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SCAM REPORTS

First name: Sofia
Last name: Chyrchenko
Aka: Sofia Sichenko, Sofia Shyrchenko, Sofia Chirchenko
Age: 31
Location: Kiev, Ukraine, Irpen, Ukraine
Email: devochka111@gmail.com
On websites: A Pretty Woman, Singlebrides.com
Report: UPDATE: I reported Sofia Chyrchenko in September 2007. I have discovered that she has once again posted a profile on A Pretty Woman, profile Q723 as well as a profile on singlebrides.com
First name: Nadezhda
Last name: Kourlina
Age: 27
Location: Kargapolie
Email: hotfantasy83@yahoo.com
Report: asked $950 to help with getting around trip ticket
First name: Inna
Last name: Makovetskaya
Age: 22
Location: Ukranie
Email: InnaMakovetskaya@yandex.ru
On websites: tagged
Report: she is lovely girl
First name: Marianna
Last name: Nikitina
Age:
Location:
Email:
Report: You have two files on this same gal, both with Marianna, both from Ukraine Date.com. They are the same gal see the second picture of your new Marianna, the one in the yellow top in the park with the statues. Then compare that tp the similar photo I previously reported.
First name: Marina
Last name: Pronina
Age: 28
Location: Russia, Yoshkar Ola, Naberezhnye Chelny, Cheboksary, Kazan
Email: marina-kisaaa@wp.pl
Report: Cell phone, UK Visa and tickets skammer. 1200 GBP alredy scammed.
First name: Natalya
Aka: Nata
Age: 25-28
Location: Zelenodolsk, russia
Email: Natacll@yahoo.com
On websites: Ashleymadison
Report: Sends lots of pics. Asks lots of questions doesn't provide real answers to questions you ask. claims to not have a phone or computer. after 10 or so emails will ask for money to see you. if you refuse she will stop e-mailing. saying how dissapointed she is in you.
First name: Joyce
Last name: Mclaurence
Age: 24
Location:
Email: joyce_mclaurence@yahoo.com
On websites: DatingChating, Lovenest
Report: Trying to persuade you to receive a large amount of money into your account and then transfer it to her. Claims to be from Ivory Coast, and a victim of the Dafur crises.
First name: julia
Last name: selyaninova
Aka: russie
Age: 33
Location: arkhangels
Address: rue baumann 4 appertement 7
Email: juliaselya1976@gmail.com
Report: elle ma demandais 1290a‚¬
First name: angnes
Last name: rivado
Age: 27
Location: nigeria lagos
Email:
Report: Lost parents working in nigeria rich but stuck in nigeria send money after i love you in a couple emails.
First name: Felicia (Gina)
Last name: Zonyera
Age:
Location: Gyana
Email: mustizo001@yahoo.com
Report: Looking for a older man I'm in Gyana studying Nursing with my mother and Uncle, Her cam is broke but her surrfing for **** Stars to send syaing that it;s her goes on, Looking to cone to Us when the time is right. She Sends picture of **** Star Raven Riley,
First name: Farzia
Last name: Abdul
Age: 30
Location: Was in Houston, Living in Trinidad or St. Kitts
Email: fazee_786@hotmail.com; stingray_786@yahoo.com
On websites: farziaabdul.com
Report: Came home from work to find our home empty as if I just bought a new home and walked into it as for the first time. Parts of the house spray painted, carpet ripped up, the pets we had were sent to a bearding house and would not tell me, no food in the house, and no money in the bank. She sold the 2007 Toyota that we just paid off and took that money as well. The house hold stuff was shipped by boat to Trinidad while the money,and FArzia flew to Trinidad and never heard again. Their might be a fact that she would be in St. Kitts with her sister hiding. I made a website name farziaabdul.com for the proof.
