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SCAM REPORTS

First name: Elena
Last name: Kouznetsova
Age: 25
Location: Karech, Russia
Address: flat 309, Kilova 77 street, Karech, zip code : 670022, Russia
Email: blonda_chika@yahoo.com
Report: She said she found my email from craigslist. But i do not have any add on craigslist by this email. She sounds really desperate to get money from me. She has sent me a lot of pictures let me know if you want them.
First name: mARIE
Last name: VELASCO
Age: 21
Location: BACOLOD CITY
Email: www.mvelasco.cjb.net
Report:
First name: JENNIFER MONICA
Last name: JAMES
Aka: NAOMI ORAN @YAHOO.COM
Age: 37
Location: GHANA ACCRA
Address: 555LEGION RD
Email: NAOMIOCRAN@YAHOO.COM
On websites: SINLEPARENTS DIVORCED PARENTS
Report: MEET HER LAT YEARJAN 2008 ONDIVORCED PARENT OR SHE MEET ME BE BETTER WAS suppose to be working libary at that time then went to insurance and supposely last jod was working international bank of ghana she got me for 3000.00 dollars over 16 months sent for passport airplane ticket for here to travel here the fist of april then she need 1000.00 for travel security deposit but she is still waiting cause found photo of on different sites which was to late cause had looked 2 months pior for her on those sites hope one day they put cuff on those nice wrist of her then we see how her bautiful eyes look then when she behind bars hope this will help someone else out before she get them
First name: Teresa
Last name: Pavlic
Age:
Location: UK, London
Email: goodsamaritan1340@yahoo.com
On websites: singlesnet.com
Report: Initial contact on singles site went to yahoo so she could send pics, same story lost parents in terrible accident abused by boyfriend, never asked for money I don`t wait that long anymore. Will send what I have
First name: natali
Age: 24
Location:
Email: natashka@myatlantida
On websites: Myfreepassion and Tagged
Report: myfreepassion id # 78356 / Nata N TAGGED I really don't know, Pictures keep changing. This myatlantida is vicious. Here is a sample of our correspondance. I don't want to give my photo just yet !! Here is one letter : hello 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 VERY VICIOUS THIS MYATLANTIDA.COM. BE CAREFUL..
First name: yana
Last name: juravleva
Age: 28
Location: ukrania
Address:
Phone: 00380951019258
Email: krasotka2008@tosymphony.com
On websites: hotmail
Report: This girl started with me since more than 3 months with love stories and nice words and i agree to marry her and she promised me to come to me for marriage , i was sendind for her monthly money for her living and then i sent her money for travel packet as she claimed and this travel packet arranged by travel agency named Aviatour and i confirmed with them and they sent me letters through my yahoo email that every thing ready and yana will be with me as i planned on 12 of april 2009 and before that date on 10 of april she sent me letter through hot mail told me she is on her way comming to me so i must wait for her in the airport in the same time 2210hr, and yesterday i was waiting for her in the airport more than 4 hours but she didnt come and i was shocked and when i back home i was driving fastly and with craziness and i did car accident because really i lost my mind and with that accident my daughter injured because she was with me and now my daughter in hospital ,then this morning she sent me letter told me that they didnt allow her to travel from ukrania kieve airport with out cash money in her hand ,so she need more 1000 us dollars in her hand then they will allow her to travel and they will book her another flight , so i discovered she is lier and scammer ,but after i lost my money and my time and my daughter in hospital , i sent her more than3000us dollars .
First name: raven
Last name: riley
Aka: karen
Age: 23
Location: russia
Email:
Report: she scammed me 5000$
First name: jenny- sanya
Last name: michelle
Age: 31
Location: nigeria abeokuta ogun
Address: gt hotel brown street
Email: svmichelle1122@yahoo
On websites: match.com
Report: she working with man olayinka emmanuel olajide she her legacy after his grandfather som work in oil in nigeria and her help for take out money from nigeria
First name: joy
Last name: smith
Age: 30
Location: africa
Email: joy_joy_jojo@yahoo.com
On websites: date me free
Report: this women here contacted me using fake pics asked me to buy her a computer,clothes,internet,other bills she wanted me to pay because she told me i was her husband i found she was a scammmer on this site i called her lier and she told me where do go
First name: olmedo
Last name: alfredo
Age:
Location: all over & west africa nigeria
Phone: unknown +234-709-028-9733 Or 011-234-709-028-9733
Email: alfredo.olmedo651@gmail.com
On websites: craigslist.org
Report: SCAM for house rental says he is in nigeria due to work acceptance/transfer
First name: Anastasia
Last name: Andreeva
Aka: Anna
Age: 31
Location: Mikhaylovka, Russie
Email: annazeby@yahoo.com
Report: profession: designer d'interieur... En trois lettres elle tombe amoureuse, ne repond pas aux questions. Elle demande 700 euros pour ses frais de transport pour venir en France!!! Je ne sais pas comment elle a eu mon e-mail.
