STOP SCAMMERS. com
Name: Kwabena Bouzor
Age: 35
Name: Karina Lykova
Age: 24
Name: Evgenia Bogatyreva
Age: 25
Name: Mary Faluyi
Age: 30
Name: Erica Norman
Age: 22
Name: Britney Fox
Age: 32
Name: Dina Smith
Age: 29
Name: Oksana Kulintseva
Age: 22
Name: Janessa Kate
Age: 28
Name: Tatiana Vokhmintseva
Age: 30
Name: Valentina Gennadyevna Artyuhina
Age: 33
Name: Irina Elkina
Age: 28
Name: Angel Nancy
Age: 48
Name: Anna
Age: 31
Name: Daniela Petre
Age: 24

SCAM REPORTS

First name: Anastasia
Last name: Shevcova
Aka: Natasha
Age: 28
Location: Cheboksary, Russia
Email: Natahalove_NATASHA@yahoo.com
On websites: elitemate.com
Report: She has talked to me since January 2007. Within one month, she has asked for money. Luckily I haven't given her money. I googled her name just for curiousity, and sadly it lead me here. I thought she was genuine with her feelings. I guess I am wrong and have to still search for love. Now I will be more careful about gold diggers and scammers.
First name: Mariya
Last name: Kantserova
Aka: Masha
Age: 27
Location: Russia
Email: email1 Horoshaya888@gmail.com
On websites: Datefree
Report: this person is in contact with me at the moment asking for money via western union
First name: Kristina
Last name: Owtchinnikowa
Age: 29
Location: Irkusk region,
Address: Bratsk, Pushkina street. 12
Email: ahseek33@yahoo.com
Report: This chick if it is a chick currently emailing me and is very elusive, I stumbled onto this website by accident...Thank you for posting this info
First name: Kelsey
Last name: Ware
Age: 29
Location: Lagos Nigeria
Email: kelseysmile@yahoo.com
Report: I too have been approached by this scammer. She emailed me on a dating sight, same story, everything seemed normal untill she asked me to cash US money orders as well. I started getting real suspicious, then found this sight and wouldn't you know, there she is, same pics and everything. Thanks for the heads up from the previous guy to report her as a SCAMMER
First name: Valeria
Last name: Khmeleva
Aka: gracefularoma
Age: 29
Location: Russia
Address: Irkusk region, Alzamaj, Pushkina str. 12
Email: msbione@yahoo.com
On websites: Singlesnet.com
Report: ****o!!!! Have good day. I hope, that you remember me because I have written to you recently on a dating site and you answered me. I am sorry, I did not write to you back at once. You see, I live in Russia, and I was busy, organizing all my preparations for travel. I was in Moscow and I booked my interiew for the trip to the USA, it takes approximately two weeks to go to Moscow and back. You know, it is my first time when I try the correspondence with the man in virtual space. I am not so good user Intenet, but I hope that I shall have chance to meet the good person.I think, that I shall explain to you why I do it. I shall work in the USA approximately three months or more and I wish to meet a good person to be my guide or be the good friend with whom I can spend time together when I am in the USA. I think it is very difficult to live in foreign city without friends and besides I never were abroad. You know, I live in small city in Russia andI am afraid to be lost in your country. I also wish to see a real life (not the TV shows), and it is impossible to see a real life without the person, who knows all parts of a life. Also I do not wish to live in Russia because I have no opportunities here, it is hardly possible to explain in a few words, but I want you to know all mine plans. When being in the USA I shall work in any shop or I shall be the baby sitter in some family. I shall know details later. Except for that I love English language and it will give me chance improve my English.The agency helps me to receive the visa, the permission to work and all travel documents.It is their business, and I shall pay for their Services. One of my friend worked in the USA for three months in the past to year, and she loved it very much, and she wishes to repeat this trip again. She has met the right person in Chicago, and they are good friends now and he will marry her if all will be good between them. In Russia we have special programs for work in the USA and other countries and I think, that itis the right way for me. I feel lost here, and I hope, that I shall be able to change my life. I have many plans and dreams... I send you my pictures, and I hope, that you like me if we meet in real. Please tell to me what you think about this.I finish this letter, and I hope, that you write me very soon. Probably you think, that I am little bit crazy, but I am sure thatit is the right way to meet good the man without meeting personally in a real life and besides knowIt is my first try on the Internet. I shall leave my city in some days to fly to Moscow again to finish all things for travel. Agency will arrange this trip for me, and I shall work all the day long and I think, that we can spend evenings together and the know each other better. If you have any interest to meet me I shall be very happy!!! I do not want to be lonely in the evenings, and I want to know for sure if somebody waits for someone me! It is just a woman's wish! I shall tell to you all details about my life and about me later. If you are also lonely, you can be with me for the few Months or so.... Who knows???! With the best regards from Russia Valeria (this my name) -------------------------------------------------------------------------------- Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Me.jpg (45k) [View] Scan and Save to Computer Me2.jpg (27k) [View]
First name: MARI
Age: 26
Location: RUSSIA
Email: thesun1978mariya@yahoo.com
Report: ANOTHER RUSSIAN PRETENDING TO LIKE ME
First name: Yuliya
Age: 29
Location: Irkusk, Bratsk
Address: Pushkina Street 21
Email: ahseek30@yahoo.com
On websites: match.com
Report: typical
First name: sarah
Last name: austin
Age: 24
Location: united states lexington
Address: 38351
Email: youngmoney@420.com
Report: shes a no good for nothing.whos running game on my cuz hes just to dumd to realize it
First name: Ludmila (Luda)
Age: 27
Location: Cheboksary
Email: sweetness80@bk.ru
Report: I stumbled onto her picture on this site and it is one I have seen on Scanna.com and one which was sent to me. She contacted me via the site and gave me her email address. I would not have suspected her at this point as we have only exchanged 3 emails with nothing in them which I considered unusual.
