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SCAM REPORTS

First name: Oksana
Age: 25
Location: Ukraine
Email: oxanabeautyster@ googlemail.com
On websites: Singlenet.com
Report: This person contacted me after i registered on the site and after a couple of letters, started telling me that she is in love and wanting me to send money to a translation agency so that she could keep emailing me. I flirted with her on singlesnet and she sent the exact same email as the first time she contacted me
First name: Zoya
Last name: Shatunova
Age: 24, 29, 32, 36
Location: kazan
Email: zoyazayka@rambler.ru
Report: It this said teacher of lange it my cleans has the every day my supports one week not nothing the following week I rassoie a a little strange email for the reading letter I désaile the writing of a man and not of Zoya I become suspicieux and I type his email on google and one invites me gone visited address of site like here. It has much name and of address email it is regarded as most dangerous to % of 89% on site here I do not know. With the pleasure of you helped the fox
First name: elena
Aka: Mitchel cole
Age: 35
Location: ruaaia
Email: mittycole4u@yahoo.com
On websites: singlesnet.com and free russian singles
Report: she contacte me through singles net and said that she was from australia and was visiting her mother in Nigeria i deleted her letters but i still have her photos she sent wanted money to bribe the Nigerian embassy to come here i ask her couldn't she go to the Australian embassy and then she quit writing
First name: Mindy
Last name: Steven
Aka: behonestwithme2008
Age: 28
Location: UK
Email: behonestwithme2008@yahoo.com
On websites: Fling.com
Report: Is a student in a small town in the middle of nowhere, Ratford, UK. Gets defensive when questioned. Ask for funds to help her get documents. Cannt send a normal pic always a modeled pic. Ask that money be sent to a person, Ojo Shina Philips in nigeria, not a company. Uses the word Loves when talking to me.
First name: yulya
Age: 24
Location: kirovsk ukraine
Email: yulya189@rambler.ru
Report: ****O Ken!!!! I am always glad to receive your letters!!! You make support my good mood when I see your letters!!! Even today when I see your letter my bad mood starts better...Thank you for your tender words and pleasure dreams!!! Today I come to Internet cafe and I do not want tell you this but I feel I should.. . terrible things happened with me... You know, I live alone in my rent flat , I rent flat near University, yesterday when I came home after my study at evening ....the things I saw were so terrible, I was so afraid....somebody broke my enter-door ...the keyhole was broken too, ...I am crying sorry.... ok, I can continue. The bandits stealed TV-set and golden rings, and the most terrible they took all my savings...I am in choke!!!! I went to militia they promised to find bandits, but they need time and I hope they will find them but I am not sure...Now I have my broken wood door with big hole and broken keyhole, tonight I did not sleep and my father was with me and he did not sleep too...he tried support me...My parents want to help me with door but they have money for new keyhole and do not have for new good iron door for my safety..I need it, it costs about 420 dollars, my parents borrow 100 dollars for me and could not any else, for us it is big money even 100 dollars!!! They must return them not soon..I am so afraid , it is difficult to me even go outdoors, it seems to me someone spy on me..and even someone call me and kept silent, I do not understand maybe someone wanted to make bad things with me...I do not tell about the phone calls to parents cause they are so afraid.. But also I come here in Internet cafe , it is not far from my house, I am sure that I do right that tell you about this terrible position and I want to ask you, my dear friend can you borrow me money for new door and some for near future time, I can not ask you give me this money, cause I understand that it is not right to ask you money, my parents told me that I should not ask you money they told that we should not must start build our relationships from money, I know that it is right opinion, but I do not know what I must to do, I am afraid and I need support! Please I ask you do not leave me, please I do not have any nearest people like my parents and you!!! I understand this when I was got in terrible situation. I need you, cause I really decide you are my near man even when the toughens kilometers divide us ... I am waiting for your answer! Your Yulya. plus i also got more info for you about a scammer named maria kushakova
First name: Valentina
Last name: Svetova
Aka: Natalia Usynina, Alena Volkova, Natalia Sofia, Nadezhda Vyacheslavova
Age: 29
Location: Gastina russia, St.etersburg Russia
Address: PO Box 18 Saint peterburg Russia
Email: emiakoa@yahoo.com
Report: **me address: photos at: http://photos.yahoo.com/emiakoa
First name: olga
Last name: zemlyanushnova
Age: 29
Location: ukhta,komi republic
Email: kapriznaya2007@rambler.ru
Report: she have wrote to me several times....got a little suspicious after having recived 5-6 letters....
