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SCAM REPORTS

First name: glorka
Age: 28
Location: russia
Email: glorka777@gmail.com
Report: wanting to find this lady for further information regarding interests.
First name: Natalia
Last name: Kurgut
Aka: Natalia
Age: 36
Location: Ukraine
Address: Natalia Victorovna Kurgut av. Gagarina 94A-12 Kharkov 61140 Ukraine
Phone: 380577374046
Email: nktherapy@mail.ru
On websites: loveme.com, bluesapphires.net bride.ru
Report: I met her on bluesapphires.net Afterwards I saw her ad on bride.ru and loveme.com We corresponded for some time, then she complained that her life was bad, and I sent her 200 US. She was a doctor in Kharkov, Ukraine. We decided to meet. She wanted to go to Hungary, and asked me to send her money for tickets. I wanted to send her tickets but she said that she would not go. So, I sent her 500 US. We met and she was nice. Then she wanted to go to Dominican Republic. I sent her 2500 US for tickets. She received it and asked for more at once - she wanted to buy a fur coat and a computer. I refused. We had nice time and she went back home. Then she e-mailed me and told me that she had gonorrhoea and trichomoniasis, and asked for money. I told her that I had no symptoms and that I was very cautious all the time. She replied that she knew better, as a doctor, and told me not to go to any doctor in the US. She told me that she will get me pills. I got scared and sent money. Then I went to the doctor and I had no deceases. I later on found that while meeting me she met other guys as well, and travelled with them. She changes her e-mail address all the time. I later found out another man who he met at the same time as me. I gave her money to buy a computer, he did the same! He gave her 1700 euros. I gave her 800 US. Plus, the tickets cost much less than she pretended - 1500 instead of 2500 Posted: Wed May 31, 2006 9:41 am Post subject: natalia kurgut -------------------------------------------------------------------------------- I met her on Only registered users can see links on this forum! Registered or Login on forum! Afterwards I saw her ad on bride.ru and loveme.com We corresponded for some time, then she complained that her life was bad, and I sent her 200 US. She was a doctor in Kharkov, Ukraine. We decided to meet. She wanted to go to Hungary, and asked me to send her money for tickets. I wanted to send her tickets but she said that she would not go. So, I sent her 500 US. We met and she was nice. Then she wanted to go to Dominican Republic. I sent her 2500 US for tickets. She received it and asked for more at once - she wanted to buy a fur coat and a computer. I refused. We had nice time and she went back home. Then she e-mailed me and told me that she had gonorrhoea and trichomoniasis, and asked for money. I told her that I had no symptoms and that I was very cautious all the time. She replied that she knew better, as a doctor, and told me not to go to any doctor in the US. She told me that she will get me pills. I got scared and sent money. Then I went to the doctor and I had no deceases. I later on found that while meeting me she met other guys as well, and travelled with them. She changes her e-mail address all the time. Her e-mail: Only registered users can see links on this forum! Registered or Login on forum! Her address: Natalia Victorovna Kurgut av. Gagarina 94A-12 Kharkov 61140 Ukraine Her phone: 3805722730** I > have still one bad news. I had secretions from me ( I mean from > ******) > > I began to have this, when I came back from S.D. I > thought there is nothing terrible. I thought may be only my adnexit > was cut. I did believe you very much. > > Today I eventually > decided to go to Tatiana for research. She did screening and > > > Said that I have honorea with trichomoniasis. ( This is veneered > diseases). About me I am sure, I had *** without protection only > with you.Before you I had *** only with protection in during 5 > years. Tatiana said that Most probably you infected me ( although > you may and have no anysecretions.). Or still more you may have > almost normal analysis. In any way we must treat together. I need to > begin treat as possible earlier. Please, send me money for drugs. > We need drink strong antibiotic. I will dothis here. I intended to > come to S.D. on Dec,10. Yet, I seem better if I stay at home. This > is very danger infections and I may be not able have baby after this > ( I imagine, this would very terrible, if I got pregnant in S.D and > thenthis would mean I have these diseases. ).Please, don t treat you > in US Doctor. I want bring antibiotics with me andgive you same > course, that Tatiana prescribed me. I believe only her. She isvery > good doctors, she read new articles in Net every time. ( I not > believe to our gynecologists.). What you think? Natalia. > I already did talk with Tatiana. She did calm me. I now know exact > scheme of cure. This is 10 days. I asked to prescribe for I would > more sure that I healthy. > I don t remember that I had some secretions in S.D, yet, I seem that > I really began have this in end of our trip. ( before this I had no > secretions very long time). Tatiana said that in any way you have same diseases too. ( as I have blossom colpit.). Yet, this is still worse, that you have no symptoms. This means you have hide form. This is still worse. I will come on December, 10 In any way we will have *** only with protection, and no champagne ( Very pity!) I will take my drugs with myself, I would like I would see this myself like you will apply this. Please, don t apply any drugs before I come. I very ask. I think we need wait till Monday. Love. Natalia. Darling, I will able to get to S.D only on December,3 ( you remember, plans fly Through Paris on 3,5,7 days of week or KLM on 6 days ). Therefore if I come on December, 3 ( evening), then I will need in rest may be 1 day. Hence I think that better time for wedness is December,5 ( Friday). This seem you started to write me big e-mails. This is good sight, it seem you are really interested! I want this very much, because I love you. Today, I eventually went to WU and got 2500 $. Thank you Very much. And still you promiced money for ``shuba ``and best PC. Love. Natalia.s
First name: Ruth
Last name: Tony
Aka: Luryn
Age: 31
Location: Ghana
Email: NA
Report: Started writing to me saying she loves me, but we never met before. A few more letter started coming in and her English would go from Bad to good. Asking for money for rent, and visa, passport the same old scam.....
