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Scam REPORTS ABOUT Romance SCAMMERS

First name: Ulia
Age: 28
Location: Russia
Email: lobovikova.gmail.com
Report: Same chain letters
First name: tessy
Last name: odiaka
Age: 23
Location: sierre leaon
Email: odiakatessy@yahoo.com
Report: DEAREST ONE, THANKS FOR YOUR MAIL, I AM REALLY HAPPY TO HEAR FROM YOU AND ALSO HAPPY THAT YOU ARE INTERESTED IN ME. ACTUALLY I NEVER KNOW HOW YOU WILL FEEL IF THIS IS TOO EALIER TO TELL YOU
First name: issaka harris
Last name: ganiyu
Aka: allworld travel and tour ... robert john
Age: 36-60
Location: ghana
Report: allworld travel and tour is part of the scam and uses the name robert john
First name: Maria
Last name: Makarova
Age: 29
Location: Alchevsk City
Address: Prospect Metallurgov, 2/14
Phone: +380957146825
Email: Mashka
On websites: anastasyay.com
Report: Mashka
First name: Julia
Last name: Zhirova
Age: 28
Location: Kazan, Russia
Address: Gvardeyskay 54
Email: zhannetta717@yahoo.com
On websites: lava life
Report: I was checking the scammers web site and found this girl listed as Julia Zhirova. She calls herself Zhanna Moshkina in my letters. She has sent me many letters and finally started asking for help. No specific amount of money yet.
First name: Lisa
Last name: Jabore
Age: 45
Location: Africa
Email: lisaseeking4love@yahoo.com
Report: Lisa was on a US singles site who had just gotten divorced. Lived in TX, said that she a business woman and went to Africa to establish trade and a business. She wrote saying that she needed help because the banks would not cash her cashier checks. She had 5 pieces worth $4700, wanted them cashed in a bank and the money sent back to her. I said good bye and deleted her address from my Yahoo IM.
First name: Stella
Last name: Walker
Aka: creamydalacream1985
Age: 30
Location: Sango, Nigeria
Phone: 011-234-805-870-6959
Email: creamydalacream1985@yahoo.com
On websites: match.com and yahoo messenger
Report: She states that She lived in Portland Oregon and that she is an arts and antiques dealer. She needs help with hotel and medical bills. She says that she is staying at the royal etanza suites on 201 George Street and that the hotel manager is Terry Alexandra. She said that she needed help with getting her arts and antiques back to the united states. She also said that she needed help with a plane ticket with KlM airlines back to the united states. The arts and antiques were to be sent via Guaranty Security Company and that a Mister Jeffery Jones at address www.guarantysecurities2000@yahoo.com. Stella Walker was also at the Hospital named Saint Nicholas on Campbell street in Lagos Nigeria
First name: Tatyana
Last name: Vershinina
Age: 30
Location: russia/ioshkar ola/mari el
Email: tatyana_ver@yahoo.com
On websites: craigslist.org
Report: I looked up Tatyana Verishinina on Google.com and I found all these scam notices. I received an e-mail from Gallant Travel Agency(gallanttur@yandex.ru asking for the remaining $410. for a travel to the U.S. Contract N 78644; visa N 38538263; Passport N 210493942. In the pictures she sent me she has black hair and longer than the blond on the scam reports, but from the same city.
First name: Natasha
Age: 26
Location: Krasnodon, Ukraine
Email: blondinochca80@mail.ru
Report: same stuff....hot looking Uk girls who after a note or 2 need money to continue to email via translation company
First name: Hidir
Last name: Mohammad
Aka: Selma Russel, Zinnah Emmanuel Esther Ansomaa
Age: 32
Location: Accra (Ghana
Email: onelover01@yahoo.com onelover01@hotmail.com
On websites: truebiginnings.com
Report: just another AKA on her
First name: ISSAKA
Last name: HARIS GANIYU
Age: 37
Location: ACCRA NORTH, GHANA
Address: 12 SOMO STREET accra north
Phone: (011 233 327) 445 5678, 637 1554, 244 0894
Email: nowonline03@yahoo.com
On websites: TRUE
Report: I warn all men of this one. She claims to be working with a church under none pay status. Uses a travel agency called ALWORLD TRAVEL AND TOURS, agents name Robert John. They are VERY persistant they dont give up. they insist on $1000 for passenger travel fee(ppta) after you pay for plane fare. I caution you she uses very pretty pictures used to show herself as this is not her.