First name: Lukoyanowa
Last name: Kseniya
Age: 29
Location: russia
Email: swee_tlovve@yahoo.com
On websites: match-pof
Report: Bill my dear,Kseniya here I have got info from agency and resend to you.I am so happy to meet you just in a few days!!!!!!!!!!!!!!! Just have not any words how happy I am and a little tired of so many troubles here. ---------------------------------------------------------------------------------------------------------------------------- >TRAVEL INFO : Lukoyanowa Kseniya. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------------------- >TRAVEL INFO : Lukoyanowa Kseniya - private tour. Russian-English variants.ENGLISH SPEAKING GUIDE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------ >Travel dates for: Ms.Lukoyanowa Kseniya. >Please label the inside and outside of each piece of baggage to >be checked in with your name and where possible your address. >Suitable baggage labels and >stickers are available free of charge. In advance of your journey. >please note the current free baggage allowance included in your >ticket price. You can find this information in the internet or via >your Airline contact >person. In case you booked a special fare please note that it can >be subject to restrictions. Travel Abroad: When preparing to travel >abroad for less than 5 months, >it is important to ensure entry to another country . Depending on >the country to be visited and the student's nationality, it may be >necessary to apply for a >visitor visa.The person must have: a valid passport or travel document, valid visa . >No special permission is needed, but it is important to have a valid >passport,valid visa and all travel documents. >Thank you for your booking and have a pleasant journey. Kind >regards.Our Travel Agency - is a licensed and officially registered travel agency. >Our goal is to provide quality services for group and individual travelers. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------- >Please use our service .Managers: Ms.Sokolova Tatiana . Ms.Toropova Natalia. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------- >The nearest possible flight is - Friday 6, March 2009.Departure >from Moscow (SVO), Russia , Sheremetyevo International >terminal 2. >Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1190.00+ >Rusian Federation.Ms.Lukoyanowa Kseniya ***-F. Authority-Guvd-351. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- >This reservation will be automatically cancelled if the order is not >purchased until ,Friday 6,March, 2009. Bill hello again my love,I've got all the information and I'm resending it for you!! I am here after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight. I need some of your help.there is one small problem but I am sure we will be able to solve it. I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets or ordering electronic ones because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get visa without the help of the agency, they have too strict rules of getting visas.I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in three months or so because of our family problems and finance crisis in russia now.she can't get salary and nobody knows when she will get it. She can't send a transfer now.She tells that maybe I can ask you about help and I do it. I was in the bank to try to ask them a loan but they said I need to have registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight,right?after all payments here and my flight from Irkutsk I have about 200 dollars of my own money and I even sold my photoapparat today but it brings only 35 $. now I need about 990 US dollars from your side because I have to pay for my tickets and few more things,and I have to pay in advance about 1190 dollars. this price includes all arrangements of documents and everything. Bill as I mentioned I will have 6 months visa.now I have to be sure that I will be able to take my tickets or I will lose all the money I gave them in advance when I did begin to regestrate documents in my town.I'm not going to ask one more time for your help,you see I am in such hard situation... I will be waiting for your answer .I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need . I hate to ask but now I don't have any other choice.I need some help from you,please help me to leave Moscow to travel to you and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can!Million of Kisses,Your poor Kseniya!and as soon as my mom will send transfer I will be there with you and you will get money from me and I will be able to earn some money before her transfer and I will give you all extra money to pay for my loan from you and I will leave money for self only to buy foods and pay rent room if you will be not agree to invite me to live together. you should know my rent address here is Moscow,Zemlyanoi val street,build 23,flat 44.Russia. Remember my full name is Kseniya - (first name) . Lukoyanowa -(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in moscow,they tell it is international service and I can pick up the money at any bank of moscow. They said I can get only western union transfer because I have not any bank accounts in moscow and I have only passport and it is enough to get it! And please after you complete transfer write me the number of the transfer, I'm not sure how it's call but people from western union branch will give you a number of the transfer.P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy,or just meet different woman but in any case I will return the money back. I will have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first night ................I think everything depends on you! I will keep checking my mailbox I have to be sure everything is all right and you can help, please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And I can stay more than six months, I can stay longer and I can prolong my visa. Bye ,Bye dear.Ksysha. and they gave me address of nearest western union bank where I can get transfer. Money Transfer 10 VTB 24 ZEMLYANOI VAL, 52/16 STROENIE 1 Moscow, 109240 +7-495-7755374 Monday: 09:30 - 20:00 Tuesday: 09:30 - 20:00 Wednesday: 09:30 - 20:00 Thursday: 09:30 - 20:00 Friday: 09:30 - 20:00 Saturday: 09:30 - 17:30 Sunday: closed. -------------------------------------------------------------------------------- 1 Image | View Slideshow | Download Selected ipg.22.jpg (63KB)
First name: stella
Last name: jones
Age:
Location: mushin lagos nigeria
Email: stella _jones_14444@yahoo.com
Report: She starts out with just conversation but in poor english. She or he then sends pictures of a very attractive brunette(**** found on internet) and asks to send money. Starts out small for food or meds but works up to as much as you will fall for. The funny thing is she asks to send it to Sandra Williams who is a known date scammer.
