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Scam REPORTS ABOUT Romance SCAMMERS

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.
First name: Olga
Age: 25?
Location: Russia
Address: Laureatov street 2 - 7
Email: Olga
Report: Same mails as I recieved before a few time's. Some copy-paste and new pictures.
First name: Ekaterina
Last name: Kivillova
Aka: Olga
Age: 29
Location: Izhevsk
Email: olyalya1977
Report: Wow, I probably should have figured this out sooner, I went to the Internet to look up the company
First name: jennifer
Last name: thompson
Age: 34
Location: ghana
Email: jj_real1@yahoo.com
On websites: udate
Report: Pretends to be a student, wants monsy for travel doc'd and airfare to USA
First name: Kaith
Last name: Booker
Aka: Suzzy Eyison, Jade coker Abeokuta
Age: 26
Location: accra ghana nigeria & others?
Email: kaithbooker@yahoo.com
Report: I have reportes this scammer as Suzzy Eyison. She appears as many different names on here. Wish I had joined before I sent her lots of money, same tricks! I would have samed around 1000 pounds (2000S). Can she be reported to the police?
First name: kelsey
Last name: ware
Aka: also known as Suzzy Eyison
Age: 26
Location: Accra/ Nigeria
Email: suzzyher@yahoo.com
Report: I reported this same person as Suzzy Eyison, appears on here also as kelsey ware, similar pictures & one excatly the same as I have posted.
First name: Evgenia
Last name: Popova
Age: 26
Location: Y-O Russia
Email: lenochkaforyou@rambler.ru
On websites: myfreeown member 47000
Report: Look at her photos on my freeown, and this is clearly the same person as
First name: Briana
Last name: Cole
Age: 35
Location: San Jose, CA
Address: 2112 Montery Rd
Email: briana_cole@yahoo.com
Report: This lady & I say that loosely, fell in love with after several emails then wanted to be with me. She wanted me to send money for bus fare but I told her that I would purchase a ticket which I did. She then wanted $50 to pay her internet bill which I did not. Then she wanted the $50 for travel expenses to come to me on the bus. I did not send her the money & she said she got mad & decided not to take the bus trip. She gave me her so called mailing address but later on she said her uncle did not want me to know what it was.
First name: Julie
Last name: Smith
Age: 37
Location: Mayfield, NY, USA but in Nigeria
Phone: Not known
Email: julieksmith0008@yahoo.com
Report: Fell in love with me after several emails. She then become overly anxious to be with me & wanted me to send her plane fare & help pay her sisters medical expenses in Nigeria. I told her no but then she said she could get several thousands of dollare in checques sent to me from her bank in Canada from an employer. Ireceived 3 checques for $1000 apiece & I took them to my bank(Wachovia) & they said they were bogue/worthless. I approached her about it & she said the bank sent the wrong checks & she wanted me to forgive her for the banks mistake. She said she would then split the costs with me. I said no. She said OK that she still loved & will try to be with me. No response from her in several days.
First name: Audrey
Last name: Williams
Age: 23
Location: Nigeria
Email: audreywilliams@yahoo,com
On websites: True,com
Report: I have been corresponding with this woman and she said that she would be flying into town soon. All of the sudden she wants my personal info so she can send me a money order. She wanted me to cash this for her and then wanted me to wire the money back to her. I asked her to call me so that we could discuss the issue further and I have not heard from her.
