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Scam REPORTS ABOUT Romance SCAMMERS

First name: tanushka
Age: 26
Location: ukraina lugansk
Email: hohotushka@ua.fm
Report: typikal tranlation scham.Ask me on after tre letter
First name: Regina
Last name: Mustafina
Aka: Natalia Vylekzhanina
Age: 28
Location: Zelenodolsk
Address: street Lenina 39-21
Phone: uses phone card, private or blocked number
Email: enigma.girl2009@gmail.com and enigma.girl2009@yahoo.com
On websites: Match.com, Fling.com
Report: attempted to get 1870.00 from me for visa and flight ticket to the US> Even gave flight schedule that is real. I verified the flight schedule. She then asked for an additional 2800.00 citing that it was required for to get on the plane showing she can take care of herself when leaving the country.
First name: dariya
Last name: tryhina
Age: 25
Location: irkutsk shelekhov
Address: sosnovaya 3 flat 7
Email: dariya@servicemail.info
Report: I am at the point of sending her $1000 for travelling expenses, very lucky and feel stupid how easily I had fallen for these cheap tricks. Thank you Guys for this information.
First name: Olga
Last name: Smirnova
Age:
Location:
Email:
Report: She uses the photo of the famous Russian pop-singer of Svetlana Svetikova.
First name: darya
Age:
Location: morki
Email: praynik82@yandex.ru
Report:
First name: Jane
Last name: Roger
Age: 41
Location: Cape Town
Phone: 01127739075858
Email: janeroger67@yahoo.com
On websites: tangowire.com
Report: takes time getting to know you in the sweetest way, then wants to come to be with you, has to transfer her estate money that that goes from her lawyer in Holland to Toronto and has an Anthony Davies at Lincoln Financial represent her, to transfer her 5.5 mil estate before she comes to usa, there is a $3700 TAX FEE - beware - she is really good - not your typical - the money part comes real late and quick, her looks are better than average, so she does not appear to be the typical scammer - but shi is - beware of Jane Roger, Cape Town, South Africa.
First name: Hanna or Hannar
Last name: Johnson
Age: 26
Location: Liberia
Phone: +2280188855
Email: hanna_johnson26@yahoo.com
Report: Hanna use the same paragraph as other girls the paraghraph is ________________________________________ Dear Love I know this mail will not come to you as a surprise, since we have had a previous correspondence,please bear with me at this period of time.i will really like to have a good relationship with you, and i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile.,I am Miss Hannar Johnson 26 years old girl from Liberia the only daughter of Late Johnson Yormie the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I,m receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission at the Refugee camp here in Lome, Republic of Togo. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of (US$ 4, 700, 000.00) Four Million Seven Hundred Thousand United State Dollars Only in one Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. you can not call me on phone because i have no phone here but if you will like to speak to me on phone i will arrange with some one who will give me a phone number so you can call and talk to me, because i am staying at the female hostel. Awaiting your urgent and positive response.Please do keep this only to your self please i beg you not to disclose it till i come over,once the fund has been transferred. my life picture will be attached and send to you i await to receive positive respond Yours Sincerely, Hannar _______________________________________
First name: Janet
Last name: Thomas
Age: mid 20's
Location: Canada, Nigeria
Email: tjanet01@yahoo.com
On websites: formerly of yahoo personals
Report: instantly falls in love, may want money, noticed another posting with the same story as started to happen with me so I am relieved that this site exists!
First name: nancy
Last name: agordo
Age: 33
Location: ghana
Email: beachside_love10@yahoo.com
On websites: divorcedpeoplemeet.com
Report: She just emailed me said that she found my profile on this site, it`s directed for people who has been married , but she never has been, I asked about her profile, why it wasn`t there and she told me that she is no longer a member, I am going to delete her im from my account and please guys watch out for this snake.
First name: rose
Last name: tim
Age: 29
Location: london england
Email: rosetim85@yahoo.com
Report: wow rose is at it again! she told me money to keep here computer running or it will be shout off and asked for 850.00 errrrr so i played her and told her i would give her 2000.00 lol when she got to union station guess what no money for you rose lol guys beware of this scammer
First name: Lisa
Last name: Ken
Aka: princess pearl
Age: 29
Location: Accra, Ghana
Email: princesspearl4you@yahoo.com
On websites: singlesnet.com
Report: classic scammer, instant love, money for sick mother, visa money, internet money
First name: dariya
Age: 25
Location: russia, Chernogorsk
Address: Russia, Chernogorsk, Lenina st. 9, flat 35, post code(zip) - 655150.