First name: Irina
Age: 29
Location: Cheboksary
Email: irinap23@yahoo.com
Report: Asking for money for mothers heart operation in Moscow said she worked as trainee doctor then as tutor in preschool
First name: Marianna
Last name: Smith
Aka: Marianna Smith
Age:
Location:
Email:
Report: I missed u so much!!‏ Van: M S (ms.82801@yahoo.com) Verzonden: maandag 29 september 2008 7:02:37 Aan: Walter Claes (walterclaes@live.be) 3 bijlagen 3.jpg (11,7 kB), 4.jpg (13,5 kB), 10.jpg (16,0 kB) Hi Love, How u doing and what really wrong aint hear from u hope u re Okay and have waited for u online aint see u anymore why hope u re Ok, Am lonely here honey i feel to be with u now honey, i really missed u and i love the time we re talking together ....And i believe u will be there for me. You're the bestest manfriend ever and that's all there is to it! Whenever I'm readingyour message, I feel like the luckiest lady in the whole wide world. There's nothing that I need to hide from you, nothing I can't tell you; there are no uncomfortable silences, no secrets, and no reason to suspect anything unusual. Our relationship has none of the qualities that make other relationships fail - it's almost too perfect, but just right at the same time.We compliment each other in everything we do, making each other stronger. You'll never forget to let me know just how much you love me and I never forget to let you know just how much I love you as well. You're the love of my life right now and I really think you're my soul mate.When I think of what our lives could be like together in the future, I get butterflies and chills all over - it's just so exciting! I think something like this does happen to everybody; I'm just so lucky it's happened to me now. You've filled all the cracks in my soul and you've made me a better person, Baby. If it weren't for you, I honestly don't think I could've made it to this day as successfully as I have. I love you with all my heart and soul, Baby; you know that, and Baby, don't believe for a second that anything could change it. My happiness is prolonged only because of you,You're basically all I think about, Baby; when I'm not thinking about you, whatever I'm thinking about has to do with you. You're my everything, my existence, my love, my mental status, everything, and I want to thank you for being the person you are ... no matter what people say, Baby. I love you! i will need to have little rest now love i'll check u back again Ok.... take good care of ur self for me and ur kids. Keep Love Real And Alive and i will be very glad to hear sweet words from u soonest. Your's Lover Marianna Walter . --- On Sun, 9/28/08, Walter Claes wrote: From: Walter Claes Subject: Help!!! To: ms.82801@yahoo.com Date: Sunday, September 28, 2008, 9:58 AM Do you have msn messenger??? Because, you told me that you are stranded in Afrika???? Tell me more about your prloblem, just add me in msn messenger!! I am online right now!!! -------------------------------------------------------------------------------- Laat je vrienden gratis meegenieten van jouw super vakantie! Windows Live Spaces 3.jpg 4.jpg 10.jpg
First name: aleksandra
Last name: sokolova
Age: n/a
Location: russia yoshkar-ola
Address: lenina 45-16 424000
Email: bbb_bigo@yahoo.com
On websites: meetic
Report: she ask for help for passport visa ticket and money for customs the total of money i sent was ?1.050pounds
First name: Irina
Age: 29
Location: ZELENODOLSK RUSSIE
Email: irochkka1980@yahoo.com
Report:
First name: Svetlana
Age: 29
Location:
Email: gentle_bright_light@yahoo.com also as Svet1979
On websites: www.plentyoffish.com
Report:
First name: Jane
Last name: Scott
Age: 28
Location: USA ,NY. Nigeria
Email: janescott23@yahoo.com
On websites: Flixster
Report: This is her first contact with me and this is what she wrote to me: Hello How are you doing today?? I like your profile and everything you said on your profile is interesting, anyway My Name is Jane Scott,I'm 28yrs old, single.... I reside in new york but am in stuck in an hotel in Nigeria.... well it's quite difficult to write about oneself when u know that others will be judging u on what u write, i'm just going to be simple and fly straight. I've been told that i'm a classylady with a great dress sense,i'm an optimistic person who has a variety of interests open minded, creative, adventurous and spontaneous. Someone who is gentle yet aggressive, **** and ravenous yet romantic, playful and confident, I love to be pleased. I am hungry, come feed me if you can. I am a very open minded person and very acceptingWhen it comes to a man that I care about I am affectionate and passionate. I love to kiss...please do mail back at janescott23@yahoo.com if you're interested....I'm willing to relocate to meet the man of my dreams. and if u care to chat with me i am online now i await your message. Hugs and Kisses, Love Jane. I?m going to play along and let us see what is under the rug.
First name: Jessica
Last name: Smith
Age: Unknown
Location: Ottawa, Berlin, Africa
Email: jessica200957@live.com
On websites: Craigslist, Kijiji
Report: Hey, My name is Jessica.I am in Ottawa right now but I'll be leaving for Berlin for a new job in two week's time. I want to buy the item for my son who is an exchange student in West Africa needs to be sent a birthday package, I could have pick it up myself but due to a tight schedule and the hectic nature of my job, I can't. I want to surprise him so I will be paying you $XXXX for both your price plus the shipping fee. This will be done via PayPal because it pays and secures both parties in a transaction. I also need you to provide me with a PayPal money Request. If you don't have a PayPal account, I recommend that you sign up for one at http://www .PayPal .com or We can do Xoom Company Money Order. All this information should be provided correctly to avoid wrong payment. I will be very grateful to hear from you soon. Thanks God Bless you
First name: Yuliya
Age: 35?
