STOP SCAMMERS. com
Name: Alena Popova
Age: 24
Name: Natalia Lemjakina
Age: 28
Name: Alla
Age: 30
Name: Anna Russel
Age: 52
Name: Jessica Franklin
Age: 58
Name: Elizabeth Opare
Age: 32
Name: Oksana Gromovaya
Age: 27
Name: Emma Hannah
Age: 35
Name: Alena Guschina
Age: 33
Name: Elena
Age: 27
Name: Sarah Dickson
Age: 31
Name: Catherine Dickson
Age: 41
Name: Ekaterina Gordeeva
Age: 26
Name: Oksana Fomenko
Age: 28
Name: Alina P.
Age: 21

SCAM REPORTS

First name: darja
Age: 26
Location: Osinniki, Voevodina street 49,flat 17 ,it is near big city Novokuznetsk.
Email: darja@freemailserve.info
Report: this is what she wrote to me: Hello my dear (what is your real name?), 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 December,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 St Petersburg then,from St Petersburg 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 St Petersburg! 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 Osinniki, Voevodina street 49,flat 17 ,it is near big city Novokuznetsk. My town is rather far from St Petersburg. . 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 Novokuznetsk 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 Novokuznetsk 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, you DARJA and she give me some picture too!
First name: Marina
Last name: Podlesnykh
Aka: katy
Age: 27
Location: Izhevsk
Address: Pushkin's street, 177
Email: katytalkf_2@yahoo.com
On websites: true
Report: Just want your money I did not fall for it but I am having fun with it.
First name: Marina
Last name: Podlesnykh
Age: 28
Location: Izhevsk, Russia
Address: Pushkin's street, 177
Email: katytalkf_2@yahoo.com
On websites: match
Report: I am glad to read your message and to learn , that I can hope for your help in payment of agency. Dear, I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into account and was mistaken that I can pay all travel itself . When I travelled earlier, it costed for me less. But I it is happy, what now I have you John, - the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! My dear, I inform you the information concerning agency with which I have concluded the contract. An official site of agency: http://olimpus.info/ The agent name Aleksander. If you have any questions concerning my documents you can address to him with questions. You can contact him on e-mail: olimpus.info@mail.ru or by phone 88362686002. I hope that you will not have what problems. I also inform you all my full information: My full name: Marina Podlesnykh My full address: Russia, city Izhevsk, Pushkin's street, 177 John, I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 1750 $. Here tickets, insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 400 $, and now is necessary for me, in 5-6 days near 1350 $ to pay in agency the second part of cost travel. I hope dear, that this money not difficulty for you and you can help to pay to me, in 5-6 days, 1350 $ in agency . I shall learn from the agent as you can send them it. Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, not become angry about me please! I very much miss on you and I wait for ours meetings. I wait for your messages Mark! Thousand kisses. Yours Katy.
First name: Helen
Last name: Grad
Aka: sambawomen
Age:
Location: Mari El
Email: sambawomen@yahoo.com
Report: I'm a baiter and have been dealing with this scammer for several weeks now. A complete set of pictures can be found at http://forum.419eater.com/forum/ref.php?url=http://new.photos.yahoo.com/g.helen76/album/576460762388102716 Asked for $1300 for her dying grandmother. Hello my honey ***!!! Excuse me for long absence. At me happened to the large mountain, my grandmother very hardly is sick and she had an aggravation of illness. All last days I was near to her. She now is in hospital. When I have come in hospital and has talked to the doctor, he has said that she the coming days needs to do operation. I thought that operation will do at the expense of the state. Represent with what there was my surprise when I have learned that to my grandmother will not do operation only because of that that she already old. And as I was explained with the doctors, she by one nothing can help the state, and that the hospital will make operation somebody young better. I very much was upset because of it, but here me have offered to make paid operation. I began to call on familiar and to borrow money, as the sum was very large and I did not have so much money. In hospital to me have said that on operation my grandmother needs 8000 dollars. We with the parents could find some sum, I with themselves had 2000 dollars, my parents could find 3000 dollars, 1700 dollars me were sent by my girlfriend Jenny, I spoke you about her in the early letters. Now 1300 dollars are necessary for me. I tried to talk to the doctors, that they have made operation. And missing 1300 dollars we would give back when I shall come in America, as at me in bank money on the bill lays. But me have said that they will begin