STOP SCAMMERS. com

SCAM REPORTS

First name: Shirley
Last name: Okwi
Age: 30
Location: ghana
Email: freesheena27@yahoo.com
Report: she is a scammer,she ask money for food.Lost both parent.I have send her $500,000.00 And he still want me to send her money so that she ship gold.
First name: Deborah
Last name: Shore
Age: 25-45
Location: UK
Email: deborahshore@tiscali.co.uk
On websites: ebay, paytrust
Report: This women bought a laptop from me, and after i shipped it asked me to sell her more laptops. I told her i didnt have any and she stopped her payment. She has since received the laptop and i have not been paid and she keeps telling me i will be paid when i send paytrust the new shipping info for the other laptops even though i told her i have no other laptops.
First name: Irina
Age: 26
Location: Udmurtia Izhevsk,
Email: iraida-80@yandex.ru
On websites: love2meet
Report: I am listed on this site. I was contacted by 3 girls from this site. The all send me mail reporting that they are from the same town. After I have reply on their mail I they have delete their profiles from the site. At this stage I have received a request from one of them asking for money send to her for ticket, visa etc I havent send anything yet.
First name: Alina
Age: 27
Location: armenia
Email: alina5335@yahoo.com
Report: As the three other reports state, she's originally from moscow but now lives in Armenia. Left because of drunken father, havent been asked for money yet but will drag it out a bit longer and see what happens
First name: Natalya
Last name: Yandulova
Age: 27
Location: cheboksary russia
Address: 49-167 rosovay str. cheboksary russia 428000
Phone: 9278770572
Email: ju27nat@yandex.ru
On websites: russianeuro.com
Report: contacted me and after many weeks and emails asked for money for flights and visa.I stalled untile had checks done with another antiscam agency who gave me info that name was blacklisted not matching photos also blacklisted,they gave me other sites to send this updated info
First name: Joko
Last name: Sutarjo
Age: 50
Location: Indonesia
Email: sutarjo.000005@yahoo.co.id
Report: This one has been writing me letters saying she has some family tresure ( worth $35million) in the netherlands and needs a partner. Scam i think!!
First name: Chris
Last name: Ybanez
Age: 30
Location: Mindanao
Phone: deleted before I found this site
Email: ashanti_sweety2007@yahoo.com
On websites: Date In Asia
Report: Met her online and she fell in love after a couple of days which is pretty typical. After a week she stated that her parents are upset at her for using money to chat with me at a cafe and that she would like me to send money to her so she can continue to chat. The funny thing is... she told me that she works for her family business and she hasnt found work since she graduated college. She gave me her cell phone and once I called she sounded like a man disguising his voice...
First name: Ane
Age: 23
Location: russia
Email: Ane_4ka@mail.ru
Report: she is not good
First name: christina
Last name: williams
Age: 27
Location: nigeria
Email: sweetchristy969@yahoo.com
On websites: date me free
Report: this women here contacted me on the date me free she called herself christina williams we talked on the ms she asked me to help her come to canada couple days later contacted me to believe to be under the same person but she called her self as elizabeth heres her other email babylizzy890@yahoo.com and lovelyp_elizabeth000@hotmail.com i got pictures here for you never gave her anything
First name: Jennifer
Last name: Brown
Aka: brownbetty
Age: 36
Location: Illinous
Email: brownbetty77@yahoo.com
On websites: date me free
Report: I met her on date me free after 3 IMs she told me her dad will send me a check for me to cash for her and then go to western union and mail her the cash but the check was a fake made from a copier from a business
First name: valeriya
Age: 27
Location: RUSSIA
Address: OLYA
Email: valeriya@greatmailservices.biz
Report: SHE IS TRYING TO STEAL SOMEONES ID AND PASSPORT AND GIVING IT ON INTERNET THAT SHE WANTS TO COME TO USA, GUYS SHE IS FAKE
First name: matei nicoleta
Last name: marinala
Age: 26
Location: craiova
Address: romanati ,nr5,sat golfin,rob anesti romania
Email: nicoleta 1386@yahoo.com
On websites: mate 1
Report: trying to con me out of money for ticket and passport as she wants to come to the uk to learn english.and shes found the man of her dreams ....
First name: Anastasija
Last name: Razmanova
Aka: Flowergirl@yahoo.com
Age: 25
Location: Maryanovka/Russia
Email: sfoster@woh.rr.com
On websites: flowergirl@yahoo.com
Report: tryed to get money to come here sent lots of pictures to me said she was coming out on work visa but she needed a 1000.00 to show income to russian goverment can email pictures later
First name: Pavaree
Last name: Luangamath
Aka: Nana, Leena
Age: 38
Location: Thailand
Email: pavaree111@hotmail.com
On websites: www.thailovelinks.com
Report: say she wants to marry you and then you send her money
First name: Natalia
Last name: Klyus
Aka: Natalia, Nata, Natysik
Age: 27, 28
Location: Belovodsk (Ukraine), Lugansk
Email: nata_7907@mail.ru
On websites: http://www.datemefree.org/profile.php?ID=18186
Report: Profile: ======== natysik: I`m young attractive lady, very kind and very... natysik - 28 y/o female - Belovodsk, Ukraine - Russian, Ukrainian, English - pharmacist - Have no children - E-Mail or ID: 18186 Personal details ProfileType single *** female Children 0 Want children Yes Date of birth 1979 - February - 22 Height 5'4
First name: Anastasia
Aka: Valentina
Age: 28
Location: russia
Email: milayavalentina@yahoo.com
On websites: met on russianeuro.com although maybe using a alias there
Report: here's my last email from her:has new address not listed here: Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Steve, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 90 $, but because of difficulties for its reception is was for me 200. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Steve, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Steve. I wait for your messages my lovely . My kisses and embraces! Yours Valentina P.S. Do not overlook to inform the address and the near airport.
