STOP SCAMMERS. com
   

SCAM REPORTS

First name: Marina
Aka: Anastsia
Age: 21
Location: Galich
Email: trilines@mail.ru
On websites: toplop.com
Report: My tender Darling Casey.... I was not so happy today until I saw your letter in my inbox. You are completely right. You write with so much happiness, it’s impossible not to smile. I’m very fine, I hope you are too. Well, I said a lot about me in my last letters, so I don’t know what to say now. Let me think… I will tell you about... about.. about one legend! (Hope you like it!) Listen: There were these 2 birds that were hatched on opposite sides of a great river. They were never able to fly because they had only 1 wing each, but they had beautiful voices and they sang beautiful songs. When it came time for them to leave the nest, they could only walk. One day when they both were walking on the shore of the great river and singing they heard the others song. For a long time they sang their song for the other. Then one day there was a log floating on the river. Because it was from the giant trees in the west, it was very long and touched both shores. They both jumped on the log and began to run to the other. When they met, their embrace was so tight that they became one and they flew away together....singing. Do you like my story? I wish we could do the same when we meet.. I really think that our love should united.. we need to meet each other and I found the way how we can arrange our meeting... I found travel agency here, in my town, which can organize the trip to another country very quickly. They make visa, foreign passport, buy the tickets and even find a hotel where you can stay abroad. I think it will be a good idea to use the service of this agency. What do you think about it? But unfortunately i have never been out of my country and I don't know how everything should be arranged. Can you help me with all this issues??? Here is their e-mail address viptuor@nightmail.ru Write them and ask them to help us. I hope that next time you will tell me news. Because I want to see you as soon as better... I wish you good day and take care please. I really feel that our future in our hands and soon we will make the most important step... My love and kisses for you, Marina.
First name: katy aka ekaterina
Last name: n/a
Aka: katy
Age: kamyzjak russia
Location: 416300
Phone: katspower@gmail
Email: heavenlykat@gmail
On websites: craigslist
Report: Well she contacted me from a ad I had placed on craigslist I knew it wasto good to be true in the start. I have all letters and pictures galore. She mention 220 for getting a visa.I ignored that. I asked her to call me collect or whatever. She said she would but didn't.I haven't heard a word from her since I said I was gonna turn her in. Its sad that do thia stuff to other people I hope I helped one man at least. I feel in love and was hurt
First name: Antonina
Age:
Location: Sovetskiy
Email: tonya_malyshka@yahoo.com
Report:
First name: julia
Last name: petrenko
Age: 29
Location: lokhvitsa ukraine
Address: shevchenko street 81 ( I guess it is fake )
Phone: 0038-06-30771231
Email: don,t have her email anymore. Deleted it, sorry!
On websites: lovechaser and say me hi!
Report: I contacted Julia on the daingsite lovechaser.com. Just like many other scammers she made me believe I was the man she had ever hoped to meet and wanted to have children with. I was to blind to see she was playing a dirty game with me. I payed her ticket and something more. All together it costed me 1600 euro's. She was supposed to come last Friday on Schiphol but no Julia. She than send me an email she had been robbed by a junk in Kiev and was very frightened. I asked her my money back. She would do that this Monday by Western Union but she gave a wrong number. Since than she has not contacted me anymore and said she had lost her telephone which I don,t believe. It was a very painfull experience for me personally. Financially I can handle but what Julia has done to me mentally will take a while to heal. kind regards, rene janda voorburg ( hollanda )
First name: Darya
Last name: Moiseenko
Age: 25/30
Location: :Russia, Moscow area, Protvino, Moskovskaya St 4-230,
Address: 142282
Email: Elly
Report: I do not understand and gave my email and always loves me, can not live without me, and pretends to come from moscow to mexico for only 520 usd plus visa I have over 50 e-mails from this woman as well as photographs, not want to chat with web cam from messenger as you can love me if I know?
First name: Niki
Last name: kaifon
Age:
Location: Swedru, Ghana
Phone: 0233249705171
Email: nikikaifon@hotmail.com; kaifonniki@yahoo.com
On websites: Adult friend finder
Report: started with a water pump for 200 dollars then 500 for food and school. then 1800 to get a plane ticket and medical exam then 7000 to get her 3 kilos of gold here. I have the same pictures as Name: Samira Rashida Age: 31 She will cam and strip for you on cam.
