STOP SCAMMERS. com

SCAM REPORTS

First name: Tatyana
Last name: Razmyslova
Age: 32
Location: Kemerovo, Moscow, Russia
Email: tatnature@gmail.com
On websites: myspace
Report: She met me on myspace and we e-mailed back and forth for awhile. Then she asked me to help her fly to America. I sent her some money then she needed more because her Aunt could not get her ticket for free. So I sent her the money for her ticket. Then she needed a solvency amount to prove she could support herself and I sent her more. then I wated at the airport to meet her with red roses like she asked and she never showed and I never got another e-mail. Here is one of the e-mails: Hi my Robert. My love :( After the reading of your answer the cutting pain started attack on my heart more and more :(( Oh God.. You gave to me such terrible news. Oh my God!!! By the way I want to warn you about most serious thing. My aunt will be going on a vacation to the pensioner's boarding house on May 8th, and I can not stay at her apartment after that day! Oh my God. Where I'll stay here in Moscow after May 8th,???? On a streets? :((( I've checked the moscow hotels and was shocked from the largest prices, it's 250$ and higher for one day to stay at the hotel. Moscow is a very expensive city because it's the capital of Russia. I hate Moscow :((( Oh my God.. My tears can't stop. I am in a trap :((( You do let me down also by your so terrible news :(( And after the reading of your message I was going to check some details to the bank about the taking of the loan. The workers of the bank was angry on me because I've asked at them the same question which I asked before. I implored them to do something, I've explained to them our difficult situation, I told them I am going to USA to my love male, and I can not find the money for the air ticket, I implored them to do something for me, but they said me my story doesn't matter for them, and spoke to me some rude words. I got so biggest humiliation :((( But one worker woman on the exit of the bank has calmed me, and made some speaking with me. She asked at me why the american male who I'll be flying don't help to me with the necessary airfare. I answered to her that my love male don't have the airfare's money. Then she asked at me also why my love male can not to take the loan in the bank to help to me, I answered to her that you have a bad credit, and the american banks can not give to you the loan. She smiled to me, and told me something interesting information. She said that during eight years she works at the bank as the main manager, and she know all politics of the banks including the american banks. She said me if the american citizen have a bad credit, it mean of impossibility of the taking of the loan 5,000$ and higher. But the american bank could give a loan 1,000$(not more) on one or two years to the american citizen who have a bad credit. If the american citizen have a medium credit, the american bank without any problems can give from 1,000$ to 5,000$. She said me also the politics of the american bank is a very different than russian because Russia is a very poor country and economic here is a very bad so the russian banks can give a loans to the businessmen and privileged people who have the privileged professions like the owners of the shops, hospitals and another real estate, but the american banks have more better structure and the american banks are accessible for all type of the american people who have a low-paid jobs! I was shocked after her information and good news. I have never heard such detailed information before. I so thanked her for the info help, she wished me the safe trip in USA also and wished all the best and fast meeting with you. I have never met such kind woman before. So my love, you see the problem is decided. Without any problem you can take a loan in the bank 1,000$. Not higher. But it's not necessary to take one thousand, it will be for enough 650$ as the rest of airfare. My Robert. Please!! Go to the different banks, and take a loan there. It's one way which will be working for us. I don't want to stay at the streets after the aunt's going to the vacation on JMay,8th! Can you really understand my terrible situation darling? I am stuck in Moscow, if I knew before you are not able to bring to me into your home, I'd never leave my home while the best time for the meeting :( I am feeling some uncomfort before my aunt, and sometimes I saw her dissatisfied face, I guess the reason of the staying at her apartment and the eating of her food. Please Robert!!! Please!!!! Do something! I pray you will not let me down. I am waiting for your next message with a good news! I hope you can help to me today on your american time zone Wednesday's afternoon or evening, please give to me the good news today my love Robert! I love you Robert. I miss you terribly!!! Write back. With some of my tears and pain in my heart, always your love Tatyana
First name: kimberly
Last name: mayer
Aka: kimberly random
Age: 27
Location: nigeria
Email: singlekimseelove@gmail.com
On websites: match.com
Report:
First name: Karina
Age: 27
Location: Dnepropetrovsk Ukraine
Email: karinamamina@yahoo.com
Report: many letters.. she in love.. she want to come..rapidly.. the last letter she need to have money on her account, she ask me to send it , she will give back !! surely !