First name: chika
Last name: timothy john
Age: un known
Location: lagos nigeria
Address: 7 adekunie street iforodu
Phone: 23480334795035
Email: chika-gentle_lady01@hotmail.com
Report: my friend has only just told me as soon as i have all the details i will send them i have 3 photos of her and lots of emails this scammer has taken my friend fo �17000.00
First name: Alsu
Aka: Alsu Yola
Age: 30
Location: Yoshkar Ola
Email: suchloves@gmail.com
Report: After 3 e-mails,she's in love with you. She sends pics of yourself naked,and she asks money for the journey and for the visa.I've been on correspondence with her for 2 months.In the end,she threw her mask,revealing herself as a perfect scammer.
First name: Ren
Last name: Advincula
Age: 24
Location: Manila philippines
Email: advincula_ren@yahoo.com
Report: This girl contacted me right out of the blue and wanted to show me her web cam. Proceeds to tell me she got my contact info
First name: vera
Last name: dulenko
Aka: elisha cuthber
Age: 30
Location: ukraine
Email: dulvera@yahoo.com
On websites: contact ltd
Report: vera dulenko, whos real name elisha cuthbert wanted me to send her fare for her to travel ,to the united states.something said ,check her out by name, now i see how many men, she scam its a shame.
First name: shelly
Last name: smith
Age: 30
Location: benin cottonou
Email: shellysmith1978@yahoo.co.uk
On websites: brasilcupid
Report: she said she is tunisian but lives in cottonou benin
First name: Galina
Age: 28
Location: Russia
Email: wonderfulyoungnurse@yahoo.com
On websites: date,ca
Report: (((((report number DB3892)))))) She is operating at date.ca just a follow up on new info
First name: jenny
Last name: venelly
Age: 33
Location: africa
Email: jennyvenelly@hotmail.com
Report: she wants a lot of money because her mother die recently
First name: elina
Last name: johnson
Aka: sexy porou
Age: 31
Location: Ghana
Phone: 1249787967
Email: hanus_muna@yahoo.com
On websites: quick lovers
Report: This Lady got me on the site and after some few emails she asked for some money to pay he rents .. Then i asked he how much she told me $500 . which i made the transaction through western union .. and after some days she also contacted me for a bill on her mother's surgery for $1200 which i also sent to her .. She said she wanted she and her mother to come and live here with me so i asked what do they need in all .. She told me they needed $5000 for 2 passports and $6000 for their food and money and plane ticket ... I sent her all this money and she never showed up at the air port ...I want her arrested and be inprisoned ..
First name: janet
Last name: johnson
Age: 30
Location: USA/FLORIDA
Email: JANET3@YAHOO.COM
Report: THIS WOMAN EMAIL ME HERE IN PHILIPINES I DID NOT KNOW HER .. SHE SEEMS TO BE VERY CUTE THE FIRST DAY WE MET I FINALY FOUND OUT THAT THIS WOMAN IS A SCAMMER ..
First name: Ekaterina Perova
Age: 24
Location: Kazan-Russia
Email: katylovep@gmail.com
Report: This girl got my contact from TRUE.COM and started communicating with me. She showed interest of visiting the US and said she had $850 for the trip but that was not enough. We debated for long and agreed that l could be of help if she obtained the visa. She finally got the visa on Friday 28th December 2007 and scanned it to me. She said with the tourist visa she could not leave the country without $2500, which l sent to her. She collected this money on 01/05/08 at 3pm Moscow time, and is no more on the scene
First name: Trisha
Last name: Amella
Aka: Laicareil Mansida, Lacey, Shineth
Age: 25
Location: Davao, General Santos City, Manilla,
Address: White beach,San isidro Puerto Galera,orriental mindoro,philippines 9500
Phone: +639093259681
Email: trisha_berg143@yahoo.com
On websites: Date.com
Report: Says her mother has breast cancer and needs money for treatment. Says she has younger brother and sister and sends photos of girl who looks a lot younger than the 25 years she says she is. Sob story after sob story.
