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Scam REPORTS ABOUT Romance SCAMMERS

First name: Sofya
Last name: Kulinova
Age: 27
Location: Samara ,Russia
Email: Sweetyblondie27@gmail.com
On websites: TG?
Report: Started correspondence 29 may 2015. Got 250? for visa for Spain ,when asked to send pics of passport n visa did not deliver n wanted 432? for ticket Moscou-palma de mallorca ,spain . Of course I did not send the extra money.
First name: Tatyana
Age: 34
Location: Russia
Email: aekytino@gmail.com
On websites: russiancupid.com
Report: New Russian Scammer. Fall in love after 5 mail and want to come to visit you ASAP
First name: helena
Last name: mensah
Age: 35
Location: accra ghana
Email: helena_pretyone@yahoo.com
On websites: girlsdateforfree
Report: helena_prettyone: I Really love you with all my Heart Stephen.. helena_prettyone: helena_prettyone: stevieb2116: I know babe i feel the same.xxxx helena_prettyone: Yes...Honey...Sorry to tell you honey....Tommorow is my Brithday honey....Then i will be turning to 36 yrs honey... stevieb2116: Why be sorry babe you are still young an beautiful.xxxx helena_prettyone: Awww....Thanks for your Compliments... helena_prettyone: I Love you more and more honey.. stevieb2116: Be back in ten minute's babe got to go see someone my mate.xxxxx helena_prettyone: Okay honey... helena_prettyone: Love you helena_prettyone: Tak care helena_prettyone: helena_prettyone: helena_prettyone: Hello Honey...Are you back then honey? stevieb2116: just back babexxxx helena_prettyone: Okay honey.. stevieb2116: Whhat you doin now babe?xxxxx helena_prettyone: Well...Nothing much only thinking about you honey. stevieb2116: You are all i can think about babexxxx. helena_prettyone: Awww...Same here too honey....I Really like you soo much honey...Love you more and more honey.. helena_prettyone: stevieb2116: Awww that's sweet babexxxx Love you more by the minute.xxx helena_prettyone: Awww...Same here honey...You putting lovely smiles on my face honey.... helena_prettyone: I Love you Stephen : stevieb2116: Really wish i could see your smiling face babexxxx helena_prettyone: Awww....Honey...Same here too honey...My Sick Grand mum is calling me...I Think she needs me then honey... helena_prettyone: I will be going soon and am going to miss you honey.. helena_prettyone: stevieb2116: You be back on later babe so we can say night night love you helena.xxxxthis is some of the message's posted today.
First name: Rosie
Last name: smith
Age: 32
Location: Nigeria
Address: 17Airport road ikeja lagos state
Phone: +2348034585222
Email: rosiesmith84@outlook.com
On websites: http://www.flirtfair.dk/
Report: Rosie Smith ( money ) she say she got she says to inherit 2 million and she will help you with money and bye all to you
First name: Galina
Aka: Angel
Age: 28
Location: Moscow Russia
Email: Galina Report: Hi dear Kenneth! May be pic which I add today prove to you that I am real. I made it yesterday to prove to you that I am real. Hope you remember my nick name? (Angel). I have written about it in my second letter to you. My friends call me Angel. I think that you have concerns about me real. I do not lie to you. I am going to get money in WU office or MoneyGram using my passport. If I was not real, I wouldn't be able to get the money!!! Please, understand that I am real! I sent you a copy of my passport in my last letter. The problem is that I have no time to wait. I have only 7 days for this. Please, understand that next time they may not even take the documents for visa, if they refuse me now. And they will refuse me in this if I do not pay in time. They will just tell me what for I try to get visa for the second time if you have no money. So I am just in hopeless situation. All my thoughts are about one thing now. Then I may not have such a chance again. Your goverment has a limited amount of student visas. And if I miss my chance now, i may not have such a chance again in the future. It is impossible to get another kind of visa. NO one will give me a tourist visa. It is impossible for a single russian lady to get it. I asked about the work visa. It is a very difficult process. And also more expensive one. I don't have a diploma about high education in your country. And the russian one is not valid in your country. The Fiancee visa is a very long process and complicated process. It will take about half a year to make all the paperwork and if they don't see that we do love each other truly they will just refuse in the Embassy. I want to repeat. please, understand - I ask you to lend me money. I understand it is too expensive for a preset. I understand that 240USD is a big some of money in your country. I don't believe in miracles as I was disappointed many times in this life. You will not loose this money. I will come to your place and will work there. And as soon as I earn I will give you money back. I?ve been thinking a lot about us yesterday. My heart aches when I understand that you are far from me. I wish I could lessen the distance between us. I know that I have to be patient and wait. Perhaps, you will think that I am silly but I don?t want to hold it all inside and I want to share my feelings with you. I am emotional person and I want you to see my feelings. Please, understand me. I want to share this with you. I have so many emotions about you and I miss you so much. I think about you all the time. I get up with the thoughts about you and I go to bed thinking of you too. I feel that I want to take care of you, I want to give you all me. Please, don?t think I am weird. But this is what I feel about you. And I want you to know this. Life goes one. Nothing new happens. I go to work, do different things at home, meet my friends. But any way I do something I think of you. Please, tell me what you think and feel about me. It is really very important for me and I need to know this.
