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SCAM REPORTS

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.
First name: Daria pustovalova
Age: 27
Location: Cheboksary
Email: princessa_mila@yahoo.com
Report: a la cuarta carta me pidio 650 Euros Se hace llamar Karina
First name: Juvy
Last name: Abdul
Age: 38
Location: general Santos city,Philippines
Email: spicy_juvy36@yahoo.com
On websites: yahoo
Report: She lure me into thinking she found mango farm at a good price. THere was no mango farm. Also got her finacee visa, would not go for interview.
First name: Irina
Last name: unknown
Age: 26
Location: Russia, Shelekhov
Address: Lenyna street 9, flat 7
Email: irinka@mailgogle.info
Report: Just starting conversation with her and waiting for her to ask for some money :-)
First name: renata
Last name: daninsky
Aka: peach
Age: 22
Location: russia
Report: she's lovely
First name: elena
Last name: setvina
Aka: kirov
Age: 25
Location: kirov russie
Email: molayamila2007@yandex.ru
Report: bonjour j'ai ete contacter par cette fille russe sur le site de rencontre easyflirt et c'est elle qui a pris contact avec moi facon banal pour une tentative d'escroquerie mais au bout de 15 jour elle me demanda de l'argent pour son voyahe la jai commencer a avoir des doute surtout que certaine photos quel ma fait parvenir sont un peut douteuse et faut pas etre expert pour savoir ca je peut vous en envoyer si vous le souhaité car meme avec un logiciel qui permet de savoir si la photo a ete truqué certaine ne son pas reconnu et d'autre ca me marque adobe photoshop cs windows de plus que les photos sont d'une exelente qualité donc voila mon doute et apres verfication de son nom sur simple recherche sur google en tapent elena setvina voila ce qu'on obtien verifié et vous verais j'en croyais pas mes yeux
First name: Tuesday L
Last name: Saavedra
Age: 27
Location: iligan city , phillipines
Address: Door No. 5 Rosales Apartment No. 27 Lim Compound Brgy, Palao 9200, Lanao del Norte
Phone: 0639066230355.
Email: sweet_tuesday2003@yahoo.com
On websites: bikerkiss.com
Report: I was'nt able also to email you back right away because i was very busy in the last few days looking for work. good paying job in an office i need to come to Manila right away because the office is already accepting applicants airfare to go there. It's not a big amount. If only i didnt used the amount you sent me last time to pay for my bills here...that amount would have already be enough to pay for the airfare to go to Manila. (sent $100 us) It really makes me irritated why i cant open the content of my inbox right now in my email. Maybe yahoo is just upgrading it's system that why it's service is not good right now. (how do I attach photo) (regards,giovanni)
First name: unknown
Last name: unknown
Age: i dont know yet
Location: RUSSIA
Email: uderifdsfer@yahoo.com
On websites: Relatie Planet .NL
Report: Hi Lovely Boy, I got your e-mail from dating website called Relatie Planet. Looked at your profile and liked it and then decided to e-mail you. Let me tell you about myself. I am a girl that will be visiting your country soon. I am 25. I got an opportunity to come to Europe to work and I would like to make friends with someone from Europe and may be more. I am really looking for soulmate. I am sure you will like me. E-mail me back and I will reply to you with some of my pictures and more. I will probably be coming to Netherlands or Belgium. You will love my pics. Your girl from Russia
First name: Lyudmila
Last name: KRASHENINNIKOVA
Age: 29
Location: Yoshkar-Ola
Address: Yoshkar-Ola, 136 Pervomaiskaia, 424000
Email: shapito@bk.ru
On websites: www.easyrencontre.com
Report: Bonjour, le chemin ! J'ai la joie une, quand je recois ta correspondance et je vois que inquiet pour moi. Je vois, qu'il y a une personne sincere qui eprouve pour moi. Cela m'a un peu la vigueur! Je parlais avec le chef, il ne veut pas ecouter. Je trahir sa relation a moi, je penser au travail a l'ami. Cela offenser beaucoup de lui. Je penser il y a en effet beaucoup de sur toi le dernier temps, c'est la verite. Je ne devais pas admettre. Je le medecin et mon travail avant tout. Bien que je ne pas faire rien un mauvais mon petit client. Mais lui cela ne pas comprendre. Je tacherai de faire tout que dans mes forces, pour que la situation change. Pendant 13 jours avant une nouvelle annee je dois apporter la somme immense elle fait 35000 roubles ou j'ai pu sortir 1000 euros seulement 16000 roubles ou 350 euros, je ne peux pas emprunter le reste la somme chez personne, tous se preparent aux fetes de l'argent est absent donner. Je comprends mes compagnons, mais je ne connais pas comme etre. Si je n'apporterai pas cette somme, je devrai laisser le travail, aujourd'hui m'ont dit tellement. J'ai une mauvaise situation, mais je compte beaucoup. Que chez toi tout est bon. Demain je vais dans le controle de la vue, je n'ai pas la possibilite a toi ecrire. Aujourd'hui je me servais la pause quand le chef la polyclinique n'etait pas ici. Je chercherai une autre possibilite d'avoir tiens de la lettre, mais jusqu'a ce que je connais comme! Je te tiens aussi et pour moi ce sera par une plus grande perte que le travail, bien que cela soit eu aussi par une grande perte! Je t'embrasse et je donne les baisers! Lyudmila.