First name: Kelly (Kellie)
Last name: Harden
Aka: Kellie Francis
Age: From; 28 to 32
Location: Lagos, Nigeria - Phoenix, AZ USA
Phone: 011-234-805-995-2131
Email: kelliefrancis100@yahoo.com
On websites: Yahoo Personals / My Place / Any dating site
Report: If you sign up on almost any dating site, she will find you. She claims to be from Phoenix, AZ, as am I. I met her here, before she went to Lagos, to
First name: Anastasiya
Last name: Zerkal
Age: 30
Location: Republic Marij-el, Zvenigovo 425060.
Address: Street Lenina 76 Box 1.
Email: insearchoflove356@yahoo.com, puregirl@yahoo.com, gentledaryalove@yahoo.com
On websites: singlenet.com, Yahoo personals
Report: Travel and visa Scams
First name: laura
Last name: wills
Age: 30
Location: nottingha uk
Phone: 447024023640
Email: laura_wills1@yahoo.com
On websites: dating .com
Report: took me for some money for a airline ticket
First name: berezuckaya
Last name: alla
Age: 20
Location: Simferopol?
Email: aliska0@mail.ru
On websites: elena models , bride.ru , new dating
Report: report a high suspected scammer from Simferopol aged 19 years old. Sophisticated scenario using scam and dating or romance scheme. Uses dozen of emails adress and hundred of pictures. Falls in love fast, talk about dating and marriage. Very good student moneyless situation and cindirella posture in a very truthfull! Ask for money and wire bank transfer first then money for dating and flight tickets. Finally disappearing when gold is not enough. Probably based in Simferopol but also in Odessa , Sevastopol and Kerch.
First name: Gladys
Last name: Tei
Aka: Gladys Tei
Age: 33
Location: Ghana
Address: Gladys Tei, P.O Box 55 ABEKA-Lapaz ACCRA GHANA zipcode 00233
Email: timeri_one@hotmail.com,sweetgary1974@italk.match.com
On websites: Match.com
Report: She ask me for 3000 euros For flight,visa,medical report,police report,travel inssurance and all neccessarily documents. And she won't 2000 euros for a house to live in, for the appartment she live in before, have got up in smoke. And she won't 800$ for here mother, becuse here mother had breastcancer and need medicin for treatment.
First name: Alena
Last name: Efremova
Age: 27
Location: Russia
Email: alenkafe@yahoo.com
On websites: match
Report: I have found its letters on your site.
First name: jess
Last name: poret
Age: 27
Location: moscow
Email: jessone@lavabit.com
On websites: lavalife
Report: she told me she was living in the city Talinn in Estonia and she was in a vacancy tour at her granny in Moscow
First name: Audrey
Last name: Williams
Age: 23
Location: Lagos, Nigeria
Phone: 2348073857062
Email: soundmindmemory@yahoo.com
On websites: True
Report: Emailed me a couple times... then started asking for money...
Latest female scammers
Name: Alisa Maratovna Rikunova
Age: 29
Name: Ekaterina Duiseyeva
Age: 26
Name: Anna Igorevna Dyadyura
Age: 35
Name: Natalia Iarina
Age: 35
Name: Joyce Kiki
Age: 30
Name: Alberta Cee
Age: 27
Name: Bennette James
Age: 31
Name: Isabella Afiriye
Age: 24
Name: Mary Adomah
Age: 29
Name: Maria Bondarenko
Age: 31
Name: Michelle Love
Age: 29
Name: Julia
Age: 35
Name: Belinda Beatrice
Age: 30
Name: Catherine Hariton
Age: 35
Name: Angela Robinson
Age: 37
Name: Olga
Age: 42
Name: Anastasia Nazarova
Age: 40
Name: Sophia Keira
Age: 28
Name: Diana
Age: 35
Name: Sharon
Age: 46