STOP SCAMMERS. com
   

Scam REPORTS ABOUT Romance SCAMMERS

First name: Karina
Last name: Matyuhova
Age: 27
Location: Cheboksary - Rusia
Address: Ðrohorova 11, 22
Email: karinamat@freenet.de
Report: Tambien conocida como: Elizaveta Chirkowa, Ekaterina Gaphurowa, Olesya Skvortsova, Lyudmila Butenko, Alina Vilkowa (Vilkova), Viktoriya Pechenkina Nataliya Denisova # E-mail: sare@freelifemail.com # Address: Russia , Chita Tatyana Zolotova Anna Molokanova Natalia Karova Julia Fedorowa Oksana Gevondyan, Tatyana Gorbounowa Marianna Kropotova # E-mail: marish-d@yandex.ru #Address: Russia. Utiliza la dirección de correo KarinaMat@freenet.de, un servidor de correo web alemán, pero el ISP de origen esta situado en Rusia. Sus datos personales son seguramente falsos y también contaran con documentación falsa. En muchos casos, no se trata de una chica en particular que se dedique a esto, sino de un grupo bien organizado, que como en otros casos que he conocido, llegan a ponerse en contacto con la victima haciéndose pasar por sus familiares, o suplantan a supuesto agente de viajes. From KarinaMat Wed Jun 13 11:09:26 2007 Return-Path: Authentication-Results: mta384.mail.re4.yahoo.com from=freenet.de; domainkeys=neutral (no sig) Received: from 195.4.92.90 (EHLO mout0.freenet.de) (195.4.92.90) by mta384.mail.re4.yahoo.com with SMTP; Wed, 13 Jun 2007 15:06:03 -0700 Received: from [194.97.50.135] (helo=mx2.freenet.de) by mout0.freenet.de with esmtpa (Exim 4.68) (envelope-from ) id 1HyRAa-0002cm-S1 for xixia54@yahoo.es; Wed, 13 Jun 2007 13:37:48 +0200 Received: from [91.144.161.2] (port=1101 helo=[10.20.0.174]) by mx2.freenet.de with esmtpa (ID KarinaMat@freenet.de) (port 25) (Exim 4.68 #1) id 1HyRAa-0002J9-Id for xixia54@yahoo.es; Wed, 13 Jun 2007 13:37:48 +0200 Date: Wed, 13 Jun 2007 15:09:26 +0400 From: KarinaMat Reply-To: KarinaMat Message-ID: <425194318.20070613150926@freenet.de> To:
First name: Margarita
Age: 29
Location: Kstovo City, Russia
Email: margaritazavos07@mail.ru
On websites: AsianFriendfinder.com
Report: I've received three emails so far from her. Seaching the web using some of the text from her email brought me to your site. The letter appears here on your site and several others. Using the IP from her email thru dnsstuff.com showed the IP address belongs to a Vladimir Gabrelyan. 2/6, Pushechaya str., Moscow, Russia. Here is the first email she sent me: Hi Richard! How are you? Probably, if you have guessed, this is Margarita. I'm very glad to get your answer Richard! First of all, please let me apologize for the delay in my response to you Richard, but I was busy in last time. I'm happy so much that you have written me, believe me Richard! Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important, I would like to say to you that I have decided to write you through the Internet thanking to my best girlfriend Irina. My girlfriend Irina have met a good man through the Internet from France, Paris City, by the the Internet too. Her boyfriend is Frank. Irina and Frank are very happy together! I see that they are happy so much together, and I have decided to find a man from other country too, as Irina did it:) Possible, you can ask me, why I didn't find a russian man? I will be very serious, I will answer to you, that I had a boyfriend from Russia from my City, I loved him very much, but he has thrown me in last time. He found an other girl, as I have understood. Also I have seen that he liked to drink an alcohol very very much, as many men in Russia do it, may be you know about it. I don't like this when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Irina, the men from other countries, especially from France and USA, are very good, and they can to appreciate and to respect women as considerable men too. It's the opinion of Irina, and I want to agree with Irina completely. Irina has chosen her boyfriend Frank from France because she know France language a little. I don't speak France language, I can speak and write English language, and I have decided to find the man from USA and I have decided to write you Richard. Well Richard, let me to tell to you about me more. As I said you earlier, I'm 29 years, My growth of 168 centimeters, weight of 57 kg. In me Blond hair and Brown eyes. I was born on July, 16, 1977:) And when you was born? What's an exact date of your Happy Birthday? Tell me, ok? I'm White Russian girl on nationality. On