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Scam REPORTS ABOUT Romance SCAMMERS

First name: John
Last name: Roberts
Aka: John Roberts
Age: 36
Location: Berkeley,California
Phone: 234-543-8194
Email: John_dsophisticateds@yahoo.com
On websites: Yahoo/ Skylogic itlay
Report: Love scammer.uses cash flow problems along with car accident.can be found on singlesnet allday,this has been repoted.traced mail from ripenet/skylogic
First name: Karia
Last name: Fay
Age: 27
Location: Ebolowa
Email: kariafay66@yahoo.com
Report: Has sent various religious e-mails to my son and me. Stating she is helping street kids but wanting to come to US. Sends e-mails in English and Dutch, since she is stating she is from Holland, but was orphaned and adopted by a minister in Cameroon, who also has sent e-mails to my son, citing Bible verses. Telling story of needing money for her immigrant visa to USA. Saying she needs a total of $6,000 and only has $3,000 so far. Very persisting.
First name: samanta
Last name: udeh
Age: 23
Location: Ivory coast, Dakar Senegal
Email: samanta_udeh@yahoo.com
On websites: www.romance-cafe.com
Report: She contacted me.. but I found out that she is scam...
First name: Irina
Last name: Yakimova
Aka: irinalapka77
Age: 27
Location: russia
Email: irinalapka77@rambler.ru
Report: try to get to fly her to america, started out friendly enough, then wanted me to go get a bank loan, when I told her i had a problem with that, she then wanted me to save up. when i didnt get backto her right away she quit writing. havent heard from her since.
First name: Ekaterine
Last name: Tarasovoi
Age: 27
Location: Zvenigovo, Russia
Address: Lenina street, 8
Email: tarakat@yandex.ru
On websites: http://www.townandcountrysingles.com/view_profile.php?to_whome=pisi
Report: I emailed her for 3 months, she ran out of money for the internet cafe, she asked for travel money, I told her I would never send money. I planned to meet her and another woman, by sailing my boat to her, one stop on my round the world sailing trip. Then I found her picture on this site with another name.
First name: Ekaterina
Last name: Mamaeva
Age: 26
Location: Medvedevo
Email: katya_for_love@mail.ru
Report: Is this girl a scrammer?
First name: Natalia
Aka: (possible Liliya)
Age: 26
Location: YOSHKAR_OLA
Email: NATALIACHO80@bk.ru
Report: First e-mail recieved via (12th Feb)(wffjt@keywestairtours.com) all very pleasant sad story of being decieved by
First name: tracy
Last name: williams
Aka: mary scott / josephine bright
Age: ?
Location: Ikeja and Agege, Lagos - Nigeria
Address: 10 Allen Avenue/ Ikeja - 100 Lju Road/ Agege, Lagos- Nigeria
Phone: have one but will have to find
Email: tracylove247@yahoo.com - marymtrizon@yahoo.com
On websites: Amateurmatch.com/Eroticy.com/Horneymatches.com +Met
Report: Met this person on Amateurmatch.com and yes I am stupid, sent her money. Have uncovered a mountain of information about this person and others involved in her scams. Has at least 7 profiles on 3 sites that I have found and suspect more. Also involved in bogus holding company fraud/scam under listing of Guaranty Security Freight Co. in Nigeria - involves pictures of travel trunks. This is documented either elsewhere on this site or just type in company name and find information. Also have many photos of this person.
First name: natasha
Last name: polyanksya
Aka: natali swit
Age: 25
Location: donetsk, ukraine
Email: natasha-swit@rambler.ru
Report: corresponds for 3 or 4 mos. then mom needs heart operation and money for internet club.doesn't ask for money but strongly implies. very patient and cunning.won't answer questions regarding personal info i.e. location or address of work and home
First name: Oksana
Age: 28
Location: Russia, Zvenigovo
Email: angelicflower27@yahoo.com
Report: This person started with me for 2 weeks then stopped writing. A little over a month later they started to write to me again. Did not answer questions, fell in Love very quickly!!
First name: Maria Victoria
Last name: Laporte Bardin
Aka: Marivi
Age: 30
Location: Bariloche, Argentina
Email: victorialaporte@hotmail.com, marivi_77@yahoo.com.ar
Report: Looking to get a Green Card in any possible way and will do anything to obtain one.