to do operation only then, when we shall pay all sum. It is very inconvenient to me to ask you about something, but in the given situation I do not have other exit. I ask you to help me, if you have given me the missing sum that I necessarily would return to you all money when I shall arrive in America. Understand that this money is very necessary for me, differently my grandmother will die. I till now am in a shock from the given situation, I pay each day. I did not think that the state can so consider the man, which has given back all life to the native land. Please do not stay indifferent to mine I burn, I very much hope for your help. Remember I necessarily return to you all money as soon as I shall arrive in America. I hope for your fast reply. Yours Helen Headers Delivered-To: xxxxxxx Received: by 10.64.27.1 with SMTP id a1cs27961qba; Tue, 10 Apr 2007 05:52:42 -0700 (PDT) Received: by 10.100.128.8 with SMTP id a8mr4831874and.1176209562350; Tue, 10 Apr 2007 05:52:42 -0700 (PDT) Return-Path: Received: from smtp101.plus.mail.re2.yahoo.com (smtp101.plus.mail.re2.yahoo.com [206.190.53.26]) by mx.google.com with SMTP id c30si10098870ana.2007.04.10.05.52.41; Tue, 10 Apr 2007 05:52:42 -0700 (PDT) Received-SPF: pass (google.com: domain of sambawomen@yahoo.com designates 206.190.53.26 as permitted sender) DomainKey-Status: good (test mode) Received: (qmail 56554 invoked from network); 10 Apr 2007 12:52:41 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-YMail-OSG:Date:From:Reply-To:X-Priority:Message-ID:To:Subject:MIME-Version:Content-Type:Content-Transfer-Encoding; b=4ZY6Ubuoj8FXU4HtshcaF/kvBcl47GoVB/X5rViEMUZQQk5K9DzniMPWhMtqdepX1paPEpNCbsbxoRLi0etxbVW6fOWXhJi8B18ppe4XrKjgl591FagP8JbxiBFc6Ka8PjxyRv990swojsJ2K5hbvZdYTOsvLooMEby6ZOEFir0= ; Received: from unknown (HELO ?195.161.247.109?) (sambawomen@195.161.247.109 with plain) by smtp101.plus.mail.re2.yahoo.com with SMTP; 10 Apr 2007 12:52:40 -0000 X-YMail-OSG: 3fzGp94VM1kQLDMqmhbQRc1F9rSIvJPvbKLuCl38707IDCdJIs1u.btxg_3Pd15pf8Atfe9Voif723SDOMkOP4EQoiVGOK_d4PpFNbJJdv8ihQpLDTyNQA-- Date: Tue, 10 Apr 2007 14:35:52 +0400 From: Helen Reply-To: Helen X-Priority: 3 (Normal) Message-ID: <1855970635.20070410143552@yahoo.com>
First name: valentina
Age: u
Location: usa
Email: valya@freemailserve.biz
Report: I havae received a letter from her
First name: Irina
Last name: Rusanova
Age: 25
Location: Roadside avenue 12-4 st. petersburg
Address: 194352
Email: nicegal@maileverywhere.info
Report: this weird girl mailed me one day, told about herself, after a few mail she said she went crazy for my love!! what the **** does that mean?? anyway, so she asked me for money so she could travel down here to marrie me.. offcourse i knew that it didnt make any sence.. so i played her :D i even made her believe i won the lottery :D (develish)
First name: Ekaterina
Last name: Urakova
Aka: Katy
Age: 28
Location: Yoshkar-Ola, Russia
Address: 43-14, Pushkina
Email: fedserilo@yahoo.com
On websites: Lava life.com
Report: This girl is good but I must thank you for posting this site. Because of your scam scenarios it was almost exact. She will claim to be looking for a man in North America to marry because she does not like russian men and they do not treat women nice and drink to much. After about 5 emails she asked me for money to get tourist visa to come and see me. It was about 300.00 us. She had a friend that works for the immigration and can get visa in 10 days. All of her emails were about loving you and could not wait to be with me and had tears because she missed me so much. She rarely talked about her family or work or life style. so i would ask her for information and is was like pulling teeth. She would alway give a little answer then repeat that she loves me and she misses me and so on. I found out because i kept asking her to call me or can I call her but she said that she had no phone. So i told her to call me and reverse the chargers at a phone both. But she would never call and when i would ask why she would never say why she did not call just saying i love you and miss you. So I search her name on google and found your site. After reading your scenarios I replied to her asking if she was scamming me. She has never replied since. I have a picture but i do not know were to upload it.
First name: Harriet
Last name: Owusua
Age: 25
Location: (Philippines, Aya) (Ghana, Tema, Legon)
Address: PO Box 8313, Tema 00233
Email: Harrybabi7@yahoo.com
On websites: Match.com
Report: She claims to be from the city of Aya, Batangas Philippines, and now she's studing in Legon, Ghana, but she wants you to send her money to the city of Tema, Ghana. Well, thanks to this site and to the fact that I've been to the Philippines and I know a little Tagalog, I realized that she's not even Philippina. But she posted very good pictures; however, she doesn't look Philippina at all, and then the fact that she asked me for a camera so that she will send me pictures. Too bad she asked me by her third email. Than gave her/him away.
