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SCAM REPORTS

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)
First name: Kate
Age: 26
Location: Russia
Email: oksa@freemailserve.biz
Report: ****o my dear James, 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 sisters 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 moscow then,from moscow 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 moscow! 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 Olha, Lenina street 6, flat 19 ,it is near big city Irkutsk. My town is rather far from Moscow. Moscow is a capital of my country. 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 Oksana
First name: Julia
Last name: Kolosova
Aka: Tatyana Saveleva
Age: 29
Location: Izhevsk
Email: tayana2007@hotmail.ru
Report: passport, visa and airfare scam
First name: Tope
Last name: Williams
Aka: Missy
Age: 35
Location: Reno, NV
Email: raregemmie@hotmail.com
On websites: BBPeopleMeet.com
Report: On 05/10/07 She contacted me on this site. A few days later she then emails me and her name came up with the last name Williams. I started to figger it out that she is a scammer because, I just had a run in with another Williams. Then I look on this site, and found her photo with another name. Beware of this one.
First name: Audrey
Last name: Williams
Age: 28
Location: Carson City, NV
Email: goodmindset_220@yahoo.com
On websites: Yahoo Personals
Report: One day she pop up on my personal page. Then we started chatting for a while, for about two weeks. She then told me that she was Africa for a trip, and she was stuck there until she got some money from a client. She then asked me to help out with the clint. Two days later she try to hit me up for $350.00 bucks, and I could take it out of the money that her client would bive to me. I told her no, and that was the last time that I ever talk to her. Guys beware of this one...
First name: Emily
Last name: Nelson
Aka: Raifu Shobola, Elena, Alina,ella Kolesnikova,
Age: now 36
Location: Nigeria-Lagos, Russia -Cheboksary, Nizhniy Novgorod,Sanchursk
Email: em_emilly@yahoo.com,kolesella@yahoo.com, gscoy@insurer.com, elenawom@gmail.com, spring-love@nm.ru, seriouswoman@newmail.ru, alinyshkawomen2007@rambler.ru
On websites: Singles, singlesnet.com
Report: I contacted this woman through singlesnet.com . Soon I received e-mail from an Alinaaka ella Kolesnikova through yahoo from rambler.ru. She did don ask for anything only wanted to develop a friendship with a foreigner to possibly become more. I was wise to scams by this time and looked on this site and by the 6th letter confronted her with fotos she had not yet sent me. I have not heard from her since but came across Emily Nelson (younger Alina) and right away realized she has been scamming from a very young age.
First name: Denynce Adebimpe
Last name: Lewton
Aka: Olamide Babade, Tessy Brown, Tessy Cole
Age: 24 or greater
Location: Nigeria
Email: olamidebabade@yahoo.com, tessy_4brown@yahoo.com, denynce_lewton202@yahoo.com
Report: Pictures of both ladies are of one and the same. there is no difference except in age and style.
First name: nataflame panterabeuti
Age: 25 or 29
Location: kazan russia and saransk russia
Email: nataflame@yahoo.com
Report: something is very fishy about this women she is listed as two different people two different profiles the whole nine yards
First name: Ludmila
Last name: Alekseeva
Age: 28
Location: Ioshkar-Ola
Email: wanttofindyou@mail.ru
On websites: New-dating.com
Report: Claims for money praying endless love!
First name: adonina
Last name: olga
Aka: olga
Age: 25
Location: Russia,
Address: 193519
Email:
On websites: yahoo mail
Report: ****o again, my honey ! You can imagine how happy I'm am that I already started my trip and I want to continue it. I already feel that I became closer to you )) I'm really excited about it! St- Petersburg still makes me both tired and excited. Anyway I'm really happy I've started everything. When I think about you it helps me to be more strong and tolerant, I see everything is not that easy but I hope the moment of our meeting is waiting for us. I have some news about my trip to you, please be very attentive to read my news. The nearest possible flight is Monday, May 07, 2007 I really hope to be on that plane. Today I was given the flight information. Here it is: -------------------------------------------------------------------------------- Information for ADONINA OLGA
First name: olga
Last name: konkina
Age: 31
Location: st petersburg russia
Email: lenkor@peterlink.ru
On websites: russianeuro
Report: asks for money for taxi to airport at 200$ and to pass customs 350$. Suggested straight away senting money via western union. Knew exact procedure.
First name: noi
Last name: tabalangka
Aka: noi
Age: 29
Location: Thailand
Email: joyswetove@yahoo.com.ph
On websites: american singles
Report: asking money..she is sending documents needed in the hospital bill
First name: Temmy
Last name: Tassy
Age: 25
Location: Benin
Email: temmy231_4real@hotmail.com
Report: She says she needs 2500 euro to travel because of the Basic allowance travel in order to be with me...and she speaks kinder graden english...she says that she's american...lol...but doesn't speak that good...i think she's a scam...