First name: Mavis
Last name: Aha
Age: 30
Location: Atlanta, Georgia
Email: ahamavis22@gmail.com
On websites: Zoosk
Report: I think the persons name is Mavis Aha Bruce. He is possing as a woman using a female profile picture. H ebefriends you and then wants to use your address to ship things to Ghana.
First name: Linda
Last name: Boateng
Age: 30
Location: Kumasi. Ghana
Address: unknown233
Phone: 233 55 492 3805
Email: Linda.boateng70@yahoo.com
On websites: Skypes
Report: Suppose she is. Living at. The. City of Kumasi at the country. Of. Ghana she found me at the Skype site she told me. At. Beginning she was starving and I sent 600 for. Buy. Food the game suppose. She. Got sick and I sent 700 for. The. Hospital Now. She want money. For her. Apartment rent She want. 700 euros but she. Still calling to. Me. But I. Don't. Want to. Ore. With. Her
First name: Chris
Last name: Crabb
Age: 33
Location: Accra Central Ghana
Address: G.P.O 13111 Accra Central Ghana 00233
Email: Ccrabbx@gmail.com
On websites: Gmail
Report: Came to me by mail, with my personal information acted as she knew me assured she wants no money, she's inherited money she wants me, then 6 emails later, send me money br Western Union complete wast of time, very cunning very off on the ways of our time..
First name: tracy
Last name: scott
Age: 43
Location: Australia
Email: tracy.scott@citymail.org
On websites: flirtlocals.com meetwives.com
Report: total scammer 2 emailes in one day
First name: shela
Last name: rae
Aka: doris kotiel
Age: 32
Location: ghana accra
Phone: 4073377115
Email: doris-kotiel
On websites: match.com
Report: thought maybe she was a scam so looked here and found that she had already been reported 85 times last on march 27 2015
First name: Rebecca
Last name: Boadi
Aka: Rebecca Boadi
Age: 32
Location: Accra Ghana
Phone: 323 891 1646
Email: Boadibecky@ gmail.com. rboadi52@yahoo
On websites: Cheating hookups.//. Amoory.com
Report: She is posting several profiles on both the sites above mentioned. She scammed me for 600 first she said that the western union was Hacked and the 300 I sent was taken by someone else. I sent here another 350.00 by money gram an in the name Rebecca Boadi and she was to get a new phone because the one she had was broken an we were unable to communicate by yahoo messenger. Well she got the money an I did not hear from her for 24 hours. She nothing but excuses that the electronic was out the was dead. I have some pictures that I need to post that are love pictures of her holding a paper with my name an a AKA I used to variify that she was the same prison. I caught her going back on those dating sites an seen she was still posting an scamming others. So I made for fictitious profiles upon which I was able to lure in to talk to them. When confronted with the issue she did not hide that she was the person I know sites dating sites that they were people that she told her pictures and were using it using him for her for their own gain
First name: Susan
Last name: Hocking
Age: 40
Location: South Africa, Pretoria
Email: susanhocking72@gmail.com
On websites: susanhocking42@gmail.com
Report: She tried to get me to get a home equity loan to pay for and inheritance tax which in the process. Her phony attorney mailed me a check for $1,020,000.00 check. She needed the money to activate the check
First name: Jessica
Last name: Kouakua
Age: 24
Location: Senegal
Phone: +221779911678
Email: Dakar , Senegal
On websites: hotmail
Report: she's girl of 24 years, never married; her parents died on civil war in Senegal , now she live on refuge camp, her father was an Engineer .
