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Scam REPORTS ABOUT Romance SCAMMERS

First name: Elena
Last name: Rach
Age: 30
Location: Severodonetsk (Ukraine)
Email: elena.rach08@yahoo.ca
On websites: Russian Euro
Report: Person o this pictures is a polish pop star
First name: maryiam funmi aishat
Last name: jones
Aka: mariamlove,,mariam
Age: 28
Location: ketu lagos,nigeria
Email: mariam23@uymail.com
On websites: webdate.,student date
Report: Maryiam jones,aishat jones,madam jones,,ask for money fos visa and airfare to get to U.S. claims finish college in memphis,Tn. .spells horrible and always got a sad life and want money
First name: Laura
Last name: Collins
Age: 28
Location: Nigeria
Email: little.laura1231@yahoo.com
Report: Claims to be an American nurse stranded in Nigeria and wants to get out. When she has some money from you and is
First name: Seun
Last name: Gabriel
Age: 26, now
Location: Nigeria
Email: gpickup@shaw.ca
On websites: yahoo.com
Report: Her new e-mail address is seunwantslove@yahoo.com
First name: evgeniya
Last name: malysheva
Age: 28
Location: belozersk russie
Address: s.orlova 161200 belozersk
Email: evggeniya@yahoo.com
On websites:
Report: est tombA©e amoureuse de moi au bout de trois mails,et a demandA© de l'argent pour le billet d'avion qu'elle a estimA© entre 400 et 500 euros.
First name: Doreen
Last name: Andoh
Age: 29
Location: Ghana Accra
Address: POST OFFICE BOX NK165
Phone: 233241268434
Email: doreenlookingforlove@yahoo.com
On websites: mate1
Report: she saw me on that site and then wanted to im asking for a husband and cming to the usa asked me to send here birthday money and then money for help with her visa yet when i tried to wire the money i got a error message on westerunion and moneygram then went to agent and tried and got cant do at this time. she even went as far as to say its a common name and to send it to her step father and that name was flagged also then even asked about sending to her mum as she calls her and that name wouldnt go either so then i google the name and got this site
First name: JULI
Last name: ANDRIENKO
Age: 25
Location: ESTONIA[ says in Moscow,now]
Phone: +792587924
Email: kotja335@yahoo.com
Report: I rECEIVED UNSOLICITED EMAIL FROM HER AND HER LETTER IS A REPEAT FROM OTHER SCAMMERS,RIGHT DOWN TO FRUIT SALAD AND SEAFOOD. I have sent her letter and pictures directly to stop scammers website
First name: Rosina
Last name: Ofosua
Aka: Cynthia
Age: 36
Location: Ghana Accra
Address: 10 lincoln Street
Phone: 233248360570
Email: cynthia_needs_you@ymail.com
On websites: Blackpeoplemeet.com, Yahoo.com
Report: This chic is a slick one she will tell you she is from Qatar but her parents had died and she now lives with her grandparents in accra ghana she is a nursing student. she fell in love with me with in two conversations she works her way up to asking for money for food and things to wear she got me for about $400.00 us bucks she tried too scam me for her passage to the USA in the amount of 2,300.00 US dollars she sent some fake letter from some tavel agent. She also wants money to take some photos of herself naked for me in the amount of $170.00 US bucks watch out brothers for this one.
First name: Irina
Last name: Polushina
Aka: Christina
Age: 31
Location: Kazan
Email: dentistlady@rambler.ru
On websites: RussianEuro, UkrainaDate
Report: Same story, same photos. Says she is a dentist.
First name: OLECHKA
Last name: KRASATOCHKA
Aka: OLYA
Age: 26
Location:
Email: olechka-krasotochka@yandex.ru
Report:
First name: Mary
Last name: Cole
Aka: Deborah Franklins
Age: 30
Location: Degenham City, UK
Address: 3 Kings Drive Heartfield Way
Email: princesdeborah30@yahoo.com
On websites: Latin Date Link
Report: This one is a real charmer. She will say everything you want to hear and then ask you to only pay for half of the air fair to visit you. And then the games begin...you wouldn't believe what happen to me on the way to the air port. Or I got mugged on the way home from the western union office and I'm in hospital, please send money. She gets help from a man. He acts in an official capacity.
