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Scam REPORTS ABOUT Romance SCAMMERS

First name: sussana
Last name: kennedy
Aka: melissa roy
Age: 30
Location: accra ghana
Address: 13 highway avenue
Phone: +233242805311
Email: sussanalonely01@yahoo.it
On websites: afroromance black-meets-white afrointroductions adultfriendfinder etc
Report: the real name of this gorgeous gal is melissa roy she is an american actress i wonder how a so famous gal as melissa never check the net...her pics r invaded the net sometime i wonder if also meliss is a scammer too by the way sussana (fak try to suck me 300 euros for a passport and visa to italy she work in a grocery store with the mother she never show her cam its a sin how the most gorgeous woman ever is a miserable scammer...its life...
First name:
Age: 28
Location: MALINDI MOMBASA KENYA
Email:
On websites: www.black-meets-white.com
Report: i tried to contact this gal in the site above but was not interested in me she posted the same pic with a different na me i cant declare she is a scammer but i can confirm the pic is the same locat ion KENYA
First name: TASHIRA
Last name: EDDIE
Age: 37 OR 39
Location: TX USA HOUSTON?
Address: 4414 Fitch St.
Phone: +15024988417
Email: sharonoyewo001@yahoo.com
On websites: www.afrormance.com
Report: i dont know if is the same person but i have the suspicious this gal posted in this site another nick and deleted now the nick is areu4realnow pls try to comp are the pics with this one i really appr eciate it how is possible a 37 or 39 gal is already student has an uncle who is travel agent and ask money to fly to ita ly? just coz she told me want to meet me without show me her facein the cam????
First name: yuliya
Age: 34
Location: russia,murom
Address: flat 7,house 54,mira st.,murom,russia
Email: yuliya.rus777@gmail.com
Report:
First name: ANNA
Last name: NIKITINA
Age: 30
Location: ZELENODOLSK
Address: Gagarin 6 422540 ZELENODOLSK
Email: annacvetoshik@yahoo.com
On websites: meetic
Report: I found on your site a girl with e-mail adress annazabiaka@yahoo.com I have been scammed with this girl with e-mail annacvetoshik@yahoo.com
First name: ekaterina
Last name: shadrina
Aka: katya
Age: 28
Location: samara (rusia)
Phone:
Email: www.katyushakat@yahoo.com.ar
On websites: yahoo
Report:
First name: Agata
Last name: Zahorskaya
Age: 28
Location: Poland, Warsaw
Email: agatapolis@yahoo.com
On websites: Russian Euro.com
Report: She led me to believe that we were in love and then talked me into accepting money from her sister in India.
First name: ekaterina
Last name: shadrina
Aka: katya
Age: 28
Location: samara- rusia
Email: www.katyushakat@yahoo.com.ar
On websites: yahoo
Report:
First name: Lora
Last name: Martin
Aka: michelle Lauren
Age: ?
Location: Abeokuta, Nigeria
Address: No,4 Quarry Road.Ibara.Abeokuta.
Email: loramartin@rocketmail.com , michelle.lauren44@yahoo.com
On websites: myspace
Report: Meet her on myspace ,she left a message on my profile I replied to her and we began chatting. Said she lived in UK, a couple days after we began chatting she went on a business trip to nigeria , once there after a couple of days she asked me to send money by western union , and if i did she would travel to us to meet me
First name: carla
Last name: schnieda
Age: 30
Location: Thailand
Email: ?
On websites: myspace.com
Report:
First name: laicereil
Last name: mansida
Aka: jessica valdes
Age: 30
Location: general santos south cotabato, philippines
Email:
On websites: eoroasia.com
Report: met her on euroasia.com in 12/13/08, she posed as a nursing student working on getting her RN license. She said she fell in love with me quickly, She kept sending me gorgeous pictures. She asked for money for schooling and marriage plans. She scammed for approximately $5000.00 american dollars. She is also posted on 3 different asian dating sites
First name: venera
Last name: razumova
Age: 28
Location: russia, Novocheboksarsk
Email: veneraz@rambler.ru
Report: wrote to me wanting a meeting and me to pay half of plane ticket.
First name: Mary
Last name: Azure
Age: given as 30
Location: Accra, Ghana
Address: PO Box 2291, Accra North, Accra, Ghana
Phone: 00233242778581
Email: maryazure@yahoo.com
On websites: Saymehi
Report: Swindled out of a total of ?5300 by her. Money sent by Western Union. She obtained ?1450 for fare and visa to come and visit me in time for Christmas. Then she obtained a
First name: Titilope
Last name: Maarten
Age: 28
Location: Nigeria
Email: titilope1@hotmail.com
On websites: chatten.nl
Report: lives in Belgium, is in Nigeria desperad in need of money. Father died bla bla bla.......
