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SCAM REPORTS

First name: mary
Last name: phlox
Aka: m_phlox / sweetmary / shymary
Age: 25
Location: nigeria
Email: m_plox@yahoo.com
On websites: singlesnet / yahoo.com
Report: REceived an e-mail , quickly began to tell me how she was born and schooled in my city , but could not tell me the name of the school she attended. Also began to send love poems and declared love for me , a guy she's never met yet felt it was fate.... ok. After about 3 weeks of mailing back and forth used a story of needing to pay for internet services to continue to talk with me and asked for $500 U.S. I asked more questions looking for more details and what not, but she got upset and used the
First name: Natalya
Last name: Ryabkina
Aka: Natasha
Age: 27
Location: Ukraine, Krasnodon
Address: Pervokonnaya 14
Email: blondienochca80@mail.ru
On websites: lovelyheather.com
Report: The pictures she posted is not her. To see her go to her web site. She is a **** star.
First name: Elena
Last name: volkova
Age: unknown
Location: Russia
Email: elena.volkova@hotmail.com
Report: I was contacted from this women saying that they need partners in the USA for payment processing. The spelling was incorrect, and the website she attached, didn't even exist. Please don't fall for these scammers. They aren't even intelligent when trying to scam people.
First name: christy
Last name: egargo
Aka: cheryll
Age: 29
Location: philippines
Address: misamis oriental
Email: leepipebaby@yahoo.com
Report: she is a one of a scammer
First name: Ekaterina
Last name: Pashkova
Aka: olga
Age: 25
Location: russia
Email: olgakalu9g@yahoo.com
On websites: singlesnet.com
Report: I have a passport from her now aswell.
First name: Mariam
Last name: Maxwell
Aka: Monica Maxwell, Sandra Maxwell
Age: 29
Location: Nigeria, ketu
Address: 35 Doyin Omololu Street
Email: mariamqueenofluv@yahoo.com
On websites: meonyou
Report: This woman messaged me on meonyou web site and tried to say that she was looking for someone to spend the rest of her life with and she wanted to come to the US and be with me. She sent me 4 photos of her and we talked for a few days. She then told me it was her birthday and wanted me to send her money for her birthday.
First name: elena
Age: 27
Location: donetsk ukraine lugansk ukraine
Email: elena27@hotpop.com, lenok27@gawab.com
On websites: date me free
Report: elena contacted me through date me free she told me she was self employed i notice her writing was very good had a gut feeling just emailed twice same picture thanks again
First name: OLGA
Last name: KALUGINA
Aka: JULIA DEMANOWA-,EKATERINA ISACHEVA ,
Age: 27
Location: Moscow Russia
Address: Russia, Kalachinsk,Sovetskaya str. 16-29 Russia 584217,moscow,POPOVA STR.,12-27
Email: kalugina9olga@yahoo.com
On websites: American Singles
Report: This scammer is pretty good she writes nice mail,but she dose not answer questions, sends pictures, says she is from Dimirovka then flew to Moscow to get her papers and visa says she was not perpared for all the cost and wanted me to send her 990.00 I said I did not have it because I just made my house pmt. and paid a few extra bills,I asked her to borrow the money!and told her that when she gets here I will send the money W.U to who she borrowed it from, she writes back the next day and said she got 500.00 and can't get no more and needs 485.00 more, then she sends me a flight plan from the travel agency leaving moscow May6,2007 I said I cant get the money till May 8.Then she writes and says she is not going to solicit me for money then later in the letter she asked me for the 485.00 again.End of story. P.S. These ladies in Russia could find some really good men here in the U.S.A if they really wanted true love!!! P.S.S Men remember be on guard when a woman from another country want's money to fly to you! Chances are you won't see or hear from her ever again!!!
First name: tatiana
Age: 25
Location: Krasnodar (Russia)
Email: tati@mail.ru
On websites: http://www.ikarinter.com/sprofile.asp?profile=16676
Report: She is an actress from mexico, she`s work in a famous group called RBD
First name: olga
Last name: kalugina
Aka: elena koslova
Age: 25
Location: Russia, kalachinsk,
Address: Sovetskaya street 16-29
Email: frozenr9abbit@yahoo.com
On websites: yahoo
Report: came to know her by contacting glorka777@gmail.com. While browsing in here, noticed elena koslova, as being same person
First name: elena
Age: 25
Location: Russia
Email:
Report: She sent me letter and like to meet her.