First name: Michelle
Last name: Richadrson
Aka: Andyplus , Angry Babe Girl , Andrea Bradley
Age: 31
Location: lagos nigeria
Phone: 078981001821
Email: andrea_bradley@yahoo.cpm
On websites: Dreamdates
Report: Have been chating on yahooIM for some weeks told me she was in america and could I help her out gave me an address to send money to.Gary Smith,12335FT.Caroline rd Jacksonville,Florida 32225. more info to come.will send emails and photos
First name: olga
Age: 23, unknmown actual date
Location: russia
Email: singlediamond@gmail.com
Report: i have many photos an she has written me many times. I have about 20 photos, her
First name: loon
Age: 25
Location: usa new jersey
Email: loonpappy@yahoo.com
Report: dating scamming
First name: merry
Last name: jane
Age: 28
Location: Nigeria
Email: merry_blueluv@yahoo.com
Report: scamming from nigeria
First name: Olga
Last name: Maltseva
Aka: Elena Kozlova
Age: 29
Location: Cheboksary (Russia)
Phone: 0074957851102
Email: ladykozlovaa@rambler.ru
Report: Somehow she got my e-mail address, and we started out ok, said that she wasn't interested in money .... then today (06-07-07) she sent me an e-mail saying that if i gave her $1000US she would beable to be with me .... That set the alarms going .... this was my last site to check on and it felt like i had been hit by a train .... also not sure about her phone number as i tried to ring it a couple of times but got the disconnected tone i have about 10 photo's of her that i can send to the site managers if they need them
First name: Marina
Last name: Podlesnyukh
Aka: NATALIYA RYZHINSKAYA
Age: 27
Location: Zarinsk(Russia), St. Petersburg(Russia), Possibly Moscow
Email: SweetMarina@inbox.com, SweetMarina027@yahoo.com
On websites: Yahoo Personals
Report: Received an email from Marina again today. This supposedly claims she is at the airport in Moscow on her way out to fly and see me. She ran into more money trouble and was requesting I send her more money. When I previously sent her money, She claimed she was going to pick it up in Zarinsk. I verified through Western Union that she had picked it up in St Petersburg. She told me to send the money to NATALIYA RYZHINSKAYA. It may be an alias or someone who works for the same company that pulls these scams. A copy of the recent email will be sent shortly
First name: IRINA
Last name: SIROHA
Age: 25
Location: Russia Irkutsk
Address: Shelekhov lenya street 9
Email: irinka@mailgogle.info
Report: ****o my dear Richard, thank you for your answer! At first I think I have to say that I am new in internet and I have only good intentions. you should know that I am not very good writer in english, please be patient to read my messages and see many mistakes. to be fair I don't know what you want to know about me,in principle I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you about things I want to know about you and you will know my future questions. I am 25 years old,my birthday is August, 25, 1981. I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape! I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don`t have children. I have one youngest sister and it is great problem for us because we have only two rooms flat.you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds **** but I know that I will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man . I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon... To be fair I am not sure I am able to explain all in first message I want to say so much! I just want you to know that I am not afraid to work,I am fairly goal oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents to travel in a few days and i will travel to St. Petersburg then,from St. Petersburg I will travel to you and they ask me about name of the city i am going to work, if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from St. Petersburg! I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love. I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger. I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Shelekhov, Lenyna street 9, flat 7 ,it is near big city Irkutsk. My town is rather far from St. Petersburg. I want you to reply if you understand my mind,my intentions,my soul,if not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read it.and If you think that I should write shorter letters please tell me. I write from internet cafe in Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you like strong drinks too much?can you be very *****?very ofthen?can you be rude with women? Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and more details about my trip and work. I will miss you, your IRINA
First name: Yulia
Last name: Nepran
Age: 28
Location: Lugansk Ukraine
Email: n_yli@list.ru
Report: I was interested in a relationship and we exchanged letters fo a while I was suspitious and googled her ,no response stil suspitious and googled her again said that she was a scammer.
First name: Victoria
Last name: Micheal
Age: 32
Location: New York, US
Email: vetteman09@yahoo.com
Report: Victoria stole my $1,000. She is from Russia.