First name: Nelly
Last name: gomez
Age: 34
Location: ghana
Email: msnelly.gomez@gmail.com
On websites: fc
Report: Romance scam for b2 visa
First name: carrie
Last name: groute
Age: 37
Location: perth australia
Email: carriergrout@gmail.comu
On websites: zoosk
Report: I was on dating site zoosk i contacted her she replied we soon changed to email text back an forth for about a week she said she had to go to cape town for her job, she sent pictures ,she got in some trouble and asked for money to help , i sent money by western union at least 3 times , i finaly opened my eyes ,a bit to late she pressured me for money to help i told her had no more she finally stopped corospondance? .as a widow i feel pretty gutted and foolish but lesson learned these low lifes need stopping before someone does themselves harm.
First name: NATALYA
Last name: DONINYA
Aka: SERGEEVNA
Age: 29
Location: RUSSIA NYAGAN
Email: MOONUSAC@GMAIL.COM
On websites: MATCH.COM
Report: SHE RESPONDED FROM A MESSAGE I SENT TO HER ON MATCH.COM WE CORRESPONDED FOR A MONTH AND A HALF SHE DIDN'T HAVE A CELL PHONE AND SAID COULDN'T GET CALLS OUT OR IN BECAUSE OF CELL PHONE CARRIERS THERE. SAID SHE USED A COMPUTER FROM THE LIBRARY BUT SKYPE WOULDN'T WORK BECAUSE OF SLOW SPEEDS. SHE SAID SHE WENT TO A LOCAL LARGE TRAVEL AGENCY AND WAS SHORT MONEY FOR HER TRIP. i SENT $2000.00 US DOLLARS ON MONEY GRAM I SENT LOCATIONS IN HER TOWN SHE PICKED ONE SHE KNEW. THE LSAT ATTEMPT WAS BOARDING PLANE CUSTOMS TOLD HER SHE NEEDED $2860.00 US DOLLARS TO TRAVEL. THIS IS WHEN I CALLED HER OUT IN AN E/MAIL. LUFTSHANSA HAD NO TICKET IN ANY OF HER NAMES. SHE DID SEND A TRAIN TICKET PICTURE THAT WAS TO MOSCOW TO ALLEGIDLY SHOW SHE WAS TRAVELING.
First name: Elena
Last name: Belyaeva
Aka: Elena
Age: 28
Location: Russia, the city of Saratov
Address: Michurina Street, Building 6, Apartment 17 index 410056.
Email: opalenaasa@yandex.ru
On websites: Unknown
Report: my full name - Elena Belyaeva Country Russia, the city of Saratov, Michurina Street, Building 6, Apartment 17 index 410056. My love when we're together, we will discuss our sexual issues together ... You know to be honest, I was really bad without you, I know that we are here now we can be together. I Do not know how to tell you, I can not express in words everything that I have for you! I feel alone, because the way it is. I miss you, do not have enough of your man's shoulder, your hand, your affection and care. I miss you! It is very difficult to know what you have for me, but I can not touch you, I can not hug you, kiss ......... You're the one with whom I want to be and do not want to leave. But all of these damned money, we can not meet. I trust so I want to be with you, and I'm not afraid to go to you ... I love, I believe, I trust, I hope that you also think about me! I love you and yours only yours Elena
First name: Yana
Last name: Kurilo
Aka: unknownyana nice
Age: 27
Location: Moscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia.
Address: unknownMoscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia.
Email: yanayancka@gmail.com
On websites: Unknown
Report: Hi my darling Robert!!! I write to you from Moscow! I rented a room in apartment. The mistress of apartment very good woman. I will write you the address where has now lodged. The city of Moscow, Most Serpukhovskaya str., house 64 apartment 37, 115093, Russia. Robert, today I have visited embassy and the airport. In embassy I have filled all documents, for visa registration. It was pleasant to me, that in the visa centre affable people work, I saw the consul, it has passed on a corridor and all has greeted, it very serious man and the polite man. To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration. Now I look forward my visa. I have got acquainted with the girl and have asked it, what is the time it is required what to receive the visa, the girl has told, that all now becomes quickly as it is a lot of people wishing to receive visa and consequently, the embassy works much faster. In embassy to me have told, that I should get 2 air tickets. Air tickets are necessary for