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SCAM REPORTS

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
First name: Jessica
Last name: Arthur
Aka: Rhoda Mends
Age: 30
Location: Ghana/Accra
Address: P.O.box 3158, Kaneshie-Accra, Ghana/West Africa
Phone: 00233276045116
Email: tedybearjessie@live.com / glowingstar360@yahoo.com
On websites: thialovelinks.com
Report: This is a chat scam not letter scam and this is how first emil started, everyone can be vulnarble to this they are very quick at finding your weak spot and how you are feeling. and you willsoon part with some money before you realise it and then it is to late Ghana Authorities do not seem to be willing to help stop them. Hello Robert I never dreamed of trying online dating till i broke up with my ex boyfriend.I used to have an ex boyfriend but we broke up because he was cheating on me by flirting around with other ladies and later he became a drunk.He always came home drunk and started maltreating me so i called for a break up.I'm Jessica and friends call me Jessie.I am 30yrs of age,now single and lonely with no kids.I am a teacher and i do teach kids in the kindergarten.I am now living in Accra the Capital of Ghana in the West Coast of Africa.I am in Ghana because my parents passed away when i was a kid so i did my auntie who was married in Ghana came for me and took care of me till am fully grown now.I like hiking,camping,swimming,listening to music,watching movies and cooking.I seek for a Honest,Understanding,Loving,Caring and Committed Man.I do not consider a outlooks,age and distance,i believe love is all about what's in the Heart and the inner world of a person.Anyway i find your profile interesting and i will like to know much about you.I am a one man woman seeking for a one woman man.I never like to share my partner with any other woman.I like to stick one partner and i never cheat on my partner so i never like my partner to cheat on me.I have attached my pictures to the mail and i hope you like the way i look like.You can also send me some pictures of you too.You can ask me any question you wish to know about me.Hope to hear from You soon. Regards, Jessica
First name: ekaterina, katy, katya
Last name: meteleva
Age: 23
Location: Rusia, omsk
Email:
Report: girlsorbrides russianwoman russia-marry amazing-women
First name: Tatyana
Last name: Palk
Age: 28
Location: Russia Tsivilsk
Email: tatyanapalk@gmail.com
On websites: Tagged
Report: I got a message from this person on my Tagged profile she gave me her email address and wanted to exchange letters with me at first she gave a US address after a couple of emails she changed her story she then told me she was in Russia/Tsivilsk in my response to that letter I mentioned Russian scammers there has been no more letters from her I recognized her photos on this site if you guys need them just let me know
First name: Debbra
Last name: Behroos
Aka: unknown Sweetmilliecentjade/beautyq23/sillybrooke
Age: 30
Location: Lagos,Nigeria
Email: Debb.seeking555@yahoo.com/seekinglong555@yahoo.com
On websites: unknownMyspace/AmituerMatch/
Report: claims to have 23.5 mill from late fathers estate, in Lagos, Nigeria. She say's she is from Hollywood, Florida, GOOD profile in Amituer Match Debbseekinglong555 she tells you to help her get out of the country ,and she will marry you and split her fortion ,and at the same time she is a model and money hungery scammer that will take everything that you have, that is still active now 3-17-2009
First name: gifty
Last name: addea
Age: 29
Location: acara ghana
Address: 8th jones nelson street acara ghana
Phone: 2333243788885
Email: giftybabylove@yahoo.com, topletlover2@yahoo.com
Report: she is using the name theresa tetteh.. she has biked my boyfriend out of over 30 thousand dollars and she claims that she is being held in ireland and needs money to bring the gold over here,,, she doesnt stop her games and keeps calling people all the time for money,,
First name: Nataliya
Last name: Arabkhanowa
Aka: Nadezhda Kourlina
Age: 27
Location: Shadrinsk, Russia
Address: Mira street 45, flat 38
Email: snowysong55@yahoo.com
On websites: Match.com
Report: She said her dad died in an auto accident, she has a younger brother named Maksim who is 13, sister married named Olga who is married. Her mother is 48 and works as a hairdresser.Nataliya says she graduated from Chelyabinsk University two years ago, Economy faculty but I don't work on my specialization because I can't find a good job here in economy sphere, my city is so small. I don`t use any translators and I can speak and write English well. I also have a certificate of aerobic's instructor. She supposedly works as a dancer. I never fell for this and would not send her money for the flight to see me but beware!