First name: ekateryna
Last name: kathya
Age: 30
Location: yoshkar ola
Email: ekateryna@yandex.ru
Report: es la misma con la misma historia
First name: Irina
Last name: Kozlova
Age: 27
Location: Ukraine
Phone: +380661146437
Email: krymchanka1807@rambler.ru
On websites: mail.ru
Report: This girl has cheated me but now i am at a point where i can get her prosecuted. She is in Istanbul now. I know she has cheated Donovan Johns from USA. I would like to contact this person also. Please help.
First name: Kristina
Last name: Ovchinnikova
Age: 29
Location: Russia Irkusk region, Bratsk, Pushkina Street 32.
Email: ahseek77@yahoo.com
On websites: Singlesnet.com
Report: timiddelight (Singlesnet.com) Age: 33 Location: Anaheim, CA, United States Date: Wednesday 30th of May this is her ID on the Dating site. All totally bogus compared to the email she sent me. I am not sure what to make of this, as I think someone's trying to scam me. So ima gonna post her letters to me, and you guys tell me what you think. Whether or not she is a scammer. Also, the pictures she sent me look an awful lot like one of your girls pics posted on list. here are some more details according to her profile on Singlesnet.com. City: Anaheim State: California Country: United States Age: 33 Race / Ethnicity: White / Caucasian Height: 5' 7
First name: anastasija
Last name: razmarowa
Age: 25
Location: russia
Email: gorka777@yahoo.com
On websites: americansingles.com
Report: total scam, very poor english and approach, i googled the email address, it led me to this site
First name: vera
Aka: vida,vivian larry
Age: 35
Location: Accra,Ghana
Address: 11 Dun St Achimota,Accra Ghana 002333
Phone: +233242762929
Email: viva-me05@yahoo.com,trustfullgirl05@hotmail.com
On websites: singlesnet.com,americansingles.com
Report: The photos of Sophia Asante and Mubanga Anderson were sent to me by this woman who said first she was in this country and lied.She was in Ghana and I called her on my cellphone,cost me 71.95!Sounded like a old woman to me.I dumped her and she contacted me again on american singles.Although I enjoyed the emails,she admitted she was a scam artist and then try to say her was not the one who sent those photos and gave me her real one.Once she needed 50 bucks for her phone bill,what about mine?
First name: Irina
Age: 30
Location: Russia
Email: IrinaSweetest@gmail.com
On websites: True
Report: She found me on True dating site.Parts of her latest letter is already on your web site word for word. She is also using The bat email program.
First name: Oksana
Last name: Orlova
Age: 29
Location: Russia Zvenigovo
Address: 424037
Email: girlfordream@yahoo.com
Report: This scammer has used the site of meetings of
First name: sara
Last name: traore
Age: 29
Location: cote d ivoire
Email: adeline_sara@hotmail.com
Report: le voulais que je lui pays tout pour venir ici dans mon pays comme elle a un bac2 en commerce je lui est dit que c'est comme un contra entre deux associer il y a de l’investissement qui doit être fait par les deux associer tu paye tout les dépense pour toi pour venir ici puis elle a fermer le lien et elle est revenue le lendemain a la charge et je lui est dit la même chose puis plus rien et en regardant ici je les trouver voici mon rapport des évènement le tout sur Messenger Yahoo Windows live the want that I him country very to come here in my country as it have a bac2 about it trade I him be tell that it be as one counter between two associate it there be some investment which must be make by the both associate you pay all the expenditure for you to come here then it have close the bond and it be return the following day with load and I him be tell the same thing then more nothing and in look at here I them find here my report of event the whole on Messenger Yahoo Windows live
First name: tonia
Age: 29
Location: nigira
Email: toptol_50@yahoo.com
Report: keep getting e.mails and photos also getting in touch via msn wants to meet me and come to live with me
First name: Helena
Last name: K.
Age: 30
Location: Ukraine
Email: perl_girl@bk.ru
On websites: mybeloved.net
Report: Helena K. is too humouristic... Her pics are the Playboymodel's Divini Rae: Her website: www.divinirae.com Helena K. is a tipicall scammer but I don't understand how any men can't see that these pics are from a top model. Well..... Thanks.
First name: Ulyana
Last name: Byharena
Aka: Yulia Litwinowa
Age: 26
Location: Russia Sajansk
Address: Pushkina 37 Street Flat 3
Email: smeyne80@yahoo.com
Report: She contacted me on May 26th said she was using a friends login. Last letter she is on her way to Moscow.
First name: Kaith
Last name: Booker
Age: 25
Location: Gibsonburg Ohio, England
Email: kaithbooker@yahoo.com
On websites: www.KoreanCupid.com
Report: She was sited on Koreancupid.com dating site and will try to lure you to yahoo messenger. Her profile is Kaithbooker@yahoo.com She will tell you that she just signed up that very morning but if you check her profile on yahoo it was last updated on 12/28/2006 and she will tell you that you are her first friend. She will also be very open about her so called personal life and will fall in love with you too easily. You can tell she is not from Ohio or England because her english grammar is bad enough to know. I asked her what city she lived in in England and she Manchester United.... haha... that is the name of a soccer team.