visa registration. The matter is that employees of embassy should be precisely assured of exact dates of my start and returning back to Russia and what to note exact dates on the visa. This requirement of embassy! I thought, that tickets can be ordered through the Internet, but in embassy have told, that now very strict rules and tickets it is necessary to buy originals and it is necessary to give them for this purpose, that of embassy would assure them that they could see dates of my start in your country and returnings back to Russia. To me have explained, that this main condition for visa reception. I very much was surprised to such rules, but to me have told, that it is important what quickly to receive the visa. Today I have personally visited airport Sheremetevo-2 and have considered the prices for air tickets, a choice of air tickets very big. My darling, we need to hurry with purchase of air tickets as it is necessary to give tickets in embassy that on my visa have named dates of stay in your country. I have considered air tickets, cost of one air ticket makes 521 dollars. It is necessary for me to have 1042 dollars on two tickets that I could get air tickets. Robert, I did not wish to ask from you money, but I have bought the laptop, and as from me the big expenses here in Moscow. Now I do not have money to get air tickets. I have paid registration of the visa and the medical insurance in embassy. Also I have paid residing at a room. I now had few money, but this money is necessary for me to live in Moscow. You can help to get to me air tickets? Already I said to you, that I should get air tickets in Russia, for this purpose that my tickets would assure of embassy. This condition for the tourist visa! Today I also have visited bank, it was necessary for me to learn, how I can receive from you money quickly as I spoke that the prices for tickets rise in price every day. On the Internet I have studied, that you from the country can transfer the help to me very quickly, this system is called
First name: Deanna
Last name: Burdue
Aka: annie thomson
Age: 30
Location: Milwaukee
Email: anniethomson112@outlook.com
On websites: www.kijiji.ca
Report: out of town (Yukon) purchaser that wants to use paypal, sends fake paypal recipt of payment for more than the value agreed. \than asks to send the extra money to a money gram name Name: Deanna Burdue City: Milwaukee State: Wisconsin Zip Code: 53202 Country: U.S.A. demands you remove your add immediately. Beware!!!!!!!!!!!
First name: Lindsey joan
Last name: Prava
Age: 31
Location: United kingdom
Email: Lindseyjoanprava@gmail.com
On websites: Facebook, Google hangouts, hi5, tagged, badoo
Report: This individual on several occasions tried to get me to open a number of different accounts in my name and I was to provide username and password for her uncle to send money from the middle East, this person tried on a number of occasions to have me accept packages to my home to have them forwarded elsewhere, the request came so frequent that I had to block her on Facebook
First name: Katya
Last name: Bondar
Aka: Kattie
Age: 25
Location: Zaporozhye Ukrain
Phone: +380994546179
Email: katenok_kattie3@mail.ru
On websites: varied
Report:
First name: joan
Last name: turnage
Age: 27
Location: benin cotonou
Address: bv12 mesebo rd benin Cotonou
Email: 100009618500118@facebook.com
On websites: Facebook
Report: She is just not trustworthy
First name: Elizevata, Lizetta, Liza, Lisa, Lizzy, Lisa
Last name: Millner; Melnik; Melnyk; Tirekhina, Terekhina, Ter
Aka: see above
Age: 27, maybe as high as 32
Location: Lviv, Ukraine; possibly Russia
Address: 23 Mazepy Street #107
Phone: 380 32 0939341465
Email: lizamel@yandex.ru
On websites: Streamate as
Report: Nothing different of what you read, falling in love quickly, sob stories, just really good at it. I'd say, since everybody calls her nice hearted on website, her ability to quickly go from nice hearted to off website and into text messages is amazing. Then you get Sexy IMs and more lies. Complete narco sociopath. She has husband who has no problem whoring her out.
