STOP SCAMMERS. com

SCAM REPORTS

First name: Anastasiya
Last name: Nikolaeva
Age: 28
Location: Russia
Email: Nasteshenka@web.de
Report: scammer
First name: Jolanda
Last name: Tedama
Aka: joland ted
Age: 26
Location: Arnhem
Address: Ir J P van Muijlwijkstraat 120 6828 BT
Email: skyteebow05@yahoo.com
On websites: afrointroductions.com
Report: trying to get money by reporting problems with her project at a university in Scottland. They didn't prepare themselves very well. When I asked
First name: kossuim
Last name: Mamokuena
Age: I DONT KNOW
Location: COTE D`IVOIRE
Email: kossuim_2@yahoo.com
On websites: CAFE TROPICAL
Report: SHE OR HE WAS TRYING TO SCAM A FAMILY MEMBER TO FLY TO COTE D`IVOIRE TO CLAIM A TRUNK BOX OF MONEY!!!!!
First name: marina
Last name: Biletskaya
Aka: kazan
Age: 27
Location: russian kazan
Email: marikino@hotmail.com
Report: moscow 05:50 april 7 2007 vienna 06:35 april 7 2007 flight OS 606,the plane Airbus Industrie A319 Vienna 10:25 april 7 2007 Flight OS 397,Airbus Industrie A320 Barcelona 06:40 april 14 2007 vienna 09:05 april 14 2007 OS 396 Airbus Industrie A319 vienna 10:45 april 14 moscow 15:30 april 14 2007 OS 601 Airbus Industrie A319 she has to pay 700 eur and she ask me help giving 300 eur
First name: Yulia
Age: 28
Location: Russia
Email: yulia78@ru.mail
On websites: faceparty
Report: This lady promises the world and replies withstandard messages to absolutley any message left her on the faceparty message page
First name: Svetlana
Last name: Kolyadas
Aka: Masha
Age: 36
Location: Dubai, Russia
Phone: 007909401617
Email: kolaydas@mail.Ru
Report: Major player, bled me dry saying she was mine forever. Told me she was in love, while discreetly asking for expensive gifts and holidays. I sent her money for an eye operation that she never had and sent her money for some surgery she recommended for myself then I never saw her again. Stay away - she has many men and is a good liar.
First name: Celin
Last name: Donald
Age: 23
Location: Dakar, Senegal
Phone: 00221 220 56 16
Email: cedoo_3004u@yahoo.com
On websites: www.perfspot.com
Report: The above persons username on perfspot.com is
First name: Veronika
Age: 28
Location: Gatchina, Russia. Then moved to Saint Petersburg
Address: REFUSED to give street address. P.O. Box 64,
Email: deiopaks@yahoo.com/dyupodse@yahoo.com/Veronika_Sav@Yahoo.com/veronika_sav@front.ru
On websites: Match.com/Dreamates.com
Report: This man/woman contacted me, claiming to be from here in the states. I knew from her first hello what she was. I played the fool and answered. She progresses quickly with her
First name: Svetlana
Last name: Dovlyatova
Aka: Tatyana Horoshavina
Age: 29
Location: Nizhny Novgorod
Address: Leninsky Prospekt Hours 56, Appt.32
Email: tanyasikk@rambler.ru
On websites: Hornymatches.com
Report: We have been in contact with each other since I saw her profile posted on Hornymatches.com on Dec.4,2006.I have sent her money totalling $1730.00,to help with legal documents,flight tickets,and B-2 Tourist Visa.I decided to finally investigate her on your site,and she sure looks like Svetlana Dovlyatova, that is already posted,and has been accused of an alleged scam with a man from Norway.
First name: Albina
Last name: Habibullina
Aka: Libi Maria Icturova
Age: 28
Location: russia,moscow,Istra,
Email: sunlightlady@gmail.com givenewlove06@yahoo.com
On websites: same as above
Report: Tried to scam me as in all her other men.Didnt get to the point of her asking for money,but all her other men had the same profiles.
