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Scam REPORTS ABOUT Romance SCAMMERS

First name: Natalya
Last name: Shumaeva
Age:
Location: Cheboksary
Address: 428000
Email: natalimio@yahoo.com
On websites: meetic
Report: She asked me money as follows: natalimio@yahoo.com Sent: Wednesday, October 08, 2008 11:34:28 AM Reply-to: natalimio@yahoo.com To: ...... My dear I wish to tell to you that I have learnt how many travel to you 1509 euros will cost. My dear you can help me? If can I to you I send my data on which you can send me money! My dear I love you! To me have told that you can take advantage of service Western union this service of fast and safe remittance! This service is available in each country both in mine and in italia. For this purpose you need to descend in bank and to fill the form with my data and in to bear cash. Given to you now I give! Country: Russia Republic: Chuvashiya City: Cheboksary The postal index: 428000 Natalia Shumaeva The darling as to me have told in bank that I could receive this money to me it is necessary to know your full data which you will specify in the form. From which you will send a city and your postal index also which you will specify in the form and as it is necessary to know to me the sum which you have brought in bank and necessarily I need to know 10-place code. The darling have come better to me a x-copy of this form. So on it will be much more convenient. I hope you my dear prince I I hope for your help favourite my prince I hope for that that we soon will together! You only one is necessary to me. I love you yours Natal
First name: Irina
Last name: Yolkina
Age:
Location: Yoshkar-Ola
Address: 424000
Email: Irinkasweet@yandex.ru
On websites: meetic
Report: She asked me 900 € for visa as follows: Irinkasweet@yandex.ru Sent: Thursday, September 18, 2008 5:50:45 PM Reply-to: Irinkasweet@yandex.ru To: ...... Hello my love!I am glad to receive the letter from you and to see and read it, thatyou do not forget me. I very much wish to be near to you and very muchI wish to meet! But now I would not have all money for road what toarrive to you! I wrote to you about it! I already went to agency! Ifyou can help me with 900 $ that it it will be healthy and then I canbegin registration of the visa and in two weeks I shall take off toyou, I do not wish to wait more! Write to me if you can help me withremained which sum I have no? I to you now shall leave data on whichyou can send me of money, but it just in case if you cannot help thatI I do not know as we can meet you! Here my data! To send betterthrough the Western Union!name: IrinaSurname: Yolkina the country: Russiacity: Yoshkar-Ola the postal index: 424000. I constantly think of you my love, I so long wished to meet such fineperson, as you. I badly sleep at night because I experience for us andfor that that we not as we shall not meet you, for that that you notbeside with me. I so wish to meet you, my love to see you beside andto feel your affinity put also night, to cook to your tasty food andto have a supper with you, to walk together under a moonlight and yourhands on my waist. I probably have fallen into a reverie my love? Butthese dreams heat my heart and give me good mood these autumn coldrainy days. I understand, I understand that I would not have money forthat what to arrive to you, and it me very strongly is afflicted, Iwish to be near to you, to love you and to be favourite by you! Pleasewrite to me more often. Love and a kiss. Yours Irina!
First name: Vita
Last name: Savchuk
Age: 44
Location: Kiev, Ukraine
Address: str.Dobrokhotova 15, ap.145
Email: svitav@ukr.net
On websites: elenas,com
Report: Ask me for more info, dont get sucked in like I did, and lose thousands!!!
First name: NATALIYA
Last name: VOLKOVA
Age: 28
Location: Russia Chuvashiya Cheboksary
Address: 22-89 PROSPECT LENINE
Email: natadukal@inbox.com
Report: She pretending work at the police milice of cheboksary town and use a falk passeport, as for 1500 euros for help to paid travel agency
First name: Ekaterina
Last name: Nazhviddinova
Age: 25
Location: Kobra, Russian
Email: lonelyheart@wp.pz
Report: e una ragazza russa, che chiede soldi per visto, passaporto, biglietto aereo per venire nel paese del mal capitato. Lei ha detto a me che ha 25 anni ma forse ne ha di meno, il paese di origine e giusto.
