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SCAM REPORTS

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.
First name: Yulia
Last name: Gontcharowa
Aka: Svetlana, Yulia Goncharova
Age: 25
Location: Russia - Olha
Address: Lenina St. 9, flat 37
Email: nicegal@greatmailservices.biz
Report: Yulia took a while to ask for money, but she finally did. How do I send photos and other attachments? Here's her letter asking for money (I have copies of all her letters). Hello my dear Tom! it is me again and I want you to know that you can't imagine how happy I am. I have a schedule of my flight.you can't imagine how much crazySt.-Petersburgis. It is great fear to live here I think so!Our small town is more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said! well,here is all info ,I do hope we will together in a few days! Info from agency! INFORMATION MY FLIGHT FOR YOU ! British Airways BA 879 Pulkovo (LED), St Petersburg, Russia Terminal 2 17:05 Heathrow (LHR), London, United Kingdom Terminal 1 17:40 British Airways BA 239 Heathrow (LHR), London, United Kingdom Terminal 4 19:05 Logan International (BOS), Boston, Massachusetts, USA Terminal E 21:35 Price: USD 1190.00+ Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us. I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport. it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!. My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight. People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is very strong rule. I have some money but my flight from Irkutsk toSt.-Petersburg costed so much(about 500$) because so many kilometrs from there to St.-Petersburg. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days , because of my interview. I have not written date of flight because I do not have all money to the ticket. as soon as I will have all money and I will buy the ticket I shall write to you date of flight. I will buy the ticket on this flight. May be you could borrow some money? I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you. I also have not written this date of the flight because I yet have not bought the ticket, but if you will borrow to me money I will fly on this flight, in most nearest day, this flight flies almost each day. in Agency they have told me that you may send it by Western Union. It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in St.-Petersburg. We need to do it pretty fast, because we have no time till my intervew, if everything will be all right I will be on this flight! I have about 500 US dollars yet and I think I need about 700 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong! Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name and address in St.-Petersburg where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in St.-Petersburg. You will send me transfer info and MTCN( money transfer control number ) I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN) Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions . Kiss you many times! Yuliya! see you soon! Ah, silly me. Nearly forgot to give you my full name info and my address. My address here (the flat i am renting) Country : Russia, City : St.-Petersburg, Address : Troparevskaja 15-27, zip 117602 Full Name Yuliya Gontcharowa (right writting in English) I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so many problems for you I only hope that you will be not disappoined to meet me.
First name: maria
Age: late 20's
Location: russia yazega
Address: claims pushkina street building # 12 apt. # 5
Email: sunlightlady@gmail.com
On websites: contacted me on yahoo personals....originally said she was from Dallas...then said Russia
Report: I got an email from yahoo dating from a woman who said she was in Dallas, Tx...then changed to Russia....every email I get I delete as spam and they keep coming...I only responded to one I thought was in Dallas...35 miles away...
First name: olga
Age: 29
Location: Russia Cheboksary
Email: juliasweety76@yahoo.com
Report: Since two day a girl from Russia is writting me by mail and tells me that she found my profile over a dating site and she was looking for a person like me.Now she ask me to tle more about myself.I don't know what I shall do>
First name: Julia
Last name: Fedorowa
Aka: Irina
Age: 25
Location: Russia, Krasnoobsk
Address: Yasnay street 19, flat 17
Email: krasotka@maileverywhere.info
Report: She emailed me a couple days ago. I dindn't trust her, but I was curious how she got my emailadress and what she knows about me. She didn't answer those questions, but told a lot about herself and asked me to tell about myself. Because I didn't trust it, i searched the internet with her emailadres and found this site. I don't know exactly what she wants from me, she didn't ask for money yet, but she asked me were I lived so she could buy a ticket tomorrow and come to meet me!!! Weerd stuff
First name: Vivian
Last name: Wilson
Age: 28 or 30(depends on what site)
Location: Says she is from Virginia, now living in Africa(Lagos)
Email: vivian_luv50@
Report: Ran across this
First name: Tatyana
Age: 25
Location: Russia
Address: town Hor, Dolores street 9, flat 37
Phone: Habarovsk
Email: darinka@maileverywhere.info
Report: I am getting letter from her regularly I do not know who is she and what she want.
First name: Rosie
Aka: Rosienee@yahoo.com
Age: 26
Location: Ghana
Email: rosienee@yahoo.com
Report: uses hornymatches and has already bin reported to romancescams a few times .she told me that she was from the usa originally but went to Ghane to re- open her late fathers store,then the next day she asked me if I could inn A check for her by the bank, she would send me all the paperwork,because she needed money real fast and had trouble with the store becouse the store got mugged and the owner/manager of the store got killed.When I explained to her that we couldn't get money from the bank for someone who has no account over here to send over , she began to cal me names.
