STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: Nataliya
Last name: Kurzina
Age: 29
Location: Kazan
Address: 420094 Kirova 4 street ap.36
Email: pulsingme4@yahoo.com
On websites: free date
Report: Hello my Stefano! I think of you all the time missing you. You're so neccessary for me that it's difficult for me staying here alone without you. If only you happen to know how badly I wait for the time I'll be able to read a new letter from you! Now i will try to answer on your questions: I am living in the capital of Tatarstan republic, in Kazan city, Russia with my daddy and my brother Andrey. My mum die when i was small. I had in life 2 serious relations. Last were finished in November 2003. First my relations were with the man, which I Has got acquainted, when I studied in trade college in Kazan. When I Has arrived home, I have learned, that other woman waits for the child from him. The second relations to me should be finished, as mine the man, With which I lived very many saws and beat me, he did not respect me. I dont know exactly why i choice you when i post my profile, i like your photos firstly, i think and then all moving so fast... i like you, i like your words, your letters, all what you writing me, i cant explain it yet but i feel that you are very important person for me and i want to try to have relations with you!!! I never spoke about my mother because i grow without her, she has die when i was small as i told you and it making me a little pain when i remind about her, sorry I dont smoke and newer try it, i can breath when somebody smoking close to me but i dont smoke, i can drink a little vine or cocktail but no more, i am a social drinker....haha! I like dance and about 2 times per month we going to club for dancing with my girlfriends and my brother! I am close with my brother, he love me and every time protecting me in club from any persevering mans. in weekends i am trying to be home, cleaning house, washing clothes and some other home business. I know how to cook!!! I am living with my daddy and brother and i know how to cook because they cant do that or dont like it, i dont know but i like it, it make me pleasure to make some nice diner for all family! Now I know I'm madly in love. I want to come to you, to hug you to feel you're real and it wasn't just a dream. I wanna be yours. My dear Stefano I can't wait to be together with you. If we menaged to creat serious and trustful relationships, I would be the happiest woman in the world. I like everything in your character. have very serious intentions to you. After a long time I feel I've found someone who'll care of me and support. I'm absolutely honest with you now and I really want to spend the rest of my life with you. My feelings to you are so strong that I'm scared to death to lose you. I appreciate you so much! I need real love, trust and honesty . I begging God to give me a chance to meet you. I want to know you better and experience happiness. Maybe then we will want to creat a family and to be together forever... I talked to the menager. He was very polite and helping. I decided to sign the contract with this agency. I've already paid them the first part of money for their service. That's for visa and all other neccessary documents for my trip. It was more then I expected. I thought it would cost about $200 but unfortunately it occered to be $500 because of some difficulties I wasn't aware about That's not a very good news. It means that maybe my funds won't be enough for the trip. I feel shy telling you it but maybe I'll need your help with paying for the other part of the . ice. I still have some money left: my own and my relatives'. I'll have to pay for the insurence of the flight and for the tickets. The price of the tickets is unknown now because travel agents have to make up my route. The price depands on the distance for expence. It's difficult for me to ask you for help but I want to be honest - I don't earn much. I hope you'll understand me. I've never asked anyone for anything like this so I feel ill at ease. The only thing that makes me do it is my great desire to be with you. I hope it won't be an unsolvable problem for you. Our lifes depend for happiness on money. It's so unfair! So that's the progress of our meeting at the . The menager says they need further information about you: your full name, home address, calling number and the nearest airport to your city. I'd be very thankful to you if you could send me this information as soon as you can. The sooner, the better. The menager says they are responsible for all the people going abroad using their agency. After I give him all information about you he will tell me the total price of the trip. I'm sending you my address as an example of what you should send me. Russia. republic Tatarstan. city: Kazan Kirova, st. 4, apt.36 Postal code: 420094 full name - NATALIYA KURZINA Kiss you my love! Wait for your letter! Nataliya. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
First name: Ekaterina
Last name: Golik
Aka: Katia
Age: 27
Location: town of Kremenchug, Poltava area, Ukraine
Address: 50 let SSSR, 38-17
Phone: claimed to have no phone
Email: malinka56kat@mail.ru
On websites: Mate1
Report: Her final letter to me before I sent this report reads almost exactly like one already posted on the site. We exchanged about a half-dozen e-mails, she sent several photos. I got suspicious when she said internet service was too expensive to continue writing. I played along for one more letter, receiving the one I reference above.
