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Scam REPORTS ABOUT Romance SCAMMERS

First name: sychyova
Last name: yuliya
Age: 27
Location: bordeaux (france)
Address: prospectus musi dgalila 29 flat 44 423808 naberzhnye chelny
Email: yuliyasychyova@gmail.fr
On websites: badoo.com
Report: money and aeroport france
First name: Tatyana
Last name: Surkova
Age: 29
Location: Russia Sosnovoborsk
Address: Lenina street 12-23
Email: tayheart@yandex.ru
Report: she had searched for visa for my money,but no one on the authoritys knows abou her or any searching for visa,she also wanted 600 euro for ticket to sweden
First name: svetlana
Last name: narkomova
Age: 27
Location: Katazova 82 apartm.54
Address: Volzhsk
Email: narkomova.svetlana@gmail.com
On websites: Global-Date
Report: I´m not shure but this woman have the same address as 3 known scammers. She has not asked for money, yet.Claims to be living on this address..
First name: Viktoriya
Last name: vikka
Age: 26
Location: Irkutsk Rusia moscow
Email: vikka@greatmailservices.biz
Report: no
First name: sheryl
Last name: rotter
Age: 28
Location: lagos, nigeria
Email: sheryll1969@yahoo.com
Report: Didn't take long for her to ask for money to get out of Africa . Says she's a model . White female pictures
First name: elena
Age: 27
Location: ukraine
Email: elenamal@beautyabroad.com
Report: this lady came from no where some how got my email her name is elena did a search on this one came out of the ukraine i can see this a translation scam you can see it on top of her letter its been translated you can see for yourself i have pics here too
First name: Vicki
Last name: Hogue
Aka: sweetsummer54
Age: 53
Location: USA ,Vandergrift
Address: 330 Beech Street
Phone: 724-568-1057, 724-980-4461
Email: vmarie1954@comcast.net
On websites: Date.com
Report: Gold-Digger after Money. Uses people for lifestlye. Beware!
First name: Elana
Last name: Sheshina
Age: 26
Location: Russia - Zima & Chita
Address: Irkutsk, home 19 - flat 2.
Email: starslightss@yahoo.com tgreendayilr@yahoo.co.uk
Report: She has contacted me three times on Adult Match Maker in Australia, hasnt asked for money yet. I have asked her how she got my email address as it wasnt published & why she hasnt showed up on Viewing History, awaiting a reply.....& also asked for nude photos
First name: Elena
Last name: Levischeva
Age: 26
Location: Ukraine Kremennaya
Email: lenusik@bestdominique.com
Report: Today this lady use this email: universaltco@bestdominique.com And some times she also has a profile on rbrides.com
First name: Esther
Last name: Johnson
Age: 23
Location: Texas
Email: estjohn07@yahoo.ca
On websites: http://www.bridesagency.com/profile-55127.html
Report: This girl state on her Profile she is in Texas USA but she then tells you she is in Africa on business, and is stuck there and needs money so she can do her businesss and ome to you in your country.
First name: SAMIRATU
Last name: LAWAL
Age: 32
Location: UNKNOWN
Email: luv_heart471@yahoo.com
On websites: True.com
Report: This scammer sent an initial e-mail claiming her profile on True.com had expired and asked me for my e-mail address to correspond. I sent an email asking for some information about her and requested a picture, she replied and included 4 pictures (including the one posted on this site). I sent a 2nd e-mail asking how I knew she was real, but have not received an answer. I was courious so searched her name on the internet... and found this site. Thank you so much for the incredible information on this site!
First name: Elena
Last name: Dmitriewa
Age: 27
Location: Kemerovo Russia
Email: sapphire.5232@yahoo.com
Report: More email from this one...
First name: Galina
Last name: Moeseewa
Aka: Tatyana Ponomareva
Age: 28
Location: Russia,Kirov region,city Sovetsk
Address: 613351 Kirov region, city Sovetsk street Builders 4
Email: wantsincerelove@yahoo.com
Report: Has been e-mailing me since the end of November. She has never asked for money.
