STOP SCAMMERS. com

SCAM REPORTS

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
First name: Nadezhda
Last name: sergeeva
Aka: Nadya
Age: 26
Location: ukraine
On websites: rbrides
Report: Just informing her aka & id number on rbrides id 119331
First name: umustmakejustice
Age: 30
Location: ghana
Email: lovely_you2g5@yahoo.com
On websites: singlesnet,and yahoo messenger
Report: started chating by and of first chat was claiming she loved me wanted to get married ,wanted money to come here,when i told here she was moving to fast she apoligized,did not contact me again for about a week ,then when she did it was all about marriage again,i know ignore her constant attempts to im me on messenger
First name: Nina
Last name: Jones
Aka: Nina
Age: 31
Location: Lagos, Nigeria
Address: 182 Alenn Ave.
Email: grandride60@hotmail.com
On websites: Match.com
Report: States she works for an oil company and can't cach her check. She ask for help.
First name: Yulija
Last name: LJAMINA
Age: 26
Location: Russia, City : St. Petersburg
Address: Beloysova 4-18, zip 198097
Email: yulchik@maileverywhere.info
On websites: spam email
Report: Wrote me an email with a kind but sad story about wanting to leave and live and work with me.
First name: jane
Last name: blueluv
Age: 28
Location: nigeria
Email: merry_blueluv@yahoo.com
On websites: datemefree.org
Report: Good hearing from you,i wrote you on the ss,sorry it took me this long to write... I thought I had to write you soon , I just wanna clearify your thoughts about me letting you know who I am and making things straight so we can both decide if we want the aquaintance to continue,i thought it would not be nice discussing this on the site where we met.I work here with a charity organisation as a volunteer helping the less previledged kids, due to the nature of my work,I think we are far apart at the moment, I love kids so much,they are victims of circumstances most of whom were orphaned, Yes I am from Newyork because thats where my Dad's from but I lost him while I was just a kid too, I never got much of him ,so I have not spent most of my life in the states but I love to meet and make friends with people from the USA where my Dad is from, I have lived with my mother in the capetown of south Africa a beautiful city most of my life, she is originally from the Australia, when I was a kid we used to travel between the states and Autralia, it was always fun,but after my Dad's death she relocated to South Africa, where we both Lived till I grew up to be a lady , I am from a good home, well brought up with good education,i am presently doing my voluntary work in Nigeria.. I did not come into the site to meet people that will hurt me, or think less of me, I like to meet geniune people, who would not mind sharing anything with me, who will be my friend and who will respect me for who I am and not wanting to take advantage of me,who knows where that might get us maybe after some correspondence....I am not a one night stand type, so if that is what you are looking for, I think I am the wrong person.... So tell me....What do you look for the most in a woman..is it looks..sense of humor...intelligence...?? There are alot of factors involved in a relationship that has chemestry and much has been written about that subject over the years...i think it is something you cant put a finger on..it just is or isn't.Do you agree? These days it is sooo hard to find the right one...but i do believe that when you do...you have to nuture it and make it grow into a lasting thing because finding that special person is not a common happening. Some say that it only happens once in a lifetime..not sure about that but i do know that it doesnt happen every day.I long to have that in my life...i have alot to give in a relationship and think that if both are on the same page that it can be incredible. I get mails ever day in the site, but mostly from some
First name: Sholly
Last name: Micheal
Aka: pretty sholly, Patty Sholly, Patty Smith, I_Desire_U
Age: 23
Location: Lagos, Nigeria
Address: 190 University Road
Email: pretty_sholly@hotmail.com, prettysholly0@aol.com
On websites: Singlesnet.com (but removed profile and asked me too)
Report: We met on Singlesnet about two weeks ago and she instantly told me she was in love with me at first site. Unfortunately, i did send money on last Friday but started digging on google and found various links with her name and the guy I sent the money to. She claims she is a student working for the UNICEF and i have confronted her and she swears she is not lying. Please contact me ASAP!!! She has a roomate named Sarah supposedly who when I googled her some bad stuff came up to. I been driving myself crazy with this stuff for three days and need someone's help
First name: muyiwa
Last name: ugunalo
Age: 27
Location: lagos nigeria
On websites: http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=117230285
Report: This man lists on myspace that he lives in wisconsin acutally lives in nigeria has been conning a friend for money to supposedly support his family wants my friend to come to africa. spelling of last name may be wrong
First name: evelyn
Last name: williams
Age: 25
Location: nigera
Email: evelyn williams@yahoo.com
On websites: my space
Report: she post looking for love on my space and then ask for money to be sent to get a visa to come ande meet you in america. then back out once she finds out that you will not send her funds
First name: Valentina
Last name: Zinatova
Age: 30
Location: Berezova, Russia
Email: ennora.z@gmail.com
On websites: Singlesnet.com
Report: Inconsistencies with e-mails! Doesn’t answer questions! Supposedly has taken English her whole life yet English skills are poor to very good? Sends old e-mails if new e-mails sent. Keeps repeating her self. Singlenet.com site names are Vanessa and Clava30. Stopped writing when I asked if she was real and nor a scam.