First name: Viktoriya
Age: 26
Location: Russia Ivanovo
Email:
On websites: 4ppl.com, jlove.com
Report: She is a long term scammer whose letters are almost exact replicas of some others I've seen running this scam. I sniffed her out before she actually asked for money directly but she was hinting at it. 1st Letter, Hello my new friend. How at you an affair??? I am glad, that you have written to me. It is very pleasant, that you have not left my message without the answer. I hope, that in the future you we become good friends. Tell to me, what is your name? In what country you live? And in what city? At me children are not present, was not married, but I want to find only thing the man, to create happy family and to give birth to children. 2nd letter, Hello Jeff. How at you an affair??? My name is Viktoriya, I live in Russia, city Ivanovo. To me of 26 years, I was born on November, 2, 1982, my growth of 170 centimeters, weight 58 kg, At me light hair, eyes grey. I work in shop as the seller. Very much to like me my work. Tell about itself? In the free time I like to read books, to prepare to eat, look love serials. At me children are not present, was not married, but I want to find only thing the man, to create happy family and to give birth to children. Tell about the work where you work, I am interesting to you? Tell to me, you are lonely? Whether there are children? Whence you can use the Internet? I shall be glad, if you will send me the photos. I shall wait from you for the message. Viktoriya. 3rd letter, Hello Jeff. How are you? I am very pleased to receive the letter from you today. I am very pleased that you still have desire to write to me. It is very good, that you were confused that with me from Russia. Your country seems to me interesting and completely differs from our country. The USA is on other half of our planet. I do not know an exact difference in time, but it seems to me that about 8 hours. We live far the friend the friend... It - very big distance for both of us. But it The distance only seems big. It at all does not frighten me. It seems to me Especially interesting. Unless you do not think so? I read in the newspaper (the truth it was for a long time) that in other advanced countries (Europe and Northern America) meet situations, that women are more careless (not so are serious) than men. Whether it is valid truly? My structure on a site spoke, that I from the USA, TN. The matter is that I not so understand in PC. To me the manager the Internet of cafe has helped to be dated on a site. I use services the Internet of cafe of that in my house was not present own PC. I was never married also I want to marry. That I search in the man, most of all is a friendship. I do not like to argue, altercate in various cases. I want to meet such person who wants to have entertainment. But he should understand that the life is not entertainment. I need in someone who is fair, careful... As warm and sexual. As I believe that between people there should be a good reference. I want to have the friend who will be more later (if all will be correct), than the friend. The most important parts of relations - love, trust and communication. And you as think? Certainly you can have such question
First name: Mary
Last name: Dillion
Aka: Mary Cares
Age: 27
Location: Lagos (Nigeria)
Address: Speed Date
Phone: 234-802-424-6512
Email: mary4love0018@yahoo.com
Report: Writes long emails to you right of the bat. Wants money for passport to come to usa and be with me after 4-5 letters.
First name: Juliana
Last name: Mensah
Age:
Location:
Email:
Report:
First name: Irina
Age: 26
Location: Pavlovo, Nizhniy Novgorod
Email: kimberlybabochka@yahoo.com
On websites: interkontakt.net
Report: She is now baned from interkontak, stunning girl nice emails and heaps of photos. Her first email:- How your mood? I took yours email on a site interkontakt.net. I liked your profile and I have decided to write to you the first. I recently studied to use the internet. My girlfriend has shown to me as Get acquainted with men by means of a site of acquaintances. I have Studied some profiles also have decided to send you to the first The message. AS at first, your profile seemed to me very much The interesting. Secondly my female intuition has induced me, that I Should write to you. My intuition seldom deceives me. in this message I will tell to you a little about me. But if you wish to continue ours You learn acquaintance about me more in following messages. My name is Irina my age of 26 years. I was not never married any more, but long Time I reflect on the family future. It is one of the reasons why I Have addressed on a site of acquaintances. I live together with mine Parents. We have small, but a convenient apartment. After I leave School, i have entered the institute on a speciality the finance and the credit.. Some years After end of institute bookkeeper in small firm. I like to spend a free time together with my girlfriend. She lives in the following house. Together with it I Go to be occupied in suitability and to swimming. It for me it is very close The person, almost as sister. I live in the middle part of Russia, in a city Pavlovo. It is the Nizhniy Novgorod area.. You should know it Nathan, because it is probable, that you do not want to Continue our acquaintance because between us huge distance. But I wish To tell to you Nathan, it if we once wish to meet, The distance will not be for me a barrier. If I love the person I will reach it even on the brink of the Earth. Besides I already have gone once in Egypt. I travelled as the tourist. Therefore Nathan, you should not have Excitement, that we not nearby. I do not worry about it. It very much Interesting to get acquainted with someone from other country, where other culture, reflexion, traditions. I think, which to you also will be interesting to learn it is more about the Russian woman. I have sent you mine Picture and I want, that you also have sent me the pictures. Nathan, if For any reason you do not wish to correspond to me, however inform me on it. Well? I hope for your fast reply. Yours Irina.
First name: Ekaterina
Last name: Katya
Age: 27
Location: Zvenigovo
Email: lonelysoul777@yahoo.com
Report:
First name: Elena
Last name: Shabdarova
Age: 29
Location: Cheboksary, Chuvash Republic, Russia
Email: velvet_roses67@yahoo.com
On websites: togetherchristian.com
Report: I was a paying member of the website togetherchristian.com, late 2008 until early 2009. In October or November 2008, Elena Shabdarova, from Cheboksary, Chuvash Republic, Russia, contacted me via email, on the togetherchristian.com website.She stated in her profile, that she was living in some small town, in the state of Iowa, in the USA. [Please understand, that when I deduced this woman was a scammer, using my own common sense, I shredded all of the copies of our correspondence. However, I have many different printed pictures of her, still in my possession. These pictures I previously deleted from my computer, but I can FAX to you the prints I retained.]We corresponded strictly by email only, and we corresponded almost every day for about 2 months. Her letters were sweet and glowing, and with many of the letters, she included one or more photographs of herself. Well, this was THE FIRST woman I had any contact with, using the internet. At first,I thought she was sincere. During the course of our correspondence-my believing she was sincere-I began to propose to her, to come to the United States of America, and marry me. She readily agreed. However, after about 1 month of correspondence, she stated she would like to see photographs of me. Well, i had none in electronic format, so on November 02, 2008 (I still have the sales receipt from PictureMe Studios)I had a single picture of me made, and placed on a portrait CD, which cost $53.49. I sent this picture to her, as email attachment. Well, she never made one mention of the picture, even though she asked for it, on several occasions.This is when,I began to become suspicious. Also, around this time, I began to conduct research, on the issue of the applicable USA immigration laws, which addressed the issue of her coming to the USA, to marry me.I am a paralegal, well able to understand the statutory and regulatory law, of the USA (federal law). And, I began to conduct research, on the internet, concerning international scammers. Well, I had previously asked her for her residence address and telephone/cellphone number. She told me, she had no cellphone/telephone, which we could use, to talk. One of the scammer websites I accessed, stated, Cheboksary, was a scamming center, and further stated, if a woman in Cheboksary tells you she has no telephone, MOVE ON, forget her, as even grade school girls have at least 1 cellphone, and many, have more than 1. I really cannot remember, if she gave me a residence address, but I do not think she did. She told me that her father was in the construction industry, and was quite accomplished, with much respect. Even though I was beginning to become very suspicious, I still exchanged emails with her, not saying or asking anything, which alerted her to my suspicions.[Now I recall, it was the Virginia Travel Agency, which website I accessed. I also sent an email to this agency, telling them about the relationship, as I have told you folks. They told me she is most likely a scammer, and to forget her.] I continued contacting her. In one email, she told me, that it would cost only $700.00 for her to come to the USA, for Passport and Visa, and once she received the money from me, she could come to the USA in ten (10) days. Well, I knew this to be false. At this time, I decided to try to locate her profile again, on the togetherchristian.com website. Well, I found her. Now, she lives in the state of North Carolina, USA, and she has 2 children. Her husband has been killed in an automobile accident. When I
First name: Shelia
Last name: Mensah
Age: 32
Location: Accra, Ghana
Email: sheilagh000@yahoo.com
On websites: Adult Friend Finder
Report: After few chats during which she declared that she would
First name: Natasha
Last name: Parker
Age: 32
Location: USA, Philadelphia, Pa
Email: natasha.45park@yahoo.com
Report:
First name: nataliya
Last name: morozova
Age: 28
Location: tatarstan,vasilevo,shkolnaya st 21/18
Phone: 0079021041220
Email: natalysweet@mailcafe24.com
Report: she aske for money by western uonion but i find out she is scammer.
First name: Margarita
Last name: Kuimova
Aka: Rita
Age: 25
Location: Saratov
Address: bol'shaya Sadovaya Street 66-89
Email: cladkis@ramrler.ru
Report: After 6 letters with beautiful photos, Rita wanted a present for birthday. She wanted to me to buy her Gurerian cosmetics worth over $400 USD forher birthday. Method of payment through Western Union. She stopped writing when the payment was not sent. I have over 15 photos of her.
