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SCAM REPORTS

First name: elena
Age: 26
Location: kazan, russia
Address: postal index: 420366 Street: Stanislavsky 56, apptm. Number 24
Email: listersster@mail.ru
Report: i have some pictures she (or they) send, i can send them or post them on the site
First name: Janny
Last name: Michael
Aka: Jannym2luv
Age: 27
Location: 20 olatunji Ige Street, ketu, Lagos 23401
Address: 301 South Pennsylvania, Indianapolis, In 46225
Phone: 0112348080585135
Email: jannym2lu@yahoo.com
On websites: www.blackpeoplemeet.com
Report: Plays the said story of her mother being sick in nigeria, but she lives in Inpls, but went to Nigeria to claim the things of her late father, Michel Michael. Want to you send her money, to mail you some money orders, to cash in the states and send cash back to her via western union.
First name: iraida
Last name: romanova
Age: 29
Location: kazan russia
Email: rukivverh06@mail.ru
Report: she is a scammer. she made contact with me and wrote letters for 6 months. we arranged a meeting which she never kept i sent her money for the paperwork and flight. we never met and she never responded to e mails after she got the money via western union.
First name: Jennis
Last name: Laure
Age: 27
Location: Nigeria & Liverpool UK
Email: jennis_lau061@yahoo.com
On websites: Yahoo personals
Report: Found me on yahoo from my yahoo messenger address. Don't know how she found me but she acted like she knew me forever lol. Said she was from Liverpool UK and living in Nigeria at this time. Yeah right. Said she wanted to fly over to see me in person so I said sure come on. Later in the conversation she wanted my bank account number to transfer me some money so I can send it back to her HAHGAHAHA!!! Bull!!! This report is to warn other men of her ***** tactics.
First name: EFIMOVA
Last name: Anna
Age: 27
Location: Ioshkar Ola
Address: rue Sovietique - maison 14-7 - 424000
Email: looona_mars@mail.ru
Report: She wants money for visa and passport to come in France
First name: Katya
Last name: Mogileva
Age: 28
Location: St. Petersburg, Yoshkar-Ola
Email: pozitiva77@rambler.ru; pozitiva77@yandex.ru
On websites: relatieplanet.nl
Report: I received an email from Katya on this dutch datingsite. After a few emails we starting chatting and after a short period of time she wanted to come to Holland and asked for money. That's when I started browsing he Internet and I found her on stop-scammers.com under another name (Julia Urzhumceva) but with the same pictures!
First name: Nastya
Last name: Milashka
Age: 28
Location: Russia, Moscow
Email: nastyamilashka@gmail.com
On websites: lexa.nl
Report: I was approached on a Dutch datinsite by Nastya. In the beginning I didn't think of a scam, but then I starting realising that she never reacted on one of my emails. At one point I even send the same email twice, and I still got an answer from her. That's when I started to browse the Internet, and I came across stop-scammers.com and I found her under another name (Veronica Andreisheva) but with the same pictures as I received!
First name: Mary
Last name: Celmica
Age: 23
Location: France
Email: mary_1_c_1_c@yahoo.com
Report: I recieved her email and have been baiting her ever since
First name: Elena
Age: 25
Location: russia
Email: lenusja@freemailserve.biz
Report: Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox lenusja@freemailserve.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Elena (this is my name)!
First name: lara
Last name: herson
Age: 30
Location: nigeria
Email: sweetlara_herson@yahoo.com
On websites: american singlesnet
Report: she will send you pict.'s ,she will give you an adress to send the money to. she will tell you what she will do to you in the bed room,she will tell you that she has the ticket,and is on her way. The adress that she will give has a man's name (Samuel Olushola). So if you get an email from her,you should not even respond.
First name: Tosin
Last name: Adams
Age: 26
Location: Lagos ,Nigeria
Email: tosin_adamss@yahoo.com
Report: I have sent Over $1,100.00 to this woman who claimed that she loves me and all she keeps doing is asking me for more money every time I turr around she needs more money.She claims that she wants to spend the rest of her life with me but after I spent over $1,100.00 dollars on her to buy a airplane ticket NOW she needs another $300.00 to catch a cab to the airport.I called the airline and they told me that there is a flight booked in her name but there is NO possable was to tell if the flight was actually paid for because they have NO ticket number. They said that there may be a paper ticket but without the ticket being electronicly boughten there is no way to tell if she bought the ticket or if the flight was only
First name: Irina
Last name: Zaitseva
Age: 22
Location: Russia Yoshkar Ola
Email: sweetann3@rambler.ru
Report: At first she says she wants to visit your country but she needs support with the flight tickets. When you send her money she says she could not take the plane because customs arrested because she had in her luggage caviar jars
First name: Alfiya
Age: 28
Location: zvenigovo
Email: medvedkino@rambler.ru
On websites: Face party
Report: Contacted me about a week ago, sending me E mails everyday, after 4th letter starts saying she loves me, and has phoned me, but she has no contact number, she now wants to visit me, ive seen her pictures on here, but under another name !