First name: Fidelia
Last name: Bedzrah
Age: 31
Location: Accra,Ghana
Phone:
Email:
On websites: American Singles
Report: This person is a very cunning scammer. She sends you pictures and claims to be heart broken and looking to get away from a bad situation. Her family advised her to go on line to meet a man from the U.S. She is very patient and will chat with you for hours on Yahoo. Her Yahoo address she used with me is fideliahoneygal@yahoo.com. She also uses berryfid@yahoo.com. This person is very persistant and very believable. She got me for a lot of money & gifts. Eventually she will ask for the big one. Money to bring her to the US and she will re-pay you for everything you sent, when she gets here to be your lover. Please don't be fooled . She will break your heart and bank account.
First name: Jane
Last name: Hodgins
Aka: Abebisi Sunday
Age: 30
Location: Nigeria
Address: Abeokuta, Ogun State, 23439, Nigeria
Phone: +2348028395453
Email: adson3777@yahoo.com & jane_hod78@yahoo.com
On websites: datetheuk.com
Report: they pretended to be a girl from spain who was travelling in nigeria and took ill and could not pay her hotel bill, the hotel had took her passport and tickets until this was paid. she said her mother died when she was 3, her boyfriend was killed in a car accident. she even said she lives in a small, not well known area were i live, even gave me the post code.
First name: Ekaterina
Last name: Burkova
Aka: Nadezhda Kourlina
Age: 26
Location: Russia, Lesosibirsk
Email: candydrl@yahoo.com. sweety9k8@gmail.com
On websites: Lavalife
Report: Contacted me through dating website, Lavalife. asked me to contact her on her personal email sweety9k8@gmail.com. when I emailed her, she replied with a new email candyrl@yahoo.com. Pretending to be a nurse and planned to come to Australia on a work visa. I finally decided to do something about it when she asked me to send money for her airfares. I checked your website and found her picture. Nadezhda Kourlina age 27. but she claimed to be Ekaterina Burkova age 26. The photo you have is exactly the same one she sent me.
First name: ALLA
Age:
Location: UKRAINE - Donetsk
Email: allo_4ka80@mail.ru
On websites: www.lovechaser.com
Report: TRANSLATION SCAM AS USUAL. sHE(HE) STARTS STATING DON'T KNOW ENGLISH.
First name: prisca
Last name: poumale
Age: 30
Location:
Email:
Report: Il est bien regrettable que la personne (patrick de belgique) qui est A  l'origine du premire rapport, ai calomniA© cette fille pas vengeance.
First name: Ekaterina
Age: 24
Location: Medvedevo
Email: ekpush1984@gmail.com
Report: I'm writing to her right now. Said she works in a hospital. Her friend Olga teaches english. She sent 3 of the same pictures.
First name: Irina
Last name: Zadodojnaya
Aka: Elena Dodoinkina
Age: 29
Location: Kiev Ukraine
Email: irzado0808@gmail.com
On websites: True ,Singles net
Report: She has sent me the same letters as another woman(?) Posted on your sight named Elena Dodoinkina.Don't trust this scammer..
First name: polina
Last name: james
Age: 34
Location: accra, ghana
Address: po box 15763
Phone: 011233224532740
Email: polii10@yahoo.com
On websites: yahoo.com, singlenet.com
Report: She is real good at scamming,i met her on singlesnet.com and fell for all of her bull and ended up losing about 8 grand. She also has an accomplice who goes by the name Hamza Musah, who pretended to be her uncle.
First name: dasha
Aka:
Age:
Location:
Email: Kukla_Dasha@list.ru
On websites: RAL
Report:
First name: Brandiny
Last name: Smith
Aka: beingbrandy@yahoo.com
Age: 34
Location: Nigeria
Email: beingbrandy@yahoo.com
On websites: yahoo
Report: Very pretty lady, but watch out b cause she will rip u off like no tomorrow.even went as far to say she was beat up by this so called Eliteinformerinsurance.By a bunch of Nigers over there, and was also kidnapped and shot while on here way to the airport!!
