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SCAM REPORTS

First name: Rose
Last name: Lamptey
Aka: Belinda Jackson
Age: 32
Location: Ilasa, Nigeria
Email: belinda_jackson52@yahoo.com
On websites: Yahoo Personals
Report: She said she was from Las Vegas but is working for the Red Cross in Nigeria. She fell in love with me immediately and wanted to come and be with me but she needed $375 to pay the motel manager and get her passport and plane ticket home.
First name: grace
Last name: amuda
Aka: Grace Mabar & good move
Age: 23
Location: Dakar Senegal
Phone: pastor 00221-772357743 bank 447031871171
Email: grracemabar@yahoo.com & gracemabarr@yahoo.com
On websites: perfspot.com
Report: still use the bank transfer scam
First name: Oksana
Last name: Uporova
Aka: Miss Oksana
Age: 25
Location: Russia
Email: funn91sun@yahoo.com
Report: Total scam....chick asked for money after email 7
First name: Yuliya
Last name: Antonova
Age: 25
Location: lugansk Ukraine 91000
Address: Koroleva street 45-38
Email: blackkycat@gmail.com
Report: scamming for money for translation AFTER 3 LETTERS
First name: Jane
Last name: Asare
Aka: Grace Mensaw
Age: 23
Location: Ghana
Email: janeasare24@hotmail.com
On websites: was on connectingsingles.nl (as Liljane)
Report: This girl contacted me with the opening line
First name: Anastasiya
Last name: Nosova
Age: 36
Location: Kiev,Ukreine-Rostov on Don Russia
Address: PO BedyAv.80/53Kiev
Email: anastasiya35@gmail.com
On websites: Match.Com.
Report: she asker me for $1,500 for plane tickets to the u.s.she claims to work for the Avon Cosmetic's Company in Kiev she also claims to have an uncle that works for the kiev police his name is-Vassiliy Polupanov he has a family member by the name of-Vyacheslav Vertogruk also in Kiev she has a valid b2 visa she has been to the U.S.to years ago with a university tour to Washington D.C.
First name: Yuliya
Last name: Antonova
Age: 25
Location: lugansk Ukraine 91000
Address: Koroleva street 45-38
Email: blackkycat@gmail.com
Report: scamming for money for translation AFTER 3 LETTERS
First name: Camela
Last name: Cole
Age:
Location: UK
Email: girlcarmela@hotmail.com
On websites: adultsingles365.com
Report: gets you to contact her by add at her email address then replies asking you to verify who you are my completing a credit card form to an adult site that offers a free one day pass to get verification and then she will give you her phone number and address to arrange a meeting. You can cancel at the site immediately but it will take between ?100 -?180 from your account there and then even though you get a confirmation email from the company sayong ?0. She then will try to get you to go onto a number of other sites to verify who you are each doing the same. - BEWARE she is very convincing
First name: Kateney
Last name: Jack
Aka: Vanessa Ricardo
Age: 28
Location: Warner Robins, GA
Email: kateney_j
On websites: yahoo personals
Report: Letter 1 Hello Jorge, How are you ? i hope your fine and all is well with you.Thanks for writing me and i want you to know i really appreciate your honestly.But you never mentioned anything about the kind of woman you are seeking for, please could you tell me so i would know if we have anything in common, i am very curious to know more about you. The reason why i am on this dating site is because i was also really hurt and i got heart broken when my ex-finance left me just weeks to our wedding which i never expected that while i was there thinking that i had found the right man not knowing he never loved me and that's why am trying this on-line dating maybe it would workout for me but i simple want someone to share it with. family is very important to me as is the idea of marriage. I am searching for someone who shares the following qualities with me. Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read, cook, and travel. My interests are many. I am honest, intelligent, loyal, affectionate, easy going, romantic, soft-spoken and sensual. I'm romantic, caring, and much more! I'm
First name: Kateney
Last name: Jack
Aka: Vanessa Ricardo
Age: 28
Location: Warner Robins, Georgia
Email: kateney_j10000@hotmail.com
On websites: yahoo personals
Report: Just informed that she was stuck in Nigeria. Ran the phone number through google and came up with a link about a scammer by the name of Vanessa Ricardo. Says she was La Paz, Mexico and that both her parents were dead and that she fell in love with a Nigerian man named Steve who robbed her.
First name: Tatjana
Last name: Wikulina
Aka: Ekaterina
Age: 26
Location: Russia.Sovetskiy
Email: tat.vik.tat@gmail.com - EkaterinaSun25@yandex.ru
On websites: CuteOnly
Report: She contacted me at CuteOnly web site under the name of Ekaterina,but i also have seen her somewhere under the name of Tatjana Wikulina,with another e-mail adress.So it is obvious that this a woman every men should be aware of.