Location: lyskovo/russia
Email: laveelak@gmail
Report: found to be scammer when looked up city on internet found on yahoo dating came as existing connection
First name: anna
Age: 29
Location: russia
Email: vaneanne@yahoo.com
Report:
First name: Irene
Last name: Lartey
Age: 26
Location: Ghana,Accra
Address: 14 High Street, Apt 2H
Email: reneee0024@yahoo.com
On websites: Love and Seek
Report: She says she is a Christian God fearing woman. And that her parents are dead.And that her uncle helps her.
First name: Alina
Last name: Markovsaya
Age:
Location: Vladivostok
Email:
Report:
First name: Angelica
Last name: Zharikova
Aka: Inna Pribytkowa
Age: 31
Location: Lucan, Slovenia ... but I think she really lives near Kaleningrad, Russia (KGD)
Email: shystarss@gmail.com
Report: Falls in Love with you over a period of a few months. Claims to live in Slovenia but ends up broke at Russian Airport (KGD). Poor thing is living on water at KGD waiting room...lol. Very intelligent girl will touch your heart. I think she has been doing this for many years.
First name: Emma
Last name: Lapuz
Age: 41
Location: CA, USA
Email: mrs_emmalapuz@hotmail.com
On websites: 4ppl
Report: She contacted me at 4ppl, asked me to write her directly to her mailbox in order to send me her photos. But instead of the photos she sent me the following letter, in which she was trying to scam me in a strange method. Read the letter to understand what I mean: My Dear. Please my dear, do not feel mbarrassed by my mail to you. I am Mrs. Emma Lapuz,The wife of Rev.Edison Lapuz,a prominent human right defender and Conference Minister of North Eastern Leyte Conference Coordinator of Eastern Visayas Governors of Visayas Jurisdiction, Who his sudden killing on the 12th of may 2005 has been a shock to me and my children. Well during my late husband death threat, he gave me the total sum of $10.3, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box. Since the death of my late husband, the Philippine government has blocked all me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing for the future of my children. I am contacting you because I want you to help me in securing the money in the box for the future of my children. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor me. I hope to trust you as who will not sit on this money when you claim it. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. Thanks and i wait to hear from you urgently Best regards Mrs Emma Lapuz.
First name: Rose
Last name: Williams
Aka: prettyface,babyface,Roseabella
Age: 30
Location: lagos,Nigera
Address: 100 allen avenue Ikeja
Phone: 011-234-1-402-76869 &234-807-4700117@234-01-40276869
Email: prettyface_rw@yahoo.com&babyface_rw@yahoo.com
On websites: Yahoo Singles,Myspace
Report: claims at first to be helping her elderly mother and going to school and using a old lap top.soon she will have trouble with her lap top and their after need money to pay medical bill,then she wants money for school,when you tell her you can not help her with money she rides you off if you send her money she stays your friend.Do not be surprised she will send you a card,but no return address on it.That's so she can verify your address to hack into your computer.She is very smart.Soon she will ask you to help her set up a site so she can access it but every time you log into from your computer she accesses you files you have stored on your computer,a real *******.
First name: Tatyana
Last name: Syeva
Aka: Elena Gabbasova
Age: 30 or 28
Location: Samara Russia
Address: Pushkina Str., 42-6
Email: lonelysmallfish@yahoo.com gabbi1978@gmail.com
Report: Tatyana found me from a add on craigs list. we emailed for 6 weeks,fell in love, she wanted to come to Hawaii to be with me but never asked for money, even though I offered, but im sure that was coming. I discovered her pic on your site #211 with different name and email. She sent many beautifull picture and form letters that were duplicated to others. she broke my heart
First name: Fajane
Last name: Oriola
Age:
Location: Benin
Email: fajaneluvsyou_01
Report: I have tryed to talked to this girl an all I get is nothing back now, after 7 months an 5000 dollors later she is gone an no word at all.
First name: Cephas
Last name: Akafo
Age: 32
Location: Peru - Lima
Email: ashleybrian79@hotmail.com
Report:
Latest female scammers
Name: Anna
Age: 35
Name: Ama Naomi Aboagye
Age: 32
Name: Michelle Mandabon
Age: 31
Name: Angie Sailes
Age: 33
Name: Cynthia Rose
Age: 28
Name: Victoria Johnson
Age: 29
Name: Victoria Harlow
Age: 33
Name: Larisa
Age: 33
Name: Peggy John
Age: 40
Name: Tatyana
Age: 40
Name: Joyce Bolt
Age: 29
Name: Tatyana
Age: 32
Name: Vanessa Drake
Age: 33
Name: Shandy Smith
Age: 28
Name: Rosaline Tamon
Age: 31
Name: Irina Symakova
Age: 29
Name: Ekaterina
Age: 34
Name: Tessy Hall
Age: 31
Name: Selena Becklyn
Age: 33
Name: Olga
Age: 25