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Scam REPORTS ABOUT Romance SCAMMERS

First name: yuliya
Last name: Goncharova
Age: 25
Location: russia , city of Irkutsk - town of Olha
Email: nicegal@greatmailservices.biz
Report: Hi, I would like to report this person to be checked out. She is suppose to be traveling to ST. PETERBURG for a flight to the US soon. She is sending me emails and photos which I can supply to you. What's the best way for me to send you any photos?
First name: anastasiya
Last name: lobaeva
Age: 27
Location: russia
Email: anlobava@yandex.ru
Report: We chatted for 7 months, she never asked for anything, till it was time for us to meet, I thought she was since, But by mistake she sent me a e-mail with a different name(after 7 months I don't think so) So I got a new e-mail addy(new me) under a different name and sent her a e-mail and she sent me the first e-mail she sent to me when we first met, and we were still going to be together forever(old me)and wanted money, so I asked for a phone number, she didn't have a phone that would take international calls, nor documentation and at the same time she was starting all over with my new e-mail addy which she didn't know was me. lol. When I finally questioned her about that, I never heard back from her!! We exchanged like 127 e-mails over 7 months, who would have thought....
First name: Diane
Last name: Lawson
Age: 29
Location: Kumasi / Accra in Ghana
Address: MS691, Saint Johns mile seven,Achimota,Ghana West
Phone: +233242679747 this is a mobile,but recently a male answers
Email: awesex@yahoo.com
On websites: Horneymatches.com
Report: so,she was trying to get money out of me, small amounts to begin with i sent,but then requests for larger sums, using a variety of excuses, including a bogus travel agent out there, lots of emails and photos which i am happy to send you,but when i decided to go to Ghana,to see her - everything stopped and she / he just seem to disapear. I did got Ghana last Feb and had a nice holiday, but discovered a huge industry where guys use internet cafes and buy photos of girls online and then pretend to be them to obtain money. They brief a girl with the background and pay her a fee to impersonate the ficticious girl
First name: Yuliya
Last name: Goncharova
Age: 25
Location: Russia
Email: nicegal@greatmailservices.biz
Report: got an unsoliciated email from this girl i suspect that she is a scammer as she is russian and talks about getting a visa and getting out of russia. will play along with here and get more evidence
First name: Marina
Last name: Losevskaya
Age: 22
Location: Lugansk, Ukraine
Email: wwwoman06@ukr.net / wwwoman06@list.ru
On websites: MyForeignBride
Report: Everything seemed normal during the first two months of communication, and then the money requests started, first for rent, then for, to pay back friends for rent, and then for communication, or computer with cam to
First name: Vika Nadeina
Last name: Alexsandrovich
Aka: Oksana Akulenko
Age: 27
Location: Russia, Belgorod
Email: frequentbent@gmail.com
On websites: Truecom
Report: Using Truecom dating site to make contacts with USA men - claims to be from Vernon, NY - but in first email reveals true location as Belgorod, RU. Forged email headers, the BAT and model agancy photos - red flag. Claims to be a teacher of biology.
First name: Yuliya
Last name: Goncharova
Age: 22
Location: Russia
Email: nicegal@greatmailservices.biz
Report: This girl sent me an e-mail saying how much she wants to meet her
First name: kalimuthu
Last name: sandar
Age: 22
Location: russia
Email: phillipabbey01@hotmail.com
Report: south african scam
First name: TATYANA
Age: 27
Location: Russia,
Address: Angarsk, Pushkina 37 street, flat 3.
Email: TATYANA
On websites: singlesnet.com
Report: same e-mail sent
First name: Zhanna
Age: unknown
Email: sweety@freemailserv.net
Report: From : Zhanna Reply-To : Zhanna Sent : March 15, 2007 4:22:19 AM To :
First name: flora
Last name: Dickson
Aka: Yemmi Johnson
Age: 25??
