STOP SCAMMERS. com
   

SCAM REPORTS

First name: Olga
Age: 27
Location: Tambov, Russia
Address: did not say
Phone: did not say
Email: zemlyanishka@yahoo.com
On websites: www.match.com
Report: Alert!!to everyone out there,thank's to this web site,I JUST FOUND OUT I'M BEING PLAYED(SCAMMED) WITH.I JUST STARTED WRITING TO SO CALLED OLGA,she got a hold of me through www.match.com,say she is interested in me,she write's every day saying she is happy to have met me.I'm shocked to see her profile with SCAMMER'S.What's very surprising is that she has not asked for money YET.she has told me that she is 5'-7'(height),her mother's name is Elena,her father's name is Aleksey,and she has been working at Children's Doctor Hospital.In her last e-mail she said she wanted to meet in person,I live in San Diego,California,and she live's in Tambov,Russia.Her Match.com profile name is tendkitty saying she live's in San Diego.(she live's in Russia).Now that I know he or she is trying to defraud me,I'm going to see how far it goes,without giving this person any
First name: Lika
Last name: Pakina
Age: 31
Location: Ukraine, Poltava
Email: lika@topsmail.net
Report: Well as it seems this young lady who has sent numerous digital photos, of her alone. Despite many request of her to provide family information or pictures of herself with family and or friends or favorite locations in or near her home she has side stepped all request. The got angry when I refused to send money. Set me up to contact some guy at
First name: KATHY
Last name: ANDY
Age: 25
Location: ADOAGYIRI- NSAWAM GHANA
Address: I.C.G.C. BOX AJI-102
Phone: 233-208176902
Email: kathyakj102@yahoo.com
Report: RIPPED ME OFF FOR $160.00 AFTER TELLING ME HER PARENT'S WERE DEAD,PLAYED ON MY EMOTIONS OVER SEVERAL MONTH'S. TOLD ME SHE WAS FROM GRAZ, AUSTRIA AND THAT SHE WAS AT AN NGO AND HAD A VANTIN BEFORE SHE CEASED COMMUNICATION WITH ME, I WOULDN
First name: Marina
Last name: Yandulova
Aka: Mylka
Age: 28
Location: Russia,
Address: Russia, Ulyanovsk area, the town of Dimitrovgrad, Street
Email: mylka2007@yahoo.com
Report: contact tru match making American singles and then asked money after 3 months email exchange she claims have no phone bank account and wants the money by west Union
First name: Nataliya,Natasha
Last name: Solyanyk,Solyanik
Aka: swiisna
Age: 29
Location: Ukraine,Zaporozhye
Email: nat25ua@rambler.ru
Report: This person after 2 years scammed me money and invitation for come to Italy,and then desappeared.Now i know that she live in Italy from about august 2005.
First name: lrina
Age: 30
Location: Ukraine
Email: ladysmile@topsmail.net
On websites: True.com
Report: She e-mail of her that matches one on your site for a celebritie.
First name: Linda
Last name: Doya
Age: 30
Location: Ghana
Email: doyaadinan@yahoo.com
On websites: singlesnet.com
Report: 4-14-07 Contacted via singlesnet.com (screen name people125) I knew she was scammer, contacted for information on her type of scam. 4-15-07 receive e-mail via singlesnet It was what I call a form letter I've seen it before they just put a different name and e-mail address (see attached letter) 4-16-07 receive e-mail with pictues, wants to talk on yahoo messenager. I tell her I can't not my computer. 4-17-07 receive e-mail still wants to talk on yahoo messenage. Again I tell her I can't not my computer. 4-17-07 contacted via singlesnet.com, It's her again same screen name and profile as the one she used to contact me on 4-14-07. I contact her again. I get the same Letter with the same name and e-mail address as I did on 4-15-07 This time instead of (yahoo) I use (aol) to write her. 4-21-07 receive e-mail with one of the same pictures she sent me before and wants to talk on yahoo messenage. I send her a letter saying I didn't like chating on line. (letter came back stating no such e-mail address in yahoo. I think she figured out who I was and closed that e-mail address. To fine out what her scam is you have to talk to her on yahoo messenager.
