STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

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 swinger.
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:
First name: Daria
Last name: Trukhina
Age: 28
Location: Moscow - Russia
Address: Sukharevskiy pereulok street 19 - 184, post code (zip) 127051..
Email: dashunya2005@yamex.net
Report:
First name: Sarah
Last name: Williams
Age: 31
Location: Nigeria
Email: singleme4u009@yahoo.com
On websites: onlineBooty.com
Report: am Originally from Los Angeles, California, My Mom was driven down to Kansas in 2005 by the Hurricane Katrina which took the lives of my precious Mom and only brother. Am a graduate in Mass Communication but i am basically here in Nigeria for my masters which i am almost done with,its quite unfortunate that - i am presently in Nigeria right now ,but i am going to be back very soon because i only have few more time to spend here ,i am only waiting for my certificate which will be available a while from now, i stay with my parent all my Life but unfortunately i lost them in a car wreck last year,I would have to say that my best overall quality is just simply my personality. I can say that I don't know too many people if there is any that do not really like me.
First name: Yana
Last name: Tihomirova
Age: 28
Location: Russia, St. Peterburg, prospekt Svetlanovskii, house 53, apartment 24
Email: wonderstart@yahoo.com
Report: She is street smart. She tries to get into your head. Sweet talker, and will seduce you with pictures. She will act as if she wants to come and visit you, but does not have money. That’s when she asks for money. She is a sham.
First name: svetlana
Last name: R
Age: 38
Location: Ukraine,Luhansk
Phone: 507518650
Email: sveta@intermbox.com
On websites: Tagged
Report: after her 4th mail she wants to be your girlfriend,and wants to visit you. She try to scam flight tickets.
First name: ELENA
Last name: NIMINUSCHAYA
Age: 24
Location: st. petersburg, russia
Address: 188650
Email: elenacim@hotmail.com
Report: 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 im at work so tired -------------------------------------------------------------------------------- From: ferds999@hotmail.com To: elenacim@hotmail.com Subject: RE: english site in your site doesn't work Date: Fri, 12 Dec 2008 06:10:55 -0500 yes.... i am too tired.. they made us wait for a long time before we started audition.....i guess they wanna know if applicants can work overnight .... i don't know if i get a part.... they said they will contact us.. Yes, you can bring your cat.. I will adopt her... and love her...
First name: Lucie
Last name: Robben
Age: 29
Location: Claims Ohio U.S.A Birth - Presently Nigeria
Email:
On websites: Skype - Yahoo IM - Jhoos Dating network
Report: She warned me about internet Scammers. Told me her
First name: Ayisha
Age:
Location: Accra Ghana
Email: missinrip@yahoo.com and instant messenger
On websites: muslima
Report: She fall in lov quick says someone had her buy visa and passport and wants to come be with you she has phoney visa passport
First name: anastasyia
Last name: smelkova
Age: 28
Location: st petersbourg
Address: domaine kirov,rue burtsev ,maison 22,appartement 229
Email: kokosovnet@yahoo.com
Report:
First name: Esther
Last name: ansomaa
Aka: Emma morisson
Age: 30
Location: ghana kumasi
Email: everythingisdonebygod@yahoo.com
On websites: ameturematch
Report: Have been saved by the site and that of delphi. She is claiming to be from kumasi now. With her family living in accra. Within 2 days she prompted me for $350 for a cell phone so we could hear eachothers voices. Says she only makes 200 a month and lives with friends from wealthy families but no one has a phone I can call her on. Right?? Have pics but can't get them to upload from cellphone. Posing as a brunette with a pony tail lots of belly showing in a white shirt with jeans. Looks like oak trees in the background but ghana is a rain forest area. Be carefull.
First name: EKATERINA
Age:
Location: NEAR IGEVSK RUSSIA
Address: N/A
Phone: N/A
Email: gentlelady1980@gmail.com
On websites: TRUE &MATCH 1
Report: For the last week I have been back and fourth with letters I have recived are all most the like they were a script.AS of now she has asked for not a thing but a shoulder to cry on.So I gess no harm no foul. Pic I got arnt bad if they are real?
