STOP SCAMMERS. com

SCAM REPORTS

First name: Masha
Last name: Samochkova
Age: 24
Location: Russia, Kirov
Email: kiss_41v@yahoo.com
Report: Better than the average scammer. She reads your letters and answers all questions. Does not use form letters. Waits until the sixth letter or so to fall in love with you. Then wants $600 for visa to come to you, probably will ask for more money I just cut her off at the first request.
First name: Anastasiya
Last name: Maslennikova
Age: 26
Location: Russia Kazan
Address: 422042 Russia Kazan Pushkina street 72 - 48
Email: sweet@vsetiptop.com
Report: ****o, I am not SURE if she is a scammer or not! but probably she is, as i read about the scammers, and as all letters are tipycal a scammers lettters! besides she requested a money for the visa and the tickets. and here bellow is one of her letter: Hello my love, my happiness, my life !!! How are you doing today? How your work? ok !I love you and you know it.... my heart and mind only listens to you!!!! Your thoughts and ideas are very, very important to me and whatever I do in this life of ours, I first need your approval, okay? Know that we think as one always!! You are perfect for me, Mind, Body and Soul. I will be experiencing, appreciating and loving you for the rest of my life. When we are together, we will both know in our hearts and mind that we are a true match. Truthfully, I don't know how our relations developed so quickly. I surmise perhaps we already knew in our heart and mind what we needed to be extremely happy. We, I guess had this image in our minds, but never did not know who or where this individual was or from where he or she may come from or what he or she may look like; all I know is, I'm here, you are here and we are together and everything is so right. I know that family is the basic unit of social organization in all human societies and we are putting ours together from different parts of the globe and when all is said and done; we will be together in the same place. We will be able to look into each others eyes, our lips will touch, our arms will ever so gently and eagerly wrap around the other with tears of joy and happiness filling our eyes and cheeks of a desire never ever felt more devine then our moment of truth in each others arms. we shall be together, I very much want it and you want it. My love, I know, that the our love and our feelings every day grow. Our love to become more and more and more! I understand, that we are native people! It seems to me, that we we can not live the friend without the friend... I very much wish to be fast with you, and now I understand, that our meeting is our following step in our relations! You agree with me? For me would be greater happiness if I could see you in a reality and lead even one hour at your presence! Allah will help us to make a correct choice! My love, I wish to tell to you, that after I have received your last letter, I thought of us much. I understood, that we we can write each other letters during very long time, but only our fast meeting can solve all and determine our further life. You agree with me, my love? And consequently I have solved, that it is necessary for me to arrive as soon as possible to you! You approve it, my love? I began to search for all possible variants of my arrival to you. I called in many agencies and learned the best variants of my travel. As you understand, it was necessary for me to find that way which cheaper would be for me and borrowed the least time for registration. I have found it. I learned all necessary, that will be necessary for my trip. I hope, that I can make all well and I shall visit your country very soon! I wish to tell to you, that my documents (the visa and the passport) will be ready within 1 week after I shall write the application. But as you know, any travel demands money. Expenses for my trip will make 1100 dollars. This cheapest, that I could find... But unfortunately, I have no all money... I have calculated, that I can find only 600 dollars. Even if I can borrow some money from my friends. I do not have not enough 500 dollars more that I could fly to you... It is very sad... My love, you can help me with this situation? If you could help me we could be together in 2 weeks, and have our fine meeting! My love, please well think of it and give me your answer! It is our unique chance to see each other shortly, and we should use it necessarily! I love you and I want, that all was good! I very much hope for you! We should be together! Inshallah! I do not want to lose minutes and not seconds... I very soon want to be with you together!!! I today