First name: Olga
Age: 32
Location: Russia
Email: motherchild2007@yahoo.com
On websites: Yahoo.com
Report: Second fishing letter sent by her. I haven't sent anything back because she was an obvious scammer. She references getting my email from a ******* Yahoo.com, which I never solicit.
First name: Galina
Last name: Maksimova
Age: 28
Location: Cheboksary
Address: Festival 30-74
Email: galinam1978@rambler.ru
Report: This girl is exactly the same one that have been writen emails to Rodrigo (Brazil). She wrote me the same letters (with a month of difference). Her tactic is to manipulate men to convince them that she is really in love. Then she probably will ask for money to buy the air ticket to meet her dreamed
First name: jenny
Last name: fitzgerald
Age: 55
Location: ellicottville
Address: 2406 Bottom Lane Ellicottville, NY 14731
Phone: Phone: 716-699-6761
Email: Jenny.T.Fitzgerald@mailinator.com
Report: fraud passport
First name: Elena
Last name: Zamutilovna
Age: 30
Location: Nizhni Novgorod Russia
Email: elena.zamutilovna@yahoo.com
Report: Typical travel scam, she wants money to visit
First name: Amina
Age: 27
Location: Kirov
Email: ellabag@mail.ru
Report: This lady must not have any common sense, The letters posted here already are the EXACT same letters that she sent me. I knew she was a scammer when she would not answer even my simple questions like how she got my e-mail address. Kudos to whomever reported her. I was going to play her game to see how far she would go and then report her but I see someone beat me to it.LOL
First name: Tracy
Last name: Ola
Age: 28
Location: Lake Forest, IL
Email: justtracyandi@hotmail.com
On websites: Yahoo Personals
Report: Don't fall for anybody that says they are from Nigeria or are in Nigeria, period. Also, really bad grammar is something that should tip you off immediately. Don't fall for it! Here is the first response I got: Thank you for the message you sent to me...It's nice reading from you and i am not sure if i get the correct e-mail address...Let me know if you get this message so i will be assure that i get the right e-amil address...Write back to me and tell me more about yourself and never hesitate to ask me anything you feel like asking okay? Hope to read back from you. Tracy Second Response: Thank you so much for the e-mail you just sent to me...I really much appreciate that....It's nice reading from you and hope things are working fine with you....I have read you mail and i have read through your profile....I guesss it's suits mine or what do you think? Now to tell you a little about myself....I am Tracy and I was born in Lake Forest IL, United States ...I had my elimentary education in the state and i moved down to Nigeria afater my dad's death...My mom and my self and and my younger brother move here just because my mom is originally born there.Afterthat, i proceeded my high school education here in Nigeria and also my university education and masters' degree at the University Of Lagos...I had a BSC in Sales and makreting and it has an international accreditations which means that i can work in any company all around the globe with my degree.I help my mom in the store where she sells food stuffs and provissions....I think i have told you a little for now and it's now left for you to let me know if we can proceed further or not or have i scared you off at all?Well i will be waiting to read back from you soonest. Tracy If that second one isnt a dead giveaway, I don't know what else you need. Just wanted to post this here to make sure other people out there aren't so desperate to meet someone that they fall for some Nigerian guys scam.
First name: Ella
Last name: Kolesnikova
Aka: Nadezdha Toybahtina
Age: 29
Location: Zelendol, Tatarstan
Email: hotnadezhdalove@kazanembox.com
On websites: crossroads
Report: We have been corresponding for about a month. No money has been asked for but she says she's growning fonder and needs my letters to keep her happy. She is also shown on another scam site.
