All reports


View published reports with photos >>>

Name:  aleksandra  dyachkova
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  aleksandradyachkova1987@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Have received repeated emails and pictures from here, some letters and pics duplicates from what I have found here and on other scam sites. She needed money for visa(student visa wishing to come here for university). She then got money for that(don't know how). Then, she needed money for airfare. She then got money for that(don't know how). Then $100 more for something else(she sold her coat). Now, she has her visa, her airline ticket, but needs $240-$300 for pocket money, or they won't let her on the plane??? I haven't and won't send a penny... Just passing along info...

Name:  TATYANA  ENDOKIMOVA
Aka:  unknown
Age:  30
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  tatisporty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SINGLEFITNESS.COM
Report:  Hello, I send this woman, that I met at single fitness $900.00 usd. for visa and passport. when she was about to check in. she ask me for $1200 to show custom and emigration. that its; when I realize it was a scam. she canceled the fly, when I did not send that money.

Name:  Susan  Allen
Aka:  unknown
Age:  35
Location:  Topeka, KS
Address:  1204 SW Armagh ST
Phone:  unknown
Email:  mej576@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Likes to get money and send to Nigeria, days she wants to marry and be with you, she loves you will never hurt you, her dad was murdered. Than she has a heart attack, than her uncle dies when they are on their way to meet you. Always needs money.

Name:  Kristen  Bock
Aka:  Kristen Collins
Age:  56
Location:  CALDICOT Wales
Address:  unknown
Phone:  unknown
Email:  (985) 205-1013
Skype:  
Messengers:  
Social:  
On web sites:  kris5719@outlook.com
Report:  Met her on Chemistry site. She claimed to own construction company and about to finish a project in Hammond, LA. Refused to meet with me even though I live only 1.5 hours away. Sent me flowers for Valentine's. Soon left area for Cape Town, SA. Gave me address and phone number there, but unable to connect on phone or locate the address there. She called but the number did not show on my iPhone. She spoke with a strong Brittish accent. Said she was working on large building project there for at least 8 weeks. Then about 3 weeks later she said she was hit with huge water and electric bills for the permits for the construction site and asked for my help because she had used up all her credit and cash on labor and materials claiming the costs were more than she had planned for. She pleaded for me to send $10000 to her. I told her that if she had met with me in person I would gladly help her out, but I would not send money or gifts to someone I had not met in person. She stopped writing and so did I!

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  She sending many photos og her daughter and father. Working as maramedic , but cannot express this job.

Name:  Julia  
Aka:  unknown
Age:  37, b.16.07
Location:  Nizhny Novgorod, born Pavlovsk
Address:  unknown
Phone:  unknown, cell stolen
Email:  gokjuliav@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  twoo
Report:  I was contacted by Julia who prefered to communicate via email than the messaging facility on twoo. She sent the same introductory letter, 2 days apart. Ooops! I replied to her email, whereupon a conversation commenced. She told me all the things as already described. Born in Pavlovsk moved to Nizhny Novgorod to attend Medical University. Can only communicate from work to & from which she walks 20 mins, or at internet cafe. Works in small dental clinic as a dentist. Her second letter was a long one with many of the things described including the circumstances of meeting her oil industry husband as a patient at her former clinic employment, no children, then her husband's death. She says she lives alone in an apartment but has a friend named Elena with whom she has been friends since age 17. They attended college together. We are yet to get to anything very personal but the questions she has asked have been very specific: - big family? - nationality of 'friends' not important? - appearance not important, good heart - very important. In her third letter, she spoke of her father who hurt her by leaving when she was very young that she doesn't remember him. Her mother told her once of her father and she never asked again. She spoke of divorces, marriage, children and life long love. She has asked for my phone number to speak to me saying her cell phone has been stolen. LOTS of holes, inconsistencies and suspiciousness in her story made me go looking.....