First name: samira
Last name: prah
Aka: fawzia brimah
Age: 35
Location: ghana
Phone: 233244096085
Email: samiraprah101@yahoo.com
On websites: singles net. com
Report: within one week she was totally in love and wanted to plan her trip to me, I regester with you today and found her their, thank all of you for doing a good job for us single guy, keep up the good work Jim
First name: emilia
Last name: petio
Age: 27
Location: lagos nigeria
Email: emilia_petio@yahoo.com,myloveforuisreal@hotmail.com
On websites: datemefree
Report: im reporting this women emilia petio she tried to talk to me again on my ms messenger she is still trying scam me for visa and airfare also same women to be believe to be candy emilia evasten who is doing the same thing her email is candylinks4u@yahoo.com.uk or co.uk and of couse the one i gave you im just telling you wants going on all these emails believed to be the same women which i believe i am right you guys be careful she will play with your head.again thanks again keep up the good work you guys
First name: RUTH
Last name: RUTH
Age: 28
Location: ghana africa
Address: ruthbaby4u007@yahoo.ca
Phone: 011233242347805
Email: ruthbaby4u007@yahoo.ca
On websites: yahoo.com
Report: ruth robinsson Re: from bill Sat May 05, 2007 ruth HELLO BILL, HOW ARE U ARE DOING, I DIDNT HEAR FROM YOU AGAIN YESTERDAY, WHY?? WILL PLZZ TELL ME WHAT IS GOING ON AGAIN? I GAVE YOU MY NUMBER, BUT NO SMS. LET ME HEAR FROM YOU, YOURS RUTH william clemens wrote: hello dear sorry i ... ruth robinsson Re: come back i got kicked off Fri May 04, 2007 ruth SWEETHEART, SORRY IT WAS MY YAHOO, WHAT I WAS TRYING TO SAY IS THAT, DPONT WORRY ABOUT THE JOB EVERYTHING IS GONA BE FINE, DONT GIVE UP, YOU KNOW BILL, IN EVERY SITUATION MOVE FORWARD , LET FIGHT AND FIGHT TOGETHER WE WILL SURE BE THE BEST WINER, YOU KNOW ... ruth robinsson Re: yours ruth Tue Apr 24, 2007 ruth SWEET HEART HOW ARE U DOING? WHYDONTI HEAR FROM YOU? I HEAR MY NAME ON BBC NEW YESTERDAY, MY GRA.PARENT NOW LIVE IN UK THEIS NUMBER. I HAVE CONTACT THEM, DEAR I AM HAPPY NOW YOU CAN CALL THEM IF YOU LIKE (00447031841326) OR(07031841326) I WILL CALL THM AND ... ruth robinsson Re: yours ruth Sat Apr 21, 2007 ruth MR. BILL, TOBE HONEST WITH YOU I DINT SHOW ANY PAPER, I DIDNT BRING ANYTHING HERE, AND WORKING HERE IS NOT THE PURPOSE OF MY COMINGHERE, I WAS TESTED AND THEY GAVE ME SOME PART IN HERE, HERE I AM WORKING IS NOT A GOVERNEMT HOSPITAL IS A PRIVAT AND THEY ... ruth robinsson Re: yours ruth Sat Apr 21, 2007 ruth MY DEAR HOW ARE U DOING, HONEY IS NOT I DONT HAVE WHAT YOU ARE ASKING, I AM IN SOME ONCE COUNTRY, I DIDNT BRING THAT WITH ME HERE.. I WILL GET ALL FOR YOU HONEY , YOU JUST GIVE ME AM TRY, OK?? RUTH william clemens wrote: ruth im ... ruth robinsson Re: yours ruth Fri Apr 20, 2007 ruth MY love how are u doing?? plzz dont abundent me, you are the only love i have now now one else plzzz here is the scan of my pass., honey i need you and i love you,, plzz talk to me. Ruth william clemens wrote: i have given you a ... ruth robinsson Re: yours ruth Wed Apr 11, 2007 ruth DEAR ONE HOW ARE UDOING? I AM VERY HAPPY TPO READ FROM YOUAND , HONEY DONT WORRY ABOUT ME I LOVE AND I WILLOVE YOU ONLY FOREVER, AS MY ONLYMAN TO SHARE MY LIFE,, I LIKE YOU HONEY ANDI LOVE YOU , TO MEET YOU AND EMBRACE YOU WILL BE THE MOST HAPPINESS THING ... ruth robinsson Re: yours ruth Tue Apr 10, 2007 ruth HELO HONEY HOW ARE U DOING? I AM DOING FINE VBUT THINKING OF YOU ALWAYS AND HOW TO SEE YOU.. YOU HAVE MADE MY LIFE CHANGING AND I KNOW YOU ARE MAN MY HEART ALWAYS WISH TO ENCOUNTER, I LOVE YOU. RUTH william clemens wrote: hello my ... ruth robinsson Re: yours ruth Sun Apr 08, 2007 ruth MY LOVE, HAPPY EASTER, AND I AM HAPY TO MEET YOU AS MY LOE, I LOVE YOU SOO MUCH AND , IS MY DREAM TO MEET YOU , WHAT DO YO MEAN BY HVA E SOME ONE TO GIVE ME RETURN TICKET, I AM SORRY, I DONT HAVE ANY ANSWER TO YOU, IF YOU REMEMBER MY WORDS FINE IF YOU DONT ... ruth robinsson yours ruth Sat Apr 07, 2007 ruth HELO MY LOVE IS ME YOUR, RUTH I AM HERE, I AM TRYING YOUR E-MAIL ADDRESS,HOW ARE U DOING AND HOW WAS YOUR DAY,HOPING YOU DEALING TACTICALLY WITH ALL YOUR DIALY UNDERTAKING, MAYTHE LORDGOD ASSIST YOU BYPURING HIS FGRACE IN ABANDANT, ILOVE YOU HONEY AND I ...
