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SCAM REPORTS

First name: Irina
Last name: Gluhova
Age:
Location: Russia, Voronezh
Address: Russia, Voronezh, Begovaya 168, ap 60
Phone: 0079177195427
Email: glowworm77@googlemail.com
Report: Spoken to alot, Stupidly sent money for flights etc, and ofter recept of money told she was robbed in the street.
First name: DORIS
Last name: ASANTE
Aka: KARLA SPICE,,KARLA LOPEZ
Age: 33
Location: GHANA ACCRA
Address: 500 ATATA STREET ZIP,00233
Phone: 01123321-531-3024 01123321-457-0968
Email: DORISOOK@YAHOO.COM
On websites: YAHOO,,MY SPACE
Report: SHE WILL SCAM YOU FOR MONEY,SHE IS VERRY PRETTY,ALLSO WILL SEND YOU LOTS OF PICTURES,AND MARRY YOU AND SEND FAKE MARRIAGE PAPPERS,AND ALLSO FAKE VISA,PASPORT.
First name: Nancy
Last name: Keller
Age: 41
Location: Appleton WI, Ado Ekiti Nigeria
Address: Appleton WI USA
Phone: 5408477075
Email: NKeller01@yahoo.com
On websites: Match.com
Report: Please be advised that I have encountered a female, I think ,who is working Match .com to scam gentlemen for money. She goes by the name Nancy Keller her email and Yahoo IM account is NKeller01@yahoo.com. Her story is that she lives in Appleton WI in the USA and that she is an agricultural research consultant that has traveled to Ado Ekiti 4 hours from Lagos for a research job. She has been there for a few weeks and is flying back to the US shortly. She talks thru yahoo IM for a few days with you sends you an email of her ticket and can’t wait to see you. 2 days before her flight she informs you that the hotel she is staying at (The Daves Hotel & Suites) has taken her ticket because she can not pay for the hotel and they will not let her leave until she does. So you are her last resort because she has no family …her Mother from Ireland died of cancer and her father who is from the US is dead as well. So she says she needs $700 US dollars sent to her in order to be able to leave and fly home. She gave me the name of the apartment she lives at in Appleton WI and when I called them they never heard of her. The cell number she had on her airline reservation is 2348058558555 though I never tried calling it. I also attach a photo that she had sent to me. I have stayed in touch with her but she now has stopped communicating because I have not sent her any money.
First name: timofeeva
Last name: marina
Aka: kazan
Age: 29
Location: zelenodolsk
Email: tpsweetbaby@yahoo.com
Report:
First name: lovet
Last name: Johnson
Age: 23(?)
Location: Dakar (Senegal)
Email: lovet2johnson@yahoo.com
Report: 1st letter (obviously a scam, I don't know this person - Dearest, How was your night over there in your country and the day,I believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Lovet Johnson i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Rwanda in Africa,5.7ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father DR Remi Johnson was the managing director of JOHNSON INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country SENEGAL where I am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you. 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 Yours forever, Lovet 2nd letter - Hello!!!, Honey,I am happy to see your reply to my mail. how is your day ; Mine is a little bit hot over here in Dakar Senegal . my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Franklyn Derek. who is the pastor of the (Christ The king mission) 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 leaving in the women's hostel because here the have two hostels one for men the other for women.The Pastors Tel number is ( 00221. 220 56 16) if you call and tell him that you want to speak with me he will send for me in the hostel.you can't imagine how i wish to hear your voice. Dear my condition 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 leads me to this situation now took place. Please listen to this,i have my late father's Deposit certificate of account and death certificate here with me which i will love to send you latter,because when he was alive he deposited some amount of money in a leading bank in Senegal which he used my name as the next of kin,the amount in question is $7.3m.