First name: Kete
Last name: Johnpaul
Aka: Kete_johnpaul777@yahoo.com/ Profilelooker.com
Age: 26
Location: All information included
Email: Kete_johnpaul777@yahoo.com
Report: MRS.Kete Johnpaul RUE 26 HB5 KUMASSI RAMBLEAU ABIDJAN,IVORY COASTWEST AFRICA. Dearest in heart, I really dont mean to bother you.But it is urgent and very important at this point that I contact you.Let me quickly introduce myself. I am princess Kete Johnpaul.The former wife to late prince Duke George.I am 26 years old and I have a daughter who is 5 years old. My late husband was the prince of Buake,a town in Ivory Coast where I lived with him until his death in February 13th 2006.My late husband was a carefree,open-minded and considerate person which I believed contributed largely to his death.He never withheld these qualities from his subjects.The people he ruled.This is why it was easy for him to be poisoned.His death was suspected to have been carried out by one of his subjects.. My husband called me in his palace one faithful Friday afternoon.He told me of the money ( 9. 5 million us dollars) he deposited in a security company here in Abidjan.The capital city of Ivory Coast West Africa.He told me this exactly 3 months before his death.As if he knew he was going to die.He put the money in a box and deposited the box with a security company as important royal costumes. Now after my husband's death.His kinsmen and his immediate family are after my life.They want to **** me and inherit my husband's wealth.Since I dont have a male child who will succeed my husband and ascend to the throne. No one knows about this deposit except the personal advicer to the prince.And I suspect he has something to do with his death.He is the one that told the kinsmen.That is why they are looking for me to get this documents. I succeeded in sneaking out of the palace at night.I abandoned every thing I labouerd for with my late husband in the palace but I took with me the documents of the money deposited with the security company I am hiding in a local guest house here in Abidjan.I need you to help me retreive this box and receive it in your country.I want to leave here and come over to your country to begin a new life away from this wicked people that killed my husband immediately you have received the money under your custody.I want you also to help me and invest this money in a good business over there. Please contact me with my email address (kete_johnpaul777@yahoo.com) I will give you 15% of the money for your help. Can I rely on you to help me? I am urgently waiting for you. Yours sincerely, Kete Johnpaul --------------------------------------------------------------------------------
First name: larisa
Last name: aistova
Age: 28
Location: Kirov
Phone: chapaeva
Email: Kroshka@web.de
On websites: amoreux
Report: She said she need money to visit me, her unreal name Olga, a I saw her on thi site
First name: Olga
Last name: Ivanova
Age: 26
Location: Ukraine
Email: OlgaIvanova1@yahoo.com
On websites: onlytease.com
Report: This is an English lady found on the site onlytease.com with ****** pictures. She has videos on this site and talks with an English accent. It's not really her. It's her picture being used by a scammer. Her name on the onlytease site is Melanie. George(Canada)
First name: larisa
Age: 28
Location: chygyev,ukraine
Email: blond_angelok@yahoo.ca
On websites: singlesnet
Report: I e-mailed withher about 4 times and she started talking about coming here and she has a kid as well to bring with her, money ............
