All reports

Name:  Katerina/Ekaterina  Korobeynikova
Aka:  Kate, Katya
Age:  24
Location:  Russia, Krasnojarsk
Address:  660036
Phone:  +79233076473
Email:  katiko22@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Free Russian Personals
Report:  I met her in Krasnojarsk and she promised to marry me and after that she cheated over 1000 about
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Name:  Katerina/Ekaterina  Korobeynikova
Aka:  katya
Age:  24
Location:  Krasnojarsk
Address:  660042
Phone:  +79233076473
Email:  katiko22@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Free Russian Personals
Report:  We met and started to using Skype, that's why I don't have letters, she anyway promised to marry me December 2011 and last Saturday she made excuse when she got money's from me to leave me. I've sent her over 1000 and she was just delaying all the time moving to Finland. Now she is under police investigation from Russia and Finland. I just today made police report about her to a Finnish police which will send it to Russian MVD tomorrow. I just want her to go
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Name:  MARLANA  OTTINGER
Aka:  MARLY
Age:  28
Location:  NIGERIA,IJEBU, OGUN STATE AND ENGLAND, BARKING
Address:  UNIT 20, SIXPENNY COURT, TANNER STREET, BARKING, IG11 8PQ
Phone:  unknown
Email:  OTTINGER.MARLANA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  WWW.FRIENDJUNGLE.COM, WWW.OASISACTIVE.COM
Report:  I MET THIS GIRL ON THE NET, WE EXCHANGED PHOTOS, CHAT, TEXTS ETC THEN 2 WEEKS LATER SHE ASKED ME FOR HELP STATING THE HER BOSS WAS MAKING SEXUAL PASSES AT HER (SHE WAS WORKING AS A MAKE-UP ARTIST) AND SHE SAID THAT SHE WAS FEELING UNCOMFPFORTABLE, AND SHE WANTED THE MONEY ($3,500 US) SO THAT SHE CAN PAY FOR THE HOTEL ROOM THAT SHE WAS STAYING AT BECAUSE HER BOSS PACKED UP AND LEFT HER BEHIND IF SHE DIDNT FOLLOW HIS ORDERS, AND AN AIRTICKET SO THAT SHE CAN FLY BACK TO AUSTRALIA, WHERE SHE *WAS* STAYING WITH HER GRANDMOTHER WHO WAS ILL. SHE ASKED FOR THE MONEY TO BE WIRED VIA WESTERN UNION AND WHEN SHE GETS PAID BY HER BOSS SHE WILL PAY ME BACK. I DOUBT IT VERY MUCH.
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Name:  Melissa l  Harrington
Aka:  Toni Anne Hudson
Age:  26
Location:  Middlesbrough, uk
Address:  185 crescent road Middlesbrough Ts1 4qu Uk
Phone:  +447909227694
Email:  Toytoplaywith on Skype/ tinkerhudson@hotmail.uk.com
Skype:  
Messengers:  
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On web sites:  Fling.com
Report:  So far very interested in me only been a couple of weeks sent me a lot of pics and videos. (very explicit) hasn't asked for money yet but waiting to see. See has spent like 40+ hours with me on Skype, no video on her computer but a lot of video recordings. Says she is coming to meet me on the 4th again see what happens. Also hasn't asked for any money yet.
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Name:  Melda  Brown
Aka:  Julia Williams
Age:  Nicole Williams
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  meldabrown1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  New photo stolen from brandibelle.com, previously sent to me during her initial scam of me
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Name:  alla  ilina
Aka:  unknown
Age:  30
Location:  Russia--Ivanovo
Address:  dunaeva 6 apartment 5
Phone:  unknown
Email:  allacool546@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:  scoutfriends 24
Report:  My name is Alfredo i am 42 years old from about 2 months they are in contact with a russian girl of 30 years who says to be called Alla and from living in Ivanovo in russia our relationship began with an intense exchange of email and photos where she told me of life , etc,etc. AS logical to say that it is after 2 months we decided to meet and since i do not have a passport and i hate flyng we decided that she would come you to me in italy and you would have provided travel expenses and i to those of his stay in italy for a week.She contact a travel agency for the formalities for the expatriation. But after a bit she informs me that the initial estimate done by the agency was increased from 12000 roubles to 28000 rubles and that infortunately you did not have the money needed in order to deal with a similar expenditure, i want to clarify that you did not give me never explicitly asked money but logically i from good gentleman i offered my help. Recently i have come to the knowledge of these scammers that are cheating men with request for money then as a precaution with an excuse i have postponed the meeting by the end of june. Since I am not able to find it in no blaklist of scammers i decided to speak openly of my doubt about you and the result was that we did not feel most of 2 days then it is clear that i was going to fall into deception of a new russian scammers. I am sending you the few data that I have her together with her photos.
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Name:  Victoria  Samuels
Aka:  unknown
Age:  60
Location:  Corning, NY (or Campbell, NY)
Address:  unknown
Phone:  924-665-02
Email:  victoria.samuels24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.facebook.com/victoria.samuel.589
Report:  I was contacted through match.com by Victoria. She used yahoo messenger and email to converse. She was very seductive and almost immediately (2nd day) started asking for money. Also, she was texting at first from a strange phone number - 924-665-02 and this made me suspicious. So I typed
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Name:  Lovina Godline  Ogwo
Aka:  unknown
Age:  25
Location:  dakar Senegal
Address:  unknown
Phone:  unknown
Email:  lovinaogwo4@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  netlog
Report:  These lady clame that she is staying at refugees cam in Senegal (DAKAR) and said that both her parents were killed during a civil war in here Country in Suden,so she is looking fore the foregn parter to stand on her behalf on claming her 5.3 million us dolers that was left by her father on STANDRD CHARTED BANK PLC UK and she provide with all information needed on the money trasfering but at the end of the day all that things she says are the lies
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Name:  Maireen  Petaca
Aka:  unknown
Age:  29
Location:  Tupi,South Costabato
Address:  Zone 2 Blk. 4 Bagong Silang,Tupi,South Cotabato Phil. 09506
Phone:  +639261645048
Email:  MahalMaireen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  filipinocupid.com
Report:  I met this beautiful girl whose name is Maireen Rosales Petaca on filipinocupid.com in Dec 2011. She told me she is an orphan, working multiple jobs to send herself to nursing school. She sounded very convincing. I fell madly in love with her. We talked on the phone and emailed almost everyday. Over three months' time, I sent her over $4000 for applying for passport, visa, airline ticket, school fees and living costs. I planned to get her come to the States in March. It never happened. She always had good excuses. In the end, I could not get hold of her. The phone was not in use. She didn't answer my emails. Finally I realize I got scammed. I hired a local private detector. I found out that Maireen Rosales Petaca is not an orphan, not a nursing student. She has a criminal background. Several American men and European men got scammed by her. Most of all, those pictures on the website are not hers. She is a scammer and a lier. She will break your heart and your wallet.
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Name:  jessica  micheals
Aka:  unknown
Age:  37
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  is not any listed----will not disclose her present email
Skype:  
Messengers:  
Social:  
On web sites:  none as of now
Report:  this lady is not a scammer okay, i have known her for 3 years an i have met her in person an now im married to her, this pic was stolen from kelseyxxx were she modeled an has tried to forget her past an has stopped modeling. so please there are several pics of her please remove or incate they were stolen . thanks the pic as shown here an there are several others with different names an countries
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