First name: Masha
Last name: Samochkova
Age: 24
Location: Russia, Kirov
Email: kiss_41v@yahoo.com
On websites: match doctor
Report: Better scammer than average, she reads all your letters and answers all questions. Falling love about sixth letter. Wants you to send money by Western Union to pay for visa which some angency will help her get no problem.
First name: Ksenia
Last name: Gerasimova
Aka: Anastasiya Petuhova
Age: 27
Location: Kazan Tatarstan Russian Federation
Email: anyapetty@rambler.ru
On websites: match.com
Report: I was contacted by the above through match.com in UK , giving her username as annarega87 and asking to be contacted via anyapetty@rambler.ru. Tried to report suspected scam at match.com but they were unable to accept report due to username not being known to them. Sends identical letters to everyone with ony the name changed, second letter on file mentions her family and sister Masha. Claims to be a teacher using internet cafe. The times of receipt of e-mail don't correspond to hours of teaching. Eventually asks for $1286 (even in UK to book Aeroflot flights) for flight regardless of destination. Ignores offers to visit her in Kazan. Sends the same photos including one with her mother. Confesses to falling in love after 4-5 days. I wrote to her as Anastasiya, when I addressed her as Ksenia and wrote to her other site as well, I have had no contact.
First name: Tessey
Last name: williams
Age: 27
Location: london, alaska
Email: tesseywllms@yahoo.com
Report: was very nice wanted to see me and marry and said she had 10 million dollars in sfe boxes and needed 880$ to pay for security company to doorstep from lagos and to send her money for ticket when recieve boxes
First name: Elena
Last name: Kotchatkova
Age: 26
Location: Ukraine Dnepropetrovsk
Address: Kolontaevskaya street,90,79
Email: goldensrains333@rambler.ru
On websites: city-of-brides.com
Report: I went there after some correspondense and everything was fine untill I came there and suddenly she had no time. the connection was bad on the phone. or any other excuse..... She was asking for money for her passport and visa for wich i told her that I would arrange it there.
First name: diana
Last name: pleseb
Age: 35
Location: roma italy
Address: unknownvia dei monti parioli 50 zip i00197 roma italy
Email: best deals88888.com
Report: well this scam is a good one sent175.00to diana pleseb for a guitar needless to say got scammed sent money to roma italy via dei montiparioli 50 zipi 00197 roma italy wasnt much but **** ads up
First name: Marina
Last name: Petrova
Age: 18
Location: Russia
Email: marinaklopova@yahoo.com
On websites: Adult Friend finder
Report: She started to write to me about a month after I first wrote her. She almost strarted to tell me she loved me after the first letter. Now she wants me to pay for her and her girlfriend to come over to the states.
First name: Natalya
Last name: Ulisnaya
Age: 28
Location: St. Petersburg Russia
Address: Box 608, St.Petersburg, Russia, 198264
Email: farmiola@yahoo.com
Report: She is trying to scam me to get me to pay for her to come over.
First name: samanta
Last name: giwa
Age: 29
Location: ghana
Email: samanta_giwa@hotmail.com
On websites: theloveclub.com.au
Report: i thought she was genuine until id googled her name and next minute up it came she sent me letters and photos of her she said she jus had taken them, then i checked her name out and up it come with the same **** pictures and similar letters to guys around the world,, shes a **** scammer, and i nearly fell for it?
First name: Victoria
Last name: Krivoshekova
Aka: Elena Polushina
Age: 29
Location: Yoshkar-Ola, Russia
Email: lena-sweet@yandex.ru
On websites: Fiance.com
Report: She wrote to me from June-December of last year. She was madly in love with me and couldnt live without me. She called me once and when I offered to pay for next call, she wanted 150. US dollars. For a phone call. I knew then what she was about. She sent me a lot of pictures of herself. She is very convincing in her little routine. Thanks for exposing these criminals.
