STOP SCAMMERS. com

SCAM REPORTS

First name: EKATERINA
Last name: ZOLOTOVA
Age: Circa -- 20 (?)
Location: MOSCOW, RUSSIA
Email:
Report: DEAR FOLKS: From Your
First name: Ola
Last name: Frank
Age: 28
Location: Lagos Nigeria
Address: 12 Ojo Street ketu Ikeja
Phone: 243 706-2806672
Email: olafrank29@yahoo.com
On websites: meetasianpeople
Report: Ola claims to live in Nigeria with her grandma, her parents both died in a plane crash when she was 8 years old. She has been left a large inhearitence that she will receive once married. She claims to be mixed raced and hold dual citizenship in USA and Nigeria. She will ask for money for passport, airfair, basic travel allowance and dowry in order to come to US and be with you...she will not come
First name: Ekaterina
Last name: Maltseva
Aka: Katya
Age: 36
Location: Russia/Kanash
Email: prostaya2009@yahoo.com
On websites: True.com
Report: She writes in broken English and seems to quickly to quickly fall in
First name: Loretta
Last name: Sinclare
Age: 28
Location: lagos Nigeria
Address: 11 oloruntoyin rd.
Email: mssloreta201@gmail.com
On websites: yahoo personals
Report: meet her or him not sure, sense you cant see them,on yahoo personals. talked for about a week, she set letter asking for money, I said no and she set a western union thing to send money.I didn't what to do. when a short cut popped up showing you guy. figure I can help get ride of the people praying on those looking for someone to love
First name: sandra
Last name: adam
Aka: nafisa, princess, nafisa2003
Age: 30
Location: ghana
Email: princess nafisa, princess nafisa2003
On websites: was on single parents meet
Report: asked for blackberry and calling card claimed she was from camp hill pa.but in ghana
First name: linda
Last name: mary nichole
Age: 29
Location: west africa
Email: linda_mary72@yahoo.com
On websites: Am match, yahoo messenger
Report: Same as sean. wants money for food. grew up in texas, father killed in auto crash booted to west africa 13 months ago. Wants money for airline ticket to cime and marry me. said something about this 12.5 millon dllar insurance fund.
First name: joycelyn
Last name: akoussah
Aka: joyce doll
Age: 30
Location: ghana
Phone: 233240403386
Email: mydear_joyce@yahoo.com
On websites: yahoo
Report: i met her on fanbox she said she loved me and wants to get marryed i sent her 300.00 for food and web cam i still talk to her she wants to com to america i also talk to her on the phone shes very good at what she dose
First name: anastaciya
Last name: chehowskaya
Age: 26
Location: not sure st petersburg more likely russia
Email:
Report: says books flight seem to run out of money suddenly
First name: Elena
Last name: Zykova
Age: 29
Location: Russia, Medvedevo
Email: zykovaele@rambler.ru
Report: At the beginning she mailed me a unpersonal mail (looked like a standard letter) and didn't direcctly answer my questions in my first mail to her. After a few mails she already was saying she will love me and she said she couldn't mail me photos of her house I asked for and that her camera was broken......Said her parents were killed by a car accident when she was quite little and she wanted to move out of Russia and she hoped to get some money from me.....what a silly story! Photos of her looked very much like a celebirity, too professional for an amateur woman (photos of a model, made in a studio)....files were numbered with numbers like 2.jpg....05.jpg and so on, not coded really from a camera like DSC0432.jpg or DSC0411.jpg.... Keep alert boys!
First name: julliette
Last name: seller
Age: 47
Location: ky
Email: jullietteishere@bellsouth.net
Report: Low and behold the scammers from Afica are still on the dating sites like Asian meet people come and marriage minded .com. Now they are saying that they are like Spanish American or Austrailian American, widowed with one child. Sometimes they even describe themselves and it does'nt even match the picture. They will eventually say the bank will not give them money and ask for yours. They all seem to use 3 countries in their description of themselves like Africa, another country and the USA. The always say they now live in the USA and are in another Country for work. They are easy to spot. So be careful out there. :) JUlliette
First name: Elena
Age:
Location: Chuvash Republic
Email: snezthinkamilaelanaforu@yahoo.com
Report: Says she got my name and information on dating website. I never have been part of that. Says boss is going to send her on holiday vacation for doing good job at her work. I told was married but she seem not to care. She was not answering any questions i had for her. Start feeling something was wrong. She has not asked for any money.