First name: Natalia
Last name: Staroverova
Age:
Location:
Email: Natalias2008@yahoo.com
On websites: yahoo personals
Report: she contacted me through yahoo personals, writes many letters and then falls in love, she asks for $500 dollars via Western Union so she can obtain a visa to come to America and get married.
First name: lena
Last name: kramer
Age: ?
Location: lugansk
Address: western union address,shulginka towne,gagarina st.16
Email: orchideya@innet.net
Report: same letters as posted.idenical,even the same lake..Funny!!..........she wanted translation fees
First name: Abaigail
Last name: Dawson
Aka: Abby, Abaigail Dawson, abby_pratt
Age: 28
Location: Ghan
Phone: 233248201155
Email: abby_pratt@yahoo.com
On websites: saymehi.com
Report: She told me she was a teacher in Ghanda. I asked for a cam of her,but always had excuses and said her broke. SHe said her mom was divorced in lived in Denmark. Her dad and sister live in South Africa. She lived in an apartment her dad provided. SHe never asked for money. She said that she was not a scammer and got upset when asked this question. I asked for outside photos with family members. She sent me one with her dad taken on the day I asked. It looked believable. But she woul dnot send me a copy of her passport for final proof. Then she dropped me. I found her on this site.She never sent me nudes but there are 5 on your web site of her . How do I send photos different from the ones you have?
First name: Helen
Last name: George
Aka: hg55
Age: 30
Location: Lake Mills, Wisconsin, USA
Address: S Main St apt 1 Lake Mills,WI
Email: helen_55george@yahoo.com
On websites: planetSappho.com
Report: She wrote: How are you doing? i think you have to know more about me before we proceed with this,i was born January 5,1978.I am an adopted child,my adoptive parents made home for us in Liverpool and i had my degree in Kilmamock College(Holehouse Road, Kilmarnock,East Ayrshire),United Kingdom.But I have lost my adoptive parents(mother when i was so young and my father some months ago).At about time ,my father and i became aware of the social injustice around us,the poor majority eked out a living,while the rich minority lived in luxury,so my adoptive father and i decided to sell two of his houses and we moved to Minneapolis,MN,United State.After his death,i moved to S Main St apt 1 Lake Mills,WI .I decided in setting myself up by establishing a business in which i was to distribute goods(Computers and accessories)in another part of the world,Western Part of Africa,Nigeria to be precise.I have been here for long,this is my Sixth month here in Africa and would be back soon. I came over here just to strive in order to become someone in life and to make ends meet,if you know what i mean,lets just keep contacting ourselves till i get back to the states and we finally meet each other..i really love to make people laugh ,i love the outdoors very much and i enjoy going to exciting places like the beach,going to theater to watch movies and enjoy meeting exciting people.I have no children but had been in relationships with women.. I'm looking for a woman of substance who will make me happy and take good care of me(i mean spoil me a little) ... Values, morals, honesty, respect, integrity, character, trust,all of these mean something to me, and it should mean everything as well to my partner. No games, looking for that one that is matured and her life is all set, except for missing a companion to share it with. I do have a lot to share in this life, being alone is okay at times, but it would mean more to spend my life with that special woman.I am alone and have no one to spend that good time with,cos the only friend i have had died when she traveled to Australia(..she died of cancer) ....if you care to talk to me then you can email me back...and we can get to chat on yahoo messenger also Will be looking forward to your reply soonest. Helen
First name: Anastasia
Last name: Mosunova
Age: 29
Location: Tver
Address: st. parhomenko, 24 app 28
Email: belovedkiska@mail.ru
Report:
First name: Elena
Last name: Hopina
Aka: Katya
Age: 26
Location: Svatovo,Ukraine
Email: milashka41@gmail.com
On websites: Club10
Report: I found this woman on Club10 under the name of Katya.We exchanged quite a few emails between us. Her letters were not typical scam letters. She would always answer all my questions and would even respond to things I told her about myself.Then came the letter about how she missed me,wanted to be with me and how much I meant to her. The letter wasn't your typical letter of passion.Next letter was the money request letter for translation fees. It was more than most agencies charge. The money request came from her though and not the agency. I wrote back saying I would not send any money,that we would work out something else,but I stopped writing her.Then I found out about scammers. I googled her email address and found this site and what you know? There she is! It broke my heart.I really liked this girl-intelligent,beautiful,seemed genuine,caring and attentive. Anyhow, I decided to email her and made up a story about my long abscence. I told her about how I discovered all these dating site scammers but didn't accuse her. This was only last week.I haven't heard from her yet and her profile on Club10 has been removed when only a few days before it was still there. Such a shame! She seemed so real. She's very smart and cunning. Watch out!
