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SCAM REPORTS

First name: Aleksandra
Last name: Egoshina
Age: 28
Location: Semenovka,Marij-el,Russia
Email: alexsandra05051981@gmail.com
On websites: www.Dating.dk
Report: She send me very lovely letters and will have some money from me a few times with Westernunion.
First name: Julie
Last name: P
Aka: Tracy Nomdimson, Tracy McConnel
Age: 33
Location: Ghana, USA, Austin, TX
Address: julieplanet2009@live.com, mariamplanet@yahoo.com
Email:
On websites: Tagged
Report: presistently asking to help her with money, tries to force that with insulting words
First name: yukki
Age: 23
Location: hokkaido japan
Email: yukkigame86@yahoo.com, yukiekate@hotmail.com
Report: most probably the person uses pictures of a famous japanese model after some preliminary conversation all is getting about voting her from web cam nude web site giving frirst the credit card number
First name: ANITA
Last name: COLE
Aka: anitacole25@yahoo.com
Age: 30
Location: nigeria state of osun state town ilesha
Address: anita cole osun state town ilesha address sheraton hotel #12 imoru street zip code 25136? zip code only not exact
Phone: brother michael harrisson 447-0111-29174
Email: hers is anitacole25@yahoo.com
On websites: aol
Report: IVE BEN CHATTING WITH THIS LADY FOR 4 MONTHS. SHE JUST BEGS FOR ME TO WIRE 1540 FOR HER TO FLYY TO ME. I SENT 100 A WEEK AGO TO THE ADDRSS I GAVE YOU. SHE GOT THE 100 IN 20 MINUTES.SHE AS BEEN ON MY YAHOO MESSENGER DAILY UNTIL I ASKED FOR A SCAN OF HER US PASSPORT YESTERDAY. OOPS A DOZEN EXCUSES. THE HOTEL OWNER HAS HER PASSPORT UNTIL SHE PAYS 325 FOR ROOM HIS PHONE NUMBER IS 234-703-783=550 HE EVEN CALLED MY CELL LAST NIGHT THEN HUNG UP TWICE WHEN I ANSWERED. SHE Has been scamming numerous men for 6 months i know of AND HAD ME DOWN TO BEGGING I WIRE 1540 FOR HER TICKET YESTERDAY. WHEN I REQUESTED A SCAN OF HER US PASSPORT OR A FAX SHE DISAPPEARED..I THINK SHE MAY BE A BRITISH PASSPORT HOLDER DUE TO HER VERBAGE ON EMAILS. SHE IS A REAL PRO AND HAS THE OWNER OF HOTEL HELPING AND HER BROTHER IN ENGLAND. SHE IS MAKING A FORTUNE!!!!!!!!!!!!!STOP HER
First name: ekaterina
Last name: rybakova
Age: 25
Location: kirov
Address: street of the world,house 14,apartment 5
Email: katkisska2@rambler.ru
Report: cuidado con esta direcciA?n de correo
First name: Priscilla
Last name: Abonkra
Aka: cash
Age: 35
Location: Ghana
Email: priscillabonkra@yahoo.com
Report: She has stolen and scammed my $15,000,she lied to me about coming to me,and she never appeared here in the United States.She is very good with words and can easily scam anyone.Let the whole world get to know her.
First name: Jane
Last name: Austine
Age: 29
Location: Ibadan, Nigeria
Email: buddy1429@yahoo.com
On websites: all dating web sites
Report: i have know her for about 2 years and she keeps telling me she i going to fly to the USA. like a fool that i am i have sent a lot of money to her but she never shows.so watch out rfor this one she is good
First name: irina
Last name: akilbaeva
Age: 24
Location: yoshkar ola
Address:
Email: italyankaa@gmail.com
Report: She presents herself also as EKATERINA wrtiting a unimprobable italian style.
First name: becky
Last name: thomas
Age: 30
Location: she in california
Email: becky-spride@yahoo.com
On websites: yes
Report: hears hpw there operating becky thomas gets okew person yhensays she stuck at the airport needs moneybecky getes them to send money thrue westernyounino to nigeria and has these people to pick it you and send it to her this is some names that pick it up in nigeria olayinka olaoluthis is a nother person that picks monty upin nigeris sheryl cole this is a nother one helopng becky in california is debby smith on inter net is debby smith amhonest936 at yahoo i got this cause besky scamed my 2kins they wont report it iwill becky thomsa scamed me to over year ago
First name: anna
Last name: carlsen
Age: 45
Location: norway
Address: seilduksgata 25 0553 Os
Email: leva295@hotmail.com,anna.carlsen@live.no
On websites: E-kontakt
Report: she want you to send an normal posted letter,I did and she send me a mail from a new mail adress with info to send her money for the cost of train to me it sounds not ok to me
First name: Gifty
Last name: Love
Age: 28
Location: Accra Ghana
Email: howsweet_real028@yahoo.com
Report: She keeps asking for money and posting nude pics of someone else and says she will come to the states to be with you.