First name: Margarita
Last name: Romanchenko
Age: 20
Location: Lugansk Ukraine
Address: Matrosova 4/5
Phone: +380661733747 +380954476681
Email: sweetobsession@mail.ru Her translator: Knaizeva_inna@mail.ru
On websites: www.cupidbay.com
Report: I ve been scammed by Margarita Romanchenko living in Lugansk (Ukraine). We were corresponding for months (4 months approximately) and she wrote me very original and personal letters replying to all my questions (absolutely not typical SCAM letters) and then i was convinced she was not a scam and then flew to Ukrane and i went to her town (Lugansk) to visit her..and stay with her one week. When i arrived to Lugansk she went with to airport with her translator (name: Inna Knaizeva) because her english was very poor...and all the days i met her there ..then she always came in company of her translator and this translator she charged me 8 dollars per hour..for translation! (everyday almost 4 hours..of translations..meant 32 usd...) ALso she rented me the flat in Lugansk and she told me that owner wanted 70 usd per night..! Lugansk is not Kiev...so normal price is on average 30/40 usd...per night Then i started to be very suspicious.. I stayed there for 1 week (i rented one apartment) and she never wanted to give me a simple kiss...that why this sounded strange...but as opposite she didnt wanted to go dinner out to some expensive restaurant and she never asked for present..but then she asked me 200 usd for some troubles she told she had with her school..and i gave her this money.. She was definately a very good actress...and very clever scammer..i must say...and this ******* Inna Knaizeva she was the
First name: Marina
Last name: Shevchenko
Age: 21
Location: Lvov (Ukraine)
Email: bilyavkaulya@km.ru
On websites: Cupidbay
Report: After some letters she told me shewant to meet me in Italy and she asked me money for plane tickets..
First name: Julia
Last name: Sokolova
Age: 29
Location: Russia
Email: juy33@yahoo.com
On websites: True
Report: Ask for Money for visa and plane ticket
First name: Osei
Last name: Adjjei
Age: 33
Location: Ghana Accra
Email: newlove727@yahoo.com
Report: met her on match.com, after a while she said she needed 1000 dollars for her university exams. of course i said yes but never mailed it thru. she was very upset. kept saying i did not love her, i even supposable had a chat to her mother. Hmmmm not sure about this so i led it on for abit. she is still trying to get me in
First name: joanne
Last name: stephanies
Aka: adekeye olusola agent
Age: 30
Location: nigeria osogbo
Address: osun 23435
Phone: 234-80621730 cell
Email: joanne28ne@yahoo.com
On websites: yahoo,msn
Report: adekeye agent or the scammer phone 234-80621730 cell nigeria osogbo osun 23435 uses name joanne stephanies uses yahoo, msn i feal like fool but she im me and we talked for almost 2 mo.then needed 250 dollars for a passport to come here after that in about two weeks plane fare 2,050 from nigeria to indianapolis.then i realized what was going on.but it was to late she said she needed 850 dollars for bta this is money to travel i started checking flights and there wasnt any.i still talk to her daily but she thinks the police know about her.but they dont yet i have been promised my money back.she is a college grad says and she stole the money to take care of kids on the streets their.i have her fake pictures and more information if you are interested .i need information what to do.contact me if you can help with information.
First name: DARYA
Last name: JAKISHINA
Aka: DARYA
Age: 25
Location: Russia, City : St.-Petersburg
Address: Krichevsky 7-14, zip 191187
Email: zayka@maileverywhere.info
Report: This girl, sent me a letter, she told me she wants to go to my country and know the guy of her dreams (me), after 4 or 5 mails between us, she told me she needs 675 US $ to complete her ticket for Perú... I tell her I didn´t , after that she wrote more mails where she told me she love me and so on.... Fortunatelly, I am a person who likes search, I knew that there was something wrong with her...and find this site..
First name: yana
Age: 28
Location: Sanchursk
Email: krasotka7_7@yahoo.com
On websites: match.com
Report: scammer
First name: anastasiya
Last name: kudryavtseva
Age: 28
Location: artyomovisk, ukraine
Email: katastropha25@yahoo.com
On websites: bridesru
Report: this girl is a true professional, i have seen her on many other sites under other names and fake photoes be carefull she is a good one i have lots of of pictures and letters from her
First name: Natali
Last name: Omelai
Aka: Natasha
Age: 33
Location: Poltava Ukraine
Email: nomelai@mail.ru
Report: This one is good. Leads on as long as possible, swindling money along the way. Very manipulative and deceiving.
