STOP SCAMMERS. com

SCAM REPORTS

First name: jenny tina
Last name: fitzgerald
Age: 37
Location: nigeria.Jenny Fitzgerald, 201 adebola st, city....Ikeja, state..... Lagos, zipcode......23401
Phone: + 234853202517
Email: Jenny_t_fitzgerald@yahoo.com
On websites: yahoo and meetic
Report: ****o My Love, How are You doing,I Just got back from the bank some Hours ago,baby can u imagine that the bank don't wanna give me the money . They said i will need to pay some amount of money Before they can relase the money and baby i don't have any money with me , Pls love can you loan me some amount of money .They need ( 17,500) USD before they can relase the money ... I will be glad if u can help me look for it ....I need the money before the flight ticket runs out and you know this is like a week time because i am done with work so i can pay the bills and get my money and beside love i will want the money to be trasfered into ur account so it will be safe . Pls can You borrow me the $17,500 USD to pay for the bill, when u get the money in ur account u ill pay them back okay Waiting to here from you Such a bad day . I love you ****. Jenny
First name: elana
Age: 25
Location: RUSSIA
Email: lenamol@freemailserve.inf
Report: HE/SHE SENT ME THREE EMAIL ASKING HELP WHILE HE WILL BE IN DUBAI AND HE/SHE CLAIM THAT SHE LEFT HER SMALL VILLAGE AND ALL HER/HIS DOCUMENT READY JUST SHE/HE NEED $550 TO BUY TICKET TO DUBAI
First name: marina
Age: 26
Location: russia.olha
Address: olha,lekina,st.9 flat37
Email: nicelook@outmaildirect.com
Report: she was a real sweetheart ,then she demanded money to come to America $900 then i didn't here from her anymore I guess she thought i was super ******.
First name: viktoriya
Aka: viktoriya
Age: 23
Location: europe
Email: olchik@freemailserv.net
Report: she continue on sending emails
First name: Viktoriya
Aka: Vika
Age: 27
Location: Brovary
Email: tori_ya@mail.ru
On websites: RBrides
Report: After a few letters she tells that she uses a translation office. At that
First name: Stella
Last name: Michael
Age: 29
Location: Nigeria
Address: P146 IKOYI STREET, ILESA , NIGERIA.23436
Phone: 002348085507973
Email: stellamich4luv@hotmail.com, stellamich4luv@yahoo.co.uk
On websites: senior friend finder, german friend finder, french friend finder,
Report: I am so glad to have found a site that has a photo and details of this scamming `bitch`, I first started talking to `Stella` last july,(2006)on `seniorfriend finder.com`, I fell for her,(no doubt about that) sent money to the address she gave me but this via `Western Union` and sent to a `Michael A Adedeji`,she asked me to buy things for her and to send to Nigeria,(which I didn`t do, realising something wrong here)but was still hoping I was wrong about her, she sent me txt`s ,I received the last one about 5 days ago, I have other photo`s of her on my computer, I could write a book about her, what else would you like to know, there is even more interesting stuff to tell you !!!
First name: Oksana
Age: 27
Location: Ukraine Lugansk
Email: Oksanka (kohankaoksanka@km.ru)
On websites: r.bride
Report: She send my a letter and she was hairdresser, But I control her email in Google so...there she was.
First name: Alice
Last name: Polsky
Age: 31
Location: Dakar Senegal
Phone: 221-358-6807
Email: alicepolsky30@yahoo.co.uk
Report: You dummies have put my phone numbers on the site, for Alice Polsky..read letter number 11, the 3 numbers listed are my home area codes 250 are for BC Canada, and I reported her. This is almost law suit territory, i asked you to remove them and you put them in there. I was trying to show that we corresponded, and put them in by accident as I put the e-mails in a word document..and copied it to your site.
First name: Kate
Last name: Owens
Age: ?
Location: Nigeria
Email: cuteesagitarius@yahoo.com
Report: This is the message I recieved and she asked for money after 1 day of talking Her name she gave me is Kate Owens -------- Original message: Kate Owens wrote: Hello Rob! I'm glad that you wrote. I'm Kate, I forgot to mention it in my message to you on my space. So, how you doin'? I am fine (in case you are wodering. lol) I'm just slowly trying to get myself out of bed. (I'm sooo lazy on my day off, lol)? Today is my only,
First name: Veronica
Last name: Semyachkova
Aka: Anna Trosheva
Age: 27 ?
Location: Sayansk, Russa
Address: 37 street, Flat 3
Email: msbione33@gmail.com
Report: have already recived 3 emails is on her way to Moscow for her papers.
