STOP SCAMMERS. com

SCAM REPORTS

First name: Annie
Last name: John
Age: 30-31
Location: Nigeria/Ile-Ife, Osun state.
Address: 10 Ilare. zipcode 23436
Phone: 02348035629510
Email: annie4realluv@hotmail.com
Report: She conacted me via match.com for one month ago! sent me pictures! we wrote to eachother mails and had contact cia windows messenger everyday! She wanted to come here (sweden)! She hade noone there (Nigeria)! I sent her too much money under one monthe because every time happened something extra ordinary! She wanted to come yesterday the last thing I got was ywo mails from his travel agent and an hosoital which wrote me she needs 750 euro for hospital! I have been suspeciouse from beginning but I didn´t want to believe that!
First name: Elena
Last name: Postnikova
Aka: Angela Belousova
Age: 26
Location: Cheboksary
Address: Festival 30 - 74 Cheoksary 424028unknown
Email: oksam_pu@list.ru
Report: using alias as above and same letters
First name: Blessing
Last name: Valdez
Age: 30
Location: Philippine
Address: #8 Kiyabbo street, palmera homes, San Francisco, Iriga City. Philippines
Email: blessing_valdez@yahoo.com
On websites: loveacess.com
Report: Use as a false profile until she gets funds out of you and when you stop sending funds, then there is no more contact with the person. Name is legit not sure of address name is legit because money was sent via western union and you have to id your self to collect funds, but intention is to get you to send funds then once funds is sent they dissappear.
First name: Gina
Age: 32
Location: Ghana
Email: prety_love@hotmail.com
Report: Asked med for 1000 euro because sha said that's the amount of money she have to have cash to enter my country
First name: Valeria
Age: 18
Location: Russia
Email: valeria@greatmailservices.biz
Report: A mail has ben triggered with the content Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox valeriya@greatmailservices.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Valeriya (this is my name)!
First name: Elena
Age: 26
Location: USA(?)
Email: Luthcaiadeva@yahoo.com
On websites: Faceparty
Report: leter is copy/paste/cut of others here!!! they are so ******!!!! why???
First name: Selim
Last name: Williams
Age: 37
Location: Ghana
Email: selimwilliams@yahoo.com
On websites: datingbuzz.com
Report: /Users/vicfanthorpe/Desktop/A warning from a friend.eml A copy of email sent to me and multiple others: BEWARE! I am a Ghananian scammer. The story about my child, gold, blah blah is all a complete lie. I will try and get you to send me money for travel. If you do you are very ****** as I will steal it. I'm not the attractive women in my dating profiles, I'm a *** **** man sitting here scratching my nuts and grinning at what suckers you all are.
First name: Natalya
Last name: Loskutova
Aka: TatyanaSer
Age: 25
Location: russia
Report: *****
First name: cynthia
Age: 22
Location: Africa
Email: cynthia_forluv
Report: on singles.com
First name: Victoria
Last name: Tkacheva
Age: 27
Location: Ukraine Alchevsk
Address: 93242, Lenina street, 4-36
Phone: +380952106379 +380951059981
Email: Sweetdream15@yandex.ru
On websites: www.datemefree.org
Report: need 220$ for a international passport. over 100$ is scam
First name: Iulija
Age: 25
Location: Russia
Email: tsyply@ranbler.net
Report: Hi my new friend :-) Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better. if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox tsyply@ranbler.net, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Iulija (this is my name)! > Do not ignore me please, > I found your email somewhere and now decided to write you. > Let me know if you do not mind. If you want I can send you some > pictures of me. > I am a nice pretty girl. Don't reply to this email. > Email me direclty at djulie2@supervisioncare.info
First name: lulija anna
Age: 25
Location: florida, russia
Email: lulija_anna@yahoo.com
Report: this scammer said she saw my profile on singlesnet. ***1st email: hi i got your mail and was happy my name is lulija_anna and i am 25years old leave in flourida but presently in russia with my grand mum who is sick and i have to see her any way i am delighted to hear from you and i guess you have read through my profile so as to no the kind of man i want i am a health worker for UNICEF where we go for missionary work. i wil be waiting to hear from you soonest ............ thanks lulija ***2nd email (the setup): i got your mail and was happy i did any way i am still in russia and already told my grandmum you wished her duick recovery please i will want to know about your life i dont know if you will be angry about that and would want to know what is on your mind towards me remember i told you i am a straight forward person and please do send me more of your pics to my box as i acn send you mine also i will be waiting to hear from you and if you have any question to ask me i will be very happy to answer you i xpect you mails soonest thanks lulija........ ***3rd email (more setup): I am happy to hear from you and also t let you know more about me,i will start by letting you know that i have a family now and that is my mum who is really sick in the hospital and am taking care of her the little way i can and for my dad,he died when i was 7 years of age and since then,it has been mum all the while.I have a reason for letting you know all this and that is because i feel that i can confide in you and by etting me know about you sincerely,i have nothing else to hide but to let you know who i am really.My mum is all i have now as i am an only child and i will love to help her out and that is exactly why i do various jobs to keep up.I will really love to know if i can be helped by you not really by any means but by offering me a well paid job to save my mums neck.I am a teacher with the UNICEF teaching the children from the ages of 7-12 and i can work various job.Please dear,let me know which way we can get along better and for the relationship,i need a real one that can lead to marriage so i would love to know your plans.I await your mail and have a nice day...Lots of kisses.. Lulija..... ***3rd email (she first said it was her grandmum that was sick now it's mum--->and asking for money!!! VERY FISHY) sorry i didi not reply you on time it was because i had to travel to london to my place of work that is the UNICEF department to see if they where going to pay me my last month salary but they refused because i pulled out from the team that where supposed to go to sudan for a mission there any way i am still in london as i have to look for money to pay for mamas hospital bill as she is now getting alright and will soon be discharged from the hospital ,i hope i am not disturbibg you with my problems ?but you know my mama is all i have here with me i dont really want to do this but my company is forcing me to .any way i have my masters in public relations and also a deploma in health sience i will be very happy to start up again with you when i come to america i really have told mama about you and she said she will want to even see you i will still be in london here to make sure i am paid the money but i dont know if you can in any way help me out i know it is hard over there but i just need a little assistance from you because mama has really spent time here in thr clinic and i have really spent a lot of money to see that she is well again.i really loved your pics but when i printed it and showed mama she wanted to know the girls you where with i told her you where not that type any way. i ll be expecting your mail please and please make me a happy person again lots of kisses from lulija. thanks ........... love ya i know we will go a long way dear ***BEWARE OF THIS SCAMMER***
First name: Irina
Last name: Fadeeva
Age: unknown
Location: Ukraine/Russia
Email: fadeikina2007@rambler.ru
On websites: Yahoo! Personals
Report: Wrote to me and only after 5 or six letters, began asking me for money. Before even meeting her she constantly confessed her love to me.
First name: amina
Last name: bagautdnova
Aka: elena malinina
Age: 25
Location: kazan
Email: malinaeclipse@yahoo.com
On websites: date the uk
Report: definate scammer googled this site a very suspicious asking for ticket money
First name: Deny
Last name: Lavasani
Age: 32
Location: Scotland, Endibergh . Senegal
Phone: 447014218445
Email: dlavasani@gmail.com
Report: Typical scam. She will call you and write daily. Says she is a nurse traveling in different countries. Needs fare money for travel, BTA expences etc..... This woman is bad news. Writes she is a woman of God. All the rest of the BS involved with scams. STAY AWAY!!!
First name: Sandra
Last name: Merry
Aka: USA
Age: 37
Location: Nigeria
Address: 23 Paul Avenue, Ikeja, Lagos, Nigeria, 23401
Phone: 002348057059280
Email: whale_4_love@yahoo.com
On websites: Myspace.com - Yahoo Instants Messenger
Report: Yahoo - MSN - Others - Bank Fraud - Money Laundary - Money Swindler - Nigeria 419 Imposter She scam billions on the Internet world wide.
First name: Ulyana
Last name: Byharena
Aka: Kristina Ovchinnikova
Age: 30
Location: Russia, Sajansk
Address: Russia , Sajansk ,Lenina 7 street, flat 3
Email: vavely33@yahoo.com
On websites: singlesnet.com
Report: Same as the other reports on this girl. Emails are pretty much identical.
First name: Alice
Last name: Polsky
Age: 31
Location: Warsaw Poland, Dakar Senegal, Oslo Norway
Email: alicepolsky30@yahoo.co.uk
On websites: Metrodate, and Canada.com personals, Dream Mates
Report: I reported Ms. Polsky awhile ago, I thought I would check out some other dating sites, so I had to join various ones costing a little coin and time, but I came upon a few that are already on your site, that are on different dating sites now..or operating under different names..Alice Polsky is back on Canada.com Personals under Warsaw Poland, this struck me as odd, as I remeber a phone conversation where she accidently said she was from Poland, and not Norway. looking for true love sweetgirl31 at mailbox 16380479, this is her new ID on Canada.com personals..The girl named Larisa on the New scammers list is also on both sites.