First name: veronika
Last name: malyshkina
Age: 33
Location: rusia lyskovo
Address: 606210
Email: veronikmal@mail.ru
Report: quiero saber si esta persona existe realmete y su direccion. ella me ha dicho que no tiene telefono. ¿es posible que una pediatra no tenga telefono?
First name: malyshkina veronika
Age: 33
Location: lyskovo
Address: 606210
Email: veronikmal@mail.ru
Report: quiero comprobar si realmente existe esta persona y su direccion. hay cosas que no entiendo. ell dice que no tiene telefono y es pediatra. ¿es posible que una pediatra no tenga telefono?
First name: Valentina
Age: 26
Location: Lutugino, Ukraine
Email: lava@near.info.tm, lolita@rambler.ru
On websites: site2date.com, rbrides.com
Report: This lady will not provide her postal adress. Also she never answers questions
First name: Erin
Last name: Gelliss
Age: 26
Location: MA, USA, Middleboro
Email: eringelliss@hotmail.com
On websites: Singlesnet.com
Report: She tried to set up a meeting with me at a bar. The next e-mail that I received was kind of personal and strange and she left me a website to join to receive photos and her cell number to contact her. I became suspicious and didnot sibscribe to that site. I decited to investigate her intentions which lead me here.
First name: Spacey
Last name: wayne
Aka: Japski
Age: 28
Location: Oyo Nigeria
Address: 23402
Email: japskibabs@yahoo.com,lovespaceylom@yahoo.com
Report: She was the third person I met that scammed me,from Abroad, on the internet.The first money sent was for her passport 500USD and after that money for the air fare 2000USD. At the end of the day she delayed the coming over to me and she told ME the ticket expired so i sent her another 1500USD,Later when she did not turn up.I gave up in her and i believed she scammed me.One day i met her on the chat line and she told me am a fool for sending her money. that he is a male in Nigeria scamming me..
First name: Elizabeth
Last name: S
Age: 38
Location: Seattle, U.S.
Email: tiredoflookingforyou0707@yahoo.com
On websites: true.com (removed)
Report: Scammer using typical Nigerian form letter-complete with the 'boyfriend dead in a car crash' and 'in West Africa buying materials for a fabric store' stories.
First name: gelu
Last name: nuta
Age: not sure
Location: romania bucharest Str. Sperantei No.11
Address: 7200
Phone: +40746937417
Email: xgsmx2007@hotmail.com
On websites: cell phone scam
Report: This is afirst class scammer he hsscrewed me over for a nokia n95 he was selling it for 450 us dollar basically that is almost more then half the price. He tells you to pay at the wetern union and also to give u the code so he can just take the money and not send you what you have payed for . Watch out
First name: Janet
Last name: White
Aka: Linda Gerald
Age: 32
Location: London UK and Ibadan Nigeria
Email: foxwite4u@yahoo.co.uk
On websites: webdate.com
Report: She poped up on my yahoo messanger and after a few times asked for money for her sick sister who has cancer . Her sister then dies and she has to go to nigeria to get $27000 that her sister has left her . She needs $950usd for the VAT . I am glad I found this before I did something silly like send her the money . Thank you for putting this site up it is very helpful.