First name: aleksandra
Last name: themost
Age: 29
Location: kazan
Email: aleksandrathemostbeautiful@yahoo.com
Report: i and she now sending messagess but she can not add my email or she do not like i ask if she girl or not
First name: Maame
Last name: Paker
Aka: Wendy Banks
Age: 31
Location: Abuja, Nigeria
Phone: +447024032589, +2348062922254
Email: wendy_charming92@hotmail.com, wendy_charming92@yahoo.com
On websites: Pink Cupid
Report: I have been in contact with this girl now for 4months over the internet and phone. She claimed she was from the UK living in London. A few weeks after we started talking she asked me for money for a laptop because she was using her friends laptop to talk to me. (Being that I knew nothing about being scammed, hardly even heard of it before) I sent her nearly $500AUD. So we continued talking. Around mid december she told me she was going to Nigeria to do some modeling work for 2 weeks. Whilst she was over there I received emails, txts and phonecalls from her telling me she missed me and loved me. End of december comes around and she tells me she needs money for documents for a lawyer to finalise her modeling contracts and by this time I had already fallen for her, so I agreed and sent her $800AUD. The next week roles around, she tells me that she needs to open a bank account which will cost alot of money. I sent her more money, another $1500AUD to cover costs she may have whilst there. Looking back on it now, I see how stupid I really was... but I did love this girl. I am still currently in contact with her. I caught her out earlier this week (I had no idea till a few days ago that I was being scammed), she asked me for $1200USD for some certificates to allow the money from her modeling contract to be deposited into MY account in Australia. She told me she wanted to pay me back all the money she owed me, plus give me extra to get whatever I wanted to thank me for all my help. I checked with my bank (coz I finally started to realise that things were a bit funny) and sure enough these certificates don't exist. I confronted her and she insisted she wasen't scamming me, still is up until right this second! Now I found her on here I know that it was all a stupid scam. She continues to call and write txts to my phone, tells me she loves me or whatever. What does she think I'm gonna do , send her more money??!!!! Stupid Woman! ....Though I am pretty stupid too, was taken for a good, long ride. Never again! Guess I will just have to play her as best I can.
First name: mariya
Last name: vasilkova
Age:
Location: russia
Email: mvasilkova17@gmail.com
Report: scammer dont reply to emails
First name: Felicia
Last name: Antwia
Aka: Evelyn Otoo
Age: 37
Location: Agona Nyakrom, Ghana, WA
Address: Flat 38, PO Box 38
Phone: 00233-244-249807
Email: evelynotoo2010@yahoo.com
On websites: via snale mail
Report: I recognized this girl from a letter I received in the mail yesterday. Same girl, dress, piano, etc but she called herself Evelyn Otoo.
First name: anna
Age: 29
Location: Kramatorsk
Email: aniutka@innetbox.net
On websites: antheaclub.com
Report: This girl(!) has claimed that she saw me at one those dating sites. She said she liked me and we started to send e-mails to each other. She told that she was alone for months but I suspected she was too beatiful to be alone for
First name: ekaterina
Last name: sofronova
Age: 30
Location: tatarstan-zelenodol'sk
Address: 422540
Email: alsunazipova@yahoo.com
Report:
First name: Ulyana
Age: 32
Location: Kazan, Russia
Email:
Report: she now goes by ulyanafromkazan@rambler.ru
First name: Alina
Last name: Pobiruhina
Aka: I know her as Alina Ivanova
Age: 28 acording to the bday she gave me.
Location: Marij-el Medvedevo ?
Email: alina.ivanova@pisem.net
Report: This person contacted me. She sounded very suspicious to me, so I looked her up on here and the two pictures are way too similar. She hasn't asked for money yet. But I'll bet that comes soon.
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.
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