Not published reports


View published reports with photos >>>

Name:  Christiana  badu
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christiana.badu@yahoo.com
On web sites:  skype.com, yahoo.com
Report:  claims to be nursing student in Africa, needing help with tuition.

Name:  jade  lopez
Aka:  unknown
Age:  32
Location:  General santos philipinnes
Address:  unknown
Phone:  unknown
Email:  jade.laps@yahoo.com
On web sites:  asian dating
Report:  I contacted the lady on asiandating. first she didn't asked for money.After a month she started to ask for money. First for finding a new job, afterwards for her health. she send me pictures and copies of the bill but they were false. I found out later because she was very convincing and clear. She gave me even telephone number of her doctor but he is playing the game with her. I stopped contact when i find out. Her name is Jade lopez

Name:  Hazel  Ramirez
Aka:  unknown
Age:  27
Location:  Philippines Danao or Tanjay
Address:  unknown
Phone:  +639263717454
Email:  hazel271987@gmail.com
On web sites:  Q500 and ( F Dating name: Precious Yvonne)
Report:  I payd more than 2000 us dollars for her ticets to Norway. Never seen her or heard from after money transfer by Western Union.Money picked up in Danao Philippines

Name:  Browning  Russell
Aka:  unknown
Age:  32years
Location:  USA Los Angeles
Address:  unknown
Phone:  unknown
Email:  Petslave121@hotmail.com
On web sites:  Aff
Report:  She say that she is in Malaysia now and need money to collect the property of her late Mother. who has a value of 3.5 million dollar.

Name:  Natalya  Rusyaeva
Aka:  unknown
Age:  28
Location:  Urnyak
Address:  452218
Phone:  unknown
Email:  shkekushkna@yandex.com
On web sites:  unknown
Report:  Hello Danny! I'm glad you wrote to me. I really missed you and I am waiting for your letter. You have to help me with a $ 467 US dollar through the company MoneyGram as I told you before. For this You will need my full data. last name - Rusyaeva first name - Natalya Country Russia Countryside - Urnyak. City - Ufa Postal Code - 452218 Street Novaya - 15. But as in my village there are no banks, then I will receive your help in town Ufa. So you just need to send help to my full name Russia and the country. So I can get your help in any of the offices MoneyGram where I would be most convenient. Dannyy I very love you and I am glad that very soon we will be together. After all, there is very little time and you can hold me in your arms. It will be really exciting day for me. We will be with you and be able to do what we want to do. I really love you, Dannyy, and I'm glad that I met such a man how are you. After all, you made me feel so unforgettable feeling under the name love. I am grateful to you for it. I hope you get all the information that you'll need and you can help me tomorrow. And soon I will be able to be near with you. Natalya

Name:  Natalia  
Aka:  unknown
Age:  30
Location:  Melbourne Australia
Address:  unknown
Phone:  unknown
Email:  honey77@mailco.name
On web sites:  unknown
Report:  Claims to be from Australia but doesn't possess any Aussie accents so therefore I am sure she is a scammer.

Name:  Rozaliia  
Aka:  unknown
Age:  29
Location:  Insar Russia
Address:  unknown
Phone:  unknown
Email:  rozaliiastar@gmail.com
On web sites:  No. she used email to get to me.
Report:  Hi xxx!!! I am very glad to receive your letter now. You have sent me the reference to a site on which more problems of children of orphans are considered. I think that it not that site. I do not know the exact address of this agency but it should seems to me that at them to be other site. You after all remember that I went to them personally and I did not ask about their site. xxx, I wait ours with you a meeting with huge impatience!!! You wait our meeting? Today I have important news. Please, be attentive. Yesterday I called in embassy which is in Moscow. Now I know all information which is necessary for me for travel to your country. First of all, to me have told, that I should visit personally embassy in Moscow to begin process of official registration of papers. I have told, that it not a problem. Already my vacation tomorrow will begin and at any time I can begin official registration of papers. To me have told, that for travel to your country, I should visit embassy to fill questionnaires. It is necessary for me to wait approval of my travel. I should show the inquiry on the marital status, the inquiry from work, the declaration on payment of all taxes, and also the passport and photos. Today I will try to receive all documents. xxx, to me have told, that the invitation will be unessential to me. If there will be a necessity for the invitation, I will tell to you about it. I have decided, that I will live in hotel or I rent a room. I will choose cheaper variant when I will arrive in Moscow. I should pay for registration of the visa and as I will need to pay consular gathering and an additional payment for registration of questionnaires. That to me have allowed to travel to your country, I should have medical insurance. I asked about cost of air tickets, but the girl in embassy could not answer my question. When I will be in Moscow, I will visit the airport to learn the prices. Today after telephone conversation with the girl from embassy, I thought of how we can will meet much. Between us there are sincere relations and I am assured, that ours with you relations will grow. I wish to know, that ours with you of feeling mutual. Arnold, it is necessary for me to be assured, that you will meet me at the airport. I wait, that you also, as well as I want ours with you a meeting. I have a feeling of pleasure which has appeared since first day of our acquaintance. From my life the feeling of loneliness was gone and it is pleasant to me to know, that in the World there is a person who thinks of me. Yesterday I have come into shop and have bought underwear, this very beautiful and sexual linen. My darling, you do not represent as I wish to meet you, I would want that our meeting was unforgettable and I am confident, this beautiful linen is pleasant to you. I wish to be the most beautiful for you! I did not have relations with the man more than 3 years, I could not find that only thing which to me will be to liking. I believe that between us there will be a big passion and we can construct beautiful love! I very much it want! We with you a meeting, is the big step to ours with you relations. I listen to the heart, and my heart says, that together we will be happy. Please, tell to me your thoughts!!! I have told to the girlfriend, that I have found the man, it you Arnold! It was glad for me, it my best girlfriend and I trust it. I do not wish to lose any day from my vacation!!! Our meeting, is the best way what to learn each other better. I very much miss on you and I think of our first meeting, at me now pleasant excitement as I the modest girl :-) today I have sent you the photo and video, I hope, you will like my video! I very much tried! I hope, it is pleasant to you, as I sing for you! To kiss you xxx!!! Yours, Rozaliia!!!

Name:  Inna  
Aka:  unknown
Age:  47
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  innzhurh@gmail.com zhuravlinn@gmail.com
On web sites:  unknown
Report:  I think this person is another scammer from Russia and she is asking for 480 us dollars for expenses.

Name:  Alina  Andreeva
Aka:  unknown
Age:  26
Location:  Russia,SanPietroburgo
Address:  
Phone:  
Email:  alina.andreeva90@inbox.ru
On web sites:  Cupido Russia
Report:  Da Aprile a giugno ha scritto di essere Ucraina scappata in Russia dove ha trovato lavoro, dopo tanto insistere se venire in Italia ad Agosto o a Novembre ha fatto fare un preventivo da una agenzia per i documenti e per i biglietti, nel vedere le coordinate bancarie della agenzia e' apparsa la solita Banca Russa il cui beneficiario era un nome gia apparso in altre lettere anche qui sul sito di Stopscammers, ho riferito alla ragazza della brutta scoperta e d'allora e' sparita..., l'agenzia ha asserito di non sapere nulla di scammers... Mi domando come fa essere il responsabile di una agenzia un nome gia menzionato in altre truffe? Ho contattato anche la Banca Russa che se trincerata dietro il segreto bancario ...,avanti con le truffe online

Name:  Rozaliia  Fazyilova
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  fazyilovalove@gmial.com
On web sites:  orange.fr
Report:  


View published reports with photos >>>