First name: Rosemary
Last name: Belva
Age: 32
Location: Illinois and Abuja, Nigeria
Email: rosemary_belva@yahoo.com
On websites: Match.com
Report: I met
First name: Tatyana
Last name: zabareve
Age:
Location: kirov neer sosnovka russia
Address: water house27 #34
Email:
On websites: mate 1
Report: talking to her for she said she has paid all her air fair but needs 521 dollars to come to the us i cant find her on your site i need to no if she is scaming
First name: Natasha,Natali
Age: 26
Location:
Email: natashka@myatlantida.com
On websites: MyfreePassion id # 78356 and TAGGED. Nata N
Report: ****o Fred(if you let me call you so) Dear friend,your job is not worst,you're need not to clean WC ore cutting dead bodies! And this is life,ok,will finish about it You're very kind,but i need to know about you, Do you like a read,music of your prefer,and many other things,what good friends must to know about each other Did you visit Russia before? If not I can be your personal guide,when you will like to come here:) You are so smart,you know a lot,i feel what need to learning all my life,for be tour friend And hope,if you'll teach me,everything will better I promise to be good student:) And tell me how was your week end? How you spent it? I know what you back home very tired from work, and let me do inspire you to high successes? I'll be your fairy,for you feel powerful and energy! And when you will see through your window on Paris,remember me,OK? Well, I think, that I have to finish this letter and go working,Fred. Its a pity that I don't have as much time for you as I wish. I don't want you to get bore... :) Take care!Natali This is not a woman, Is a man , Vicious, Please watch out for the address ; myatlantida !!!!!!!!!!
First name: Carmen Maria
Last name: Zait
Age: 28
Location: Cosmote, Romania
Phone: +011 40 769 757 271
Email: blue_eyes_blue1980@yahoo.com
On websites: www.plentyoffish.com
Report: using the name afrodite2009
First name: shine
Last name: tope
Age: 20
Location: nigria
Email: shine53538@yahoo.com
Report:
First name: Maame
Last name: Paker
Aka: Aminu Ayinla, Laura Barnes
Age: 27
Location: accra, ghana
Address: hill street, 14th newtown road, accra ghana 00233
Email: aminseekingmale@yahoo.com, aminseekingmale@live.com, laura_barnes4U@live.com
On websites: Ok Cupid
Report: I met this ******* OK Cupid, I IMed her on there and we started talking, She told me she was from my city and was coming back. She works in a mining company in Ghana....After talking for a few days, we got to talking and she told me that even though on ok cupid she said she was from my city she was planning on coming home and wanted to be with a guy when she got home. So I bought into it, she was hot! After some more time she said she needed help with the plane ticket so I sent her some money to help out...it wasnt much a few hundred. We continued talking and said she was in love with me and I was the one for her...she was really good and made me believe it....then after a few more days she hit me up with a declaration fee for deportation that she needed to be able to take the flight....It was Ghana regulations....I was convinced and she said she was going to need about 1000 dollars. I didnt think twice about it and I was going to send it when something in my head said I should check it out and I did....Apparently there is a scam in Ghana about these declarations and alot of people got scammed by it....so I brought this up to her and she acted all hurt like I didnt believe her and thats what she needed to come see me....so by chance I came across this website and lo and behold guess who I saw on here....So I confronted it about her and she got all upset saying she was trying to scam me at first but after talking to me she wasnt trying to scam me anymore. she told me when she got to Ghana she didnt have any money and she did **** photos that are on this site and this was making her ashamed....She stuck with the fact that she loved me,....and she was sorry she lied and was going to tell me the truth about everything when she came in but I found out first.....She told me that she is known in Accra as Aminu Ayinla so she could get work out there. Even though she is half black and half white...So I confronted her about the name I saw on here as Maame Paker and she said that is her nickname....at that point I knew she was full of ****. But like a ******* I gave her a chance. She told me her real name is Laura Barnes and she really does live in my city. She really wanted to be with me and told me she was crying and would do anything I asked...So she sent me some fake documents of plane reservations she made but when I called the airline of course there were not records of it....even with the confirmation number she gave me....When I asked her about it she kept asking me for the declaration money. I told her I didnt have it and she said she could see what she could do and take care of it herself...She would ask her boss for it...She asked me if I could send anything and I said I'm not sending ****....The next night she found out it would only be 600 dollars and asked me if I could send it.......I laughed and told her and I'm not sending **** and she kept stating that she needs it to come in.....I said forget it I'm done. I told her good luck on the next guy she scams and not to get caught as sarcasm and she said thank you!....I'm glad I only lost 300....lol She's good and she has a new site on OK Cupid...I already sent them a report on it....
