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SCAM REPORTS

First name: Sandra
Last name: Owen
Age:
Location: Manchester, Pretoria
Email: royalladyseeking@yahoo.com
On websites: Yahoo personals/messenger
Report: Claims to be from Manchester, but can't give any local details or explain why she has Pretoria listed on her yahoo profile
First name: sandra
Last name: borg
Aka: sandra_perllo
Age: 32
Location: ghana accra/temma
Email: sandra_perllo@yahoo.com
On websites: yahoo
Report: sheis not a scammerand i am sorry for posting that she was and now she is in fbi custody and was on the way to usa tobecome my wife. so please help me.thanks alot.tj
First name: Katia
Last name: Ekaterina
Age: 24
Location: Volgograd
Email: asssasai@rambler.ru
Report: I have been found out after I've losen alot of money, keeping transfered many time over and over, but she was never showed up. The first time she couldn't reach the flight, the second time she has been robbed by 2 guys from Moscow street. She asked me for her documents in amount 1000 USD, but the whole process has been doing through the agency and it called
First name: Sandra
Last name: Williams
Aka: crazygirl69
Age: 29
Location: Lousiana
Email:
On websites: lavalife
Report: ****o my new friend David I am a kind and fun-loving person who wishes to meet someone with those same qualities. I would like someone who is passionate about life and wants to take it to it's fullest, someone who cares about other people, someone who enjoys spending time with and showing affection to their partner, someone who likes to pamper and be pampered, and someone who likes to laugh. I know these are pretty big shoes to fill, but I bet there is someone out there who can. I am a average size woman, but I am 5 ft 6 Caucasian / White in and carry it pretty well. I try to wear clothing that is flattering and keep myself neat and clean.I enjoy going places to see new things, traveling when I can, going dancing with a date (not into the single bar scene), watching movies, and working around the house for a few. I would love to have a family of my own,although the last one i got myself into didnt work out and would like to have someone to share that with,someone to support me morally and emotionally. But I would be willing to meet with the right person and i will want the man to be type of open minded man who will make me happy again,I have gone through many hurts in my life and i think is now for us to love again and live a happy life,and most importantly i dont like liars,cheats and pretentious people. Cheers sandy Rediscover Hotmail®: Get quick friend updates right in your inbox. Check it out.
First name: Elena
Age: 28
Location: Vurnary,Chuvash Republic
Email: snezhinkamilaforu@yahoo.com
Report: Same as last three gents
First name: Margarita
Last name: Kozak
Aka: Rita
Age:
Location:
Phone: +380 99 785 6386
Email:
On websites: Date me free
Report: This one reads what you send and replies to it.I tested
First name: Anastasia
Last name: Polushina
Aka: Yuliya Elakova
Age: 35
Location: Nizhniy novgorod area city of lyskovo Russia
Address: 87Bitter st.Apt.128 Postal Index 606210
Email: elakyul@yahoo.com
On websites: Yahoo Personals
Report: I communicated with her for over a week and in that short time she claimed she loved me and she wanted to come and live with me.She said that she was a well known childrens doctor but her pay was only $187 a month and she wanted me to send her $447 so she could pay for a visa. I thought it was strange for a well known doctor to make only $187 a month so i just decided to check out her city when i typed out the city there was the warning right on the opening page and one of the same pictures she sent me was there.I read all the letters that were posted by other men and they were the same letters she sent me with just different mens names on them.
First name: Kimberly
Last name: Burchflied
Age: 36
Location: Uk
Email: kimmybuchhy76@yahoo.com
Report: She just ask me to help come back here to the Us from the UK
First name: Hannah
Last name: Fatios
Age:
Location:
Email:
Report: Photo was stolen from my wife Lina Abler's site (she is never been to Nigeria) msn site http://www.hi5.com/friend/photos/displayUserAlbum.do?viewother=true&ownerId=159415137
First name: Nass
Last name: Kabiru
Aka: Adiza
Age: 32
Location: Accra, Ghana
Email: adiza_salu@yahoo.com
Report: Same scenario, born USA (texas) from mixed marriage, mom ill and now living there! wanna check see if her picture here at all
First name: Natalya
Age: 28
Location: Piganka, Russia
Email: girlskylove@yahoo.com
Report: She is getting more forward. After three letters she tells me she always thinks about me. I'm 71 years old and figured this for a scam. Only waiting for her to ask for something. I'll keep her snapping at the bait untill sh looks for money.