First name: Tatyana
Last name: Rikova
Age: 30
Location: Yoshkar-ola (Russia)
Email: tatyanarikova@mail.ru
On websites: Singlebrides
Report: I agree with Report N1. She sends pre-maid e-mails and don't answer to questions, talk about love and feelings since first message. She didn't ask money or anything, but it's obvious there is something strange in all this. I don't recommend communications with her. I stoped because of that feeling of talking to no one. In addition i have received the same e-mail from a person from Kirov, Olga, so look out it can be the same person or people behind all this.
First name: olesya
Last name: volkova
Age: 31
Location: russia kazan
Address: puskina the house /# 17 apartment# 14
Email:
On websites: mypinkdating.com
Report: basically gets you to fall in love and then asks for money for visa and tickets. then says she cannot leave russia without cash in hand. she says she will give it back to you at the airport. yah right !!!!
First name: kseniya
Last name: zamyslova
Age: 25
Location: russia almetyevsk
Address: the lenin prospectus house# 71 apt. #57
On websites: mypinkdating.com
Report: basically gets you to fall in love then requests you send her money for visa and tickets. then later will ask for more money as she states she cannot leave russia without it. it supposably russian policy.
First name: Doreen
Last name: Andho
Age: 28
Location: Ghana
Email: simpl_xlady@yahoo.com
Report: SHE HAS SCAMED ME OUT OF $5,000
First name: TATYANA
Last name: VOLOCOVA
Age: 29
Location: RUSSIA Yoshkar-Ola
Email: krist_or@inbox.ru
Report: SHE ONLY WANTS YOUR MONEY.... ASK FOR MONEY FOR THE PLANE AND DISAPPEAR...
First name: doreen
Last name: andoh
Age: 27 or 28
Location: ghana
Email: simply _xlady@yaho.com
Report: scaming ***** from ghana blond hight 5 7 dad is a cope
First name: Yulia
Age: 30
Location: Ukraine
Email: yulenka78@mail.ru
On websites: Faceparty
Report: Like a fool I fell in love with this lady. She operates from faceparty and no matter what message you send her a standard reply comes back of how excited she is at meeting the person that sends it! It takes about 3 letters before she is asking for money for translation fees. Like a fool I tried to send it but was lickily stopped by Western Union!
First name: elena
Last name: aslamuzaeva
Aka: elena
Age: 29
Location: moscow, russia
Email: musilkoa@yahoo.com
On websites: truebegginings.com -- true.com
Report: pretend to have extreme interest in you. she sends photos of herself, some ****. then she asks you to send her money to come see you. shows you a passport, visa, tells you real flight #'s from airport- that she is not on. says she has ticket. then it gets robbed from her. then she needs more money. and then never calls you again and cancels email address.
First name: Diana
Last name: Daniel (Lilkim)
Aka: Janet Jones
Age: 26
Location: Lagog Nigeria
Email: lilkim.daniel@yahoo.com
On websites: reunion.com
Report: Diana is a scammer operating out og Lagos Nigeria. She goes back and forth with the name Janet Jones and then changes her picture and profile. She said that her dad left her 3.5 million dollars and wanted me to go and get it. She sent contact information phone numbers made it look legitimate. I have more information I can send you including Finacial institution information and pictures of Diana.
First name: maria
Age: 27
Location: Buinsk, Russia
Email: trisulia@talkmatch.com
Report: has not asked for money yetm but it is coming. She is still buttering me up and I will forward any info as it becomes available
First name: Svetlana
Age: 27
Location: Lugansk, Ukrania
Email: so_special@mail.ru
Report: I was mailing with her, then, when I was exciting about a true relationship, she sent me a letter telling me that it was the last one because she didn't have more money to pay her translator. After that, I got a letter from Nettranslation Company signed by Irina Shukova offering to give information to me about prices to continue translating letters from Svetlana and I. I sent them a message but there was a fail in the sending. I looked for Irina Shukova in internet and I found that her Company is fake. What a crime, what a fraud.
First name: angella
Last name: komsom
Age: 29
Location: lagos
Address: box 56
Email: annne334556@yahoo.com
Report: she has colleted my 10000 dollars and i did not here from her again
First name: faith
Last name: philip
Age: 23
Location: USA - San Antonio
Email: faithb2philip@yahoo.ca
On websites: euro-loveliness
Report: She writes, she is from USA, then comes a mail, that she is from Ivory-Coast, no Parents...and so on...so on...so on...
