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Scam REPORTS ABOUT Romance SCAMMERS

First name: Irina
Aka: Ira
Age: 30
Location: Russia Moscow
Email: milaira81@yahoo.com
Report: Asked to send money.
First name: AWULATU ABDUL
Last name: RAHMAN
Aka: Zinnah Emannuel
Age: 30
Location: Acra Ghana 00233
Address: Kanda High Way Str 152
Phone: 233-541-826-287
Email: princesszinnah2999@tahoo.com
On websites: http://www.hotteenpussy.org/free/raven-riley.php
Report: Zinnah Emannuel, my fiance had been alerted as being kidnapped in Accra en route The Kidnappers are demanding I pay them $1,000 USD to them through Zinnah uncle to the USA by her uncle. She was allegedly carrying 80 kg of gold billion and The Kidnappers were demanding I pay them $1,000 USD to them through Zinnah 's uncle. Eventually she was release and all the cold recovered after 1 month. She now wants $1500 for her mother for a traditional Ghana marriage before she come s to the US. She is very persistent so watch OUT for her. I have SEEN HER LIVE ON WEB CAM AND CAN VERIFY SHE IS THE REAL Raven Riley former porn star. She will do anyhing she can to get as much money as she can.
First name: diane
Last name: rianes
Age: 31
Location: maryland.lagos.state
Email: diane.raines@yahoo.com
Report: yo conoci esta persona en bigchurch.com pero tengo mis dudas porque aparecia con direccion de freedon mein stados unidos y ahora resulta que esta en lagos nigeria gracias si pueden ayudarme a descubrir si es real esta persona or es delincuente att manuel ya les mande las fotos antes
First name: Irina
Last name: safronova
Aka:
Age: 25
Location: St.petersburg Russia
Address: kemskaya st. BLDG. 10 FLAT 26
Email: detkairinka@yahoo.com
On websites: AFF
Report: I got a letter from this woman, looking for a man once again. And the usual happens, falls in love, sends me pics, even shows me a passport pic. with flight info on when she is coming to the U.S.
First name: rama
Last name: alijumah
Aka: sweety anita 4g9
Age:
Location: ghana accra
Phone: 011233272746008
Email: luv4real29@yahoo.com sweety anita 4g9@yahoo.com
On websites: all dating sites
Report: she scammed me out of thousands says she is from different parts of usa but actually is in ghana
First name: Mercy
Last name: Issac
Age: 30
Location: Nigerian
Phone: 002348038100024
Email: mercy4love@yahoo.com
On websites: black peoples meet.com
Report: This girl scammed me of my 6000 usdollars,promising me that she will come and visit me in usa,i met her on the dating site and after some letters she said that she is in love with me and i will like to visit me i was so happy because that was what i wanted. i send her all this money. Please others beware ok,she use fake and different phone number and email address.
First name: Elena
Last name: Matsuk
Age: 25
Location: Kherson,Ukraine
Address: 73000, 9 Yanvarya str.,#15,apartment 330, Kherson,Ukraine
Email:
On websites: Anastasia DATE.com Her ID# is 1104556
Report: I was a victim last year, I went to Ukraine. She said she will meet me in Odessa Airport but she didn't show up. after 4 days in my apt. I got a call from her she said she will only see me if I pay for the taxi for $300.00 U.S. dollars. She said she will bring an interpreter which I have to pay $15.00 an hour . I have so much stories to say but I need lots of space and time. Up to now I'm feeling stupid.
First name: Rowena
Last name: Love
Age:
Location:
Email: rowenalove86@care2.com
On websites: care2.com ...supposedly since the recipient is named
Report: From:
First name: Basha
Last name: MUSAH
Aka: RAVEN RILEY AND MANY OTHERS
Age: CLAMS TO BE 33
Location: GHANA CITY ACCRA
Address: ALATA STREET 45
Phone: +23354260558
Email: honestlywoman11@yahoo.com
On websites: myspace, yahoo, google
Report: THIS GIRL IS A PROFESSTIONAL SCAMMER, LOOK OUT SHE IS REAL GOOD TELLS YOU HER PARENTS DIE SHE IS LONELY AND AFTER A DAY OR TWO SAYS SHE LOVE YOU AND WANTS YO FOREVER THEN ASK TO SEND YOU THINGS. I NEVER DID. BUT LOOK OUT FOR HER SHE'LL TRY AND GET YOU WITH HER NAKED PICTURES. STAY AWAY
First name: tosin
Last name: williams
Aka: trendy williams
Age: 22
Location: nigeria
Email:
Report:
First name: Ekaterina
Last name: Shevnina
Age: 36
Location: Tatarstan
Email: malikaneo@gmail.com
Report: Diese Dame hat vor mich kennen zu lernen und mA¶chte daher nach Deutschland reisen. Habe Ihr schon Geld fA?r Visum und Flug A?berwiesen. Aber jetzt braucht sie noch Geld als Nachweis, dass wenn Probleme auftreten, sie das nA¶tige Geld vorweisen kann. Kommt mir etwas eigenartig vor.