First name: Toure
Last name: Abdoulaye
Age:
Location: Bamako, Mali
Email: sonetransmali@yahoo.fr
Report: This Guy has a powerful man in Bamako,Mali and Connakry, Guinnee. He pretend to be a gold dust seller but he is a thief. He always ask buyer to fly over to see the product. They do have the product but it not for sale. Just only to scam people. Because when you see the gold dust, Toure Abdoulaye the head of this Mafia, ask the buyer to pay the government fees 6.5% in cash on the quantity needed. When the buyer pays this money, he goes to make some false customs papers. When he comes, he'll start with stories that will never end until the buyer get scared and live the country with no gold and no money back. very sorry ! If you want to buy gold dust don't go in Mali.
First name: Nadezhda
Last name: Marina
Aka: naadezhda
Age: 28
Location: yoshkar ola
Email: nade.nadik@gmail.com
On websites: cupidovirtual of meetic
Report: She used false name, false address, false ticket, false international passport, asked for money 12000 dollars, bur the real name is Viktoriya Alekseeva. If you find the true and did inform her, then she made a lot of offensse for you
First name: Kelley
Last name: Daniel
Aka: Daniel Michael
Age: 41
Location: Nigeria Lagos, Ketu
Address: 52 Ikosi road
Phone: 23480232170
Email: daniel_longtimerelationships@yahoo.com
On websites: love and seek/longtimerelationships
Report: Fw: Re: Information to send the giftThursday, April 23, 2009 9:06 AM From: Daniel Micheal Subject: Re: Information to send the gift Name..Kamoru Onikosi Address..52 Ikosi road City....ketu state...lagos zipcode..23401 Country..Nigeria
First name: Evgeniya
Age: 31
Location: Russia / Kazan
Email: mailevgeniya@rambler.ru
Report: Scamming by sending letters exactly as posted to others
First name: Becky
Last name: Morgan
Aka: Melissa Harrington
Age: 29
Location: Nigeria,Osun State
Address: No 18 Dodu Street
Phone: +2347064390633
Email: becky4luv9536@hotmail.com
On websites: ilove.at
Report: Becky Morgan contacts me on the Austrian ilove.at Dating Site. Search her and found her here shes alwas known under many other Names. Here shes is known as Melissa Harrington. Now i know she is a Dating Scam and asking for Money. And asking her pc is by the engeneer to pay i will help her, and lots more..
First name: Elena
Age: 26
Location: Cheboksary, Russia
Phone: 74956600200
Email: elenstrawberry@yahoo.com
On websites: all pen pals.com
Report: Just looking at this site trying to protect myself and I see the picture of a girl that had been sending me emails. Thanks
First name: Nathan
Last name: Rossiter
Aka: Darren Mansfield ; mike herring
Age:
Location: UK sheffield(i think sheffield)
Phone: 447950590201
Email: n.rossiter@exthus.com;www.weboptimiser.com;nathan@unlockiphonehq.com; nathan@rossiter.me.uk nathan@weboptimiser.com
On websites: http://forums.digitalpoint.com/member.php?u=199602 ; http://marketplace.sitepoint.com/users/92261/pr
Report: i did blog link building for$ 200 for him no payment saying paypal acc locked since 6 months has 3 websites http://www.darranmansfield.com/ http://www.unlockiphonehq.com/ http://www.scam.com/showthread.php?t=113828 http://www.giz4geeks.com/ http://www.nrdirectory.com/ http://www.breeding-guppies.com/
First name: Evelina
Last name: Williams
Aka: Alex
Age: dont know
Location: dont know
Email: evelinawilliams@yahoo.com ; br0_al3x@yahoo.com
On websites: forums.digitalpoint.com
Report: I wrote 5 articles for him / her dont know ? didnt pay
First name: mills
Last name: powell
Aka: Osajere Patricial
Age: unk
Location: 20, St Finbarr's Raod, Akoka,Lagos State
Email:
Report: so if you intend to send $ to me, you have to send it thru western union Money transfer, cos that will be faster and i don;t want you to stop mailing because you want to send me Money... so here is where you will send the money to...i will want you to send it to My MOM doctor so that it canbe collect fast.... Receiver;s name; Osajere Patricial Receiver;s Address; 20, St Finbarr's Raod, Akoka,Lagos State Country; Nigeria Zipcode; 23401 and you should make the Question and Answer Q; Who is this A; powell and get back to me with the senders details ( Senders Name and Full Address and the Ref Number Given to you at the western union desk (MTCN) and the amount sent )
First name: Sarah
Last name: Robinson
Aka: Linda gerald
Age: 30ish
Location: Brisbane, Australia, Spain,
Phone: She says she doesnt have a phone
Email: sarah404best@hotmail.com
On websites: Adult Friendfinder