First name: Tatyana
Last name: Rikova
Age: 30
Location: Yoshkar-Ola Russia
Email: tatyanarikova@mail.ru
On websites: Single Brides
Report: Just started corresponding with her. Talks about Love all the time and does not respond to questions. Has not asked for anything yet.
First name: Elena
Age: 27
Location: Donetsk
Email: lenok27@gawab.com
On websites: datemefree.org
Report: I met this ******* datemefree.com. We had correspondence during a while and now with her last letter she ask me to help her becaus she does'nt have enough money to pay internet cafe and translation.
First name: Lily
Last name: Sinyaeva
Aka: Lilya
Age: 30 yo in profile listed on rBrides.com
Location: Rostov on Don, RU
Email: Lilliyaflower776@mail.ru
Report: She's currently working on rBrides.com. She must be working with a NOT very well organized group because I received a letter from her and another girl from the same site that were just about word for word form letters.
First name: Elena
Last name: Mjyakishewa
Aka: Ulyana
Age: 26
Location: Russia
Address: Russia,Sajansk,Pushkina 37 Street, Flat 3
Email: colsurf@yahoo.com
On websites: Singlenet.com
Report: She was to marry me and start a family she asked for $500.00 for a plain ticket to Portland Oregon.
First name: lorena
Last name: meza
Age: 34
Location: cali
Email: lunarosajazz@hotmail.com
Report: **la quiero pertenecer a la lista
First name: micah
Last name: lastimosa
Aka: kimberley honasan
Age: 26
Location: oroquieta city
Email: yahoo id: micah_128
On websites: filipino kisses
Report: wants to meet but need money for transportation.Claims that she had one american boyfriend who tread her worse so she wants to com meet you at airport so she can see that youre not going to meet another lady..like her ex man,from states
First name: OLAWALE
Last name: TAIWO
Aka: UNKNOWN
Age: 18
Location: 19 AJEKAYE STREET YABA, LAGOS NIGERIA 23401
Address: 19 AJEKAYE STREET YABA, LAGOS NIGERIA 23401
Email: kekule1886@yahoo.com
On websites: fling.com
Report: shes tryin to get $210 out of me right now.offered ***,money,and her life for the money
First name: Julia
Aka: Victoria
Age: she says she is 29
Location: Russia,Islutchinsk
Email: angelzelenlava@gmail.com
On websites: True.com
Report: She contacted me through True.com. She says she is a dentist in a clinic in Islutchinsk, Russia. She says she uses the clinics computer to email me. Obviously, angelzelenlava@gmail.com would not be a clinics email address.
First name: annie
Last name: williams
Age: 30
Location: west africa
Email: anniewillians2006@yahoo.com
On websites: pozcircle
Report: When someone e-mails me from a dating site I search it on yahoo search. she came back with 3 hits see below 1 - 3 of about 3 for anniewillians2006@yahoo.com - 0.02 sec. (About this page) WEB RESULTS e-mail database of scammers: Nigerian dating, 419, lottery, Russian ... Dating scam, browse our database of e-mail addresses of Nigerian and Russian ... Anniewillians2006@yahoo.com. annmary3000@yahoo.com. annochka_ivanova@mail.ru ...www.datingnmore.com/fraud/scam_email4.htm - 94k - Cached - More from this site Richards' Realm
First name: Ekaterina
Last name: Smirnova
Aka: Natalya
Age: 28
Location: Russia. City of Samarra
Email: Kate
Report: Yes this is the girl that has been trying to get me to send her £350 pounds for her flight and visa. Her last mail to me was the 4/5/07. I sent the money on Friday via Money gram, did not hear anything back till Tuesday 1st of May, she phoned me up and said hello its Katya, how are you, I in a matter of fact manner and asked that “there was a problem with the money gram, and I need to resend the Ref, Number.
First name: Kseniya
Last name: Zamyslova
Age: 27
Location: Russian, Replublic Tatarstan
Email: sweetkitten2005@gmail.com
Report: She write very nice letter with videos of her and after 7 or 8 leeters she says she is coning to vist you as part of her holidays. Then she is convieniently short 600 euros, please dear help me so I can be with you soon.
