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SCAM REPORTS

First name: brandy
Last name: ceaton
Age: 30
Location: nigeria
Phone: 234-7033963659
Email: brandyceaton11@yahoo.com
Report: she took me for almost 4,000.00 dollars and wanted another 2,000.00 dollars for a bta that was supposidly on the back of her air line reservations
First name: mi young
Last name: youk
Age: 38
Location: Korea, busan
Phone: 01066866082
Email: aldud6082@hanmail.net
On websites: cyworld
Report: This woman will even have the cheek to meet you, then she will get your details, or ask you for money outright, she will even take you to bed to get them, she goes into your bank or online takes money, she says she runs a bar and her bar is in trouble, it is called jun bar, or another short name, it is always in busan
First name: Nina
Last name: Jones
Aka: Ieia Ieioieeiaa, Ieia A?ioin Nina Plotnikova, Marina, Masha, Vlada
Age: 23
Location: Ukraine, Kiev
Phone: 8(050)911-11-06
Email: marinajones1@gmail.com
On websites: Absoluteagency.com; http://www.top-models.com.ua/?id=2535 ; minuet.com.ua/; http://individualki.com.
Report: This girl is a scammer trying to get money from foreign men. She is very smart, speaks English fluently, prefers to use cell phones and speak with you rather then send e-mails. She tries to get money for Visa and tickets to meet you, or entice you to visit her. She says she is divorced and will tell you she loves you by the 4th contact. After some checking, she is listed on several sites under different names. It seems she is a well known ********** in Kiev. There is interesting information on this website http://www.gia.com.ua/girl/vlada . Nina says she is from Nikolaev where she owns a flat. she has asked for money several times for different things, rent, food, visa, tickets, don't trust her, she is a thief and a liar.
First name: Ira
Age: 27
Location: ukraine
Email:
Report:
First name: Elena
Last name: Guryanova
Age: 30
Location: KUTUZOVSKII, MOSCOW, RUSSIA
Address:
Email: eeelena30@yahoo.com
On websites: YAHOO PERSONALS
Report: ****o my love DWAIN! I live only dream and ideas on you. And I cannot live without you. I cannot live without you as it is impossible to live without air. You are necessary for me, as air what to breathe and live is necessary. I live only thinking about you and about our meeting, about our first kiss. I want to kiss you my prince DWAIN strong and passionately, and you feel all my fine feelings to you. Love is a deep and serious feeling, i dont play with him. It is impossible to play with love, and as with feelings and trust. I think, its good to develop this feeling of sympathy and friendship to love and i like, that it is forever. I really speak you with all my heart, I speak that I like and I want to be only with you. Dear mine DWAIN, today I went to agency, and there have told that for me it is necessary to legalize papers and what visa. As I have studied cost and time of registration of the visa in agency. My love, to me have told that visa is necessary for me, it is the visa of the tourist and she is valid in current of 180 days, we with you shall be together all this time and only you and I. Tourist visa very convenient for us and her will let out in two or three days a maximum, her do very quickly. Then I have asked how many she will cost also to me have told that the visa costs 390 dollars the USA. From such words I very much was upset and have told that I have no this money. Also has explained that I go to the favorite person and except for him to me who is not necessary. I have asked why the visa costs so dearly and to me have told that the visa costs 210 dollars, 115 dollars medical insurance and 65 dollars the tax and completely all leaves 390 dollars. After all I began to cry that I have no such money and the agent which has explained all to me has told that i have asked this the sum of money you and it has told if you really love me, will be necessarily to me to help to arrive to you. My love, I love you and except for you to me who is not necessary also I very much I suffer for us, i all think as you there without me and you too so think of me. I want to be near to you and only with you. Please help me to arrive to you. To me have told in agency as you can help me. There is a system remittances worldwide, Western Union and you likely already heard it about it. Dear I have no passport. But I have money for reception of the passport and I shall start to receive the passport. Unfortunately I have no money for reception of the visa. That I had all, it is money for reception of the passport. Dear send to me 390 dollars the USA for registration of the visa. As inform me all necessary information, that I could receive money in bank and start to receive the visa. Reception of the visa and the passport will borrow time and I want to start to receive all necessary documents. On this I would ask that you have sent me of money for the visa already now. You should go in branch of bank Western Union and make to me translation into the visa, there to you will give ten -place code which you should send me and I shall go at once in bank to receive your translation. Dear mine DWAIN, the address where you should make to me translation into the visa: RUSSIA GLOBEXBANK KUTUZOVSKII, 30 MOSCOW, 121165 for name Elena Guryanova. My love DWAIN, is the information where you should make to me translation and as soon as i shall receive your translation we with you shall be together in some days. We should not miss a gift of the god and destiny, that they have helped us to meet each other and we should be together. Please forgive me, but except for you to me any more to whom to help and when I shall arrive to you I shall be To do you by the happiest person on the ground and a forage of you to me it is more who is not necessary. My prince DWAIN, please make to me translation today and in some days we with you shall be together and i of you when I shall not leave. I send you the love and a gentle kiss!!!! I very much wait for your letter and I hope for a fast meeting. Your loved Elena.
