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Scam REPORTS ABOUT Romance SCAMMERS

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 xxx. 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. xxx, 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.
First name: Ulyana
Last name: Byharena
Aka: littlebird273@yahoo.com
Age: 26
Location: Mosco
Email: littlebird273@yahoo.com
Report: I seen her on my soon to be ex husbands emails,where the 2 have been talking. He has fallen for her lies now that the 2 of us R seperated he has offered her to come stay with him here in NC.I know she has sent him pics of her and her passport.He has offered to go to the Raliegh NC airport and pick her up. she knows he is still married to me but I got news for her he does not have funds like she thinks he has.
First name: Elena
Aka: elenastart
Age: 24
Location: Russia,Cheboksary
Email: elenawertu@yahoo.com
On websites: www.magmeeting.com
Report: I am not sure if this can be consider as a scam. We started corresponding and after 5-6 letters she menshioned that she needs around 400 USD . I read about these scams on the Internet, so I told her that I am going to visit Russia and that we should meet, but she never answered me.
First name: venera
Last name: ahmadgalieva
Age: 29
Location: yoshkar ola
Email: veneraahmadgalieva@gmail.com
Report: shes one of those dating scammers.nad has changed her email more than once. venera_krasa@pochta.ws venera_love@.pochta.ws... but she ll do the classic known lines.it lasted for two years.but she has a lawyer friend called shishkin alexzandr.her father was abusive her mom was divorced.she laterl moved to her grandmothers in yoshkar ola when in truth she claim to come from samara.which came true for when the internet transponder on teh ground did burn down which i found in the russain times archives.
First name: Irina
Last name: Milashka
Aka: Ekaterina Hill
Age: 25
Location: Russia, Cheboksary
Email: Milashkagirl2007@yandex.ru
On websites: Match.com
Report: Meet her on match.com but I have seen her photo on this site under the name Ekaterina Hill
First name: Natalia
Last name: Golovina
Aka: Pisareva
Age: 25
Location: Russia
Address: Osinniki and others
Email: darinka@maileverywhere.info
Report: further name: Tatyana Pisareva from Hor near Habarovsk (Russia) when she emails you, I suggest the following procedure: 1. where did she get your email-address 2. in the following emails she always will tell you, that she is a poor girl, living with her poor mother and looking for
First name: marina
Last name: biletskaya
Age: 29
Location: Russia kazan
Address: lenins street house 46 appartment 9
Email: marikino@yahoo.com
On websites: yahoo personals
Report: I'v been talking to this person online for about two months she wants me to send her money to move to the US for me to marrie her so she can get a US citizainship stay clear oif this one
First name: Katja
Last name: Galena
Age: 23
Location: Kazan Russia
Email: katjajena@mail.ru
Report: She send my a letter. I don´t kown, which she get my address.
First name: Tatyana
Last name: Patekowa
Aka: stylekitty
Age: 27
Location: Moscow, Russia
Email: svilmy55@yahoo.com, currently using tatyana-patekowa@yandex.ru
On websites: singlesnet.com
Report: I was contacted by someone on this site, who's profile said that they were in their forties. Then I get an e-mail from svilmy55@yahoo.com and it reads just as the letter reads in your website, for example, I need a friend in USA because I'm going there before my birthday. I savedevery picture, every e-mail, and even a picture of her passport.She said she needed money for her reservations on Galeon travel, I even got in touch with the manager and he confirmed reservations that she had.
First name: Irena
Last name: Rusanova
Age: 25
Location: Russia, St Petersburgh
Email: Irenanicegal@maileverywhere.info
Report: Series of letters, finally today asked for $650 for her ticket here from St. Petersburg. Her picture is the same as on your opening web site. All letters almost the same verbage as on several of your members. Last attachment(today) appears to be a Russian passport. The first letter was about two weeks ago, and almost daily letters since. I played along with her, thinking it was a scam, but no real flags until today when she asked for money.
First name: Lelita
Last name: Anamsi
Age: 29
Location: Ghana, Africa
Report: I fear my brother is being scammed by this individual. He has already sent her $530 and now she wants $5,200-claims her father was a king who died and left her with 4 secured trunk boxes, one in which contains 1 million dollars. She claims they will turn all over to my brother in exchange for him marrying her.