First name: lidia
Last name: lamis
Age: 29
Location: rosia
Address: moskow
Phone:
Email: lida@sevicesmail.info
Report: she dont have experienc just moncy and chating any way shes lost with some body shes on the rong line if she will send me her pasport copy i will uze ito
First name: Shola
Aka: Kelly
Age: 27
Location: Lagos, Nigeria
Email: seekingkelly004@yahoo.com
On websites: True.com
Report: I met her on True.com and she is on the business trip in Nigeria to buy arts and sell it in USA, she asked me to send money to her, but I refused send it to her, so I quit email her and also want my address so her client can send me a check and have it cash and send it to her, but I refused to do that for her, check might be fraud.
First name: SYLVIA
Last name: DANIELS
Aka: J.A.Walker
Age: 48
Location: Nigeria,Old Bodija i ban dan
Address: 16 williams Aven, Oyo state
Phone: 2347090297022,-:+447023047761
Email: do80419219@yahoo.com
On websites: yahoo,messenger,found on my space,as J.A.Walker
Report: HE OR SHE SCAMMED ME OUT OF $600.00,AND IS NOW SCAMMING ME AND TRYING TO GET INFORMATION OUT OF ME BY PRETENDING TO BE THE F.B.I.,GOING BY THE NAME OF AGENT BUCKY PHILIPS,OR AGENT DINA,OUT OF WASHINGTON D.C.,I ALREADY REPORTED THIS TO THE REAL F.B.I.,OUT OF BOSTON MASSACHUSETTS,U.S.A.
First name: Yuliya
Last name: Ermolaeva
Age: 30
Location: kirov
Address: obtyabrskiy Prospect house 23 apt. 7the russian federation
Email: emalaeva79@gmail.com
Report:
First name: Elena
Age: 28
Location: Chuvashia
Address: Prospect boltova St, 123-45a, Kanash, Chuvashia
Email: elenasungirl@yahoo.com
Report: The usual rubbish about getting my name from a dating site that doesn't exist. Apparantly has been given a bonus and 2 month holiday from work and is wanted to travel to England to see me! not asked for any money yet, but it won't be long.
First name: Oksana
Last name: Pisarenko
Age: 21
Location: Ukraine Gorodok
Address: Petrovskogo street, 24/5
Email: sparklesdiamond@rambler.ru
Report:
First name: Amanda
Last name: jones
Age:
Location: south st pual
Email: commoitted2thelord@yahoo.com
Report:
First name: Natalya
Last name: Danilova
Age:
Location: Zvenigovo
Email:
Report:
First name: chinenye
Last name: anunibe
Age: 40
Location: lagos nigeria
Email:
Report: they will not release the money of my husband until now. last i will send them $1300 for clearance and vat. and now they deamnd again another $400 for password pls help me
First name: Tatyana
Age: 30
Location: Zelenodolsk (Russia)
Email: natusikanorva@gmail.com,norvegiyanka@yahoo.co.uk
Report:
First name: Svetlana
Last name: Orehova
Aka: Dolly Miller
Age: 27
Location: Styria-Gratz, Lower Austria, Austria
Email: lovemesmile01@yahoo.com
Report: Same as report N3 - 3-4 letters, had a chat and asking for Euros in this case. I rang the apparent hotel and there was a guy named Sam (also a bliming rooster in the background - man definetley 5 stars LOL)
First name: Svetlana
Age:
Location:
Email: sveta0103@gmail.com
Report: Here's her speil... Greetings! My name is Svetlana. I want to start be in correspondence with you. May be, you that person whom I search. I send you my photo with the letter. If you like me write to me and send your photo. I hope for your quick reply. My mail is sveta0103@gmail.com Kisses, your friend Svetlana.
First name: Nadejda
Last name: Kornilova
Aka: Nadya Pesnyakova
Age: 29
Location: Zelenodolsk, Russia
Email: schasluchy@rambler.ru
Report:
Latest female scammers
Name: Olga
Age: 32
Name: Julia Kostyleva
Age: 30
Name: Linda Tejedor
Age: 30
Name: Francisca Airving
Age: 32
Name: Monica
Age: 32
Name: Lilia
Age: 31
Name: Janelle Patrick
Age: 30
Name: Sandra Tetteh
Age: 34
Name: Comfort
Age: 34
Name: Natalia
Age: 36
Name: Sandra Bob
Age: 29
Name: Svetlana
Age: 34
Name: Lilia
Age: 35
Name: Tatyana
Age: 33
Name: Kristina
Age: 43
Name: Claudia
Age: 28
Name: Anita
Age: 29
Name: Natalia
Age: 35
Name: Wendy Bawaaa
Age: 31
Name: Sophia James
Age: 32