First name: nastuchka@gmail.com
Age: 27
Location: Claims to be in Novocheboksarsk, Russia
Email: nastuchka@gmail.com
Report: Met her on www.friendsonline.com, took only 4 emails for them to ask me for 1163 Euros for them to come over here! She said she was a foreign language teacher, I suggested she come over here on a working holiday, as I wasn't going to fork out the dough to bring her over here. I have not had an email since, I then figured she is a scammer. I also recieved photos through the emails as well.
First name: NINA
Age: 27
Location: Cheboksarah RUSSIA
Email: kiska28kiska@gmail.com
On websites: SHE WAS QUICKLY REMOVED FROM FREE
Report: SHE IS ON YOUR SITE AS Olga Leuhina http://www.stop-scammers.com/scammer.asp?id=2827
First name: IRINA
Last name: AKIBAEVA
Age: 27
Location: ZVENIGOVO
Email: marinafinegirl07arroba.gmail.com
Report: No caigan, no me ha pedido aun dinero, ni nada por el estilo, pero ya me ha esctito aprox. 10 cartas, empece a investigar sobre donde segun dice que vive, Zvenigovo y me encontre con reportes de estafadoras, empece a leer y todas las cartas se me hicieron parecidas, se hace llamar como Marina, y su correo es marinafinegirl07arooba.gmail.com
First name: viktoriya
Last name: krivosheeva
Age: 27
Location: Ukraine kiev
Email: viktoriyalygkova28@rambler.ru
On websites: Rambler Ru
Report: 2 profiles one in Moscow other Kiev Holiday scammer.Meet in ither Moscow or Kiev.Wants a vacation.You pay for trip money sent into her bank account for her ticket.Then she may meet you or she may decide to take the money and say she has problem.Couldnt get visa or family problem.Both happen to me.
First name: Jennifer
Last name: Williams
Age: ?
Location: Nigeria but really Ohio/ poses as beeingfrom Brooklyn
Email: jenniferwilliams39@yahoo.com
Report: Nigeria but really Ohio/ poses as beeingfrom Brooklyn
First name: jenerah
Last name: panfrd
Aka: sexxtbobo
Age: 26
Location: ghana
Email: adiza_hezypee@yahoo.com
Report: asking for visa &plane ticket posing as a nurse student
First name: Tatyana
Last name: Vershinia
Age: 30
Location: Russia, Yoshkar-Ola
Email: love_angel_taty@yahoo.com
Report: I have been in conatact with this women for couple of months. She found me on singles.com. She has been sending me e-mails and finally she asked me for $410.00 for her visa. Then I recieved an e-mail from what I thought was a travel agency, I was ready to send the money. then just today I found the same e-mail that I recieved from the
First name: Galina
Age: 28
Location: Kirov(russia) Sovetsk (Russia)
Email: wonderfulyoungnurse@yahoo.com
Report: She falls in love to fast,same letters as she sent Dirk.
First name: Juliana
Last name: Nkasa
Age: 35
Location: Oyoko Ghana
Address: p box 24 Oyko Ghana
Phone: 00233245653846 or
Email: juliana_nkasah@yahoo.com or hotmail
Report: She is only after money, for visa, web cam, ticket etc, I gave her a little to cma and than she was gone
First name: Ruth
Last name: Tay
Aka: Ritalina Konchi
Age: 30
Location: Agona Swedru
Address: Help Care Link, Market Ave., Box 33
Phone: 233246936996, 233249199983
Email: ritalina20404@myway.com
Report: She wrote and said she already had and submitted a copy of an active Visa, and wanted to pay part of her way over to the US but I would need to come up with $1,000.
First name: Anastasiya
Last name: Shabashova
Aka: Olga Kozlova
Age: 31
Location: Syzran, Russia
Address: st. Komsomolskaya, 23, app. 56, syzran, Russia, 446000
Phone: Claims no phone
Email: boginja-79@mail.ru
On websites: singlesnet (naste4ka)
Report: Said she works in an orphan asylum. Claims to need money for travel insurance.
First name: rebecca
Last name: libson / potter
Aka: BUKITE
Age: 28
Location: lagos,nigeria
Address: Akinola Taiwo # 16 C.A.C. Street,GIWA-OKE_ARO,OFFAMUBIOYA street.IJU Phone: lagos,Nigeria (011-234-802-865-2462
Email: teeteeanny@hotmail.com/rebeclibson4u@yahoo.com
On websites: D.M.F.
