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SCAM REPORTS

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.
First name: ekatrina
Last name: Ivanova
Aka: Anna Ivanova
Age: 30
Location: korolev russia
Email: katya_79@russlist.com
Report: This woman got my profile off of yahoo personals. She wrote to me very commpassionately and almost fooled me. The thing is that she has asked me for money and a plain ticket.
First name: linda
Last name: gerald
Aka: laraherson
Age: 30
Location: lagos nigeria
Email: sweetlara_herson
On websites: american singles
Report: we started out talking fro about 3 months,then decided to come over. I sent the money to her,and she went to get the ticket. When it was time to come over she supposinly had a car accident,and couldnt make it.
First name: Elena
Last name: Koltsova
Age: 28
Location: samara
Address: Russia, Samara, Pushkina str., 42-6
Email: lring@rambler.ru
On websites: badoo.com
Report: This girl has a profile also on WWW.BADOO.COM. But the true girl of the photography calls ekaterina, and lives to MOSCOW, is sure because has found its true profile on situated web the WWW.PHOTOFILE.RU. The photographies have been stolen from that website, have informed the girl who someone uses its photographies. Elena Koltsova that lives to samara does not exist
First name: Ayita
Last name: osabutey
Age: 26
Location: accra Ghana, iceland
Email: lovingayita@yahoo.com
On websites: audaltfriendfinder
Report: she contacted me then wanted to be with me but needed money for insurace I have letters and picures but the pictures do not match the name you have on file
First name: Mickly
Age: 27
Location: Lagos Nigeria
On websites: yahoo
Report: asking for check's to be cashed & send monies back. via western union
First name: Laura
Last name: Jones
Age: 25
Location: Nigeria
Email: lovely_janetforu@yahoo.com
On websites: elitemate.com
Report: I have talked to this girl and her name is Janet Rita. she says she is from new york but is in Nigeria and needs money to come back to new york. I have talked to her on yahoo messenger a few times and she is always asking for money. I have seen her pictures on elitemate.com also but I do not remember her name there.
First name: Pretty
Last name: Powell
Age: 27
Location: UK
Email: prettypowell534@yahoo.com
Report: This girl contacted me from date me free site. Says she is in UK. I suspect this person is a man that stole pictures from the Focus Hawaii model site of a young model whose name is Lauren T. Please see below when I confronted her about my findings. When I asked her why she did not tell me she was a model she said she was not a model. However she sent me the exact same pictures from the model site. Then she disappeared and would not answer me. I suspect this is a Nigerian scam ring operating in UK.
First name: Irina
Age: 30
Location: zvenkovo
Email: hibo_st2006@inbox.com
Report: I have found multiple pic of her on numeros sites
First name: Ginlove
Last name: Mendoza
Age: 30
Location: Phillipeans
Phone: 63 926 966 4617
Email: sugarfree8000@my.com
On websites: Tango Wire
Report: she was pictured under 5 different names on Tango Wire. She made the first contact. Cost me a bunch for docs such as Passport lots of travel and other documentary expense put in a very detailed report, insisted on money to buy ticket there as she said embasy only allowed it that way, then said she had to have show money for the embasy. total fraud. I heard chickens in the back ground on lots of calls. The e-mails as I look back were done in different fonts and if I not total fool would have seen it easy. Very early on started complaining how poor she was and fell in love alledgely I never got copies of the documents she alledgely got how ever I could pull up all e-mails on my aol site under search.Change in type styles alone should have alerted me same thing from one Florida that actually was in Nigeria Thank goodness she did not show when she let me even go to airport and wait.
First name: Anastasiya
Last name: Sila
Age: 28
Location: Russia - Zvenigovo
Email: anastasiyasinglegirl @ yahoo . com
On websites: Match
Report: (excuse my english is not very good)She send me a mail in french. She say she want to find a husband and love out of Russia, she give his e-mail address and say she want to have children...and she proposes pictures of her. I respond it's ok to come in Belgium in 2008 because now I live with my brother and my mother. I say i hope she's not a scammer!! She never respond to me...
First name: katia
Age: 26
Location: russia
Email: lonelykat777@gmail.com
Report: she has asked for money to come to USA
First name: lesya
Last name: zolotay
Aka: olesya
Age: 26
Location: ukraina
Email: zolotay_lesya@mail.ru
Report: she comes off as a sweet girl looking for the man of her dreams. She claims to be a hair dresser living in the UK. Thing progress very fast. She starts telling you she loves you. Then a couple of days in she says she can no long pay for your letters to be translated, and ask for your help to pay for this. You get sent an e-mail through her account from some one claiming to be a translator service named A-Project. They have no website to be found, and they give you the amount of any where for $150 to $300 for one or twon months of there service.