First name: Oksana
Last name: Akulenko
Age: 28
Location: Russia / tver
Email: oxickros@hotmail.com
Report: strange and unreliable
First name: Caroline
Last name: Dougles
Age: 28
Location: USA
Email: caroline_douglas14@yahoo.com
Report: Claims to be stuck out side us, needs money to get home, Claims she is british.
First name: maria
Last name: alikaewa
Aka: Irina
Age: 25
Location: St Petersburg
Email: rusan4@novorusmail.info
Report: Sends me from the beginning email letters ,at first i believed them ,she didn't ask for money or so and tells me everything about here .Searched on internet and came on this site ,and there she was with her Photo pitty ,nice lookig girl. Fool i am :o) But no heartbreaks done yet ,try to email with here and look what she wants dO YOU WANT SOME MORE PHOTOOS ???
First name: Irina
Last name: Vañileva
Aka: Vasileva
Age: 28
Location: Russia, near Moscow?
Email: krasivaya_blonde@yahoo.com
Report: This 'woman' has sent me numerous photos and emails. She initially contacted me based on a profile I submitted to a dating site-so she claimed. I found out about the scamming involved and have written her som nasty letters but to no avail. She has presented the idea of needing money to see me immediately-$400.00 US-as if she isn't reading my blowoffs.
First name: yuliya
Age: 26
Location: Olha, Russia
Address: 9 Lenina Street, Flat 37
Email: nicegal@greatmailservices.biz
Report: Wants to meet nice man. Wants to come to where I am. Wants to work. Sends cute pictures. Hasn't asked for money yet, but It's fairly obvious things are headed that way.
First name: Zhanna
Age: 25
Location: Russia, Olha
Address: Lenina Street 9, flat 37
Email: sweety@freemailserv.net,Misty25@findmaines.info,dockevin@hotmail.com,newsletters@techrepublic.online.com
Report: I got spam from a girl name Misty. It was a short email about needing to send me pictures. At first I thought it was my friend, but the emails didn't match. I shot a one sentence email to her asking if I knew her and got a long letter about how she is a beautiful young girl named Zhanna (name switch) that just wants to come to America and work. And wants me to be her husband... this was on the second email. Well, I don't want to be married in the first place, so it doesn't really matter. Anyway, curiosity got me and I thought I would google earth her city and didn't find it on the satellite feed. Then I googled her address
First name: irishikana
Age: 35
Location: russia
Email: irishikana@yahoo.com
Report: she emails me every day and tell ms how much she loves me but she will not answer a single question i ask...
First name: rukiya
Last name: hawa
Age: 29
Location: south africa
Email: hawa_love@hotmail.com
Report: she pretended as if she was a forienger fr9om england based in south africa and asked me to help her get out of south africa with 2000 pounds. i saw she was a scamm cus i say her photos at black cuties
First name: viva
Last name: williams
Age: 30
Location: accra
Email: viva007@yahoo.com
Report: she asked for money for her birthday the first time i chated with her on yahoo messenger.i asked her how i could send the money and she told me to contact my bank to make a wire trabsfer but friend hinted me that she was a sacm and truely,she as a serious scammer from africa.
First name: Anna
Last name: Tarasova
Age: 34
Location: Salavat, Russia
Email: annushka34@mailshack.com, annushka34@gmail.com
On websites: yahoo personals
Report: Anna sent me an e-mail directly to my yahoo e-mail account and not to personals then after a short amount of time she told me that she was in love me and couldnt live without me she stated that she is a dentist and then asked for $1200 for travel expenses and visas.