religion, I'm Christian ( Russian Ortodox), and I believe in God Jesus. I have never been married and I don't have any kids, I am a single girl. I'm a sensitive, a kind-hearted, a thoughtful and easily amused. On opinion of my close friends and relatives, I'm a kind, jolly, clever and intelligent, purposeful, sociable. About my City where am I live?:) I would like to tell to you that I live in Kstovo City the Nizhniy Novgorod area here in Russia. Kstovo is situated around 480 kilometers from our Russian Capital Moscow City. The time zone of Kstovo is GMT+3. Our City Kstovo is one of the beautiful cities. I like my wonderful City very much. There are many beautiful streets, squares and other sights in our city. But it's so cold here, the frosts force the people to go on the streets in the warm clothes, and what about your weather? Is it for cold or warmly? Most of all I want to say to you that my favorite season is the summer! I like when the sun shine on the streets, it are many votes of birds, it's romantically so much. And do you like summer?:) Also I would like to tell to you about my education. I have studied in a Kstovo Economic University. I have ended the university in 1999. Also I want to say to you that I have learned the English Language when I have studied in the university, I can speak English without any problems, I think so. But I can see that I'm making many orthographic mistakes, I think so, I hope that you'll can to understand my English without any problems? Really Richard? Please, tell me about this in your next e-mails, ok? Also I would like to tell to you that after the finishing of the university, I have gotten a diploma of a speciality
First name: sandra
Last name: horse
Age: 32
Location: benin city, nigeria
Phone: 0112348054062149
Email: sandrahorse75@yahoo.co.uk
On websites: jwconnect.com
Report: this person was on a web site for jehovah's whitnesses and wants money she said she was a missionarry and wanted to find a husband and settle down. she was sent to nigeria for her assignment, but was frro the usa she moved to the uk at the age of 4 and has been in nigeria for 12 years. this person has done their reserch and had me about 90% convenced. they knew things about jehovah's whitnesses that she souldnt have being the scammer she is.
First name: Ludmila
Age: 31
Location: Ukraine
Email: me_perfect@mail.ru
On websites: person.com
Report: This is second email I received from this person, i am shocked at her frankness and 'quoted charm' - Her letter Good Morning, Good Afternoon, Good Evening!!! I don't know when and where my letter will reach you. Wantedto make your day a little bit brighter. Wanted to be uniquefor you. Wanted to make my presentation unusual and special.Anyway, I'm Ludmila. Nice to meet you. How is the best guyin the world doing? Frankly speaking I don't know where tostart. Probably you would like to know something about me.Ok. I'm a woman you see. I'm glad I'm a woman, I'm so glad Icould sing; I don't have body hair like shag carpeting. Ifyou touch my body you will be captivated how smooth and softit is. Wow! Hope it will happen one day. I mean your touch.Then. I'll never buy a toupee to cover my dome. My hair isvery long, beautiful, the color is natural. I'm very proudof it and I will never be tired to repeat that it isnatural. In fact I like everything natural because of I likethe nature. Walks, skiing, swimming, climbing the rocks,sunsets, sunrises... Hope we'll experience all this oneday... I'm a woman, you know - I've got far too much pride!And I honestly think it is a privilege for me; to have thesetwo boobs and squat when I pee. Smile:))) I don't swaggerand spit like a Neanderthal. Because of I'm an elegant,well-mannered, graceful, well-bred, delicate, tender,sweet...bla bla bla.. woman. The rest of my qualities youwill know when we meet. Of course we will meet. What for wewrite all this stuff... because of we want to meet. Yes, I'mso very glad I'm a woman, I'm a woman by chance and I'mthankful, it's true; I'm so glad I'm a woman. Do you want toknow this woman? Do you want to be the only one who enjoysher body, who loves her, who grows old with her????? Youhave a chance. Please use it and write me. I will catch yourletter here: me_perfect@mail.ru. Have a nice day. Don't forget to send me a photo. Always, Ludmila. You can call me Mila as well cause of it isa shorten variant of my name.