(Seven Million Three 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 to get my traveling documents and air ticket to come over to meet you. I kept this secret to people 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 deposed on you.I like honest and understanding people,truthful and a man of vision,men of hardworking. Meanwhile i will like you to call me like i said i have allot to tell you Have a nice day and think about me. Awaiting to hear from you soonest, note that i contacted you after much praying and fasting, Yours in love, Lovet
First name: lesa
Last name: thomas
Aka: dianne hughe's and on
Age: 36
Location: nigirea
Email: lucylesa2009@yahoo.com
On websites: yahoo and yahoo mesanger
Report:
First name: Helen Joanna
Last name: Joanna
Age:
Location: New Zealand & UK
Email: esterification@ymail.com
Report: Offers apartment in Wellington , New Zealand . No adress of apartment given & wants rent & bond via Western Union to UK. Has a NZ lawyer quoted but no sign of him. Details:Name:Helen Joanna Address :Openshaw City : Manchester Postal Code: M11 2AD Country : United Kingdom
First name: Ekaterina
Age: 25
Location: kirov
Email:
Report:
First name: Yuliya
Age: 29
Location: Cheboksary
Email: yuliagirl7788@gmail.com
Report:
First name: oksana
Last name: melejik
Age: 23
Location: zaporozhye,ukraine
Phone: +380939533175
Email: metax00@mail.ru
On websites: anastasia
Report: i met this lady on russian euro nearly 2 years ago,she seemed normal at the time and thought nothing wrong,then she invited me to her city to spend time together,so 2 months later i went there,she met me at the airport and took me to my apartment,during my stay there she only spent the hours of 10am until 6pm,i thought that very strange! all she wanted was gifts,if i never had enough she would get angry,she did not even spend the last day with me,she made some excuse.when i came home she expressed her love for me and said she wanted to be with me and come to live with me,she said she needed $300 for international passport,so i sent it but did not hear from her again,i was very angry and called and wrote but nothing.then 6 months later she contacted me saying she missed me and wanted to start over again,she said she wanted us to travel to zakopane for christmas together and that she wanted to marry me,she said i had to pay through her travel agency only and i thought she must be joking,i imediatly told her to get lost,i could not beleive she thought i would send $4000 to her,then i complained to a dating site she was on and they deleted her,she then called me going crazy at me but scammers are disgusting and should never be allowed on any sites at all once proven to be a scam artist,i dont know why anastasia still have her there.
First name: Linda
Last name: Pacelli
Age: 62
Location: USA - Mulberry Florida
Address: 100 Eight Iron Circle
Email: mrs.lindapacelli@gmail.com and Linda@live.com
Report: Good Day , My apologies for an unsolicited email. My name is Mrs. Linda M. Pacelli and I am a citizen of the United States at present I live in Singapore with my family and running a business of my late father with the funds I received through the Nigerian Government. The reason why I am writing you is due to the fact I was called up by UBA Bank. They stated that you has no trust in the transaction you are handling with them. I as a United state citizen this is my story, I was also in same shoe as you, due to the fact that I was ripped 8years ago out of my entire life saving $203,000 and my dad died out of the shock. I was hospitalized for months before I could regain my sense. When I was contacted by the Nigerian Government regarding the Swift Payment (ATM) I called it another plot to extort money from me and which i do not have at that moment because my father's company has gone bankrupt due to that effect. I managed to believe Mr. Kelvin Wiiliams and they treated me well today I gain my $11,000,000.00 It might be difficult. But do not back out. That is my advice. This the tracking number to my card that I received from them (863231333413 ). You can track it yourself www.fedex.com . You can reach Mr. Kelvin Wiiliams +234-803-392-0665 , Below is a copy of my identity due to security reasons and the rate of scam. Name: Mrs. Linda M. Pacelli 100 Eight Iron Circle Mulberry, Florida 33860 Thanks, Mrs. Linda Pacelli N:B This is the email address: Name: Mr. Kelvin Wiiliams Email:kelvinwilliams61@live.com