today would like to be with you.....To me it is sad and lonely without you.... I love you and my feelings to you every day raise with speed of light!!!! My heart in your strong hands and only you the owner of my heart!!! I very much would like to be in your embraces faster.My night are very lonely without you.... I all night dream and I reflect on you... And me it becomes very sad when I feel that it simply dream... Today I all night laid and looked at stars and dreamed...My dreams were boundless... They began from simple walks on your city and came to an end at mad night make love!!! I have not found the person loved and understanding me here (except for my mum) But you have changed me and my life.... You have let know to me that such love... And I now can not put into the pleasure in a word... My feelings so are strong to you...In me hurricane of passion and love to you has woken up!! Please write to me faster that I did not worry... You see your letters force me to smile and force my eyes to shine similarly to fire... My mum and my grandmother wish you good day and very much want, that we were together soon! For me their understanding is very important and I hope, that you will respect also with it! I love you!!!! I need in you!! I miss.......... Salam! Yours Nadira. P.S. My love, I wish to inform you, that very soon I shall receive my salary on my work. Then I can call to you. I think, that it will be very pleasant to hear your voice before our meeting! :))) Also it is very fast on we wash a computer it will be installed Yahoo Messenger and we we can speak in a mode of real time! But certainly anything on Light will not replace our fine meeting! P.S. my address : 422042 Russia, Kazan . Pushkina street 72 - 48 My full name: Anastasiya Maslennikova P.S: i've got some photos for her, and next time i'll try to post them to
First name: elena
Last name: gusakova
Age: 26
Location: russia
Address: Petrova str. house 11, aprt 21 - Yoshkar-Ola
Email: elena_cool@inbox.com
On websites: dating place
Report: I've changing E-mails with this russian girl because I have a profile in a dating site. She found me and contacted me to know me. She is interested to find her ideal husband. Ok, she doesn't have a good inglish but I can understand her. She said to be a pediatrist doctor. Meanwhile she is 26. Is it possible? I don't know how far people can go to ask for money or another thing. Is it secure to give her my adress? She wants to send me something...
First name: Lidia
Last name: Gatlan
Age: 23
Location: Ukraine, Svyatogorsk
Address: Pushkin street, 8/51.
Email: angeliclidia@rambler.ru
On websites: www.rbrides.com
Report: This girl fell in love with me after two letters. Suddenly she had a holiday so she wanted to come to see me. After six letters she asked for money. This is what she wrote: The information you will need for western union. My full name is Lidia Gatlan My address: Ukraine 64091 Svyatogorsk Pushkin Street, 8/51. My passport number: EM210489 Tickets are 632$ and airport fee is 44$, in total I need your help with 676$.
First name: ANNA
Last name: IVANYUC
Age: 27
Location: VNESHTORGBANK
Address: VARENTSOVOI, 13 IVANOVO , 153000
Report: Here is her name my full name: ALISA TYMOPHEEWA name of city: IVANOVO name of country: RUSSIA she also has another email address
First name: IRINA
Age: 29
Location: KAZAN
Email: irkaotmah@rambler.ru
Report: there is certainly a boy posting her fotos: in facts when asking me money...600$ to go to Moskva for her birthday, I asked if there where Irina or not Irina, he never replyed, because I asked to send me a foto of her with a daily newspaper in front.
First name: Gefrey
Last name: Geysik
Aka: Sick man
Age: 46
Location: USA
Email: jdhahn@yahoo.com
Report: He is ****** man and everytime ********** in web cam. I think all guys what use this site a littel bit sick.
First name: Tatyana
Age: 27
Location: Russia, Izhvesk
Email: voluptuous@dasuh.com
Report: I am up to about 50 photos and 15 e-mails, she has not asked for any money.....YET, but I am sure it is coming, she tells me her visa will be in about two weeks, she has sent photos of her with mum and dad, her aunt in Russia, her aunt in america who by the way past away six months ago and left her the apartment and sum of money which was the original purpose for her travel to the USA says her aunt lived in Billings, Montana. She is now at the point where something in my letters has moved her and she is falling for me. This was definitely a shame because before I found her pictures on various scammer sites I think I was falling for her too, she is an expert to say the very least.