First name: Elena
Last name: Zuiewa
Age: 28
Location: Cheboksary, Russia
Address: Street Stroiteley, 108-71, an index: 429000
Email: my_owm_mail@yahoo.com
On websites: Worldfriends
Report: Hello my Name!!! I have received your letter. Yes, I feel your desire to be with me. I want to tell to you too most, I dream of a meeting with you. You remarkable the man and I only can thank the God that has met you and now I am very happy. Our desires are mutual also we should go to our happiness. I shall use the best efforts, that we were together. I want to learn you, I want to nestle, feel your breath, to feel as your heart is beaten, I want to kiss you, my Name. I want to tell to you at once, my lovely, that I was in one travel agency. You know, that I work in advertising agency and I have in travel agency good familiar women. Our firms frequently contact. To me have told, that they can legalize papers for me for trip to your country and registration will borrow on time about one month. But for the beginning I need to make the passport and visa. To me have told, that it will cost 378 euro. My passport can be issued during 5-7 days, this travel agency will help me with it. I learn precisely about it, but for the beginning I need to know your opinion. You have written, that will help me, in fact if we shall solve together this question on my travel to your country we absolutely soon we shall together, my Name. You can make a remittance through bank system WESTERN UNION. You know this system of a remittance? She known enough worldwide. I shall write to you my full name and my full address: Elena Zuiewa Russia, Cheboksary, Street Stroiteley, 108-71, an index: 429000. Please, write to me in the following letter as I can soon begin registration of my passport. Now I very much worry, because for me it is serious enough step in a life, but I am ready to this, my Name. I want, that we were together and our life has changed. I want to tell to you, that now I can take holiday and I want to light this time only for you. At me always good mood when I receive your letters. As I dream to be with you beside. But in a reality we are now enough far apart. And me it is very sad. I want to trust, that we together can overcome all obstacles which will stand on our way. I shall try to do everything that our meeting has taken place. I want to love you, my Name!!! Well, now I need to go. I shall wait for your letter, my loved. Your lady from Russia misses and very much trusts. Yours Elena!!!
First name: Elena
Age: 26
Location: kanash, russia, vurnary, russia
Address: Prospect-Boltova St 164b-7763
Email: elena.sweet76@yahoo.com
Report: She stated that she found my email on a dating sight. She said her boss like her work and would give her a vacation soon. She lives with her mom, and dad died in a car crash when she was 2 years old.
First name: Rosemary
Last name: Belva
Aka: Kerry Hunter
Age: 31
Location: Abuja, Nigeria
Email: rbelva@yahoo.com
On websites: Match
Report:
First name: Tracy
Last name: Morrison
Age: 32
Location: Ghana Accra
Address: P.O.Box Nt95 Accra north Ghana 00233
Phone: 01123324544354
Email: Loveytracy35@yahoo.com
On websites: True.com
Report:
First name: Katy
Age: 33
Location: Kamyzjak, Russia
Email: katspower@gmail.com
On websites: Craigslist
Report: I saw a listing on Craigslist of a very pretty girl. I e-mailed her and then didn't hear anything back for a couple of weeks. Then I began receiving e-mails and photos from her. She didn't ask for money, but she came on strong in her e-mails, talking about love at first sight, etc. She was so beautiful and so affectionate in what she wrote that it made me suspicious. I copied some passages from her letters, Googled them, and found that identical scam letters had been used. Contact me if you want copies of the letters and photos she sent.
First name: Anna
Last name: Karas
Age: 21
Location: nikoloev ukaraine
Address:
Email:
On websites: dream marriage and hot russian brides (anna6688) #
Report: plays games with men and wants and takes money and gifts. She will get angry if you do not spend alot of money for a gift. she is also a known prostitute with a toung ring and medical problems. looking for usa guy for green card, money, education, or student visa or work visa. very dis honest women who enjoys taking mens money and using them then goes to the next man!
