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SCAM REPORTS

First name: Mary
Last name: Kortey
Aka: May also be Lilian Kortey strong physical resemblance to Lilian Kortey already on your site. I have multiple photos. Please advise where to send
Age: 34
Location: Claims London(City) UK
Address: Has just provided - PO Box At 1255 chimota, Accra Ghana
Phone: 233241142002 - Mobile - have spoken with her and rec'd text - Still active
Email: mary_kortey @yahoo.co.uk
On websites: RSVP (Aust) just de listed
Report: Contact via RSVP. Have had numerous contacts via Email address and Yahoo messenger. Numerous phone text and very brief phone calls. Claims she lives at her fathers home in central London. Parents separated. Mother lives in Africa(Ghana). Claims mother 73 years old. Claims was born and raised in London educated at High School and Cambridge College . Quality and construction of written word and grammar inconsistent with this educational background. Claims she spent many years in Africa with parents.E mails very short and vague respones with detail and depth. Very short phone calls (1min) accent not british. Claims she has been searching and was captivated by my profile wants to come to Aust. with a view to meeting me and marriage. Tells me she loves me . I am 62 and no fool. Relationships do not run like that . Ahe has sent multiple pic's. Can send them to an address you nominate. Very attractive. Strong resemblance to Lilian Kortey already posted on this site She claims she is flying to Ghana from UK today to visit her mother who is unwell.Wants to arrange a fiancee visa to Aust.as soon as she arrives.Said she my need some assistance with the expense claimed to be $1200(AUD). Asked if I could transfer by Western Union to the address above. I have told her I will have to see how I can raise the funds. She says she will have her laptop and phone with her and will contact me after her arrival with a view to planning her visit. Last contact by Yahoo Messenger and Email 9.54pm AEDST on 23rd March 2009. I am awaitng futher contact and expect to receive it. The game is not over yet.
First name: Kapitalina
Age: 28
Location: Tolyatti
Email: Kapitalina_girl@yahoo.com
On websites: Yahoo Personals
Report: Email received matches email received by other victims: Hi Ed! Im Kapitalina. I am glad, that today I have received news from you, thank you that have written to me. The truth I never in the life communicated with the person who does not live in Russia, and talks on not my native language. But I well understand everything that you write to me. When I went to school, and then at university I had very good teachers on the English language and consequently I can read your letters without assistance and write to you. And I hope, you understand, everything that I write you. As we with you only get acquainted, I should tell about myself more. To me now 28 years, and my birthday , January 15, 1981. My growth of 170 centimeters, weight of 50 kgs. I now work in one of Fitness the centers of our city as the instructor on Fitness. And me it is work very much it is pleasant. I very much like walks on fresh air, I very much love a nature. I like the water and am pleasant to float, in the summer I frequently bathe and I sunbathe on a coast of our remarkable river Volga. At us in city Tolyatti in which I was born and a lot of water has grown. Inhabitants of our city name his Volga Venice. There is in Tolyatti one unusual street which name
First name: Olga
Last name: Bessonova
Aka: Ekaterina Raspopina
Age: 29
Location: Russa, Sernur
Address: 425450 Pushkina street H 4
Email: tender_feelings_katya@yahoo.com
Report: she wrote me a number of letters and sent me lots of photos for weeks now and me wanted to meet, she said she did not have enough money for her pass port, and all the paper for travel, and need me to send her 580.00 dollars to the agency at this email address inforomanticblissful@gmail.com I could not contact at address also a phone number 89880823256 thank you Roy
First name: Alina
Aka: Alinoshka
Age: 28
Location: Russia, Kanash
Email: alinoshkacrazy@yahoo.com
On websites: isingles
Report: Started off with contact email say hi and like to have dialogue which at time didn't think much of it and started to send emails back and forth and although she did answer some of my questions she avoided most of them! After a month she wanted to meet which i said fine but she had trouble having enough money for visa and travel costs and could I help. Alarm bells started ringing and I signed up here and although could not find her face etc her photos on isingles changed as went back on to check out her profile again and was taken aback as I have about 20 photos of a different girl to that of her profile. Am sure the photo in Isingles is one of your girls but can't download these photos direct from site! I did speak to Alina 3 times on the phone and voiced my concerns to her and although she was very nice about it she decided that if I could't help her she didn't wish to continue our contact as she wanted to move to the next phase of the relationship!!! But don't think that was ever going to happen.