First name: Tadami
Last name: Leone
Age: 34
Location: Leeds UK
Address: 40 Wakefield Road Leeds UK LS98 1FD
Phone: 01144704574905
Email: Tadami.Leone@yahoo.com Collegeboyy26@yahoo.com
Report: We meet on Singles.Net,a year and a half ago. We were suppose to gotton married. There was a wedding ceremony in Nice France dec 15 2009. This was just her their without me. He uncle rev Edmond was supposed to have preformed the wedding. I have sent over the last year and a half between $25- 30,000 to her. I have all the Western Union Receipts to prove it.
First name: Ekaterina
Last name: Samilguila
Aka: Katushaa
Age:
Location: Izhevsk
Address: Krasnogferoyskaya,1-15
Email: konfetkaa20@rocketmail.com
Report: Fall in love quick and reading this letters similar suspected scammer I think true
First name: jenifer
Last name: cole
Age: 29
Location: lagos nigeria ....not U.S resident!!!
Email: colej4luv113@yahoo.com
On websites: yahoo.com facebook.com
Report:
First name: Molly
Last name: Washington
Age: 35
Location: Agege. Nigeria
Address: 200 Iju Road, City:Agege
Email:
On websites: http://www.christianmingle.com/central/
Report: She was on the above website. she asking me to send her money, so she and her daughter can return to omaha, ne. she also telling me she's fashion designer/model.
First name: Bella
Aka: Rose Linda
Age: 27
Location: Nigeria, Lagos
Email: kbella54@yahoo.com
On websites: Yahoo Personals
Report: Saem story but just another day. Both parents have died and now an orphan living in Nigeria and studying business. Professes to be loney since she caughther last boyfriend in bed with her best friend. It seems everyone must have the saem best friend of late.
First name: evgenyia
Last name: solnashko
Age:
Location:
Email: evgenyiasolnashko@yahoo.com
Report:
First name: Tatiana
Last name: Vedernikova
Aka: Tanya & other names
Age: 36
Location: Yoshkar-ola & Kosmodemiansk
Address: 5-60 Ryabinina Street.Yoshkar-ola
Phone: uses different numbers
Email: uses different email addresses
On websites: On Skype,online and different sites
Report: She is a scammer alright,I have been scammed by her, she talks about her best friend cheated with her boyfriend and she is doing the same by cheating on her boyfriend with other men. In Feb this year I spent a week with her in a hotel wineing and dinning her and payed for everything I even paid for her fare there and back and gave her money.I found out that she makes a living out of scamming people and she really knows how to scam people,she is a pro.
First name: Elena
Aka: Olga
Age: 26
Location: Perm
Email: to_lonelygirl1983@yahoo.com
Report: she is postet here under another Mail-Adress: elenalove1983@rambler.ru. Now she try to get in contact with me. Now her Name is Olga. The pictures are the same. Please add the new Mail-Adress. Thanks
First name: Evgenia
Age:
Location: Russia Tomsk
Email:
Report:
First name: kate
Last name: collins
Aka: jenifa Wool
Age: 44
Location: lagos
Address: nigeria
Email: jenifawool@yahoo.com
On websites: seniorpeoplemeet.com
Report: already turned in letter/photos...email address i sent is still on line/for the bitch
First name: VLADLENA
Last name: AFANASEVA
Aka: VIENA
Age: 27
Location: KRANOUFIMSK RUSSIA
Address: DOKYCHAEVAYA STREET 12,FLAT57ZIP623300
Phone: NONE GIVENunknown
Email: VLENA_AF@YAHOO.COM AND YOUG VOILET440@YAHOO.COM
On websites: MATCH.COM
Report: HAD CONNTACTED ME THOUGHT YOUNG VOILET440@YAHOO ON MATCH .COM THEN SHE STARTED EMAILING ME FROM VLENA_AF@YAHOO.COM...AFTER 5OR 6 EMAIL SAIDTHAT SHE WAS COMING TO U.S..THAT HER MOM AND SISTER HAD FRONTED THE MONEY FOR HER..WHEN SHE GOT TO MOSSCOW SHE DID NOT HAVE EHOUGH. THAT SHE NEED 950 MORE TO GET OUT OF THE COUNTRY. AFTER THAT SHE SAID SHE HAD THAT NOW AND THAT SHE NEEDED 2000 BECAUSE OF GOV REQUEST TO SHOW SUPPORT... SHE SENT10 PICTURE ALONG THE WAY...SOLIS TOURS OUT OF RUSSIA EVEN CONTACTED ME AND WE SENT 3 EMAIL BACK AND FOURTH ON VLADLENA SOLIS-TOUR@NAROD.RU
First name: Venissa
Last name: scott
Age: 30?