First name: Fauziyatu
Last name: Abubakari
Aka: unknown FoxyB58(bfoxy58)
Age:
Location: Ghana, Accra and also Nima....Ayawasoo district
Address: unknown City Accra,Country Ghana post code:00233
Email: foxyb58@yahoo.com
On websites: unknownTrue.com
Report: I contacted her from this site TRUE.COM after a flirt she had sent me.I saw her email address in there.I sent her a message 1st ,then she responded to it.Well the 1st time we chatted she asked me for money and I told her no because I was scammed by another woman from Ghana (cutiesandra123 aka Zenabu Ibrahim and on THIS site as Maame Parker on page 371 in the new this week )so she closed out her window.Today she came back so I played her along I did this because I went to your site just yesterday looking up Sandra Adam aka Maame Parker,cutiesandra123@yahoo.com,aka,Zenabu Ibrahim whom I did send money to 3 times!well today this woman foxyb58 got ahold of me again.She asked me to send her money to get medicine for her cholera.I got her address ,photos and statements...I hope I know how to send all of this in to Stop-Scammers.com the worst site so far to me is the one I joined to find a real relationship.It's called Seniorpeoplemeet.com most of the women who have contacted me are posted as Americans but 5 minutes into a chat they turn out to be living in Ghana! And by the way This woman I mentioned cutiesandra123@yahoo.com I met there also she has changed her name at least 10 times.I do have her pictures also and her address is Zenabu Ibrahim,Accra New Town Ghana 00233 her phone number is through Areeba +233248799846 and she always speaks of her Uncle Ali who brought her there when her parents died at a young age...just like this foxyb58 told me tonight !I thank you for such a site as this I wish I knew of it 2 months ago when I first got on line for the first time from my own home.Thank you stop-scammers .com After viewing several pages on here I recognised several woman.
First name: kimberly
Last name: gonzales
Age:
Location:
Email: kim4u2si@yahoo
On websites: yahoo personals
Report: scams men for money and more money and more money
First name: Marina
Last name: Rudenko
Age:
Location: Nikolaev, Ukraine
Email:
Report: I have known this girl for about 2 years. I know her parents, her sister and her daughter. I have visited her in Ukraine and spent many happy days with her and her family. She is not a scammer and furthermore should not be the the topic of conversation on this site between dissapointed and dissilusioned men attempting to converse with Ukrainian women who just don't have a clue what goes on in their country. Many of the so called
First name: Zenabu
Last name: Adam
Age: 31
Location: Accra
Address: p.o.nt199
Email: reallove112@yahoo.com
On websites: ulust.com
Report: she is a real **** scammer, be ware of her
First name: Oksana
Age: 25
Location: Biberevka,Russia
Address: 116 Pushkina Street
Email: fun12tylpan@yahoo.com
On websites: Match.com
Report: Same stuff on her way to the US and needs money to complete travel. Please send money via Western Union. Of course I told her the money was sent and gave her an old MTC # used to send money to my daughter here in the states.
First name: Grace
Last name: Amudu
Aka: Grace Mabar & Good Love
Age: 23
Location: Dakar Senegal
Email: grracemabar@yahoo.com & gracemabarr@yahoo.com
On websites: perfspot.com
Report: Made contact twice uses same story parents killed in civil war in liberia she in a refugee camp in Dakar her late Father was Dr Jonathan Mabar chairman of Jonathan's Industrial company Ltd. In Monrovia Stop contact after second email was a mistake on her part to send it and she knew it.
