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Scam REPORTS ABOUT Romance SCAMMERS

First name: Samantha
Age: 32
Location: West Africa(nigeria)
Phone: +2347033846062
Email: samantha_babyface1974@hotmail.com
On websites: isingles.co.uk
Report: attempted to solicit money for a flight to the uk. claimed to be a friend who was out there planning a wedding. on the dating ite she claims to be from rochford, Essex
First name: natalia sofia
Last name: castillo kremm
Aka: natu castillo
Age: 20
Location: Colombia- bogota
Email: natu.castillo.k@gmail.com
Report: this
First name: ekaterina
Last name: gregoryeva
Age: 21
Location: RUSIA
Email: SWEET_BLONDE@HOTMAIL.COM
On websites: HOTMAIL
Report: she ask for money after a few letter she toll me thats she will be move with me, so i send money to her for ticket and visa and some others things. beautiful and dangerous
First name: Jessica
Last name: Poret
Aka: Jess Doner
Age: 27
Location: Moskow, Russia
Email: jessdoner@gmail.com
On websites: lavalife
Report: She goes by jessdoner@gmail.com now. It's the same story with this one as Jess Perot Same pictures.She's an idiot if she thinks she's any good at scamming anyway. It was so easy to see, just read her e-mails and you'll know. They make no sense at all. Studying English in London.Back in Moskow with grandma. Said she paid 300.00 usd to TravelBooms to fly to see me? Needed 778.78 for the rest of the flight. When she realized that wasn't going to happen, she said that she had an old friend that she lent money to 2 years ago. He lives in Canada and he wants to pay her back now? She said she didn't have a bank account and couldn't get one in Moskow? She wanted me to give her my account information so her friend could wire me the money and I could send it to her? I told you she's an idiot! I have a lot of information ( addresses, bank accounts, locations ) if you want to look into it I can play this one easily!
First name: Marianna
Last name: Hovboschenko
Age: 29
Location: St. Petersburg (Russia)
Email: hovboschenko.marian@gmail.com
Report: The Same as David word for word
First name: Anastasia
Last name: Zahaets
Aka: Sveta
Age: 25
Location: Zvenigovo
Email: chiksa011@yahoo.com
On websites: meetic
Report: the same like with the Swede and belge Hanspeter from switzerland
First name: sylvia
Last name: Daniel
Aka: gina Heil,Jade Johnson, Jade Coker
Age: 31
Location: Ottawa
Email: sweetserenity203@gmail.com
On websites: www.i-singles.com,American Singles, E-Harmony, True
Report: attempted to make contact,witht the usual
First name: Viktoriya
Last name: Kataeva
Age: 26
Location: Moscow
Email: vikka@greatmailservices.biz
Report: Same story that she want to got to a bigger city to persue her goals.She wants to be a fitness trainer. She is at moscow and needs $999 to get to my country.
First name: Irina
Last name: Solovyova.
Age: 27
Location: NOVOCHEBOKSARSK, 429950. Russia
Address: PROMYSHLENNAYA 10. apartament 38.
Email: olairina@gmail.com
On websites: R=Brides
Report: I have the same letters ricived as Michael from The Netherlands
First name: svetlana
Last name: lukina
Age: 35
Location: himki,russia
Address: str.Chapae,5,apt7,himki.russia141400
Report: current address she uses for scams
First name: Cheryl
Last name: nochs
Age: 32
Location: niegra africa
Phone: 2348034974923
Email: cheryl_us1980@yahoo.com
On websites: afro romance.com
Report: she says that she loves want to visit but need money for passport
First name: anastasija
Last name: louzenina
Age: 25
Location: russian
Email: Anastasija Report: she tray to scomme me whith a letter > TRAVEL INFO : Anastasija Louzenina > -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > © Travel Agency Blue River . > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > TRAVEL INFO : Anastasija Louzenina - private tour.(work visa) > Russian-English > variants. ENGLISH SPEAKING GUIDE > --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- > Travel dates for: Ms. Anastasija Louzenina > Please label the inside and outside of each piece of baggage to > be checked in with your name and where possible your address. > Suitable baggage labels and > stickers are available free of charge. In advance of your journey. > please note the current free baggage allowance included in your > ticket price. You can find this information in the internet or via > your Airline contact > person. In case you booked a special fare please note that it can > be subject to restrictions. Travel Abroad: When preparing to travel > abroad for less than 5 months, > it is important to ensure entry to another country . Depending on > the country to be visited and the student's nationality, it may be > necessary to apply for a > visitor visa.The student must have: a valid passport or travel document, valid > visa. > Furthermore, page 4 must be signed by the RO. No special > permission is needed, but it is important to have a valid > passport,valid visa and all travel documents. > Thank you for your booking and have a pleasant journey. Kind regards.
