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Comments by Malc on 10/4/2005 at 14:56

IP Logged

On top of the good suggestions listed here, I found another way is to agree to send the money requested, (say by W.U.), then ask for a faxed copy of their ID, or passport., with the excuse that WU need the data before the money can be collected.
It's worked well on a couple of occasions.
The e-mails stopped so quickly I thought Yahoo had crashed !

United Kingdom


Comments by Alejandro on 10/3/2005 at 13:40

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I am a 39 yr old man with ads at yahoo and amigos.com I guess I look like an easy objective because the last 5 months I have been target of five scammers 2 in your database and other 3 I am not sure.
Basically their stories stop having sense in some point, specially when they ask for money. In fact when a stranger ask you for money nothing of she or he has said before can be trusted or believed.
Anyway they told me they love me, I got very nice pictures and I learned a lot about the Russian geography and language. It was fun, specially when I told them I won't send any money.

United States


Comments by kevin bittner on 10/1/2005 at 16:21

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looking for woman who scam me out of money

Uganda


Comments by Leo on 9/30/2005 at 19:08

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Debbie Demola from Lagos, Nigeria is a scammer claiming to be on a month long vacation. Her father would pay for half of a ticket. She plays pool, chess and checkers after Iming. She has many problems, getting robbed, father sick, sister sick, etc... 29,English/Nigerian Blonde hair, blue eyes, big tits in lingerie.
Natalya Kiriilova, Valdai (Valday) city, Russia claims that she will visit you and pay her own way. She is 27, blonde, green eyes (possibly hazel) and has a tourist visa, she will send a picture of it. She cancels her flight right before arrival. Natalya claims to be a teacher that gets dismissed for illegally using her bosses computer to correspond with you. Western Union told me that she had 10 guys sending her money and Delta Airlines said that two other guys were checking on her flight itinerary.

United States


Comments by J.B. on 9/30/2005 at 06:03

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I want to say thanks to Wade Hawkins, I have been object of scamming from Elena Tokareva, Cheboksary, Chubash republic Russia.
She wrote the same letters.

Spain


Comments by mario on 9/26/2005 at 05:40

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ELENA GRIASNOVA from Kirov is tryng to get money from you???? DO NOT TRUST HER !! she takes me 1000usd!!!!!!
And I newer got any answer..

Switzerland


Comments by J Robinson on 9/24/2005 at 22:46

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I believe i was just recently in a scam,They are good , they know what to say and when to ask for ever they want. Beware of Oksana Nigmaeva early_springtime@yahoo.com... She is good at this

Canada


Comments by cowboy2good39@yahoo.com on 9/22/2005 at 13:33

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I like this site and i want to tank tatyana-2005 for asking me to come here thank you wes

United States


Comments by Jimmy on 9/14/2005 at 18:11

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Anyone heard of Elena Lapshina? She seems to be doing a good job on scamming. I'd like any info on this one. Tks much.
jameslatsch@comcast.net

United States


Comments by wade hawkins on 9/14/2005 at 12:05

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I WAS SCAMMED BY TWO SCAMMERS . I WAS NOT AWARE OF THIS SITE SOON ENOUGH. I LOST 3200USD. THE SAME OLD SCAM WOMAN LOVES YOU WANTS TO TRAVEL TO YOU NEEDS HELP. NINA ZHARCHOVA IS THE BEST. SHE NOW IS TRYING TO SCAM 1780USD FOR PAYING OPERATION HER SON HAS HAD . SHE PROMISES TO BE MY WIFE AND HAVE SON ADOPTED BY ME. SHE CLAIMS SHE IS SELLING MOTHERS HOUSE AND WILL BE WITH ME FOR CHRISTMAS. WITH IOOOUSD. AND 1780 MORE I SHOULD HOPE SHE WOULD BE ABLE TO AFFORD A TICKET TO COME.
THE OTHER SCAMMER WAS EKATRINS SUREAVA. SHE IS CUNNING TOO.WATCH OUT GUYS.

Canada


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