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SCAM REPORTS

First name: ekaterina
Last name: kubankova
Age:
Location: kazan
Email:
Report:
First name: mary
Last name: henshaw
Age: 30
Location: nigeria
Address: ile ife state osun adress: oua roud 12
Phone: 0023/480/67956660
Email: marhenshaw4u@yahoo.com marhenshaw4u@hotmail.com
On websites: be2be
Report: i was whit here in conact since a 2 weeks she asked always money for her problems i give here 2 times money whit western union (250 euro) i give here the money and since i give the money i have nothing yet hearing of her
First name: Elena
Last name: Filimonova
Age: 26
Location: Russia, Moscow
Address: Lenin , Stroenie 24
Email: Elena ;
On websites: Match.com
Report: I have reported this gal before but have strung her along to see when the scam
First name: natalia
Last name: valakitkina
Aka:
Age: 29
Location: ukraine lutugino
Address: 93045 balkonskaga street 67/12
Email:
On websites: yahoo
Report: i found her on tagged an we stareted emailing each other on her personal email address, she was sending me lovely email and she tried to ****** me then she said thwt she needs money to be in touch with me because she can not pay anymore or translattion company which is called: LTS ( language trranslation service) 91000, zukova, block 34/1a lugansk ukraine licence NO. Aa6574898576909 Tel:oo380955070680 principal Larisa **** and she said that she was using that company to access the internet.
First name: Ekaterina
Last name: Bykova
Aka: sweet candy kate
Age: 28
Location: Russia, Mari El, Yoshkar-Ola
Email: gislave@yahoo.com
On websites: www.adultfriendfinder.com
Report: Hi my love Joe!Thank you for your letter, it supported me. Thanks you for your telephone number as soon as I will have an opportunity to call to you I at once shall make it. Today I was injured slightly. My mum has told me, that she will not help me to pay for the tickets and visa. She has told that a payment for these things we should think out together. She has told that will care of my international passport. She has told that now it is difficult to receive the international passport, and without her help and communications to not manage. Joe, travel agent has told, that contract includes visa, insurance, green card and services of agency. It is possible to pay for the tickets money after I shall have all documents for travel. The price of all documents and works of a travel company, 345 Euro. They want so much money because all agencies have so prices, and usually are more expensive. My agent of travel has told to me, that is better to you will make the help for me through the western union. Because it is the fastest and convenient way of transfer of money and for this purpose following my data my fine be required to you.The country: Russia.Republic: Mari El.City: Yoshkar-Ola.Surname: Bykova.Name: Ekaterina.That I could receive your help, same your data my darling be required to me.. Joe, lovely I have no many money and I have told them, that while I shall talk to you I shall do this contract. Favourite, today I was injured by all these things. I made attempts to borrow this money at some people, but nobody could to me help. I hope, that you can help me this money and that it is no problem for you. I want to feel you beside very much. Favourite, I wait your answer with impatience and I hope that our Joe together will be sooner. If such money it is not so difficult for you and it does not become a barrier to us, tomorrow I shall go in a travel company and conclude the contract. I shall wait very much and to hope, that we shall be together. I love you.Your Sweet Kate
First name: Helen
Last name: Joanna
Age:
Location: Manchester, uk
Email: esterification@ymail.com , heieckchambers@live.com
Report: She pretends to have a room for rent in singapore and wants to have the rent send via western union after her lawyer has sent the contract. watch out!! Lawyer: VINOD HEIECK
First name: Marina
Last name: Anderson
Age: 29
Location: Nyakrom, Ghana
Email: marina anderson [oneiwilllove4ever@yahoo.com]
On websites: Unknown
