahoo.com
Report: simply after money, claims she has to feed her family and school her daughter
First name: jennifa dzifah
Last name: anani
Age: 30
Location: accra ghana
Phone: 233279780321
Email: mumycare65@yahoo.com
On websites: mach com
Report: she scamed $ from me and she is still trying to with some story about the police have her gold and she needs to get documents and she wants me to send $2300 its a good thing i saw thie sight
First name: Hanson Asure
Last name: Opare
Aka: Abigail Jibiril
Age: 32
Location: Ghana,Accra--New town
Address: Kandra 124 High street
Phone: 233208985784
Email: hanson4real11@yahoo.com
On websites: myspace,yahoomessenger,and yahoo im
Report: i have been talking to her for 2 months and every week she comes up with a new excuse to have me send money to her. i have her birth certificate in my email if you want to see it or new pictures of her i have
First name: Ekaterina
Last name: Kojazina
Aka: Eva Smolensk
Age: 27
Location: Russia, Smolensk
Phone: 0079658830548
Email: EvaSmolensk@ramber.ru
On websites: RussiaEuro
Report: I have been in e-mail contact
First name: kristina
Last name: frizen
Age: 27
Location: ekaterinburg,russia
Address: Russia, Asbest, Dostoevskogo street 18, flat 25
Email: hotspot610@yahoo.com
On websites: match.com
Report:
First name: Linda ( DAMY ) ( Ayoola )
Last name: Brown
Aka: Damy or Linda or Ayoola
Age: 32
Location: Lagos , Nigeria
Address: oluwadmilola b63 Palmgroove road
Phone: 0112348038583525
Email: enigdam@yahoo.com
On websites: Adultfriendfinder.com - True.com
Report: These scammers have contacted me again in order to try and scam me ouy of more money they must be stupid. I have set up a phony email adress to send to you to contact them . Here it is johnsonjay18@rocketmail.com. here is the pass word 16bn96A. Please check this out they are still using the same email adress as before to be contacted at wich is enigdam@yahoo.com . Again contact these scammers and read the email I have recieved from them at johnsonjay18@rocketmail.com . Use pass word 16bn96A . This is a phony email adress I set up so they can be caught . !
First name: natilya
Last name: Banenko
Age: always 29years
Location: russia
Address: Podolskikh Kursanov 5-84
Email: nataliyaban@yahoo.com
Report: Hello my dear Rich how are you today? I hope that all fine with. I am glad to read your message and to learn. Dear, I feel a little inconveniently. Because I had to address to you behind the help. I always considered myself as the independent man, which can decide all problems. I could not all take into account and was mistaken that I can itself To pay all travel. But I is happy, that now at me there is you, - man, which can come to me to the aid and help me in life. After ours acquaintances, at me varies sensations itself. Earlier I considered myself as the strong and independent man, and it was pleasant to feel, that I can care of myself. And now I feel simply by woman, which requires support. But it is pleasant for me, to feel beside the strong man, which protects me from all excitements of life! I have informed a place of arrival to you the agent and he expected the stayed charges for me. Manager to consider total cost of trip, it is 1390 $, in this price include: The insurance: 250 $ dollars. The international passport: 240 $ dollars. 2 way air ticket: from 900 $ dollars. I hope dear, that this money not difficulty for you and you can help me to pay, in 3-5 days. After I shall pay for my travel contract, then in 9-10 days, agency will give me visa, international passport, the insurance and 2 way air ticket. 2 way air tickets it is necessary because agency will must inform Russian embassy in your country that I come to you and how long time I will there. Manager explained me that visa may me stay in you country 2 months and then it will necessary for me to go back in Russia and if we will make decision to be together all our lives then we need o go back in Russia together and beginning to preparing my documents in your country embassy in Russia together. I hope that we will come to Russia then, I want to introduce you with my family, with my friends, with my live here. It is wonderful... you make me happy, I cannot lose you, I make all things to be happy with you, I want to be happy at last and I feel that at last I find my happiness. dear, you have told, that can help with money through system of remittances money gram. I know as this system works. To me explained. My information will be necessary for you. My information: The column the country: Russia The column city: Yoshkar Ola The column a name: Natalya The column last name: Babenko I should go in other city. Because in our city there are no systems of remittances. I want to be with you, you are very special person for me. I very much miss on you, I all time to think of us and about that what life we shall have together. I very much to want to have life together with you. My visa may me stays in you country 2 months time and I want ask you: how you thinking, how long time I will stay there? I think about all 2 months and then we may go back in Russia together... how do you think? I wait for your messages! Thousand of kisses. Yours Natalya ----- End forwarded message -----
First name: Tiffany
Last name: Anderson
Aka: Tiffany Jessica Wallace
Age: 26
Location: Lagos, Nigeria
Email: pressplay.jessica@gmail.com ; tiffanderson1983@yahoo.com
On websites: yahoo personals
Report: She really had me going for about a week until I did some research. She told me her father was dead. She told some other guy her mother was dead. I wouldn't be suprised if she sits at her computer all day writing about how she wants love, while she cuts and pastes her life away. Her profile bio on yahoo personals are the exact same as myspace and others I have found. She talks a good game but people are wisening up to her act.
First name: Belinda
Last name: Love
Age:
Location: Ghana
Email:
On websites: Yahoo
Report:
First name: Debbie
Last name: James
Aka: Jane Scott
Age: 30
Location: Abomey-calavi a suburb in the Republic of Benin
Email: debbies_luv@yahoo.com
On websites: HotorNot.com
Report: