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SCAM REPORTS

First name: Rashid
Last name: Adams
Aka: Lillipearl Johnson
Age:
Location: Agona Swedru .Ghana West Africa
Address: p.o.box sm 45,Agona Swedru .Ghana West Africa
Email: lilli.pearl@hotmail.com
On websites: msn
Report: lillipearl Johnson, sends sms and contacts me via msn messenger, she has requested money to buy a plane ticket she also requests money for a birthday gift, she wants to purchase it herself, she also requests money to buy a web cam. she posts poems that are obviously not written by her and protests her love, she will send ***** pictures.she has shown a photo of her holding a picture of me.
First name: Jessica
Last name: Brown
Age: 31
Location: ephrata,pn. & Nigeria
Email: jessica_shawlar@yahoo.com
On websites: meetinginmaryland.com , yahoo & msn messenger
Report: This person says she went to Ephrata High school at Ephrata,Pennsylvania, but she just recently went to nigeria to take care of her grandma. The funny thing is this person does not even write english as well as a 2nd grader. It's funny just messing with them. Try it. jessica_shawlar@yahoo.com (they say there real name is Jessica Brown).
First name: Ekaterina
Last name: Yarovikova
Age: 28
Location: Kugesi
Address: House 18, apartm2 (fake)
Email: krasivayawomen@gmail.com
On websites: wwww.russianeuro.com
Report: Sent plenty of email, not read any mail. Write onlu I love you.. not any personal information Send plenty of nice pictures, lie all a time. Don't answer any question. Ask money for visa and travel ticket Four times more that it cost.
First name: Natalia
Last name: Skurka
Aka: Natalia Wallace
Age: 33
Location: Canyon Lake, Texas, USA
Address: 611 Pecan Street, Canyon Lake, TX 78133 USA
Phone: +1-830-964-3074
Email: natkitty2008@gmail.com, natashadeg@mail.ru, nskurka@mail.ru
On websites: foreignwomen
Report: While still married to me, she claimed to be divorced, sought money from unsuspecting 3rd party males in US and other countries - while she was receiving court-ordered monetary support from me, pending final divorce. She has ultimately remarried after our divorce to another US citizen - trying to hold onto her temporary green card. Her profile is still available on foreignwomen.com as if she were divorced.
First name: Alla
Last name: Neilyk
Age: 28
Location: Nikolaev, Ukraine
Email:
Report: All is fine if you are using Agency translators, booking rooms at twice going rate through Agency, using Agency provided taxi at double rates, etc. If not, she will disappear. I found out after a long expensive trip to her city. After I arrived I cancelled all the Agency services and used a booking company at substantial savings. She promptly cancelled me. She is currently listed on Dream Marriages. com
First name: LUMILA FATTAHOUWA
Last name: FATTAHOUWA
Age:
Location: KAZAM RUSIA
Email:
Report: Es una sublime estafadora; pero gracias a ustedes un dA­a de estos tendrA? que pedir limosna. Aunque en la era soviA©tica se ocultaba. Se acostaban con uno por un jeans.
First name: Susan
Last name: Dobbs
Aka: Janet Thomas
Age:
Location: UK
Email: susan_dobbs10@yahoo.com
On websites: singlesnet.com
Report: The second report on the same info, diffrent email address and diffrent pics first one was Flora Brox I think I gave a incomplete email address any way its me again
First name: Anita
Last name: Rhodes
Age:
Location: United States, Latimer, Iowa
Email: preetybabeforcare@yahoo.com
Report: We met on Myspace, she is no longer listed there, said she was an antique dealer from Latimer Iowa, on a business trip to Africa. She came down with malaria there and was in hospital in Nigeria, needed money for her medication. I even communicated with her
First name: Victoria
Last name: Clara
Age:
Location:
Email: victoriaclara89@yahoo.com
Report:
First name: Elena
Age: 28
Location: 1).Kanash, 2).Shumerlya, 3).Yoshika-Ola, 4).Vurnary, 5).Chuvashia, (all in Russia)
Address: 1).Prospect Boltova, 123-45a, 2).Prospect Suslikova St., 132b-5534
Email: 1).snezhinkamilaforyou@yahoo.com, 2).leno4ka.foryou@yahoo.com, 3).elena_sweet_beautiful@yahoo.com, 4).elena4kabeautiful@yahoo.com
On websites: all of the above websites mentioned (with me : snezhinkamilaforyou@yahoo.com
Report: If you were, out of curiosity, to type in these websites, you will get a hit, a response. She has posted six letters to me all but one with photographs of
First name: Elizabeth
Last name: Bateman
Age: 30
Location: Fortworth, TX
Email: ellizabeathb77
On websites: usearchlocal.com
Report: I have been talking with this person for only a week. After the initial chat she went silent. After about two weeks she contacted me again. If i hadn't been to this website i might have not known. below is a transcript of what occured today. EVORYBODY NEEDS TO WATCH OUT FOR PEOPLE LIKE THIS. Elizabeth Bateman: hello greggvecchio: and how are you today?? Elizabeth Bateman: i am fine and u? greggvecchio: I'm tierd, Had a long weekend. Elizabeth Bateman: oh ok Elizabeth Bateman: why dony u want to talk to me anymore? greggvecchio: well I havn't seen you on lately, I thought it was the other way around. Elizabeth Bateman: not so baby Elizabeth Bateman: i have been very busy Elizabeth Bateman: and something terrible happened to me greggvecchio: so have I, We have a massive job that was supposed to be finished last friday, It is still in production, Elizabeth Bateman: ok Elizabeth Bateman: baby do u really want me to come over Elizabeth Bateman: it seems u dont love me anymore Elizabeth Bateman: u aint talking anymore baby Elizabeth Bateman: if u have found someone else just tell me greggvecchio: well to be honest, I met someone last week. Seems to be a good thing. She is local, and I like her prety well. Thing have been wierd around here lately. I hope you understand. Last time I chated with you, you were over seas. I wasn't sure when you were comming back, & when I would see you. I know I am going to break your heart & it isn't my intention. I would still like to chat with you whenever your on though. greggvecchio: I was trying to find the correct words dear greggvecchio: I hope you can forgive me Elizabeth Bateman: baby do u know that i have fallen in love wit u? greggvecchio: Not to be rude, but i cant see how. We have only chatted on this thing. I fall in love easy also, But I need to have personal contact to see if it is real. Elizabeth Bateman: so all those times we chatted u never had feelings for me? greggvecchio: The person I have been seeing is real, I can touch her, hold her and be with her. greggvecchio: Yes I did, I just didn't know how I felt. greggvecchio: I am truely sorry greggvecchio: Please understand that I do like you, I would love to keep communicating with you, only if it is ok with you. Elizabeth Bateman: thanks very much greggvecchio: I'm sorry to let you down, you don't know how low I feel right now. Elizabeth Bateman: i feel so bad Elizabeth Bateman: just that i have gone through alot all becuase of u greggvecchio: I don't understand Elizabeth Bateman: the money i had with which i wanted to use and travel back to the states was all stolen from me greggvecchio: Well thats not good, how did it happen Elizabeth Bateman: on my way to purchase a ticket that will take me down the states,i was robbed Elizabeth Bateman: all the money that i had with me was stolen Elizabeth Bateman: even my phone too was taken along with some other important documents that i had with me greggvecchio: do you have any family that can help you? Elizabeth Bateman: baby u know i have no one Elizabeth Bateman: i only had u and now u have left me to meet someone else Elizabeth Bateman is typing a message. Elizabeth Bateman: but the only help u can do for me is to help me get back the states greggvecchio: again I am sorry, I didn't know how you felt. But you have to understand I realy like this girl. greggvecchio: BY THE WAY, I HAVE READ UP ON DATING SCAMS AFTER I WAS ASKED THE SAME THING FROM 3 OTHE WOMEN WHO WAS ROBBED AND NEEDED MONEY TO GET HOME. I HAVE BEEN WAITING FRO YOU TO SAY THIS. I HAVE COPIED THE LAST 2 ENTRIES AND AM GOING TO REPORT IT. I AM SORY I WILL NOT GIVE MONEY TO ANYBODY I DON'T KNOW. THIS IS A BAD SCAM, YOU WON'T GET ME. PLEASE REMOVE MY ADDRESS AS I AM REMOVING YOURS
First name: irina
Age: 30
Location: alekseevka
Email: irina78@gmail.com
Report: i'm unsure if shes a scammer or not. I found a photo on your site that resembles her alot dont you think?
First name: Candy
Last name: Ankomah
Age:
Location:
Address: 145 Kotobabi St Ave Accra Ghana 00233
Phone: 011-233-240-959696
Email:
Report: the anem she gave for the mailing address was Candy Ankomah said it was her aunt
First name: Tatyana
Last name: Egoshina
Aka: Olga Ivanova
Age: 33
Location: RUSSIA - 428000 Cheboksary
Address: Prospekt Lenina, 2
Email: lonely-olga75@rambler.ru
On websites: rBrides
Report: In two weeks time she fall in love and she want to leave her country ad get established abroad, with a working Visa. More than 25 photos sent in two weeks.
First name: Rebecca
Last name: Kumi
Age:
Location:
Email: honestrebecca1@yahoo.com, innocentgirl2000@yahoo.com
On websites: myspace
Report: these pics are from atk exotics of a woman named Brelle
First name: Vicotria
Last name: Clara
Age:
Location:
Email:
On websites: myspace
Report:
First name: maria
Last name: ajose
Age:
Location:
Email:
Report:
First name: Lilia
Last name: Potapova
Aka: Sophie
Age: 25
Location: Ukraine-Enakievo
Address: Mopra Street,85,Enakievo,Ukraine
Phone: Unknown
Email: flowerlilia@goolge.com
On websites: Yahoo Personal
Report: I met Lilia Potapova in 2007, via Personal Yahoo. She told me she was an English teacher. She speaks English very well.Her words are sweet. She likes to be called Little Girl. She asked me US400,00 to buy a new dress,but decided to reduce the alms for US150,00,so that she could buy a coat. Some months later,she asked US200,00 to buy medicines for her. I sent the sum,she talked to me a few times later and disappeared. If you guys want to see her face,just search for her city here: Luhansk
First name: TAVI
Last name: HEIDI
Age: 38
Location: AFRIKA
Email:
Report: ****O, I SHALL SENT YOU MORE INFORMATION AND PICTURES BY MAIL BEST REGARDS BART
First name: alexandra
Last name: kaznacheeva
Age: 28
Location: russia mari el
Email: alexandrakaznarus@rambler.ru
Report:
First name: Beatrice
Last name: Boatemaa
Age: 30
Location: Accra
Phone: 00233277067788
Email:
On websites: Match.com
Report: Here nick name is lick_lake .
First name: Kelly
Last name: Annis
Aka: Kelly Shola
Age: 24
Location:
Email: seekingkelly004@yahoo.com
On websites: personals.yahoo.com
Report: It's a scamer she haven't asked me for anything yet :) but i could see the red flags in her emails to me , to general , more interested in me,does not give any personal information, it feels like she has not read my previous emails just send me something already writen.Thanks for this site i know she is a scamer. I had doubths but now i'm sure so i'm going to enjoy toying with her :)
First name: Samira
Last name: Issah
Age: 30
Location: Ghana
Email:
On websites: true.com
Report:
First name: Lizzy
Last name: Morgan
Aka: Elizabeth Morgan
Age: 25
Location: Lagos, Nigeria/ Madison Wisconsin
Phone: 709-044-0505
Email: lizzybabe808@yahoo.com
On websites: Myspace.com/Yahoomessenger
Report: Lizzy will tell you she went to Nigeria on business, but now has no way to get home. She'll ask you to wire her money, and that she has an American money order that she can't cash in Nigeria, but she'll pay you back when you meet her face to face in the U.S.
First name: Ekaterina
Last name: Maltseva
Aka: unknown [Katya]
Age: 31
Location: Kanash, RUSSIA
Address: unknown: - 8 Pushkin, Apartment:16, Kanash, 429330, RUSSIA
Phone: unknown: See claims she has no phone
Email: flouverangel1978@yahoo.com, and/or flouverangel@yahoo.com
On websites: unknown: - Met her on TRUE Dating
Report: ****o my love Kofi!!! At me again good mood because I again read your fine letter. My love, I has very attentively read your letter, thanks to you for all these pleasant and tender words, that you write to me, but to me were very sad to learn that you are sick. I hope, that during fast time at you all will be good. I want, that you always had a good health. I will pray concerning your health. The darling Kofi, I very much wish to be with you together and I with impatience wait for that day when we will be together. I am assured, that we will spend time perfectly and cheerfully. My love Kofi, me would be desirable to feel your embraces now. I want, that you heated me not only the letters, and also the strong man's embraces. At my age already almost all my familiar friends have the families, but I do not wish to have here any relations as I have you and it is necessary nobody to me more. Kofi, for me you my unique and unique man. I do not see more than any interest to get acquainted with someone another as I have got used to you and to your letters. You for me the sun and I do not want, that you ceased to heat me heat. The sun heats the earth always and I want, that you also heated me always and did to me pleasant. If to me have given the chance to think of desire I in the first turn would think only of the most good in our relations. For me now the most important desire is a meeting with you. I think every day and I represent our meeting. I am assured, that this day will be the most beautiful in my life. This day I will present to you many kisses and I am assured, that on your face there will be a smile and you will feel the happiest man in the world. My love, a meeting with you for me is the most important on light. Kofi, I love you and I am ready to speak these words to you always. I hope, that to you it will be pleasant from my words when you will hear these words in a reality. Kofi, I have only the Russian passport. I have no such passport with which I could visit Canada. My love Kofi, today I was in tourist agency and spoke with agents concerning travel to Canada. Agents have told, that I could visit Canada, I should have the passport, the visa. Also to me have told cost of documents - 520 dollars. At present I have only 300 dollars but where me to search for other sum of 220 dollars. I would like to start to legalise papers during fast time, but so it is a pity to me, that I do not have not enough 220 dollars. I understand, what for you this big sum, but for me this also the big sum and I do not know, what to me to do? Kofi, today I have perfectly spent day together with my mum. We with her walked on park and then sat in cafe. We were with her together and to us it was good. We talked to her about you and about our relations with you. I said to her, that we are fine and very soon I can travel to you. My mum is very happy, that in my life there is my love Kofi. She wishes always me only the good. She loves me and wants, that I have found the happiness together with you. She completely trusts you and hopes, that you can make me happy for ever. Mum again speaks to you hello. Kofi, I hope, what at you all is good also you has perfectly spent day? My love Kofi, I very much miss on you and I wish to be always near to you. I wish to arrive to you and to be with you always and not to know more loneliness. I send to you to you together with my letter many gentle kisses. Kofi, I will wait for your letter. I love you Kofi!!! Your love Katya.