First name: valeriya
Age: 25
Location: olha
Email: valeriya@greatmailservices.biz,
Report: she is a scamer
First name: Tatyana
Last name: Vasilieva
Age: 32
Location: Mari El, Russia
Address: 425210
Email: tanechka_2005@list.ru
Report: She tried scam me with the money for visa and travel cost
First name: Nina
Aka: Abigail
Age: 30
Location: Alfa, Free State, South Africa
Email: asianeuro212@italk.match.com
On websites: MSN Dejting
Report: This scammer is known from several dating sites. The last one is MSN dating Network. She is known by Nina reported here before, but she calls her Abigail on MSN. I have also seen her at the name of Nina on several other sites and received mails from her.
First name: Natalia
Age: 23
Location: Russia, Volograd
Email: consonans@yahoo.com
Report: She's scamming by an Dutch Dating website
First name: Marina
Aka: IFM Introductions, P.O. Box 4081 Hornchurch Essex RM12 5AZ England Untied Kingdom
Age: Unkown
Location: Essex United Kingdom
Address: P.O. Box 4081 Hornchurch Essex RM12 5AZ England
Phone: 0044-01708500585/
Email: marina@intromoscow.co.uk
On websites: www.intromoscow.co.uk
Report: I had been a member of this agency for 4yrs, Manager Marina told me if however you want dedails of any girls after paying the joinning fee you just have to email. U.k. Girls ?6 and you have to write a letter to the office to each one. I noticed none of the girls received letter. Made contact with some of the Russian girls on my trip. I think the sccammer is Marina. For some reason of the other my email address was at fault,I had my membership details on there and I'm talking about Saturday 17th June 2007. 2months before told Marina and she never replied, told her again the other day via phone, she said I was ***** and this was at 10:30hrs I told her I would report her as well as to m any other Moscow Authorities as well. On the subject of lost membership number she called me all kinds of bad names. I'm not bothered with her now I want you to report the matter please so I can take proper legal action. I don't put up with this scam.
First name: jessica
Last name: lake
Age: 27
Location: lagos . nigeria
Email: jessicalake4u@yahoo.com
Report: Wants money for visa and ticket
First name: Oksana
Last name: Gaysina
Aka: none that I know of, she may be a scammer, don't know.
Age: 27
Location: Russia, Bugulma
Email: okxaser@gawab.com
On websites: singlesnet.com
Report: here is her postal address she gave me. Bugulma,467035,Lenina street, the house 25 apartment 23. works in small firm as bookkeeper. Don't know if she is a scammer, thats why I'm looking for your help.Will she know that I asked for your help? I have all letter's an pic's except the one through singlesnet.com. Thanks in advance Tony P.S. she contacted me, even without a pic in my profile. letter #7 greeting Hello my dear, #8 Hello my love!!! #9 Hello!!!, I hope you can help.
First name: Nadezhda
Last name: Vyacheslavova
Age: 29
Location: Russia
Address: PO Box 18 , St. Petersburg, Russia , 195427
Email: amilonasy@yahoo.com
Report: It so nice getting letters from you. And in spite of all the difficulties in my life, though the weather is very dull and there is no sun, I feel happy. Only a person who was lonely could feel this. The world and the life are now colored with bright colors. You get up in the morning knowing that someone is thinking of you, maybe even at this minute he is thinking of you, wishing you to have a very good day and even sending you an air kiss. Your letters woke up a poet in me. And I like this feeling very much. I am in a very strange mood today. I have remembered one song right now. I am sure you know it. It is a very famous song called
First name: venera
Aka: valentina
Age: 25
Location: russia
Email: marvelous_day@yahoo.com
On websites: american singles
Report: i met her on american singles.....within 2 weeks she was planning our wedding and wanting to know if it was all real or was it just a dream
First name: Yuly Johanna
Last name: Sucerquia
Aka: Joha
Age: 23
Location: Medellin-Colombia
Email: yulyjo22@hotmail.com
On websites: www.sexybeta.com
Report: colombia scam
First name: Anna
Last name: Malgina
Age: 27
Location: Bratsk, Russia
Address: Zelinskogo 24 - 51 117334
Email: savely7@yahoo.com
Report: A cute and good actress with a coherent and interesting history about her family and her dream to come to work to the U.S. As usual she has her papers ready and the plane ticket ordered in a Russian travel agency. She just needs 1000USD for the plane fare. G****mnit! I'm so naive!