First name: olga
Age: 31
Location: ukraine,karlovka
Email: olapka1773@rambler.ru
Report: http://www.stop-scammers.com/scammer.asp?id=2875
First name: victoria
Age: 29
Location: kiev
On websites: unona international
Report: she is scammers
First name: anna
Aka: Anita
Age: 25
Location: lugansk
Email: libra_lady@bk.ru
On websites: datemefree.com
Report: Currently involved with her and have additional pictures
First name: Mira
Last name: Patrina
Age: 27
Location: Yoshkar-Ola (Russia)
Email: lida-beauty@rambler.ru
Report: This is an actress from the US. Hayden Panettiere is currently on Heros on NBC. http://www.imdb.com/name/nm0659363/
First name: svetlana
Age: 29
Location: Yoshkar-Ola (Russia)
Email: Kassa2008@yandex.ru
Report: She is no 47 of your list of scammer. She is using photos of the former miss world, miss world is Unnur Birna and she is from Iceland.
First name: Viktoria
Last name: Petrova
Age: 27
Location: St. Petersburg Russia
Address: 2.Linia House 41 App. 5
Email: kleopa@peterlink.ru
On websites: serveral
Report: This Laday used also the E-Mail Adress ky0121@peterlink.ru
First name: Viktoria
Last name: Petrova
Age: 27
Location: St. Petersburg Russia
Address: 2.Linia House 41 App. 5
Email: kleopa@peterlink.ru
On websites: serveral
Report: This Laday used also the E-Mail Adress ky0121@peterlink.ru
First name: Nadezhda
Last name: Kandakova
Aka: Nadejda, Nadya
Age: 35
Location: novoviatsk, Russia
Email: skyledyfitlur@gmail.com
On websites: gmail
Report: She corresponded with me for 6+ weeks with many pictures of her self, maybe of her and then was arranging to come to meet me in US when she asked for $. I refused and have not heard from her. Here bank info she was gave me is JSC Vneshtorgbank Retail Financial Serv 107078, Moscow, Orlikov per. 5,3 Swift code CBGURUMN BIC: 044525716 Accnt of Corresespndent bank Bank:30101810100000000716 Card #: 4483433334265122
First name: Sophia
Last name: Asante
Age: 28
Location: Ghana Accra
Email: sophiaasante@yahoo.com
On websites: Singlesnet.com
Report: Sophia started out being all sweet and nice, but she asked for money to fix her computer and then asked for money to fix her internet. Now she is asking for a phone to be mailed to her
First name: julia
Last name: Kalinina
Aka: tatyana
Age: 28
Location: russia
Email: kalinajulia@yahoo.com
On websites: faceparty
Report: Usual thing, trying to draw you in and then wanting to meet, travel to Europe. I can send you pictures if you want. She gave 2 different names by mistake, this is what alerted me.
First name: Anna
Last name: Timoschenko
Aka: Anna Illarionova
Age: 26
Location: Russia
Email:
On websites: Meetic
Report: Started to exchanges emails from 14 April 2007. After one letter she said she loved me and the emails came quickly one after the other! The communication stopped at the end of April.
First name: anastasiya
Age: 27
Location: Kazan,Russia
Email: mailto:anyapetty@rambler.ru
On websites: match.com
Report: I am still in contact with her and i am going to get her address to send the money( keep her hanging on )
First name: Alena
Last name: Aleksandrova
Aka: Alena
Age: 28
Location: Cheboksary
Address: Lenina str. 55-15 424507 Cheboksary Russia
Phone: +79177065696
Email: dainaa8@mail.ru
On websites: Meetic
Report: Is asking money to visit during the holidays. Travelling cost (ticket, visa, shengen visa...train) is a total of 667.90Euro. Wants the money via Western Union!
First name: Svetlana
Last name: Howralewa
Age: 20-40
Location: Russia
Email: iuliya@freemailserv.net
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 iuliya@freemailserv.net, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Svetlana (this is my name)!
First name: Olga
Last name: Korshunowa
Age: 25 or 28
Location: Moscow, Russia
Email: mamloveme5@yahoo.com
Report: She is writting letters making Americans believe she needs a place to stay and some job, but after saying that she has an agency that will send her to USA, she asks for $1,185.00 to cover plain tickets.
First name: Olga
Aka: Sara
Age: 24
Location: Russia
Email: olya@greatmailservices.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 olya@greatmailservices.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Olga (this is my name)!
First name: jones
Last name: kimbi
Age: unknown
Location: cameroon
Email: pets4home@yahoo.com
Report: i payed him 200.00 for a bulldog and he kept telling me he was sending her but never did....i got his picture id(passport)
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