Report: Contacted me out of the blue. She gave up fast when I wouldn't give her phone number and when I talked about the scammers that came out of Ghana and Nigeria. Here's one of her letters: Hello **** , thank you for your lovely mail that you wrote to me am also interested in you and I am so happy to meet you in the best of health and in the best of spirits too, I am doing great here as well as my family, thank you for your mail to me which got me excited wonderful to send you a nice mail here and I pray that this letter will do and gave me the chance to get to know something about you, and am very happy when am chatting with you **** and i hope that you will love me when you read about me and my pics ****,take good care of your self ****. I am Marina, 29 years old, single, never married with no child, non-drinker or smoker. disease or drugs free, faithful caring, romantic, have a good sense of humor, down to Earth, open minded loving, submissive, honest and understanding, in my spare time I like to swim, watch movies and sports, travel, country side, exercise, listen to good music, mostly all kinds, romance and candlelight. I have a very beautiful cute face with a cumly figure and sweet body. I am 5'4 inches tall and I weight about 49 kg, my measurements are hips -34 waist-24 bust-32 cup size -c .I work in a Teacher . I live in a rented room over here in Nyakrom, am mixed race my dad from Australia and my mum from Ghana . I am the only daughter and kid of my parents and my dad has passed away years ago, I have been lonely for quite a long time and I believe this is the right time for me to share my love life ideas and fantasies with a man like you. I cannot continue to be lonely any longer because I am tired of living a boring life, and I now want to share a strong lasting relationship with you which will end up in meeting later and falling in love seeing what happens next. My past relationships with two men here had been very terrible for me and that made me longer interested in men over here that is why I decided to look for a man outside. I am willing to do anything that you need in my life and your wish will be my command, I have a lot of love to share with you and I will treat you with the love care and respect that every man deserves from a loving lady like me, I will also like to know some more things about you your work, age, the city you live in, likes and dislikes, interests and what you desire in a lady like me. Try and send me your picture if you have one and telephone number so that we can communicate faster. I will be very privileged to hear your lovely voice, I am very much interested in you and will like you to be my everlasting partner, until I hear from you I say take very good care of your self and have a nice time reading this letter. I hope to hear from you soon, lots of hugs and love from me to you. Bye for now, With love Marina Have that same picture plus 3 others that she sent me. Not even a good scammer...lol.
First name: Gabriel Capatina
Last name: Eduard
Aka: Gab Capantana, Gabriel Capatina, Gabriel Capatina Eduard
Age: 27
Location: Galati, Romania
Address: Regiment 11 Siret - Bloc i4, ap 116 Galati, Romania 6200
Email: cg2009ro@hotmail.com, gabirocapatina@gmail.com, gabitagirl@gmail.com
On websites: All
Report: She will take you for all that you have! This woman, is many women and you can not trust any photo's she may send to you! She has been doing this for many year's and will not stop! Photo's are available of this woman if you request them from our office by email at: legal@adobeinvestigations.9f.com
First name: Jenilsa
Last name: Smith
Age: 27
Location: Netherlands, Amsterdam
Email: jenilsa_smith@yahoo.com
Report: she continuously asks for money. says she is partly from dutch origin. told me she lived in usa but when to africa, where she is stranded now. claims to have a grandmother in barcelona.
First name: Tina
Last name: Shiman
Aka: Valentina Shimanovich, Tina Novich
Age: 24
Location: Kostroma, Russia. Sweden
Email: mirbezzla@hotmail.com
On websites: Dating and Marriage sites, chats and forums