First name: Inna
Age:
Location:
Email: innusska@gmail.com
Report: This scammer is using stolen photos
First name: Elena
Last name: Zapirowa
Age: 25
Location: Krasnikov
Email: lowe25jasminne@yahoo.com
Report:
First name: MARINA
Age:
Location: UKRAINE -
Address:
Email: marusik3@gmail.com
On websites: tagged.com
Report: She sent me a letter very similar the one she sent to Felix(serbia)
First name: Dare
Last name: Lawson
Aka:
Age:
Location: Lagos Nigeria
Email: darelaw212@yahoo.com
On websites: www.kijiji.ca
Report:
First name: Natalya
Last name: Egorova
Age: 29
Location: Russia, Kirov
Address: Natalya Egorova Komsomolskaya 91 A Flat 13 Kirov Postcode 610000
Phone: 79 060 866 815
Email: fartuna27@gmail.com;
On websites: kuznechik275@gmail.com
Report: 1. several mails 2. than visa, can you send me money with WU. 3. I send answer, no, give me any serius bank acount. That was not possible. 4. send me money again, if I have money than I can visit you
First name: Tachiana
Last name: caulcrick
Age: 29
Location: Lagos, Nigeria
Email: tchyan03yy@yahoo.co.uk
Report: asking money for bta, money for medical expenses,money for food, money for airplane ticket
First name: BECK
Last name: PHILP
Aka: SARA WILLIAM
Age:
Location: NIGERIA
Email: BECKPHILP@YAHOO.COM
Report:
First name: Anastasiya
Age: 28
Location: Trofimovo (Nizhegorodskaya Oblast
Email: girl_nastya80@yahoo.com
Report: She contacted me, wrote letters for a month or so and ask for around 700.00 and my home address & phone # for a
First name: Hilde-Gilda
Last name: Chiriuc
Age: 33
Location: Romania Bucharest
Address: App 23, 7th Floor, Bl. D3, Foisorului St No2, Sector 3 Bucharest
Phone: 0040 720 273090, 0040 722 149757
Email: pirats_pardise@yahoo.com h_gilda2002@yahoo.com
On websites: Mate 1 (but some time ago)
Report: Over four years, this lady managed to extract close to €10,000. Most were loans agreed by Email but also included hire fees for a car she already owned and University fees. I have had investigators in Romania collect sufficient evidence of fraud to commence legal action and would be interested to hear from anyone else who has had contact with this clever scammer. I have created a special Email address to receive messages regarding this scam (girltracker007@aol.com). Please contact me at that address if you wish to offer information or to be included in the legal action claim. It is interesting that, at one time, she had an address in the same street as another scammer, Cristina Rizoiu. I fully intend to carry this matter through even if it means going to the European Courts.
First name: elena
Age: 26
Location: Vurary,russia
Email: changed tosweet.princes79@yahoo.com
Report: scams for money
First name: Alla
Last name: Pastuhova
Aka: Alla Formina
Age: 39
Location: St.Petersburg,Russian Federation
Phone: +78126155518
Email: pastal@bk.ru, pastalla@yahoo.com
On websites: Facebook,Hi5, Tagged
Report: Wanted that I send money for British visa and airfare to come and stay with me in England. Did not send any funds. When confronted she canceled profiles.
First name: kseniya
Last name: shaverdina
Age:
Location:
Email:
Report: thank you soooooooooo much, this girl almost get me but i google her name and find this site. thank you soooooooo much
First name: JESSICA
Last name: BROWN
Aka: LINDA, ERICA
Age: 29
Location: ghana,accra
Email: lindaerica@yahoo.com
On websites: yahoo messanger
Report: she is trying to get me to send her money or my camera or my mp3 player she is trying to get anything she can but im not sending nothing im playing her game till i found her on this website and i made copy's of her profile and **** documents and im going to stun her with them and see her scam her way out.