Report: i have an extensive file on this one,i should it costed me $10'000.00usd.And all i got out of the deal is this stinkin computer,hmmm a @10,000.00 lap top and it aint even gold plated!Unfortunately all of the file is out at the Gold mine! amgon there in 3 days and will DEFINATELY retrieve it.She uses the i'm stuck at a motel and they took my passport,boy was i a SAP!Anyway,supposedly was attempeted raped but managed to escape...?huh,she escaped all right with my $$$$$.Ok back @ the ranch.Sends a photo of a grgeous girl that i found out later was from a Hawiian Golfing magazine,(complete w/golf clubs.And then 8 mos later she sent me another set of photos,DEFINATELY NOT THE SAME GIRL,being is she was a different color and all (im not predigious at all,we are all of the FAMILY HUMAN!)will send comparison photos asap.and MANY correspondences,And she has co-horts!One is named Mr.Akinola Taiwo and a so called attorney named Quincey Chambers,Itz the old inheritance scam w/ a twist.it was suposedly in a lock vault in London,anmed the
First name: Isabella
Last name: Glikou
Aka: Bella
Age: 33
Location: Ghana, accurr
Email: Isabellaglikou.com
On websites: Yahoo
Report: I am requesting that her name and pictures be removed from your site. Do to the fact that an error was made on my behalf.
First name: Natalia
Last name: Morozova
Age: 25
Location: Kazan Russia
Address: 114/24 Lenina Street, Kazan
Email: natali0033@googlemail.com
Report: Natalia starts out just seeking friendship, Then would like to visit or take the next step. Then asks for money to send files and to pay for Internet costs. In the mean time her replies are getting shorter and shorter. She doesn't like to reply to your questions and then when you question her as to why, she claims that I don't trust her anymore. It is not my fault that she was already on this site. the photos are the same lovely lady.
First name: Shirley
Last name: Duran
Age: 28
Location: London
Email: shirley100010@yahoo.com
On websites: Adult MatchMaker
Report: Says that she is a importer of sculptures, craft and little things like that to Australia. Then has problems with customs and so on she goes.
First name: EKATERINA
Last name: Abramova
Age: 28
Location: russia Izhevsk 426047
Address: Fedrov's st 34-27 Udmurtiva
Email: feroka@rambler.ru
On websites: person.com
Report: tried to get me to send 390 pounds and to help her into country
First name: DEDIARE
Last name: COLLINS
Age: 50
Location: LONDON ENGLAND
Address: ALBERT EMBANKMENTS, LONDON
Phone: 011447024065538
Email: dediaree_collins2001@yahoo.co.uk
Report: INHERITANCE SCAM This Scam works with a Lawyer, Bank and Broker who’s names are: Lawyer: Dediare Collins & Associates, Email: dediaree_collins2001@yahoo.co.uk Albert Embankments, London SE1 7SR, United Kingdom. Tel: 011447024065538 Banker: Mr Walter Jackson. Email: abplcint@aol.co.uk Web Address: ABPLCINT.COM Owned by Mr Jackson Accounts Manager. Abbey Bank Plc Abbey National House 2 Triton Square Regent’s Place London NW1 3AN Tel: +44-207-060-3510 Fax: +44-7005-968-180 Broker: MARIO OLIVIERA Tel: +44-790-343-6219 Email: mariolive75@yahoo.co.uk Bank of England: Sir Graham Paul Email: treasurydept@bkengland.com Web Address: BKENGLAND.COM Owned by Mr Jackson DOES NOT EXIST AT THE BANK OF ENGLAND AND THE TREASURY DEPT DOES NOT EXIST LTS Limited: James Green (His English written and verbal is terrible) Finance and Clearing House Office 900, 15-17 Governors Gardens London SW1W 1BS Tel: 44 7760338265 Email: internationalcb@yahoo.com Yahoo Instant Messenger I.D: 1st2spain.com kirk Address or Company does not exist in London This was there last resort to put the Inheritance Funds in a safe house (Which does not exist), then you have to pay 5.500 pounds sterling to get the money, this was setup by the Lawyer and some contact in the Justice Dep’t so he said. THE SCAM The Scam works like this, you receive an email from the Lawyer notifying you that a relative of yours with