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Scam REPORTS ABOUT Romance SCAMMERS

First name: elena
Last name: volkova
Age: 25
Location: russia
Email: elenastep2007@rambler.ru
On websites: lavalife
Report: elena e-mailed me from lavalife. exchanged a few e-mails and she sent gorgeous pics of herself, but then the usual red flags appeared: 1. falls in love with you after only a few e-mails. 2. wont give address as
First name: Comfort
Last name: Owiredu
Aka: Maame Ray Paker
Age: 30
Location: Accra, Ghana
Email: ponowazy500@yahoo.com
On websites: Match
Report: These are more photos of the same woman Maame Ray Paker previously posted on Stop Scammers. Beautiful but dangerous!
First name: Angelina
Last name: Belova
Age: 28
Location: Russia Yoshkar Ola
Address: Zelenaya 4 apartament 34
Email: angelinochka79@list.ru
Report: Asked to sent money and much more than needed, so She asked only $ 600,-- for a visa and travelinsurance to come over. And than I have to pay the ticket aswell. But I find out that visa is almost free of costs. Also I couldn't phone here, she didn't have
First name: deborah
Last name: cole
Aka: fil cole
Age: 36
Location: Nigeria
Email: cuteslookcools@yahoo.com
On websites: singlesnet
Report: she will contact you over and over talking desperation of hope and love and then beg for money
First name: Elvira
Last name: Karsokova
Aka: Ilea
Age: 28
Location: Russia
Email: Zl1atina@Tupaki.com
On websites: Tupaki.com
Report: She got me too, but thanks to this site I dropped communication before she had the chance to ask for money. She's GOOD!
First name: Bukky
Last name: Cole
Aka: Theresa
Age: Says 24
Location: ilaro Nigeria
Address: 9 Church Street
Email: resafreaki@yahoo.com
On websites: Horny Matches
Report: Was cantacted by email perhaps 3 times with each being maybe 10 words. Since it has always been by IM on yahoo. Says she works for an international aid angency for childred but gets paid by check in US funds. Father is late in sending money and mother is sick in Philippines, needs money wired by western union to get by. Then is also looking to get someone to open site called
First name: anastasia
Last name: zamiryakina
Aka: elena yulkubaeva
Age: 36
Location: st.petersburg russia
Address: lomonosova 10-12 st.petersburg russia 192008
Email: anastasiaavon@gmail.com
On websites: match.com
Report: initial contact mid june 2007 on match.com correspondence for one month; then asking for money for travel insurance @ 2100 USD. money to be be sent by moneygram.com to : ELENA YULKUBAEVA at above address. I have photos, letters, passport, and visa. I have reported to ic3.gov, moneygram,and womenrussia.com/blacklist Sincerely, Jim Sailer
First name: Oksana
Last name: Sergeeva
Age: 27
Location: Voronezh, Russia
Address: Novgorodskaya Street, h.125, apt. 32
Report: Conecté con la Web
First name: Mannie
Last name: Rollad
Aka: Loveth Cyril
Age: 25
Location: Lagos, Negeria
Address: 147 Old Shasha Road
Phone: 234-80-54249723
Email: loveth4cyril@yahoo
On websites: Myspace.com
Report: I begin talking with Loveth, as a friend on Myspace, but suddenly she begand to ask for money, she gived me a story about being stuck in a hotel in Negeria, and that because her mom had been shoot,she had spent all of her money.
First name: Nadeszda
Last name: Galkina
Age: 32
Location: Russia
Email: nadezhda_77@bk.ru
Report: She live in Yoshkar Ola and her name is Elena or Olga Petrova Her first lettre : Me call Elena, I live in republic Mari-El, city Yoshkar Ola. To me of 30 years. My growth of 165 sm, weight of my body of 52 kg. I have finished school and then have acted in university. I have studied philosophy of the various countries and the English language. I work in food shop the seller. I worked on the trade at school because to me like Children, but I left, because there small wages. On it it is impossible to live. That I can inform about my hobby, I am engaged in gymnastics, I am ready to be engaged it long and persistently. Like to listen to classical music. I have no harmful habits, I do not smoke, never used narcotic substances. Happens, that I can drink easy alcoholic alcoholic drinks, but it only during holiday and in the company of friends. I never was married, and I have no any children. I do not know, why but I can not find the pleasant person for dialogue of an opposite floor, I did not meet The person necessary for me. I hope, that I to find second half for creation of family. If you have any questions, ask me, I with pleasure shall answer them! Thats is 2003/09 I read with her 18 monds and she ask money for visa, train, vacances.... her email : petr_elenochka@bk.ru
First name: Ceci
Last name: Thompson
Age: 30 ?