First name: Nataliya
Last name: Churicowa
Aka: molnatss3
Age: 30
Location: Sudak (Ukraine)
Email: natusichek7@inbox.ru; yourdream09@list.ru; saparik1592@yahoo.co.uk
On websites: mybelovednet.com; antheaclub;
Report: Translation scam scenario. Scammer using photos of Reality show star, Kim Kardasian. Received: from unknown (HELO USER11) (195.5.125.28) by mail2.secureserver50.com with SMTP; From: natusik X-Mailer: The Bat! (v3.99.24) Professional Reply-To: natusik Hello xxxxx. I am happy that you are interested in me and my words. I waited for your letter. And now I am here to communicate with you. I sincerely believe that we will get to know each other and will not be able to live without each other. I promise that I will tell you about myself but next time because I have to run to the work. Just let me know and I will write. Today I have to do much work and I hope that everything will be alright. I will be thinking about you and waiting for your letter. I am with you. Nataliya. Hello ***. I will be glad if you tell me more about your life. I am interested in your profile. My name is Nataliya, I am Ukrainian . My town is Sudak. My town is situated in the Crimea. I like my town very much because The Black Sea is wonderful and nature is beautiful here. Sudak is the center of sanatorium treatment. There are many beautiful places and people come here to rest from their labours. I work in cardiological department. My birthdate is the 1st of October, 1978. I am Libra. My hair is black and eyes are brown. My height is 169 and weight is 56. I do not have children. But I dream to have a happy family. I can propose love, passion and understanding. I will offer you all my heart, my soul my body, just all. You can rely on me 100% and I will support you in every way I can. I will treat you as the prince of my heart and I will try to take care of you . You will find in me an understanding partner who likes to discuss a problem in a open way and then solve it together. I do not like when people are not honest and cheating. I like to listen music ( Pop, , Tina Turner, Celine Dion, Classic, ) I like walking, hiking, biking, skating, camping Cooking. Sometimes I take the book of receipts and cook the different and delicious dishes. Ukrainian food is good but I like also variability. I want to ask. If you were here with me now what would you do at first? I will be glad to see your letter and to feel that you want to get to know me better. My regards. Nataliya. Good day dear ***, You are such a good person who comes into my life. It is a great pleasure to read about yourself. I live with mother. I have a father who is builder and he works in another town. Some times he comes to us. Mother works in kindergarten. I like my family and it is pleasant for a family to commune together in our living room. I had grandparents. They passed away. They lived in perfect harmony and perfect understanding. I would like too. I would like to follow their example. I told you that I work in cardiological department. I finished medical college. I am a nurse. I make cardiograms, give injections and tablets. My typical day starts at 8:00. I work until 20:00. It depends how feel patients. Sometimes I work 24 hours and then have 2 days off. I think that my profession is important. I do not speak English. Do you think it will be easier for me to learn your language? I want it very much. Just imagine that we can speak with each other. Now I have to use translation company to communicate with you. I love good food (and any sorts... European, Asian, whatever) and I can't wait to cook for your special dishes and dinner with candle lights... It would be great!!! I do cook . May be you could be my Assistant in the kitchen. Only if you want of course. Any way I can do it by myself. When I was a little girl. I often spent time with my grandmother. She could cook very delicious dished. I think she thought me to do much things. I even did not noticed it. But now I would like to say her thank you but she passed away. I have already told you that I like camping. It will be strange but with my father we used to make camp fire by the beach and catch some fish... barbecue it fresh and enjoy the taste of freshly caught fish... its delicious. I would love to do that again and again especially with someone I love and want to be with all my life. It's really romantic to spend time having a picnic by the seaside on week-ends. It is something I missed. May be one day we will do it together. Work sometimes can be very busy because I had to deal with so many patients. There are times when I skipped lunches because I was too occupied with my work that I forgot that I have not eaten. At times it is quite quiet. That is when I can reading your letters again and again so as try to understand you better.