First name: Yuliya
Last name: Elakova
Age: 35
Location: Russia Lyskovo
Address: street bitter house 87 apart. 128
Email: laveelak@gmail.com
On websites: yahoo
Report: so far not asked for anything but will string it along and see what happens have several photo's
First name: Ulyana
Last name: Byharena
Aka: SVETLANA
Age: 25
Location: zima , siberia
Email:
Report: contacted me vis
First name: Svetlana
Last name: Zarowkina
Aka: Alena, Elena Zemtsova, Julia Kotowa, Ekaterina Koryukova, Julia Kotova, Natalia Buldyreva, Anna Elovskih, Ekaterina Galinaites, Elena Stegalova, Anastasia Volodarskaya, Elena Stegalowa, Tatyana Tcheremnyh, Marina Lekomtsewa, Maria Popova, Olga Streck
Age: 27
Location: cheboksary, Chuvash Republic
Address: Russia, Kamyshevka, Onezhskaya street 38, flat 39
Email: bountygal27@yahoo.com
On websites: yahoo!Personals
Report: writes to me and wants to come over and live with me, she then say that she is on her way to me but got stranded in Moscow and need 950 dollars to get her to US. Have not fallen for the trick and I'm still in communication with her, I saw her here and confirms my suspicions...
First name: Mariam
Last name: Ossman
Aka: Sirina Sawear
Age: 32
Location: Ghanna
Email: sirinalovinheart@yahoo.com
On websites: True.com
Report: wants me to send money for a camera, and wants to get married
First name: Dariya
Last name: Tryhjna
Age: 25
Location: Russia
Email: trudari@newmailz.info
Report: > Hi darling ! How are you? Me is ok!!! I`m just reterned from my work. > I was dancing on opening a cafe here. It was my last day at work, > everybody in my dance group told me so many warm words and wished me > luck in my trip! I told them about you and everybody said they will > cross one's fingers you are a good man and we will like each other! We > had some fun today and it was my last working day... but now I feel > myself so sad... I will miss my work and girls from my work... I > almost cry now... anyway I don't want to make any steps back and I > want to continue my arrangements. > I have some good news for you! After sending this email I will go home, take my > packed bags and go to Barnaul! It is a nearest big city and > there is an airport. From there I will fly to Moscow! I`m really afraid to > fly on a plane! I hope my plane will not fall down! I'm really afraid! > It is several hours from Barnaul to Moscow. > When I come to Moscow and settle down I will write you an email. I > hope tomorrow I will be able to write you. Please don't worry about me > if you don't hear from me tomorrow, that will mean I was not able to > find a place to stay and I will write you the nest day. > In Moscow I will spend a week or maybe even more, I should make all > final arrangements with my documents and after it I will come to you! > I've never been to Moscow before and I'm so nervous now... I've never > went somewhere alone and now I should go alone to such big city! > I really want to talk to you by phone, but as I don`t have a mobile > phone, I will need to find a public phone in moscow with international calls. > You know... I had such great desire to start my trip already.. and now > I feel myself like a newborn kitten who has even didn't open it's > eyes... I just want to hug my mommy and don't want to go anywhere... > but I know that's my dream to start a new life and I will try to turn > in to reality! Soon you will hear some news from me from > Moscow!!!!!!!! > > Love and kisses! > I hope I'm the one for you! > Dariya > > > > Your pictures are wonderful and I would love to see more. I haven't > > ever tried russian food but someday I would love too, You still > > didn't say anything about our age differance, oh and I can cook > > mexican and some German if you would like it tell me more about you > > what you like in every aspect of life and what you like in personal > > time with a man that is good to you, what you like sexually if you > > want to, and what are your measurements because I do have a high > > interest in meeting you someday> Date: Wed, 5 Nov 2008 12:00:38 > > +0500> From: trudari@newmailz.info> To: scstoehr@hotmail.com> > > Subject: hbby 4 me> > Hello ! It's good to write you again! I think > > I'm a lucky girl to meet such good> man as you in Internet! I hope I > > will be lucky enough to meet you in the real > life soon!> Yesterday > > I told my mum about you. She said that now she doesn`t> worry about > > me as before because now she knows you are a kind man> and can help > > me if I will need your help. You can show me your city and> tell me > > about the life over there!> I think I didn't write you I like > > cooking. I will cook Russian> cuisine for you! Pelmeni, vareniki, > > blini, borsch, okroshka! You will> like it! Besides Russian cuisine > > I like Italian and Mexican. I love> spaghetti and pizzza!!!!! > > mmmmmmm ! I can't live without it! I like> Mexican food because it's > > very spicy, although I don't cook Mexican> dishes too often. I've > > been told my cooking is very tasty!