First name: veronika
Last name: kadochigova
Age: 25
Location: russia
Email:
Report:
First name: Melissa
Last name: Sam
Aka: Bawah Ahudu, or Beth
Age: 24
Location: Swedru, Ghana
Phone: 233205792882 or 00233205792882
Email: melissasam30@yahoo.com
On websites: Mate1, DateMeMateMe, Yahoo Personals
Report: This girl comes on fast and keeps up w/her info on you. Tries to do her research and does a decent job. Requests materialistic things at first then moves on to money for credis on cel phone, grocery shopping, hair coloring. Things noticed, some emails & chats are addressed to the wrong person, but she catches them after the fact. Probably goes after divorced men from one of the emails I had read w/an incorrect name in the middle of the email about children and family (probably generic emails where names are typed in and sent). She appears to be loving and caring, states she wants to change, and claims to be American citizen. She made several email address, usually Mellyinlovewith@#$*&@yahoo.com or Melly4!@#$$@yahoo.com. She keeps you chatting while she chats w/other men, which is where she made her first mistake. As for age she supplied many pics but several didn't look like her age she claims, probably 30 something instead of 24. Once you slack on sending her stuff she clams down on contacting you, probably already located another guy to send her stuff via FEDEX through general delivery. Claims to be poor but from her lame wanna be professional pics you can tell that she isn't. The pics are lame are probably taken by her boyfriend, they are the same quality over the years, you can tell by her face in most of them. Most are not recent but there are a few that may be close to her real age. If she get's your cel # she still calls even though material is not sent. Gives lame sob story of her parents dieing in a car accident and living w/elderly aunt.
First name: Elena
Last name: Guryanova
Age: 30
Location: Obninsk russia
Address: Street Belinskaja, the house 9, apartment 11
Email: eeelena3@yahoo.com
On websites: yahoo
Report: I have talking with her for about a week and just as stated earlier. You will play upon your weakness, play with your heart strings and hit you up for cash. She is a master @ her trade.
First name: Ekaterina
Last name: Kukarkina
Age: 35
Location: Russia/Nizhniy Novgorod/Lyskovo/606210
Address: 87 Bitter St. Appt.#128
Email: ekakukar@yahoo.com
On websites: Yahoo
Report: Five long letters and ten pictures No money exchange
First name: cherry
Last name: morgan
Age: 25
Location: Nigeria Abeokuta
Address: 23439
Email: cherrymorgan22@gmail.com
Report: she asks money to pay her internet bill
First name: Veronica
Last name: Kadochigova
Age: 25
Location: Krasny Chikoy Russia
Address: Lenina street 18
Email: funnygirl24l@yahoo.com
Report: She's really good at what she does, makes you feel really secure that shes a real person, and maybe even is with as many pics as there are, not to mention the certificates she has from real institutes of education. I knew something was fishy from the start... but I figure I'll keep it up to make whoever waste 2 more minutes of their time until they get to the point of asking me for money, or something else happens.
First name: Lucie
Last name: Tracey
Age: 30
Location: Ikenja Nigeria
Email: luciegoodme@yahoo.com, lucie_good_me@hotmail.com
On websites: dotblu.com
Report: This is the origional message from Lucie Tracey. Also have a picture of her appearance. Hello, How are you doing, my name is Lucie Tracy am single with no kids and seriously seeking for a longterm relationship that will lead to marriage with the right man. Am honest, caring, truthful, serious, confident, calm, purposeful, persistent, smart, modest, kind, sociable, sensitive, romantic, considered, responsible, and with sense of Humor... And for me i can travel anywhere in the world to locate my soul mate. I will like to know more about you so you can let us talk better at yahoo messenger here is my yahoo (luciegoodme@yahoo.com) . You can add me to your messenger list and MSN messenger as well so here is my MSN id (lucie_good_me@hotmail.com) or give me your own yahoo id or MSN id and also you can send me a message to my email address thats above or give me your email address. I will be looking forward to hear back from you asap. Regards Lucie
First name: Nataliya
Aka: Natalka001
Age: 24
Location: Kazan
Email: natalka001@inetcentrmail.com
Report: she is the same girl you have on the website but she changed name and sends mail in english to me.
First name: Elena
Last name: Ilina
Age:
Location: Omsk (Russia)
Email: molalen@rambler.ru
Report: She sends to me many photos, but these photos are different of the photo you have of her. I think she has taken these photos on a web site www.pildid.com . I will send you the photos if you want, also for protecting the other stranger woman. She asks me money for coming in Italy (12 letters).