Name:  Viktoriya  Akishina
Aka:  unknown
Age:  31
Location:  Russia, Elets
Address:  unknown
Phone:  unknown
Email:  viktoriyasike@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is certainly a scammer. She has set me the same mails (with EXACTLY THE SAME WORDS!!) of another scammer (Aniuta or Elena Garanicheva as she is reported in this list). Example of mail: Good day M.... I got your email from you, my name is Viktoriya. I want to be sure that you understand my message. In everyday life, I say in Russian. I studied English during their studies at the institute. Now I continue, on their own, to learn English. Unfortunately, in my town, I have a little practice English. I will tell you I live in Elets a city in the central part of Russia. Next big city Lipetsk. The territory of Russia is very big. I hope that you can find my small town. In which city do you live? M...., online dating is popular in your country? For me it's a completely new experience. I hope that our love will be a good continuation. I used to trust my intuition. I expect that we will find common interests to talk. I'll be happy to answer your questions. My zodiac sign Taurus. I was born May 8, 1985. My height is 167 centimeters. My weight is 53 kilos. Together with my message, I send the photo. I think it will help you to learn more about my appearance. I look forward to hearing from you and seeing your photo... Viktoriya. Hello M..... I'm glad your new message. I like your sincerity and how they positioned. So I will try to do the same. Good humor and intelligence attract me. I confess I was a little worried when writing a message. I hope you are in good health. You don't know how happy I was to receive your lovely message. I am fine and I hope things are good with you too. I am pleased that you have been able to see my city. Yes, we have a beautiful park, of course there is better to go in the summer, when a lot of flowers and trees green. You asked about my work, I go there by public transport. The path does not take me long. I would like to see your face when you read my posts. I can not know your mood today. This is the only negative, communication in e-mail. I believe that you are waiting for my message, and you are interested to continue our acquaintance. Millions of people in the world use the Internet for communication. This is very useful if you consider the difference in time between the two cities. By the way, during my city Elets, coincides with the time in Moscow. M..... I must tell you that I can only write during operation. I would like to receive news from you every day. Still, I understand that we have other obligations, work, personal life. In any case, every day I try to find time for that to check my e-mail. Do you like sport? I like an active lifestyle. At any time of year, I go to the gym. I like to swim. In the winter I go skiing or skating. I lead a healthy lifestyle. I do not smoke and do not drink alcohol. Sports activities and daily routine, help me to keep my vitality. I am a supporter of a healthy diet. Moderate amounts of carbohydrate and protein foods maximum. I try not to eat a lot of fatty foods. M...., maybe I'll show you strange, in this aspect. But believe me, nothing in life is not so valuable as health. Health is given to us once and for all life!!! Proper distribution of the vital resources will help us save ourselves for many years. M....., I want to learn more about your life and your character. Do you have a hobby, or just your favorite activity? Last year, I learned to ride a horse. This activity is very pleasant to me. You tried to ride a horse riding? I offer to each new message, to tell you about one of the qualities of our character. You can? In the last post, I wrote to you about my straightforwardness. Another quality of my character - is planning. It is not always possible. Sometimes I have to adjust to the rhythm of life, changing my plans. However, I strive to ensure that the plan my day, my work, my rest. What character traits peculiar to you? Yes, I love music, I still did not learn to play on what the instruments. May be, I can be the woman you are looking for, so I wish to meet you after sending information about each other and leave the virtual world of internet. Have a good day and a nice evening. Viktoriya.

Name:  Janet  Mark
Aka:  Yvonne G Cudjoe
Age:  36
Location:  Accra,Ghana
Address:  pbox box 50
Phone:  unknown
Email:  yvonne.cudjoe541@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  POF
Report:  Yvonne came on to me off of a POF ad that was not her and said that she was looking for a husband $902.00 in the red .....I'm done

Name:  Hannah  Jenson
Aka:  unknown
Age:  33
Location:  perth but i think malaysia
Address:  unknown
Phone:  0457060674
Email:  jensonhannah@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  THROUGH FACEBOOK ,came on to request friendship.. SAYS SHE LIVE IN GERMAN AND WORKS THERE.PICYURE ON IT . WENT TO MESSAGE ON FACEBOOK ,then TO SKYPE UNDER JENSON HANNAH. LOVE STORY,LOVE AT FIRST MESSAGE ABOUT 10 AGO, MADE OUT SHE WAS GET A HOUSE FROM HER LATE PARENT , SHE NEED 7000 TO PAY COURT COST ,THEN DOWN TO $3500 IN MALAYSIA. SUPPOSED TO PAY INTO ACCOUNT TODAY .. A/N. BARAKAH SEGAR ENTERPRISE A/C 21216100060962, BANKS ADDRESS..BANDAR BARU AMPANG 68000 KUALA LUMPUR MALAYSIA BANK SWIFT CODE RHBBMYKL. I am expected to pay it today

Name:  Kathleen  Beckley
Aka:  kathy Becks, Katerine Belley, kemptonlady, justter, justter70
Age:  42-45
Location:  Johannesburg, South Africa, Alaska
Address:  unknown
Phone:  unknown
Email:  Kattty01v@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ok cupid, match.com
Report:  She posses as a professional working on a contract having issues needing a check cashed to be send to her in South Africa since working out of town. Fraud checks involved


View published reports with photos >>>