First name: Marina
Last name: Prokopenko
Age: 26
Location: Tarasovka Ukrainian
Address: Tarasovka
Email: summer_beauty@inbox.ru
Report: Trying to get you to pay for translation;
First name: Antonova
Last name: Valentina
Age: 28
Location: Mari El medvedevo
Address: unknown425200 (zip or postal code)Mari El,Medvedevo,10, Sovetskaya Street,a/ya 12
Phone: 79177148453
Email: valentinaanton@rambler.ru
Report: I report this woman I speaked with her and I heve something information about her but not body wan't to help me and I hope that in this web I find some body help me
First name: Anna
Aka: loveanna
Age: 27
Location: Kazan
Email: loveanna08@gmail.com
On websites: ratemybody.com
Report: Having created a completely blank profile on ratemybody.com just to browse other users, I was highly surprised when I got a message saying
First name: Nadejda
Age: 23 ans
Location: Zelenodolsk
Email: Krasivayalady@gmail.com
On websites: www.unerencontre.com
Report:
First name: Albina
Last name: Annaraz
Age: 27 et 29 ans
Location: Omsk
Email: aiswomen@yahoo.ca
On websites: www.unerencontre.com
Report:
First name: Nadezhda
Last name: Chepaykina
Aka: nadya grebneva
Age: 28
Location: Kirov
Address: Chvain Street 15, flat 235, 424038
Email: nadya-grebneva@rambler.ru
Report: Probably they get the data from allpenpals.com
First name: Albina
Last name: Zalyalutdinova
Age: 27
Location: Zelenodolsk, Russia
Address: Dekabristov 11
Email: albina1981@gmail.com
Report: Albina tries to prove her
First name: tatyana
Age: 30
Location: ukraine
Email: tanyusha_ua@inbox.ru
On websites: onelove.net
Report: she has sent me the first two letters and ill be getting the third today
First name: kseniya
Age: 25
Location: kansk, russia
Email: ksenulinka@gmail.com
Report: One day this girl send me one e mail presenting yourself and telling me she is finding boy friend. This is for me suspicious. Do you know any about this girl? Thanks-
First name: juli
Last name: perez
Age: 27
Location: nigeria
Email: soniplanet14@yahoo.co.uk
On websites: craigslist
Report: i placed an ad wanting to rent a room, when i got the usual scam. here it is............ Hi, i hope you are doing great? my name is Juli Perez, i will be 27 in two months time, i am originally from Guadalajara, Jalisco in Mexico. Graduate of Universidad de Guadalajara, Mexico. I choose Fashion Design as a profession, because of my crazy love for clothes,shoes, jeweries etc. i had been to the states twice, i spent two years with my uncle in Texas, he later moved back to Mexico while i stayed back for sometimes in his aparment. i am out of the states right now, currently in one of the Western African Countries, Nigerea to be precise. I have a contract here to organise a fashion show, to support the less privilege, we've done this in most afrecan countries, Nigerea happens to be the last country we will be visiting, before i will finally move back to the states in two weeks time. Our rent in Texas has expired, so i wont be going back there, thats why i need a new place to move to. I enjoy traveling, It is very interesting to get more knowledge about new countries, new people and traditions. It's great to have such a possibility. I saw the advert of your place on craigslist.org. I would like to know maybe it's still available becasue i'm realy interested in it. few things i would like to know about the room before planing to move in; * the total cost for the my initial move in, as in first month rent and if you will accept deposit for my rent. * the rent fee per month plus the utilities. * can i make an advance payment ahead my arrival, as a kind of surety that I am truely coming over and for you to reserve the place for me. * the major intersection nearest to your neighbourhood * Is there any garage/parking space? 'cos i will coming with my car. * which type of payment method do you prefer? * a little description of the room, size, and the equipments in there. I beleive you will be able to give me the answers to these questions in full. I speak SPanish very well, i grew in a very encouraging and peaceful environment, i had all my education in Mexico, i am single and searching, my mom is still very much alive, though she's old now and weak, i have a kid brother living with her in Jalisco,i am from a catholic family, mom is a strong believer of God and a senior elder in the church, she still manages her own little arts shop in the city, she is crazy about fashion as well, i will say i took after her, lol. i have always wanted to live all my life in the states, i dont know presicly why, but i just love everything about being in the states finally, It's going to be a dream come true for me when i finally settled in the US now, I have chosen your city for me to live when i arrive. Kindly get back to me ASAP with the your monthly rent and the deposit i need to pay to enable you turn down other interested parties and keep the place for me until i arrive, because i will like to pay for the deposit before my arrival and i will like to know the total amount the rent for a whole year would be, as i am more interested in a long term lease, but still open to any form of lease you want. But i will like to pay the deposit first of all before i arrive to show my seriousness and so that you can hold the place for me until i arrive. I am easy to get along with and well mannered. My plan is to work as a fashion designer once i get to the states, i love fashion, and i will like to explore in it. A friend just introduced me to this thing and i really wish that i am able to find the good cultured kind of Place i am looking for here. I hope i am doing it right anyways.LOL. Well, i think we will get along well because am a easy going person who respects ones privacy,like i said i dont do drugs or smoke but i drink only occasionally,i strongly believe there will be no problems living with me in the same place as i was brought up by a strong Catholic Christain parents and have inbibed good manners. I will need to see your pics and those of the place as well, if possiblre. I'll be so glad if you can reserve the room for me and delete all your adverts about the place, because i realy need to rent the place. write back soon and do have a wonderful day Juli
First name: sveta
Age: 25
Location: called Yoshkar-Ola.
Email: sveta25love@rambler.ru
Report: I am happy, that you have not rejected my letter and is very happy, that I write to you again. I with the big interest read your letters. I wish you to study much most probably. I will try to write to you of in more details. I want, that you studied in me as it is possible is better and have not made the wrong choice. I wanted much that you were which this person I searched for all life. It seems to me, if two persons in all are mutually fair and they have a mutual understanding it it, confirm in the beautiful future and long love. I am capable to fall in love only with the sincere person. Write to me more him and a life. I wish to study to you much all in the smallest details. In how much you you rise, what is the time at you leaves for work with which you like to eat as you transfer leisure. Now I wish to tell more than and about my life. I saw with parents. My mother at the age of 51 year and the daddy of 57 years. They are happy in marriage and till now are true mutually. My mother all life worked at school in initial classes, but the daddy worked as the designer. The father developed projects of buildings. Supporting my mother and the daddy on pension. I do not have native brothers and sisters, but I have a cousin. I was born and has increased in a city where I saw now. My city is called Yoshkar-Ola. It is a beautiful city. If I want can tell to you from my city in the following letter. I have finished Yoshkar-Ola the state university according to a speciality the economist. But I could not find work of this speciality, and now I work in a kindergarten. I bring up grandsons. My work is very interesting. I love children, they see in a life only good. Certainly, my work to me lifts a lot of time and forces. But it for me unique possibility to win money. I do not have time when to find the present love. Now the Internet for me unique possibility to find the favourite person. I have not started to use for a long time the Internet for love search. You it, the first what ïðîôèëèðóåò, has liked me. I am very happy, that you have answered me. I hope, the Internet to me will help to find love. My dream to create now a family. I very tired loneliness. The most part of my girlfriends already çàìóæåì. Communicating with girlfriends, I see, that home life will arrive the various. A life of my girlfriends - a miscellaneous. In a life of my girlfriends many various bad events, just as the good. I have very boring life. All my life passes on work. Now I am lonely. It is difficult to me to be in such condition. Now I am completely ready what to create a family. I can give a little for good family lives. My usual day passes thus. I rise beds at 6 o'clock and I go to a bathroom. After that I am going to have breakfast, during a breakfast I eat sandwiches and I drink coffee with milk. At 7:30 I leave the house and I go on a stop. I go for work on public transport. Sometimes in a stop many people arrive, and I go for work on foot. In general I like to walk before my work. My working day lasts from 8 till 17 o'clock. After work I come very tired and I simultaneously am going to take a bath. After that I feel restoration of forces. Now in my mode of day have added visit the coffee Internet to write letters in what I am happy madly. I hope in you, my boring letter you and further will not seem, to me will write. I hope, that I write, it is clear enough also many on itself(himself). I will try to answer all your questions. If I do not answer your question, mean I could not to understand it, does not oppress against me and write it once again. I think, that you understand, that the overall objective will find in my life of this only thing, my second part I with whom I can experience all difficulties of a life. Together to meet pleasure, occurrence of children, them to process, surround care, to them to offer the happy childhood, I dream thus of it!!! I think, that you understand me also your purposes of a life are similar to me, I hope for a shower, that once there will be our hearts. On it I wish to finish the letter and with the big impatience I will expect your answer. The justification of my big letter. I hope, I have not lifted a lot of your time. I wished to describe a life in detail. I hope, it was interesting to you.