First name: Irina
Age: 28
Location: Cherepovets
Email: goldenmoonlife@bigmir.net
Report:
First name: Elena
Aka: Natalia Isaeva
Age: 31
Location: Russia, Sochi
Email: rusbaleryn@rambler.ru
On websites: fling.com
Report: Letters started with talk of love, and wanting marriage, children. Then progressed to wanting money to get visa, and airfare to the U.S. No personal info other than first name given (Elena). Sometimes answers questions in letters sent to her most of the time does not. The letters seem pre-written like form letters. But, she mixes it up with answering some of your questions to seem more legit.
First name: jennifer
Last name: stewart
Age: 25
Email: jenniferstewart101@yahoo.com
On websites: yahoo messinger
Report: This girl took me for 10,000.00 dollars yes 10,000.00, her story was she left the usa to baby sit in nigeria,well to make a long story short she ran into problems everywhere so it seemed this person is proably the best scammer i have ever meet so guys be careful,the last contact she was in the uk,i will send a picture on a later date. Jennifer Stewart is here name, so she says.
First name: Lydia
Age: 24
Location: Nihzny Novgorod
Address: Burdenko street 15-34
Email: milashka.2009@yahoo.com
On websites: yahoo
Report: After several letters she writes me identical to the word letter about work being shut down for vacation and now she has 3 month vacation.Hadnt got to the money part yet doubt I will.
First name: Svetlana
Age: 22
Location: Nikolaev, Ukraine
Email:
On websites: Anastasia-international, loveme.com, slavic standard
Report: Expert at procuring presents. On every dating site possible. Wants ****** man to buy her a house before the first kiss then leave him.
First name: Veronika
Last name: Kadochigova
Age: 25
Location: Russia, Krasnyy Chikoy
Address: Lenina street 18
Email: applegrll@yahoo.com
Report: using same emails as listed in prior reports to scam.
First name: Galina
Last name: Vaselova
Aka: Galina Galyusyanya
Age: 29
Location: Western Union - Cheboksari - Mari-El e talvez Kirov
Address: Street Zarubina 44-1 index 424003 Cheboksari
Email: galyusyanya@yahoo.com; galyusyanya1@yahoo.com; galihalikiss@yahoo.com
Report: JA? pediu dinheiro para visto, passaporte e outras e outras despesas. Diz que me ama e nA?o consegue viver sem eu. NA?o acredito em tudo o que ela diz, mas atA© hoje nA?o mandei nada a ela, mas ela continua respondendo os meu e-mails. Estou deixando levar para ver atA© onde chega.
First name: Precious
Last name: Iddrisu
Aka: Precious Zeba or Precious Lucky
Age: 35
Location: Accra, Ghana
Phone: 233 266 551 655
Email: precious3shoes@yahoo.com
On websites: found me on singles.com
Report: This girl is beautiful and very good. 10 months, talked me into supposedly marrying her, was coming to the USA 4 times, never did, even had her 5 year old son talk to me on the phone. Spend a huge bundle, fake passports and Visa's and US Embassy documents. Son's name is Joe and she will do anything to hook you. Her pictures of friends and family are very convincing. She just admitted to me a week ago that she has many BIG GUYS on the string who want to be with her. Have spent $30,000.00 on her and she lied all the way to the end but finally admitted she had hurt me and about the BIG GUYS. Definitely lives in Accra, and latest information tells me she is the one on the phone and her boyfriend is the one emailing. But there are many more involved, you wouldn't believe what I have been through in the past 10 months. It would be in the top 10 sellers of a book? Broken heart here!
First name: Elena
Age: 30-31
Location: Moscow
Phone: +74957851102
Email: flecheofamour@googlemail.com
On websites: TAGGED
Report: i 've seen here that she scamm's in French but she also writes in English . The phone number i kept it when she called me .
First name: Kabiru
Last name: Yanogo
Age: unknown
Location: OUAGADOUGOU, BURKINA FASO.
Email: kabiru.yanogo@yahoo.com
Report: Im reporting about this person. We've been talking though mail. Unfortunately, I provided them my bank acct info. I'm worried about this. Is there something that will lose from me? How to spare my account from them?