First name: alisa
Last name: algaeva
Age:
Location: Saratov
Address: 410001
Email: alisapakeeva@y7mail.com
On websites: meetic
Report:
First name: EVGENIA
Last name: KHANOVA
Aka: Darya Shapovalova
Age: 30
Location: Kirov
Email: daryashap@gmail.com
On websites: RussianEuro (Member No 797980)
Report: Dear StopScammer, I found the profile of scammer EVGENIA KHANOVA in RussianEuro.com with the new name DARYA SHAPOVALOVA. (Member No 797980) I’ve denounced this scammer to RussianEuro. I don't send money and she doesn't ask me money. I sent you some photos by e-mail. If you want to add this letter, photos and her new name you can do it. I send you only one letter of this scammer, I have at least 10: //*********************************** Hello my darling Ale! Thank you very much for your letter, it makes my evening. Sometimes I cannot write every day because I am busy that's why do not be worry if you do not receive the news from me every day, o.k.? Though I spoke to you already about it :) as your day has passed?? How yours weekend??? I ask you, give we will never speak more about ours distinction aged?! I do not like to discuss it! I have already explained you the position concerning this question and would not like to come back again to it. Now, when we talk to you long enough time and have learnt about each other much enough, I do not see your age. In any case we can always remain good friends. And I am happy that have got acquainted with you. It is very interesting to me to speak with you. It is great interest. But we will always trust and dream of the best. And then it happens with us probably. That concerning my character. I think, that my character are soft more, Than strong. Though, sometimes I presume to shout to myself on someone. But more often it occurs on my work when I should make it for the good of my work. But I never liked to raise the voice and shout at someone. Yes, certainly I feel requirement for the man. I feel requirement for something strong. After all I only the fragile woman. That concerning my work and a moss of colleagues. Yes, really some of my colleagues are my friends. Together with me two remarkable women work and I really consider as their girlfriends. During the difficult moment we help each other. During the best moments we divide our pleasure. They are two good my girlfriends and I am confident them on 100 %. At office where I work many people. I think, that approximately half from them women and half of man. Yes, sometimes we joke together, but all only within the limits of the moral. Now I would like to tell to you about my father. Yes, I have a father. But he does not live with mine mum. When I was 16 years old. My father has left our family. I did not know long time why my father does not live with us. My mum did not wish to speak to me about it. But soon I nevertheless have learnt it. Actually now he lives in other city with other woman. We badly keep in touch with it. Sometimes it causes my mother by phone and they have conversation. I can understand it, after all he has fallen in love with other woman then. I have no right to condemn it. I cannot tell, that have not received fatherly education. After my father has left the house, man's education I received from my uncle. My uncle the remarkable person. He as lives in other city and has there the business. The uncle often visits me and my mother. It always helped us with all necessary. In the childhood the uncle often brought to me various gifts. I can tell with confidence, that the uncle has almost replaced my father. I respect him and is obliged to it. Yes, Russia has very rich and great history. At school and university I studied history of Russia and I liked it. I read many books connected with history of Russia and opened for myself the new moments. Yes, Russia had bad political and social structures. But now it is possible to declare with confidence, that it goes on improvement. Our president and the government prosecute this subjects now :) Well. This huge letter :)) I only wish to tell, that I am admired by those photos by which you do. It is really possible to name it great art! I should show it to my mum. To it should it is pleasant :) Very mine dear you can give me in the following letter your full phone number with a country and city code?? I would like to try to contact you for conversation. It would be desirable to hear your voice. I close my letter and tomorrow will wait your! Take care my dear! I send you my kisses and war hugs! Sincerely your Darya. //************************************* Sincerely Alejandro Jose Socolovsky. Italy
First name: Flora
Last name: Brox
Aka: Flora Brox or Mariah Hughs
Age: 27
Location: Layton, Ut. The Uk. Lagos, Nigeria
Email: florabrox@yahoo.com, missmariss213@yahoo.com
On websites: Myspace, Yahoo personals
Report: She is known to operate on both websites. Her story usually involves needing to pay off a hotel bill.