First name: Natalya
Last name: Izvekoven
Age: 27
Location: Russia / Kiev
Email: izvekoven@Yahoo.com
Report: Have been scammed out of money from this one and found her (His) Photo on another site. have plenty of dialog from her if you want.
First name: ELENA
Last name: MALKOVA
Aka: JULIA FEDOROWA
Age: 26
Location: MOLODEZHNYI,RUSSIA
Address: LENINA STREET 7 FLAT 18
Email: ELENA_M@FREEMAILSERVE.BIZ
Report: SHE EMAILED ME SAYING SHE WANTED TO BE WITH ME AND COME TO US, BUT SHE NEEDED 600 DOLLARS US TO HAVE ENOUGH. BEFORE I SENT HER THE MONEY I GOOGLES HER NAME AND THIS WEB SITE WAS ONE OF THE SITES WITH HER NAME ON IT. I TOOK A LOOK AT SOME OF THE PICTURES AND SAW HERS ON PAGE 241 WITH A DIFFERENT NAME. BOY DO I FEEL ******, I AM GLAD SHE DIDNT GET THE MONEY THOUGH. THANK YOU STOP-SCAMMERS FOR SAVING MY POCKET MONEY.
First name: candy emilia
Last name: evasten
Age: 27
Location: africa
Email: candylinks4u@yahoo.com.au
On websites: date me free
Report: i met this women she called herself candy emilia evasten she emailed me on date me free she told me she wanted to chat on yahoo messenger she told me she was from austrian she was teaching out in africa i notice she didnt show her indenty on the ms but finally i asked her for a picture to see want she looked like so we exchanged photos after 3 days she wanted to be with me have a family with me and she told me she loved me.i agreed to what she will say after all this she told me she havent enough money to see me i told her im not giving her any money at all never heard from her again ive got pictures of her your welcome to them
First name: Emese
Last name: Kiss
Aka: EmiEmi
Age: 22
Location: Romania Cluj-Napoca
Phone: 0040746904586
Email: emiemi@yahoo.com
On websites: meetic
Report: She chat with me and after some days ask money to come in Italy. I send to her € 300,00 and after she ask other 250,00 so I send to her. After she don't answer to my telephone call.
First name: irina
Age: 25
Location: shelekhov
Address: Lenyna street 9, flat 7
Email: irinka@mailgogle.info
Report: Received emails out of the blue from her, wants to come visit, things just do not add up
First name: larisa
Age: 24
Location: krasnodon Ucraine
Email: katastrofa@bk.ru milaya_06@yahoo.com
Report: letters to try to scam. but be investigate in this site Isaw her picture.Ihave 4 letters with pictures.