First name: ksenia
Last name: sofronova
Aka: ksenia kolbocova
Age: 29
Location: zelenodolsk russia
Email: fine_nimph@yahoo.com
Report: she has two profiles on internet, she ask for pasport and visa money, she is very good in grooming the victim she gave the address.21/56 Lenina street, Zelenodolsk russia. she always sends pre-written lettersd and never answer questions.
First name: Franceska
Last name: Garcia
Aka:
Age: 20
Location: philipines
Email: babadimri_mefener@hotmail. com
On websites: Tagged
Report: francheska Garcia Says...
First name: Nataya
Age: 28
Location:
Email: krasi33olga@gmail.com
Report: Typical scammer, after one letter she is in love, and preparing to come to me. I'm sure the next letter she will need some money to buy a ticket.
First name: carmen
Last name: zait
Age: 29
Location: valcea romania
Phone: 40763964222
Email: carmen zait@yahoo
On websites: plentyoffish
Report: scams for money to come to meet you an then her family gets sick an she need more money sent 2000 us dollars an never heard from her again
First name: Canty
Age: 28
Location: LIverpool , England
Phone: 447-02408097
Email: canty_231@yahoo.com
On websites: saymehi.com
Report: She wrote 4-5 leters. She asked for me to use a cam to prove who I was. I also asked her to do the same. She said it was broken. Then she said her mom would buy her one. Her story was that she was working on a degree in economics and worked as a model. I asked for various pics t prove who she was and she never could do it. I confronted her about scamming when I find three different profiles of her all with different photos. However, I had these photos fromones she sent me. After catching her hand in the cookie jar she denied it. Then she said someone is posting it for her. Then she excused herself from messenger and proceeded to delete these profiles. I also saw her on another site but don't know which one. I have many photos and lettes to to send her too. I never heard from her again. I am glad never to send her money.
First name: Nadiyatu
Last name: Lddrisu
Age:
Email: lydia_soul2000@hotmail.com
Report: asking me to send 2.450 Euros for a passport, medical report, visa, and plane ticket, to Ghana accra zip code 00233, cliams to be african american, and lost pasport, and that she wants to be with me.
First name: liliya
Aka: liliyaliyl
Age: don't recall
Location: don't remember
Email: webmaster@elfaroverde.com, liliyaliyl@gmail.com
Report: She is still trying to scam me I believe but hasn't requested for money. I was looking at the ip addresses and they are all over the place. You guys might not want to email these address and catch this group.
First name: Polina
Age: 24 ?
Location: Ukraine
Email: polinaflower08@li.ru
On websites: Tagged
Report: I played her, looked for her suspecting a scammer. Found hee thanks to your site, on 'hugh's' report from USA. Letters to me were almost identical. Thanks.
First name:
Last name: Larisa
Age: 29
Location: Penza,Russia
Email: dmitlarisa@gmail.com
Report: Received unsolicited email.Asked person how they found my address. No answer to question and person sent additional rambling nonsense letter.We all know where this is leading.
First name: Larisa
Last name: Gulyaeva
Age: 28
Location: Lugansk
Email: lorochkagl@gmail.com
On websites: club10
Report: I am writing to her at the moment and so far she has not asked for any money. She has only sent 3 letters and her letters don't seem pre-written,but I found her on this site.I'm going to have some fun with this.
First name: Anastasiya
Aka: Anastasiyabar
Age: 28
Location: Nizhniy Novgorod - Russia
Email: anastasiyabar@yandex.ru - anastasiya-vohmintseva@hotmail.com
On websites: Absolut Agency
Report: She her at: http://www.scammerlist.com/memberid/74065
First name: Quincy
Last name: Wenthworth
Aka:
Age: 30
Location: Billings, MT
Address: ?