First name: Anastasia
Aka: Valentina
Age: 31
Location: russia
Email: milayavalentina@yahoo.com
On websites: RussianEuro
Report: My last email from her although I was aware from the start. Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Steve, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 90 $, but because of difficulties for its reception is was for me 200. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Steve, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Steve. I wait for your messages my lovely . My kisses and embraces! Yours Valentina P.S. Do not overlook to inform the address and the near airport.
First name: Ellis
Last name: Cage
Age: unknown
Location: Ghana, Germany, Australia
Email: say4me58@yahoo.com; say4me58@hotmail.com;
On websites: Hornymatches.com
Report: * Mother lives in Germany with medical condition * States that Australian residence is South Brisbane QLD Australia (Additional photos available)
First name: Pavaree
Last name: Luangamath
Aka: Nana, Leena
Age: 38
Location: Thailand
Email: pavaree111@hotmail.com
On websites: Thai Love Links
Report: falls in love and want
First name: Valeriya
Age: 25
Location: Russia Olha
Address: Lenina street 9, flat 37
Email: valeriya@greatmailservices.biz
Report: Known scammer, and known scam emails. Not far enough into this scam to know what she is after yet, but has scammed others.
First name: Ella
Last name: Novik
Age: 33
Location: Volgodonsk, Russia
Email: eleonora7306@mail.ru
On websites: site2date.com
Report: I saw her picture on your scam report, and I am currently corresponding with this lady. How can I send you the pictures, she has sent me?
First name: Nadya
Aka: Nadezhda
Age: 25
Location: Severodonetsk, Ukraine
Email: nnadinka@gmail.com
On websites: DreamMates.com
Report: Same old story, she post a beautiful picture to grab your attention, sends several emails with some pictures of a gorgeous girl, then the next email, the girl doesn't quite look the same, and then emails with girl that doesn't look nothing like the previous ones. Says she lives in small town and must go to ******, regional town, at internet cafe. Letter today said, after I had asked her about cafe, that she goes to cage in morning, or during the break or in the evening after work. I receive each email around noon everyday in USA. Now she tells me that she may not be able to email me because she needs money to pay for correspondence to me. If she cannot write it is because she has ran out of money. She was very addimant about me sending her a photo. Why should that matter in a scam is beyond my intelligence. I came across this site when I typed in her hometowm on google search. Thank god for a site like this. I will play her game for a while and see where it goes for the fun of it, but she will not get any money from me.
First name: Anna
Age: 28
Location: Cheboksary, Russia
Email: anyuotchka1978@rambler.ru
On websites: www.RBrides.com
Report: First contact via her profile DEVOCHKA IZ CHEBHi at RBrides 2nd June 07. Continued email contact. Her profile deleted at RBrides 7th June. Asked her why, but ignored question. 17th June wants air tickets from Russia to Australia paid for by me. 18th June I propose method of payment and secure pickup of tickets in Cheboksary plus incentive payment and spending money of AUD$400 to assist with trip to Australia, but no further contact.
First name: Julia Olegovna
Last name: Valyaeva
Age: 29
Location: Ukraine,Kiev
Address: 114 Krasnoarmeyskaya str.#136
Phone: 506813464
Email: hugofsun@yahoo.com(deleted)lfresiya@yahoo.com(deleted)
On websites: working with Ukraine-club ( Mishka1911)
Report: After 19 months it is over this is very detailed and I was a willing participant but in the last week she has really shown her true colors.If anybody runs across her be careful she is very pretty but deadly with ice water running through her veins her words now were very empty and I know now but only time will repair a broken heart.
First name: svetlana
Age: 26
Location: Yoshkar Ola
Email: svetik000@inbox.ru
On websites: wetties
Report: she hasnt asked yet for any favours!
First name: CELLINAH
Last name: AKUTE
Aka: SWEETSEXSEY
Age: 28
Location: RUSSIA
Email: ay4everlu2000@yahoo.com
Report: This lady scamed the sum of 16,000 USD in the fact that she will come and meet me in USA ,so in the process i paid for her coming and for the neccessary things she needed to get here with but unfutunate she did not show up and she never email me again.now i have lost alot of money and im running in debt.
First name: anna
Last name: gavryrsh
Aka: anita
Age: 26
Location: ukraine
Address: titova
Email: libra_lady@bk.ru
Report: the name of receiver ANNA GAVRYSH the TOWN LUGANSK the address TITOVA STREET, 3 zip code 91000 country UKRAINE
First name: Cynthia
Last name: Mensah
Age: 25
Location: Accar
Email: cynthia_rose2000@yahoo.com
Report: She ask me for money for Passport and visa after for flight
First name: Natalia
Last name: Usova
Age: 26
Location: Cheboksary
Email: sweet_kristinia1977@yahoo.com
On websites: RBrides.com
Report: New name is Kristina. New e-mail address above. New web-site for her.
First name: cynthia
Last name: mensah
Age: 26
Location: accra
Email: cynthia_rose2000@yahoo.com
Report: contacted me once to have flight tickets and money send to accra
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