First name: Tracy
Last name: Lucas
Aka: Tracy Lucas
Age: 27
Location: Hesperia, CA, Lodon UK, Vatican City
Email:
On websites: yahoo personals, crew dating
Report:
First name: Kimberly
Last name: Jones
Age: 43
Location: Gold Coast, Australia
Email: kimj62@ymail.com
On websites: Yahoo Personals
Report: This person contacted me via Yahoo Personals and we commenced a correspondence. She told me she thought I was great, and then she spun me a yarn, see below: From: Kimberly J Subject: Re: My Declaration Of Love To You Date: Wednesday, February 25, 2009, 7:54 PM Honey,am not happy over here and i know you won't like to see me unhappy... i have a problem with the custom over here.... the custom is holding my goods, they request me to pay extra custom charges for my goods, and i don't have any cash left on me to pay for the extra custom charges,i have virtually paid for all expenses, i never knew they gonna come up with this again... have invested a lot on this business, which is with the custom right now , they threaten to seize the goods if i don't pay the fee in time. Honey, i don't want the custom to seize my goods , the goods is my life and all i have left ...I never knew this not until this morning when the Shipping agent told me the Custom are holding my goods, I went there and they told me that i needed to pay more custom tariff for the goods because it cost a lot, I will be glad if you can be of help to assist me with the sum of 385pounds to complete the sum with me, i promise to refund you upon my arrival . I will be glad to read your positive respond. Your Love.
First name: deanne
Last name: allar
Age: 46
Location: marshfield
Email: sweetblueeyedangelinwi@yahoo.com
On websites: singlesnet.com
Report: she is a solicitor scammer did it to me
First name: Olga
Last name: Simonova
Age: 26
Location: Slyudyanka & Moscow, Russia
Address: 11/56 Gargygina steet.Moscow,115519
Email: sunny91r1abbit@yahoo.com
On websites: Yahoo personals
Report: Contacted me through yahoo personals. Said she had already made plans to leave Russia through mysterious work visa program. After nine emails in 10 days, said she had arrived in Moscow but needed $990 for visa and airline ticket. Included formal looking document from Travel Agency -
First name: matildah
Last name: cobinah
Age: 25
Location: senegal?
Email:
Report: i chatted with this gal some times but i never had the sensation was genuine neve r asked money i can confirm to saw her pics in the some sites in this case call ed matildah combinah (the name seem gha naian not senegalese)
First name:
Age: 28
Location: USA
Email:
On websites: www.afroromance.com
Report: i confirm to saw the pics of this gorgeo us woman in www.afroromance.com i never chat with her but i can assure to recogn ize her neve been scammed tks god
First name: simone
Age: 28
Location: switzerland geneve
Email:
Report: this gorgeous woman never scam me but i can recognize her in the site www.black-meets-white.com with the nick of simone i tried to contact her but with any answ er better coz i saw now she is a scammer
First name: abigail
Age:
Location:
Email:
On websites: www.afroromance.com
Report: i saw her pics from so long time in the site afroromance...sometime she change locations from nigeria to ghana to USA she never scam me just to confirm what i declared i already saw the pic of this woman
First name: alice
Last name: asiedu
Age: 30
Location: accra
Address: 31 dansoman str.
Phone: +233247877442
Email: hoenest4life2@yahoo.com
On websites: christianet
Report: this gal scam me around 300 euros for a fake passport and visa tks god i discove red her to scam me browsing the sites sh e wanted to buy a tkt there to come to italy of course to suck me the other 1000 euros for the flight...this pic is taken from the site atk-exotic the real alice asiedu i saw her in the cam is dif ferent...she also use an
First name: Lidia
Last name: Schkryabina
Age: 25
Location: Russia
Email: ponochkaruss@yahoo.com
Report: Sent me an email about getting to know her and that she found me on a website.