Report: Sets up a long distance relationship. Falls in love in days. Sends outdated teenage photos of herself. Makes up special occasions to make gift giving more frequent and talks about my (your) job and financial situation - how can you support her and make her feel safe? Talks about how she needs to leave Russia because she is unhappy, hints at marriage as the only option. Expects you to
First name: Momica Rebeca
Last name: Jones
Age: 39
Location: Nigeria Lagos Ikaja
Email: r_monica63@yahoo.com r_monica63 rebecamonic@yahoo.co
On websites: Match .com
Report: monica contacted me on the 28march 2009 .The first timie she ask for money ,was when she told me her daugher got a electic shock,and had to take her to hospital,she was out of touch for two days,then she came back wit her tale,and I sent a small amount of money to her,then she ask me to asist her with more money,and i did, I even checked out the hospital,yes it was there,Iask her to send me a photo of Pamela,which i still have,I ask monica to ask the hospital to send me a email,and they did that too,telling me that Pamela was at deaths door,So me being me felt sorry for a mum in such a worrying time,paid out more money,now Pamela who is five years old is better,I even had another email from the hospital,to ask if I knew ware she was,because Pamela needed after treatment,so I forwarded this on to her,monica often tells me she love, that I am honest trueand caring,and that I have changed her life,(I bet I have!!)she told me she wanted to be part of my lifeand come over here to live with me,the money she was collecting involed a mark lutter,he took money ?500 she told me he had gone with the money,anyway book another flight paid ?290 to ward that,Half of the money for the fare was aready paid,the flight is booked for the 26-6-09.monica emailed me to say she has only paid for one ticket and needed to pay for Pamela,another $900, I knew I had paid enough for the total fare,which she claimed she had paid the deposit on and also got the ticket for her self, I phone AIR FRANCE and sey the booking has been made,but no deposit has been paid, and no tickets given out, ( feel such a pratt)I have lots of photos of her and three of little Pamela,also got email she sent me
First name: Esther
Last name: Osei
Age:
Location: Kumasi Ghana
Phone: 00233249080474
Email: freshnash2008@yahoo.com
On websites: Skype , Yahoo
Report: Esther Osei (esther.osei)
First name: Tessy
Last name: Micheal
Aka: Tessy Clark
Age: 27
Location: Russia
Email: angeltessy1981@yahoo.com
On websites: Tagged
Report: She said that she had moved to russia with her family and when they got off a plane they grabbed a taxi, they had an acccident, and she is the only survivor. SQhe tried to butter me up by saying she would come back over hear and would marry me. She used the phone numbers, +79647626409 and +7964762640901179647626409. For her dr. ken. lol!
First name: muna /Juliana Oshman
Last name: munaya/mubarik/Mubeey
Aka: Mubarik /Mubeey
Age: 37 /30 Or who knows
Location: Accra Ghana
Address: 247 kanda way
Phone: 011233244437317///011233243601897
Email: munamunaya@yahoo.com/mubeey@yahoo.com/kadijaiddrisu05@yahoo.com
On websites: Singlenet,,,Flixter,Yahoo
Report: This sub human is running scam on american men.Claims sick mother on heart meds.Says she has no kids but does.She is listed on every scam site.She claims to own 5 million dollars in gold,And the man that will marry her gets the gold,Will ask you to open US bank account.Ssh claims to get sick and require blood at 250.00 a pint.Will lure you with gifts such as watches.She is not as smart as she thinks.I am talking with the FBI.And i do believe they are going to take action on pieces of garbage like this one.
First name: Evgeniya
Last name: Fine
Aka: Ekaterina, Olga, Anna, Milla1980...
Age: 28
Location: Saint-Augustine; Auburn (USA)
Email: fineevgenia@rambler.ru; zinolg@gmail.com; ohotanatalya@yahoo.com; EkaterinaBest25@yandex.ru; takbirata@gmail.com; nsmirnova777@yahoo.com
On websites: Mybelovednet.com; Anthea Club; Datemefree; gofreedate.