Report: Good morning to you out there Ted. I just got up from the bed now, I am so happy to hear from you when I open my mail now. Thanks for your lovely mail and I want you to know that your mail really fine me well. anyway I understand everything in your mail and your word really touches my heart, but I also want you to know that it is not easy to find a true love and the right partner. I know how long I have been searching for the right one and I know how I feel now that I have you in my life, I believe you will stay with me forever and be my man. I really feel sorry for you, cause I was really surprised with your mail, because your word really makes me feel sad and bad. I don't know if our relationship will work out, because I believe it will be hard for you to trust my word or to believe me, since you have been hurt by the bad girls before, I know that it will be hard for you to trust anyone from the internet for now. I am surprised with everything you wrote in your mail and I can feel the hurt in you from the way you sound in the mail. anyway I know one thing for sure, if you are not find your love one, I believe you did not have to behave as if you have been hurt before, so that you can get what you are searching. You ask for me phone number, well for now I don't have any phone with me again, because I lost my phone in a friend birthday party 2 weeks ago and up till now I have not get another one. but as soon as I get another one I will let you know and give you the number. How I wish my house land phone is still working, I would have love to give you the phone number so that you can call me there, but I already get the phone people to disconnect it, because I can not be able to pay the bills again. I only get paid with little money and that was the money I use is taking good care of the house bills and to take care of myself and mum. I am really sorry ****, you need to understand me and how things are hard for me here. I wish I still have my dad alive, I will not be going through much poor like I am doing now. because mum stopped working for some years ago and after she stopped working, I started working just to continue with the house bills and to pay for our needs. anyway I know that my lord will open away for me soon. Ted ****, how is life there and how are you, I wish I can meet you in person soon so that I will be able to learn more about you very well. Mum and Joy as happy for me to find you in my life, they ask of you this morning and I told them that I sent a mail to you in the middle of the night but you are ok anyway. they ask me to send their greetings to you. I am also happy to find you in my life Ted. I hope you are for real and hope you will not leave me alone for another woman, because you know now that am from a poor home, but true love is not by money, for me, I believe money will always buy fake love, and money can not buy true love. am not sure if our relationship can work out, because your mind will speak in two, just because you have once hurt before. but the lord can change everything. I will come back to read from you soon. Thinking of you. Yours, Sarah. From: Sarah B. Robinson [mailto:sarah404best@hotmail.com] Sent: Thursday, 26 March 2009 4:12 AM To: dolkens@iinet.net.au Subject: RE: My Dearest Ted. My Dearest Ted. I am glad to hear from you again ****, how are you doing and how is everything around you, hope fine. anyway I am doing fine out here and life is finding me well together with my family. Yes, I have been living here for 20 years, because I was 10old when I left Australia. that was after the death of my Dad and I have been staying with my mum. because am the only child for my parents. anyway here is the pictures I forget to send you. hope to hear from you soon. Take care. Sarah. -------------------------------------------------------------------------------- From: Sarah B. Robinson [mailto:sarah404best@hotmail.com] Sent: Wednesday, 25 March 2009 11:52 AM To: dolkens@iinet.net.au Subject: RE: My Dearest Ted. My Dearest Ted. I am glad to hear from you and to know more about you. How are you doing over there today? How is everything with you? Your work and your family? Hope everybody is all fine and hope no problem. If so glory be to almighty God. Well as for me, the weather is good here, no problem. i am doing fine with my mum and my friends, no problem. I thank God for keeping us alive up till this time. Yes i like the way you sound in your mail, but you have not tell me anything about yourself. Well i will tell you little about myself so that we can start to know more about ourselves from here. Before i start, i will like to let you know why i have written to you first. I like your profile and i feel like knowing more about you cos your profile sounds what i am looking for. That was what makes me too write you. I am single woman searching for serious relationship from a