First name: annie
Last name: brown
Aka: sandra brown
Age: 28
Location: lagos nigeria
Email: annie278@hotmail.com
On websites: yahoo.com instant messenge, horney matches.com
Report: she states she needs funds to come to america she so called has paper, but is also looking for husband,she demands that balance for ticket is needed. she says cam not working but in desperate attempt she shows herself on cam for 1 min, it is a young woman, white and beautiful but uses model photos
First name: lindsey
Last name: fergerson
Age: 29
Location: surulere africa
Email: lindsayfergerson@yahoo.com
On websites: yahoo. com / myspace.com
Report: this woman had a page on myspace.com, recently just deleted or block me, her story is that she is from the town where i live in baton rouge la, went to nigeria for a modeling jog, that turned out to be cancel and purchased a one way ticket there, i have been talking with her for months, and have encouraged her to go to logas embassy for help and she refuses says she needs money to get there michael toups (6/25/2007 7:18:10 AM): hi lindsay how are you michael toups (6/25/2007 7:18:19 AM): havent heard from you michael toups (6/25/2007 7:18:52 AM): where are you now lindsay ferguson (6/25/2007 7:19:50 AM): im still in africa lindsay ferguson (6/25/2007 7:20:10 AM): what do you want to d about that lindsay ferguson (6/25/2007 7:20:59 AM): do you have any goo michael toups (6/25/2007 7:21:03 AM): honey i cant do nothing here on my end except try and give some ideas, for you to try and get back, the embassies can help you if you can get there , i have some phone numbers for you if you want them lindsay ferguson (6/25/2007 7:21:07 AM): good news for me? lindsay ferguson (6/25/2007 7:21:33 AM): i don michael toups (6/25/2007 7:21:46 AM): yes i have spoken to the embassy concerning ur situationa and they said they can help u get home lindsay ferguson (6/25/2007 7:21:54 AM): ti dont want them,i need money to get there michael toups (6/25/2007 7:22:23 AM): where are you excatly located in africa sugar lindsay ferguson (6/25/2007 7:22:42 AM): im in nigeria michael toups (6/25/2007 7:22:51 AM): ok what city and state lindsay ferguson (6/25/2007 7:23:00 AM): lagos lindsay ferguson (6/25/2007 7:23:06 AM): surulere michael toups (6/25/2007 7:23:38 AM): how far from victoria island are u lindsay ferguson (6/25/2007 7:24:19 AM): to get to vi island i will need about 150buck for transportation to get there michael toups (6/25/2007 7:24:45 AM): ok but how far are you from victoria island in distance lindsay ferguson (6/25/2007 7:25:18 AM): i don't know much about that here,i don't know the miles michael toups (6/25/2007 7:25:25 AM): oh ok michael toups (6/25/2007 7:25:36 AM): where are you staying at now lindsay ferguson (6/25/2007 7:25:47 AM): i am i surulere lindsay ferguson (6/25/2007 7:26:04 AM): im in surulere michael toups (6/25/2007 7:26:53 AM): ok well look do me a favor i am headed for work email me all your information ok and see what i can do cant promise but will check into it ok lindsay ferguson (6/25/2007 7:27:37 AM): okay michael toups (6/25/2007 7:27:38 AM): i have a friend working in the oilfield there i will make conntact with , that i might be able to send to you to get you out of there and to embassy ok lindsay ferguson (6/25/2007 7:27:48 AM): are u sure abot this?or u are kidding me? michael toups (6/25/2007 7:27:57 AM): he is working in the delta niger region now michael toups (6/25/2007 7:28:17 AM): honey im serious, if i can make contact with him , lindsay ferguson (6/25/2007 7:28:32 AM): hey i don't want to involve myself with anyone here michael toups (6/25/2007 7:28:36 AM): he is a contractor that goes out there lindsay ferguson (6/25/2007 7:28:44 AM): and also that's another state here in nigeriia michael toups (6/25/2007 7:28:52 AM): hey im looking at sending u help to come home to me michael toups (6/25/2007 7:28:57 AM): so what michael toups (6/25/2007 7:29:06 AM): we are very close like brothers michael toups (6/25/2007 7:29:15 AM): we do things for each other lindsay ferguson (6/25/2007 7:29:16 AM): send the money to me directly if u are serious about it lindsay ferguson (6/25/2007 7:29:43 AM): if u don't want to help me,i guess this is the last time i will chat with yo u michael toups (6/25/2007 7:29:50 AM): i told you before what is going on here about that honey michael toups (6/25/2007 7:30:01 AM): that is wrong to say that, these conditions michael toups (6/25/2007 7:30:40 AM): here im trying to get u sound help and u refuse, western union is not letting any money go to ppl we have not even seen baby michael toups (6/25/2007 7:30:43 AM): i never seen u michael toups (6/25/2007 7:30:55 AM): i meet u on line and yes i want to help if i can michael toups (6/25/2007 7:31:03 AM): so this is a possible way to help u lindsay ferguson (6/25/2007 7:31:34 AM): u can go to another western union