First name: Hope
Last name: Johnson
Aka: Jessica Michales
Age:
Location:
Email:
Report: You have the same person listed twice on you site. Please combine the two files into one. You owe me a months membership for this information. My origional report was Status of report N 34798 Check status of another reportCheck status of another report Checking report status Reported person: Hope Johnson From: Accara Ghana
First name: Buuharina Zhanna
Last name: vladimirovna
Age:
Location: st petersburg ryssland
Email:
Report:
First name: Anzhela
Last name: Alekseeva
Aka: zaika888 / Anzhela
Age: 27
Location: Rostov-odon
Address:
Email: alekseevaanzhela@gmail.com
Report: ****o my dear Fred! How are you?! How mood?! How health?! I hope, what with you and at you everything is all right?! How your relatives?! Transfer them my warmest, gentle, sincere wishes. In this letter I would like to talk about our meeting. Though we are still very little familiar with you, but I think, that it is better to meet once, than to write each other hundred letters. I hope, what you agree with me?! You likely are surprised to that I so have soon started talking about a meeting. But, I have got tired to be one. I want, that near to me the favourite person. There can be it you - that person who is intended me by destiny?! I think, that at a meeting we find out about each other much more. You agree with me?! But, unfortunately, only one disturbs me: I do not have all sum for arrival to your country. I will be very grateful to you, if you help me at least a small part of the sum (200-300$). It is very a shame to me to ask you about the help? But my desire to meet you, is ready above my pride. Please help me. I think, that at a meeting I will not disappoint you. If you really wish to meet me do not refuse to me in my request. I with the big impatience will wait for your letter. With tenderness and respect Anzhela.
First name: viktoriya
Age:
Location: medvevedo
Email:
Report:
First name: jenya
Last name: cherry
Age:
Location: rushai
Email: jenyacherry@yahoo.com
Report:
First name: Ayishetu
Last name: Issah
Aka: lisa_mammy
Age: 29
Location: accra ghana
Email: lisa_mammy@yahoo.com
Report: This girl tryed getting me to send her moneyso she could buy a web cam so I could see her
First name: Mrs Sing
Last name: Lee
Age: 55
Location: Do Sn Ah Chan, CA
Email: mrs_singlee_2000@yahoo.com
On websites: Tagged.com
Report: This woman contacted me and appears to have contacted several people who use the Tagged.com website. the Following is substantially the same message she contacted me with through the website. Message:
First name: anastasyia
Age: 28
Location: buinsk
Email:
Report:
First name: Irina
Aka: SCAMMER, SLUT, WHORE
Age: 28
Location: Talitsa, Sverdlovskaya Obl. (District) Russia
Email: nightymoon45@yahoo.com
On websites: DateMeFree
Report: Travel scam. She wrote me saying she had opportunity to come to USA on work visa and needed to find good man to build relationship with, to be his girlfriend. She is of course on her way to Moscow to get her tickets and fly ot my city, not knowing anything about me. Anything wrong wiht that picture guys? LOL's Another ***** scammer trying to decevie for ticket money. I think I will play this one a while to get more info and make her go back and forth to Western Union. Waste some of her time!
First name: mary rose
Last name: marin
Aka: popay or dimplecarry
Age: 21
Location: philippines pasig city
Address: 645 jabson pasig city
Phone: 09212679220
Email: dimplecarry@yahoo.com littlegurl_26@yahoo.com
On websites: tgged.com meonyou.com and mate1.com
Report: she ask money for her studies and o buy her own house very expensice she said she is in the hospital and again she needs 500$
First name: Lola
Aka: lolacarsten
Age: 28
Location: Luza - Russia
Email: lolaprincessvip80@yahoo.com
On websites: http://www.parperfeito.com.br
Report: Ela entra em contato se dizendo encantada por tuas caracteristicas, envia e-mails diarios com detalhes de sua vida e com fotos para que o interlocutor se sinta impelido a dar inrformacoes tambem. Diz ter caracteristicas da mulher perfeita. Logo se mostra interessada. Depois do terceiro e-mail achei muito estranho tanta perfeicao e fui pesquisar. Encontrei-a aqui.