Location: Probably in Africa somwhere, but seen she called herself Russian as well
Email: ceciwantpeace@hotmail.com
On websites: www.match.com www.moteplassen.com and sites like that
Report: She deletes her accout immidiatly after finding a scam offer and starts with mails like this
First name: terri
Age: 23
Location: nigeria
Email: terri_4pal@yahoo.com
Report: Terri convinced me she needed 460.00 for documents from her hotel manager because she could not pay her bill and he was suposedly holding her passport, which i sent but she never came up with documents and said she needed more money.
First name: Ludmila
Age: 22
Location: Dnepropetrovsk, Stahanov
Email: ludmilainlove@googlemail.com
On websites: I have reported her, now deleted in all web-sites...for now
Report: After some 6-7 letters she asks for money for translation of our letters
First name: anastacia
Aka: nastya
Age: 30
Location: russia no specifics
Email: cute_anastacia1979@yahoo.com
On websites: yahoo.cpm
Report: shes still at it... but shes like the 5th one to try me
First name: janet
Last name: cole
Age: 27
Location: africa
Email: janetcole205@yahoo.com
Report: she is scamming for money she said her dad has died and left a will and she sent me a check for £50.00.00 [pounds the bank said is was not a proper check
First name: STELLA
Last name: GRABDISON
Age: unknown
Location: CANADA
Phone: 1-763647398/ 00-484-970-8694
Email: grandhotelcanadian@yahoo.ca
Report: The Grand Hotel&Suites 225 Jarvis Street Toronto, Ontario, M5B 2C1, Canada The Grand Hotel&Suites Tel: 1-763647398/00-484-970-8694 Fax:1-800-314-5889 Ref.47A 99 852 81 00 Manager office in london : Fax: 44- 871- 264- 0892 Grand Hotel and Suites Toronto Belongs to the Following Groups of Canadian Hotels GRAND HOTEL CANADIAN EMPLOYMENTS OPPORTUNITIES* THESE ARE AVAILABLE VACCANCIES WITH OUR MONTHLY PAID SALARIES IN USA-DOLLARS AS THE INTERNATIONAL PAID CURRENCIES TO OUR FOREIGN EMPLOYERS. VACANCIES MONTHLY PAID SALARIES PAYMENT HOTEL SUPERVISOR------ 5,000 dollars -(Front Office Supervisor ,enviromental Supervisor, housekeeping SupervisorStewarding Supervisor,Night Audit Supervisor ,Steward Supervisor ) SALES MANAGERS ----------------------------- 4,000 us dollars Catering Sales Manager, food & beverage Manager,Restaurant Manager HOTEL SUB-MANAGERS ---------------------- 3,400 us dollars Credit Manager,Laundry Manager,Guest Services Manager,Front Office Manager,outlet Manager ACCOUNTANTS------------------------------------ 3,250 us dollars Cashier,Financial/Benefit Analyst,Accounting Management Trainee RECEPTIONIST--------------------------------------3,350 us dollars Receptionist, PBX Telephone Operator,Spa Receptionist, DOCTOR AND NURSE..........5000US DOLLARS CLERK--------------------------- 2100 us dollars COOKERS/CHEF---------------2,310 US DOLLARS BAR ATTENDER---------------2,950 us dollars ASSISTANT RESTAURANT MANAGER--3,900usdollars CLEANERS-------------------1,900 us dollars SECURITY OFFICERS SECURITY OFFICERS DRIVERS -------------------------1,250 us dollars STORE KEEPER----------------2000us dollars LAUNDRY -------------------------2050us dollars CAR GUILDS -------------------- 1,280us dollars GATE ATTENDANT ----------- 1,500us dollars WAITTERS------------------------1,550us dollars ROOMS LEADERS -------------1,100us dollars CYBER CAFE ATTENDANT--1,580 us dollars HAIR SALOON -------------------1,650us dollars MAINTAINANCE ENG ............2,200us dollars MEN/WOMEN FOR SEX MAKING ...........