First name: julia or yulina
Last name: desconozco
Age: 29
Location: RUSIA
Email: zip code - 425440
Report: my love manuel , I miss on you. I very much want to embrace you and To nestle on you the body. I frequently present for myself, as we For the first time we see each other. As we remain together and we spend Together our first night. I think, that we shall not sleep this night. I shall try, that you did not forget it never and I hope, that You will do too it for me. We shall be this time in Beds also we shall do a break only for coffee and sandwiches. Also, Lovely, I very much would want to take a bath with you. We could there To rub a back each other and still something. I very much wait this time and I It is glad, that it is necessary to wait already a little. I frequently think of things, Which we can make with each other. I think of it in all Details. I do not write these details to you, my confusion not Allows me to write it. To me to have constantly to stop The ideas that there was no big excitation. I with my imagination I can represent very precisely, we shall do what things. Even Now I have some shiver in my body. And consequently I stop Now this theme in my message. Now I shall inform to you Some news which I found out from the agent. he informed me, That they do not accept for payment, bank moving of money on The account from private persons. They accept such payment only from The organizations at travel by groups. Therefore the second part of payment to me I too should do by cash. The agent has told, that in Our city some banks are engaged in moving of money from others The countries.he has told. That they do it quickly, it demands for them About one day. In our city some systems work for Movings. It
First name: Rose
Last name: Agyepong
Age: 34
Location: Accra,Ghana
Phone: +233246286737
Email: rose_g4g@yahoo.com
On websites: I want U.com
Report: She contacted me through I wantU.com.Said she was interested in me.We communicated for weeks and she said she wanted to come over.Sure enough she needed visa,passport,and plane fare.The biggest giveaway was that all her letters were in broken English and full of mispellings,then one day I got one from her and it was perfect in every way.I asked her who wrote the letter and she seemed to get irritated and said she did.Mainly though was the fact she was constantly asking about the money and would get mad when I'd question her motives.She'd also use phrases that sounded the same over and over.
First name: Maria
Last name: Mercedes Arango
Age: 19
Location: Cali, Colombia
Email: unknown@hotmail.com
Report: She scammed an acquaintence of mine over a 6 week period during 2005. She executed several pre-planned scenarios with friends and her mother to sam this guy for a vacation, gifts and cash worth about $10,000. She never even held his hand nor gave him a kiss! This guy is lucky to be alive as it is not beyond her to devise a scam including severe violence or ******. She speaks English and is in multiple dating agencies. Her photos: http://www.allcolombiangirls.com/detail.php?code=487 and http://www.latinbest.com/pagenlace.php?numero=1&idioma=en
First name: Irina
Age: 25
Location: Russia - Krasnoobsk
Address: Yasnay street 19, flat 17
Email: krasotka@maileverywhere.info
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 krasotka@maileverywhere.info, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Irina (this is my name)!
First name: Rebecca
Last name: Ofori
Age: 33
Location: Ghana, Kotobabi
Address: dey protocol cafe
Email: j_wiefe@yahoo.com
On websites: singlesnet
Report: I was talking to this person making him think that I was a scammer also. He gave a name of Kwaku doing a scamming business out of the protocol cafe in Kotobabi. He runs under the name Rebecca Ofori (j_wiefe)--Instant Message
First name: janet
Last name: davis
Age: maybe 28
Location: kenya
Email: countrybabe2420@yahoo.com
Report: we started chatting im.she asked for money right away i said i needed to see a pic forgot what she looked liked. she sent me 3 ******* pics i turned her down. 4 days lter or so she e-mailed me and ask if someone who was buying her buisness or supplies could send me a money order which she couldn`t cash in kenya.i played along and gave my address to my suprise a week or so later i recieved 4 wal mart money grams all in the same amount 950.00 she told me to put them in my bank wait for them to clear and then send her the money.what worried me was the envelope they came in was post marked with my city i eventually told here they were not real and she still keeps writting like nothing happened i have 3 other girls trying to scam me also they claim to be russian
First name: elena
Age: 28
Location: Russia cheboksary
Email: merrygirl@yahoo.com
On websites: singles.net
Report: She eailed about problems with getting a visa then asked for 1250 to take care of cost
First name: Olga
Age: 26
Location: russia , Krasnogorsk
Email: olga-gaz@rambler.ru
Report: This girl known as Olga from russia is 100% a scammer. It's not clear if the pictures used are for her or from an innocent person. All guys please be aware. She will take you through a number of emails before asking you for money. She has tried to con me of 950 pounds but thanks for this kind of websites. You are all warned!!!