First name: Viktoriya
Last name: Komissarova
Age: 25
Location: Russia
Email: olchik@freemailserv.net
Report: This person is writung standard letters looking for love. She is planning to come immediately to your country by assistance of an agency. She just is asking for money to pay for the necessary expenses (flight or agency). When you send her the money, she is asking for more, because at the embassy they say, she gets a visum only, when she has sufficient money.
First name: Alena
Last name: Sparniuk
Age: 28
Location: Belarus - Minsk
Email: elena-zav2006@mail.ru
Report: A prostitute taking money left and right from everyone she meets. After I met I discovered that all her interest was money to bring up her daughter and never wanted to leave her country and marry me. she does prostitution in Jordan and Lebanon and now she is planing to go to Africa as there are no more people to nail in those small countries. Always asking for money for God's knows what everytime and we you don't send she starts to show you how you wasted her time and destroyed her life and that her baby will be left with no food etc.....
First name: Galina
Last name: Maksimova
Age: 29
Location: Cheboksary, Rusia
Address: Festival 30-74 Ciudad Cheboksary, 424028 Federación Rusa
Email: galinam1978@rambler.ru
On websites: match.com
Report: ella me escribio 5 cartas, dice trabajar en un casino, y en la 4a. carta ya estaba enamorada de mi, y me di cuenta de este sitio en ese momento porque no hacia referencia en sus cartas a lo que yo le contaba y habia cosas que se me hacian raras. Ya no le escribi y ella por supuesto no lo hizo.
First name: olaleye
Last name: olaleye sola
Age: 24
Location: Lagos
Email: sol_olaleye@yahoo.com
Report: I am not shure weather theperson that calls them self sol_olaleye@yahoo.com or on yahoo messenger is only known as olaleye sola but I would like to find out.
First name: Yulija
Last name: Tsyplyakova
Age: 26
Location: Irkutsk- Russia
Address: Panfilova street 18-21, zip 125080
Email: tsypa@greatmailservices.biz
Report: This is the letter received from her: it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency! INFORMATION MY FLIGHT FOR YOU ! Departure: 09:45 Moscow, Russia - Sheremetyevo Intl, terminal 2 Arrival: 11:40 Istanbul, Turkey - Ataturk Airline: Aeroflot SU207 Price: USD 990.00+ Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!. My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$) because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the ticket. as soon as I will have all money and I will buy the ticket I shall write to you date of flight. I will buy the ticket on this flight. May be you could borrow some money? I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. I also have not written this date of the flight because I yet have not bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day. in Agency they have told me that you may send it by Western Union. It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew, if everything will be all right I will be on this flight! I have about 450 US dollars yet and I think I need about 550 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow. You will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . Kiss you many times! Yulija! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting) Country : Russia, City : Moscow, Address : Panfilova street 18-21, zip 125080 Full Name :Yulija Tsyplyakova (right writting in English) I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
First name: Julia
Last name: Valyaeva
Age: 29
Location: Ukraine,Kiev
Address: 114 Krasnoarmeyskaya str.#136
Phone: 380506813464
Email: lfresiya@yahoo.com(deleted) and who knows what it is now.