First name: TATYANA
Age: 26
Location: nizhni novogorod
Email: taniunika07@yahoo.com
Report: we have ben communicationg for 2 weeks and she has not ask for money
First name: natalya
Last name: sofina
Age: unknown
Location: gatchina, russia
Email: cikopoas@yahoo.com
On websites: true.com
Report: she took me for $250.00 but i am glad it wasn't for more. she just wrote me back saying that she did not get the money from western union. i will not send her any more!!!! the old visa and ticket scam.
First name: SAVENSKAYA
Last name: Natalia
Age: 30
Location: RUSSIA
Address: Tikhvin
Email: natsav77@yahoo.com
On websites: Meetic
Report: scammer
First name: ANA
Last name: SMORODINOVA
Aka: SERGEEVA
Age: 29
Location: SURGUT
Address: 628403
Email: annaledi77@yandex.ru
Report: This is a new scammer professional Caution please! Is Very Good.
First name: tatyana
Last name: zajtseva
Age: 27
Location: izhevsk, russia
Phone: 74957851102
Email: voluptuous@dasuh.com
Report: she claims to be a physical therapist in a hospitol. her aunt left her a inheritance in billings, montanna. she needs money to get here for the inheritance. she'll tell you she loves you and sends lots of pictures. then you'll get a e-mail like this: My love Craig! I at last have received the visa. I was most happy the woman. I also reserve tickets. The number of the flight on which I reserve the ticket, it would be on the May 16 : 2:20 pm Depart Moscow (SVO) Wed 16-May Aeroflot-Russian Airlines 315 Arrive Seattle (SEA) 10:03 pm Delta 1901 I reserve the cheapest ticket to Seattle and cost 1170 USD. But I had no this money. So I went to pawnshop and pawned silver and gold embellishments I got 175 USD But it is not enough for full cost of the ticket. I have paid in whole 820 USD. It was my last money. It is very difficult for me to tell you about it. But I have done everything I can. I paid visa. I have bought the ticket on a train up to Moscow. I paid a part of the ticket. But this money is not enough. I don't want to burden you. I want to reach you with my own money but unfortunately I have failed. Now I have to pay the remaining part. I had a part of money on a trip. But has sent this money to the daddy. Mum began to feel itself badly. Operation urgently was necessary for her. She has a stomach ulcer. In the started form. It is very hazardous to health. I could not deny assistance on operation to Mum. But holiday at me too has restrictions. I can stay 2 months in the USA. I ask money in a debt. I shall receive the inheritance of the aunt. I at once shall return this money. Even it is more. It is only 350 USD. I ask money in a debt. I shall return them. We together can go and receive them. I must pay this money before May, 12, Otherwise I will lose my money and reserve ticket. If you love me, and if you want to see me soon, please, send the money for the ticket before May, 12, morning. I have paid for a part of the ticket. But to return this money I cannot any more. I cannot return money which have paid for a part of the ticket. In Russia such laws. It not America. Our laws differ I cannot arrive without your help. If not these circumstances. I did not begin to ask from you the help. I do not know what to do. I have addressed for the help all. But not who could not help to me. I have addressed to you in hope. I understand that it is a difficult decision for you. Of course if you don't want you can not help me. It is bad but not fatal. I will lose my money and our meeting. I speak so because I am in despair and confusion. Now, when we are divided only with one step, I am afraid. I am afraid that you will not help, and all my diligence will be gone. I love you and I want to be with you. I have not calculated my forces. But together we are much stronger. It is much easier to go through difficulties and barrier together. I want to present you all my infinite love and fidelity. I did not want to ask you. I thought, that I can make all itself. The loneliness has made me strong. I have got used to live without the help, and to rely only on myself. I very seldom address to somebody for the help, but now I ask you to help me. I THINK, BOTH OF US WANT THIS MEETING, means also charges we should divide for two. I THINK IT FAIRLY. I have made a step forward. Make also you a step towards to me. I hope that has not offended you. I love you and I trust. I know, that you will not throw me now when there is only one step. My love is boundless to you. I am confident, your love to me too. The love is not measured in money, money it only a small problem for us now. Tell me Craig, can you help me? If you have an opportunity please help me. If you have really decided to send me of money. I have found out about the western union (It is company the engaged money transfer). Western Union has website, called www.westernunion.com. Probably it will help you with the greater information on it. Recently I have visited one of russian branches of WesternUnion, and they have told to me, that you can send money to Russia, the receiver is Tatyana Zajtseva. So, please go to WesternUnion and transfer the money to Tatyana Zajtseva, Russia. Any another info to make transfer is not required(this is exact words of the WU-employee)! I will be able to pick up money, if I will know the following info about your money transfer: 1) Exact name of sender. 2) Location(city and state,zip) of sender. 3) Money Transfer Control Number. 4) Exact amount of money. Without this information, I shall be not capable to receive money. Your Tatyana
First name: ilona
Last name: bondarenko
Age: 29
Location: krivoy rog
Address: 5 zarechney 82/10
Phone: 0038067700792
Email: bondarenko 28z@yandex.ru
On websites: city of brides id number1144844882
Report: this woman is one travel and visa scammer i send here 800 euro by western union for travel and visa for one meeting at pragea tchien she never come because she told me big visa-problem because here onkel is in the prison now she refuse any telephone or e-mail contact how i am can get me moneny back thank you
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