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Scam REPORTS ABOUT Romance SCAMMERS

First name: betney
Last name: mills
Age: 31
Location: Nigeria,Ogun
Email: mbetney@gmail.com
On websites: Match.com,Myspace.com,Facebook.com,Yahoo.com
Report: Ive been communicating with this young woman for about two weeks now.She contact me on match.com and have been chatting with her on yahoo.She claims to be from Austin,tx(this is on all her profiles on different sites.Shes very questionable and i think shes been trying to bait me.Claims that her hotel manager will not let her leave till she pays up on her bill(sound familiar).
First name: Kelly
Last name: Marquez
Aka: Sherry Lopez
Age: unk
Location: Nigeria
Email: kelmarqlovesforlove@yahoo.com
Report: I searched for this line: Your profile look so nice and am sure your way of living will be good enough to live and get married with And it came up with this site for a sherry Lopez, the email that was sent was exactly as the one posted for the alias.
First name: kelly
Last name: william
Age:
Location: ile ife osun
Address: 18 oki geust house
Email: kellywilliam@live.com
On websites: 2 be tagged my space
Report: a story for her dog she need money for her dog
First name: vivane
Last name: cole
Age: 33
Location: nigeria lagos ikeja
Address: opebi road 52
Phone: +2348063556161
Email: ++++++++++
On websites: my space and more
Report: she ask for money to come to belgium and she tell me her ex was from belgium her adress of usa 910 aregal aok drive rockville md 20852 she isa lier boys watch out for her
First name: Anastasia (No Tatyana.)
Last name: Suhih
Age: 36
Location: Russia, Khabarovsk
Email: revnost74@lavabit.com
On websites: Sukker.no
Report: She has contact my in Norway!
First name: Stella
Last name: Joerg
Aka:
Age: 28
Location: kuala Lumur
Phone: +60162951134
Email: stellajoerg2avureal@live.com stellajoerg@yahoo.com
On websites: mate1 facebook
Report: I have given this person Around $1200 AUD she claimed to be unable to leave her hotel (the Shangri-la) in kuala lumper until an internet bill was paid then claimed she couldnt board a plane as she didnt hav a PERSONAL TRAVEL ALLOWANCE she claims to be an Australian Citizen travelling on a Canadian Passport
First name: Cindy
Last name: Wade
Aka: cindy_nice1
Age: 29
Location: UK and ofcourse Nigeria once she's asking for money
Address: Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria
Email: cindy_nice1@yahoo.com
On websites: think netlog or tagged, not sure
Report: cindy_nice1 Hi honey? BUZZ!!! Stoney hi cindy_nice1 i miss you how have you been? I have not been comming online for days now Stoney me neither cindy_nice1 you miss me at all? BUZZ!!! Stoney yeah Im goof good yeah missed you too can I see you? cindy_nice1 Oh really? But why babe? Stoney because I missed you cindy_nice1 yes babe Stoney so I love to see you smiling cindy_nice1 i am so sad now because i lost my parent i know but i am not happy now Yes i would have love to do so too honey But i couldnt My two parent gone! Stoney ooh sorry to hear that where are you now/ ? cindy_nice1 Thanks babe so now i leave my my uncle in United kingdom and he treated me like a slave Stoney oooh ok and now you are going to? cindy_nice1 I am not ok babe couldnt get my pad and i am mensurating I am sorry i am telling you this but i really need an helping hand its just 50USD i needed to get myself this babe! Stoney where should I send it to? What was your name again? cindy_nice1 I am in My Uncle destination now and i will have to send youhis address Cindy Wade Name: Cindy Wade Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria Zip: 23401 Dont know how soon you will help me with this But may God bless you Stoney how old are you? cindy_nice1 And i will be in prayer for you also i want you to know that i am really willing to relocate for a I am just 29 And you again babe? Stoney 34 cindy_nice1 i love your look really looking handsome But where are you from sweet Handsome Man? And whats your full Name?? Stoney hold on, Im making a report on which site did we meet? cindy_nice1 report? how do you mean? i couldnt really remember babe
First name: Jade
Last name: Williams
Aka: Jade Cares (instock)
Age: 29
Location: Derby, UK and Nigeria
Email: jwderby101@aol.com
On websites: benaughty
Report: I was contacted by this girl and found the circumstances to be very suspicous. The girl I was told was from Derby but was modelling in Nigeria and couldn't give me a date when she was heading back to the UK. The girl signs off as Jade Cares which was when I noticed that this alias was also mentioned before on this very website. Too much of a coincidence so I've filed this report.