First name: Kristina
Last name: Aleksandrova
Age: 29
Location: Cheboksary
Email: brightsun1977@rambler.ru
On websites: match.com
Report: I was contacted on match.com. She pretended to work in a bar. She was obviously quite poor because she had no telephone and no internet at home but had to borrow these services at the job where she had a jealous collegaue named Ekaterina, who treathened to obstruct her from contacting me. She suddenly stopped writing, probably because she didn't advance quick enough with her dubious intentions.
First name: Alison
Last name: Watson
Aka: alisonwatson5.. Columbo36, Columbo1970, Chiefironside.. Alison Thole, Alison Habbershaw
Age: 37
Location: Grimsby-Cleethorpes area U.K. ( england)
Address: DN365NE
Email: malanski36@hotmail.com columbo1970@hotmail.com alisonwatson5@hotmail.com cheifironside@yahoo.co.uk
On websites: Piczo. MSN GROUPS, http://www.photo.net/photos/columbo
Report: I met Alison In a msn group in may about a year ago.. She seemed nice enough and we quikly hit it off.. She flew here in a month for a visit and came 2 more times before sept.. Anyways we had also met in edinburgh when I was travelling abroad to see some friends. In early sept she claims to have become very ill so I started traveling over to the Uk and I travelled to the Uk a total of 5 times.. I got her a few nice xmas presents and her boys some Ipods which she picked out and then very reluctantly paid half of..She had told me after several months that she was fairly wealth and her home was only temporary a small duplex in a small village. anyways after the christmas thing I continued to travel over thier and in late april it was suggested to me a vacation to somewere nice and warm would be nice since she was well enough to travel now and she clearly stated that she would pay for all expenses of the trip because she had won a NHS lawsuit.. I said okay and booked a week at a 5 star resort with airfare.. total cost was over $7,600 cdn dollars.. I never got reimbursed by her excuses upon excuses.. I had give her some more jewelery for her birthday In april, but suddenly the day that I was to go and collect the money she passed away.. That turned out to be false.. I was suppose to move their in early june so some of my valuable were over their already In total maybe $2,000 worth of stuff including a nice gold diamond ring. She faked her death on the internet, supposidly she had suddenly came down with 4th stage cancer but I think thats very unlikely . She looks extremely healthy.. The story then changed that she had gone to the usa and she was under Police protection for some reason and was getting treatments .. 4 hours latter the story changed to she had a nervouse breakdown and is bedridden.. She is alive and working the internet I,m sure and this has been confirmed, another man I know stepped forward and In short order told me that she had tried to work him over last year with some success.. Were ever this woman has gone its been nothing but problems money lost and heartache for her friends and the men she picks up.. Stay away for her.. her interests are columbo, photography,obviousely money and men, crime detectives and playing the *****. She is in it as long as she can get more than she puts into a man .. It doesn't matter if it costs her 5k if she can get 10K back beware..she,s not your typical quik scammer or gold digger.. She also has 2 boys and is on the move to another small village in the area
First name: Brenda
Last name: Robison
Aka: Sandy Jo
Age: 27
Location: Nigeria
Email: Brenda_robinson2007@yahoo.com
Report: Also contacted me and claimed she is Brenda Robinson. Never asked and talked much about anything. I also saw a profile on datemefree.org with a name of Juliet. I am sure she is a scammer who is not well organized. Ask me for $1000 to pay internet bill because it was 5 months behind and had to use a strangers computer to e mail me. Yea, right!!
First name: Marina
Last name: Podlesnykh
Aka: Katy
Age: 27
Location: Russia
Email: katytalkf_2@yahoo.com
On websites: true.com
Report: Gentleman! This woman has asked me several times to send her money, but I explained to her that I cannot comply to her wishes. However, this woman would answer the questions that would be deemed simple for a response. She would comment on a question when you ask about being deceived or lied upon for a scam. She would try to change the subject on her next letter. She did provide an agency's name along with the manager's name and phone number. It is rather strange that she would provide a phone number when she claims that she doesn't have any means to make any calls to you!