First name: Elizabeth A.
Last name: Brown
Aka: Elizabeth D. Brown
Age: 34
Location: Lagos, Nigeria
Address: 42 Unity Road 23401
Email: elizabethd.brown36@yahoo.com
Report: Borrowed money to pay laborers in the amount of $1100.00, have not made an attempt to pay it back, Said that she would pay me as soon as she returned to the US. That was a month ago.April 2009
First name: Irina
Last name: Petrova
Aka: Her Russian passport number is 8804756450
Age: 26 this july
Location: Russia and Moscow
Address: City of Moscow,Street Kuibisheva 145 apartment 34
Phone: 0079 278863255 but she don't used her phone very offen
Email: irina-petro@yandex.ru
Report: I know Irina since last August. She kept asking me for money for a flight to Ireland. I did reject her for months. So i send her 500 dollars for a flight to Ireland. Next day Irina said,She could not come to Ireland to see me because her father had a car crash. Then she asked me another 500 dollars for her father hospital bill. But i fully refused send her another 500 dollars. I said to Irina to make up her to pay the flight or pay her father hospital bill. She paid her dad's hospital bill. Irina said,She is full in love in me and asking for money for a flight. I warned her to leave me because i felt she is a scam. She left me last month.
First name: Faustina
Age: 30
Location: Accra Ghana
Phone: 00233272835819
Email: faus_baby@live.com.au
Report: This female asked Me for a Relationship and Then Marriage on the 1st Chat Ever. She contacted Me on Lavalife and asked me to Add her to my Windows Live Messenger. My Flatmate immediatelt started looking here and at other Scammers Sites. We Found her here Relatively Quickly. PS. She is using Different Photos now, She is Now Black not White.
First name: stella
Last name: adams
Age: 38
Location: lagos nigeria
Email: smilestellamarry@yahoo.com
On websites: be2
Report:
First name: Irina
Age: 33
Location: russia
Email: irochkaburdova@yandex.ru
Report: She speaks of her and her daughter. says she loves you within a week then asks for $525. After that she says her mom died and needs money for a frunal.
First name: bilma
Last name: Razak
Aka: Nasha
Age: 21
Location: Ghana
Address: Flatop
Phone: 0249771214
Email: Nashaheart@yahoo.com
On websites: Match.com
Report: THIS BOY HAS TAKEN MY MONEY OVER 20.000 $ BY WESTERN UNION MONEY TRANSFER
First name: Sarah
Age:
Location:
Email: ponytailcutie@yahoo.com
On websites: Craig's List; Passion.com
Report: THIS IS FORMER **** STAR RAVEN RILEY!!!She sent me some really beautiful pics - she certainly has a body to show off. All she asked for was some **** lingerie so she could send me more pics.
First name: Jasmine
Last name: Kwarteng
Age: 33
Location: Accra
Phone: 233241185006
Email: newbornbaby50@yahoo.com
Report: Use someone else account off of True.com which I'm formerly with ask money for food want to come to USA send money to get passport and visa have give her maybe a total of $175 was skepitcal said she had been living in Huntsville but left drug dealer boy friend beat her and she has mens lokkig to talk to her so her brother is protecting her sent me these same picture and our loaded on my picture page want t o be married and have kids JUST CHATTED WITH her yesterday on a chat line
First name: jenifer
Last name: wilson
Aka: pretty gurl00099
Age: 29 or 30
Location: lagos nigeria,or byran ,ohio
Email: pretty gurl00atino099
On websites: face book, yahoo,and of them
Report: she and her partner raymond onuongbo got $500.dollars from me. she told me that she need to leave to come back to america,and live with me she has been chatting with me for 5months. raymond is online ****. who she gets to cash money from his bank.