First name: laura
Last name: luis
Age: about 29 to 35
Location: england
Email: laura2009_fra@yahoo.com
Report: there are 2 scammers one is laura luis from england the other who she helps says he is a barriester from texas in the states she claims to inhrate ove 4 million us dollars with my help sloa martin the barrister works in neigeria
First name: Kianned
Last name: Duazon
Age: 30
Location: ozamis city .......Cagayan De Oro
Address: 119 carman annex Ozamis city
Email: kianned_duazon@yahoo.com
Report: After writing emails for a month, I sent money 3900 pesos to philippines, after checking with western union the money was picked up in Cagayan De Oro and not in Ozamis City, where she said she lived. Met on Asian Friend Finder. Be very careful if using this site, in a month I wrote to 7 ladys and all requested gifts sent to P O Box or money for all kinds of reasons.
First name: Kate
Last name: Craig
Age: 27
Location: Ogun, Nigeria
Phone: +2347060602702
Email: kate.crg@gmail.com
Report: She fund me by msn, sent me a letter in bas spanish, after that we started to write emails, very friendly but she is fll in love very soon... some day she called me by telephone but only 4 minutes... everything was normal until y read the same email that she sent to Sune from Denmark... yesterday she sent me an e-mail asking US$550 to pay the travel agent because she wan to come to Chile to be with me... I am not ******, I read other scammer publications and the schema is the same... asking money to pay differente for the ticket... i have all letters that she sent me, if someone want it ask me to compare... don't send money is a fraud.
First name: Lucie
Last name: Tracey
Age: 30
Location: Ikeja Nigeria
Email: luciegoodme@yahoo.com, lucie_good_me@hotmail.com
On websites: dotblu.com
Report: Claimed to need help with wire transfer from another country. That she did not have a bank account of her own and if she could use my bank account. Once said moeny never arrived in said account, claimed that I owed her $5000.00 or that she was going to call the FBI regarding this. I in turn went to the police in my city regarding her claims to find out if there was any truth to what was being said. Turned out to be groundless.Also my banking institution has records of was transpired regarding said transfer.
First name: Susan
Last name: St.James
Age: not sure
Location: California- Los Angeles
Address: 5430 wrd street los angeles
Phone: 1888-473-7814
Email:
On websites: http://www.spellsfortheheart.com/spells.html
Report: please be careful her miracle love worker website.. all is faking .. her spell never work thru , all she wants is asking about money and get you to pay her thru Western Union. Never trust this lady.. very harmful and evil to **** people money from all over the world..
First name: Lizbeth
Last name: Alvarez
Age: 31
Location: cebu,manila and mindanao
Email:
Report:
First name: Izabella
Last name: Kalugina
Age: 31
Location: Kazan (Russia)
Email: izabellakalug@gmail.com
On websites: mybelovednet.com
Report: Usual scam scenario Hello my dear xxxxx! )) At last I have now a free time and I with the great pleasure write you this letter!!! Before, I would like to inform at once you, that I am very glad to ours with you to acquaintance and, I hope, that it, our acquaintance and dialogue, will make a start first of all from ours with you of decency, honesty and respect to each other. Yes, xxx?!? I hope, you agree with me in it?!? Also I hope, that at us with you all will develop safely... Now, I would like to inform you a little on me. That you had some idea with whom you have dialogue: My name - Izabella Kalugina. To me 31 year. Date of my birth - 17.01.1978. My sign on the zodiac - Capricorn. I have grown and I live in city Kazan, in the Russian federation. I work in the financial industry, as Seller-adviser. My growth - 175 centimetres. My weight - 66 kgs. Colour of my hair - black. Colour of my eyes - brown. I never was married and I have no children. I have the brother not no sister. I was in a family the only thing and, the most favourite child . My parents are dead. My mum has died 5 years ago. The daddy 2,5 years ago. Now, I one... Here, on the Internet, I have appeared only with one purpose! I wish to find the worthy man with whom I could construct the happy family future. I wish to live in happiness instead of hoping for her. You understand me in it, xxxx?! I do not wish to be one all life. My age will not give me additional time that I have had time to make all! Therefore, I would like to inform at once to you, that I am not interested long time to communicate under letters. I hope, you also?!. Unfortunately, we should admit that fact, that with
First name: Natalya
Age: 25
Location: Osinniki, Russis
Address: Glinki Street 4, flat 2 652803
Email: salishnolly2004@yahoo.com
Report: So called Natalya, sent a letter, as all the other ladies do, trying to get you to be a friend where she can come abroad and work for three months. I looked up her city and found one of the same pics she sent to me on this site. She was listed on this site as Anastasia.
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