First name: Anastasia
Last name: Chirkova
Age: 26
Location:
Email:
Report: she got my email off of yahoo personals. i ran it right away on stop scammers. saw that she has done this before so kept it up with her. sameday everyday a letter and pitcures. i would only write a couple of sentences to her with nothing meaningful and she loves me need to see me and needs $469 for her visa it it funny... do man really send these girls money??
First name: kate
Last name: Chapa
Age: 30
Location: Houston
Email: katechapa@yahoo.com
On websites: horneymatch.com
Report:
First name: Linda
Last name: Miller
Aka: Nancy
Age: 29
Location: Nigeria
Phone: 011234803688
Email: lindamiller@yahoo.com
On websites: Woome
Report: She wants for me to help her get to the US by sending her money.For visa, Tax clearance us embassy,and air line ticket. She wants me to send the money by money gram but says she cant pick it up because she has no form of ID so i am suppose to send it toher travel agent.Abiodun Awolana no:1 toyin Street Ikeja Lagos 23401 Nigeria
First name: Evgeniya
Last name: Sheveleva
Aka: Zhenya
Age: 29
Location: Cheboksary
Email: zhenyya1@rambler.ru
On websites: be2
Report: contacted me everyday for 2 months, requested money to travel to the UK, was in Moscow in a car accident, never heard from her again
First name: Yana
Last name: tihomirova
Aka:
Age: 28
Location: venA¤jA¤, st peterburg
Address: prospekt svetlanovskii house 53 24
Email: wonderstart@yahoo.com
Report: I sent him money for several hundred dollars a trip. The cruise was supposed to be clear. But the sudden he disappeared She is absolut SCAMMER.
First name: Vershinina
Last name: ekaterina
Age: 27
Location: rusia
Email: sorytaytifi@yahoo.com
Report: I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,because of my interview. May be you could borrow some money?I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. in Agency they have told me that you may send it by Western Union. It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in St.-Petersburg. We need to do it pretty fast, because we have no time till my intervew,if everything will be all right I will be on this flight! I have about 300 US dollars yet and I think I need about 580 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can
First name: elena
Last name: kramer
Age:
Location:
Email:
Report: after 3 or 4 letters email. a translation service from ukraine asked for cash to help her keep writting me. typical scammer way .
First name: selina
Last name: jackson
Aka: seljackson@yahoo.com
Age: 30?
Location: atlanta GA but surely from lagos NIGERIA
Email: seljackson@yahoo.com
Report: i saw these ****** scammers at the end when after an exhausting chat exchange she they **** me 650 euros damm its a sin in this site is not possible to post the pics for free anyway watch out from thise fake gal!!!
First name: alice
Last name: asiedu
Aka: hoenest4life2@yahoo.com
Age: 31
Location: accra
Address: 00233
Phone: +233247877442
Email: hoenest4life2@yahoo.it
On websites: christianet.com
Report: this gal has posted the AD in www.christianet.com she posted a fake pic after she changed she sent me also for 2 times fake passport she was able to **** me 400 euros...i dont mind after i discovered these sites and i decided to fight this crusade against all this people count on me...had experienced 4 times with different gals even if she showed her cam after long she continued to cheat me...check also on delphi tks
First name: Aelita
Last name: Milashka
Age: 27
Location: Kazan, Taterstan
Email: aelitamilashka@gmail.com
On websites: RussianEuro
Report: She sent a serious of emails about 12 in total. Each one talking of love. The last 4 she states that she loves 'victim'. The second last one i received she stated she will do anything to get to me here in Australia and then sends a follow-up email that she cannot afford the ticket and wished help. She would not answer my questions despite me asking her to look at the last email sent. Still would not answer any of my questions. I stopped contact and so has she.