God fearing man who can make a home. I am not here for games, either one night stands. True love is what i am looking for and i believe that is what you are also here for. I live with my mum and a friend here in Spain now. Me and mum relocate here after the death of Dad in Australia. because Dad is from Australia, why mum is from Madrid in Spain. so, that was why I have been living here in Spain, together with mum since the time we lost Dad in Australia. Anyway I thank God for keeping me and mum alive up till this time. I work with a day care centre, cos i like kids so much and i wish to have mine soon. Who knows if you are the man that will make me a woman? Your age is noting to me cos i believe age is just like a number to me. i believe you can give me the true love i am looking for that is why i want to get married to a man of your age. Cause the young guys are no yet ready to settle down. It will be nice to know more about you and if you can be honest with me in anything you are saying cos i believe you know it is not easy to find true love, you have to spend the time to find it. i like the way you have sound in your mail but i want you to tell me more about yourself so that i will do the same. I want you to know that, for you to find true love; you need to behave as if you have not been hurt before. So that you can find a true love partner. Everybody does say life is beautiful, but i have not confirmed that I, who knows maybe you, will be the one to show me. I need a life partner as my soul mate. well I know that it may be hard for you to have trust in me with my word and what you have read in my mail, but believe me that I have also been searching for true love for some month and I was in the dating site because of a friend who just found her love man online and they are now happily married. with my faith, that was why am here too to search for my man. But it will be nice to have you as my life partner, because you seems to be the kind of man I want and who I will like to spend the rest of my life with. Thanks for your beautiful pictures, anyway here are some pictures of me. Hope to hear from you soon. Yours. Sarah. On Tue Mar 24 14:51 , 'Sarah B. Robinson' sent: My Dearest Ted. Thanks for sending me your email address in the site. anyway how is everything with you out there and how is life, hope fine. your mail really find me well, but I believe it will be nice for us to talk here in our private emails so that we can be able to learn more about each other. anyway I will wait to hear from you soon, just for me to know if I have the correct email. Take good care of yourself. Yours. S
First name: Olivia
Last name: Miles
Age: 23
Location: New Zealand
Email: olivia.miles@grimshaw.co.nz
On websites: www.grimshaw.co.nz
Report:
First name: Ulyana
Age: 28
Location: Yoshkar-Ola
Email: rayulyana@yahoo.com
Report: Russian scam artist
First name: flora
Last name: brox
Age: 27
Location: says she is in the uk
Email: florabrox@yahoo.com
On websites: yahoo personals
Report: she sent an email that she was looking for someone like me and that she was in the UK and couldn't come backto the states because she needed help with her bills so she could come back said she needed $950 us dollars
First name: yulia
Aka: yfirelady
Age: gemini 30
Location: russia
Email: yfirelady@yahoo.com
On websites: yahoo mate 1
Report: she diverted me to her own email address and within a week was asking for money
First name: alevtina
Age: 29
Location: rassia
Email: bestdevochka@yahoo.com
Report:
First name: irina
Last name: galchenko
Aka: orenburg
Age: 30
Location: russia orenburg zip 460000
Address: orenburgskaya oblast orenburg post office1 box3067
Phone: unknown79613354401
Email:
Report:
First name: Dasha
Last name: Pogostuk
Aka: Dashenka
Age: 26
Location: Severodonetsk, Luhans'ka Ukraine
Email: kykolka@bestdominique.com
Report:
First name: Oksana
Aka: Evgeniya Khanova, Dana, danna
Age:
Location: Kazan, Russia
Email: whitebutterfly757@yahoo.com
On websites: DateMeFree
Report: What a surprise, another ***** scammer, using different name, city and SAME photos. The morons are so ******! Glad there is a site like this to expose them and use as ID to verify. Same generic letters, never responds to what you write, no dialogue, just another ***** thinking she can scam men. Or perhaps a group of ****** morons who have no clue. Guys, ALWAYS report any scams. The more ****** we can expose the better for all others not to fall prey to their traps!
First name: Alena
Last name: Chemekova
Age: 28
Location: Kazan- Republica Tatarstan- Rusia
Email: altajeyna@rumbler.ru
Report: envia cartas para contacto serio con titulo
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