First name: susan
Last name: plets
Age: 34
Location: nigaria
Email: susanplets@hotmail.com
Report: susan has sead she is working as a cleaner in a hotel and then told me she had lost her job so i saported her for six months she sead she neaded money for papers to come to canada and she also had asked me if i culd cash a check for her becouse they wouldnt do it in nigaria well i did and now im in court fighting to reseave my 2500 dollers back if you are a scamed person from susan e mail me please i nead as much evadence to bring her down at gordywhite@hotmail.com
First name: helyn
Last name: karume
Age: 24
Location: Senegal
Email: helynkarume@yahoo.com;
Report: Hello Dear, I am very happy to receive your reply today,Thanks for your acceptance to my proposal,How was your day?,Mine is a little bit hot over here in Dakar Senegal.Like I told you before my name is hellyn Karume,24yrs old,single and never married before.I believe that it is important we get to know each other better for trust and confidence which is necessary in any good and lasting relationship built on truth and real love. I love reading and spots and like to visit parks and garden to be close to nature. I love children too and will like to have many children when i get married.I am from Ivory Coast in West Africa and i am presently staying in a refugee camp here in dakar Senegal as a result of the civil war that was fought in my country.Please you can read the news from this link------- http://news.bbc.co.uk/2/hi/africa/country_profiles/1043014.stm#overview My late father Dr Federick Karume was the managing director of Fredcocoa and Associates (Ltd) and he was the personal advicer to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. I have a special reason why I decided to contact you. Please listen to this,Because of my urgency need of your help i have to give you more information about me with the hope that you will truly help me as i expect,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin,the amount in question is $7.3( Seven Million three Hundred Thousand US Dollars) and the bank gave me a condition to get a foreign partner who will stand for me due to my living status, So i will like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you.I will give you all the necessary information about the money and will introduce you directly to the bank transfer manager for discussions because the manager is waiting for me now to present my partner so that they release this money to me.As a refugee here i don't have any right or privilege to work or engage in any business or financial matters,be it money or whatever because it is against the law of this country and I will like to come over to your country and start a new life and go back to school because i only attended my first year before the tragic incident that lead to my being in this situation now took place. I kept this secret from people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and a man of vision, truth and hardworking, In this Refugee camp its like one staying in the prison because you do not have freedom of your own, I hope by Gods grace i will come out of here soon if everything works out well between me and you together.I don't have any relatives now whom i can go to because they all ran away in the middle of the war in my country,The only person i have now is ( Rev.Henry joshua ) who is the pastor of (Kingdom's Assembly Int'l Churches) here in the camp,he has been very nice to me since i came here,you can reach me through the reverend's telephone number. His telephone number is (00221768703710) If you call just tell him that you want to speak with me (the girl that came from Ivory coast),he will send for me in the hostel to come and answer your call, Meanwhile i will like you to call me like i said i have a lot to tell you, have a nice day and think about me,awaiting to hear from you soonest,I attarch my picture bellow i will send you another one in my next mail and i will like to see your own. thanks, yours forever in love hellyn,
First name: maria
Last name: korol
Age: 27y
Location: russia shoybulak
Email: mariakorol43@yahoo.com
On websites: tagged
Report: sir i want to know about this girl from russia i am talking to him from 2 or 3 weeks she only one time asked my address and phone.i give her my home address .i dont know the tricks.but she never ask for money.she everytime send photos.what i do tell me she say i want to come to u.but dont ask for money.yes now she is not more on tagged .i dont know what she up to.
First name: Elena
Age: 26
Location: Kanash, Shumerlya, Yoshika-Ola, Vurnary (all in Russia)
Email: snezhinkamilaforyou@yahoo.com
On websites: InterKontakt
Report: She now has documentation, including pictures and a passport. To prove she's
First name: Oksana
Last name: Zhuchinskaya
Aka: Julia/ Yulia Meshishvili , Ulka
Age: 26
Location: Ukraine, Lugansk
Address: Sverdlova street, 68, Lugansk, 91055
Phone: +380505174459
Email: zhuchinskayaoks@rambler.ru and ozhuchinskaya@yandex.ru
On websites: EM, fiance.com, www.cuteonly.com/users/ulka/ , http://girls-brides.com/user_ulka.shtml
Report: She was on elenasmodels and got removed after i visited her due to unethical behaviour. I met her at Lugansk once and she will never ask for money directly but will arrange an apartment for you: I have found a nice apartment for you to stay and it has a kitchen with all the facilities.I am not sure what is the studio. This apartment has a living room, a kitchen and a bathroom. This isn't a luxury one but clean, warm and safe. It costs 50 euros per night. You may pay in european currency or US dollars or Ukrainian grivnas if you can exchange it. No need to pay anything in advance. You will pay the fee to the manager once you take a look at the apartment. I am sorry to say that cridit cards aren't acceptable in my country. Surely, some supermarkets use it but not all of them.As for the apartment, it should be paid with cash. Here is the address of the apartment: Kotelnogo street 3/21,Lugansk. This is right in the center of the city and within 10 minutes by car from my home. She will pickup at airport in an overpriced taxi, she will take you to restaurants and has a
First name: jane
Last name: osman bills
Age: 27
Location: nigeria
Address: nigeria
Phone: 002348036781533
Email: janeosman@hotmail.co.uk
Report: i want to know if she is a scammer or no
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