Report: Contacted by this active and astute scammer on different sites but with different profiles, cities and names... It's a scam from the Yoshkar-Ola Mari ElBranch scam group. Hello dear, ---. Thanks a lot that you answered me here it is truly more convenient to communicate here! I was very glad to get your photos, I find you handsome and very pleasant-looking man! Would be great to have photos in future, maybe as you told from Chicago. Also you seem very interesting person to talk to. For sure I would like to know you more properly. At first sight we seem rather alike in our thoughts and likes. And now, my dear I want to tell you my life story, hope to hear yours... Hope you won't get bored with it! It just gives an opportunity to know the person better, right? I was born on 27th of April 1978 in Gorlovka, Donetsk region of Ukraine. After finishing school, I came to the city called Donetsk (big industrial city with more than a million people), so i arrived, entered the university, graduated it. after graduating the university i began to work as a manager in freight transport company. Earlier i was renting apartment with my friend, many of them who were studying with me, also stayed in Donetsk. But now I live with old grumbling landlady (the owner of the flat). My apartment is not far away from my work. sometimes i walk to my work, it takes about 45 minutes, sometimes i go there on the trolley. It all depends on my mood. Not far away from my work there is a supermarket and after work i go there, there is a computer club inside and so it's good opportunity to write you from there. It is situated underground. Sometimes after work, sometimes when i have break at work, i go to the Internet and write you a letter. And buy something to eat on dinner. because we have a dining-room in the office, but i do not like how people prepare food there. I buy there bread, yoghurt, tea. Sprry to hear that you lost your dad, it must have been very difficult and painful. My Mom and dad are engineers by education, but as for the moment they are not working with such a speciality because many factors were closed recently. they still have been working by their speciality, but not now, Mom is 62 and is retired for a year already, so she is a house wife, she is growing vegetables. with my Mom lives my Granny. she is 83 years already and Mom takes care about her. She parted with Dad 3 years ago, because they had a quarrel. We still gather together for hlidays and by the way we celebrate X-mas on 7th of Jan. My dear, earlier we had a very happy family, but parents had many quarrels for the last time and now dad lives at his parents. i hope they will be together again, i do not lose hopes, because earlier we had a very happy family. so now my Mom lives granny and dad with his parents, i am sure they will be together again. I love both of them! I am renting apartment and have lots of neighbors. It's a small apartment. There are many grannies and they like to discuss who came in the block, who went our. so everyone's life is observed by them:) Kisses from Olya... Hello. What do you do ----? How at you weather in a city? How at you on work? I hope it in All of you absolutely. I am very glad to receive your letter! I hope, that you in letters always write the truth. As I write you only the truth. I have not got used, that to me spoke and wrote lie. I wish to have the fair correspondence from you. Actually I search for friendship. Friends should be frank with each other. You agree with me? As I cannot help you if you with me are not frank. It is interesting to me to learn more about your life. Write to me about your life. It will be interesting to me as you spend the days. I with pleasure will write to you about me directly if you, write me questions... From the childhood I was learnt by parents not to speak lie! My formation was very strict because mum since the childhood forced me to study. I live with mum in the settlement. Than I can that I help mum. I have finished high school in settlement Toryal. After school I studied at pedagogical university further. At university I studied within 5 years. After university I wished to go to study further, to more best establishment. But to get the academic education in Russia it it is very expensive. And I lived not richly, I can tell, that we with mum lived even very awfully. And now not so it is good. And what establishment was finished by you? I long could not find work and then I was arranged on the local enterprise with the secretary. My work borrows a lot of time and spends many my forces and energy. I did not have time to find the friend. Now the Internet for me possibility to find the friend. I have started to search recently for the person through the Internet. You the first person who has a friendship with me. I am very glad, that you have answered my letter. My most important dream - to find the beloved in a life and to create with it a family. I am very tired from loneliness. The majority of my girlfriends already married. In dialogue with girlfriends I understand, that in a life there is a various. In a life of my girlfriends there are bad and good times. I have understood, that the beloved loving me, the person is necessary for me because to me it is very lonely. I wish to create a strong family on the basis of love, mutual understanding. What your purpose of a life? I give the majority of a life to work. I wish to find in the near future second half, because to me 25 years. I wished to describe a life in detail. I hope, that it was interesting to you to learn about me. Write to me more about myself directly as we should understand each other better. I hope, that our interests will coincide. Tell to me more about a family, about work. I hope to receive from you the answer my friend xxxx. I think, that I have not offended you in this letter. Yours Ekaterina. Received: from net161.144.91-158.yoladom.ru ([91.144.161.158]:18144
First name: Dorcas
Last name: White
Age: 29
Location: Agona Swedru, Ghana
Address:
Phone: 0233248023199
Email: dorcas_white69@yahoo.com, dorcasball@yahoo.com, dorcasball@live.com
On websites: latin dating mall
Report: This girl is very dangerous and will tell you what you want to hear and make you beleive it. In a six month relationship she took me for nearly twenty grand, again shes very dangerous and an extremely intelegent scammer. Guys learn from my massive misstake and stear very clear of her.