First name: Tamara
Age: 31
Location: Karasin, Ukraine
Email: tamara@ukremail.net
On websites: Singlesnet.com
Report: I received my first e-mail from Tamara on 5-26-07, and the content was a lot like the letter I first received from Ulyana Byharena last month. I check out the photos of the scammers, and gold diggers from the Ukraine. Unless I missed her photo, she is not here. I am sending the first 2 e-mails I received from her to you. I will continue to chat with her as long as she wants to. I will continue to send you her e-mails. If she is listed please send me her correct name. Thanks, Bob Number 1 Hello my new friend!!! I just saw your profile and I would like to know more. I would like to correspond with you! I do not play in games and search only serious relations. I am 31 years old and I ready to setlle down now. Thats why I am seeking for serious partner for my life. I would like to know more about you. Write to me if you are interested, if you wish, I can send you my photos!! Please do not write to my profile, we will able to correspondence only if you write me on with e-mail tamara@ukremail.net Wait your responce. E-mail Number 2 Hi Bob! Thank you very much for writing on my e-mail address. It is so pleasant for me to get your letter and I hope to get more letters from you. My name is Tamara. As I promise I attached some my pictures today. I hope you have received it. Please send me pictures of yourself. It is important step for me to write to you. I looked many different profiles on a Dating site and I have decided to write to you. It is my first experience in dialogue through the Internet. I hope that this experience will be successful. Please write me more about you. Please write me where are you from? Where do you live? When is your birthday? How you celebrate your birthday? My profile shows that I am from USA because it's my first time, I have never done it before and maybe I did something wrong, I do not know. I live in Ukraine in village named Karasin, which is located in 600 kilometers from a big city named Kiev. Do you heard about this city? Karasin is just village with small population. Here live good peoples. All of them is kind and sympathetic. Sorry, I did a mistake in my profile. I'm 31. But I could not correct it. My birthday is February, 5, 1976. I was born in small town Kuznetsovsk. I am 5'8'' and weigh about 59 kg. My eyes is green-gray. My hair is lightbrown. I'm single and I never have been married and I have no kids. I live alone and my heart is free for the present and true love. I have no boyfriend and I dream to find real man to share with him all my happiness. My dreams to be happy with someone special for me, who will love me and to respect me. Age not important for me at all. Age it is only figure. The main thing is love, mutual understanding and trust. I hope you understand my English. Please write me and say what you think about this all. It's will be so pleasant for me to get answer from you! Tamara Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos Beloe_Lake.jpg (64k) [View] Scan and Save to Computer Save to Yahoo! Photos Forest.jpg (75k) [View] Scan and Save to Computer Save to Yahoo! Photos Me.jpg (42k) [View] Scan and Save to Computer Save to Yahoo! Photos My_Tiger.jpg (58k) [View] Scan and Save to Computer Save to Yahoo! Photos on_a_rock.jpg (87k) [View] Save All to Yahoo! Photos My responce to e-mail 1 RL> Hi, RL> I was very surprised to receive your e-mail today. I looked RL> at your profile and that gave me many questions to ask you. RL> In your e-mail you said you are 31. Your profile said you are RL> 42. I'm confused. How old are you??? Is this your profile or are RL> you using someone else's profile. If this is not you please tell RL> me more about yourself. If the profile is you what do you teach?? RL> Please answer these questions if you reply to my e-mail. RL> As you saw in my profile I am 47 years old. I was married for RL> 23 years and I have been divorced for 4 years now. I am also RL> looking for the right person to settle down with. RL> You said you would like to know more about me. I am willing RL> to answer any questions you might have. All you have to do is ask RL> me. My e-mail address is rwlahman@yahoo.com. RL> Yes I would like to receive some pictures of you. I would RL> like to put a face with your e-mails. RL> I am looking forward to your next e-mail. RL> Bob
First name: Sandra
Last name: Kerly
Aka: Sandy Jo
Age: 29-30
Location: Meriden, Conneticut
Email: sandra00211@yahoo.com
On websites: ProfileLooker.com
Report: Started out as a love affair. we found out what each other did for work. She worked for a company called Oriental Petrochemicals Company. Name dealt with the company Jack Davis, Kenneth Haeussler, Mike Oniel and her uncle Ken Kerly. Emails at: company_9001@yahoo.com As a couple we were to make more money. First they wanted a 400.00 registration fee. Then when we got first contract we were suppose to come up with 22,000. who does that. She wanted me to go to the bank tomorrow and get a loan so we could do the contract. tomorrow is Memorial day. I asked her if she knew what day tomorrow was, she could not answer, I asked her to name at least one of the 3 major holiday's of summer, she could not give a answer. She had to look up and find out what day it was. She would not give me her phone number, she would not call me and let me hear her voice, she would not let me come and see her in person. She lives with her uncle in Meriden CT. She first said she had no other relatives, then she said she had a brother that lived in Manchester United, England. She said she was born in CT and lived in England when she was younger. Both parents are dead. She is a good scammer, what triped her up is she would not give personal imformation and did not know the U.S. holidays
First name: Natalya
Last name: Zepka
Aka: zepka-2006
Age: 29
Location: Tiraspol, Moldova
Address: 3300 Moldova Tiraspol Iunosti 17/4 str apartment 29.