First name: olga leys
Last name: elvira
Age: 27
Location: rusia. yoskar ola
Email: olenuchka
On websites: crossrood.ru
Report: este es uno de los correos que recibi de esta persona: Hi my friend Hugo! Since the first lines of this letter I want thank you for your attention me! Me very much pleases,that you write me!To me pleasantly each your letter!How you feel yourself? At you all is good?At me everything is all right, life proceeds!In this letter I think tell you slightly about myself!I think,it will be interesting you know about my hobbies. I shall start that I love a nature, whether in the summer I adore get out on the river lake put on a coast tent, to cook supper on a fire, drive by a boat, or to be floating slowly on a watercourse and to admire a sunset! And to sit near a fire at night to look at star sky,and reflect about something!You see its fine,you agree?In the winter I like to be rolled in a wood on a ski,inhaling a full breast clean wood air!Also sometimes I try to go on an ice skating roll, having taken with myself skates! As you have already understood,I try to watch over behind health,behind figure because I do not want,that I would have problems with health!Sometimes,in free time from work,I like look good films about love where at the end of film kindly always wins evil,and love above all! Also I very much love flowers!I like roses,tulips.I love their aroma!Except for it,I have still more many vital interests and if it is interesting to you,I shall write you about it in the following letters! About my character?I can tell, that I quiet,kind,sympathetic, sensitive,fair! I believe in the present love,in this clean and light feeling!And I as believe,that in this world there is my second half, whom I necessarily a meeting! You too in it believe? ..................... the ANSWER TO HIS(ITS) QUESTION.............................. Well, I have shortly described myself if you have questions me ask me about everything! I necessarily shall answer!Only beforehand ask forgive me if it will turn out so,that I suddenly shall not answer any your question because I not in perfection know english language, and can not understand that or! As it is interesting to me to know more about you, about your relatives about your hobbies! Write to me, my friend Hugo!I shall wait your letter!
First name: katerina
Last name: gradovskaya
Age: 26
Location: russia
Email: katerina-gradovskaya@rambler.ru
Report: Hi my loved Jorgen I understand that have upset you, I did not want it. I do not know as I can leave from this situation the winner. What to us now to do?? Today I cried all night and have fallen asleep only in the morning, I thought that you any more will not write to me, bad ideas have borrowed all head.. I do not know as I has born. Day began too not successfully, I have quarrelled with some my girlfriends. They laughed over me after have learned about my problems.. They from the very beginning envied me when I told about you and our attitudes saw that they too dream of such happiness, but can make nothing for achievement of it.. And now seeing my failure they are pleased that at us is impossible to make one more step towards each other. I did not think that they I can so to act, but the life shows the present friends and counterfeit friends. One of them has told that you cannot provide to us a good life and will be never capable to make it.. After that I have struck her on the person.. I do not know that with me happened, I did not think that is capable of it Now I regret about the act, but I could not constrain the emotions. At my presence nobody dares to speak poorly about you, I shall not admit it, but nevertheless it was necessary to take softer measures of struggle against it. After that I sat at home and listened as in the next apartment play on a piano, played very beautiful, but a sad melody. I listened and have gradually ceased to notice all that surrounds me.. I did not want that this music interrupted.. Excuse for the letter full of nonsenses and tears, but I very much would like to express to you, to me it becomes better. Whether I do not know we can find an output from this situation.. Probably it is necessary to try But in any case know that today at night I again shall think of you.. I hope that I can come in your dream and you will see depth of my eyes and will understand that I now feel.. Only you and I Love My dear Jorgen I as should know when you will send these means to inform to the manager about it. As it is necessary for dear me to know your full address and a phone number. It is important for knowing that I could fill in documents in agency and to book a ticket lovely. With impatience I wait for the answer my kitten. With huge love Your lovely Ekaterina
First name: Mariya
Last name: Alikaewa
Age: 25
Location: Parkovaya, Russia
Address: 289702
Email: star@maildoorway.com
Report: Almost 6 letters from her, i need to see more pictures about her, so i need more information. Please send some information in this website
First name: mariya
Age: 25
Location: Beloyarsk, siberia russia
Address: Sadovaya street 4-21
Email: love@maildoorway.info
Report: I recieved a strange email and foolishly replied. this was the response Hello stranger :) I am so happy to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for 12 months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because I'm also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave russia in two weeks or so (I can't tell you everything exactly right now) and I would like to be sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I wrote to you with achristin41@generalworldwide.info Now I write you from my personal mailbox love@maildoorway.info, please write me back here and here only. I will be checking it often. Kiss you , Mariya (this is my real name)! > where did u find my email address, > i,m 42 from newcastle upon tyne. > if you want to chat JUST OUT OF CURIOSITY I DID A SEARCH OM MAILDOORWAY.INFO AND FOUND THE SAME LETTERS AND PHOTOGRAPHS...