the same surname has died and left $6.500.000 US in an account which will be redundant if not claimed, so the Lawyer wants to put you forward as the next of kin. The first step is receipt of documents from the Lawyer of Death Certificate, Affidavit, Letter of Administration ect, these documents look authentic but are not. These documents are signed by the Minister of Justice. The next step is an email from the Abbey Bank asking you to open an account with them so you can claim your inheritance fund, they need 2.500 sterling to do this, this money has to be paid thru the Broker, after you have done this you will receive an email from the Bank asking you to log into your account using www.abplcint.com, after you log in you will see that your 2.500 sterling is there and $6.500.000 US is in limbo waiting for clearance, a few days later you log in and see that they need 1% inheritance tax to be paid before you can access this inheritance money, so the saga goes on, this saga has taken about 6 months with approx 500 emails back and forth with the Bank and Lawyer and Bank of England . The ultimate end of this saga is they keep coming up with different legal documents that are required and of course you need to buy them. TAX CERTIFICATE $68.000 CAN BE PAID IN INSTALLMENTS USING TEMPORARY TAX CERTIFICATE, NOTE FOUND OUT THAT THIS CAN BE PAID FROM INHERITANCE FUND USING FORM D20 TREASURY EVALUATION RECEIPT 30.000 POUNDS STERLING THRU THE BANK OF ENGLAND THE ABOVE TWO DOCUMENTS WERE INVALID AFTER THEY PLACED THE INHERITANCE FUNDS INTERNATIONALLY THEY SAID, THEY EVEN SENT A DIPLOMAT TO CANADA WITH A 50lb BOX FOR ME, GOD KNOWS WHAT WAS IN THE BOX, THE DIPLOMAT PHONED ME AND SAID HE NEEDED $1200 TO GET THRU CUSTOMS, THIS WAS A LIE AND THE LAWYER WAS UPSET BY THIS SO HE SAID, IT TURNED OUT TO BE A LIE, TYPICAL SCAM THEY PULL TO GET MORE MONEY. THE LATEST IS THAT THE LAWYER HAS DECIDED TO PUT THE FUNDS INTERNATIONAL THRU THE LONDON STOCK EXCHANGE WITH A COMPANY CALLED LTS LIMITED THIS COMPANY DOES NOT EXIST NOR DOES MR GREEN, AFTER CAREFULLY CHECKING. AFTER THIS WAS RELAYED TO THE LAWYER HE DECIDED TO PUT THE FUND IN BELGIUM, STILL WAITING FOR CONFIRMATION FROM THE LAWYER. BE WARNED THIS IS AVERY CLEVER SCHEME SET UP WITH A COMPUTER EXPERT WORKING WITH THEM FORGING DOCUMENTS. IT COST ME 3.750 POUNDS STERLING TO LEARN MY MISTAKES Letter from Lawyer that started it all: FROM BARR.DEDIARE COLLINS (ESQ) Dediare Collins & Associates, Albert Embankments, London SE1 7SR, United Kingdom. Compliment, I am Barrister. Dediare Collins (ESQ). I have a client, who bears almost the same surname with you , a foreigner who owns an aluminum Company in London. On the 22nd of August 2003, my client and his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your Embassy to locate any of my late client's relatives,this has also proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you.I have contacted you to assist main repatriating the money left behind by my client before they got confiscated or declared un-serviceable by the bank where this huge deposits were lodged.Particularly,the bank where the deceased had an account valued at about six million five hundred thousand United States dollar has issued me a notice to provide the next-of-kin or have the account confiscated within the next thirty official working days. . Since I have been unsuccessfully in locating the relatives for over some couple of years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at six million five hundred thousand united states dollar can be paid to you and then you and I can share the money; 40% to me and 60%to you, I will get all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Since I can get all necessary legal documents on your name as the next of kin to my late client. I anticipate your urgent response. Yours Sincerely, Barr. Dediare Collin (Esq). TYPICAL DOCUMENTS THEY SEND YOU BELOW:
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