First name: Tamara
Last name: Sakalouskaya
Age: 57
Location: Belarus Minsk
Address: pr Lubimova 40/1-90 Minsk,220117,Belarus
Phone: 17-271-4036
Email: ns81@mail.ru
On websites: She was on:Eastwest match.com ,Bluesapphires.net
Report: She invited me to join her in Hurghada Egypt,she visited me in South Africa Sept 2005 until Feb 2006.She then visited me in the USA from Sept 2006 until March 2007.I discovered after she left that she took my late wifes wedding band,she even took my container of iodised table salt,a container of Nescafe instant coffee and many other things.I took her on a cruise and she supposedly fell ill on the ship,but I had to pay for the docter $1095.She is now back in Minsk and will claim the $1095 from her insurance to go into her account.She has a very pleasant personality,but she has an alterior motive,to get as much out of one as possible.I paid for all her vacations,flights,everything.She is a snake.She received many presents from me,such as gold necklaces,rings,earrings etc. I have informed the US Embassy in Minsk and requested that she not be given a visa to enter the US for at least 5 years,when she will be 62 years old.Hopefully by then she will be rehabilitated of her mania.
First name: Yulia
Last name: Vasileva
Age: 28
Location: Salavat Russia
Email: sweet.girl.yulia@gmail.com
Report: Visa and passport scammer let her travel agency write for her
First name: Olga
Last name: Reshetnikova
Aka: Olenka
Age: 19
Location: Ukraine
Address: 45,Sovetskaya street, Lviv
Email: ollove1919@topmail.kz
On websites: www.russianeuro.com/
Report: She asked me fopr money, I deny it invnting any pretext and she get mad, told her to visit her soon but she asked me for more money again, these are the 2 letters she gave me: Letter 1: Leonardo I was told by my mother that its not nice offer of you Im very sad of your decision I think you propose meeting in my country because you want to meet not with me only maybe 4 another girls waiting for you I do not want to be the 5th I want to be the one I had serious intentions to come Im very sad, upset I wish I had paid on my own sorry I have no one to borrow Olenka Letter 2: Leo You can send your money by Western Union System. It is the most comfortable way for me. I can receive money in the same day and at once go to bye passport 101 USD. I want hurry up with it and don't want to waste any minutes in it. For sending your money you need my address and full name. Olga Reshetnikova 45,Sovetskaya street, Lviv Ukraine Our meeting in real is a sense of my life. I'm counting days and hope it will be very soon because I was born under the lucky star. YOU ARE THE ONE I need. I want to make you happy . I want TO KISS YOUR LIPS, i WANT TO GIVE YOU MY ALL. I can't wait any longer.To kneel down,body and soul, without asking, without thinking, without even giving thanks for anything, just to experience the warmth of love that surrounds us,at such moments unexpected tears may appear-tears neither of happiness or sadness. Do not suprise at that. It is a gift. The tears are cleansing your soul. I find travel agency in my home town they can easily organize my trip to you, don't you think it's excellent? Olenka
First name: olesja
Last name: belova
Age: 25
Location: Russia
Email: belovao@hyahoo/com
Report: Tried to scam me for 980 dollars for ticket.