First name: marina
Last name: murasheva
Age: 28
Location: russia
Email: deleted address
On websites: lavalife
Report: same letters as all others asking for airflight money then passport money
First name: Oksana
Last name: Rudenko
Age: 22?,25?,26?
Location: Kharkov, Ukraine
Email: OksanaRudenko@list.ru
On websites: Anastasaweb.com Profile#1108396
Report: I recently made a trip to Kharkov to visit some friends about some business and to meet a couple of ladies from the Anastasiaweb site. Oksana seemed to be very excited about my arrival, and we hit it off right away. She was very playful and fun and seemed to be sincere. Over the course of the week we had many dates doing everything from roller blading to fancey dinners. we had talked about her learning english and continuing her career in the States, and she seemed to really like the sound of this. One evening we went shopping for a pair of shoes. Now I make a pretty good living and money is really not a big issue for me, but when she found the most expensive pair of shoes in the store and wanted them, It did raise some eye brows. Next came meeting her mother. Now it is a custom to but a small gift for your first meeting and I did intend to do just that. Oksana took me to a perfume store and again found the largest bottle of very expensive perfume and wanted it for her mother. That was not all, she wanted one for herself as well. The week wnt great until the last night together. All of a sudden she was acting like a completely different person. She had kids, she did not have kids. She was really 22 not 26 as her profile said, then it was 25. She had no time to try to learn english. She was all over the map! And she would not let me kiss her any more. She hinted about wanting a new car, but I was not going there. The next day at our goodbye before I left for the airport, she would not say hello or goodbye, and was absolutley cold as ice. She had gotten everything out of me she knew she was going to get. I have seen a lot of this, but never this blatent. She has no serious intentions at all, it is all just games. Stay away from this one guys!
First name: maria
Last name: raud
Age: 21
Location: kiev
Email: mariaraud1@gmail.com
Report: The M.O. is the same as the others: She contacted me by internet. Her name is Maria Raud. She lives in Kiev. Her birthday is November 6, 1985 She got my email from AbsoluteAgency. A different photo with every letter. A sob story about her Father leaving. She kept mentioning
First name: Viktoriya
Age: 26
Location: Olha, Russia
Address: Lenina street 9, flat 37
Email: vikka@greatmailservices.biz
Report: Its the first time i have received something like it. Not very sure about intentions. She hasn't ask me for any money though. She claims that she is making her papers to go out from Russia and come and visit me.
First name: Albina
Age: 28
Location: Russia - Nurlat
Phone: she claims not to have a phone
Email: mokrayatravinka@gmail.com
Report: Even after warning her that I wouldn´t send any money to Russia she still asked for it after about 10 letters. She almost didn´t reply to my questions and sends standard letters. She stopped writing after telling her, again, that I wouldn´t send money. She claims to have no telephone. I´m getting really annoyed about these scammers because she is number 4 in a row.
First name: Nataliya
Last name: Anisimova
Age: 35
Location: Ioshkar Ola Cheboksary
Address: street of builders house 6 appartment 6 index 424000
Email: natusikitsmy@gmail.com
Report: the lady ask me for money to visit me
First name: dhafnie
Last name: briola
Age: 24
Location: Phillippines
Email: Unknown
Report: Woman that claims she is in USA but really in PI after checking IP adress. Ask for money to be sent to her management company
Latest female scammers
Name: Olga
Age: 32
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Age: 30
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Age: 30
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Age: 32
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Age: 32
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Age: 34
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Age: 35
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