Location: Lagos, nigeria
Email: yemi_johnson004@yahoo.com
On websites: Blackmatch.com ----as well others
Report: I was contacted by her...after responding to my ad on blackmatch.com. We chatted for about 3 or 4 months with her constantly telling me how much love she had for me and asking for money from day two of our meeting...she said that she didnt have a personal phone number, but made international calls to me about 6 or 7 times over our talking period. I suspected she was scamming but had no proof until I visited Focus International after finding out another woman I was chatting with had stolen pictures from that site. The pictures being used are actually Andi from Focus International. I am supplying just one more email address being used by scammers.
First name: adebambo
Last name: bassuri
Aka: lissy johnson
Age: 28
Location: lkeja, lagos, nigeria
Email: lssy234@yahoo.com
On websites: soulmatefind.com , yahoo instant messenger
Report: first she tried to have me send her money. but now she gave me all the information for two boxes to be shipped to me from a guaranty security /frieght company. she didn't specify what the contents of the two boxes were but said its not money laundering that it was legitimate. that right there put up a red flag so i checked the company listed in the mail. it had all of the storage and parcel codes. when i googled the company it directed me to this nigerian scam listing. and it contained identical format of illeagal money laudering scams dealing with counterfitamerican money.
First name: Anna
Last name: Nikiforova
Age: unknown
Location: Penza
Email: nuta20051@rambler.ru
Report: Recieved several letters and photos and in two letters there were key words for name data to be added in the letter and in one of them the paragraphs repeated themselfs. I cut contact with her.
First name: Angel
Aka: Angel
Age: 26
Location: Kasimov Russia
Email: blonde_chocolate25@yahoo.com
On websites: match.com
Report: She wanted money
First name: Larisa
Aka: Svetlana
Age: 27
Location: Russia
Email: lonelystarg111@yahoo.com
On websites: Singlesnet
Report: She has asked me to meet her no money yet but I saw her on your web site and Jeff comhad been scammed before.
First name: Jainna
Last name: Korneeva
Age: 31
Location: Saint Petersburg
Phone: 79177041488, 79278828850, 79600930742
Email: t_sweet@mail.ru
Report: SCAMMER DETAILS This woman is a full on scammer and has played me for a fool. Her so called name: Jainna Korneeva City: Saint Petersburg Country: Russia Postal Address: Phone Numbers: 79177041488, 79278828850, 79600930742 Photo's attached AGENCY DETAILS: She contacted me through Aussie Matchmaker and she sought me out. I am not sure that this agency is anti scam. Yes I have reported this scam today to the agency. No response yet. YOUR CONTACT DETAILS: My Name: Melvin Burgess Email: rooster_moo17@hotmail.com Name to publish: Branded MY STORY: Jainna Korneeva seeked me out on the 18th January 2007 through the Aussie Match Maker site which is suppose to be a protected site from scammers. However from day one we hit it off Jainna would email me constantly saying that she would like to meet me etc. I said that would be great and then she asked me for the amount for the papers $600 USD so I sent over $900.00 through the Western Union the first time I sent the money Jainna could not collect the money due to her saying that her ID was with the Flight Centre securing her seat which I did find out of the ordinary but I am a trusting person and give her the benefit of the doubt when she asked me to send it to her friend Anna Ivaniuk which I have a photo of with Jainna so there was know need for me to feel suspicious at this stage. After endless days and nights conversation with Jainna she then said that she was short of money for her airfair so I sent it over to her an extra $1700.00 AUS and she said she couldn't collect it so could I send it to her Aunty so I did as I thought it was just an ID thing. We had conversations after this and then I started to get suspicious when she wasn't talking to me so I broke it off through the email, then out of the blue I got a phone call from Jainna supposedly saying to ring her and her Aunty wanted to talk to me, so I did ring Russia and the Aunty progressed to say that Jainna had not slept since I broke it off with her and that she did not want me to leave her, after endless conversations over the phone and through the email's, calls at 2.00am Australia time etc just like a normal couple that live apart, then Jainna said she wanted to come over and get out of Russia Saint Petersburg and she asked if I could help her a bit more with the customs borderline money of $2000AUS so I used the rest of my pay and savings to bring her over and sent it and she ripped me off by collecting the money and have not heard from her again until, I sent an email saying thank you for keeping my money safe now send it back, Jainna emailed me back and said that she was killed in her heart because I did not send any money hello, who collected it who have I been talking to. What a scam, I was a fool I should have trusted my gut instincts but I was lonely and I enjoyed the attention while it was there. Watch her she is very good in talking anyone into anything. I have every photo still and of Anna as well if you come across any of the above names go to google and check them out, Jainna name only shows up once with being a mother and she introduced herself as 31 years of age to me.... Please put this everywhere I don't want anyone else to be scammed by this well I don't know what you would call her.
