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SCAM REPORTS

First name: SAMINA
Last name: DOKIE
Age: 23
Location: DAKAR - SENAGAL
Email: saminadokie@yahoo.com
Report: got her information at DATANTA.IN asking me for help to transfer her money 9.4 millons doller. i given my adress and cell number but not given my account number. she wanted go out from orphanage.please help regaring this problem.
First name: Olga
Last name: Kiselewa
Aka: Ekaterina Rechkina
Age: 28
Location: Vladimir Russia
Email: sweetgirl21062009@yahoo.com
On websites: mate1.com
Report: I have been talking to
First name: Anastasiya
Last name: Nosova
Age: 36
Location: Kiev, Ukraine - Rostov On Don, Russia
Address: POBEDY AV 80\53 Kiev, Ukraine
Email: anastasiya35@gmail.com
Report: She obtained my email address off the Match.com dating web-site. She (or a man) began sending me beautiful pictures of a woman. After 12 emails that I received, she (or he) asked for $1,000 for a plane ticket. I sent a scanned copy of her VISA to CONSULAR SECTION,EMBASSY OF THE UNITED STATES OF AMERICA, MOSCOW, RUSSIAN FEDERATION FPMM@state.gov They replied
First name: peace
Last name: martin
Age: 27
Location: nigeria
Email: martins_peace01@hotmail.com
Report: she is now busy with a will from her father, i don't no if i can trust this because she is biginning over money in 1 week
First name: Siriprapa
Last name: Sangkhod
Aka: Ning Theekthap
Age: 25
Location: Thailand - Nakhon Pathom/ Bangkok
Phone: 0066806083833
Email:
On websites: Hi5/ Facebook/ Thailovelinks
Report: Asking for money and blackmailing
First name: Ira
Last name: Yegelska
Aka:
Age: 33
Location: The Netherlands
Email:
Report: She lived together with a Dutch man. Now she has a Dutch passport and now she leaves him. Now she is looking for a man who will mary her and buy a house. She is a bitch. Only for your money and status.Look out for thes lady.
First name: Ekaterina
Last name: Anyelochek
Aka: Ekaterina Zaychenok or zaychenok
Age: 27
Location: Yoshkar-Ola.
Address:
Email: ekaterina-angelochek@yandex.ru; ekaterina-1000kiss @ yandex.ru.
On websites: chocolatesconchurro your Aka zaychenok
Report: I have received pictures and over 10 emails from a girl with the photo of one of the persons reported as Scammer after counting several hisotorias about her life full of gaps rather asks me almost required to help my country to travel to mexico living next to me which is ridiculous because we already report that it has no more resources to continue to insist that made me suspicious and decided to investigate giving the page and my biggest surprise was encontrala within 5 photos with the greatest demand on the network as swindlerI seek your support to check the emails you use to connect to people in my country through several portals of contact pairs because there are already more than 30 people cheated in my place of origin in Mexico Thank in advance for your attention to this message and the seriousness with which this type of fraud attempt
First name: Veronika
Last name: Sokova
Age: 26
Location: Kramatorsk
Address: komarova street 5/10
Email: nikaveramagicworld@yahoo.com
Report: Typical translation scammer Kost me $ 300 When I wanted to visit her she dissaperared into a hospital
First name: Maryann
Last name: Adepreye
Aka: chizzy
Age: 31
Location: Nigeria
Email: maryann_31@live.com
Report:
First name: sheena
Last name: carpenter
Age:
Location:
Email: fjr12169@aol.com
On websites: unknow sheenacarpenterReport: trying to send me a cashiers check and have some driver pick it up, needs to much info.Telling me how good my ad sounds and take my ad off cl right now.
First name: Jessy
Last name: Khalifa
Age: 23
Location: Senegal, Dakar
Email: jessy4life2006@gmail.com
Report: Basically, she said she was the only daughter (Motherless) of a wealthy business man who was poisoned by his business associates, and had inherited 5.7 milion, which she could not touch until the age of 27, unless she had a guardian with a bank-account in another country and jada jada... you can guess the rest...
First name: Flora
Last name: Brox
Age: 27
Location: Lakewood, CO USA
Email: florabrox@yahoo.com
On websites: Yahoo Personals
Report: Am Flora,am a decent girl from a decent home,i like dancing,hiking,making friends and sometime camping,i need a relationship that will turn into long life commitment.......I’m looking for someone to share my experiences with. I want a man who is an equal partner, can drive me wild with passion and who is a best friend. I am looking for someone I can take care of and who will enjoy taking care of me. I want to create a life together with someone who values family, responsibility, integrity and having fun. It would be great to meet a genuine, fun, interesting man who is honest, playful, and affectionate. Someone I can get lost in a great conversation with and someone I can buckle over in laughter with. I enjoy cooking for or with other people and going out to a good restaurant. This is balanced with my active lifestyle, going to the gym and love of the outdoors. My perception of an ideal relationship,Where we think of the other as much as yourself. On 04/05/2009 01:06 am MDT, Personals Member wrote: Hello XXXXX. Hello I am new to this online dating i don't know what is like, i will like to meet you and get to know you better i am not here for game,I am honest loyal and faithful i am looking for a Man i can spend the rest of my life with,I am a Romantic person,like dancing hiking dining out and sometimes fishing,I will like to share more about me with you,you can get back to me at ( email address not shown ) and i will surely reply you. florabrox AT YAHOO DOT COM hope to here from you flora.
First name: marina
Last name: polatova
Age: 29
Location: chuvash republic russia
Email: floretbeauty@yahoo.com
Report: She is one of latest scammer was in yahoo dating profile 2-3 weeks ago.Even those she has not ask me for any demand yet,but i got suspecious and found her picture in one of the scams web site.