location michael toups (6/25/2007 7:31:36 AM): as far as the money , he will have money to give u trust me on that, and make sure you get to the embassy for a free ticket home no cost to u michael toups (6/25/2007 7:32:23 AM): no we cant its nation wide honey, they was accused of being part of a big scam operation out there and now the offices in the usa has clamped down on money going to africia michael toups (6/25/2007 7:32:36 AM): it was all over news, ophra show exposed it michael toups (6/25/2007 7:32:45 AM): on a program about on line dating scams lindsay ferguson (6/25/2007 7:32:56 AM): that's not true michael toups (6/25/2007 7:33:05 AM): would you like me to send u the link lindsay ferguson (6/25/2007 7:33:16 AM): i don't want michael toups (6/25/2007 7:33:31 AM): well im telling u what is going on back here honey lindsay ferguson (6/25/2007 7:33:41 AM): u keep telling me same o same o story michael toups (6/25/2007 7:33:42 AM): thats all i can do is be truthful with u michael toups (6/25/2007 7:33:50 AM): cos its true lindsay michael toups (6/25/2007 7:33:56 AM): i have no reason to bullshit u michael toups (6/25/2007 7:34:00 AM): im not that way lindsay ferguson (6/25/2007 7:34:33 AM): okay by something that worths the money and shi3p it down here lindsay ferguson (6/25/2007 7:34:41 AM): and i will try to sell it michael toups (6/25/2007 7:35:18 AM): just email me the details ok, i have to get ready for work now, it was good to talk to you again , lindsay ferguson (6/25/2007 7:35:39 AM): i think u have the details with you michael toups (6/25/2007 7:35:39 AM): and i will try and contact my friend there michael toups (6/25/2007 7:35:52 AM): no i dont honey u never emailed me with the info lindsay ferguson (6/25/2007 7:35:53 AM): i have given the details to you before michael toups (6/25/2007 7:36:01 AM): not by email michael toups (6/25/2007 7:36:41 AM): email so that i have record of it and wont misplace it , if you gave to me on IM here i mise placed it email it to me that way i have it and wont lose it ok michael toups (6/25/2007 7:37:03 AM): look i have to get out of here honey or i will be late michael toups (6/25/2007 7:37:18 AM): i still love u and be careful out there ok michael toups (6/25/2007 7:37:28 AM): i know its hard and not easy for you michael toups (6/25/2007 7:37:33 AM): email me ok michael toups (6/25/2007 7:37:37 AM): talk to u later michael toups (6/25/2007 7:37:45 AM): michael toups (6/25/2007 7:37:52 AM): i got to go now lindsay ferguson (6/25/2007 7:38:08 AM): okay I have pic to add to profile
First name: Ryana
Last name: James
Age: 24
Location: Lagos, Nigeria
Address: 16 Akoka Road, Bariga, Lagos, Nigeria
Phone: 2348025866140
Email: ryana_james007@yahoo.com
On websites: datingground.com
Report: Father was British but was killed in auto accident. Mother was African but died after falling down stairs. Needs $1500 to come over to U.S. to build a family with a good man.
First name: Marina
Aka: Nadejda
Age: 26
Location: Ulyanovsk
Email: mandavosh@yahoo.com
On websites: singleparentmeet.com
Report: She sent me same emails as someone else with a different picture. This is the same scammer as #3924 on this site. I recieved the same emails that Yvan from Canada posted on his report.
First name: Erin
Last name: Gellis
Age: 24
Location: San Antonio, TX, USA
Email: eringelliss@hotmail.com
On websites: www.singlesnet.com, www.hornyloverssite.com/erin00
Report: Has a user profile on www.singlesnet.com. Here is a copy of her e-mail sent to me: Hey [my name here]! How are you?? Thanks for getting in touch! I am so glad you wrote, actually I was hoping I would hear from you so this is great. I had a really good time out with the girls last night but I am definitely ready for some personal attention from you today. I am really in the mood for a drink and we have to make something happen. I wanted to let you know it's been a while for me and I really miss being with a man. If you can make some time for me at all today that would be great. I was thinking a few drinks would be good too cause you never know where it may lead then. Let's just say you have no idea how ready I am for you to break my little dry spell, it really has been a while for me. Well I'm babbling on and blowing my cover a little but I wanted to get back to you while I had a minute. You can call my cell whenever you want so we can set something up, I posted my number for you (and a bunch more pics!) at my favorite personal site, it's at http://www.hornyloverssite.com/erin00 My username in the site is erin00. I use this site mainly cause a couple of my friends use it and it's discreet and safe. It's definitely much better than most sites I have tried plus it has some great pics of me. I do hope to meet real soon but if it's not today let's definitely do something early this week. Call me!! Erin
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