First name: mary
Last name: kerry
Age: 31
Location: nigeria
Email: mary_kerry@yahoo.com
On websites: dateing web sites
Report: she a gold diger she will lye to you to get you to send some money to her.
First name: Kelly
Last name: Jones
Aka: Jennifer Jerry
Age: 25
Location: Nigeria
Email: Jennefer_babygirl@yahoo.com
Report: Jennifer is trying to scam me for money to come to the US to visit
First name: Julia
Age: 28
Location: Yoshkar-Ola
Email: pupsiklady@inbox.ru
Report: Date: Tue, 13 Mar 2007 15:18:27 +0300 > From: pupsiklady@inbox.ru > To: toni > Subject: I am sorry for my long answer! > > Hello! > I am glad that you have answered me again. I read your letter with the big interest! > Thanks you for your information on. I also am glad that we have begun our acquaintance. I want to learn about you as much as possible different things > You are similar to an ideal of mine of the man. And I would not like to be disappointed in it. I hope that we shall be a success in our relations. > Even my best girlfriend approves my choice and envies me a little. Also I informed my mum about our acquaintance. First she could not understand as it is possible to get acquainted with the person which is in other country. But I have explained to her it and now she understands and approves such way of acquaintance. She also speaks that you very beautiful the man. I always inform my mum almost on all my affairs. I have very much good relations with my mum. We is similar to the best girlfriends. > I want to know to know about you absolutely all things. I hope that you will be fair with me. I shall not hide anything from you because I to hate a deceit. > I to speak only the truth always. I think what better to inform the bitter truth than to deceive the person. Because sooner or later the person learns to the truth and it will be much more difficult to him to go through that news. I hope that you understand me. I want that you informed me about the last relations. > I also can tell to you about my last relations if it interests you. In it there is no problem. You also can ask any questions which interested you. I shall be glad to answer it. And I think that it will be much easier and faster to learn each other. I have no experience in a similar way of acquaintance and I want that you asked me any questions. It will be easier for informing for me to you on itself. > > I hope to receive your answer. I wait for your answer with the big impatience!!! > > Julia!!! >
First name: William
Last name: Brown
Age: I was told 35
Location: England
Address: Khan House, Chattley Street in Manchester, Lancashire Uk.
Email: barca_2007_4@yahoo.com
Report: I posted an item for sale on yahoo, he responded claiming to be a merchandise agent with an interested customer and offered to send a certified U.S. check or money order for the item, plus her expenses directly from his customer. Then I was cash the check and resend back to her the comission from the sale. I think he accidentally emailed me back something for a
First name: natalja
Last name: Maksimtchuk
Age: 26
Location: Moscow, Russia
Address: Novgorodskaya 23-12 Post code 117283
Email: Candygirl9231@yahoo.com
Report: About the same. needs to pay agencey, sends a copy of pass port and then asks for 2000 US dollars to show agency she can travel in US.
First name: Ann
Last name: Dawson
Aka: ebonyann
Age: 27
Location: Lagos, Nigeria
Email: ebonyann@yahoo.com
On websites: yahoo, myspace
Report: She tried to send me a check to cash for her, claiming I could have 20%..a check for 200,000. I ignored her though.