First name: angel
Last name: williams
Aka: tiny jones, wendy jones, tiny.jones005@yahoo.com
Age: 31
Location: country -- nigeria city -- lagos
Email: tiny.jones005@yaho.com
On websites: singlesnet.com
Report: will not show herself on web cam and always wants a little money to hold her over or cover internet costs also her
First name: tatyana
Age: 28
Location: russie
Email: Tatyana
On websites: badoo
Report: tjs la meme histoire,elle veut se marié elle me trouve tres beau....
First name: jones
Last name: kimbi
Age: not sure
Location: douala cameroon
Address: mile 14 long street
Email: pets4home@yahoo.com
Report: i was scammed by a man(boy) for a puppy in cameroon i sent him 200.00 and never got the puppy and then a week later he emails me to tell me he is sending the dog...just another lie to get an other 625.00...he went so far as to tell my the puppy was on the plane..but they needed my to send 625.00 to send her
First name: Natalya
Aka: Kitten
Age: 28
Location: Russian
Email: kittenmekitten@yahoo.com
On websites: match.com
Report: she is using the same letters found on your site!
First name: Elena
Last name: Ponomarenko
Age: about 24
Location: Luhansk Ukraine
Phone: 0011 380 979 363 885
Email: genavera@gmail.com
On websites: singles sites
Report: She scamed me of money and i have meet other man that she has scamed she is very sweet and outs a lot of time into scaming you and is very pretty
First name: Maria
Age: 25
Location: Yarega, Russia
Address: Pushkina Street, Building # 12 Apt.#5
Email: sunlightlady@gmail.com
On websites: mate 1
Report: Talked to her for 3 months. Said she was coming to USA for work. She said her mother had something like ****** cancer and had to postpone her trip till after the operation. Then she needed $970.00 dollars to pay off the hospital or her agency would not let her leave the country. She dont know I know. I'm still talking to her just to see what she will say next.
First name: Stephanie
Aka: losbabe200
Age: 50?
Location: somewhere in West Africa
Email: stewash500@yahoo.com
On websites: http://www.singlesnet.com
Report: A
First name: Natalya
Last name: Popova
Age: 27
Location: Almetievsk, Russia
Email: natalove07@rambler.ru or natalya_popova2000@yahoo.com
On websites: imatchup.com
Report: This girl met me through a dating site. Sent emails back and forth...letters seemed to be copies - seldom did she ever respond to my letters. Wants a family in America, yaddy,yaddy... she telephoned one morning...not even a hint of a Russian accent...sounded like an Asian woman. got one email after this incident and placed her on spam status.
First name: Angelina
Last name: shvalijova
Age: 26
Location: russia, irkutsk
Email: seanna77@yahoo.com
Report: Got e-mail from her a week ago knew in the back of my mind this might be a scam and looked things up on my computer and was right, be carefull she or whatever they are are good.Thank goodness for this site
First name: Yuliya
Last name: Gontcharova
Age: 25
Location: St.Petersburg,Russia
Email: nicegal@greatmailservices.biz
Report: i
First name: ELIZABETH
Last name: ADAMS
Aka: ALEXANDRIA OR ALEXANDER ABABIO
Age: 31
Location: ACCRA ,KUMASI GHANA
Email: LIZZYADAMSLOVE@YAHOO & LIZLEZAD@AIM.COM
On websites: YAHOO&AOL
Report: Return-Path: Received: from rly-yb02.mx.aol.com (rly-yb02.mail.aol.com [172.18.205.134]) by air-yb03.mail.aol.com (v114_r3.5) with ESMTP id MAILINYB33-186460ed67c274; Sat, 31 Mar 2007 17:45:41 -0400 Received: from web59110.mail.re1.yahoo.com (web59110.mail.re1.yahoo.com [66.196.101.21]) by rly-yb02.mx.aol.com (v114_r3.5) with ESMTP id MAILRELAYINYB210-186460ed67c274; Sat, 31 Mar 2007 17:45:32 -0400 Received: (qmail 96924 invoked by uid 60001); 31 Mar 2007 21:45:32 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com hello XXXXX , i understand all what you are saying. and i will like to ask for forgiveness.....this is because i didnt trust you a first... i got to trust you after we chated for a while. this why the address i gave you was wrong but i new my employer could go for the money with it.....one thing i want you to know is that i now trust and belive you.. i donnt have a phone here so if u could send me a roaming chip i will be glad....and the reason why i dont go to cafe with cam is that the are people like alima in those cafes they will put their cams on me with out my knowledge and use it for fruadlent acts..and the reason i am still single is that i have been lied and cheated several imes so i thought