First name: Yambarsheva
Last name: Nadezhda
Aka: Ekaterina
Age: 27
Location: russia
Email: lonelycat5030@yahoo.com
On websites: singlesnet.com
Report: I'm very suspicious of anyone who says the love someone after the fist email so I decided to look around on scammer sites and found her picture here Thanks I new she was but you helped prove it anyways she presently trying to get in my head so I'm sure she'll be asking for money soon so I'll lead her on a wild goose chase by giving her fake western union numbers . let her run around and try to figure out whats happening
First name: marina
Last name: podlesnyukh
Age: 27
Location: zarinsk
Email: sweetmarina0027@yahoo.com
On websites: yahoo
Report: I have been recieving her sob story emails for 6 weeks now, usually i'll make up stuff to write back `cause i know a scam whem i see one so i knew shw was'nt even reading whatever i wrote back - she just goes on & on setting up her big pitch. funny stuff actually
First name: Lilliya
Last name: Ahmadullina
Aka: Irina Burdova, Alena, Eugeniya
Age: 28
Location: Krasnodar, RU Orenberg, RU
Email: pretty.coolgirl@yahoo.com + kindgirl07@rambler.ru current
On websites: rBrides.com + Site2Date.com
Report: I have already reported this
First name: Susan
Last name: Shabangu
Age: 52
Location: NIGERIA
Email: mrssusanshabangu52@yahoo.com
Report: Dear SAMUEL SMITH Thanks for your mail and your willingness to assist me in securing my late husband fund. Let me state that based on your integrity of your person, I believe that you will not betray me now or in future. For us to perfect the claim in your favor, you are to send to me your full name,address, phone and fax number if any. With this information I will forward it to my lawyer for him to obtain some necessary document that will assist you in claiming this fund from the security house where it is deposited and stand as the claimant/beneficiary of the fund on my behalf. Please I want to know your personal profile like your age and occupation. Meanwhile, You should understand that this transaction requires secrecy, as it is stipulated/obligatory because of my position in govt. Though, the fund was over Invoiced by my late husband who was a government contractor before his untimely death late 2002. However, I want to assured you that this transaction is 100%hitch free and can not ignite any fire now or in the future as the document to back the claim will be obtain and subsequently send to you for your perusal. Thanks once again asI wait your response. Regard Susan Shabangu
First name: ann
Last name: jonah
Age: 23
Location: ivory coast
Email: ann300_4u@yahoo.com
On websites: http//love-town.com
Report: she have contakt me. after the third email she offering me money. And i must be silence.
First name: Ulyana
Last name: Byharena
Aka: Elena Wlasowa
Age: 26
Location: Sajansk
Address: Russia, Sajansk, Pushkina 37 Street, Flat 3
Email: noexit89@yahoo.com
On websites: SexyD8.com
Report: She, AKA: Elena Wlasowa has been emailing me about coming to the USA and wanting to meet me for a soul mate. She says will be here by her birthday of May 25th. Does not give a birth year but says she is 26 years old. pictures she sent is definitly same as Ulyana Byharena
First name: Joyce
Last name: Omala
Aka: omjoyy
Age: 22
Location: Cote d' Ivoire
Email: omjoyy@yahoo.com
On websites: loud.com
Report: Emailed me saying that her father was killed and left her a lump sum of money. Said he put a hold on it until she could leave her country to flee to the U.S. She needed me to put it in her account and then become a father figure to her. She said she needed $920.00 to get the work done for the transfer to begin. I sent it and she acted as if it was going through. Then I recieved an email from a company called International Financial Crime Commisson saying that I had to pay $6,700 within 48hours to get the money transfer to complete. Due to the terrorist attacks on the U.S. on 9/11. They say it was to verify the money sent over (1.5m)would not be used for terrorists. I have all the emails as well as I still communicate with her. I checked this site because I was about to try and get the $6,700 and send it to them. She told me that the men that killed her father were after her now because they knew she would have this money. Thats why I was willing to try, to save her life, so i thought. It was also very believable because she showed me bank statements of the transfer being complete, also she gave me a number to call the bank and ask for a guy named Anoma Joseph. I spoke with him twice. But when I trid to contact the number for the so-called IFCC, it was not a working number, and no one in the U.S. had heard of such a licence. (anti-terrorist license)
First name: Natalya
Last name: Vasileva
Age: 26
Location: Cheboksary
Email: kissa606@rambler.ru
Report: Scammed me of $670 to buy ticket and visa
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