Phone: ?
Email: hunny.bunny78@yahoo.com
On websites: match.com
Report: I met her on match.com, we talked, she said she was an antiques dealer living in Billings, MT. She was currently trading jewelry in Nigeria, when she caught typhoid fever and needed $1,250 wired to her via Western Union, in order to buy Blood Tonic. I later found her picture(s) on the Hawaii modeling site.
First name: Anechka
Age:
Location: Lugansk Ukraine
Email: Diamondflash@ua.fm
Report: Mr. Juan, We represented the bureau of the translations OHWords which located in Ukraine. Some time ago we've opened a filial in Ukraine. Your lady came to our firm and made contract with us for the next services: providing of Internet connection, her own e-mail address, translation of any kind of different texts. Today Anechka came to us and asked to inform you that she won't be able to pay for the correspondence with you for some period of time. She doesn't want you to get worried about her silence or decide that she left you by yourself. If you are interested to help your lady to pay for your correspondence, please, contact us, and we'll send you our price list. Sincerely Yours,
First name: Zannah
Aka: YourGlory
Age: 22
Location:
Email:
On websites: merry-cherry.com
Report: http://www.stop-scammers.com/scammer.asp?id=5050
First name: marie-ange / olivia
Last name: katty
Age: 27
Location: cote d'ivoire / abibjan
Email: denamek@hotmail.fr
On websites: 123 rencontres
Report: elle est soit disante etudiant ! et est orpheline ! besoin d'argent pour ces factures et vous pormets de voue rembouser une fois toucher sa bourse !
First name: Oksana
Last name: Zhuravleva
Age: 33
Location: Russia Kemerovo
Address: michurina 23-25
Email: zhuravleva1975@live be
On websites: city of brides,1st international and many other sites
Report: i went to kemerovo for a meeting,and the only thing that interested her was getting things,how you are payed in a month,what your bank account is,what saving account is,she is a real gold digger,she has no job,but in her profiles she claims to be an economist. her pictures on the site are as fake as can be.she start talking to you by messenger and she wants to see you by webcam,she has a webcam of her own,but you will not see her,because she knows that the pictures are fake.also in real life is she very rude and arrogant,do not let you talk into get an apartment when you go visite her,she knows very well that if you by tourist visa,you have to stay in a hotel,but if you do not know that she will let you rent an apartment for some days,and then she has to go with you to the registration.and you will see that the money you have payed for the apartement is gone,and you have to go back for a hotel.also when you do not drink alcol,she will try to force to drink alcol,please,i warn you guy's do nothing what she says.i was so clever,that i saw her tricks from the first day and i played the game with,just till i could say that it was enough. do not let this lady destroy your hopes and love life,she is an expert.
First name: Mary
Last name: Dillon
Age: 27
Location: Lagos, Nigeria
Phone: +2348081346011
Email: mary_dillon_cares@yahoo.com
On websites: Yahoo Personals
Report: This scammer is still online today! This is what she tells everyone that she meets: Well to start off my name is Mary,I come from a rare combination , dad is British while mom is Nigerian. My Father died some months back on his deployment to iraq and i had to relocate to meet my mom in Nigeria, I don't really know him that well because he was always on business trips . My mom passed away weeks back , after she was attacked by some armed men here in Nigeria , so unfortunately you won't have a chance to meet her in person, yet you'll see her influence in my heart. I speak fluent English and my native language. Here is what she asks for when you first meet her: 1)Are you willing to get along with me ? 2)What do you think about the distance between us ? 3)Are you ready to settle down? She has asked for money to eat on because she is hungry and needs to survive. Then, she'll asks you to help her with $180 to pay for her VISA to come back home. Provided you give her anything, she will ask you to pay her rent $400 while she waits for her passport. Then, while waiting for her passport she will inheret $50K and want your bank information. This person is scandulous.