First name: Irina
Age: 26
Location: Russia
Email: irina_for_ever80@yahoo.com
Report: Tries to take money
First name: Snezhana
Last name: Mamaeva
Age: 30
Location: Cheboksary, Russia
Address: Moskovskii prospekt, 3, 428018 Cheboksary
Email: Snezh30@mailshack.com , Snezh_30@mail.ru
Report: She claimed that she uses the service of an Internet cafe, and at the same time she uses the mail client
First name: Rusina
Age: 28
Location: Belgium
Email: rusinaforever07@inbox.ru
Report: Got exact the same standard email from her and an other girl called Snezhana. The snezhana girl asked for money, this rusina girl will do the same if I continue to write with her. Both of them use X-Mailer: The Bat! (v3.0) Professional I can see that this Rusinaforever is not deleted at luckylovers This is exact the same mail I received from these two girls. Hi dear ***. I am pleased to receive e-mail from you. Your letter had the interesting information for me. Today at work I thought of you and these ideas were pleasant for me, it was pleasant to me to realize there is a man, which reads my ideas and writes that that specially for me. ***, write to me what foodstuffs to you it is pleasant. Mine parents very much love the foodstuffs, which I prepare on kitchen. There can be sometime I can prepare for you yours favorite foodstuffs. To you it was pleasantly? I very much like different sweet things, such as a pie, cake, sweet. But frequently I do not permit itself to have it to not be thick. Still I love beautiful clothes and different things of light colors. I like of light tone, such as light-blue, pink, beige. And what your favorite color? I love modern music of the different countries also I love to dance. Dear, what music it is pleasant to you? You dance? My friends speak, that I not bad dance. I love to go on a discotheque, very much I love to be in a bar with the friends and look at cinemas various films with a strong sound. To me as film very much is pleasant to look the Brazilian teleserials about love, these lovely and romantic. And, what you love to do in free time? You love evening walk? Today with the mum I did small travel on shops, we did some purchases for houses. I told to the mum about our acquaintance, she has told, that would like to see you. For my mum it is important, that I got acquainted with good man also was happy. Yours the family has special opinion concerning yours personal of life? Or, probably, you think, that it only your personal business? Now I finish the letter and I shall be expecting your letter. Yours Lena
First name: Irina
Age: 24
Location: Rusia Cheboksary
Email: krasivayada@yahoo.com
Report: She kontakted me on www.love.se It is the same cenario... Don´nt anser question just send pictures and letters. I have bin kontakted of others that i have found on your site and they folov the same patern.. i´m not god in spelling so i hope you understand... Her is one of the letters.. ....................................... Hello! Thanks for you letter and photos, you very nice man! Wanted to start to write the letter and slightly has not overlooked to tell to you that I was born and I live in Russia. I tried to put in the profile location, but me not upload. I do not know why? I hope that it does not confuse you? I think that all over again I shall tell to you about the way of life. I think that it will be correct. Because I think that you should represent, with whom you talk. Certainly it will be difficult for making of one letter. Therefore I shall tell to you in general about myself. My name is Irina. I live in interesting enough and beautiful city Cheboksary. It is about 800 kms from Moscow. Earlier I lived with parents. And two years ago, I began to rent the apartment and live one. At present I work in not big firm on manufacture of furniture. I ma designer. I studied at University in my city as this trade. mmm.. What to tell still?! In free time I as well as all like to walk along the street. But most of all I like the nature. Also to me like to play billiards or bowling or simply to sit somewhere in cafe. Private life at me now is not present. You likely will ask why? I shall tell that I do not know.:-( My friends see that I always one and have advised me to find the love in the Internet. Recently I began myself to feel lonely. And consequently I have decided to try myself in the Internet. Now to me 24 years old and I till now could not find the person here in Russia. And I have thought, what can try to me to find him in other country? Now I here, and talk with interesting person. I am very glad. I hope that I have not tired you with my letter?:-). To me it would be valid very pleasantly if we have continued our dialogue. Only I not always can write to you. Because I have an opportunity to write from work or Internet of cafe. But I hope that it will not be a problem. I with impatience wait your letter. Irina. ....................................... Me agen were do i send pictures of her?
First name: Elena
Last name: Smirnova
Age: 25-26
Location: Zelenodolsk (Tatarstan-Russia)
Email: lerenastra@yahoo.com, lerenastra@yandex.ru
On websites: www.meetic.com
Report: She is in love with me after 5 mails. She has change her e-mail when I sent her the first mail. She told me that she hasn't brothers or sisters and now she has sent me a photo of her with her
First name: tolu
Last name: bella
Age: 29
Location: nigeria
Address: No. 3 Taiwo Rd Ilorin
Email: tolu_bella@yahoo.com
On websites: True.com
Report: Like the last person, I met her on True, she said she had a bad relationship and would never date another guy from her homeland. She decided she wanted to come here, but she would need money for the visa, and paperwork. No money has been sent, but she can be very persistant. She also uses the same photos that you have posted.
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