First name: Jessica
Last name: Arthur
Aka: Rhoda Mends
Age: 30
Location: Ghana/Accra
Address: P.O.box KN 3158
Phone: 233276045116
Email: teddybearjessie@live.com glowingstar@yahoo.com
On websites: thailovelinks.com
Report: Says never dreamed of trying dating web site till friend recommended parents dead brought up by aunt has brother, looking caring loving comited man age does not matter sneds email with photo's within two or three days suggests come to see you, then says falling in lovt then the asking for money starts. for passport which is ready but does not have funds. Then it is medical reports,police reports,visa,to leave country. Has family lawyer Paha Nana gold left to her needs to shipped out money for documents and shipping
First name: Saraphina Bolaji
Last name: Johnson
Aka: Saraphina Bolaji Johnson
Age: 30
Location: Laogs, Nigeria
Address: 23401
Phone: 0112347056621862
Email: sarabol2009@yahoo.com
Report: will ask for money for her graduation and not have enough to eat.
First name: ruth
Last name: kurt
Age: 28
Location: lagos,nigeria
Email:
Report: i submitted a report to you about 1/2 hour ago how do i attach photos and messeges from her ?Jonathan
First name: melissa
Last name: harrington
Aka: brandy james
Age: claims to be 32 years old
Location: ibadan nigeria
Address: no#2 bojita st
Email: j_james1977@yahoo.com
On websites: zoosk
Report: pretty much the same story as everyone else, ' she's stranded in nigeria, needs money to fly home, says that god must have brought us together, lol quite a piece of work, and all this is within two letters in my case. please!!! '' someone help this young lady!!! lol
First name: ELENA
Last name: NIMINUSHCHAYA
Age: 24
Location: ST. PETERSBURG, RUSSIA
Address: 188650
Phone: 71179516899775
Email: elenacim@hotmail.com
Report: Elena NIMINUSHCHAYA asked money to pay travel agency. She received money. She inflated to pay custom duties to receive her gifts. She is pro-dater wanting to have only free vacation and gifts. RE: trip to Italy --my decision‏ From: Elena Niminushchaya (elenacim@hotmail.com) Sent: Fri 12/12/08 4:11 PM To: ferds999@hotmail.com U wanna get everything fm USA ...do it. I dont want write u anything about what i already spoken. READ TIGHTLY THAN! ciao -------------------------------------------------------------------------------- From: ferds999@hotmail.com To: elenacim@hotmail.com Subject: trip to Italy --my decision Date: Fri, 12 Dec 2008 15:21:42 -0500 Elena, My instinct is telling me not to buy this tour in Russia. There is a lot of risks and I have to manage my risks. There is no assurance that you can't get a visa -- even Tour woman is telling you gonna get it -- nobody can guarantee until you have it in your hand (that's always been my philosphy) . I want to buy our trip in the US so that I can ask for refunds if something happens . I can't trust Russian business .... you see what happens in customs (you paid more than double the amount than what was quoted in my email from DHL). Another thing is sometimes things happen like me or you getting sick and we can't go.I am just comfortable buying our trips in US, not in Russia. 98% of the time I get refunds in US. I am just frustrated and disappointed and tired too. I have been trying for us to see .... the SPB-caribbean's air fare is around $2500-3000 in winter -- it's just way out of my budget (it's cheaper in summer like $1500) ; Italy has a problem in visa.. I guess I am just go by myself ..I am so frustrated . .. but that's life.. always have obstacles. It's up to you, Elena, I know you are busy to get this residence doc. I cannot buy the Russian Tour . I don't proceed when I am not comfortable-- hope you understand and respect my decision. Take care, Ferds -------------------------------------------------------------------------------- From: elenacim@hotmail.com To: ferds999@hotmail.com Subject: RE: english site in your site doesn't work Date: Fri, 12 Dec 2008 16:36:21 +0000 1500 EURO * 36,9 (Russian bank couse)+3 %=57011 RUB for today. Is for two of us without ur tickets. My visa is included and insurance too. They said u dont need visa u r fm USA! Only insurance u need and passport and tickets afcause! Tour fm 4th till 11th! Without tour Italians will not give me visa! Thats it. Im sick about everything anfd now dont want go even to Italy. My schedule here is wild I need somehow get all papers fm work and fm place I saty+place where is my registration ! I just dont have time till This Monday. Elena said everything booked and this price she gave me is only for today untill 9pm! Now is almost 8 so tomorrow mayb no more plane on 4th! LOL kisses