First name: VIKA
Age: 29
Location: KAZAN
Email: vikaakiv@yahoo.com
On websites: singlesnet.com
Report: i want to know if she is who she says she is
First name: Tammy
Last name: lawson
Age: --
Location: Cote D'ivoire
Email: tammyluv.lawson@yahoo.com
Report: This is the e-mail I received form her
First name: Natalya
Age: 25
Location: Markova, russia
Email: goodmailto@gaterusia.info
Report: ****o! Thank's for your reply so much!!! I hope soon I will be able to come to your area by my birthday and we will meet each other! I'm not sure why I picked you but I feel something special about you! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. So you already know my full name - Natalya RYZHIKOVA . I'm 25 years old, not that young I think? My birthday is May ,31. I'm 169 cm tall (5.6.) and 51 kg weight (about 120 pounds, I'm not sure how much it is in pound but I'm not ***!). I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and two times a week I go to the swimming pool twice a week. We live with our parents in 2 room apartment. The name of my city is Markova, it's near Irkutsk city. Markova is quite small city and Irkutsk is a large city, the main city in our district. Have you ever heard about the lake Baykal? It's near Irkutsk! It's the deepest and cleanest lake in the whole world. It's very beautiful! I graduated from Irkutsk Humanitarian University two years ago, contemporary dance faculty. Yes we have such faculty in Humanitarian University! So I'm a professional dancer. I don't want to have a dancer's career because I will have not much time for my private life and for relationship with a man. I work as a dance teacher, I teach children from 12 to 17 years how to dance! Also I have a certificate of fitness instructor, this is my another hobby. So it would be perfect if later I will find a work as instructor or teacher of dances!!! I think it's a very good job for a woman, I'm always in a good shape and I keep myself not that busy! Do you know how to dance? If not I can teach you! I can dance many different styles. When I come to your city I will work as a waitress in a restaurant. I would like to work as a dance teacher but I think you understand it's not possible to arrange such work by Internet because they want to see how well I dance. Anyway I will try to find such work when I come over there. Or maybe not a dancer but aerobics instructor, I think it's also very good job. I'm sending few photos for you today! I hope you are not tired to look at my photos? The first one is me in summer. The second one is me with my parents. The third one is me to skate I'm happy my parents will be not alone when I leave the for another country. Of course I will miss everybody but I want to have my own happiness! In winter I like skiing, although we have cold winters... our summers are warm usually. I color my hair to blond. The natural color of my hair is fair. I hope that's not a problem for you or you like natural color of hair? My father is 54 years old now, my mom is 48. You see my mom is much younger then my father and they are very happy together. My mother is a teacher of music in the school. I can play piano also, she teached me how to play piano. I finished music school and I still play piano about once a week. I like classic music, jazz, rock, lounge. I like music at all! I want to try how to ride a motorcycle someday! I've never tried it! Do you have an International Airport in your city? Please write me it's name an code. Or write me the name of the nearest Airport to you. I write you my emails from Internet cafe, I don't have my own computer. If you want I can call you when I'm in St-Petersrug, it would be nice to talk to you. I will be really happy to call you from St-Petersrug. Now I'm not at home often and of you call me my father will pick up the phone and he can't speak any English and he will be shocked to hear the English speech. I still didn't tell him about you but I'm going to tell him this week, I will write you about his thoughts on this topic! I suppose in few days I will leave for St-Petersrug and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Russia, Markova, Portovskaya 41 street, flat 7. So now you have a representation of who I am.... I just can tell you that I enjoy life and I try to live to the fullest, I like to try new things. I'm not that smart.. I was not that good in mathematics, physics, biology and so on! But I'm very tender, caring, artistic, faithful, decent person. Sometimes I can be not well organized, I think everybody had it's own minuses and pluses. I don't look any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soulmate! OK... it's time to finish my email. I'm sending a kiss by the wind to you and if I sent it to the right destination you should receive it by evening )))) I hope you will catch my kiss somehow ))) bye! your Sincerely, your Natalya Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos My_parents_and_me.JPG (16k) [View] Scan and Save to Computer Save to Yahoo! Photos myphoto.JPG (23k) [View] Scan and Save to Computer Save to Yahoo! Photos myphoto3.JPG (17k) [View] Save All to Yahoo! Photos DeleteReplyForwardSpamMove... 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First name: NATALYA
Last name: RYZHIKOVA
Aka: Darya
Age: 25 yrs
Location: Russia, Markova
Address: Markova, portovskaya,41 street,flat 7.
Email: goodmailto@gaterusia.info
Report: Don't really know what she's up to, but I think there's something funny about her approach: undue likeness for someone she's never met! You may just find out.