First name: Elena
Last name: Berry
Age: 29
Location: novocheboksarsk
Address:
Email: lonely_elena_777@yahoo.com
Report:
First name: Dorcas
Last name: White
Aka: Cassy, Rabbi, Catalina
Age: 29
Location: Agona Swedru, Ghana
Address: PO Box122 Agona Nyakrom,GHANA
Phone: 0233248023199
Email: dorcas_white69@yahoo.com, dorcasball@yahoo.com, dorcasball@live.com
On websites: latin dating mall
Report: She is extremely dangerous, she will tell you whatever you want to hear and she absolutely makes you believe it. She scammed me of a considerable amount of money over a six month period, give her a VERY wide berth
First name: Maya
Last name: Gorbenko
Age: 23
Location: Shumsk
Email: mayagorbenko@rambler.ru
On websites: Was on Fiance.com
Report: Asks for money, travel ticket, visa
First name: mariam
Last name: osman
Aka: confidence amedume
Age: 34
Location: ghana africa
Address:
Phone: 011233246192092
Email: love_is_great111@yahoo.com
On websites: true.com
Report: she lead me to believe that she was in love with me after about a month. i had a feeling something wasnt right because she showed me some pictures that she said was her and they turned out to be raven riley the **** star.she was to beautiful to be single .im glad i found out before i sent any money.shes a scammer all rigth
First name: grace
Last name: yasu
Age: 31
Location: Norway oslo
Email: kiskisss_love@yahoo.com
Report: she really need money and she takes my 1680000dollars for gold
First name: suxualkitty
Age: 52
Location: unknow
Email: loveaccess
On websites: loveaccess sugerdaddy
Report:
First name: Ekaternia
Last name: Belowa
Age: 33
Location: Astrakhan, Russia
Email: katspower@gmail.com
On websites: Craigs List
Report: Use same letters to lure men for money scam.
First name: yuliya
Last name: sotnikova
Age: 22
Location: volchanck ,ukranie
Email: milayayulenka@rambler.ru
On websites: www.saymehi.com www.funmeup.com
Report: ****o,xxxxxx! Thank you for your letter. I love you so much!!!! I am veryu happy that we are going to meet soon!!! I can't wait when I see you in real life!!!!! You know,xxxxxx, as for me I would like to visit you!!!! I want to see your life to meet your friends and relatives!!! I want to see everything that is connected with you!!! What do you think? And I think it won't be so difficult for me to come! Still it will cost money.... Unfortunately I I don' have much.... But I hope that you will help me.... I want to be with you very much and I love you!!!!!!! Your Yuiya its just one letter from more then 12!!!
First name: Monica
Last name: Jones
Age: 39
Location: Lagos Nigeria
Email: r_monica63@yahoo.com r_monica63 rebecamonic@yahoo.co
On websites: Match .com
Report: I have lost close on ?2000
First name: Elena
Last name: Dubnikova
Aka: Maria
Age: about 30 years
Location: Vasilevo Russia
Email: flecheofamour@googlemail.com
On websites: Tagged
Report:
First name: Sonce
Last name: Lilia
Aka: Liliya
Age: 27 years
Location: Ukraine
Phone: 00380632550337
Email: liliasonce@yahoo.com
On websites: shaadi.com
Report: Please be aware. She is very suspicious. Her fone numbers keep changing, she says shes from dnipropetrovsk. Her pics are on the alliancedating.com website. This time with a different place living.
First name: sandra
Last name: perllo
Age: 32
Location: newyork
Email: sandra_perllo@yahoo.com
Report: asking for money too go on a **** site
First name: inhalemenow
Last name: unknow
Age: 52
Location: brooklyn ny
Email: cyber4545@yahoo.com
Report: ask me for money she told me to come to brooklyn too see her it was the wrong address she put me in danger
First name: nicole
Last name: loveson
Age: 29
Location: ghana
Email: nicollove2son @ yahoo.com
On websites: meetyour greens
Report: contacted me thru thru site told me her grandfather was killed in a mining accident and her and her mother were there to handle his estate. now she says that her g/f owes his work a lot of money and there is nothing she sent me photo's of a very pretty girl and said it was her.these photoes were prof not taken by her girlfriend she wants money to get back to the states
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