First name: Lana
Last name: Law
Aka: Lily
Age: 29
Location: Ikeja,Lagos,Nigeria
Email: lawlana12@yahoo.com
On websites: TRUE.COM
Report: I was completly blind that this stuff was going on because I never tried it before but I learned the hard way. Typical textbook scam that was used a thousand times that started out with the dead parents and nobody cared and so on. Sent $ like an idiot and never heard from her. Claimed to be a microbiologist from Delaware doing research in Nigeria and was short on cash, got robbed and i'm sure you know the rest.
First name: Summer
Last name: Aguilar
Aka: Summer Torres
Age: 28
Location: Orlando, FLorida
Phone: 15627149724
Email: asummer28@aol.com
On websites: Craigslist
Report: Summer Aquilar and Rene Torres rented the house in Orlando, Florida claiming all kinds of hardship. Wanting to help them out, we rented our lakefront home on their promise to pay rent due on time. Later they claimed that wanted to buy the house in cash funded by their grandpa Warren Jack Hill. They refused to give us any of their contact info besides her pre paid telephone no. 15627149724 Summer Torres and Rene torres led us on to believe they were legit and gave all kinds of excuse but did not pay the rent due. Later we found out they scammed another guy on sale of their car. There are more people coming out to claim that they have been scammed as well by these two. They are being evicted from my residence. WHile they stayed for two weeks, they sold lots of furniture from the house and cause significant damage to the property. Summer is 5'3
First name: STELLA
Last name: WALKER
Age: 35
Location: NIGERIA
Email: creamydalacream1985@yahoo.com
On websites: unknown MATCH.COM
Report: STELLA WALKER WROTE TO ME AND ASKED ME FOR MONEY
First name: Susan Thomas
Last name: Collins
Age:
Location: Nigeria, oyo
Email: susan_collins100@yahoo.com
On websites: Single Parent
Report: False use of Cricumstances to obtain money to bail her out, Car wreck. Hospital 600.00 to DR Niyi, having to pay the agent 600.00 for a flight change, 500.00 X 2for medical test, Almost rapped 600.00 and flight 1000.00 and cab times two at 200.00 Travel agent fred_mike@yamil.com
First name: Tanya
Age: 27
Location: Alchevsk , Eastern Ukraine
Email: tanushka47@gmail.com
Report: Said she loved and missed me after 3 letters then 4th letter said dont be surprised if i stop writing my love because i dont have the money to translate your letters and dont have money for rent etc. even though see supossedly had a masters degree in veteranary medicine and had a good job.
First name: TATYANA
Last name: EGOSHINA
Aka: OLGA IVANOVA
Age: 33
Location: RUSSIE CHEBOKSARY
Address: GAGARINSTREET 8
Email: lonely-olga75@rambler.ru
Report: Video de ce scammers
First name: anna
Last name: sosnovskaya
Aka: lassie
Age: 27
Location: russia
Email: nunuta1@yandex.ru
Report:
First name: manuela
Last name: marin
Aka: ikkuna
Age: 28
Location: romania
Email: proserpina16!yahoo.com
Report:
First name: Gadossey
Last name: Kofi
Age: 32
Location: Ghana
Email: gadosseyk@yahoo.com
On websites: Latinopeoplemeet.com
Report: She is a scammer.. and she told me to send her $70.000 thousand dollars for gold documents
First name: Maswudu
Last name: Bashiru
Aka: QueenZee30
Age: 31
Location: Ghana
Address: Accra
Email: queenzee30@yahoo.com
On websites: singles sites, Gelipo, Texas singles, educated singles, friend finders...etc.
Report:
First name: Maame
Last name: Parker
Aka: Adiza Amadu
Age: 39
Location: South Dakota
Email: Adiza962@yahoo.com
On websites: singlesnet.com
Report: Met her at singles site wanted to go to yahoo. She sent me a pic she looked familiar, pretty sure this is a match. Will send what I have
First name: Herty
Last name: Lawson
Age: 31
Location: ghana accra
Phone: 233-261149162. 233244188717. 00447031873764
Email: herty200@hotmail.com or eborly@yahoo.com
On websites: match.com
Report: she is a scammer, she has been cheated by me a lot of money has pictures of melissa roy and says she is the one, we've had in 6 months she submitted false documents, passport visa also false documents from the immigration service in Accra, I have received this confirmed from immgrations servis, I will send all documents to you,I have contact with the person yet! but I do not know how I can deal with the situation, I have contact with her now she expects me to bring in 10,000 euoro, I wish that she gets caught! so she is not fooling more people.
First name: Cassie
Last name: Walter
Age:
Location: Nigeria
Email: cwalterr01@yahoo.com
On websites: Yahoo Personals
Report: You know the drill. Stuck in Nigeria and needs money. This one does not even wait for a couple letters, hits on the first one!
First name: Ally
Last name: Dayna
Age: 29
Location: Austria
Email: allydyana@yahoo.com
On websites: Woome
Report:
First name: Maria
Last name: Slabenko
Aka: Ekaterina
Age: 27
Location: Russia, Ikovka (Chelyabinsk)
Address: Russia, Ikovka, Zachepina street 24, flat 87
Email: lonelyriver85@yahoo.com
On websites: LavaLife (to start--from a
Report: She is listed on http://www.scammerlist.com/memberid/87330 and I have identical letters and pictures (including some that aren't on that site).
First name: Mary
Last name: Yorhor
Age: 31
Location: accra
Phone: several 233541222453 , 233276021158 ,233244204007, 233277061839
Email: ultimatequest1@hotmail.com
Report: I think she is a scammer and she are good at that
First name: svetlana
Last name: loochen
Age:
Location:
Email:
Report:
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