On websites: Ukraine-club.com
Report: Scamming bitch lying always through our whole 19 month relationship works wirth a scamming translation club( Ukraine-club.com) watch out she will steal your heart.She has more men she is writing to and more visitors than Mc Donalds.
First name: Oksana
Last name: Fedchyshyna
Aka: Anna
Age: 31
Location: Zhitomir City,Ukraine
Address: Shevshenko Street 8-18
Email: goksan@rambler.ru
On websites: Lava Life,
Report: Update to existing files.
First name: Olga
Age: 22
Location: Russia
Email: antip@ranbler.net
Report: I recieved 2 e-mails telling me she was coming to US for work and wanted to meet a man blah blah blah.
First name: Anastasia
Last name: Lozovaya
Age: 23
Location: Ukraine, Zaporoshye
Email: lovelyanna@mail.ru
On websites: Rbrides
Report: I want simply add a new email and site in which that scam work: www.rbrides.com, as
First name: Marina
Last name: murasheva
Age: 26
Location: Russia Moscow
Email: marina@rambler.ru
On websites: unknownlavalife
Report: Pretends to like the same things as you, in less than a month wants cash or account numbers to help here visit you
First name: Anastasia
Last name: Polushina
Aka: Irina Letnikova
Age: 35
Location: Nizhniy Novgorod
Address: House 87, apart. 128, Bitter Street, postal index 606210
Phone: no home phone
Email: irisnoka@yahoo.com also: irishikana@yahoo.com and irkanada@yahoo.com
On websites: MySpace.com
Report: This lady contacted me and immediately 'fell in love' Bding suspicous I contacte Alina Agency and had them check her out. Report is attached, plus pictures. She claimed to be a Pediatrician working at the local polyclinic and making house calls. She also claime to have no phone or computer at home. She called my from a phonebooth supposedly and e-mailed me from an internet cafe, no name given. Her parents are supposed to be Mother: Alexandra Sergeevna and Father: Grigory Afanasjevich and a younger sister Cooking nicknamed Barbarian who is in the 4th level of school and away from home living in the dorm. She says she weighs 54 kg and stands 5ft. 6in. tall.
First name: Julie
Last name: Smith
Age: 37
Location: Mayfield, NY, USA but in Nigeria
Address: Mayfield, NY
Phone: did not give one
Email: julieksmith0008@yahoo.com
Report: My Love, I dedicate my love to you, You are my lifes blood. You give me the only reason I have to rise in the mornings. When at long last we are together forever, I will spend the remainder of my life loving you, and no matter who else is involved in your life, it wont matter, because I will love you forever, I am so proud to be YOURS and I want everybody to know that I AM YOURS AND I LOVE YOU!!! You make me feel great everyday, thanks for loving me baby, im so thankful to god , coz he gave me like you... a good man , im so proud of you really ...i cant wait to be with you forever and spend the rest of my life with you, am unable to adequately tell you or show you just how much I love and appreciate you. You are the man that I fantasized about as a little girl. I look forward to the days, months and years we can spend together because i wanna spend the rest of my life with you. I love you with every once of my being, baby you are my best friend, lover and soulmate,cant wait for the day i will get to you and we can start our life together, honey i love you with all my heart and wanna be with you my love, honey just get the money sent to me through western union money transfer and send me the necessary information from western union as soon as you get the money sent. honey i want you to do this asap today so that i can went to book my flight immediately my love and send you my flight schedule details my love and i will want you to come and pick me up at the airport, i will let you know everything my love, i will be waiting to hear back from you with the details from western union of the money my love so that i can come and spend the rest of my lifre with you. i love you. thanks. Julie Dear WILLIAM BYERLY , Things could not be any better than having you in my life. You are my inspiration and my shoulder to cry on, you're the one who stands by me through everything and most of all, you make me know that I am loved. There is no