First name: EAKATARINA
Last name: BOGAYRYOVA
Aka: CHARMING PRINCESS
Age: 29
Location: RUSIA ORSHANKA PROLETARIAN St 425250 OR H15A2
Address: 425250 OR H15A2
Email: CHARMING_PRNCESS654@YAHOO.COM
On websites: JDATE
Report: ON JUNE/9/2008 I HAVE BEEN CONTACTED BY THE ABOVE AND FOLLLOWED UP CORRESPONDENT(my previus e_m INTERIORS@ROGERS.COM) DAILY WITH PICTURS THAT IS KEPT IN THE MEMORY OF MY INCOMING MAIL AS I SUSPECTED IT IS A SCAM. I WILL FORWARD TO YOU ALL OF THEM WITHOUT NOTIFING THE ABOVE. YOUR SITE IS VERY UP DATED. IF YOU NEED I WILL KEEP CORESPONDING AS PR YOUR INSTRUCTION FOR YOU TO REACH THE ABOVE AND TO DO WHAT YOU FIND APPROPRIET TO ALIMINET FUTUR SCAMS.
First name: Debbie
Last name: Frank
Aka: Debbie Frank Mitchelle; Debbie Mitchelle Frank
Age: 29
Location: Lagos, Nigeria
Email: debbiefrank33@yahoo.co.uk
Report: In mid-September I added to my Yahoo Messenger list a girl claiming to be named Debbie Frank. During the first couple of times we chatted, she did a lot of cut-and-pasting of her life story. She claimed her ex-boyfriend stole $70,000 from her that her father wanted her to invest overseas. Soon after that, the father changed her will so she would have to wait til she was 30 yrs old to inherit it, or get married. This was four years ago. Debbie Frank claimed to have been born in Orlando, Florida to a Caucasian father and Nigerian mother. She said she had one brother, and that she lived in Lagos, Nigeria with her mother who operates an orphanage. In another chat session, Debbie Frank claimed to need money to buy medicine for her mother and asked for $150. She also said she needed money to buy a webcam. Before breaking contact with her, she claimed to be living without food. A friend of mine contacted her, and she began to play the marriage game with him. Debbie Frank claimed to love him, even though she never found out his full name or anything else about him. She hit him up for money, and he promised to deliver her $100. He then claimed to have been in a car accident. Instead of asking about his condition or showing any concern, she asked him about the money. I have nine pictures of Debbie Frank that I will send to the admin.
First name:
Aka: synthia morton
Age: 29
Location: plano texas
Email: synthiamorton@yahoo.com
On websites: dating ground
Report: i received an email say she has 2.5 million she want's to send me from africa in secure cases with a diplomat so she can get out of africa
First name: prisca
Last name: poumale
Age:
Location:
Email:
Report: Il est bien regretable que la personne qui a rA©digA© le premier rapport sur cette fille, l'ai calomniA© par vengeance et se garde bien de dire la vA©ritA© A  son sujet.
First name: Susan
Last name: Bau or Benson or Bay
Age:
Location: Cameroon Duoala
Email: susan_bau@yahoo.com
Report: She scammed me for $1800.00 for a Capuchin monkey, that i never got ,then she wanted me to send $480.00 for Insurance, then $150.00 for a Delivery card.....I didnt send this money....
First name: Sandra
Last name: Gregory
Aka: Rihana Boehlert
Age: 28
Location: London
Email: simplelady1234@hotmail.com
On websites: Tagged http://www.tagged.com/mypage.html?uid=5403561662&ect=kyqm0vj&al=1&tId=130070&fid=978F9477AFD1
Report: Has been sending loveletters. No monneytalk, at least not to me.
First name: Rose
Last name: Kate
Aka: Rose_Kate20@yahoo.com
Age:
Location: Cameroon, Africa
Email: Rose_Kate20@yahoo.com
Report: rose kate has contacted many people trying to sell them monkeys, she is concerned about getting her money and getting it fast. She dosnt care that she is scamming you.Every logical question you ask her, example. sending her pictures with some sort of evidence she physically has it, her phone number ex. she runs away from it and just keeps talking about when she will get the money. She has stolen hunderds of dollers from americans across the country. I have contacted yahoo to have her email shut down. DO NOT TRUST ANYTHING SHE HAS SHE IS A FULL ON SCAMMER! .. but i do advise playing with her head..as if she deserves it! :-p
First name: Allissa
Last name: Garrison
Aka: hotrockr12792l
Age: 26
Location: Phoenix, AZ
Email: cutechick63@hotmail.com
On websites: adultfriendfinder.com and thelatenightgirls.com/allissa00
Report: This person advertises on adultfriender.com as a single female looking for NSA sex. She sends email saying she'll get together with you and you should call her. The scam is that she doesn't give you her number, she tells you to go to the latenightgirls.com and buy a membership, then view her profile that contains her phone number. I didn't go any further than that.