First name: Galina
Last name: Filina
Age: 28
Location: Nikolaev Ukraine
Address: Oktiabrskiy prospekt 24 - 47 Nikolaev - 34 54034
Email: galamail@bk.ru
On websites: freepersonals.ru free-dating-agency.com
Report: She asks for money for travel, I have her pictures and email that I can submit
First name: NATALIA
Age: 27
Location: ZVENIGOVO RUSSIA
Address: LENINA
Email: GENTLEBABY648@YAHOO.COM
On websites: MATCH .COM
Report: I GOT ON MATCH.COM IN jAN AND OVER 75% OF THE WOMEN ON THIS SITE ARE SCAMMERS,i HAVE CONTACTED ONE GHANA ALOT IN ZVENIGO RUSSIA THERE ALL FULL OF SHIT,AND IT SEEMS THAT THESE DATING SERVICES JUST DO NOT CARE,AND HERE WE ARE GUYS SPENDING MONEY TO GET THESE DATING SERVICES RICH
First name: Olga
Last name: Shabalina
Age: 29
Location: 633210, RUßLAND,
Address: Iskitim Town ,
Email: rupas@list.ru
Report: bitte, schicken Sie mir sofort nur 3498 EUR durch West Gewerkschaft-Dienst! ! ! ! ! ! Ich muß, um 3498 EUR sofort von Ihnen zu bekommen.
First name: Tatiana
Last name: Sergeeva
Age: 26
Location: Kazan,Russia
Email: tanyshka077@yandex.ru
Report: Have been conversing for 4 months,she wanted to come to australia marry and have a family,said that she was able to pay for her visa etc but not her airfare.In the end told her was not able to find rest of money,that was 30/01/07,since then not heard a word from her
First name: Maria
Last name: Alikaewa
Aka: Iulija Kuznecova
Age: 25
Location: Moscow
Address: 687692
Email: flower@maildoorway.info
Report: Send the same letter at all
First name: olga leys
Age: 27
Location: rusia yoskar ola
Email: olenuchka79@mail.ru
Report: Hello my friend Hugo.I very much were delighted when has received your message. I admit,I the first time search for acquaintances through the Internet.I was not so sure,what my idea will bring result,but it has turned out,you have written me. My friend you has very much interested me when I looked through your structure.I think you very interesting person and we shall find with you the general themes for conversation.You have considered my structure in agency?You would like further friendship,and in a consequence of serious relations?Hope we shall find out it at correspondence. I shall tell slightly about myself.About my appearance to you will tell my photo which I has enclosed in this letter.I hope very much you like it.My name is Olga. I'm 27 years old. My zodiac is Aries.I live in city of Yoshkar-Ola(Russia),in an one-room apartment which I rent.I recently have moved this city from Murmansk why has moved this city,I shall tell at further our correspondence. Together with me lives my cat,him about two years. He is my unique friend now. I work in food shop as commodity researcher.My work consists in keeping up goods which act in our shop, check them, send on a warehouse and on counters.I like my work,though it very difficult and demands big responsibility of me. I very much love poetry and painting. In them are told histories, probably happy, and probably tragical.Simply in painting and in poetry its made by different ways. Tell me,you are interested in poetry?I very much like look various films.We with girlfriends like go to the cinema when there is free time from work.I do not have preferences for genre of film,the most important that was an interesting plot.My dear friend what films like you?Write me what are you favorite sport.I like go in for sports I try support myself in the good sports form.On it I stop the story about myself.I shall try tell you about myself as much as possible in following my letters.I hope for you my letter was pleasant and you necessarily will answer me.Please write about itself directly and will send me your photo. With best regards your friend Olga. P.S.I ask an apology concerning my english language.I do not know the English language so well as you.But I talk in English freely.The truth,when I correspond with you,I use the dictionary of translation if a word me not familiarly.
