STOP SCAMMERS. com

SCAM REPORTS

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.
First name: shakirah
Last name: devons
Age: 27
Location: lagos
Email: shakriahdevons@yahoo.com
Report: she in nigeria still scammer
First name: Gbenga
Last name: Faluyi
Aka: Marie Christina
Age: unknown
Location: lagos nigeria
Address: 10, Gowon street, Lagos, Nigeria. 23401.
Phone: 0112348027310627
Email: chriimarie@yahoo.com
On websites: American Singles
Report: I could tell she was a scammer right from the start. I googled her name and found another report that had some of the same stuff word for word.
First name: Dewi
Last name: Tambunan
Age: 33
Location: Indonesia Jakarta
Email: dewi_susivia@hotmail.com
On websites: Relatie Planet.nl
Report: Ask some time after chatting for money, if you ask why she became agresive
First name: Yuliya
Age: 25
Location: Baklashi, Russia
Address: Sibirskaya street 8, flat 14
Email: yulka_sw@freemailserv.biz, caae@springmailaddress.info
Report: This woman(?) found my email address somewhere and has been trying to get me to take her in for a 3 month work visa. She said she's a little short on airfare and was wondering if I could wire her some. I'm not into the internet dating scene, so I have no idea how she got my email address.
First name: ELENA
Last name: MALKOWA
Age: 25
Location: RUSSIA
Email: vsexxvpotebalo@yahoo.com
Report: Fake person bewear of her.
First name: Susan
Last name: Beck
Aka: UANDIBCOM1
Age: don't know
Location: Kuala Lumpur, Malaysia
Email: miss_susan_beck@yahoo.co.uk
On websites: Lavalife, www.lavalife.com
Report: claims to be in U.K. but IP tracing showed email originated from Kuala Lumpur. She first contacted me at Lavalife and said she was looking for an honest business partner in Asia. I replied and asked for more information and her email is reproduced below. A real stinker! She had removed her profile a fews days after contacting me. Email as follows: Dear Matt, Thank you for writting back even at such short notice, i appreciates your speedy response.My name is Susan Beck citizen of United kingdom, purchasing manager to a company in UK called ROYAL WINDSOR COMPANY,PLC .Meanwhile i would like you to know my company normally send me to Asia to purchase a product called CRYSTALLITE MULTIGEM-CLEANSER-xhg but right now i can't go to Asia for now to purchase the product because of my present condition. The Crystallite multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the gemological laboratory for the purification of diamonds clarity treatment, its ********* deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below:- (1) Tanzanite (2) Citrine (3) Pink topaz (4) Aquamarine (5) Ruby (6) Sapphire (7) Zircon (both blue and colorless) These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs liz wong, a gemologist in Canada, who gave me a sample for text on my last visit to Canada.but it is very expensive in Canada compare in Asia. In Canada per carton of it is cost $6000 while in Asia is cost $2500,i have been coming to Asia to purchase the product for my company for $2500 per carton,when i get back to UK ,i will tell them that i bought it for $4200 per carton,i will be making a profit of $1700per carton,my company normally buy 25 to 100 cartons. Because of my condition,i cant go to Asia for now,i have a car accident and the company want to send somebody to represent me and i dont want the person they will be sending to know the cost price i have been purchasing the product in Asia. The saler of this product is a Malaysian lady,i will want you to go and purchase the product from her for $2500 per carton and you will now resale it to my company when they arrive to Malaysia for $4200 per carton,you will be making a profit of $1700 from each carton and my percentage from that profit you will make is %40 If you promise to be faithful to me by sending my percentage after the transaction with my company,i will now send you all the details you need for the business.i need a trustworthy person that will handle this business for me until i stand back on my feet.For more information please feel free to write me back on my email and do include your telephone and fax number for easy communication. Your Faithfully Susan
First name: Nina
Last name: krasnova
Age: 31
Location: Ukrain
Email: nina_76ua@yahoo.au
On websites: www.rbrides.com
Report: Udate is the website she is also active. I do have many photo's of her.
First name: ISSAKA
Last name: GANIYU
Aka: Faithlady
Age: 36
Location: ACCRA, GHANA
Address: 15 SOMO LANE
Email: newonline2@yahoo.co
On websites: true
Report: ***her died of a sickness, she has just graduated from the University of Ghana with a degree n Accounting. Is not working, nor does not appear to actually be looking. Wants money to get a newer computer. Does not have a web cam, but has 3 different beautiful sets of pictures. Has a brother called Majeed, but has never produced any pictures. One minute writing is perfect English, and the next broken short hand back street lingo. Does not add up. Say's that she is a Pentacostal, and goes to church on a regular basis. She may be legit, but it does not feel right. Can not copy picture, yet. Will provide later. She is a looker.
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