one that completes me the way that you do. You mean everything to me. There is nothing that I would not do for you and there is no one else I would want to share my life with. You are the reason I get up each morning and come to work, and you make me look at life with a new perspective. I have never met anyone as wonderful as you. I really wanna be with you, There are so many things that I am grateful for I can't even count. You have been there for me through thick and thin and I thank you for giving me that opportunity to get to know you and for always being there for me. You mean so much to me, it's so unbelievable that I have someone such as you. Even when I am down you are there for me. Things have been so hectic that I could not have wanted anyone to be there for me but you. You have been the stability in my life and this is just a note to let you know that I love you. I love you so much with all my heart honey and I talked with my company and the check they are sending to you for me has been sent and i have the tracking number for you now so that you can know when the check will deliver to you, my love here is the tracking number: 0307 0020 0004 7998 6625 and you can track it at www.usps.com to know when the check will be delivered to you hand, Just let me know immediately you have them with you and here is the information to get the money to me immediately you got the check cashed in your bank through western union money transfer. Here is the information: Name: Anne Henderson Add: 24 mobolaji bank anthony way city: ikeja state: lagos country: Nigeria zipcode: 23401 And as soon as you get the money sent through western union money transfer you will have to get back to me with the necessary information from western union such as sender name and address and the text question and answer with the mtcn number and amount sent, so that i can pay off the hospital bills immediately and booked a ticket back to the state so that we can meet, I love you and i will always love you, I have missed you so much. Baby, I really think that this time it is for real. No one can replace you and if anything happens to you, I don't know what I'd do without you. You are the one person that I love dearly. You are my life and everything revolves around you. You seem to hold my whole life in your hands. You always make the whole room light up when you enter it, and you just know how to be my star, but you're not my star ... you are my angel. Babe, there's nothing in this world that I would not do for you! I love you so much. thanks. Julie Dear Bill, Thanks for all you said and those pictures are looking so nice, am so much interested in you thats why i sent you an email and i will like to get to know you better, well well my name is Julie Smith and am 37 years old, am single and never married, am a easy going girl, am a christain, I love going to beaches, I love doing funny things with love, I have lost my dad and mom, I dont have any brother but i have one sister, my sister name is Chelsea Smith, she is just 40 years old, suffering from kidney damage, I live in Mayfeild NY in the United state, I live alone, I have my own apartment, I dont have any friends because i dont like them, but am not getting any younger so am looking for my soul mate, someone i can love with all my heart, someone that will never cheat on me, someone i can make the king of my heart, someone that i can give all my heart, body and soul, someone that will be my one and only, am one man woman, am looking for someone who will love me so much as i have much love to offer, am a fashion designer, I do design clothes for both unisex and some companies, My address in NY is bunker hill road, Mayfield, NY, 12117 and i am ready to relocate to anywhere in the world my real love lives, Well am interested in an older man because i have been cheated once before and i dont want that to happen to me again, i caught my ex bf with my best friend and thats why i decide not to have any friend again, so all i need is my love, someone to love me much than i will love. i did have much love to offer so i will like to chat with you on mesenger soon, here are some of my picture below this mail atleast you can