First name: yelena
Age:
Location: yasinovataya
Email: zvezdochka@souyze.com
Report:
First name: Elena
Last name: Aleksandrovna
Age: 26
Location: Russia - Urzhum (Kirov)
Email: Akelena1978@yandex.ru
On websites: Zooks
Report: ****o!! This girl, in less than a month that she wanted I send money for their trip to Spain and told her that I just gave money once she gets here, so she left to write and send photos. I joined because I just saw this website that is in another name and another city, so people can see another e-mail with which it operates. Thanks
First name: toya
Last name: spring
Age: 32
Location: lagos nigria
Email: toya1145yahoo.com
Report: this liying ***** acts like she wants to get married and have children and family but is full of ****
First name: Edith
Last name: Karume
Aka: AKA LAW CHAMBERS
Age: 24
Location: Senegal, Dakar
Phone: 00221768703710
Email: edithkarume@yahoo.com
Report: ****o 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 edith 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. 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 and i will like to see your own. Yours in love,
First name: Yana
Last name: Tihomirova
Age: 28
Location: St. Petersburg Burtsev?s Kirov house 22 apartment 229 zipcode 198261
Email: slianfina@yahoo.com
On websites: www.suomi24.fi
Report: This scammer contacts me by website suomi24.fi. After several mails she told suddenly that she is in love to me and needs to have 505 euros to all costs to travel Finland. SCAMMER!!!!!
First name: katy, katya, katerina, ekaterina
Last name: meteleva
Age:
Location: Russia, Omsk
Email: katya85m@rambler.ru
On websites: russian-brides-service
Report: ask money for visa she just want *** turism and adventure
First name: katy, katya, katerina, ekaterina
Last name: meteleva
Age:
Location: Russia, Omsk
Email: katya85m@rambler.ru
On websites: russian-brides-service
Report: ask money for visa she just want *** turism and adventure
First name: Susan
Last name: Martins
Age: 30
Location:
Email: hbashor@msn.com, susanx09@gmail.com
Report: scammer: Is your item still available. me: yes scammer: Thanks for your swift response, am really interested with your product and i will like to make the payment via PayPal and i want you to get back to me with your PayPal email account ID or send me a Payment request so i can make the payment including the shipment cost,i will include $150 for the shipment cost, and as soon as you received the payment confirmation i want the item to be shipped via USPS International Express Mail and if you don`t have a PayPal account you can go and sign up at www.paypal.com because paypal is secure for online transaction.
First name: Ekaterina
Last name: Turusinova
Age: 27
Location: Volzhsk (Russia)
Address: Russia, 424000, Mari-El, Volzhsk, Transportnaya str., 2
Email: ekaterinakisss@rambler.ru
Report:
First name: lyuba
Last name: shis
Age: 44
Location: united states pine bluff arkansas
Address: 71601
Phone: 870-534-0838
Email: m.hall20@yahoo.com
On websites: yahoo
Report: I'am six feet tall long brown hair and brown eyes. I'am easy going and out going person that likes to cook,swim,biking, and playing music.if you want to know more about me please ask me.
First name: Rahina
Last name: Abdullah
Age: 32
Location: Ghana
Email: rahinaabdullah@yahoo.com
Report: The lady claims she works as a secretary as is routinely ready to marry me after the first chat. After two or three chats she comes up with a story that she's sick and needs money to go to hospital. After I threaten to put her on the scammers list for that, she begs for forgivenes saying that
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