First name: Nataliya, Natasha
Last name: Solyanyk,Solyanik
Aka: swiisna,swiisna7,natashaua
Age: 29
Location: Zaporozhye-Ukraine
Email: nat25ua@rambler.ru
Report: This person scammed money and invitation for come to Italy and then desappeared. Now she lives in Italy
First name: RAMZY AWUDU
Last name: ADAM
Aka: LILIAN ADAMS
Age: 30
Location: ACCRA (GHANA)
Email: LAILA_ADAM2003@YAHOO.COM
On websites: TRUEBEGGING.COM
Report: I DON'T KNOW HOW SHE GOT ON MY SITE. I HAD NEVER SEEN HERE IN MY LIFE BEFORE. SHE STARTED OU BEING REAL SWEET. SHE CAME OFF OF A SIGHT CALLED TRUE BEGINGING WHERE SHE SAID SHE SAW ME. WE TALKED FOR A MONTH AND THEN EVERY WORD WAS MONEY. SHE EVEN HAD HER UNCLE WHO KEPT ASKING WAS I READY TO MARRY HER.HE HAD TO WATCH OVER HER BECAUSE DAY WAS A KING. FINALLY I SAID OK AND SHE SAID SHE NEEDED 1200DOLLARS AND IT HAD TO BE SENT BY WESTERN UNION ONLY. NOT HERE BUT TO HER UNCLE. I ASK DID SHE HAVE HER FLIGHT AND I NEVER HEARD FOR HER FOR TWO WEEKS SHE WAS BUSY TRYING TO FIND SOME ONE TO KEEP HER GOLD. WHICH DIDN'T MAKE ANY SENCE TO ME, ANYONE WILL BE GLAD TO KEEP SOME GOLD. THAT WAS IT FOR SOMETIME. SHE JUST RESENTLY GOT BACK IN TOUCH WITH ME. ASKING ME TO FORGIVE HER.AND THAT SHE LOVED ME AND MISSD ME SO MUCH. SHE IS IN THIS SITE AS NUMBER 60. WILBERT WOODLEY
First name: marry
Aka: marryting035
Age: na
Location: nigera
Email: marryting035@yahoo,com
On websites: yahoo messanger
Report: she act's like she wants to come live with you and then she starts asking for money
First name: Evgeniya
Age: unknown
Location: ukraine
Address: sverdlovsk
Email: eevgenilka_gmail and evgenilkaster_gmail
Report: Hello dear Bert!!! Thank you for your wonderful letter, you know your letters also bring me the sunray to my heart. I am so happy to correspondence with you. I am very happy,. But you see now, I am very sad. I even don't know how to be. I don't want to upset you and I so much want to be with you. But you see, I am very sorry but I can't write you any more. I use the translation services and now I have to pay again, and I can't do this. I am in a very difficult situation and now I will see if it was true or just the game. Dear Bert you mean for me a lot and I beg you about the help. I have no right for this, and I will understand if you will refuse. Sincerely, your Evgeniya.
First name: galina
Last name: polushina
Age: 23
Location: Russa
Email: galechka_kiss@yahoo.com
Report: Wants money to come to america
Latest female scammers
Name: Ailha Marie Arip
Age: 26
Name: Brianna Shea
Age: 35
Name: Dina
Age: 26
Name: Kimberly Elliot
Age: 28
Name: Angela Gullege
Age: 32
Name: Ashley Lane
Age: 33
Name: Mirabel Adu
Age: 33
Name: Jennifer Whitney
Age: 27
Name: Sandra
Age: 23
Name: Mimi Nathan
Age: 34
Name: Rita Paul
Age: 30
Name: Anastasia
Age: 37
Name: Anna
Age: 35
Name: Ama Naomi Aboagye
Age: 32
Name: Michelle Mandabon
Age: 31
Name: Angie Sailes
Age: 33
Name: Cynthia Rose
Age: 28
Name: Victoria Johnson
Age: 29
Name: Victoria Harlow
Age: 33
Name: Larisa
Age: 33