First name: Olga
Last name: Leuhina
Aka: Olga Vinokurova
Age: 28
Location: Almetyevsk
Address: Lenina str
Email: olga1vinokurova@gmail.com
On websites: onemeet
Report:
First name: Qingsong
Last name: Ju
Aka: Lily
Age: 29
Location: California, U.S
Email: several addresses on yahoo /hotmail etc, with her name
On websites: match.com , asianfriendfinder, etc.,
Report: Beware of this girl. She's orginally from china. She cruises on match.com , asian friend finder and other dating locations and also in local business gatherings targeting unsuspecting /upscale men. Introduces herself as a business prospect and/or takes on a personal relationship and lures them into various fake business opportunities to con money. Has several contacts and moves around and travels from state to state with california as the base.
First name: EKATERINA
Last name: KIRILLOVA
Aka: YULIYA SHEVELEVA
Age: 27
Location: RUSSIE ZVENIGOVO 425060
Address: MIRA STREET 51/33
Email: yulasheveleva@yahoo.com
Report: scammer bien connu qui demande 750 euros pour documents et voyage
First name: elena
Age:
Location: russia,moscow
Email:
Report: sender nesten pornobilder.ville ha penger ganske raskt. 700 euro til fly.
First name: Jazmine
Last name: Wood
Age: 24
Location: Manila Phillipines
Email: jazminewood@hotmail.com
On websites: Msn, . Bootycall, myspace
Report: Seen her on online Bootycall she was a Beutiful Phillpino who wanted to come to Canada and Live with she said she Loved me and wanted to be My wife promising me the Moon and the stars. The the second email ahe asked for my Chat Link. we chatted 4 times and then she asked for 1,395 US for a plane ticket way ticket by Western Unin When I refused she took a Fit and said.
First name: jessie
Last name: smith
Age:
Location: usa maybe?
Email: jessy.smith111@gmail.com
On websites: craigslist
Report: one of those
First name: Akin
Last name: Bright
Age: 23
Location: Lagos, Nigeria
Email:
On websites: Yahoo! Personals
Report:
First name: Svetlana
Last name: Lebedeva
Age: 27
Location: Russia
Email:
On websites: Gmail
Report: Began writing over period of weeks and sending photos. Eventually requesting money for a visa and travel expenses to come to the United States. Of course, I was aware that it was a scam from the start. I played along for a while to see what she was up to. The name and email address she had for contacting me was an alias I use from time to time for screening so she has no real idea who I am or where I am!!! FYI!!
First name: wendy
Last name: andrew
Aka: lindsey
Age: 28
Location: lagos,nigeria
Email: wendyandrew10@yahoo.com
On websites: odessa darlings,asian dating mall
Report: says she is stuck in nigera,and needs money to get home or says she will come to you.if that dont work she asks for money for work permit,which stupid me sent her,she tells you she loves you and cant live without you, which i fell for ,then she wiil ask for money for taxi to find job,which again stupid me sent her.then she tells you shes in hospital.and has some fake doctor email you to send money for treatment.she has a slick scam going
First name: Christiana
Last name: Nahr
Aka: I think Mamme Paker
Age: 29
Location: Accra, Ghana
Email:
On websites: Match.com
Report:
First name: promise
Last name: nartey
Aka: leanne
Age: 23
Location: la code dvoir
Email: promise_400@yahoo.com
Report: she lied to me that she is in Ghana.University of Ghana legon.Demanding money for exam
First name: caroline
Last name: Jamie
Aka: whats aka?
Age: 26
Location:
Address: 38 SURULERE STREET MAKUN sagamu ogun 23437 NIGERIA
Phone: 00234808206396
Email:
On websites: dating4disabled.com
Report: askes for mony to buy plaine ticket, you will know she is fake cause her english is bad, and the pics are from a poor quality. And she falls in love after 2 sentises from you
First name: Lubov
Last name: Vasilenko
Aka: Luba
Age: 26
Location: Alexsandrovka, Ukraine
Email: cat0526@gmail.com
On websites: interbride.ru.com
Report: Sweet as pie. Claims to be only child. Claims she is a choregrapher in a kindergarten. Claims she has never traveled outside Ukraine. Send her money for Tourist Visa and Intl passport. Claims she was arroved for both...when asked to produce docs, she bolted. When I check with US State Dept, she had never filed for tourist visa. A straint scammer. Claims she has no phone, she dropped it in the rain... Her freidn Sasha has a phone she never answers....
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