First name: Marissa
Last name: Bersamin
Age: unknown
Location: phillipines
Email: marissa_bersamin@yahoo.com.ph
On websites: travelflirt
Report: date of lady-birth unknown!! - Phillipine lady's husband is murdered, he stored before 18Million USD. Lady is monitored now and wants to take the money to foreighn country.Asks for help, wants to give 15%. Before sending box with money, man will have to pay some sums to her for forwarding, certificate of ownership-change etc etc...
First name: ashley
Last name: williams
Aka: mee
Age: 25??????
Location: nigeria
Address: bidemi martins,1 glover street,lagos mainland,lagos.23401.nigeria
Phone: 2348034638994 nigeria/ 3014391417 usa
Email: ashleymee07@yahoo.com
On websites: ashleymee@yahoo.com/yahoo messenger/my space
Report: this is not a new scammer it is ashley williams who is already posted on this site she's going by the name of ashley mee.
First name: ashley
Last name: mee
Aka: ashley williams
Age: 25?
Location: silver ciyt,maryland..USA...
Address: 1 glover street,lagos mainland,lagos.23401.nigeria
Phone: 2348034638994 nigeria/ 3014391417 usa
Email: ashley07@yahoo.com
On websites: my space/yahoo messenger/ashleymee07@yahoo.com
Report: this is the same person on this page by the name of ashley williams..on the site dave gave the same address if you look ..i ask her about this she said she was a model and someone stole her pics and i'd. but that dosen't explain the same address in nigeria,that she's at now and what are the chances that i met a fake in dec and the real one in may..keeps talking bout money everyday. she must of saw what i posted i was speaking with her and she just cut off in the middle of our talk.it always about money with her as much as i try to stay away from it she brings it back up. the other picture of ashley williams on this site is her as well she admitted that to me,when she said it was stolen.that her father had told her about this site i ask her then why is she on here she never answer that.only saying it was someone pretending to be her. but lets face it she's a scammer.she will ask you to speak with her on yahoo messenger. i think she knows now.she cut off and has'nt come back on. i think she thought she was going to get money from me..i've only spoke with her since this past friday.
First name: Elena
Last name: MOLKOVA
Age: 26
Location: moskow
Email: lenochka@greatmailservices.biz
Report: I am not sure if shes reported , she talks about come to USA and then she ask for a borrow $650.00
First name: Irina
Last name: Korosteleva
Age: 26
Location: Lugansk Ukraine
Address: 91000, Sovetskaya Street, 15/75, Lugansk. Ukraine
Email: irynochka@yahoo.com.au
On websites: faceparty
Report: Dear Sir We are glad to welcome you at East-European Language Studio Service. Your lady Irina Korosteleva has been using our services of e-mails translation and Internet providing. We have already informed her that you are interested in prolonging correspondence with her, and she is waiting impatiently for your reply. Let us present you our company and services. During our continuous work starting since 2005 the East-European Language Studio service has stably occupied a strong position in the market of professional translation services, also having all required official documents to provide high quality services. Here are some of the advantages of using our services.
First name: Funmi Tope
Last name: Arowosere
Aka: Funmin,Funmilayo,Sexylucy
Age: 27
Location: Nigeria,Ibadan
Address: 34 Oremeji Street Ososam
Email: Fun_mine2006@yahoo.com
Report: she has conned me and another that i no of,because this person got ahold of me after i posted an article online about this gold diggers name,and then i got an email from this other man that she had also conned out of money for the same things,Visa,Passport,money to help her to get well things like that,this other man whos name i will not state,sent me a pic of her after i had confirmed to him that it is the same name,and sure enough it was also the same woman,different pic,same woman.
First name: alena
Last name: nushka
Age: 22
Location: ukraine
Email: dashakitty@mail.ru
Report: she scammed the **** out of me
First name: Polina
Age: 25
Location: Bogotol,Russia
Address: Polevaya street 4-12
Email: zhit@mailroads.info
Report: Just a random email and followed the exact format as last time I got one so I strung her along for a bit
First name: Iona
Last name: Irimie
Age: 27
Location: Verona, Italy
Phone: 011-39-3898395120
Email: Was from the Web Site
On websites: Millionairematch.com- I had her removed
Report: This girl is good. She contacted me and eventually invited me to come to Italy. I told her I was unable to do that now so she said she was sad. I told her I would buy a ticker for her... she said she couldn't because she was working there illegally from Romania because the economy was better. A week later she found a lawyer who could include her in a group and the work Visa and plane ticket were $1500 Euro and she would pay half. I sent the money and 3 days later she told me she need health insurance of $350 or she would not be able to come and we would lose our money. I did not send it so she says she is going to Ireland too work.. so I lost $1180... I feel really ****** because I have had girls try to scam me hundreds of times... this one got by me.
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