> I like to cook cakes. My > > favorite is cheese-cake with raspberry! You> know... when I talk > > about food I'm getting hungry ))) I eat everything> and I'm not on > > any diets but usually I don't eat after 7 pm. This> helps me not to > > be fat!> I can cook many tasty things for you when we will meet! You > > know.. almost> all Russian men are like bears! They are so rude, > > they can't be nice> and polite, they don't want to have a family. I > > think you are not like them.> I like to go to the cinema! I really > > like to watch a good movie with> my friends. 50 percents of movies > > in our cinemas are Russian and about 50> American. Actually my > > favorite actor is Daniel Craig and Mel Gibson,> and I like all > > movies with them. I've watched James Bond(Casino Royale) some time > > ago!> And film
First name: Roseline
Last name: Konega
Age: 45
Location: Abidjan Cote d'Ivoire
Email: roselinekonega@rocketmail.com
Report: Why i contacted you (From Roseline Konega)‏ From: Mrs Roseline Konega (roselinekonega@rocketmail.com) You may not know this sender.Mark as safe|Mark as junk Sent: Tue 3/10/09 4:22 PM To: Dearest one, Good day and compliments of the seasons. I am Mrs. Roseline Konega an aging widow of 45 years old suffering from NECK CANCER. I am from Sierra-Leone but lived here in Abidjan Cote d'Ivoire.I am writing you this massage from my sick bed in the hospital. It is with the assistance of one of the nurse here and my only son Ken a 17yeras old boy that I am able to write you this email. I have some funds I inherited from my late husband, the sum of $10.500,000.00 which he deposited in one of the good banks here for purchase of cocoa procession machines and development of another factory and also for the well-being of the poor in the world, unfortunately, he died not meeting up his target. I needed you being a very honest and God fearing person to receive this money in your account for the fulfillment of my late husband's dream. I found you as a person that can be trusted and i decided to contact you if you may be willing and interested to receive this fund in your account and to help fulfill this dream before anything happens to me. I am desperately in need of your assistance and I have summoned up courage to contact you for this project. I am willing to offer you 15% of this total sum and another 5% for any expenses which you may incur in this transaction. 40% for the poor and 40% you will help to invest for my son and asssit him to come over to meet you in your country to further his education. Please if you are interested and willing to use this fund as i directed you above, let me know immediately in your reply e-mail for further details and directives. The bank has given me requirements I should forward to them:1. Your full name:.2. Your Age:.3. Contact postal address:.4. Phone and fax number:.5. Occupation.:.6. Your marital status: You urgent reply is needed to enable me forward you the fund deposite documents and agreement. Any delays in your replying will give me room to look for another person else to handle this task on my behalf. Warmest Regards,ONE WITH LOVE AND BEST WISHES!!! From your beloved sister,Mrs. Roseline Konega and son Ken.
First name: Faith
Last name: Gettinger
Aka: susan
Age: 27
Location: Nigeria, Africa
Email: greatpoolfan19@yahoo.com
On websites: yahoo personals
Report: Claims to be a missionary in Africa. Complains about her high internet services, and looking for help from you to wire her money. Both parents are dead and only living uncle in the US is bed-ridden. She talks a good game, but a missionary that loves the rapper 50 Cent??? come on!!! Punched holes in her story, but continued the talk...out of morbid curiosity!!! Have pics of
First name: Ekaterina
Last name: Osinava
Aka: Olga Lenikova
Age: 32
Location: Ivanovo, Russia
Address: Ekaterina Osinava. Russia. City Ivanovo. Street Naberezhnaya. House 11. Apartment 39. Index 153002.
Email: EkAtErInA OsInAvA (ekaterinaosinava@yahoo.com
On websites: yahoo!Personals
Report: I'm still communicating with this woman, so far she has asked to help me with the process of immigration through marriage and asked for monetary help with this matter, nothing out of the ordinary seem obvious, has not asked for anything outrageous, but seeing her pictures here makes me panic a little.
First name: elena
Last name: shabdarova
Age: 28
Location: kugesi
Email: lonelydoll@yahoo.com
Report:
First name: daisy
Last name: zinga
Age:
Location: sudan
Email: daisyzinga22@yahoo.com
Report:
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