$4,000 us dollars Capacity up to 2 people Total floor size of 31 m² 1 bedrooms & 1 bathroom GRAND HOTEL STAFFS ROOMS ACCOMODATIONS ATTENTION : *JOB VACCANCY APPLICATION STATUS *: EACH APPLICANT ARE REQUIRED TO SEND THE FOLLOWING DETAILS / DATA TO US FOR JOB EMPLOYMENT ENROLLMENT AS ORDERED BY THE HOTEL MANAGEMENT : Information needed from you are as follows; WHILE APPLYING, THESE ARE THE REQUIREMENTS GRAND HOTEL NEED FROM YOU AND YOU HAVE TO APPLY WITH YOUR; INTERNATIONAL. Passport Number= Full Name= Country of Origin= Occupation filtered= Marital Status= Single Application : A single applicant ( non-group applicant ) are presidely needed & accepted . Group Application : Group application are presidely needed & accepted any languges accepted urgently . Applicants can apply in group of 1- 3-10 men / women . NOW IF YOU ARE INTRESTED AND READY IN OUR HOTEL RULES THEN FREE TO CONTACT US . CAN CONTACT THROUGH THIS EMAIL ADDRESS . grandhotelcanadian@yahoo.ca ABOUT HOW YOU WILL COME OVER HERE IN CANADA.THE GRAND HOTEL & SUITES TORONTO WILL CARE FOR EACH APPLICANT'S FLIGTH TICKET, ACCOMMODATION IN GRAND HOTEL TOURIST LINE AND THE VISA ASSISTANCE, BEFORE YOU HENCE YOUR VISA YOU HAVE TO PAY FOR YOUR CLEARANCE APPROVAL LETTER CERTIFICATE FORM THE CANADIAN IMMIGRATION FOR YOUR VISA AUTHORIZEING LETTER APPROVAL FOR YOUR TOURIST ENTRYING VISA AMOUNT $250USD PER EACH APPLICANT FOR YOUR DOCUMENT TO BE APPROVAL FROM THE CANADIAN COORDINATOR IT ONE OF YOUR DOCUMENTS YOU WILL USE TO OBTAIN YOUR TOURIST VISA PIN CODE . NOTICE! I will help to bring you people in Canadian hotel as tourists because of the new Immigration law. Government does not need more immigrants again that's why I have to assist in bringing you people in as tourist. If you will accept to work in Grand hotel Canada, I will all also assist to process all your documents at the immigration bureau and lawyers Ontario Ottawa, Canada. That you are visiting Canada as tourists after processing all your entree documents at the immigration, the chief immigration officer will send you all the necessary documents that you will all need to obtain your visas immediately from our embassy/high commission in your country without any question, after that you come over here and start your job.thanks! HOTEL MANAGER STELLA GRANDISON ##########################
First name: Diana
Last name: Volkova
Age: 29
Location: RUS Moskva
Address: Kuznecova 2-42
Email: kisasink@yahoo.com
Report: She tried has plundered me on 1000 $ having told that will arrive to me. And itself has not arrived.
First name: elena
Age: 25
Location: kazan russia
On websites: www.loveme.com,www.arussianwoman.com
Report: She have contact me, but I didn`t answer her then I saw her at your site.
First name: Svetlana
Age: 28
Location: Russia Sovetsk
Email: Svetlanagirllovesyou@yahoo.com
On websites: yahoo personals
Report: I` met this women on yahoo personals and it lised her as liveing nearbye but after our 1st contact her profile was deleated and I learn that she`s in Russia. She has sent me 5 pictures now and 7 E-mails. I found Stop-Scammers while looking up info on the town in Russia she claimed to be from and in the scammer section I found a women with the same name and age but from the 1 photo I can`t be 100% sure its the same person. I hope to see all the photo`s on the site and compare to the 5 I have. If this is the same woman watch out because she is learning from past mistakes and doing a better job selling. She included a picture of herself in front of the Hospital that she claim to work at as well pictures of what she claims is her mother and grandmother.
First name: Irina
Age: 27
Location: Lugansk, Ukraine
Address: 91000, Ukraine, Zhukova block 9
Email: manulochka@inbox.ru
On websites: singlesnet.com
Report: After a few e-mails and photos, asked for translation fees, did not send any money, emails from her stop
First name: Sharron
Last name: Coleman
Aka: Sharon Glen
Age: unknown
Location: Nigeria, West Africa.