Phone: +37377718635
Email: natalya-zepka@yandex.ru
On websites: RussianBride.com, RussianDating.com, LuckyLovers.net
Report: Did you send her money? Yes Total amount you sent her: $4500 US If you
First name: Dantani
Last name: Adams
Aka: ramzy
Age: 30
Location: ghana,accra
Email: truthfullone27@yahoo.com
On websites: singles
Report: she just got me for $550 she is not to be trusted
First name: Svetlanka
Aka: Shevchenkodia
Age: 22, 24
Location: Ukraina, Chernivtsi or Lubumol
Email: vetaxl@topmail.kz
Report: I've found she on meetic, whe wrote five letters where she never answer my questions. at he sixth letters she ask me 140 dollars for Visa and 101 dollars for passport. then i have find she in another site (absoluteagency) with another name, age, city, ecc...
First name: Christana
Last name: J. Morgan
Aka: says she is from Pittsburgh , Pa. but stuck in africa at this time
Age: 29
Location: Pittsburgh but in nigeria africa
Email: last seen on true beginnings
On websites: yahoo as : mcc_morgan307@yahoo.com
Report: she has first contacted me with the request of love and a heart on fire and it breaking; the secondond responce was that she is stuck in nigeria in a hotel and needs to pay a hotel bill so she can get her things back. wants money to help and did not waste anythime to ask in this way, but says she wants love too! She is blonde and slender and quite atractive if i may say.
First name: oksana
Last name: nedvelova
Age: 25
Location: kiev,ukraine
Email: oksana_81@rambler.ru
Report: Wrote to this e-mail address for 1 month and then wanted me to send £350 via western union for flight to Ireland.
First name: melvin
Last name: doherty
Aka: kelly jones, annie evans, anita evens,anita smith, anita wills
Age: 29
Location: lagos
Email: softestcandy@yahoo.com and stop scammers report
On websites: love access now deleted
Report: i havent submitted this person but will, CONSIDER THIS PERSON DANGEROOUS, as of may 25, 2007, i have recieved death threats from this person claiming to be jamacian american, i have phone # linking to miami, I am in the process of giving all info I have to the FBI rhis person is also link to stealing from companies acct # I recieved a check for this person but the company has no connection, this is when the death threats began , anyone conntected with this person should some how let me know, so that imformation can be link to mine, so this person can be found and dealt with again this person is DANGEROUS. once all informaiton is turn over to FBI i will give a complet posting
First name: astra
Last name: cole
Age: 33
Location: 31,ICELAND AVENUE LAGOS NIGERIA &plains,virginia,united states
Address: 23401
Phone: 0112348063097884 Mr James
Email: astracole2010@yahoo.com
On websites: myspace
Report: ****o...Thanks for your mail.. you actually sound like somebody I can get along with.. I feel I should let it out... to you since you are interested in getting to know me..., I was actually into a very wonderful and sweet relationship... we had everything going well... he was my dad and mom... because I did grow up not knowing them, he was everything to me... He was the best thing that ever happened to me .. untile one night... it was like a turn around, everything that ever made me want to remain alive went away just within a night... I caught my boyfriend cheating on me with my Bestfriend.... I couldn't think straight for some days... I wanted to leave, wanted to be left alone... go some where very far away from home... I then thought of an online friend that has wanted me to pay her a visit... I had to go... and presently I am in lagos Nigeria... it was okay for the first week... you know how its when you are in a foreign country.. I was being treated has a queen... the situation I have here now is that... the friend I came visiting became ill we had to take her from one place to another...I was scared I would lose her... she was seriously ill...this is the 5th weeks here not taking note... because I actually had to concentrate on her, I wanted to make sure she didn't die on me, since i couldn't be there for my parents... i didn't want to lose the most periouse thing I had left...I was carried away didn't look up for my ticket..it was suppose to last for a month... even at the moment I am telling you this, she is still at the hospital and hope she gets well soon... so i thought I did be heading back to the state, since my stay here was already due... when I visited the ticketing office they said I would have to make a re-schedule, and that I can not afford now... that was really ****** of me... not to remembering my flightschedule.... I have spent everything I came here with on her hospital bills....I really wana get back to the state real soon.... I don't know how to askyou... but I feel i have got no choice but do this... i feel I am a victim of circumtances nothing really works well for me.. how come no body wants me...how come I never grew up to know my parents... this questions I get to ask my self... every day... can all this wounds really be healed?...I hope you write back soon..Astra ----------====================thats the first story line i have many,lol,,i still got them goin if you need more info. i think i just found my new thing to do.,,lol,,,anyways let me know we were at 650 and now there beggin for my last 150 knowin i had to send my mom out of town and real stuff happin to me,,,i want to take em out bad,,sooooo use me or ill just end up sendin them a virus or something..lol jp thank you guys this site is very helpful and i hope i can help someone so please contact me asap and let me know what to do thank you