First name: RIMMA
Last name: CHAMOVA or TCHAMOVA or IVANOVA or ACAR
Aka:
Age: 36
Location: UKRAINE, RUSSIA, TURKEY, AUSTRALIA
Address: various
Phone: various
Email: rimmmula@rambler.ru
On websites: various
Report: fraud with visas and nationalities. various fake marriages and blackmailing for more details see turkish newspapers about her. she has various names, nationalities, addresses, and passports. she is well known to authorities including interpol. Penal courts are pending against her in various countries
First name: ekaterina
Aka: flyinggdream777
Age:
Location:
Email:
Report: Sonyabis@yahoo.com to me show details Apr 8 (4 days ago) [Ekaterina.JPG] Reply Hello! My name is Ekaterina. What is your name? I hope I wrote right email adress and you will recieve this my messege and will write me back. I am looking for friend in life and more maybe. Its very interesting in what will result of all this? What do you think about it? If you have desire we can begin some dialogue and maybe, can become friends... You will ask me, why I am in Internet and how I found your adress... Ok.. I think Internet helps people to find new friends and their love in our busy daily life. I did not think before that it is possibly to find man or woman in Internet and to connect life with one whom you did not see before, but some my girlfriends found nice men and friends through Internet, so I decided to go in Internet too. I am alone and I decided to use this unusually way. I came to internet cafe, I use Internet first time, and I do not understand much in Internet and in acquaintances through web. The manager my friend, who work here in cafe helped me to find your adress, he worked in internet dating agency and he have some email adresses after loose last job. So he gave me your adress and I decided to write you. Who knows... Maybe it will be destiny and we will find what we look for in this huge world... If you are looking for serious friendship and more maybe, I want to find out more about you if you allow, your thoughts, your likes and your dislikes.... I want that you know, I do not play in love games... and I hate hypocrisy, lie and a deceit... If you will have interest in me, I will glad to tell you more about myself and will write you more in my next letter. Im using this e-mail adress: flyinggdream777@gmail.com Write only on this address please because I will be only there. Have a good day and I hope you will write me back. Ekaterina
First name: marina
Age: 27
Location: cheborksary
Email: marihakissa@rambler.ru
On websites: perfspot
Report: she has been emaling with me but seem to write stereotype letters though she seems to no read my letters trying to lead me to a scam
First name: Irina
Age: 27
Location: Donki, Russia
Address: Korolenko St. 34 Flat 27
Email: seana58@yahoo.com
Report: Said she found me on a friend's dating site and had a visa to come and work here as a dancer. She needed someone here to show her around. Last I heard she was heading to Moscow to finish papers to come over to America. However, she has not asked for any money yet. Also, she has sent photos which has contained a nude picture of her without asking and she never replies to any questions I have asked her.
First name: ludmila
Last name: fatthava
Age: 35
Location: russia saintpetersburg
Email: ludmila fatta@gmail.com
On websites: singles
Report: she put on the site she came from baisinstock
First name: Sveta
Last name: Diachenko
Age: 27
Location: Ukraine,Nikolave
Email: princess1981@mail.ru
Report: she took me for several thousnd dollars, over a 6 month period
First name: Elena
Last name: Vaflia
Age:
Location: Churash Republic City of Vurnary
Address: Pospect Suslikova St.132b-5534
Email: dale.webb@sbcglobal.net
On websites: Yahoo
Report:
First name: Olga
Last name: Shalagina
Aka: Ekatirina Kirillova
Age: 29
Location: Ulyanovsk City
Email:
Report: She has sent me numerous email which upon my investigation I have found these identical letters to other men. SCAMMER!
First name: janet
Last name: green
Aka: amet johnson
Age: 31
Location: ghana, accra
Email: janet_green2006@yahoo.com
Report: she now goes by the name of janet green.but her real name is amet johnson
First name: anzhelika
Last name: unk
Aka: elena
Age: 27
Location: kanash,russia
Email: nadezhda_iv@yahoo.com
On websites: yahoo personals
Report: this woman has been sending me e-mails that are word for word like deans and dennis's. she has also sent several pictures to me.
First name: Ulyana
Last name: Byharena
Aka: Olga Simonova
Age: 25 years old
Location: Moscow Russia
Address: 11/56 Gargygina street Moscow
Email: sunny91r1abbit@yahoo.com & rer91abbit@yahoo.com
On websites: Match.com
Report: She said she was from a small town named Slydyanka Oblast home address at moms is Lenina street 22 She said she was comming here on a work visa and spent most of her moms money getting to Mooscow and needed help with her Air line tickets she would pay me back when she got a job in america I sent $990.00 and then she came up with another scamm and is trying to get $800,00 from me for cost of living expenses she said they wont stamp her passport unless she has $1000.00 to walk on the plane with .I found her on a scamm website since and she dont know what I know Please send Me a email address to forward all her letters & pics to I also have western union numbers for the police in Moscow The first email address she used was shut off by western union and the rer91abbit@yahoo.com is her new one thank You for Your help
First name: Natalia
Last name: Varava
Age:
Location: USA
Email:
Report: I'm a friend. She was my translator on my 5 trips to Russia/Ukraine. She is now married and lives in Pennsylvania. She lived in Lugansk and got mixed up with some bad people. She would like to get off this scammer list. How can she do that? I can send you pictures and documentation. I almost married her. She was always very nice to me. Never asked for anything from me.