First name: marina
Last name: rybakova
Age: 24
Location: pavlova Russia
Phone: 79051825038
Email: nmponm@yahoo.com
On websites: elena
Report: I was going thruogh the pictures, and right away i knew it was her, i made sure by looking at the pictures she sent me on yahoo, she wanted money to come and see me,
First name: Elena
Last name: Smetchko
Aka: Natalya Wrakova
Age: 24
Location: russia
Email: krasivnata24@yahoo.com
On websites: yahoo personals
Report: same deal, she wants money $980.00 and she is in love and wants to visit me.
First name: Guzel
Last name: Cheparina
Age: 29
Location: Kazan, Russia
Phone: Home : 843-263-5205 Cell : 905-023-8323
Email: cheparinag@mail.ru
Report: This girl will have her profile and photos on a Internet dating site, when communication begins, she'll ask the man to communicate on Skype, then soon she'll pretend to fall in-love with the man, then lure the unsuspecting man to Kazan for a visit. Then when the man is there with her, she will expect the man to buy gifts for her and her daughter (Christina), groceries too, and expect the man to give her money. She uses her daughter, and other family members, including her mother, stepfather, brother & sister in-law, all to make the love she has for the man seem real. When the man arrives back home, she continues her scam pretending to love the man, stating that she wants to marry and have a future with him, until she has gotten as much money possible or until she has found a new man who'll give even more money.
First name: alexandra
Last name: Mishina
Age: 29
Location: Yoshkar-Ola Russia
Email: fhasgyy29@yahoo.com
Report: Has asked money for a trip
First name: Destiny
Last name: Logan
Aka: Tracy, Tracy Lonely
Age: 29
Location: Nigeria
Email: destiny.logan89@gmail.com
Report: Here we go again. Says she is from Calgary, Canada but her dad is US citizen and her mom is Nigerian (Ref Flag 1). And guess what! Her mom is deathly ill and she had to rush off to help her in Nigeria (Red Flag 2). And she is using the same initial letter and set of photos as Tracy Lonely lonely.tracy@live.com.
First name: Anja
Last name: Carlssen
Age: 44
Location: Oslo
Email: nyfiken9@hotmail.com
On websites: motesplatsen.se
Report: Hei igjen ! Flott at du svarte tilbake pa komplimangen min som jeg sendte til deg pa motesplatsen.se. Na ble du sikkert overrasket over at jeg skriver til deg pa norsk, men jeg er en norsk kvinne som forsokte a skrive pa svensk. Det er litt slitsomt, sa jeg satser pa a skrive pa norsk og at du forstar det. Jeg raderte profilen min pa motesplatsen fordi jeg har sendte komplimang til de jeg vil ha kontakt med samtidig som jeg ikke vil betale for medlemskap. Jeg sendte komplimang til noen profiler, men jeg har fatt veldig fa svar tilbake. Fint at du skrev til meg i hvert fall. Fikk ikke fortalt noe om meg selv nar jeg svarte pa profilen din, sa jeg far fortelle litt mer om meg selv. Jeg er altsa 44 ar, 172 cm hoy, veier 59 kg og har lyst har og bla oyne. Jeg far ofte komplimenter for utseendet mitt, og jeg er ganske fornoyd med det selv ogsa. Men du far vurdere ut fra bildet jeg har sendt deg. Jeg ser pa meg selv som utadvendt og grei. Jeg tar gjerne en tur ut pa byen en gang i mellom, men jeg foretrekker oftest hyggelige hjemmekvelder. Kino og sport liker jeg ogsa, og jeg er glad i a lese. Naturen er viktig for meg. Om sommeren liker jeg a sykle, om vinteren