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Comments by Duane Ayres on 12/3/2007 at 19:14

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Hi Duane,how are you doing today?hope you had a peaceful night?I am really worried today,i was in a meeting with my manager and client,i think i will be delayed,my payment was made in a Company's Certified Cashier's Check for safety purpose and it can only be cash in the states.Although i never wanted to bother you but i will really appreciate if you can help me in cashing the Cashier Check since it's still blank and it will be made out to you so that you could easily get it cashed.All i needed is your full name and either your home or work address depend on your work schedule during the week days including your Cell Phone # so that I could overnight it to you and you will take it to your bank and get it cashed,then wire the cash back to me via Western Union so that i can settle my hotel bills and get my ticket back to the states.Hope to hear from you soon,have a peaceful day.
Kel

United States


Comments by kandy in Maryland on 12/3/2007 at 10:03

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Look out for the lady in Africa! She is trying to sell a dog. I almost fell for this last june 07. I found another lady that was scamed last night with the same story as mine. she lost her money but i never sent mine. whike looking for a new dog i emailed a few people. When they emailed me back this lady was one of them. I cant beleave she is still scamming people. She is located in Camroon Africa Her name she used this time is Stscy Luxz. Beware!! This is a great sight.Kandy in Md

United States


Comments by garry on 12/3/2007 at 00:03

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It is a very helpfull site
thakk you

Canada


Comments by Ronald on 11/30/2007 at 14:12

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Hello. It's an excellent site. I had crushed on a girl named Inna from Russia. I realized that It was a fake when a new mail came to me from another russian girl with the same words as Inna's first mail. I feel lucky because I didn`t lose money.
Greetings from Guayaquil

Ecuador


Comments by Maulidi on 11/28/2007 at 08:24

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I was contacted by a lady from Russia who goes by the name of Dina Nevolina. she ended up asking for money to top-up her air-fare and wanted the money to be sent to her by Western Union. I got suspicious and entered her name on google search which directed me to your site. This site opens peoples' eyes. It's a Bomb to Scammers. Excellent work, keep it up.

Tanzania


Comments by cobs on 11/25/2007 at 09:18

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Is ther a site I can put details on of a person who maybe a scammer but I am not shore she maybe true, if only I wich !!

Great Britain


Comments by richard on 11/23/2007 at 14:06

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Is there some one he can tell me how much cost a visa and a international pasport for ukraine lady,s to travel to the netherlands.I hope some one no before i make a mistake.thanks richard

Netherlands


Comments by Sarha on 11/19/2007 at 12:39

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I HAVE JUST FOUND OUT I HAVE BEEN SCAMMED BY A MAN WHO SAY HE WAS FROM WASHINGTON DC HIS SAY HES NAME WAS JAMES RICHARDS, HE SAID HE WAS WORKING IN NIGERIA,HE CONTRACTED ME ON A DATING WEBSITE , WAS REALLY NICE TO ME THEN STARTED TO SAY HE MUM WAS ILL IN ATHENS IN GRECCE AND NEEDED MONEY FAST,THIS WANT ON FOR ABOUT A WEEK , MAKING ME FEEL BAD , I TOLD HIM I HAND NOEY MONEY , HE ASK IF I COULD GET A LOAN FROM THE BANK, AND SEND HIM MONEY THOUGH WESTERN UNION HE WANTED 2500 POUNDS I SAID I COULD NOT GET THAT SORT OF MONEY , HE SATRTED TO CRY AND SAID HIS MUM WOULD DIE, I FELT REALLY BAD , LIKE A IDIOT I SEND HIM 1000POUNDS, HE RING ME A FEW TIMES AND HEN WOULD NOT ANSWER ANY OF MY CALL , PLS BE WARNED HIS EMAIL ADDRESS IS JAMESFURYUOU@YHOOU.COM- NUMBER0703190657 OR 2348077631034. LONDON UK.SARHA

United Kingdom


Comments by Nils on 11/14/2007 at 12:59

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This site has been a great help and I'm amazed that there where so many scammers but be carefull,not all are scammers but don't walk in a trapp.I been writing to a scammer for some time and now she askes for money but will not get any and she tryes another ways now.She has a record here on this site and I could get a little mix up,she might be sencere but she will not get any money in her hand so she might loos interest but let's see.DO pay attension,they chainge their names and cities but pictures are pictures.

Denmark


Comments by Al K on 11/12/2007 at 13:13

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I have been writing to a girl in Lugansk every day sense 3-28-07I went to Lugansk in Sept 2007 and spend time with her, her family and had a great timeI found her on Scamers and I found it Derogatory, and it needs to come off of that list, The only scam I found is the airlines in Kiev AeroSvit told my travel agency they would accept a E- ticket and when on my return they refused and I had to purchase another their , so I ended paying twice and they would not pay it back so if you travel they will not take a E- ticket Their the scamers over their, I found my girl 100% A-OK

United States


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