First name: Stella
Last name: Cole
Aka: cutpeestella
Age: 33
Location: LAGOS, IKEJA, NIGERIA
Email: cutpeestella@yahoo.com
On websites: yahoo messenger
Report: I google searched her name and your site popped up. Thanks for the heads up. She was surprised when I knew her last name and location. yahoo (8/12/2006 2:08:09 PM): where are you? yahoo (8/12/2006 2:08:27 PM): Lagos ? cutpeestella (8/12/2006 2:08:48 PM): YES yahoo (8/12/2006 2:09:37 PM): is your last name cole? cutpeestella (8/12/2006 2:11:49 PM): YES cutpeestella (8/12/2006 2:11:56 PM): HOW DID YOU KNOW ME PLEASE yahoo (8/12/2006 2:12:10 PM): good luck with that yahoo (8/12/2006 2:12:13 PM): bye cutpeestella (8/12/2006 2:12:29 PM): WHAT I REMMBER YA yahoo (8/12/2006 2:12:41 PM): i have never talked with you ever cutpeestella (8/12/2006 2:15:13 PM): AM INTERNET LADY I DUE WITH THAT OK
First name: Rorbota
Last name: Donald
Age: 26
Location: nigeria
Email: beauty_roborta@yahoo.com
Report: Scammed a US Army Soldier out of 400 dollars. She told me that she as stuck in nigeria and needed the money..over the past month i grew very stron feelins for her..she said she loved me and i believe...i gave sent her the money and now she is saying she needs 550 for a BTA...she claims she is stuck at the airport because she needs the 550 dollars
First name: julia
Age: 30
Location: Samara - Russia
Email: 30nezabudka@rambler.ru
On websites: www-lovedating.net
Report: I have had a corrispondence by mail and MSN messanger with this girl. When she started to want some money to leave Russia to come to, I have suspected she is a scammer. Warning!
First name: judith
Last name: sanake
Age: 24
Location: ghana
Email: myloveistrue_2005sankakey@yahoo.com
Report: ph. no she say she onwn a bueauyt shop there she been showing her picture she 400.00 dollards save in the bank she been write to me for over a month now what to married come here and live with me and love me very much i told here to trust me send me $300.00 if you love me she repla back said can,t send money to western union thereto me she said she what to send here to her to fly klm air lines to come here she ck on how much she needs to fly here for money she whats me to send her there you can see her pictuethe email addressmy email is bigboss1942@yahoo.comif you what to write back on your comment ok ty if you need more let me no i think she 24 yrs old very pretty gril
First name: elena
Last name: koshkina
Age: 20
Location: astrakhan,russia
Email: elekoshkina@yahoo.com
Report: e-mail me at yahoo personal, but later mail box where she wrote from was closed, stated she wanted to learn better english, and would I write to her, quickly fell in love and needed money 400.00 us. for visa, insurance cost and application fee. I tried to send money thur western union on- line service but they would not do it, lucky me. later found her name on this site....andre(usa)
First name: Irina
Age: 29
Location: Moscow
Email: irinochka07sik@yahoo.com
Report: received numerous letters from woman Irina. Letters were suspiciously form-letter like, containing many references to x-boyfriend, mother. Impersonal, my name mentioned only at beginnig..NO questions I asked were answered. Pictures that were inceasingly more provocative included
First name: Katerina
Last name: Gradovskaya
Age: 27
Location: russia
Email: katerinagradovskaya@gmail.com
On websites: ilove.co.uk
Report: She now also operates on iLove.co.uk A free dating site.
First name: susan
Last name: johnturay
Age: 26
Location: senegal
Address: unknvilla 769 yoff dakar senegal
Email: sus7am@yahoo.com
Report: just contacted me to send £200 to she can send diamond to me to sell for £8000 told her im umemployed but insits on me sneding it today. definately a scam ? also wants my adress and passport
First name: maria
Last name: fedorowa
Age: 25
Location: russia
Address: Olha, Lenina street 6, flat 19
Email: kiska@greatmailservices.biz
On websites: hotmail
Report: wats goin o with this girl seriously....