know how i look like, my hobbies and Interests are: Traveling, reading, art, music, films, designing, cooking, swiming, sleeping, laughing, day-dreaming, creme brulee, strawberry ice cream, whole milk, potatoes, meat, bookish-learning, novels, snowy day, sunflower, kids, peace, learning new things, social/mental process, current affair. Used to be a true believer in love; never like sequel of any movies; listen to favorite songs repeatedly; enjoy going to the movie with my love; always watch favorite films more than once or even twice; not a morning person for sure; can be quite absent-minded at times; don't like to be vague; try to improve my analytical skill at all times; love beautiful things, people and the world; strongly believed in the spirit of giving and sharing; trying to become wiser as growing old at the same time; enjoy cooking and believed it is the best way to bring people together and share the love; a perfectionist learning to appreciate what imperfection in life has to offer; believed in equality and human right; self-indulgence has always been a major problem; not good at dealing with excessive loneliness; can't stand being ordinary; try not to be idealistic yet can't stop being rational at the same time; believed in everything happens for a reason; hate unkept promises; enjoy traveling with company; always try to stay young at heart; passionate about everything that life has to offer; not being practical at certain times; sexy clothes and shoes lover and had already lost count of how many pair I owned; always seek truth above all things; believed in hard work; love my everybody and pets; a dog, Well...although my life is full of constant changes and contradiction, i still love being myself and appreciate everything I have in life,I am a very happy person and am always friendly with everyone around me, I love Arts, Dining, people, Movies, Listening to Music, Outdoor Activities, Photography, Reading, Travel, Cooking, Health/Fitness and most of all I love fashion dearly. In my words, I am independent, impulsive, adventurous, opinionated, loyal, sarcastic, spontaneous, funny, sentimental, compassionate, warm-hearted, open-minded, strong-willed, dreamer, and thinker.. I would love to meet anyone who is fun and trying to live their life to the fullest! so i will be waiting to hear back from you and talk with you on im. thanks. Julie My name is Julie Smith and am 37 years old, am single and never married and am going through this site and i came accross your profile i am so interested in you and will like to get to know such a nice looking man like you i will like to have a chat with you on yahoo im if you dont mind so that we can get to know each other better my im id is julieksmith0008 and my email address is julieksmith0008@yahoo.com i cant wait to chat with you any more, am a fashion designer and am looking for someone i can love with all my heart which will never cheat on me, someone who i can make the king of my heart, someone who i will like to spend the rest of my life with, i will send you pics as soon as i hear back from you and you are free to add me on your yahoo im so that we can get to know each other better. I will be looking forward to you. Julie It's here! Your new message! Get new email alerts with the free Yahoo! Toolbar. Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.
First name: Gift
Last name: Williams
Age: 26
Location: Dakar Senegal
Email: giftwilliams3@yahoo.com,
Report: HELLO MY LOVE COMPPLIMENTS OF THE DAY,HOW ARE YOU TODAY, I HOPE YOU ARE FINE.MY NAME IS GIFT WILLIAMS I AM THE ONLY DAUGHTER OF MY FATHER. MY FATHER IS GENEERAL DONATUS WILLIAMS, THE FORMER DIRECTOR OF COCOA EXPORT IN MY COUNTRY(COTE D' IVOIRE) WHO IS NOW DEAD. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN HELPING ME KEEP AND INVEST IN YOUR COUNTRY THE SUM OF $5.5MILLION U.S DOLLARS.THIS MONEY DEPOSITED BY MY LATE FATHER IN FINANCE FIRM IN DAKAR SENEGAL, UNDER MY NAME. THIS MONEY WAS REALISED FROM COCOA EXPORT. JUST A COUPLE OF WEEKS AGO, I WAS INFORMED ABOUT THIS FUND BY THE FINANCE FIRM WHERE MY FATHER DEPOSITED IT. I HAVE VISITED THE FINANCE FIRM HERE IN SENEGAL TO ACCRETION THE JENUITY OF THE FUND. HOWEVER, THE FINANCE COMPANY COULD NOT RELEASE THE FUND TO ME ON THE CONDITION THAT I HAVE TO PROVIDE SOMEBODY WHO IS UP TO 30YRS WHO CAN STAND AS A TRUSTEE ,SO THAT THEY CAN BE ABLE TO HAND THE PERSON OVER THE MONEY FOR SAFE KEEPING AND INVESTMENT UNTIL I AM UP TO 30YRS SINCE I AM ONLY 23YRS OR I HAVE TO WAIT UNTIL I AM UP 30YRS BEFORE THEY CAN RELEASE THE BOX TO ME. AT THE MOMENT, I AM FINANCIALLY HANDICAPPED THAT I CAN NOT AFFORD TO WAIT FOR THE NEXT 7YRS BEFORE THE MONEY COULD BE RELEASED TO ME. THAT IS WHY I WRITE TO REQUEST FROM YOU IF YOU WILL BE DISPOSED IN HELPING ME KEEP AND INVEST THIS MONEY WITHOUT THE KNOWLEDGE OF ANYBODY. I WILL OFFER YOU A REASONABLE % OUT OF THIS MONEY OR WE CAN ENTER INTO PARTNERSHIP AT THE END OF THE DAY.MY REGARDS, MY REGARDS, GIFT WILLIAMS
First name: lilinia
Last name: joes
Age: 29
Location: africa
Email: lilinajoes@yahoo.com
On websites: yahoo IM
Report: ASking for money
First name: roza
Last name: SUHOVA
Age: 27
Location: russia
Email: rozalina07@googlemail.com
Report: i am from the uk and i was serchin by an off chance and i saw rozalina nown as roza we were suposed to be in love untill i saw her photo on this site and i was very upset she seemed to be upset about my mother who died in my arms yesterday and she rang me as well the number 0074957851102 before my mum died my mum was asking for her and she seemed genuine she done this noing that my mum had just died and still asking for money to come over hear well she must be court as soon as possible she has hurt me so bad she has been chatting to me for weeks saying wen she comes over she will marry me well i am very hurt
First name: pamilar
Last name: Petros
Age: 25
Location: Ethiopia
Email: pamilar_2mbaye@yahoo.com
On websites: okcupid.com
Report: Thanks for your respond and all you have said ,my name is pamilar Bezebi Petros ,iam 25 years old girl,from Ethiopia in East Africa i want us to be friends though distance is far,but i believe that love is a bridge that connect far distance to be closer, My Iikings,i like a honesty person, trustworthy,friendly, Kind, careing, respectful, tolerance, Patience, realistic person. Dislikings, liars, cheaters, self centered, disrespectful, too dominatering, negative out look on life. About my family my father Is colonel in the Ethiopia Army,my mother a nurse in military hospital Addis Ababa the capital of Ethiopia before her death in 2000 About my education i stop in second year in Addis university ,but i hoping to continue year and finish my study About resident,I am presently leaving in Dakar Senegal under the guadance of Pastor and Mrs Daniel Dickson of Divine Church of Christ (DCC) dakar I need someone who i can trust to share my life with,i contacted you with the hope that you are the one, please i will like you to reply to me, i told you that love makes far distance very close, you can call me with pastor phone number +221 498 3895 I attach my photo for you to see me Thanks Yours lovely Pamilar
First name: Tatyana
Aka: GUlnara
Age: 29
Location: russia
Email: gilnaragaliullina @ yandex . ru
On websites: match.com
Report: soon after joining match, i received this letter from her, and i then found her on your site. Hello! My name is Gulnara! I from Russia! Excuse, if my letter has prevented you or you do not like to accept the letter from unfamiliar girls. If it so you can remove it. If I shall interest you, as you of me that can communicate with me. Mine E-mail: gilnaragaliullina @ yandex . ru If you glance on this page http://gulnaragaliullina.narod.ru/ there you can find the photo I shall be glad, if you will answer me with reciprocity and will send the photo! I shall send also to you a photo if you will write! I search for serious attitudes if they are not interesting to you it is a pity! Yes, nearly has not forgotten to me 29 years! Gulnara
First name: Irina
Last name: Babaskina
Age: 25
Location: Kursk Russia
Email: babaskina_i@list.ru
On websites: freepersonals.ru
Report: She says she is a doctor and she is looking for marriage but she immediately asks for $500 per month to support her in medical school. She took me for several thousand dollars when I stopped sending money she sto9ped writing to me
First name: sharon