First name: Hilary lara
Last name: Rowland
Aka: hilarycutebabe
Age: 26
Location: Manchester M19fg
Address: Burnage Road 193 Burnage
Email: hilarycutebabe@hotmail.com
Report: uses picture of Hilary Rowland from Online magazin Hilary But is not her.She says she is working for a new project called mission house and got short of cash,needed money for the rest of the plane ticket,then a BTA fee, and then A hotel called Luxury hotel.+23480 34480729. Nigeria.luxuryhotelnigeria@luxmail.com. owner:Samuel olaolu.Then a man claimes working for the airport in lagos were I had to send the BTA to.His name is Lawrence okukere,53 airport street ikeja lagos.+2348055437100.Thenthe address of that Mission House is /4 ade oyo ring road Ibadan Nigeria.The co-ordnator of the project is called Richard Temidayo.+2348050400667.
First name: Ylija
Last name: Cherepaxina
Age: 28
Location: Lugansk, Ukraine
Address: Oboronnaja la 169 Lugansk 91011
Email: 27022007@mail.ru odin-ludo@mail.ru
Report: Started email exchange After a few emails (one a week) from an internet cafe changed email address Kept dropping hints re need for money or no money to own own computer etc Suddenly when I wanted to send a gift there is a quick response (within two days) re wiring money etc Also all personal details dropped away
First name: sandra
Last name: amudu
Age: 23 years old girl
Location: Ivory Coast in West Africa
Email: sandra_35amudu@yahoo.com
Report: she is a big time scammer looking for prey to devour
First name: elena
Last name: hopina
Aka: anna
Age: 28 she says
Location: ukraine
Email: you have it on file
On websites: singlesnet
Report: What kind of scamming is she doing????
First name: YULIYA
Last name: LIUBOW
Age: 26
Location: near moscou
Email: berry3@siberiamail.info
Report: Take care with this person she is vicious ans he has no limit to ask you money. DON'T SEND ANY MONEY TO ANY GIRLS. I didn't do it because this is always classic. They have always to pay something. Poor russian girls. She sent me a lot of pictures of her very well done. Does somebody knows if they work with the russian mafia or if they do that just by herself ???? Please just put a comment in this site for that. Thank's.
First name: Tatyana
Last name: Dolgusheva
Aka: DOLGUSHEVA ,VIKTORIA
Age: 28
Location: Medvedevo (Russia)
Email: iamwithkindsoul@gmail.com
On websites: Love Happens
Report: I was first contacted by this woman on February 17,2007 through the love happens personals site. Like another gentlemen. She did not ask for money up front. After countless letters she claimed she had the money for the passport, visa but not the airfare. The visa was to be a work visa. She stated she loved me of course and she wanted to live the rest of her life with me. You know the saying if it sounds to good to be true it's not. In short she asked me to wire her 1150.00 to pay the agency who was taking care of acquiring her visa, airfare and all other required documents. There was no way I was going o send money to someone I never met let alone found me on the Internet. So I ran a query to see if she had scammed others and of course I was directed to your site. You guys are the greatest. Although I did not get scammed here I think your site is a great resource to prevent others from getting scammed.
First name: Alena
Age: 28
Location: Cheboksary, Russia
Email: ucnwjch@wanadoo.nl
Report: I have gotten an email from this woman. I know that she is a scammer, but I emailed her back, just to see what happens. In her email, she told me a story about her corrsedondance with some guy named Mark and that he was going to bring her over to the USA, but then his ex-wife moved back into his life and he dropped her.
First name: Tatyana
Last name: Znatnova
Aka: Karman Oksana, Marina Podlesnkh
Age: 33
Location: Balashov,Russia
Address: St.Llenina20/110
Phone: 79177103919 /74957213328
Email:
On websites: h2hpersonals
Report: she contacted me through h2hpersonals told me she was from the US.After the first letter she told me that she was from russia, said she did not want russian men contacting her thats why she said she was from the US.above are the names that i found on this site as well as the nane she gave me,the rest is the info i got from her.i wish i hd found this site 3 days ago i would be 375 dollars richer.i think i will play with the little B***CH for awhile.
First name: Yuliya
Last name: Goncharova
Age: 24
Location: Russia,town Olha, Lenina street 9, flat 37
Email: nicegal@greatmailservices.biz
Report: Please...seek this girl..
First name: veronica
Last name: kudryashova
Aka: olesya sergeeva
Age: 27
Location: Nizhniy Novgorod
Email: by45@mail.ru
On websites: RussianEuro.com
Report: We have started our conversation on RussianEuro.com oat the End of Jan. 2007. She was using the name
First name: Yuliya
Last name: Goncharova
Age: 26
Location: Olha, Lenina street 9, flat 37
Email:
Report: Looking to come from Russia hook up with a man. Right now asked for City and phone number from me. Has sent a number of pictures that are the same as ones sent by a previous scammer a number of months ago (I deleted these!)
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