Email: sweetshy55@yahoo.com
On websites: yahoo.com
Report: She was trying to have me deliver two boxes that are held at a security company in Nigeria, West Africa. She told me that it would take 2-3 days to deliver them to me. She told me that she inherited $750,000 and that 10% of it would be mine if i did this for her. The contact details were: visionlink insurance company, Tel.# 2348066948974, custodian manager: Jonathan Faulkner, Deposit certificate # 3450/PPPOL/234NG, and 2 other details.
First name: sara
Age: 32
Location: Egypt cair
Address: 11566
Phone: 20105060680
Email: bahybady@yahoo.com
Report: no any thing when we talk I can say all thing
First name: Linda
Last name: Darren
Aka: Lindaluv? Jennifer N.?
Age: 30ish
Location: Ghana, Accra
On websites: myforeignbride.com
Report: Quickly asked for money for visa/passport. Got harrassing phone calls from her
First name: ALENA
Last name: LAVENDER
Age: 26?
Location: belogorsktown...russia
Email: angelahnzie@yahoo.com
Report: you said my re[port was not enough...i cant help it if your site is not advanced enough to turn jpg code into pics...so...i am going to re-email, from my sight , the intro letter, along with her pics...there is no controversy...this woman is one in the same!!!!she wrote me 5 letters, and sent me numerous pics...including , pics as a child....i sent you 2 e-mails this evening, along with the drafts , and you never responded....so i am sending this report first...followed by my email!
First name: Irina
Last name: Kalyagina
Aka: Irina
Age: 29
Location: Kupyansk, Kharkov Region, Ukraine
Email: kroha_5@yahoo.com.au
On websites: rbrides.com
Report: I contacted this lady on rbrides.com She replied sending her personal email kroha_5@yahoo.com.au, which appears strange to use a Yahoo account from Australia. When I got her email she stated that she didnt speak English, although her letter was PERFECTLY WRITTEN in English, here you have an extract from email header: X-Originating-IP: [67.15.229.9] Return-Path: Authentication-Results: mta178.mail.re3.yahoo.com from=yahoo.com.au; domainkeys=neutral (no sig) Received: from 67.15.229.9 (HELO mail2.secureserver50.com) (67.15.229.9) by mta178.mail.re3.yahoo.com with SMTP; Sat, 21 Jul 2007 11:16:19 -0700 Received: (qmail 13864 invoked by uid 399); 21 Jul 2007 18:13:31 -0000 Received: from unknown (HELO MASTER) (195.5.125.2) by web2.secureserver50.com with SMTP; 21 Jul 2007 18:13:31 -0000 Date: Sat, 21 Jul 2007 21:14:28 +0300 From:
First name: Ekaterina
Last name: Osokina
Aka: Katya
Age: 31
Location: Krasnodar, Russia
Email: osokina_katya@yahoo.com
On websites: Lavalife
Report: Katya contacted me and very quickly we were in love, talking marriage and planning our meeting. She would not let me go to her but insisted that she come to me in the US. All I needed to do was send money for Passport, Visa and travel expenses. I said no thank you!
First name: Comfort
Last name: Owieedu
Aka: Maame Ray Paker
Age: 29
Location: Accra, Ghana
Email: ponowazy500@yahoo.com
Report: This girl is using similiar photos to Maame Ray Paker already listed on Stop Scammers
First name: Suzzy
Last name: Eyison
Aka: Kelsey Ware, Kaith Brooker & Jade Abeokuta
Age: 26
Location: accra & nigeria
Phone: +233242244622
Email: suzzyher@yahoo.com
Report: 22306 I wrote yesterday. Please keep this scammer on your site. She is also known as Kelsey Ware, Kaith Brooker & Jade Coker Abeokuta. She is not real & is part of a male scammers ring operating in Accra & Nigeria. Can they be reported. Using name as samuel Eyison through Western union.
First name: Boakye
Last name: Sekyere
Age: 36
Location: Ghana
Email: boakyes1_4ucare@hotmail.com
Report: Dating scam with suppose tour owner, george owusu, got my nane thru match.com and ran trace on doc'c supplied, all fake; medical, passport,police report, etc. would not send money and new slant was gold bullion bar she wanted to bring to country and needed advance of 2000 dollars
First name: shola
Last name: kayode
Age: 50
Location: nigeria
Email: accounts_accountdetailsoffice@yahoo.co.uk
Report: scammer sent 3 money orders for $950 each and instructed victim to cash, keep 10%, and mail remainder to nigeria. money orders are suspected fraud.
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