First name: Ayodeji
Last name: Olatunji
Aka: Olamide
Age: 30
Location: nigeria
Phone: +2348088328645 +2348083710359
Email:
On websites: Myspace & yahoo messenger
Report: may also be using this name Ishola Tosin isholagay4real just be very careful dont send any money or anything i did not so thank god be careful
First name: Helen
Last name: Richard
Age: 28
Location:
Phone: OPEBI ROAD, IKEJA, LAGOS,NIGERIA, AFRICA
Email: helencareforlove@yahoo.com
On websites: TRUE
Report:
First name: veronica
Last name: Edwards
Aka: Nana Addy,Maame Parker,Jasmine Smine,Amira.etc.etc
Age: 33 yrs (might be wrong)
Location: Accra,Ghana
Address: 31 Homowo street,Accra,Ghana,00233.
Phone: 233-240-262-583
Email: sweet_caring@live.com
On websites: www.RussianEuro.com
Report: She scammed $200 USD from me then she stop writing,then change her Email adddress and Cell number.This woman is the ultimate
First name: Maame
Last name: Paker
Aka: Comfort Nyarkoa,veronica Edwards,Jasmine Smine,etc...
Age: 33 yrs (might be wrong)
Location: Ghana,Accra.
Address: 31 Kokolemle street,Accra,Ghana,00233
Phone: 233-240-262-583
Email: sweet_caring@live.com
On websites: www.RussianEuro.com
Report: I met her on the site RussianEuro.com. She then gave me her Email address and asked to write to her which I did.Then after chatting for a day,she told me that her birthday would be on the Wednesday 24th september,then asked me to send her a digital camera.I checked out the camera's price plus shipping and handling,but it was too expensive,so I sent her $150 dollars to for her birthday,then she kept asking for more claiming that her brother was arrested and needed money to bail him out,so I told her that I didn't believs her. The next day she insisted for me to send more another $200 dollars so she can buy the camera in Ghana,I told her that I will bring the camera with me when I am coming to Ghana to visit her.As a result,she refused to chat with me online calling me a liar and fraud because i did not send her the money. What she did not know is that I work for the FBI(the US Government).She is currently under investigation and would soon be arrested and charged by her government.
First name: Joram
Last name: Khalifa
Age:
Location: Dakar, Senegal
Email: joram_laban@yahoo.com
Report: Hello How are you doing in life, I Want to introduce my self to you before i could go further, i am lady joram by name i came accross your contact at which really sound so interesting of you so i decided to drop a note to let you know that i am intrested in you for friendship that may lead to serious relationship,Please if you are interested i will like you to e-mail me back with my e-mail address so that i can send you my photos and tell you more about myself. joram_labanx01@yahoo.com is my email i am waiting to get a reply from you, Yours New Friend Miss joram Thanks
First name: Anastasiya
Last name: Mirgarodskaj
Age: 26
Location: Alatyr
Address: Leninastr 4-3 - 429820
Email: anastageorg@gmail.com
Report: 7 weeks writing with her. Pay for document and ticket. Ask for more because there were troubles at the ambassy. Check out. Unknown person they said- no visa! Very good writings, unbelievable. She got me really good, even a friend believes it. It is true she said. Honest girl. But very good cheater. Deceived many others I see.
First name: Maame
Last name: Paker
Aka: Baffour Awuah
Age: appx 30
Location: Nigeria/chantan/lagos
Address: 92/cs chantan/accra postcode 00233
Phone: 00233248966260
Email: baff_for_uugh@yahoo.com
On websites: Gelipo.com
Report: i found her at the gelipo site I know her but she didnt remember me when I was mailing her I have reported her here once before and she tried to do the old tricks again