computer love will be great new experience... and one thing i have not told you.. you know why i am in ghana? i have been cheated by a guy from ghana in 2002 that why i came to ghana i lost about $7000 that was why i came to ghana and luckily for i was able to set up a bussines when i came here but i swore never to love again. but the night i saw ur when u were chating to alima something in me told me you are the guy for me.. apart from this every thing i told u about my self is true i hope u will understand me...i have been thinking to tell u this.now i will buy a mobil phone saturday so that u can send me the international roaming chip then we can talk okay.. I know we at differnet place. But being apart for now doesn't change the way I feel about you in my heart. Sure I'm lonely, and sometimes I'm overwhelmed with this emptiness in my chest. But, just remember that I love you and everything about you. That's what gets me through every minute of every day that I'm without you. Sweetheart, you don't know what I would give to kiss your lips, feel your touch, or even just to see you. I long to hold you and feel your sweet caress. I have never loved anyone as much as I love you. You make me feel loved, you make me feel safe, but more importantly, you make me feel wanted. We both knew our friendship would grow right from the very first day we spoke. But, neither one of us could begin to imagine the love we both feel, not exploding or thundering into our hearts, but just slowly growing into a beautiful relationship that only you and I can understand. You are my soul mate, my best friend, my inspiration, and my love.i hope i will not do anything to hurt you. And i really want you to come to ghana when my bussines is good and firm. i know we will be happy together.. i love and admire you a lot.. i hope i will not give u any reason for to mistrust me ever.. but now getting on a webacam is a bit of a problem i hope u will understand this(ME) love and care about you always. lizzy THIS IS POSSITIVELY A SCAMMER HAS HAD UPS PACKAGES SENT TO ME WITH OUT ASKING THEN WANTS YOU TO SEND TO ACCRA. BE VERY CAREFUL WITH THIS ONE. GOT VERY ANGRY AFTER I BUSTED THEM TREATS TO PUT A CURSE ON ME HA HA....ALSO MISS SPELLS WORDS.FIRST CLAIMS TO BE FROM U.S. ---------------------------
First name: Maria
Age: 30
Location: Ocheretino, Ukraine
Email: sunnygrl@ukremail.net, maria@kakasasa.net
On websites: True.com
Report: I got message from Maria on True.com and said she was interested in me and asked I write to her regular eamil at ukremail. I googled her name and came up with a hit on Delphi that she fit profile of scammer. I have only written once but because I have had a few russian women write me rececently became suspicious. the reporter on Delphi had almost the identical language in his first couple of emails that I got. so I found this site to try and verify her.
First name: FOLUKE
Last name: AJARI
Aka: QUEESRITA
Age: 28
Location: GHANA
Email: queenrita123@yahoo.com
On websites: Dating
Report: ****o this lady is now using the name queenrita on yahoo messenger and mypace. I also found her pic and info on single net. she requests that I send her 3000.00 for her visa and ticket bill , She states she lives in florida but went to Ghana to study. after i send her that kind of money and she never show up since 3 weeks and she do not contact me again
First name: Nadezhda
Aka: Naily
Age: 30
Location: Tsivilsk City, Russia
Email: girlkittennail@yahoo.com
Report: Just like Greg's report on Feb. 16 she surfaced on LoveHappens. We clicked on each other and we started to write. By the third or fourth letter she said she was having feelings for me. After a couple weeks of writing she said we should meet, maybe in Europe. I wrote her back wondering why not come to where she was. I also told here that I couldn't just take off work any time and it would take a while to save money to come. She then offered to come over to meet me here. I didn't buy off on her wanting to hurry and meet. A short time after that she wrote me a letter and it was addressed to someone else's name. I asked her about that and she said it was really for me and she had made a mistake. She sent me a Valentines greeting on Feb 14 and I thanked her but after that she didn't write. Once they know they can't rush you and you tell them you aren't rich they quit writing. I don't see how to attach a pic to this page.
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