First name: anna
Last name: evdokimova
Age: 25
Location: russia
Email: lookingmy_love4@yahoo.com
On websites: yahoo singles
Report: she told me she already had a job lined up for herself and she had her trip ready . stated that she was going to start her trip and wanted me to wait for her. then told me she needed 600usd to be able to come here to the U.S.A and be with me . was not comfortable and did not send her anything . have not heard from her since.
First name: jade
Last name: rodgers
Age: 27
Location: nigeria
Email: jade_clarion34@yahoo.com
On websites: date me free
Report: this lady contacted me on date me free she called her self jade clarion we talk on the yahoo messenger 2 time i talked to her she wanted 600 dollars to come and see me her real name is jade rodgers
First name: Kella
Last name: Johnson
Age: 26
Location: Rochester New York
Email: kellajohnson_love@yahoo.com
On websites: MiGente.com
Report: The woman contacted me on MiGente.com It is a typical scam from african countries..
First name: Sherri
Last name: Kelly
Aka: Sarah Smith
Age: 29
Location: Ikeja Lagos, Nigeria
Address: 9 creek road,Ikeja,lagos, nigeria, 23401
Phone: 2348084636858
Email: kallypile@yahoo.com
On websites: MySpace
Report: Has sent out 5400 dollars in fake money orders to cash for two gentlemen that I know of
First name: ulyana
Last name: byharen
Aka: kristina ovchinikova
Age: 30
Location: russia,sajansk,lenina 7 street,flat3
Email: demibeach@yahoo.com
On websites: yahoo personals
Report: this girl has been sending me emails, they r the same as some of the other girls emails on here word for word, they must be using the same emails
First name: monica
Last name: hernandez benavides
Age: thirty five
Location: colombian now living in melbourne australia
Email: can find later
Report: i have been scammed badly by thisscammer gold digger i had no idea colombians were this bad from now on anyone tells me colombian i will tell them forget about it get it out of your head
First name: Martha
Last name: Sasu
Aka: Olga Rozhkova
Age: 29 (31)
Location: Ghana, Liberia
Email: marthalove_22@hotmail.com; marthalove22@yahoo.com
Report: Today I found the photos of Olga Rozhkova as a new scammer. If you look at
First name: Marina
Last name: podlesnyukh
Age: 27
Location: Zarinsk,Russia
Email: sweetmarina027@yahoo.com
Report: she has changed her e-mail address this past week. It is now steewmarina_27@yahoo.com we have been writing since 2/07 I am fairly new to e-mails marina was the 4th person to use my e-mail address.two days prior to marina 1st e-mail I responed to an e-mail on yahoo personal and gave out my e-mail address.this person never responed to me.Vipering@inbox.com Portland,maine I always thought there was a connection. thank you for your site
First name: Maria
Last name: Korostaleva
Aka: Maria
Age: 27
Location: Rostov, Russia; Rostov-on-Don, Russia; Luganske, Ukraine
Email: SimplymariaX@yahoo.com; zhar_ptizha@yahoo.com
On websites: Match.com; CuteOnly.com; EastWestMatch.com; Singlesnet.com; Yahoo Personals
Report: This woman corresponded with me for a period of one month. She wrote with eloquence and in good English, and her letters contained an intimate look into her life, including ****** preferences just prior to the eventual request for money. She never professed love, but used ****** impetus so as to stimulate the desire to meet. Very clever young lady. Beware of her, as she can become addictive.
First name: ekaterina
Last name: poshova
Aka: russian
Age: about 27
Location: Moscow
Email: prettyekaterina
On websites: singlesnet.com
Report: This girl lied and can tell you how much she loves you and can speak and write english very well.She will use god name in vien to seem believeable and i sent this ***** 500.00 dollars after about 3 months of chating every day.She say she's is MOSCOW
First name: Ekaterina
Age: unknown
Location: russia
Email: eka-rina@maileverywhere.info
Report: first contact with scammer
First name: Natalia
Last name: Harchikova
Aka: unknownEkaterina
Age: 31
Location: Ukraine Andreyevka
Email: eka@tepmail
On websites: unknown true.com
Report: Today June 23,2007 I recieved a letter from Natalia Harchikova,a.k.a. Ekaterina telling me she is excited about our first meeting, however she only has 50 U.S.dollars. She needs me to send her $1240, U.S. She can arrive here on or about July 9th.She will be departing from Dnieproavia State Avtn. flight303 at 11:13 P.M. and arriveing in Columbus, Oh. Just thought you might want to know, I am not sending her money, for anything. She never answers any direct ?. I have only been on internet about 6 wks. it's the same dance different partner. Thanks for web site. Can this go to jail for this scam, seeing she has a history of doing this?
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