First name: elena
Last name: orlova
Aka: mariya migura
Age: 25
Location: Svirsk Russia, Irkutskaya Oblast
Address: Pronina street 18.
Email: rabbit21girl@yahoo.com
On websites: craiglist
Report: Got unsolisited e mail from my posting on craiglist in Tennessee USA. I recieved 10 letters before the request for money. I also recieved numerous pictures and on matched a known scammer listed on here. Needless to say she will never get a dime from me!
First name: Nastaly
Age: 29
Location: Lutugino
Email: zlatochka1212@yandex.ru
On websites: http://www.antheaclub.com
Report: I have many more photos. The last letter she sent what she says are photos of her family and one of her at work. I hav written to her for two moneths and wanted tobeleive she ws real but after seeing your web site I have my doubts. Here is a recent letter from her. ********************** Hello,sweety! I think that now you believe me!Darling I really like you so much and I want to know you better!!!! ****************************** Hello my dear , Did you have a nice weekend? For me it was a very strange week. You may have heard what has happened in my country. During our national holiday some idiot drove with his car through the crowd and killed 6 people. now innocent people have died. It is hard to understand why someone can do this. It is still the talk of the day and since the attacker also died he cannot be questioned by the police, so the reason why he did this is still unknown. All this happened during the birthday of my sister. So you can imagine that the party was spoiled and we were watching the news on the television most of the day. Though we did also some celebration and my sister was happy with the gifts she has received. She has a nice house in the country with a veranda so it was nice sitting outside in the sun with my family talking about our lives with a nice glass of white wine. Here I am enjoying the nice spring time. This weekend I met some friends and we spent some time outside. With them I always talk about my personal life, feelings, plans for the future. So of course the questions which reach me are about my thoughts to the future. I know that I very much want to have a wonderful wife and children. So they understand that I am serious in my search about finding a great man. Also to me it is not important where he is from. I am sure that wherever we will live the only part that is important is to find happiness. Don’t you agree with me? I normally like to go to the beach to relax. Here it takes me only 40 minutes with the bicycle to arrive there. In summertime it is so nice to go there, feel the warm wind and enjoy the sunshine. Enclosed I send you of the pictures. Take care of yourself. Many kisses Nastya
First name: Debra
Last name: Collins
Age: 30
Location: Nigeria, Lagos; USA, Norman, OK
Email: deby1luv09@yahoo.com
On websites: mate1.com
Report: met her on mate1, said she needs $ for med bills, and other bills. Mom dead, no contact with her father. Will be back to america soon. too many inconsitencies with her story. Luckily only got a small amount of $.
First name: tatyana
Last name: nekrasova
Age:
Location: Yoskar Ola
Email:
Report: She is in Elenasmodels web site as well
First name: tsvatanka
Last name: hristova
Aka: tina
Age: 26
Location: bulgaria
Address: suhata reka 133 vh v et 5 ap52
Phone: +359889008624
Email:
On websites: sesile.com
Report:
First name: anastasiya
Last name: khromish
Age: 28
Location: tomsk
Email: dasnirvana@yahoo.com
Report: I have gotten exactly the same letters as zsolt .listed on your site.Exactly the same demands for visa money so she can come to canada to visit me.Also the same pictures.One every second letter.Same excuse for lack of phone and the old internet cafe bussiness
First name: sandra
Last name: adam
Aka: nafisa
Age: 30 ish
Location: ghana
Email: princess nafisa, princess nafisa2003@yahoo.com
On websites: single parents meet
Report: askes for cell phones Balckberry and phone card, + have about 13 pages of com. can fax you also have photos if you can send me a fax #
First name: Rose
Last name: Williams
Aka: Several/Roseabella
Age: Claims 30
Location: Nigera
Email: www.myspace.com/451879018 and yahoo messngr. is prettyface_rw@yahoo.com
On websites: yahoo and messenger
Report: ,My last Yahoo chat with her she wanted me to send her money so she would not have to drop out of school,I told her I could not do that and she said I did not care for her,she also said that if I did not send her the money she was just going to delete our friendship.Their is a lot more and more pics to come on this scammer.She is for sure a scammer.