First name: Amy
Last name: Emily
Age: 45
Location: India
Address:
Phone:
Email: amy.emily1@hotmail.com
On websites: collarspace.com
Report: On Fri, Jul 3, 2015 at 11:47 PM, Amy emily wrote: Hello Slave, I am very serious about Dominating you. I think you should be mature and honest,and know how to serve and treat a Goddess like me.. I am very adventurous and experienced, and i will like to take you on a journey of a life time (long term) if you prove worthy of my Supremacy. I am serious about my search for a slave and would consider you further if you can follow My rules. I will like to know everything about you.I would like you to answer the following questions to enable me know more about you; 1. What's your full name and where do you live ? 2. What do you do for a living and how often do you work ? 3. When did you join the site and how many women have you been chatting and exchanging emails with? 4. Do you live alone? 5. You live in your own house or renting? 6. Do you drive? Any form of disability? 7. Do you have kids? If yes how many? Do they live with you? (I have no problem if they do though). 8. Are you married and does anyone know about your kinky lifestyle? 9. Have you ever been a slave?. If yes, how many women have you served?. How long did you serve?. Why did you leave your previous mistress? 10. Are you ready to be totally devoted to mistress and be totally obedient,honest and submissive to mistress, 100%? 11. How old are you? That will be all for now.I would like to see some of your picture in your response. what are your fetishes,kinks and fantasies .Take good care of yourself and I would love to hear from you soon. Mistress Amy Hello Slave, I have been quite busy lately and I feel good to finally have some time to sit here and write you. Practically, I need you to know this is my first time of seeking a slave online but I think I'm just going to do my best to put something meaningful down for you...Firstly, I do want you to know that I'm not a prodomme. I'm looking for a personal slave we can both share a mutual understanding, respect and I have a feeling that we would build something out of our respective wants. Basically, I've been practically aware of the kinky lifestyle and bdsm in general since I started my adult life. I enjoy fetish sex and the whole idea of having a man under my leash, I live for female supremacy and I do my best to practice what I preach! My understanding of bdsm is that it is a way of life. Over the years of training slaves, I've realized that there is a vast range of activities and intensities that are possible in bondage play and fetish sex. I found out while in college that I enjoy being in total control during sexual activities which led me to begin exploring an inner desire. It's a good thing that you are interested in being my slave, I can assure you that as far as BDSM is concerned , you will be getting the best training with me as your mistress, the two very essential qualities are just OBEDIENCE and UNFLINCHING LOYALTY, once any of that is missing, we both know things can't work well... I want you to be very free to discuss anything with me at anytime. Even though, you might be dominant outwardly, your inner desires remains to be explored and with both of our collective efforts. I believe we can make that happen... Specifically, as a mistress I'm meant to guide, direct and control you. However, I promise you that it will be a memorable experience. Tell me in more details about your fetishes. I hope to hear from you. Mistress Amy My intending slave, I have been really busy this past days that's why i haven't replied your mail. I hope you have been having a good run in your personal life, with work and all. I have my dungeon in my house so sessions will be at mine and when we have your toys, you wouldn't need to bring anything when you visit...it would be another world for you to come into. The length of relationships aren't as important as their quality, don't you think? If we are to move ahead with this you will have to agree with my rules concerning this relationship, as that's the only way we can guarantee a safe and emotionally healthy relationship within a short time. so they are; 1. My slave will always address me as Goddess/Mistress. DON'T forget this and you should always respond to any of my mail as soon as possible as a show of respect. 2. My slave would always be loving, faithful, Loyal, caring, honest, trusted straightforward, committed, communicated passionate and romantic. 3. You must NEVER doubt or argue with my decisions. As my slave i command you to delete your profile from the web dating sites, whichever one you sign up with. because as a mistress i like been focus to my slave. and i don't share slave and I shall always supersede your own, and My tiniest whim is your absolute law. 4. You must NEVER do anything bdsm related without my permission first. 5. .My slaves speaks in third person speech. Therefore you shouldn't use the words
First name: Oksana
Last name: Pavlova
Age: 30
Location: ukraine
Email: oksana101@hitmail.com
Report: Ripped me off for usd 4000
First name: Abigail
Last name: Kyla
Age: 31
Location: USA
Phone: +17863225459
Email: Abigailgough01@yahoo.com
On websites: Facebook and Bkontakte
Report: Skype: abigailgough01
First name: Marina
Last name: Sokka
Age: 34
Location: Russia Izjevsk
Email: mariichkakir80@gmail.com
On websites: Match
Report: She would not want me to see her first, was constantly wary when she said she had to have money to stay etc something she had to show in Costomers Control at the airport.
First name: Marine Agnes
Last name: Carre
Age: 27
Location: France Marseille
Email: Marinecarre15@gmail.com
On websites: datemefree
Report: This person contacted me by e-mail from the sight datemefree. It only took a few mins. that she was sending nude pics and in a few more mins. wanted me to send her 1663 euro, 1800.00 US dollars to come be with me.I knew it was a scam from the start.
First name: Tope
Last name: Baroza
Age: 35
Location: Cotonou, Benin
Email: baroza.tope@yahoo.com
Report: To make a long story short, she ripped me off of several thousands of dollars for visa, plane tickets,other traveling fee's.Then she claimed she needed money so she could get her inheritance released to her.I know that makes no sense what so ever.It was a very complicated scam she was working and difficult to explain.
First name: Dina
Last name: Nevolina
Age: 34
Location: Russian Federation, Moscow
Report: Dina first found me in 2005 after my divorce. She was clever, and we began writing back and forth. She never told me exactly where she found me. I was no duped by her. At the end she said she was at the Moscow Airport, and needed me to wire her $800. I told her to forget it, and told her I knew she was a liar from the beginning, and she said I was a very clever man, and that's the last I heard from her. She did send me a very good scan of her actual passport. I can send it to you.
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