Last name: mauray
Age: 28
Location: Hanover, Jamaica
Email: lizzym2000@yahoo.com
On websites: Iwantu
Report: Scammer
First name: anastasiya
Last name: polushina
Aka: klobochek@yahoo.com
Age: 35
Location: lyskovo
Address: 606210
Email: nastiysha@yahoo.com
On websites: yahoo personals
Report: the very last email i recieved from her so called girl friend...after i refused to send money for a bogus operation,,,,,stated that she had died,, so if you see this womans picture anywhere you know she is a scammer
First name: Svetlana
Last name: Kravchenko
Age: 26
Location: Ukraine
Email: sweety_kitty81@mail.ru
On websites: singlesnet.com
Report: Facts: 1. First letter sent with ‘darling’ even if she has no idea who I am. 2. Second letter sends a naked picture (2 actually). Is a person like this looking for a serious relationship? “My darling I dream about us together” …. So until we’ll see each other I’ll send you an incentive….oh ya.. 3. I asked her full name and address (that’s after 4 letters) She tells me only her first and that she is from Lugansk, Ukraine. Funny… her IP address is registered in Moscow, Russia. 4. And then of course all the other things about the hard life from there. Oh … pictures are in high resolution and very professional. Watch out guys…
First name: Julia
Last name: Valyaeva
Age: 29
Location: Ukraine,Kiev
Address: 114 Krasnoarmeyskaya str.# 136
Phone: 380 50 6813464
Email: Leyafresiya@yahoo.com (deleted)
On websites: Who knows now.
Report: Well after 19 months she dumped me I have a feeling there was someone else and after financial help in the amount of over $8000 she needs to burn in hell.All this crap started 2 months ago when she was listed by anothe rperson who visited her in Janurary well on one of the sites I was asking the owner of anti-scam.net to remove all postings on her buit the spineless owner would not do so.Well a couple of weeks ago some body phished my account on there and wrote a comment in my name I tried to explain to her that it was not me but I do believe she had her out with this.I have a feeling who was behind this and I will deal with them on a more personal level.Do not be drawn in by her pretty blue eyes or sexy smile she is very cold with ice water runninh through her veins.
First name: alina
Aka: Ariana,Alina
Age: 28
Location: Armenia
Email: alina5335@yahoo.com, ARIANK737
On websites: datingdirect
Report: alina got hold of my profile which appears on datingdirect.com. we have exchanged emails with each other over the past few weeks all very pleasant but I have my suspicions. We have exchanged photos via email but she has never asked me for anything suspicious such as money,passports etc. She may have genuinely selected the wrong country on the dating website. The last email received by her was on 2nd july 2007. Kind Regards Steve Kirby
First name: Tatyana
Last name: Burkova
Age: 29
Location: Russian Federation, St Petersburg
Address: Svetlanovsky pr.79 apt 25
Email: tatyainka79@yahoo.com
On websites: True.com
Report: Asked for money for travel visa, airline,
First name: Iraida
Last name: Anphalova
Age: 29
Location: Irkusk region, Alzamaj, Pushkina str. 12
Email: scooze29@yahoo.com
On websites: MATCH.COM
Report: I do belive this is a scam. she contacted me on match.com I have no clue who she is. when i did a search for the address she gave I saw her pic on this site already and knew she was a fake and a scammer.
First name: Ekaterina
Age: 25
Location: Shelekhov, Irkutsk
Address: Shelekhov, Lenyna street 9, flat 7
Email: eka-rina@maileverywhere.info
Report: I was contacted anonimously by e-mail, she said the same things I' ve red in the other letters from this site. I'm now in contact with her and she doesn't know that I' ve found out her trick. Now I don't know what to do, but I think she will work hard for me and for a very long time. This is the prize for joking with men's feelings.
Latest female scammers
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
Name: Kylie Williams
Age: 38
Name: Betty Taylor
Age: 29
Name: Janice Lockhart
Age: 37
Name: Linda Asare
Age: 33
Name: Maria Clara Alexander
Age: 30
Name: Julie Karlla
Age: 23
Name: Oksana Sheverina
Age: 36
Name: Alicia Graham
Age: 30