First name: Veronica
Last name: Kadochigova
Aka: Mariya Migura
Age: 25
Location: Moscow, Russia/Svirsk, Russia
Email: funny21fish@yahoo.com
Report: After reading the previous letters from Jeremy she has sent the same letters to myself.
First name: Marina
Last name: Tupinova
Aka: Olga Sokolova
Age: 37
Location: Nizhny Novgorod - Russia - Lyskovo
Email: eastgr@gmail.com
Report: Marina Tupinova and Olga Sokolova are the same person.
First name: georgeta
Last name: iosif
Age: 45
Location: bucharest,romania
Address: 9a irina stanescu,ferentari,bucuresti
Phone: 0040741206583
Email: iubita_miracolului@yahoo.com
Report: does long term scams over years to men in western europe /america.plays the poor single mother but is really married and is with the guy in a yogi ashram,they are all doing the similar scam on foreign men.they even take it to meetings in romania or will come to you ,if you pay of course heavily.they continue the lies until they have too much to explain then dont contact.very cunning and even threatens suicide if you dont help quickly enough.many gaps in contact while they live their real life in a wierd place in a slum of bucharest with a creep called bivo laru who gets them to strip and massag in a seedy club they run in stirbiu voda ,at the centre.they all have webcams and perform on porno sites of internet to lure more men to there filthy little holes. by the way ,most of bucharest is full of these kind of whores and they all havve pimps lurking in the background and alot of them are so called yogis, just total bastard phaedophiles and perverts using a crude form of hypnotism and brutality to hold these little sluts in their grip.avoid this shithole for all your worth.
First name: Daria
Last name: Kustova
Age: 27 years old.
Location: Russia.
Email: sweetygal730@yahoo.com
On websites: match.com
Report: I'm one more victim on her list, she sent me 3 emails and she fell in love with me, so she decided to come to Los Angeles with a work visa and to meet me too, she asked me for $1000.00 to buy her ticket and I sent the money to her because I was new on the dating site, the next day she asked me for $2000.00 to prove the U.S.Customs that she has founds for her expenses but I never send the $2000.00 and she stopped writing me, now I'm sharing this site with people that I know because I don't want anybody to be the next victim.
First name: elena
Age: 26
Location: Vurnary Russia
Email: elena4ka.sweet@yahoo.com
Report: ME LLEGO UN CORREO DE UN CHICA ELENA DE RUSSIA NO SE DE DONDE SACO MI EMAIL PERO ESATMOS TENIENDO UNA CONVERSACION DESDE HACE 2 DIAS SE ME OCURRIO BUSCAR SU NOMBRE Y ENCONTRE SU FOTO EN STOOP SCAMMERS LEI UN COMENTARIO DE ALGUIEN Y ES LO MISMO QUE ME ESTA DICIENDO QUE VA A HACER UN VIAJE DE VACACIONES BUENO YA ESTOY PREPARADO PARA LO QUE ME VA A PEDIR.
First name: Seun
Last name: Fola
Age: 28
Location: London UK
Email: seunfola13@hotmail.com
On websites: parperfeito
Report: She is a model and need USD 800 to pay bills at the City Hotel in London. Her dad died in a car accident and her mother died by cancer. She signed a model contract but her promoter left her alone to pay the bills.
First name: Anastasiya
Last name: Nastya
Age: 24
Location: Russia
Email: nastyushka333@inetcafemail24.com
Report: This was my first email from this person I think from the wording and style which is the same as some of your samples from other scammers I would say that I am being scamed so pleas put these details in your data base so you can warn others about this
First name: Elizia
Last name: Globe
Age: 31
Location: New Gretna, New Jersey
Email: elizaglobe@yahoo.com
On websites: Mingle2
Report: She is claiming to love me already and this was after the first time we met. Said she wanted to come to me before we even really talked..