First name: masha
Age: 29
Location: yarega russia
Email: sunlightlady@gmail.com
Report: scammer
First name: jennifer
Age: 27
Location: Africa
Email: jenniferxx26@yahoo.com
Report: Hello MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded,i have been hurt before by my First Xboyfriend, he hurt me so much in our relationship, my both parents is dead, and as the only child of the family all my parents properties named with my Name, so as my boyfriend which i thought we are going to get married, i changed the name on the properties from my name to his name, i thought he loves me not knowing his loving me all cause of my parents properties, he sold everything including my dads oil company in Uk Yorkshire, And he ran away and since then i was left alone, but all what was left for me is only my parents 500acres of lands in west african which my dad wanted to use to build oil company before he died,So i can down to west african to sell the 500acres of lands, and i have sold it now, i sold it $5.6million.And have been to many banks for me to tranfer the money from here down to UK, And i was unable to transfer the money by bank transfer,Due to there Undelopment in Here, I'm hiding up from the girl I stayed with here in Cotonou Benin Republic, because i might got setup if they know i have such huge amount of money, so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage,then i paid them up their custody and security fee, i kept the money inside two travel luggages i didnt tell the security comapny that the boxes is full of money, i only tell them that its my travel Luggages,you do not need to burn out to receive it. And the boxes havesecurity codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.I couldn't stay with the boxes in the lodge because it is not safe for me to do so, then I have to put it in a Security and Insurance Company for safety.Therefore, I want to send forth to you because i'm returning home, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you. Jennifer
First name: olatokunbo
Last name: folarin
Aka: Jennifer Adams
Age: 26 to 29
Location: abeokuta,nigeria
Email: jenniferadams_000@yahoo.com, jennifer_adams_000@hotmail.com
On websites: amituermate.com. and others
Report: I am sorry to say that this is one of the better scammer I have seen. she uses a test to see if you are a real person first. She Uses this test to get you to beleave in her. This is a black woman wanting to come to the USA. She uses a white womans face to get you to beleave in her. and want you to talk to her on the IMs. Most men My age are alone like i am and this one prays on that.
First name: Irina
Last name: Domracheva
Aka: Alevtina Repina, Irina Nikitina
Age: 28
Location: Zelonodolsk
Email: alevrepina@yahoo.com
On websites: friends reunited dating
Report: I assume the name, D.O.B, email address, are all fake. Contacted me and left her personal email address. She is on many scammer and blacklists that i have researched. Usual scam, fell in love then wants me to help her to come to me.
First name: Svetlana
Last name: Urakova
Aka: Viki or Di
Age: 34 or 35
Location: Russia, Moscow
Email: ssweet@bluebottle.com
Report: Initial contact was through FSO, she then gave me her e-mail address and we chatted over the last month, mainly about the possibility of her coming to NZ. Recently the matter of me sending money, which started at $1500 but has come down to $300 before she suggested that the gift I said I would send should come from aiflowers.com that I realised the scam was for real.
First name: Floxy
Last name: Mabou
Aka: Godline
Age: 22
Location: Senegal, Dakar
Email: floxy22_mabou@yahoo.com
On websites: www.love.mail.ru
Report: It was her first mail to me: From : floxy mabou Sent : Monday, February 26, 2007 6:41 AM Subject : MY LOVE I WILL LIKE TO KNOW MORE ABOUT YOU. My Dearest, How are you today? i am very happy to your responded to the email i sent to you in your address at the site. I am miss Floxy mabou. Age 22 ft 5/6 wt 59 i am the only daughter of Late Dr Patrick Mabou from Ivory Coast in west Africa, who died during the war in my country last two years (2003). My father was the personal adviser to our former head of state . ( LATE GEN ROBERT GUEI) he is the owner of MabouCocoa industries (LTD) before he was assasinated along side with my mother on a cold blood one morning. But i managed to escape for my dear life and ran into a neigh bouring country,(Dakar) the capital of (Senegal) and i am reciding there now as a refugee.in the refugee camp. Meanwhile,I am writting to you now in at Revrend's computer and will like to know you more before we move forward from here!. I will like to know what you do for a living,remember that you caught my attention in that site that was why i wrote you at the first time.Here is one of my pictures i came here with,i will show you more of me when i know and see yours.Awaiting for your reply soonest from my heart. Floxy. The second mail to me: From : floxy mabou Sent : Saturday, March 3, 2007 3:57 PM Subject : HONEY PLEASE CONTACT THIS BANK ON MONDAY FOR THE TRANSFER. Dearest;I thank you ones again this day. I will also like tosee you face to face and will use this oppurtunity tolet you know that GOD has choosen you to help meamongst other men on earth its now left for you andGod who directed you to me to help me out from thispredicament i found myself. I know you are the man iam going to depend and trust my life. I am not goingto give your love to any other man because i know youwill satisfy me, so needless of looking for anotherman. Please i have not told anyone except you and the revabout the existence of this money and i will like youto please keep it secret to other people because sinceit is (MONEY) all eyes will be on it. Remember i trustyou that is why i am giving you all thisinformations!. My love is for you and you alone, Ihave informed the bank about my plans to claim thismoney and the only thing they told me is to look for aforeign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. The contact informations of the bank is as follows, STANDARD CHARTERED BANK PLC UK. (standardcharteredbankplc@FinanceMail.net) (rapaulsonscb@mail2world.com) The name of the transfer officer is Mr Ray Paulson. Telephone number: 0044-70-3195-8331 fax number 0044-87-1256-0290 Information about the deposit code are as follows. Name of depositor: Dr Patrick Mabou Nationality: Ivory coast Next of kin : Miss Godline Floxy Mabou Amount deposited:$5.3 Account Number: SCBUK745608902546/QB/91/A Godline is the name my parents called me while they were alive and Floxy is the name that people and friends know me with.The money is being deposited with Godline Mabou Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. Awaiting to hear from you soonest!.my love again i attached here with my picture;; Yours forever in love, Floxy... I have still more many mails with photos and some documents from different people which I'll send on your site later.