First name: janet
Last name: thomas
Age: 35
Location: Accra (Ghana)
Email: thomasjanet69@yahoo.com
On websites: singlesnet
Report:
First name: nataliya
Last name: karpova
Age: 31
Location: berenzovo
Address: via mira 30 -69
Email: natalykarpo@yahoo.it
Report:
First name: Anna
Last name: Lubimova
Aka: daria dyachkova
Age: 29
Location: Lughansk, Ukraine
Address:
Phone: 011380933408749
Email: anna@intermbox.com
On websites: Oddessa Darlings
Report: Spent from January to April consorting with this person. Did Ip address talked to her friends Tonya and Natalia. Built a relationship on lies i thought i accually had the real thing. We talked for hours every day and at different times of the day as she went to work at the childrens theater and visited her mother on most Sundays. She speeks pretty good english and often ploid me with emotion to recieve money from me. After 3 months i let my gaurd down and went down that **** road thinking that she would truely arrive on a travel visa paid for by me of course. This women eventually told me that she was in love with me and said it over 100 times with kisses thats what she says!! To day i am out 3,300 to her and another 2,500 in phone bill of wich i and still paying for!! Watch out men
First name: Martha
Age: 33
Location: Malta
Email:
Report: Again, but with another name and place on the same site I met her before. After a view mails she asked for money to bey food.
First name: MARIAH
Last name: BLISS
Aka:
Age: 33
Location: ACCRA ,GHANA
Email: MARIAHBLISS@ROCKETMAIL.COM
Report: UNIVERSUTY STUDENT OF FOUR YRS. THIS IS HER LAST EXAM ON MONDAY 11TH OF MAY.. JUST GOT WORD THAT SHE HAD WORD OF NO MORE MONEY TO FINISH SCHOOL..AND CHECKING ON VISA TO COME TO THE USA..
First name: Katerina(Katya)
Last name: Ponomarjeva
Age: 27
Location: UKRAINE Sverdlovsk
Address: 94800 Kotovskogo Street 26/49
Email: HoneyKiss@ua.fm
Report: Translation scammer from Katya‏ Van: HoneyKiss@ua.fm Verzonden: woensdag 8 april 2009 20:03:47 Aan: gryvan@hotmail.com 1 bijlage Hi.jpg (157,3 kB) Hello Gryvan, Nice to meet you here, and though our meeting on this site wasvirtual, our conversation is real because we are trying to put intothese lines a part of our heart. Our world is such a thing wherenothing happens accidentally. We have the same goals with you. We arelooking for our soul-mates all around the world... But who knows?Maybe, our search is over... I think that you know this feeling when you come back home and feelthat this home is empty... You can have a luxury apartment or amansion, a simple house, or even poor one, you can live with yourparents or have a party with a lot of friends, but this feeling willbe left because there is no special atmosphere of love there, there isno person to give you all her warmth... Yes, I know what it means tobe lonely, to wake up in the morning alone, to come back to the emptyroom and go to a cold bed... And life seems to be so empty withoutthat the only one! But I do not give up! I believe that somewhere there is a man, my realsoul-mate, my future husband, my friend and my love in one. I did nottry to look for him in the Internet before, but this gives morechances to meet him. Maybe, I have already met? I hope so :) If youare serious and looking for the relations which could lead to a happymarriage, based on trust, respect, sincerity and of course, love andpassion, please, write to me to honeykiss@ua.fm and tell me about yourdreams, hopes and the woman you would like to see aside of you. I will be waiting for your letter. Sincerely, Katya. Hi.jpg I was very glad to receive a letter from you. Thank you for yourunderstanding of my feeling of emptiness... I heard once thathappiness is when you are understood and I agree with that in someway. Yes, I am looking for my life-partner. I would like to getmarried only once and forever, like my parents did 30 years ago. I seethat we are looking for the same and I think that something could workbetween us. So, please, tell me more about you. You write that youlive in Belgium. What is the name of the place you live? Tell me aboutyour family. What are your hobbies? What do you do for work? To tell you more about me, I live in Sverdlovsk, a small city,together with my parents. I have a little sister, but she lives at themoment in another city because she studies at the University. I workin a local beauty salon, I am a hair-dresser and like my work verymuch. It is creative and I like to see that sometimes I make people abit happier. I like to bring joy for people, to see the happy eyes andthis happiness