First name: Melina
Last name: Hatcher
Age:
Location: Denmark
Email: melina10m@yahoo.com
Report: LETTER 1 Hi Miguel, I Hope you are okay , hope you have a nice day..........Am sorry i have been going through some problems, Am sorry for sending you this mail, but if you take this to be mad at me , pls do not reply to me cuz i want honesty person who will be of my help out so that i will pay him and love him for the rest of my life. Am not here to meet who will hurt me or let me down for the second time. Am sorry I've been having a problem with my Dad who i live with but right now due to our differences, i have left the USA after the death of my MUM in UNITED STATE. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded. My first boy friend, Victor Glashow, absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this.Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in faroe Island Denmark whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the states.Now, I'm in need of your help, have gotten enuogh money to run myself when I get to the states, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely dangerous for me here, so that is why i need your gesture assistance.How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Denmark , because i might got setup if they know i have such huge amount of money (2.5million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to U because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 30% promise of the money to you.Let me know what you think .I will appreciate your trust towards this and hoping to hear from you Take care Melina. LETTER 2 So all you need to do for me to get the boxes,Is to contact the Security Company where my boxes are been deposited, then you will instruct them to have your fiancee's deposited travelling luggage sent to you in the States. While writing to them, do not tell them that the boxes contain money, just tell them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this week. Here are my deposit details and the contact of the Security Company: Deposit Details Deposit Number: GSC-O576-PLG45 Sort/Clearance Code: GSC/576-45/MP56 33 Deposit Certificate #: MPL-GSC-405576 Consignment Description: 2 Travelling Boxes Depositor: Miss melina Hatcher Contact of Security Company Company: GUARANTY SECURITY/FREIGHT COMPANY Contact Person: Mr Daniel Wilfred (Custodian Manager) Contact Email: gscoydeliveryman@gmail.com While contacting them by email,You will have to give them the delivery address and your full name, so that they would be able to tell us the estimated time and date that the boxes is going to be delivered to you , please, I want solicit your help in this regards, you will assistantly pay the fee to the security company and Once the boxes arrive there,once I get there, I will get it refund back to you. And i hope you will be of help towards the shipment fee and i'll appreciate your trust and help towards this. I am counting on you and I hope you will be of help.I can't wait to meet you in person. Sincerely Yours Melina
First name: joan
Last name: Mercer
Aka: joan darley mercer!
Age: 30
Location: she told me she lived in the bronx NY
Address: 1309 washington ave the Bronx NY
Email: derleyjoan@yahoo.com or joan_009@yahoo.com or joan_007@yahoo.com
On websites: singlesnet.com Tagged.com
Report: this are the recent emails i've gottn from her today. From:
First name: millicent
Last name: hays
Age: 27
Location: GHANA
Address: unknownbo 901 agona swedru, Ghana west africa
Email: lovetheonelover@yahoo.com
Report: sorry am standing on behalf of this site she is not a scammer.i know her for a person who report her as scammer is an enemy. please remove her from this site
First name: Susan
Last name: MArtins
Age: 40
Location: Florida saint cloud 34769
Address: 101,louisiana avenue
Email: susanmartins@yahoo.com
On websites: Germanfriendfinder
Report: She show nice picture on Yahoo ..like 40 year old one..maybe ..they used pictures from Dating Site..and this REAL Mrs. Martin didn t know ??? Sometimes the men s there around also make scamming by/on Ladys as i know from Indonesian Lady.. She told is Mathematic one..can come easy for an Vacation..has Holliday..was same like Martin..she would share costs ..but I have to send my part by Western Union ...
First name: esther
Aka: annlover annlover
Age: 30
Location: ghana
Email: annelover01@yahoo.com
On websites: meetic
Report: looking for soul mate,
Latest female scammers
Name: Alisa Maratovna Rikunova
Age: 29
Name: Ekaterina Duiseyeva
Age: 26
Name: Anna Igorevna Dyadyura
Age: 35
Name: Natalia Iarina
Age: 35
Name: Joyce Kiki
Age: 30
Name: Alberta Cee
Age: 27
Name: Bennette James
Age: 31
Name: Isabella Afiriye
Age: 24
Name: Mary Adomah
Age: 29
Name: Maria Bondarenko
Age: 31
Name: Michelle Love
Age: 29
Name: Julia
Age: 35
Name: Belinda Beatrice
Age: 30
Name: Catherine Hariton
Age: 35
Name: Angela Robinson
Age: 37
Name: Olga
Age: 42
Name: Anastasia Nazarova
Age: 40
Name: Sophia Keira
Age: 28
Name: Diana
Age: 35
Name: Sharon
Age: 46