First name: oksana
Last name: wolkowa
Age: 28
Location: Saint Petersburg, Russia
Email: princessoksan@gmail.com princessoksan@yahoo.com
On websites: match.com
Report: I HAVE RECIEVED THE SMAE EXACT EMAILS AS POSTED ON THIS SITE AND MORE. CHECK IT OUT....
First name: Ekaterina
Last name: Kukarkina
Aka: Anastasia Polushina, Irina, yanina, Kristina
Age: 35
Location: Lyskovo Russia
Email: Ekakukar@yahoo.com
On websites: yahoo
Report: As I decided to look up info on her town I came across this scam sight and saw her picture. I too compared letters and they are also the same as were written to my other buddies here on this scammer report. It did cross my mind that if she did ask me for money and no phone nu. or address it just might be a scam, and what do you know. Money is what she wants. supposedly for her flight but wants it sent to a western union in moskow. Wants to play slick. thanks allot for the heads up. And better luck to us all. Sincerely, Albert.
First name: LYUDMILA
Last name: KHAPANTSEWA
Age: 25
Location: EKATERINBURG, RUSSIA
Email: ohuitenleyshaya@yahoo.com Lacy Renner (Lacygehfuy1956@hotmail.com stevenson.tameka1593@gmail.com
On websites: craigslist.com
Report: Scammer responds to personal ads placed on craigslist.com and targets men significantly older than herself because they are financially stable. Scammer scammed $1,000 USD from me. ($500 USD through Money Gram and $500 USD through Western Union). Scammer stated that she flew into Moscow for Embassy Interview, Visa, and to purchase airline tickets. All of which never happened. Scammer attempted to scam an additional $1,500 USD from me for showing customs that she was financially stable to enter the United States. She stated that she needed to show customs $2,500 USD just to get her Visa approved. I found no rule that would fit this description.
First name: joan
Last name: mercer
Age:
Location: nigeria
Email:
Report: is just a scammer for sure
First name: mrzeenab
Last name: moore
Age: 25
Location: brick town nj
Phone: this is the number she gave me it was fake 732-259- 9111
Email: mrzeenab@yahoo.com zainnab@aol.com
On websites: zoosk- face book -myspace- portfio magazine-harmonylove
Report: i meet her on zoosk she told me her name was zainab susan moore for weeks she was saying that she loved me and wanted to merry me told me her mom was sick and that she was in east afarca and she was from bick town nj after a few weeks she told me she needed 700$bucks i iold her i did not have it thin i did not hear from her for a few days thin she writes me demanding at list a100$bucks and than i did not her from her at all she gave me westring unon adress to send her money i worte to her and told her i new she was a scammer shes on aol ans yhaoo she needs to be put away if you need more if info get in touch she gave my a fake phone number its a nj number close by so she in nj some were i can tell you more if you want to talk to me i have other email addrsses for her to
First name: Lydia
Last name: Lamptey
Age: 32
Location: Ghana, Tema
Address: P.O.BOX Aj 59, west africa acrra ghana, .tema
Email: innocentsoul1986@live.com
On websites: Euro.Russia
Report: Wants an Ipod for her birthday after 3 E-mails, lives with son and mom in Tema.
First name: Lydia
Last name: Lamptey
Age: 32
Location: Ghana, Tema
Address: P.O.BOX Aj 59, west africa acrra ghana, .tema
Email: innocentsoul1986@live.com
On websites: Euro.Russia
Report: Wants an Ipod for her birthday after 3 mae-mails, lives with son and mom in Tema.
First name: Tsvetanka (Tina)
Last name: Hristova
Aka: Tina or Cvetina
Age: 26 years old
Location: Sofia , Bulgaria
Phone: 00359 889 008624
Email: cvetina.1982@abv.bg
On websites: eLovedates.com, Dating.com and affiliates
Report: This girls claims to be genuine but she seems to appear in at least two scam lists. This a summary of her email: hello how are you my name it's Tsvetanka but my friend call me Tina i'm 26 years old single girl from Bulgaria i live by my self in sity Sofia capitel of my country,i never was meried before and i have no children but i hope to find my soul mate and have my own famely i work in one cofe and i like me job,in my free time i like to be with my friend's to have a fun,i like to go out side in some nice restourant or night club to listen music to dance also i like to read book to watch muvie. I'm glad that you like me i saw your profile and i like you to but for me it is more easier to speak instead of writing because i don't have a computer at home therefore i give you my number 00359 889 008624 so if you want to know me better please call me or email me at cvetina.1982@abv.bg i hope to hear you soon,bye for now and take care!