First name: olga
Last name: Zagaynova
Age: 26
Location: russia
Email: rambler@bk.ru
Report: She´s contact me and
First name: Tracy
Last name: Lorn
Age: 28
Location: USA-New York
Email: tracy53056901@yahoo.com
On websites: http://euroloveliness.com - http://www.trovalamore.com/lady/eng/04-000807.html
Report: She is not in USA, she is a Student in Nigeria..she told. She said, she makes study there for a year
First name: Natalya
Last name: Derevyannyh
Age: 29
Location: Russia
Email: Valenok75@mail.ru
On websites: singlesnet.com
Report: within a couple of emails, she was ready to move to U.S. Had enough money saved and all of that. Did a check on her and found her here.
First name: valentina
Aka: artur
Age: 30
Location: armenia
Address: yeravan
Email: simplevalentina@yahoo.com
On websites: heartfm
Report: She is a he, and scammed me of £400 which equates to $790 us dollars, she wanted help getting a cultural exchange visa to meet me in England.
First name: inna
Age: 25
Location: russia
Email: Report: she does not even read the mails...I added list of scammers and she replyed that:Greetings my dear Claudio I wish to tell, that is glad, that you answer me. I very closely read your letters, Your life, your work, your days off is very interesting to me. Your letters are very important for me and necessary as air. For me important each your word, each offer. My ideas only about you. I imagine you with me together. To me It would be desirable to divide with you the dreams, ideas, interests, a life. In your letters is Something surprising. With each letter I learn something new, that else did not know about you. To me very important your opinion on us. For me today there was not so good day, the head, probably because of weather changing hurted, but I think it for a short while. My mum Transfers you greetings and wishs good luck. It considers, that we probably can To create fine feelings. Our attitudes seem to me a dream, I never before did not feel such happy, but I know, that it is all a reality. To me it becomes sad from an idea, that you are very far from me. I very much would like, that you were a number and always could touch me and embrace. I live your letters and your name. I am Literally one month ago thought only about work, about family. I also did not know that my happiness absolutely beside well, that at our world there is an Internet. It would be even more pleasant to me to wake up near to you, to feel your breath, palpitation. I think, that once we shall transform our dream into a reality. How you look at it? It is a pity, that I cannot hear your voice, but in due course I shall try to correct this situation. At the first opportunity I shall try to get to myself phone. The patience is necessary only. It seems to me, that every day I ideas become closer to you. I would like to learn from you my dear how you concern to my ideas? I think, that you consider me too opened, simply I am am overflown with emotions in relation to you. I consider, that you understand me. I know, that the God will help us and consequently I am happy. I with impatience shall look forward to hearing from you. Sincerely yours Inna
First name: Melodie
Last name: Spencer
Aka: Mariam Lambert
Age: 29
Location: Lagos, Nigeria
Email: nicolle.seekslovingguy@yahoo.com
Report: She claims she from the USA but is going to school in Nigeria. She asked for $2000 for BTA (travel allowance) for her to fly back to the USA. When you do not give it to her she starts asking for money for food, says she's hasn't eaten, etc. She uses different names on Singlesnet from different states.
First name: Clarice
Last name: Doudou
Age: 22
Location: Ivory Coast
Email: clarice_doudou5@yahoo.fr
On websites: yahoo
Report: I was a member of a dating site when I approached the young lady. After a short chat she invited me on yahoo messenger. I did. After we finished our conversation I got a letter the next day from her stating I should know more about her. In her e mail she explained to me the death by accident of her parents in the Ivory Coast 2 weeks prior. Her father apperently left her 3.5 million her being the sole heir but couldn't claim until her 30th birth day unless she got someone at that age who she can trust have itt put on their account where she would then meet the person and get married. However to claim the funds I had to pay $1500 to have the funds transfered to my account. After paying having all documents in hand..which all seemed legit was even called by the bank manager saying the funds were transfered. The following day Iwas called by Clarice saying I should call the bank manager who told me the gouvernment put a stop on the transfer. In order to get it I was to pay 5% of the amount. Apparently her dad paid 5% before he died some years ago. After much back and forth from 5% it came down to according to her $700 and it would be transfered. I paid the 700 to then find out it was supposed to be $7000..which by then I was furious and never paid. During the months..sept-nov I also sent her on various occasions money for food and the like. Nothing has come out of it and Isay beware to all those who claim to have inherited a large sum but to get those funds you need to pay to receive...don't don't under no circumstances.
First name: tammy
Last name: robert
Aka: beautifultammy_r
Age: ?
Location: Africa
Email: Beautifultammy_r@yahoo.com
On websites: singlesnet.com
Report: She tried to use the story of her being an orphan in Africa, with her parents dying in a car wreck there. I caught on to the ruse as soon as she told me the story....I have had a previous incident before using an exactly simmilar story.
First name: karina
Last name: villa
Age: 20's
Location: phllipines
Email: kar_villa
Report: plays a poor person