( I print your letters and they are in my bag). I just try to get the feel out of your letters as if you are in front of me although I wish you are there in front of me to see your real expressions, smile. lovely Regards. Nataliya. Hello dear xxx, When I read your letter I dream to get to know more and more and want to open you for myself endlessly. I dream to create a strong family with you and hope and wish for the best things to happen in our life. That will be joy and happiness to me. I feel that you are my man. A man for all my life. Do you think the same? I want you to think the same because I get warm and red in my cheeks and I smile a lot, I hear the birds sing inside my heart and I can smell the rose petals on our bed where we will make the sweetest love for hours and hours and where the result of our love is conceived.. Its like you are in front of my eyes all the time, when I work I think about you, when I sleep I think about you, you makes me shine like the brightest star on the evening sky. I dream you to hug me and present me the most delicious kiss in the world. I would love to make soft and hard **** love with you !!!!!!!!I am so ready for long term long life of love and understanding with you. I will be looking forward to hear again from you soon when you have the time to write and compose your letter. I hope you are happy and you will write another letter. Don't be afraid to pour your heart to me always. You know I want to know how you feel inside your heart and mind. Hugs and kisses, NAtaliya. My Darling, My xxx. You are the air which I am breathing, you are the light for me. Thank you my dear that you told about yourself so much. I feel that I know everything about you. I do not know anything about Baseball. You know, I want to make you world's happiest man. I will do my everything for you my Darling. I want to kiss you everyday, I want to touch you gently everyday, I want to make love with you everyday... Imagine please that we are standing in my balcony to watch the night sky. I come to you and put my arms around you and kiss your neck and whisper:
First name: Nataliya Churicowa
Aka: molnatss3
Age: 30
Location: Sudak (Ukraine)
Email: natusichek7@inbox.ru; yourdream09@list.ru; saparik1592@yahoo.co.uk
On websites: mybelovednet.com; antheaclub;
Report: Translation scam scenario. Scammer using photos of Reality show star, Kim Kardasian. Received: from unknown (HELO USER11) (195.5.125.28) by mail2.secureserver50.com with SMTP; From: natusik X-Mailer: The Bat! (v3.99.24) Professional Reply-To: natusik Hello xxxxx. I am happy that you are interested in me and my words. I waited for your letter. And now I am here to communicate with you. I sincerely believe that we will get to know each other and will not be able to live without each other. I promise that I will tell you about myself but next time because I have to run to the work. Just let me know and I will write. Today I have to do much work and I hope that everything will be alright. I will be thinking about you and waiting for your letter. I am with you. Nataliya. Hello ***. I will be glad if you tell me more about your life. I am interested in your profile. My name is Nataliya, I am Ukrainian . My town is Sudak. My town is situated in the Crimea. I like my town very much because The Black Sea is wonderful and nature is beautiful here. Sudak is the center of sanatorium treatment. There are many beautiful places and people come here to rest from their labours. I work in cardiological department. My birthdate is the 1st of October, 1978. I am Libra. My hair is black and eyes are brown. My height is 169 and weight is 56. I do not have children. But I dream to have a happy family. I can propose love, passion and understanding. I will offer you all my heart, my soul my body, just all. You can rely on me 100% and I will support you in every way I can. I will treat you as the prince of my heart and I will try to take care of you . You will find in me an understanding partner who likes to discuss a problem in a open way and then solve it together. I do not like when people are not honest and cheating. I like to listen music ( Pop, , Tina Turner, Celine Dion, Classic, ) I like walking, hiking, biking, skating, camping Cooking. Sometimes I take the book of receipts and cook the different and delicious dishes. Ukrainian food is good but I like also variability. I want to ask. If you were here with me now what would you do at first? I will be glad to see your letter and to feel that you want to get to know me better. My regards. Nataliya. Good day dear ***, You are such a good person who comes into my life. It is a great pleasure to read about yourself. I live with mother. I have a father who is builder and he works in another town. Some times he comes to us. Mother