Email:
Report: Hello my Tiger! I can so you to name? Thank's for your reply so much!!! Have you heard a saying The older the violin the sweeter the music?! I hope soon I will be able to come to your area and we will meet each other! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. I'm 25 years old, not too young I think? My birthday is 23 December. I'm 177 cm tall (5) and 55 kg weight.. I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week. I have a younger sister, she is 23 years old. Her name is Galina. I live with the father and mother. We all live in two-rooms flat. As I wrote you I live in Russia. The name of my city is Chernogorsk, it's near Abakan city. Chernogorsk is very small and Abakan is a large city, the main city in our district. I graduated from Abakan Humanitarian University two years ago. As I wrote you I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Abakan so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My father is 58 years old now, my mom is 46. You see my mom is much younger then my father and they are very happy together. My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! Do you have an International Airport in your city? Please write me it's name an code. Or write me the name of the nearest INTERNATIONAL Airport to you. I write you my emails from Internet cafe, I don't have my own computer. If you want I can call you when I will be in Moscow, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to Moscow and start my trip! Today I will tell my parents about you, I'm sure they will be happy that someone is waiting for me over there! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Russia, Chernogorsk, Lenina st. 9, flat 35, post code(zip) - 655150. So now you have a representation of who I am.... I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things. I'm not that smart.. I was not that good in mathematics, physics, biology and so on! I don't like to be smart! But I'm very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had it's own minuses and pluses. I don't look any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soulmate! OK... it's time to finish my email. I'm sending a kiss by the wind to you and if I sent it to the right destination you should receive it by evening )))) I hope you will catch my kiss somehow ))) bye!
First name: Tessy
Last name: Brown
Age: 28
Location: nigeria
Email: tessy_brown@ymail.com
On websites: my space
Report: asking to send money for a plane ticket so we can meet
First name: natalya
Last name: Unknown
Age:
Location:
Email: nata_s@boommail.info
Report: It came to my mail box with faked pictures for dating services etc... I did some research on the site and thought to report it.
First name: ekaterina
Last name: sokolovak
Age: 29
Location: samara - Russia
Email: sokolovakat9@rambler.ru
On websites: www.yahoo.com.br
Report: She sends mensages asking for money
First name: Alene
Last name: Macanim Nacion
Age: 34
Location: Iligan City, Philippines
Email: menie_me@yahoo.com
Report: She will make you fall in love with her by acting so nice, will meet you then eventually ask money. SInce you already fell in love, you will give her everything. But the fact is, she's married, happily married. She's just scamming money from foreigners to support her schooling. She will promise to marry you, but when the time comes, it's impossible. She will ask money to annul her marriage, but that's just one of her strategy, don't fall in it.
First name: Kellie
Last name: Wriss
Age: 28
Location: Lagos,Nigeria
Email: kellie_hi_weiss@yahoo.com
On websites: Myspace.com
Report: She says..she cant cash money vourgher and hotel has taken passport,and needs to pay the hotel bill.Name of Receiver:Bobo Ibrahim Zipcode:23401 City:ikeja State:Lagos Country:Nigeria Text Quesiton:i Love you Text Answer: Kellie Amount you want to send:???? As soon as you send it,just send me the 10 digit MTCN number you will be given and the senders name.As soon as this is done i will personally assist her to the airport and see that she leaves the country safely. Your Sincerely. Hotel Manager. Mr Bobo Ibrahim. Jowen Hotels.
First name: Elena
Last name: Dodonkina
Aka: Emma Funarri
Age: 28
Location: Kiev Ukraine
Email: lenusik0808@gmail.com
On websites: TRUE
Report: Askin foor money for visa.
First name: irina
Last name: krasnowa
Age:
Location: ismenci
Email:
Report: letters scam
First name: svetlana
Last name: startseva
Aka: svetlana
Age: 26
Location: niznhiy novgorod
Email: svetlanakisska@yahoo.com
On websites: yahoo personals
Report: she fall in love with me in 3 emails, after 5 mails she request money, for visa, she said she can't live withoutme all the bullshet she sendme 24 pictures, i found out her picture in other sites ( black list )scammers :olga malinina, and victoriya victoriya, i'm still looking in other sites. thanks. you can find her in scammers.lists.com
First name: Ekaterina
Last name: unknown
Age: 29
Location: Kozmodemyansk, Russia
Email: lonelyberryekaterina@yahoo.com
Report: Here's the first two emails
First name: Irina
Last name: Morozova
Age: 22
Location: russia st petersburg
Phone: 0079119276964
Email: russa_princess@mail.ru
On websites: scanna.com www.rbrides.com www.bride.ru
Report: I went to meet this girl every thing seemed fine for a few days, but while i was there i found papers in her appartment from several guys who had sent her money, i had also sent her money, as she said she need it for rent, at the same time she told lie after lie and was also meeting with other guys at the same time, like a fool i believed her!! and when i got home sent her even more money, even money for a visa application which she spent, I have since found out that she is seeing several guys all at the same time, this girl really is crazy!!!