First name: Svetlana
Last name: Ivanova
Age: 27
Location: Yoshkar Ola
Address: Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120
Phone: (new one: +79177122416 Old one: +79165187595)
Email: lonelysvetlana@rambler.ru
On websites: Before fiance.com (now they have take her out after my report to them)
Report: To whom it may concern, My name is Samer Labban and I reside in Lebanon. I would like to share with you My story. 2 months ago I contact a lady named Svetlana Ivanova, who lives in Yoshkar-Ola. To make it short, She took from me US$1,160 which I have transferred to her by Western Union last week. And she said she was going to the Lebanese Embassy in Moscow to get the visa so she can travel to meet with her along with her friend. She said she sent me an email from Moscow from Internet cafe near the embassy, but then I checked her IP address I discovered she was still in Yoshakr-Ola, and that everything she said was a SCAM. I heard that former president Putin had received a letter from a gentleman in Australia who had similiar circumstances as mine. And Former President Putin hadd given an ORDER to investigate the matter and the police had discovered in Yoshakr Ola a Scam Business (people making money from foreign men - they pretend to be ladies). I think Svetlana Ivanona (if this is her real name), she will continue to Scam other Foriegn men if you do not put An End to it. Here is here information (if you would like to see pictures of her I have plenty to show you Mr. president). Name: Svetlana Ivanova, she had 2 cellular numbers (Old one: +79165187595, new one: +79177122416). Email: lonelysvetlana@rambler.ru She tall 177cm with blue eyes. I also have pictures of some of her friends as well. I have a copy of her PASSPORT as well (attached). Her address: Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120 Website which we met on is (fiance.com) (I already told them and they took her out) Thank you, Samer Labban
First name: kseniya
Last name: chulkova
Age: 27
Location: arda, russia
Email:
On websites: whiteangelinlife@yahoo.com
Report: she is currently talking to me now, she says she works as a massage therapist at the local hospital. She stated her father died in the military. She lives with her mother in a small house. She told me she was 27
First name: cherise
Last name: clement
Aka: sweetie clem
Age:
Location:
Phone: 0112348083558314
Email: truebabedream01@yahoo.com
On websites: match.com
Report:
First name: Theodocia
Last name: Nyarkoa
Age: 34
Location: Aghoney, Laois, Ireland
Email: theodocianyarko@yahoo.com theodocianyarko@live.com
On websites: de.match.com nick meandyou322
Report: Von: meandyou322 (meandyou322@italk.match.com) An: LivingForYou (LivingForYou@italk.match.com) Eingangs-Datum: Apr 14 Betreff: contact me at (theodocianyarko@yahoo.com)if you are interested in me . Hello, How are you doing?I was making a search and came across your nice and lovely profile . I am very happy for the nice and tremendous mail you sent to me at match.com and want to drop this mail for you..I am Theodocia Nyarkoa young lady of 34 years old and have never been married before and don't have any child as well.I joined this site to look for someone very special,loving,honest and faithful man for the rest of my life.A man who will never let me down since i have been hurt before and hope to have a man of the same faith that i want in my life.I will be much happy if we can have a better contact at our personal email address since i am not a regular member here and also my profile can be removed any moment from now so what we have to do is to move to our personal mail address and learn more and know each other better there whether if we have the same chemistry together and also match each other. I am kind that knows how to respect, treat and please a man's every desire. I have also learned that it is better to give pleasure than to receive it. I am very romantic and love to show affection.This is my email address (theodocianyarko//at//yahoo//dot//com) or (theodocianyarko//at//live//dot//com) so any of them is ok and i will be expecting your mail there as we can share more photos. Drop me a line to my private mail as i will be on this site for long.I will end here now and hope to hear from you again.Thanks for spending time in reading mail.Good bye Mehr uber mich i'm looking for someone who can make me laugh, friendship, companionship, dating and if it all goes well a relationship! i dont have many bad habbits! i love going out with my friends, hanging out with my family. family is very important to me (i get on with mine most of the time!) i love going for walks and enjoy going to the gym! i work a week of nites every month but have a full week off to enjoy after this so its not all bad! what else do u say on this?
First name: Mary
Last name: Dixon
Age: 28
Location:
Email: mary.dixon9090@yahoo.com
On websites: Myspace as lonelymary, yahoo messenger
Report: She first contacted me through Myspace, but then started chatting with me on yahoo. She claims she's stuck in a Nigeria hospital until her $450 bill is paid. http://www.myspace.com/lonelyheart556
First name: Ekaterina
Aka: eka ou kate_23
Age: 25
Location: Russia Mari El
Address:
Phone:
Email: ekaterina.girl@gmail.com
On websites: parperfeito.com.br
Report: Envia correspondencias com fotos em todos, tem cabelo pintado de loiro, olhos castanho claro. 1,64 alt. ou 1,76. No parperfeito seu endereA§o A© canadense, e suas referencias diferentes das que envia por email. Nunca responde a suas perguntas. AtA© ofereci dinheiro a picareta mas essa burra nA?o respondeu.
First name: Elena
Last name: Glazirina
Aka: Elena
Age: 27
Location: omsk
Email: narinenenya@yahoo.com
Report: Here photos name did varn me and then i searched the net for scams of here name Elena and i found her quite fast. She names the pictures after whic mail they shall be added to like dvadav (whic would be mail two picture two) So this one was obvious.
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