First name: natalya
Last name: zvereva
Age: 29
Location: mariy-el Zvenigovo
Address: 425060
Email: pearll585@yahoo.com
Report: If it wasnt for your website I would have been swindled for over 1500
First name: Elena
Age: 27
Location: Russia, Vladivostok
Email: fastemail@gaterusia.info
Report: MailElena a usuario mostrar detalles 16-may (16 horas antes) Hello my new friend what is your name? I'm so happy to receive your answer! It was good to meet you on dating site! You made my day! I feel something special about you so I hope you will like my email and photos! There was not much in my profile because I didn't know what should I write there, I've never posted my profile before and I was not sure how it works. I've never tried to find someone in Internet but soon I will come to your country to work there, so I will have a work visa and a permission to work. My friend worked in the USA somewhere near Fort Lauderdale two years ago. She worked in amusement park from 11 am till 6 pm and from 7 pm till 3 am she worked in a bar. Of course she was always tired but she made very good money! I think I can do it too! Now she is in Europe, working for 3 months. She wrote me she liked to work in the USA better! I want to find a man who can tell me about the life over there and maybe of course something more then just a friend!!! I don't have a boyfriend so I'm free for new adventures!!! I'm in Russia now, but soon I will leave Russia to make my trip so you can forget about our distance. I've never been abroad, only in the South of Russia, the Black Sea, Sochi. I like warm climate )) According to my visa I can work in your country for 3 months, I can prolong it to 6 months if I want. After 6 months staying over there I can go home or try to get a green card. I think my level of English is quite good, but although it's very simple. I can't read philosophy books in English or business books))) Anyway I want to improve my English while staying over there. I write and speak English by myself. My spoken English is good too. We have Discovery channel here in English (my friend has cable TV, so I come to watch it!). I like this channel so much! Very interesting! I'm sending four pics for you. one is me last summer in Sochi (South of Russia) near the black sea. The view is very beautiful!!!! Another two is me at home. I live in small town here in Russia, and I decided to find someone by Internet not to be alone when I make my trip. The life is different in every country and I think it's hard to live there when you don't know anybody. I can do some simple job as a waitress, or to work in some shop. And later when I improve my English I want to find a better job! I will start my trip from St.-Petersburg, I will go there to pass English tests and have an interview. I think everything will be OK! Working program helps me to get the visa, permission for work and all travel documents and they will help me to get job. It's a special program for young people who is not lazy and make some money. Also they can settle me with another girls from Russia and Brazil who came to work there too, it's very cheap. Here I can earn only about 200-250$ a month to work from mornig till evening (my city is really small). I think I can change my life and see many wonderful things and just different life. I am full of plans and different dreams. I am sure you will be not disappointed to meet me in the real life!!! I don't have a special plan or something like that for a new relationship, I'm open to everything! I don't want to be an abuse for you, if you will not want me as your woman, we can be just friends! But I hope you like me and my photos!I had a boyfriend, but it was nothing serious and we broke up one year ago because he moved to Vladivostok. OK, I will finish this email... I don't know what else I could write you in my first email. Your questions are welcomed! Please answer me even if you don't like me, because you are the only man I am responding to. If you don't like me I will continue my search. I hope so much to receive your answer!!! I hope we can have a nice communication by emails so I will know somebody is waiting for me over there! Not so long time to wait for me, really? I hope you are my soulmate and we match each other! Next time I can answer your questions if you have some and tell you about my family, send you many pics of my family, also more of my photos!!! Tell me about yourself and the place where you live! And send me photos! Please write me at this mailbox,
First name: Ulyana
Last name: Byharena
Aka: Ljubov Bylinkina
Age: 25
Location: Sayansk,Russia
Address: Pushkina 37 street flat 3
Email: noexit25@yahoo.com
On websites: singles.net
Report: This
First name: funmilola
Last name: alade
Aka: sandra
Age: 30
Location: lagos nigeria
Email: funmilola@yahoo..com
On websites: soulmate, yahoo
Report: she will tell you she needs money but she won't ask for big amount that is her strategy like 50,60 or 100 dollars she is very suttle
First name: carrey
Last name: mcgregor
Aka: carrey
Age: 28
Location: lagos nigeria
Email: lovincosy_carrey01@computer
On websites: soulmatefind, yahoo
Report: she will tell she want money for her to come to the states. she will ask for your credit card so she will transfer money into your account the money from her mom. don't fall for this guys be careful. she's a scammer
First name: Fawzia
Last name: Brimah
Aka: Rahina Abdullaha, Sami Yussie
Age: 31
Location: Accra, Ghana
Email: honestrahina@yahoo.com real_sami123@yahoo.com
On websites: singlesnet.com
Report: I first reported this scammer, using the name Rahina Abdullah, e-mail honestrahna@yahoo.com Around the 6th or 7th of April, 2007. On 4-18-07 was contacted via singlesnet.com by the same person using a different screen name and profile, but the same photo. (there're so dumb they don't even remember who they already contacted 2 weeks earier) (see attached profile) Using a different e-mail address I contacted her again. I recieved 5 letters from her, 1st 4-19-07, 2nd 4-19-07, 3rd 4-20-07, 4th 4-29-07 and the 5th 4-30-07, By the 4th and 5th letters she is in love with me and wants to make plans to come to the USA. As of today 5-16-07 I have not heard from her again. I send several e-mail in an attempt to continue contact to gain more information. She never replied. (see attached letters and photos)
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