First name: gina
Last name: donatus
Age: 24
Location: senegal
Address: dakar
Phone: +221761210041
Email: gina5_love@yahoo.com
On websites: other
Report: with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.
First name: maldaline
Last name: jane yahaya
Aka: Juliet Yahaya
Age: 24
Location: Senegal, Dakar
Email: maldaline_jane@yahoo.co.in
On websites: www.jango.com
Report: My Dearest, How are you today?.I am Miss maldaline jane yahaya. Age 24. ft 5/6. wt 59 . i am the only daughter of Late Dr Fidelis Yahaya from Ivory coast in West Africa, who died during the war in my country last two years (2005). My father was the personal adviser to our former head of state . ( LATE GEN ROBERT GUEI) he is the owner of Mabou Cocoa industries (LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neighbouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee in the refugee camp.(SOCIETY DU REFUGEE TAMACOUNDA DAKAR SENEGAL). Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!. I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is my picture i came here with,i will show you more of me when i know and see yours.Awaiting for your reply soonest! from my heart Maldaline jane
First name: Anna
Aka: Neolila
Age: 31
Location: Kiev (Ukraine) or Donetzk (Ukraine)
Email:
On websites: online-dating-ukraine
Report: I wrote to that beautiful lady after she send to me a lot of smiles.(It's to find out if somebody is interesting or not) On that site gives very different prices for correspondence.Begin by 1$ till 20$. This lady for example 18,75 credits(its the same in $)for open 1 letter from her. I wrote her my letter with info about that I live in Kiev too.She send back her happiness about my letter.I mean she don't read and send my a standard reply.Incredibly! Hello Dear Peter! We are separated by thousands of miles but love doesn't know distance.
First name: Anna
Last name: Malahova
Aka: http://www.stopscammers.com/scammer.asp?id=3836
Age:
Location:
Email:
Report: http://www.stopscammers.com/scammer.asp?id=3836 Scammer is using pictures of Buffy Taylor.
First name: Sandra
Last name: Terry
Age: 30
Location: Nigeria,Lagos
Email: trueluv_4ever@yahoo,gift_mike12@yahoo
Report: Believe it or not I have received the money in return !!!! So to be fair for her I want that you delete her from this scam report site At the same time I would like to thank this site and every report sender Once again thank you Keep up the good work
First name: Natalia
Aka: tanyanala
Age: 29
Location: Russia, Kazan
Email: tanyanala@gmail.com
Report: Divulges loads of SPAM trying to find a man above the age of 32. Allegedly from Tatarstan, Russia. Messages in hardly intelligible Dutch and English produced by some translation device.
First name: Jennifer
Last name: Holland or Norman
Aka: Jenny
Age: 28
Location: Nigeria, Lagos, Ikeja
Address: 23401
Email: jennylove4u@yahoo.com and jennycares@rocketmail.com
On websites: yahoo
Report: Scam artist, said she is from U.S. but working as computer export in Nigeria,Africa and claims to be on her own and struggling financialy.. Asking for 550.00 dollars from me. I caught her sending the same emails from 2 different email addresses to me..also she claims most of her family members died from cancer and accidents.
First name: Irina Krasnova
Age:
Location: russia
Email: krasnowa.irina@gmail.com
Report:
Latest female scammers
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
Name: Jenelyn Tejada
Age: 28
Name: Grace
Age: 31
Name: Kenzie Watt
Age: 27
Name: Maria Khoroshilova
Age: 29
Name: Marline Detrch
Age: 30
Name: Janet Campbell
Age: 23
Name: Janelle
Age: 29
Name: Mary
Age: 28
Name: Pearl Lamptey
Age: 33
Name: Natalia Grigoreva
Age: 25
Name: Anita
Age: 26
Name: Victoria Mills
Age: 35