First name: ELENA
Last name: NEMTSEVA
Age: 27
Location: RUSSIA, MOSCOW
Email: SWEETLOVELYBABY2007@YAHO.COM
Report: PRETENSE OF LOVING ME NEED MONEY TO GET TO US TO BE WITH ME SO WE CAN BE MARRIED
First name: NATALYA
Aka: NATA
Age: 26
Location: RUSSIA, ZVENIGIVO
Email: TYCHKANATA@YAHOO.COM
Report: THE WOMAN TRYING TO GET ME TO HELP HER PAY FOR HER TICKET TO COME TO SEE ME IN THE STATES WITH PROMISES OF MARRIAGE
First name: yuliya
Age: 25
Location: russia-irkutsk-olha
Email: Yuliya
Report: i think shes trying to scam me
First name: Svetlana
Aka: Tatyana
Age: 29
Location: Nizhni Novgorod
Email: 29_svetlana2005@mail.ru
On websites: http://euroloveliness.com
Report: You can see this girl there : http://euroloveliness.com/cgi-bin/index.cgi?c=v&b=wsm&id=4164 as Svetlana 29 y/o from Ukraine and there : http://www.rbrides.com/profile.php?id=129596 as Tatyana 35 y/o from Russia And she look like 20-25 y/o maximum. Fake profile !!! Be aware...
First name: Darya
Age: 25
Location: ohla Russia
Email: zayka@maileverywhere.info
Report: emailed her twice....she hasnt asked for money yet
First name: Tatyana
Last name: Zolotova
Aka: Yuiliya
Age: 25
Location: Russia
Email: lolikoti@yahoo.com
Report: Using a different name but contacted me through American Singles
First name: Jessy
Last name: Ami Hodges
Age: 23
Location: Dakar Senegal
Email: sweetujes@yahoo.com
Report: I met her on Pozmatch.com and this was her response after replying to message in my inbox on this site My love, I am more than happy in your urgent mail to my email ... So!!. How is the weather and climate there.. Mine a little Hot over here in Dakar Senegal. As you know My name is Miss Jessy Ami Hodges 23 yrs born 4 April 1983, am still a single lady and never married,i need a serious relationship as good friends and partner ! but i will like to know you better first, ! your status and i will be happy if we can meet on the webcam, i use this same email id and tell me the exact time i will meet you there please because i want us to see face to face and i will like to know if can visit africa for my inheritance purpose and to see me personel . As for me, am a little light tan in complexion, African Queen i guess as my friends call me. You seems to be a nice and gentle person. I am from Liberia in Africa but presently ,I am living under the care of a church here in Dakar Senegal as a result of the civil war that was fought in my country some years back. About my family,My parents Dr and Mrs Mathew Hodges are late .My father Dr.Mathew Hodges was chairman managing director (INDUSTRIAL COMPANY LTD) in Monrovia the capital of city my Country,and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and with the help and advise of our family lawyer I managed to escape to Senegal where I am living now as a refugee. I have secured some vital document/information's of my late father's account which he made me the sole beneficiary to his acquisition inheritance funds, with me which i will like to share with you if you can assist me to relocate to your country as I am really suffering here and I have been so afraid to disclose this matter until I am sure of the reliable person to help me. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently, . I will tell you more about myself in my next mail and i will also send you my photo too now.Hoping to hear from you soonest. I wish you a happy new years. Yours Sincerely, Jessy Attachments Attachment scanning provided by: Photos: Scan and Save to Computer Save to Yahoo! Photos pic5_1_.JPG (64k) [View] Scan and Save to Computer Save to Yahoo! Photos pic7.jpg (19k) [View] Save All to Yahoo! Photos
First name: Irina
Last name: Ryabinina
Age: 27
Location: Volzhsk, Russia (Mari-El)
Email: whitenagel2007@rambler.ry
Report: I was tricked out of cash for airplane ticket, etc. Also for visa and train fare to Moscow.
First name: Vera
Age: 26
Location: Russia, Mammon Siberia
Email: sweteholi@yahoo.com
On websites: True.com
Report: Vera began writing to me. She said she was attracted to me. Her letters became more and more friendly. She said she wished to come to the US to meet. It was obvious to me that something was wrong from the start. After two weeks she said she needed money for air fare. Later she said that she needed to post a bond in order to receive a visa. I have traveled all over the world... I know this to be untrue.
First name: yuliya
Last name: shatikova
Aka: oksana
Age: 33
Location: Russia Lipetsk
Address: Russian Federation , city Lipetsk 7 lipovskaya street Apartment No 60
Email: oksanawomen741@yandex.ru
On websites: Dating Direct
Report: Travel and Visa scam . Says that she will pay for all her trip then says that when she went to the visa centre needs £500 pounds to obtain her visa because of her moderate income and needs it to show that she can support herself when coming into the country. after being a fool and sending her the money, the night before she is due to fly she sends a letter to say that she had just received a e.mail from her friend yana who is looking after her mother to say that she is very ill and infact has died sometime later . sends a letter to say that needs to return to Lipetsk and after e.mailing her a few times never get a repy from her never to hear from her again.