First name: Marianna
Last name: Nikitina
Age: 33
Location: Kazan (she says - but is really from Yoshkar Ola)
Email: mariannprinces@rambler.ru
On websites: Ukrainedate.com - Vezdehod Agency
Report: I was taken in by this girl after ignoring so many emails, it was through a proper dating site too, although i think she just picked my details from them and was nothing to do with them, although i thought it could be a scam i decided that i would go for it as i am not getting any younger and wanted to find someone. She did later use a 'travel agency' called Vezdehod Agency which i proved is fake, as i used her name for payment, but gave them the number - so they had to go together to get the money, also the said she had paid 240 euros deposit, so that puts them firmly in there with the scam - they are part of a team. She said she needed 800 euros altogether but had already paid 240 euros so needed the balance of 560 euros to be paid, i paid it but half suspected it was a scam, however i guess like so many others you want it to be true. I also got phone calls from her and someone called constantine from this 'agency' so they put a lot of work into it to sound convincing, which it was. I soon had the proof i needed though as she made many mistakes, including saying she picked the money up from Kazan, when Western Union said it was collected in Yoshkar Ola. She then asked for more money about 1400 euros -and i told her where to go! I also did what i should have done in the very first place - a search on her email address, and presto! - found two other places that had reported her as a scammer, which pictures of her. When i faced her with it she just replied with this:
First name: Elvira or Elya
Age: 27 or 28
Location: Izhevsk
Email: elvira1981.udm@ramble.ru
On websites: RussianEurop.com
Report: I have contact with her since weeks. She wrote the same things to me and Hal from US. I told her, I?m not willing to send money to her. She sad, that she doesn?t need any money. Better, I should go come to her in June - she was telling me. Letters were always full with love nonsens!!! I?m very sceptic
First name: Lynn
Last name: Mutari
Aka: ?
Age: 30 in june
Location: Accra
Email: love2gyv@hotmail.co.uk
Report: I think she is a scammer....I may be wrong...I hope i am not as I would feel bad reporting an innocent girl!!!!! Fell in love with me quickly. Then requested mobile and asked me for my number so as we can stay in touch. Requested I do a favour..which came in as an email not on instant messenger...wants financial help to get mobile internet... then talkin about new laptop... I suggested i go out to meet her..she welcomed this... One thing though...she used to live in a town in Ireland near me...new the address of a housing area in the town... But I suspect foul play....Shortly afer i met her on site..I emailed her stating I felt she was a front for some organization with ulterior motives....she got upset.... she may be genuine!! hoped to see her on this site but I'm none the wiser!!
First name: Anna
Last name: Mishina
Age:
Location: Moscow, Russia
Email: hotsunny475@yahoo.com
On websites: Match.com
Report: Anna Mishina scammed me. It was my fault, I'm divorced and lonley, she knew what to say and what to do. I sent her western union wire transfers to a total of 2,950. She contacted me on Match.com, what else can I say big I'm an idiot.
First name: ellen
Last name: anning
Age: 30
Location: accra/ghana west africa
Address: po.box 2121
Phone: 00233246490306
Email: opaint2@yahoo.com /lifelinefamily@hotmail.com
On websites: meetic
Report: she got me of meetic and i sent her ?100pounds for a passport then she want more.she will talk with me on yahoo messenger.but she done it to some one else that why i give you her real name.
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