First name: linda
Last name: kelly
Age:
Location:
Email:
Report: she's connected to larry h tryes to get men to send money to ship luggage to u.s.
First name: Tina
Last name: Shiman
Aka: Valentina Shimanovich
Age: 24
Location: Russia, Sweden
Email: mirbezzla@hotmail.com
On websites: Different dating and marriage sites
Report: I met Tina online through a Vegan dating site while she was
First name: Anastasiya
Last name: Fitiskina
Age: 26
Location: Russia Novcheboksarsk
Address: Lenina 21-appartment 15
Phone: 9177195442
Email: ansy726@googlemail.com
On websites: used match.com initially
Report: This young woman has scammed me out of 2000 pounds via Western Union. She would send me e-mails and messages with photos on a daily basis. This went on for a month. The money was sent to cover partly her travel and visa and 1500 to cover her living wage. She then pretended she was mugged and lost the money. I then found her on the Russia Detective website and read e-mails that she sent to another victim which were identical to the ones she sent. I confronted her with threats of the authorities and she responded with taunts of how she will spend my money. I've now blocked her from e-mailing me
First name: OLGA
Last name: OVSIANIK
Age: 43
Location: Ulyanovsk
Email: OVSIANIK@MAIL.RU
Report: Olga is the master of con artists she is desperate to get out of russia and marry especialy an australian, she succeeded and married an ozzy guy , but after 6 weeks marrage he found out and sent her back to russia , she immediatley got on the web and began correspondance with a lady russian lady married to an ozzy called Lara in swanhill. of course the next step was to ask lara if her husband hand any single male friends , low and behold she is now on her way back to ozz to scam some poor farmer in swanhill, but weve found him and told him of the situation, she isnt even divorced yet from the first ozzy guy
First name: mary rose
Last name: marin
Aka: popay
Age: 21
Location: philippines pasig city
Address: 645 jabson pasig city
Phone: 09212679220
Email: dimplecarry@yahoo.com littlegurl_26@yahoo.com
On websites: tgged.com meonyou.com and mate1.com
Report: she ask money for her school supply and ask money to buy er own house as money to buy milk her nephew
First name: Linda
Last name: Emmanuel
Age: 30
Location: Accra, Ghana
Phone: +233249574372
Email: linemma209@yahoo.com;
On websites: I new her on www.adultfriendfinder.com
Report: I knew Linda on www.adultfriendfinder.com. I`m a lonely IT Professional that was looking for true love, but instead I got scammed. For some reason she could smell my needs and contacted me to my mail. After a few weeks sending and receiving mails to her she decided to come to my country and get married me because according her words she finally knew the tru love..a ***** lie!!. I agreed because I`m a very lonely guy that has been always looking for his soulmate, so I decided to believe her, she told me that she wanted U$340 for her visa legal papers, she contacted me with Mr Anthony Charles, a supposed manager from a travel agency, I called him to check if all this was real, at that point I was so fall in love and desperated to knew her that I agreed to send him the money but I just sent U$300 (big mistake), 3 days later he contacted me to tell me that the visa was ready, then she called me back to explain me about the tickets, she said that stopped working because of me and sold her things to come to me, but the tickets were so expensive that she only got the half (total amount U$3.060), so I supposed to send her the rest, that was the point when everything turned black because I didn`t trust her and never sent the money, she got mad and told me that I was only thinking about money, she cried by the phone, she said, I don`t care, I love you with money or wihtout it, so the relationship continued for a few days more until she told me that needed to see me face to face and started to push me up once again with the ticket money speech, I told her that I didn`t have the money that if her love was real she should understand my position, she told me that no matter what she loved me anyway, then when we were speaking by Skype her last words were.. I need to find a jod, I`ll talk you later, that was this morning, since then I can`t reach her to her phone or by mail, I`m so desperated that I don`t know what to believe, my heart is completely broken and I can`t trust in anyone, plase help me friends of Stop Scammers, I don`t want my money back, I just want to stop this doubt and get my life back and find some one honest and real, please help me I agree to send all the required info (I have all saved), I just want to confirm if I got scammed or not Thanks in advance, your help is highly appreciated.
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