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SCAM REPORTS

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.
First name: hawawu
Last name: ismaila
Aka: hawa1
Age: 30
Location: ghana
Email: I_need_mylife@yahoo.com
Report: scams for money for visa bta passport airline ticket
First name: Casey
Last name: Jackson
Age: 30
Location: Lagos Nigeria
Address: other
Phone: other
Email: other
On websites: Yahoo / Match /Singlesnet /Loveme.com.
Report: I am willing to bet this is also the same woman from yahoo using the name ( ROSE SMITH )I posted her on this site with all info. I was able to obtain through research.be careful she is very clever. very good at what she does. check out passports all have the same numbers & signiture. Different photo's & names. PS: Rose Smith photo I turned up research ( Adina Benovia/ Benobia )not sure of spelling. But Is a Model from Atlanta GA. on cover of 2 wheel tuner Magazine Apr.2007 her web site is Adinaz.co m I found this info In January. Reported in Febuary.
First name: Maria
Last name: Medvedeva
Age: 27
Location: Russia, Penza
Email: Natakano_12@yahoo.com
Report: She contacted me on my match site a couple of weeks ago. In a couple of days she is madly in love with me and can't wait to meet. Of course she goes to the travel agent and they can get her a visa, only trouble is she doesn't have enough money. Of course then comes the 'Western Union' letter. I have to admit she is very beautiful. It's funny that people can be so nieve to fall for this. I can send you all of the letters and pictures if you would like. Hopefully it could help someone from falling for it.
First name: Tope
Last name: Williams
Age: 38
Location: Aurora, Colorado
Email: careheartlady@yahoo.com
On websites: LoveandSeek.com
Report: The picture is of a 16 year old she says she is 38, a missionary christian in Africa who lives in Aurora Colorado. I mailed her and she said she is stuck in Africa hiding from a fraud boyfriend who smuggled drugs and left her.
First name: MARIA
Last name: ICKTUROVA
Age: 28
Location: YAREGA
Address: PUSHKINA- BUILDING #12 APT.#5 YAREGA
Email: SUNLIGHTLADY@GMAIL.COM
On websites: YAHOO
Report: HAVE NEAR TWO DOZEN LETTERS FROM NEAR TWO MONTHS OF WRITING . PULLED THE SICK MOM BS ............I TOLD HER FROM START THAT I KNEW ABOUT THE TACTICS . RED FLAG WENT UP W2HEN THE SICK MOM ROUTINE POPPED UP TWO WEEKS PRIOR TO ME FINDING HER ON HERE . BUT WHILE HERE FOUND TWO OTHERS THAT HAVE WRITTEN TO ME ........SOME OF THESE GIRLS ARE PLAIN DUMB !!! SO GUYS BE SMARTER............NO MONEY NO WAY !!!~ THIS ONE HAD NOT ASKED FOR MONEY BUT SINCE I TOLD HER I SAW HER \HERE I HAVE NOT HEARD FROM HER . I NOTICED LAST REPORT WAS LESS THAN 1 WEEK AGO .
First name: Olga
Last name: Prokusheva
Age: 25
Email: blue64sky2@yahoo.com
On websites: yahoo.com
Report: i have been talking to this girl for quite some time and one day she says she wants to come down to were i live im like cool shes coming down here for work she gets to moscow she asks me for 980 $ for plane ticket cause she only has 300 and she need 1250 for round trip tickets i never sent the money but i told her i would call embassy and try to help her find a program were she can get a work visa so she can come here and work she stops emailing me LOL she tryed to scam the wrong person
First name: christy
Last name: egargo
Aka: christy
Age: 29
Location: philippines
Address: 9003
Email: leepipebaby@yahoo.com
Report: she is a scammer
First name: Tamara
Last name: Sakalouskaya
Age: 57
Location: Belarus Minsk
Address: pr Lubimova 40/1-90,Minsk,220117,
Phone: 17-271-4036
Email: ns81@mail.ru
On websites: www.seniorfriendfinder.com Handle:
Report: This woman has cost me thousands of Dollars.I paid for a vacation in Hurghada,Egypt for two weeks.She visited me in South Africa for six months,return flights paid.She visited me in the USA for six months,return flights paid.Went on a cruise to the carribean for 7 days.She supposedly fell ill and I had to pay the bill $1095.She went back to Minsk and claimed the $1095 from her insurance.Paid for her trip to New York for 10 days.I paid all the expenses,flights,meals,accommodation,clothing,entertainment,in fact I paid for everything.She used the expiration of her visa as an excuse to get back to Minsk,where she is now frantically trying to lure someone else on the
First name: sherri
Last name: james
Age: 30
Location: nigiera
Email: mary_20064real@yahoo.com
Report: she will keep you entertaian to get as much info she can .then ask for money
First name: Olga
Age: 28
Location: Samara, Russia
Email: herisobaby@rambler.ru
On websites: match.com
Report: She initial contact with me, but onece I wrote her back...she wrote me a letter exactly the same as another girl (Elena). The same mail with little changes (name, city, bithdate)
First name: Natalia
Last name: Kyus
Age: 28
Location: Belolovdsk, Ukraine
Address: 159 Sovetskaya str.
Email: nata_7907@mail.ru
On websites: Datemefree
Report: same senerio, asking for translation fees.
First name: kristin
Last name: no lo se
Age: 26
Location: yoshkar orlova
Address: mira 13-78
Email: krist_or@inbox.ru
Report: esta chia me manda unmail diciendo que la engaño un tal alfonso que tenia hijos y que venia a españa ahora en abril.pide dinero para la visa etc ojo que lagarta. gracias
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