First name: Irina
Age: 24
Location: Russia, Kirov
Email: irina15girl@yandex.ru
On websites: Yahoo
Report: This lady wrote me for weeks until she began making preperations to come see me in the USA and thinking that I was going to pay for her Passport, Visa, and plane fair here to whare I live. Her letters were all used by other ladies who have tried to get me to do the same. here is an example of her letters: Hi Jack. Have good day. I waited your letter and was very much Is pleased, when you have written to me. Your structure and I was interesting to me Is pleased, that we begin to learn each other more well and to develop Our acquaintance. I think, that it is an interesting thing, to learn someone Far through the Internet. It is unusual to me, because I a little Is familiar with the Internet. That To translate my letters to you I use the electronic program The interpreter, because for me is faster and it is convenient to write for you In Russian, and then to translate the letter on English. I hope, That you can understand well my letters. I studied the English language Earlier at school, and after that in college and I understand your letters very well. Only please do not use Reductions of words. While I did not establish the computer in the house, therefore That I have no there telephone. Jack, I want To tell to you it is a little about itself. I live in city
First name: Ekaterina
Last name: pashkova
Aka: used name olga Kalugina
Age: she said 24
Location: russia
Email: frozenr9abbit@yahoo.com email address she used
Report: i sent a report days ago about a someone trying to scam me, well i just so happen to find that same scammer on your site.She used a different name but i found her using the pictures she sent me. name she was using
First name: Maria
Last name: Ivanova
Age: 26
Location: St Petersburg
Address: Russia, St. Petersburg, Bolshevikov pr.31 flat 96
Phone: +7(921)4108536
Email: marivara@mail.ru
On websites: russiaforyou.it - bride.ru
Report: had meeting with her 2 days Played,touched but never kissed as lovers. escaped 3rd day and send email with excuses explain that she left italy quickly due to father's heart attack ask for money (as a loan) with promise to retur as soon as insurance reimburse it (she tell you max 2 weeks) but no money back. She
First name: nancy
Last name: dawson
Age: 32
Location: nigeria/ibadan
Address: 34 adekunle street rind road ibadan
Email: nandwsn33@yahoo.com
Report: want to know if she is for real says she lives at.34adekunlestreet rind road ibadan.works prince and princess travel office 7898 spark avenue ogunpa ibadan 23402phone 0112348053838138 want to know if she really works there abd loves there claims to and to be sincere.let me know if she really works and lives there is for real wanted money for cable internet bill and to come to the us with her son eric
First name: Herty
Aka: Gifty Ntreh
Age: 32 - 35
Location: Accra
Email: sexy_love5995@yahoo.com gifty_200_69@yahoo.com
On websites: AFF
Report: After chatting with her a couple times on yahoo messenger was in love with me and wanted money.
First name: Yuliya
Last name: Kamenschkova
Age: 29
Location: Russia, Chita
Report: Too late is not the answer for me to be taken for what happened when in love. Sorry I did not see your ad until now. This person avoided me twice with the same execuse to not meet. On the second try, I was getting smarter. I had checked with the airlines for this passenger and was informed that there was no one with this name listed. When I received an email from her the following day of her supposed arrival, it was identical to one that she had sent two months before. I knew there was something wrong with this picture, but it had already cost me. I am glad that there is a site like this to be able to voice a personal opinion about scams. To bad woman can't appreciate a good man. They say that ALL men are evil. BULL!!!!! Thanks web site!!!!!
First name: Kate
Last name: Johnson
Aka: MR. SUNDAY ABIODUN JAMES
Age: 25
Location: Nigeria, IBADAN, OYO STATE - 23402
Address: 19 RING ROAD
Phone: 08059108642
Email: katejohnson2007@yahoo.com
On websites: American Singles
Report: Usual Nigerian scam. Left Texas with family for Nigeria 7 years ago. Daddy died and she loves me in 10 minutes. Wants western union sent to Sunday Abiodun James - Everyone please understand - there are no young white women looking for love in Nigeria
First name: marina
Age: 34
Location: russia
Email: lovelove3939@gmail.com
Report: wrote to me off of match.com and says she works for a cosmetic company. says boyfriend was alcholic and just wants an american guy who will treat her with respect, doesn't care about age. asks for money to come and see me.....