First name: Anastacia
Age: 28
Location: Zaozernuy, Russia
Email: cute_anastacia1979@yahoo.com
Report: An email came out out of the blue saying
First name: Irina
Last name: Bordukova
Aka: Irka
Age: 25
Location: Minsk, Belarus, Gomel, Belarus
Email: Irka@mail.by
On websites: Matchdoctor.com
Report: Typical scam we emailed back and forth for several weeksna dn each time I would ask her about scmming she would ingnore the questions. She would write about love and her need to be with me and ask me for money so we could be together. As I said typical scammer
First name: Alina
Age: 35
Location: Russia, Cheboksary
Email: alinyshkawomen2007@rambler.ru
Report: I have many letters from this woman, the earlier ones that match this profile: http://stop-scammers.com/scammer.asp?id=2854 I also have the same pictures along with many more of her. I will forward all the e-mails to you. Her IP addresses many times originate from the US.
First name: Lauren
Last name: Gram
Age: unknown
Location: perfspot.com
Report: This lady apears on more than three web pages someware as Lauren Gram, but hte reality is www.ashleygellaronline.com model from florida
First name: Maria
Last name: Medvedeva
Aka: ELENA
Age: 26
Location: russia
Email: Beautifulflower1982@yahoo.com
On websites: rbrides
Report: She was writing to me for 2 weeks then she was coming over she said she had applied for visa & wanted me to fund rest I told her I met a girl locally & called it off Unfortunately I deleted her pictures & letters but the photos she sent me were similar to one in shown (I can guarantee its the same girl) I think she realised she was posted on this site as her profile was deleted from rbrides
First name: Oana
Last name: Lapadat
Age: 22
Location: ROMANIA., CRAIOVA
Email: Oana_goc22@yahoo.com
On websites: www.webmarraige.com and www.romanian-bride.ro
Report: this young lady builds up a good relationship with men. Aftewr a short while she informs man she wishes to travel to his country. But she says she need money to pay for passport. After passport she tells man she also need to pay for her university diploma. AND FINALLY THE PLANE TICKET. Very clever young lady. But I have now informed her university princables and also the police. The police say that now romania is a menber of the european union that that can actually do something about the scams she is commiting. Police have also promiced to keep me informed of all activities concerning this matter
First name: Irina
Last name: Kyrennova
Age: 26
Location: Moscow, Sibera
Email: village1flower@yahoo.com,
Report: Wow, this chick is something else. Not only is she becoming a skilled craftswoman in this trade, but she has several of us at once. That takes talent!!! Here is a little of what she said: I have got your letter and I am so glad to see that you could be so kind to reply,I see that my letter is very short today but you should know that I am very busy.I will send another letter tomorrow I will be more free and I would like to send long enough letter to let you know more info about me and my life.Once again please be patient.I am first time in internet world and I have fairly many problems to use it.I do hope you understand my english. It was so nice to get your letter and now I feel better to know that I have new friend, I just want to be sure that you really want to be my friend. my name is Irina.I am Russian and I am going to work abroad for a few months. P.S. they tell I look well enough and I do hope you like my pictures . Please use our service .Managers: Ms.Sergeeva Oksana .Ms.Sidorova Olga. ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Flights: Moscow, Russian Federation - San Antonio, Texas, USA Saturday, June 16, 2007 Departing flights from Sheremetyevo (SVO), Moscow, Russian Federation to San Antonio International (SAT), San Antonio, Texas, USA LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight Flight Departing Arriving Stops / Aircraft Duration Seats available 1st Biz Eco Aeroflot SU 321 Sheremetyevo (SVO), Moscow, Russian Federation Terminal 2 14:20 Los Angeles International (LAX), Los Angeles, California, USA Terminal 4 16:30 Non-stop / 763 18h06min N/A No No United Airlines UA 6430 OP Los Angeles International (LAX), Los Angeles, California, USA Terminal 8 18:35 San Antonio International (SAT), San Antonio, Texas, USA Terminal 1 23:26 Flights: San Antonio, Texas, USA - Moscow, Russian Federation Friday, September 21, 2007 Returning flights from San Antonio International (SAT), San Antonio, Texas, USA to Sheremetyevo (SVO), Moscow, Russian Federation LEGEND: 1st=First, Biz=Business, Eco=Economy, N/A=Class does not exist, No=All seats full, OP=Flight operated by another carrier, R=On Request TR=Traffic Restrictions apply to this flight Flight Departing Arriving Stops / Aircraft Duration Seats available 1st Biz Eco Delta Air Lines DL 688 San Antonio International (SAT), San Antonio, Texas, USA Terminal 1 10:25 William B Hartsfield (ATL), Atlanta, Georgia, USA Terminal S 13:44 Non-stop / M88 15h05min Yes N/A Yes Delta Air Lines DL 046 William B Hartsfield (ATL), Atlanta, Georgia, USA Terminal S 15:40 Sheremetyevo (SVO), Moscow, Russian Federation Terminal 2 09:30 Price: USD 1290.00+ Round trip tickets.Eco.class. ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- John dear hello,you know I am in moscow and you see this the info from agency and I am so glad that everything is almost right. we will meet so soon!!! I only need your help because I must get this flight .Please read till the end because it is important for me.if I miss this one I will lose about 300$ and to get new one later will costs again the same money.I ordered my flight on Saturday 16 and I have round trip ticket and I will have an interview on thursday to get visa . in principle everything is all right and I am ready to travel .But the thing is that I have to have money to show to the custom service and to the visa passport service living minimum for this period of time it means that I have to have the money with me.the amount is $3000 .Honey I know that it sounds **** but again nice thing that all the money will be with me and I will only show it and it will be with me and when you meet me in airport I will return all amount to you .and I have my own money after all payments ( I paid 1290 for ticket(roundtrip) + 70$ as fee and I pay for rent room every day about 30$) and now I have about 1600 USD and it means you should send only 1450 USD. It is law of passport visa service and they require it to make sure that person have enough money for living needs and will not stay illegally abroad.it is new rule from this year . I have told them that I will work and earn money but they said that it is not their business and it is very strong rule for all persons who wants to travel from Russia and get work . I was in the bank to try to ask them about credit but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and shoes,some parfume and it is all I have,and small gift for you from russia with love. People in the bank gave me an advise that if I have good friend (I told them about my problems and you ) that you may send me money very fast,they tell that there is the system western union and it works very fast, I am not sure I know how it works but they tell you need only my name and address here in Moscow and I have to have passport to show in any bank of moscow.and nobody can get money only me,I think it is good way. . John dear please try to send the money as soon as possible because I have to be sure that I will be able to to get interview or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help,you see I am in hard situation.I will be waiting for your answer today. Remember I do not pay this amount just show that I have.I will keep it on my ****** on my trip to you. I will wait for your info and I do hope it is last problem on this way,I hate politicans ,they imagined so many barriers and borders,why simple people can't just meet each other?They tell we are free people and live in free world but I think it is not the truth,right???well,it is only emotions.and I can stay more than three months,I can stay for six months maximum.and I have to change only the date of return flight. I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help,you know my mom gave me all that we with mom and sisters could collect for my travel. I hate to ask but now I don't have any other choice. Kiss you, counting days and minutes before our meeting.you know it is only money ,and I think that it is not too hard for you to help me ,you see I have such chance only once in my life.I know you are kind man and I do hope you will be able to help me.I promise I will return all the money you give me.and after it I will have money to live first days ,I think I have enough to live till first salary???!!!! Million Kisses, Your poor Irina.you know my address here is Russia, Moscow, Popova Street,build 23 flat 44. forget to say that my full name is Kyrennova (last name) . Irina (first name) it is right writting in English, and you should put it on western union list and you can choice any bank in moscow,they tell it is international service and I can get money in any bank of moscow. just send me letter that you send money and transfer info,they tell I need to know transfer number to get it,and only you and me should know this one.I do hope everything will be all right. And you know I will have paper with my and your names when I will be in your airport I don't want to miss you. P.S. I am not sure I should tell this but I want to let you know that if you don't like me or something is wrong between us I will not bother you and it is only your choice to spend time with me I know you may be too busy,and in any case I will return money back in airport.and if we like each other you will never regret that meet me,you know I will have rent room and I want to say that you don't worry that I want to use you just for my goals.I got info from the bank I think it wll be better you know correct address just for example. Bank of Moscow,107078, Moscow, ul. Kalanchevskaja, 2 Phone numbers: +7 (495) 929-91-91 +7 (495) 797-31-60
First name: tatyana
Aka: Olga
Age: 26
Location: Russia /Volskh
Email: tankbtr28@rambler.ru
Report: contatcted me at my profile at date me free, after short time want visit me need travel money and monexy for new clothes
First name: Kerry
Last name: Keister
Age: 30
Location: PA
Email: kerrybear1759@yahoo.com
On websites: loveaccess profile
Report: She seems to be a Nurse Aid in Pennsylvania being investigated by a State Dept. See the link. http://www.dsf.health.state.pa.us/health/lib/health/dncf-ciunit/listrak_-registry_action_01-2007.doc
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