somehow passes to me. And sometimes I think - it wouldbe so great to have a loving man in my life to bring him joy every dayof our life! Whatever you have or whatever success you reach, it doesnot have any sense until you have a person to share that with. Do youagree? For me there are three main things in life - life itself,health and love. Anything can be gained or brought back, but not thesethings. They are given to us like gifts and we must take care aboutthem like treasure if we want to be happy. Why are you here, looking for your life-partner? Have you ever hadserious relations? I had, but it did not work. This is a very sadstory which one day I may tell you, if you are interested in that. Iwas trying to find my second half here, in Ukraine, but it is not soeasy, as men often look only at my outlook. And I want to find aperson we could have a lot in common with. I hope that this is you ;)I really miss someone important in my life. So nice to look at thepeople who are in love with each other, when they are walking, look ateach other, hug and kiss each other. And you understand that they aresimply happy, simply because they are together. At such moments I feelsome emptiness inside and sadness that I am still lonely... But Ibelieve that despite everything I will find him. If I am not mistaken, you are having Easter on this Sunday and I wouldlike to greet you with that! Now you know more about me and I hope tohear from you soon. Could you send a photo of you to me? If you haveany questions, please, ask. I want our conversation to continue.Please, tell me more about you. I will be waiting for your next lettervery impatiently. Take care. Yours, Katya. oduvanchiki.jpg ukrainskoe pole.jpg I am so glad to receive a letter from you today! All this time I wasthinking about you. It is so great that though we are far from eachother, we are still able to talk! I just feel a bit pity that you didnot send a letter from you to me :( But all right, we still have a lotof time and it is much more important for me what you have in yourheart than how you look like. Thank you for your words that I look tobe really young... Though I am not so, I am almost 27. My birthday isin two days, by the way :) As for the relocation, of course, Iunderstand that it will be necessary if we understand that we want tobe together. I understand that it won't be very easy because I willget into a completely different world, but from another hand, you willbe there for me to help me. I understand that now, as your children are grow-ups, you want to getmarried again. Children are like birds, they grow up and fly away andthis is your partner who will always be aside of you! I would like toknow what is your ideal woman. Of course, both of us understand thatthe perfection does not exist, but still there are some qualitieswhich we would like to see in our future partner. As for me, I want myman to remain himself. I think that it is very important to take eachother the way we are, not trying to change each other. It reallyhurts, braking a person. I want him to remain himself, to feel freeand comfortable aside of me. I want to make him happy because I knowthat in this case I will be happy aside of him... You know, my dreamis to wake up one day aside of my beloved one, to see him sleepingaside of me, to touch his closed eyes with my lips, and get up veryquietly so that he would not wake up. And then to go to kitchen andmake the morning coffee... And you would feel the smell of that, wouldlike to get me close to you, search for me on the bed, but thenrealize that I am not aside of you and open your eyes! :) And I willbe standing there, in front of you with a small tray with coffee andtwo small domestic buns! You will smile to me and my heart will befilled with joy and happiness... I will lay aside of you, kiss you andwhisper into your ear: Everything is for you, my love! Well, maybe, I got too far into my dreams, but I do imagine my familylife this way... And who knows, maybe, one day this will be really youwho will lay aside of me, the person I won't be able to live without.I really do hope for that and I will be looking forward to know aboutyour dreams. Kiss you. Yours, Katya... with cup of tea.jpg with sister at home.jpg As always, I was very glad to receive a letter from you! It is allright that at the moment you are not able to send a photo of you. Iagree with you that it is impossible to get married before youactually, find the person you would like to do that with. My goal isnot marriage as itself. I think that love