First name: ELIZABETH
Last name: SASU
Aka: NAOMI OCRAN OR SOWAH LOKKO
Age: 40
Location: ACCRA GHANA
Address: 555 LEGION RD
Email: naomiocran@yahoo.com
On websites: ALL
Report:
First name: liliya
Last name: vildaynova
Age: 29
Location: perm russia
Phone: 212-610-0059
Email: liliya675@yahoo.com
On websites: true beginnings
Report:
First name: Mary
Last name: Douglas
Age: 37
Location: Nigeria
Email: cutemarybabe09@yahoo.com
On websites: www.match.com
Report: I would like to warn other innocent people before they get scammed by a woman named Mary Douglas, Her email is cutemarybabe@yahoo.com .She sent a message to my work account, claiming to have had me wink at her on Match.com. I emailed her back, only to get a response from her stating that she had left for Nigeria and requesting that I contact her via her yahoo email from then on. Unfortunately, I have lost the email address she originally used to contact me, however the email addresses I have listed above at yahoo is her current active email. When I got in contact with her over the yahoo, she was very friendly and quite articulate, even though she did have a tendency to use poor grammar and had poor spelling habits. I'm not the best speller either, so I thought this might just be an American with bad spelling habits.She was quite friendly and FORWARD! She started referring to me as her husband, making statements like 'We were destiny to be together'. Like I said, she used poor grammar in all of our correspondence. I started to question whether she was really American because in our conversations she would often use unusual phrases like the one above. She explained that she was over in Nigeria buying antiques, to sell in America. She sent me pictures of the stuff., and I believed it was all real. It is still very difficult for me to admit I have been taken by this woman. She is very good at what she does. I am an educated man, and I should know better. To make a long story short, when it was time for her to come back to America, she had problem after problem happen. Each problem needed money from me to fix it. I would ask why she couldn't just ask her friends for the money rather than asking a stranger she has never met. But she wouldn't answer my questions. She was good at changing the subject. I'm sorry to say, I fell for the first few scams she pulled on me.
First name: KAREN
Last name: MORRIS
Aka: KAREN DANCE
Age: 29
Location: KETU LAGOS NIGERIA
Address: 3900 BISCAYNE BLVD MIAMI FLORIDA
Email: karendance417@yahoo.com
Report: SCAMMED ME OUT OF 1800 DOLLARSFOR FLIGHT HOME WHICH SHE DID NOT MAKE. THERE WAS AN OFFER OF MARRIAGE. SHE WAS SUPPOSED TO BE GETTING AN ESTATE SETTLEMENT OF 400000 DOLLATS IN NIGERIA AND WAS GOING TO PAY ME BACK. SHE STILL HAS MY MONEY.
First name: Kimberly
Last name: Mayer
Age:
Location: Richmond VA
Email: xxxxxxxkimberly@yahoo.com
On websites: LatinoPeopleMeet.com
Report: Wants email address right away, speaks imperfect english but spelled correctly as thoug it is going thru a translating software. And being that I am Latin I would know how a person of Latin decent would express themselves. This person is not Latin. after taking the email address and putting it thru a search engine I reached here and saw the same exact words being used in my note from her: Sweetie, Now that i know your name im so happy that im emailing you again..Im from Richmond VA I like your bright smile and im quite happy that u like mine too.. I think im as close to you as your eyes because i have been staring at your eyeballs since i emailed you, they are so bright that i dont believe that we cant get along,Distance isnt worth a match for impression or attraction.I have a nice quote that i always live with..It is
First name: Alena
Last name: Bykova
Age: 30
Location: Balahna
Address: st. Komsomol'skaja - 23, ap. 142.
Email: alena7805@gmail.com
Report: Contacted through Yahoo personals. Usual scam, needs money to get a visa, tells you she loves you in 4 letters. You won't be able to call her as she doesn't have a phone in her building. You fall for it because you feel sorry for her. Sucker! You'll never be able to call her. The letters are obviously a template, used on every guy on her list. Here's the picts! Don't fall for it!
First name: evelyn
Last name: mahinay
Aka: nicole salaon
Age: 38
Location: cavite philipines
Phone: 011639174026824
Email: lovelyeve30@yahoo.com
Report: evelyn ueses cher charm and children to lure in the willing meeting men for a few weeks at a time onced hooked things happen a hospital trip etra bills due rent increases etc. will promise to marry takes jeweler and liks nothing but the best phones computers has a boy friend in the city that helps with the scam her sister also helps by acting the nanny so to give lots of time alone will also call telling evelyn is in the hosatital and need money for biss children used this way as well she uses sites like my space hi 5 and other meeting places
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