First name: merry
Aka: goldenmerryblue
Age: 28
Location: nigeria
Email: merry_blueluv@yahoo.com
On websites: datemefree.org
Report: ****o. Good hearing from you, sorry it took me this long to write...I work late sometime and Always feel wick.....so I don’t have time looking the site sometime, that is why I send a Message back to u that u should mail me into my box........ I just want to clarify your Thoughts about me letting you know who I am and making things straight so we can both understand ourselves.....ok....this country is not my country, my job, I work in the charity organization as a volunteer helping the less privileged kids.....I love kids and I know the way to take care of them...maybe that is why they ask me to come to Nigeria……so I agree to come to Nigeria….the kids are so lovely to be with….since when I being here I have had a lot of what is happen here…..that is why I don’t have a friends here….if I finishing work I go straight home or I should take some of the kids home, to be with me….that all I do all day…..ok…I need a friend that will share out view together…..ok….if u are interested, u can mail me back I will tell u sometime about me and the kids….. I am sorry to hear that your dad is dead……I need a honest,loving,caring,and serious guy that cool and can stand beside through the pains and love..…ok…..I am not here to play any game and I did not come to the site bcos of your money, all I need serious relationship….ok…. Let me tell you a story of someone living in u.k he ask me to come after we have been in a relaionship for almost 6months, will have be friend for so long then I was staying ,,,with my mother.......the guy that i dated then is Called Alex........he promise me that he is going to marriage me.......he invited me to his state so i travelled from my State to his state.....he pay all my transport.......then I get there he lied to me......he gave Me another apartment to stay in....I have stayed with him almost three week.......I latter Found out that he has wife and two kids......he is a fake guy..........I looked disappointed I have to come back to my work in Nigeria…..I call my mother I explain what happened to her…..she told me that God will bring my own lover…….I will show u the pic of the guy tht we took together then, when i was with him………someone like me don’t like talking to people anyhow…..bcos of some guy all they need is ***, I think *** should come with a passion, I'd rather prefer the word love making to ***, that comes with a passion and desire for the other party, so what do you think of a distance friendship or as the case maybe relationship…..i will love to hear your lovely voice, if you can give me your phone no.....ok.....i shoud have gave you my phon no but its not going through, i have to get another one.....ok....…I will like to hear more about you and your family and you too.Have a lovely day and do please reply my mail cos i will be hapy to hear from you. Still Bless Bye Merry
First name: Snezhana
Last name: Alekseeva
Age: 35
Location: Pichinki, Russia
Email: snezhanachkalov@yahoo.com
Report: Corresponding with me since february, gained my trust then asked for money for a visa when she told me she loved me and couldnt live without me. Said she talked with her mom and it was best for her to be with me here. I last heard from her May 25th
First name: Tatyana
Aka: N/A
Age: 25
Location: Russia, small town Hor, 20 minutes drive from big city Habarovsk
Address: Russia,town Hor, Dolores street 9, flat 37 ,near Habarovsk
Phone: N/A
Email: Tatyana , Misty25 , Misty25 , hduhra@hotmail.com, parentingnews@mail.ivillage.com, Misty25
On websites: https://subscriber.ivillage.com/funnels/6, http://www.ivillage.com
Report: Letter No. 1 From : Misty25 Reply-To : Misty25 Sent : Monday, March 12, 2007 2:35 AM To : hduhra@hotmail.com Subject : Email Me Back ASAP | | | Tatyana | Inbox Hi my name is Misty i am looking to meet new friends Msg me if you want to chat **************************************** Letter No. 2 The sender of this message, newsletters@techrepublic.online.com, could not be verified by Sender ID. Learn more about Sender ID. From : Misty25 Reply-To : Sent : Thursday, March 15, 2007 1:39 AM To : hduhra@hotmail.com Subject : Let's Get Together And Chat | | | Tatyana | Inbox Hi my name is Misty Looking to meet some new friends email me and I will send you some pics ***************************************** Letter No. 3 Tatyana Reply-To : Tatyana Sent : Monday, March 19, 2007 3:00 PM To :
First name: Lisa
Last name: Klint
Age: 24
Location: USA Jackson, MS
Address: 48 Robinwood Pl, Jackson, MS 39211
Email: lizzykiss129@hotmail.com
On websites: Meetic
Report: tranferts with Western union
First name: lady
Last name: diana
Age: 27
Location: russia
Email: ghana@yahoo.com
Report: she scam me of almost all my money
First name: elana
Last name: Djachkowa
Aka: Novosibirsk
Age: 25
Location: moscow and Novosibirsk
Address: Hohrykova sreet,build 65 flat 114
Email: hochubabublat66@yahoo.com;
Report: she contact me and sai that she found me on relatie planet.nl . i know they never give a e-mail adress. After a few mail contact she send much pictures. nice lookng young woman. She was alraedy in moscow and want to travel to hollan. she needed 1000 euro for plain ticket and visa. i did not send the money to her because i find out that the trip is not so expensive. i did not believe her. the last thing abut het i hear is that whe was dissepointed in me and give all foult to herselves. hope she has a happy live but not with my money
First name: Yulija
Age: 20
Location: Russia
Email: yulchik@maileverywhere.info
Report: Scammer needs money to come live in America for 3 month work abroad program.
First name: Natalia
Last name: Vohtomina
Age: 28
Location: Volgograd, Russia
Address: street Fadeeva, house 35, flat 11
Email: nataliaer@gmail.com
Report: Scammed me for ticket, visa, passport money
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
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