First name: Seun
Last name: Fola
Age: 28
Location: United Kingdom London
Phone: +447947975214
Email: seunfola13@yahoo.com
On websites: parperfeito
Report: She asked USD 826 for pay bills on hotel. She send fake documents, british passport, certificate of birth. She said lost her father into a car accident and lost her mother with cancer. And all time make reference to God, religion. She said she fell on a trap and will forget her modeling career but need to pay the bills of the City Hotel in London UK
First name: olga
Last name: krasavina
Age: 33
Location: Russia
Address:
Email: krasavinaolga22@gmail.com
Report:
First name: lilian
Last name: buba
Age: 23
Location: dakar senegal
Address:
Email: lilian_love50@yahoo.com
Report: sheis telling that her father is col.johnsonn buba killed in liberia and she has a fund in scotland royal bank there is a a person with the name of mr teddy smith as manager and a lawyer suppossed in dakar with the of greg bello the gmail address is barristelcreglawchamber@gmail.com they want money to transfer the fake money and to take her out of senegal and they are using christian church and reverends name ive everything in email i knew since the start tha itis fake but they are professional i just want you to check because they are acting and a alot of will play the game before i forget i was studying english on to improve it and she entered asking sking if i can help with arabic language because in my profile i talk arabic spanish portuguese becauseof my work thank you for help
First name: Cynthia Rose
Last name: Kortey
Age: 32
Location: Ghana
Email: rosekortey@yahoo.com
On websites: Asian Euro
Report: After one Day she was in love. After three days she ask for money for her birthday party
First name: irina
Last name: kuklina
Age: 28
Location:
Email: irakuklina@gmail.com
On websites: www.b2.net
Report:
First name: JESSICA
Last name: KARUMBE
Aka: JOY JOHNSON ,ABIBAT ABISOLA OGIDAN,Amanda George
Age: 30
Location: AFRICA-NIGERIA-LAGOS
Email: ABIBATABISOLA@YAHOO.COM
Report: SCAMMER-BEEN SCAMMED BY WHOEVER THIS WOMAN REALLY IS-SHE GOES BY LOTS OF NAMES-WHO KNOW'S WHO SHE REALLY IS-BUT SHE WENT BY ABIBAT ABISOLA OGIDAN FOR 20 MONTHS-AND THE PICTURE U HAVE AS JESSICA KARUMBE IS THE SAME PERSON
First name: ABIBAT ABISOLA
Last name: OGIDAN
Aka: JOY JONHNSON AND LIST OF OTHERS
Age: 30
Location: NIGERIA-LAGOS
Email: ABIBATABISOLA@YAHOO.COM
On websites: MYSPACE-YAHOO MESSENGER
Report: PLAYED ME FOR ABOUT 20 MONTHS-WAS I A FOOL OR WHAT !SCAMMED ME OUT OF LOTS OF MONEY-THERE WAS ALWAYS THAT RAY OF BELIEF IN HER STORY BUT,I WAS A FOOL.
First name: Elena
Last name: Dubnikova
Age: 31
Location: Russia
Address: Bitter 24 apartment 15
Email: flecheofamour@googlemail.com
Report: She is already here.. the same stuff. saying the she felt in love with my profile, when i aked her which web page she didn answer. According to her felt in love with me jsut by my pics, WTF?? As all the girls she want to com to visit me, but she doesn't have money and i have to send her, even i offer her to buy the ticket from here.. who is so stupid to buy that shit..??
Latest female scammers
Name: Shirley Williams
Age: 40
Name: Rose Wood
Age: 32
Name: Shannon Mask
Age: 30
Name: Ekaterina Smirnova
Age: 34
Name: Mavis John
Age: 25
Name: Vida Thata
Age: 29
Name: Valerie Snyder
Age: 32
Name: Anastasia Dudina
Age: 26
Name: Nikki Rogers
Age: 33
Name: Jessica Grey
Age: 33
Name: Sarah Walker
Age: 26
Name: Irina
Age: 28
Name: Elaine Garcia
Age: 34
Name: Celina Williams
Age: 36
Name: Diana
Age: 41
Name: Gladys
Age: 35
Name: Janet Smith
Age: 33
Name: Yana
Age: 30
Name: Alena Gaydabura
Age: 32
Name: Hasley Gonzalez
Age: 27