First name: Anastasya
Last name: Usoltseva
Age: 26
Location: Moscow Russia
Email: noexit95@yahoo.com
Report: this girl shows up in americansingles.com so she sais she is from russia and she wants to go rigth to your arms and she ask you for money
First name: Victoria
Last name: Arthur
Age: 25
Location: Africa Ghana
Phone: 324-377-8905 214-586-0999
Email: Victoria_pa@yshoo.com.uk
On websites: Blackplanet.com
Report: Talked to her for a good while. I foumnd out that she never actually viewed my dating profile and became suspicious. Ended it.
First name: idioma
Last name: amposah
Age: 30
Location: accra
Address: 15
Phone: 7845115215
Email: babehoiney@yahoo.com
Report: she isa big scam
First name: mercy
Last name: south
Age: 25
Location: agona nyakrom.ghana
Address: p.o box nk 196,agona nyakrom.ghana
Phone: 00233274028128.and 00233242347630
Email: mercysouth4u@yahoo.com
On websites: thailovelinks
Report: she contacted me on dating site thailovelinks.she has a photo of a thai ******* there(very pretty)at first i thought she was genuine,she said nice things and came across quite pleasant.she says she is a nurse and works for unicef,and she has been sent to ghana.after 2 weeks she tells me,because of her good work some rich man is impressed with her work,so is going to give her a gift of 200 diamonds.she wants me to send her 2000 pounds so that she can get a certificate for the diamonds,and then she will send them to me,so i can sell them on,and make lots of money for our new life together. At the moment i am stringing her along,making her think that i am interested. Would love some advice on where i should go with this,and what to do next
First name: anastasiya
Last name: polushina
Aka: from your site irina
Age: 35
Location: lyskovo,russia
Address: bitter street,apt#128, bldg#128 postalindex606210
Email: nastesha2@rambler.ru
On websites: true.com
Report: I have been corresponding with this woman since 27 april 07 and I thought this was a tue and possible relationship we were about to attempt, so I looked into websites about her city and province of Nizhni Novgorod and today 7 may 07 I just out of curiosity found her picture on your site so I clicked on her picture only to see that 2 men also received the same opening letter . it would be greatly appreciated if you could release to me her scam ?if so please send to my e-mail address thank you I am not going to send you a picture because you already have the picture she has sent to mike,micheal and myself so therefore I do not see the need to send you a duplicate but if I must I wiil send a copy of her letter and picture
First name: Nadya
Last name: Novikova
Aka: Naduka
Age: 28
Location: Severodonetsk, Ukraine, 93400
Address: Severodonetsk, Ukraine, 93400
Email: nnadinka@gmail.com
Report: Habe auch viele Bilder von Nadya
First name: Olga
Last name: Zemlyanushkova
Age: 29
Location: Russia, Akhta
Email: grystnayagirl@rambler.ru
Report: Very much like history from Geir in Norway. But I understood it earlier. She/he was just saying that she wanted to come to Norway on holidays. Many things about her writing made me suspicious.
First name: Maria
Last name: Icturova
Age: 33
Location: Russia
Email: sunlightlady@gmail.com
On websites: Yahoo Personals
Report: She is now asking for money to help her make the trip to US. She has also produced to some people a scanned image of a plane ticket that she has purchased.
First name: Katya
Aka: unknownEkaterina
Age: 28
Location: Russa
Email: gvenkatkos@netzero.net
Report: falls in love very easy
First name: Princess Osie
Age: 28
Location: nigeria
Email: princess_osie2000@yahoo.com
On websites: latinamericancupid
Report: she is still active on that site
First name: li
Last name: fred
Aka: likaa
Age: 27
Location: america
Email: likaa!@yahoo.com
Report: she is a real thief
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