and the desire to betogether is the real marriage, and the stamp in your passport is justan official sign, necessary more for the state than for people. Themost important is that people feel comfortable and happy with eachother. That is why for me it is much more important to know you as apersonality than to see how you look like. Thank you for the rose :)It is so lovely of you! Yes, this is my small sister :) I meant that she is younger than me,but she is 6 years younger than me. No, she is not a hair-dresser, sheis a student of the best medical Academy in Ukraine. It is in theWestern Ukraine in the city of Chernovtzy and that is why we do notsee her often. I miss her, as she is my best friend, actually! I am very glad that you like my dreams and share them. I see that youunderstand my heart, my dreams, my hopes... Thank you a lot for yourinvitation, but I am not sure when I will be able to visit you becauseof my work. And what is about you? Maybe, you will be able to come tome in the near future? I already imagine our meeting... You will comeup very close to me so that I would feel your breath, I would lookinto your eyes and sink in them, losing my head... You will hug me, Iwill feel your tender hands on my body and the first uncertain kiss,being afraid to do something wrong... But then the shyness will passby and we will fall into the world of our dreams, the one we wereaspiring to for such a long time! Yes, maybe, now they are onlydreams, but I belive that we are able to make them come true. How doyou think? I believe that if people really want something and doeverything to reach their aim, they get what they want. The same isabout us. We wanted to find the real soul-mate and we were ready tolook for him/her even worldwide. And you see - we have met!!! Gryvan, my dear, you know that I live with my parents. So, I help themto pay the bills which we have for the flat. I am sorry to say that,but as I do not speak English well, I need to use the help of thetranslators and this service is chargeable, as you understand. I dowant to write to you as often as it is possible. But I am very cut onmoney, I do not have a high salary... I am sorry, my sweet, but I amnot sure when I will be able to write to you the next time... I amsending a warm kiss for you. Yours, Katya. white angel (1).jpg white angel.jpg welcome to TTC!‏ Van: HoneyKiss@ua.fm Verzonden: dinsdag 21 april 2009 6:51:49 Aan: gryvan later (gryvan@hotmail.com) ...no boundaries...-------- -------------- ------ TerraTransCompany ------ -------------- --------...we connect people... Dear Sir Gryvan! We are glad to welcome You in our company! We are a translationcompany which believes that in the modern world there should be noobstacles between people! We help our clients to feel comfortable inthe world where so many languages are spoken! We are contacting You because Your Lady Miss Katya was using ourservices for some time, but recently she informed us that she is notable to pay for our services any more. But we know that she is veryserious about You, we see that she is very interested in the furthercorrespondence with You and how much she was upset to inform us abouther financial problems. We decided to contact You and ask if You areinterested in the further communication with Miss Katya and if You areable to help her with the fees. If You are interested in thisproposal, please, contact us for the further details. Why to use our services? The advantages of our company is in that wemeet the needs of our clients, we do not have primary and secondaryorders, everything is of the paramount importance for us. Ourtranslators and interpreters are only professionals with the higherphilological education. We provide our clients with a wide range ofservices: - written translation of any difficulty level;- **** translation of both private and business conversation;- the translation help for foreigners staying in our city;- electronic communication translation. Sometimes people meet the difficulties in the communication because ofthe differences in language spoken and our aim is to ruin theseobstacles! No boundaries! We connect people! We work for your comfort,with best regards,Anatasiya Pogodina,
First name: Annastasia
Aka: nastya
Age: 27
Location: Sanchursk Moscu
Email: Lappamary@yahoo.com
On websites: yahoo meeting
Report: Me llego por primera vez a mi mail sin que yo siquiera le mandara un mensaje con anterioridad. para su segunda carta ya dice estar enamorada aun no pide nada de dinero
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