First name: Sarah
Last name: Godson
Aka: sarahmyers02
Age: 29
Location: Lagos
Email: sarahmyers02@yahoo.com
Report: Dating scam, looking for money
First name: sandy
Last name: jo
Aka: stacy
Age: 27
Location: nigeria
Email: shiningstar1968@msn.com
On websites: stacy/myspace.com
Report: she contacted me thru email on myspace, and said she found me in the profiles, well she was very nice and slowly got to know me , we talk about the country there how poor it was, share pic i wish i never deleted, and on day she ask for money and i refused and slowly stop talking
First name: sandra
Last name: jones
Aka: annie brown
Age: 30
Location: lagos nigeria
Email: annie278@hotmail.com
On websites: horney matches since block
Report: she made contact with me on ***** matches and we exchange email accounts, i am currently talking with her and she say we are a perfect match , and that she has most of the money to travel, just tonight very settle would i help with the rest and i told her no and she left it alone, will keep u guys updated on progress and press for more info i have letters if needed
First name: anita
Last name: frey
Aka: janet cole
Age: 30 est
Location: pine bluff ark
Email: janetcole_withawhy@yahoo.com
On websites: last known - love access since deleted
Report: hey guys what a find first page, I am currently in touch with this person, she states she is running her fathers shop in ark, she will instant message me and very selfom would talk,
First name: Evgenia
Last name: Hudyakova
Aka: Snezhana Alekseeva
Age: 35
Location: Pochinki-Nizhniy Novgorod, Russia
Address: St. Komsomolskaya-23 ap 23
Phone: N/A
Email: snezhanachkalov@yahoo.com
Report: We have corresponded since feb 25, she eventually fell in love with me, My ex left me three years ago, I was vulnerable and believed every word she told me, she knew exactly what to say, I am in shock. I sent her 300 for a visa. then she needed 1200 for a plane ticket, but I said she'd have to wait. I last heard from her on Tues. May 8th. I am crushed. I still cant believe it.
First name: valentina
Last name: kurokova
Age: 39
Location: ukraine,kiev
Email: valentinaReport: Shes i think is a scammers,cause how come she dont have a friend to translate by her own any letters. and money doto do that..
First name: Alena
Last name: Karanfilova
Age: 32
Location: Sevastopol, Ukraine
Phone: 380506246727
Email: uptowngirl2007@rambler.ru
On websites: www.elenasmodels.com
Report: In
First name: Natalya
Last name: Ryzhikowa
Aka: Natalya
Age: 25
Location: Russia,Markova City
Address: Russia Markova, Portovskaya 41 street, flat 7
Email: hotmailito@gaterusia.info
On websites: hotmailito@gaterusia.info
Report: Nothing so much but she starts on sending mail that she will come to my place and visit or maybe work here... but the real score is shes thinking that i'am staying at USA. Thats why i'm sending and posting this msg.. to update or inform the other people of this woman... may you too have encounter this woman on the net....
First name: Tanyushka
Aka: Tanya
Age: 32
Location: Yoshkar Ola
Email: nahuinado@gmail.com
On websites: Lavalife
Report: A 32 year old girl responding to a 57 year old male looking for somebody local and close to own age group
First name: NATALYA
Last name: LAPTEVA
Age: 25
Location: RUSSIA YOSHKAR - OLA
Email: natashalap@yahoo.com, natashalap@mail.ru
Report: Please becareful with its swindler, she took my money, I believed in her and played with my feelings, I hope to help other honest people who only wish to find a lady who is worthy of their family and country it is not possible to be played with the feelings nor money of people by so low interests.
First name: Diana
Last name: Yagafarova
Aka: Diana
Age: 25
Location: Russia, Salavat, Komsomolskaya 34, apartment 23
Email: dianaf@yandex.ru
On websites: gmail.com
Report: This person started emailing my brother and asked for money for visa and airplane ticket after 4th email.
First name: Anna
Last name: Ivanova
Age: 29
Location: Moscow
Email: xuilkina@yahoo.com
Report: she sent me *** letters and said that she wanted to come to america to live with me and to take care of me and so on. She asked for money and a plain ticket.
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