Location: LA california USA/ London UK Canada /Spain?
Email:
On websites: was on face book, same PHOTO then Deleted
Report: went by Venissa Scott,,Facebook last year ,,She stated was in california at her aunts, claims to be,, sisters/friends with a Racheal Watford in UK now who looks like Debbie Williams, claims living with a melissa Collins who supposed to work at the UK Jacob House Lotto, KENT UK,(IP.212,199.184.20), Have been seeking Info about a Racheal Watford who uses Melissa Collins Computer at IP 209.85.220.172 that they claim was recently shut down , I have relayed with Racheal Watford. Travel agents banking agents,USA,UK, Canada have info Ips Phone # ect.. have tried to get assistances and No one seems to care about Scammers as some IP addresses trace to the Microsoft HQ in Washington State USA??
First name: yana
Last name: audreeva
Age: 28
Location: ukraine
Address: 91000 ukraine lugansk yakira block 4/16
Email: yana@eastpost.com
Report:
First name: Alevtina
Last name: Zayka
Age: 25
Location: Yoshkar-Ola(Russia)
Email: alevtina_zayka@yahoo.com
On websites: www.be2.com
Report: Tried to get money for paying her come over to belgium.After a package of
First name: Tatyana
Last name: Bereza
Age: 26
Location: Stavropolskii krai, Bydenovskii raion, poselok Vinogradna
Address: 6/11A, Vorotnikovskiy pereulok, Moscow, Russia
Email: crisstal7ove@yahoo.com
Report: This person emails a standard opener that is relatively impersonal, claiming to have gotten your email address from a Russian travel agency. The successive emails recieved get more and more personal, only sexual in one email and that was it. The sender has an intimate knowledge of Western Union, but that does not become apparent until the final money requesting email. Asks you send a sum that is under a thousand, less scrutiny in the international banking scene probably. Sends pictures with every email of a beautiful blonde white woman, and also sent one picture of her family that half is not visible. States that her brother is in the Russian military and tells you that he is stationed in Kamchatka (North-Eastern Russia). The written English is stuttered appropriately for an English speaking Russian that has not been exposed to the culture. Very well concieved scam and well executed, so can be tricky to spot.
First name: natalia
Last name: morozova
Age:
Location: yoshkar-ola
Email:
Report:
First name: Olga
Last name: Pibaewa
Aka: Alla Krasotka
Age: 30
Location:
Email: alla_krasotka@yahoo.com
On websites: Dating Direct.com
Report: She hasn't asked me for money yet but having seen her profile on this site I thought you should know as she has changed her name and MO. She has become more subtle from your last reporters comments and does respond to questions, however still no e-mails at the weekends and tell tail signes in the letters.
First name: stacy irene
Last name: morgan
Aka: cathy
Age: 29 to 30
Location: u.k nigeria,
Email: whowstacy112@yahoo.com
Report: she ask for money her mom was sick she work art painting and new hampshire travel to london art painting job she lieds they stolen her art paint money in bank in london she keep ask send western union and another is adultfriender name is cathy4u all differnt age i never send money
First name: Sharon
Last name: Roberta
Age:
Location:
Email: roberta.sharon80@live.com
Report: I was looking into buying chipmunks and I saw a post she had put about giving away 2 chipmunks. I emailed her and asked about it and she wrote back with this sad story about her daughter dying in an accident 2 weeks ago and how she wanted to get rid of the chipmunks because they reminded her of her daughter. The first email seemed normal and she asked for my information and i didn't give all my information out. Just my name and number at first. I told her that i had children and for my safety and theirs, I told her that i didn't want to give out my address until we were more in the process of buying the chipmunks. The emails started to get kind of weird. When she would write emails they started getting kind of sloppy. Like maybe it was someone from another country that wasn't completely fluent in english. Like skipping little words here and there. So, the next morning she said she wanted my address and I was still somewhat skeptical but she would say things like,
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Age: 33
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