star jeg gjerne pa ski. Jeg drikker litt men royker ikke. Det plager ikke meg at andre royker. Erotikk liker jeg ogsa, og haper du ogsa er glad i sex. Jeg er fodt og bor i Oslo. Her bor jeg na sammen med en annen kvinne. Det har ingen ting med seksuell legning a gjore, men det er dyrt a bo her na slik at vi kun bor sammen for a dele utgiftene. Jeg har ikke v?rt gift, er ferdig med tidligere forhold og jeg har heller fatt noen barn. Jeg synes at data er interessant og na holder jeg pa med kurs i data (Office-programmer). Jeg er utdannet kokk, noe som jeg har jobbet med i hele mitt voksne liv. Akkurat na er jeg uten jobb, etter at restauranten som jeg jobbet for matte si opp medarbeidere pga darlige resultater. Men i omkring den 10 juli flytter jeg til Gavle hvor jeg har v?rt to ganger for for a begynne i ny jobb. En svensk kvinne som jeg jobbet sammen med i Norge har hjulpet meg med a fa jobb gjennom Manpower i Sverige. Jeg skal jobbe pa kantine i en bedrift. Men i hvilken bedrift jeg skal leies ut til er ikke endelig bestemt. Siden jeg ikke liker a v?re arbeidsledig og synes det vil v?re fint med miljoforandring, takket jeg ja til jobben. Leilighet har jeg ogsa ordnet, og jeg har fatt nokkel til leiligheten. Den ligger i Brandstromsgatan. Men jeg vil ikke flytte enna, da jeg skal fullfore kurset i Norge. Derfor kontaktet jeg deg slik at jeg kan komme i kontakt med en hyggelig mann fra omradet. Jeg soker en mann for vennskap og erotikk. Men det kan fort bli noe mer hvis vi finner kjemien. Det er fremdeles en stund til jeg skal flytte, og det hadde v?rt fint a treffes for jeg flytter. Jeg bor som sagt sammen med en annen kvinne, og derfor er det best at jeg kommer til deg eller at vi er i leiligheten som jeg skal flytte inn i. Sa hvis du inviterer meg hjem til deg kommer jeg gjerne og besoker deg. For jeg har lite a gjore i frem til jeg flytter unntatt noen kurs i data. Hos deg kan vi bli bedre kjent med hverandre og du kunne ha guidet meg rundt i omradet slik at jeg blir litt bedre kjent nar jeg flytter. Det passer best for meg a besoke deg i helgene. Pa hverdagene gar jeg pa ofte kurs, men det kan v?re muligheter da ogsa. Da har du fatt vite litt mer om meg. Haper du ikke har mistet lysten slik at jeg horer fra deg igjen. Jeg har ikke internett hjemme men sender deg denne mailen fra en venninne som har internett selv. Derfor er det ikke sa ofte jeg surfer. Vi har ikke lagt inn hustelefon og mobiltelefonen min er sendt til reparasjon da den ikke fungerer. Derfor er det best at du sender meg et vanlig brev til min hjemadresse. Synes det er hyggelig a fa et personlig brev i postkassa. Jeg tar sjansen pa a gi deg hjemadressen min, men v?r diskret fordi jeg bor ikke alene. Sa ikke send kort som andre kan lese, men brev i lukket konvolutt. Skriv snart ! Kjempehilsen fra Anja Carlssen Seilduks gt 25 0553 Oslo Norge
First name: Jessica
Last name: Brown
Age: 38
Location: Ghana and Accra
Email: aryee_jessica12345@yahoo.com
On websites: Yahoo.com
Report: This girls has been scamming me for almost two years for $2,500 She also uses the name Ciara Jackson
First name: marina
Last name: verbitskaya
Age: 29
Location: russia
Email: marinka876@yahoo.com
Report: this girl started writing me april 13 2010.she is on your site with different name.things started out slow and progresed very fast.now that she says she loves me she wants money for documents.