First name: grace
Last name: awa
Age: 23
Location: liberia-africa
Email: graceshine2007@yahoo.com
Report: My Dearest. How are you today, hope you are fine,you are looking so nice and good i love you honey my dear i want to thank you for all your effort and love towards me, you have given me hope and i will also like to see you face to face,i like you very much and i want you to know that before i contacted you i saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with you.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man. my darling to tell you more about my self i am Miss Sarah Emmanula 23years old girl from Liberia,the only daughter of Late Dr.Col. Seabra Emmanula the deputy minister of National security under the leadership of president charles Taylor who is now in exile after many innocent soul were killed,My father and my mother was killed by government of Charles Taylor, Please i have not told anyone except you and the Revrend about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone,i will like to hear your voice please,just call me with this number (00221-420-5136) It is a nabours telephone,If you call,please ask of Sarah Emmanula I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign 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 while i go back to my studies. In this regards i will like you to contact the bank immediately with the information i will give to you soon you get me back,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father which i am the next of kin to your account in your country. Then all i need you is your full contact information so i can give it to you all the infromations of the bank And i wan,t you to Contact them now and ask them on how to transfer the 5.7 millon dollars deposited by my late father of which i am the next of kin.I have maped out 15% for your assistance 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 including investing this money since i am still too young to manage it.i am just 23yers 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.I will send some more pictures latter when i know your mind about this. Remember to give me a call through this number(00221- 420-5136) Awaiting to hear from you soonest!. Yours forever in love, MISS Sarah This is what she have sent to me Please advice
First name: egoshina
Last name: oksana
Age: 28
Location: perm
Address: 21 rue sovietique
Email: ksinya@inbox.ru
Report: on s est contacter pendant 1 mois et ensuite,elle a enchainé les histoires de visas et passeport,il fallait que je lui donne de l argent absolument
First name: Alina
Last name: Valeria
Age: 22
Location: Bucharest Romania
Email: dutu_cristina2000 is yahoo messenger id
On websites: simpatie.ro under name princess4u
Report: I fell for her. I wasn't looking for love, just potential friends in a country I will visit. She contact me, asked to IM her yahoo messenger. I did, and we have spent 2 weeks talking. She has the same dreams and personality as me. I must save, that I fell head over heals for her. I friend warned me about this...told me to expect the $$ request. It came over the last few days while she needed a few hundred dollars to put her over the top on buying a ticket to see me. I would give it to her if I had it, but I am not
First name: Jennifer
Last name: Cox
Aka: Jen Coxie
Age: 28
Location: Lagos , Nigeria
Email: Jencoxie@yahoo.com
On websites: MySpace
Report: I never actually sent her money, and a good thing too as I was totally taken in by her and was involved 5 or 6 long involved discussions about her art and art in general. One thing I can verify is that she does know art and possibly is an artist of the more legitimate kind. If so, I can't say why the scams, the work I saw was very good. She contacted me on MySpace and gave me her YIM to chat. Did mention money problems but when I didn't offer a bail-out she dropped it and soon stopped IM'ing me or responding to my IM's. Told her I had money issues myself.
First name: JULIA
Age: 29
Location: Yoshkar ola- russia
Email: julechka1977@yahoo.com
Report: got suspicious when she said she was in love with after 1 week,then i recived email from her....but from different address (galinkjjgu@yahoo.com) si tapped this address into google and there we have it.....shes already appears on several blacklists,but now with new email address,just thought you'd like to know.
First name: olga
Age: 26
Location: Russia
Email: olga78@bk.ru
Report: Asked money for trip and mum
First name: Natalya
Last name: Zarnicyna
Aka: Natisha
Age: 36
Location: Cheboksary ,Russia
Email: natisha2004@rambler.ru
Report: She sent mails proclaiming love and passion for about six months alongwith dozens of photos.Wanted money for visa and air ticket.Disappeared after she realised that she wasnt getting any money.
First name: Evgeniya
Last name: Dmitrieva
Aka: Raka, zenya
Age: 31
Location: Russia, Divnogorsk
Email: Lavarent@inbox.ru
Report: One month and she loves me, she states she is flieing to Moscow for papers and plan ticket, then when she gets there she states she wants 1900.00 US dollars for ticket, and papers, I asked for name of contact at embassy no response.
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