works in kindergarten. I like my family and it is pleasant for a family to commune together in our living room. I had grandparents. They passed away. They lived in perfect harmony and perfect understanding. I would like too. I would like to follow their example. I told you that I work in cardiological department. I finished medical college. I am a nurse. I make cardiograms, give injections and tablets. My typical day starts at 8:00. I work until 20:00. It depends how feel patients. Sometimes I work 24 hours and then have 2 days off. I think that my profession is important. I do not speak English. Do you think it will be easier for me to learn your language? I want it very much. Just imagine that we can speak with each other. Now I have to use translation company to communicate with you. I love good food (and any sorts... European, Asian, whatever) and I can't wait to cook for your special dishes and dinner with candle lights... It would be great!!! I do cook . May be you could be my Assistant in the kitchen. Only if you want of course. Any way I can do it by myself. When I was a little girl. I often spent time with my grandmother. She could cook very delicious dished. I think she thought me to do much things. I even did not noticed it. But now I would like to say her thank you but she passed away. I have already told you that I like camping. It will be strange but with my father we used to make camp fire by the beach and catch some fish... barbecue it fresh and enjoy the taste of freshly caught fish... its delicious. I would love to do that again and again especially with someone I love and want to be with all my life. It's really romantic to spend time having a picnic by the seaside on week-ends. It is something I missed. May be one day we will do it together. Work sometimes can be very busy because I had to deal with so many patients. There are times when I skipped lunches because I was too occupied with my work that I forgot that I have not eaten. At times it is quite quiet. That is when I can reading your letters again and again so as try to understand you better.( I print your letters and they are in my bag). I just try to get the feel out of your letters as if you are in front of me although I wish you are there in front of me to see your real expressions, smile. lovely Regards. Nataliya. Hello dear xxx, When I read your letter I dream to get to know more and more and want to open you for myself endlessly. I dream to create a strong family with you and hope and wish for the best things to happen in our life. That will be joy and happiness to me. I feel that you are my man. A man for all my life. Do you think the same? I want you to think the same because I get warm and red in my cheeks and I smile a lot, I hear the birds sing inside my heart and I can smell the rose petals on our bed where we will make the sweetest love for hours and hours and where the result of our love is conceived.. Its like you are in front of my eyes all the time, when I work I think about you, when I sleep I think about you, you makes me shine like the brightest star on the evening sky. I dream you to hug me and present me the most delicious kiss in the world. I would love to make soft and hard **** love with you !!!!!!!!I am so ready for long term long life of love and understanding with you. I will be looking forward to hear again from you soon when you have the time to write and compose your letter. I hope you are happy and you will write another letter. Don't be afraid to pour your heart to me always. You know I want to know how you feel inside your heart and mind. Hugs and kisses, NAtaliya. My Darling, My xxx. You are the air which I am breathing, you are the light for me. Thank you my dear that you told about yourself so much. I feel that I know everything about you. I do not know anything about Baseball. You know, I want to make you world's happiest man. I will do my everything for you my Darling. I want to kiss you everyday, I want to touch you gently everyday, I want to make love with you everyday... Imagine please that we are standing in my balcony to watch the night sky. I come to you and put my arms around you and kiss your neck and whisper:
First name: Marina
Age: 23
Location: Ukraine, Nikolaev
Email:
On websites: Anastasiadate,com
Report: Hi! I have been exchanging some messages with a
First name: jhanna
Last name: Moshkina
Age: 31
Location: Kazan
Address: 420004, Kazan, Rotornaja str., 35 apartment 9
Email: Krasivaya30@mail.ru
On websites: BeNaughty.com
Report: she played me real good , took me for 406 dollors
First name: veronika
Last name: kadochigova
Age: 25
Location:
Email:
Report:
First name: julia
Age:
Location: bulkavina, lugansk ukraine
Email:
Report: she?s in m space
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