First name: Linda
Last name: Cole
Age: 30
Location: Kuala Lumpur Malaysia
Address: 9 Jalan Pahang
Email: lindacaremost_43@yahoo.com
On websites: AFF and yahoo
Report: Typical on line scammer, never met me, she loves me.Over seas on business trip and needs customs help. $1500 usd.
First name: jenny
Last name: castillo
Age: 28
Location: ghana
Email: jcastillo2310@live.com
Report: she asked me to send her money to continue our communication
First name: Nadine
Last name: McCalley
Aka: Nadine Lisa McCalley
Age: 31
Location: Nigeria
Email: naddie.m101@gmail.com
On websites: Rogers Personals
Report: scammer
First name: Evgenia
Last name: Skripwitsowa
Aka: Elena Nikloaevna Bardoeva
Age: 37
Location: Stavrapol, Russia
Email: gilberti875@gmail.com
On websites: Match
Report:
First name: Jessica
Last name: Asanda
Age: 31
Location: Lagos - Nigeria
Address: Living Faith Pentecostal Mission, Etimiyang Cresent, behind Chocolat Royal, Victoria Island
Email: jessicaasanda@googlemail.com
Report: She is the same 'lady' (Yeah right) as was described in report nr 39, there is no doubt. Several pictures, in various states of undressing. I fell for her pleas for help after the pastor had left the church for a while, luckily only US$200. Same shady Anthony Onochie picked up the money. easytravelagency_tours@consultant.com was also in on the act, wanted me to send money for a one way ticket to where i live.
First name: anja
Last name: carlsen
Age: 43
Location: norway
Email: anja.carlsen@live.se
On websites: Motesplatsen
Report: Mailed me and wanted to meet right away in her appartment in Gothenburg if I sent her money for traveling.
First name: Sherry
Last name: Bowel
Aka: Helen Herron
Age: 32
Location: Dubai
Address: 12 King Faisal Road Dubai United Arab Emirate
Phone: 971502754762
Email: hherron43@yahoo.com
On websites: Pink Cupid Lesbian Website.
Report: She goes by the name of Helen Herron I was really taken in by this women, i was on the rebound of a relationship, i parted with ?2600.00 including money transfer fees through Western Union, she is very clever she even gave me flight details that match Heathrows website she was supossed to arrive today 1st May 2010, i feel really stupid, i hope nobody else gets taken in by her.
First name: Darlington
Last name: Prah
Age:
Location: Ghana - Takoradi
Email:
On websites: www.facebook.com
Report: This guy is from Ghana and has scammed me and he is using his flattering pics on my space to scammed others.. beware for he only wants your money
First name: karpionko
Last name: natalaya
Aka: ganadevona
Age: 31
Location: tastak 1 almaty kazakhstan
Address: tastak 1 house 18a flat 32
Phone: 773401
Email:
On websites: mailkz
Report: karpionko natalaya .russian.
First name: Nastya
Age:
Location: Russia Kuznetsovo
Phone: 79278742223
Email: garlic.wild@yahoo.com
On websites: Yahoo personals
Report:
First name: natalya
Last name: sevryukova
Aka: Alfiya Zheldukova
Age: 29
Location: Novorossiysk, Russia
Email: sevryukovanatalya@yahoo.com
On websites: singlesnet.com
Report: she saw me on a singles site and sent me a message. I gave her my email (the one I never use) and she told me about herself. She said she likes to read and said she likes the writer Alexander Demua... Do you mean Dumas? Opps, typo! lol I did a search and this website came up!
First name: Kristina
Last name: Borisova
Aka: Ekaterina Sredina
Age: 26
Location: Morki, Russia
Email: lifydove@yahoo.com
Report: she has got me to send money to her to come visit me and she keeps make more and more excuses to send more money. it has been 5 months of emailing and i am growing suspicious. i still talk to her.
First name: mariya
Last name: vaseliva
Aka: tatanya
Age: 28
Location: st petersburg russia
Email: ladyofdream@myfindbox.com
Report: tells you that she is coming to see you and that she loves you and then asks for money via western union
First name: alinchel
Age:
Location: Medvedevo
Email: ainchel@ymail.com
On websites:
Report:
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