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Name:  Natalia (Natasha)  
Aka:  Nina (Ninulya) Ryazanova
Age:  36
Location:  Russia, Muron
Address:  15, 27 Lavrenteva St, Muron 60220
Phone:  unknown
Email:  nina157@yahoo.com nina.ryazan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com
Report:  Contacted by

Name:  marlana  ottinger
Aka:  marly
Age:  28
Location:  Barking, London and Ijebu Ode,Ogun, Nigeria
Address:  unknown
Phone:  unknown
Email:  ottinger.marlana@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.friendjungle.com
Report:  her name is marlana ottinger, she is 28, please guys avoid this girl please she is trouble. she will weem you out of money so do not put any time,effort or thought into her. we met on a dating site www.friendjungle.com we were chatting for about 2-3 weeks exchanging photos, e-mails, etc, it was all good then all of a sudden she was asking me for help because she had a fight with her boss and he was making sexual at her and she was as she labelled it

Name:  svetlana  
Aka:  unknown
Age:  unkown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  svet_krasa81@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  Svetlana contacted me First by email on/about September 1, 2011, she was looking for friendship/pen pal. She said she wanted to learn more about America and opportunities there. She felt Russia had no real future. Her emails soon turned to love a relationship only to be followed whit a reuest for meeting as she just had to be in my life. She never answered my questions and push more and more that she need to be with me, I ment so much to her and her destiny. I countered this with my interest in visiting Russia this December 2011 where She said she had to come to America and pkease send her 300 Euros to get the documents. Well since this I have not sent ,money and she has stopped emailing me.

Name:  Ekaterina  Minh
Aka:  unknown
Age:  28
Location:  Inta
Address:  unknown
Phone:  unknown
Email:  covsun @yahoo.com
Skype:  
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On web sites:  match.com
Report:  Originally made contact on Match .com,Wrote for 8 months,daily.When pressed I did get phone calls .2 total.Never came right out and asked for money,but I sent 750 dollars toward plane ticket.While at the airport,subject was denied trip to U.S.because of lack of funds.At this time I received E-mails,long ones, describing the problem.Then I was asked for 3 thousand dollars.Was told would pay back on arrival.This never happened.She had gone home.We continued to write for4 months.I received a visa to Russia to make the trip.She was to meet me in Moscow.However,upon notifying her of my visa,all correspondence stopped.The letters became short and never spok to much about general life.Spoke of family.Wrote very well and had good vocabularly.Very descriptive in thought.Some letters seemed to repeat,but only changing some wording.Letters on Saturday were missed at times due to visiting with grandmother.Pictures were sent but not regularly.Very attractive,lean and thin.Always dressed well.Scarves worn in many pictures.Baretts in hair always.Long legs,and showed them well in photos.Hair light brown and blue eyes.Small mole on right side of neck.Sunglasses worn on top of head or held in hands.Job was to teach children Piano at musical school.

Name:  Polina  Terentjeva
Aka:  unknown
Age:  25
Location:  Nikolaeve
Address:  10/21 Kirova St
Phone:  00380669315984
Email:  polyinyshka@yandex.ru
Skype:  
Messengers:  
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On web sites:  City of Brides; All Ukrainian Brides and others
Report:  Had a lot of correspondance from this lady who then asked for money for visas and travel expenses as her father had to pay for batteries and only earned 200 a month as a builder for the municipality and had no savings. She then sent me a copy of a passport number EH624132 but I don't belive it to be hers or authentic. I offered to go and visit her parents and introdue myself but she said no, they accepted she was coming to live in France. She only wanted to come here as long as I could pay the travel and visas in advance. and use an agency rather than going to the French embassy which is the proper way. I asked for her details and she started getting aggressive with me so I terminated the relationship and suggest others avoid her as she is only interested in ripping you off.

Name:  Mary  Parker
Aka:  Vanessa William
Age:  31
Location:  kuala lumpar malaysia
Address:  usj 2/2 m,Subang Jaya,selangor,47600 Malaysia
Phone:  unknown
Email:  vanessa_william2000@yahoo.com
Skype:  
Messengers:  
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On web sites:  girls date for free,
Report:  I mett this woman on a dating site,after 2 month chatting on messenger,she ask me to move with me in Canada,I was trusting her so much,she manipulate me rigth,so I send her $1000.to pay for her plane ticket.She get back to me after a week and tell me a unbelievable story,like the taxi driver was stole her walet,with money and passport inside.Rigth away,I know I get screew,I was still talking with her,and she never stop to ask me more money,but I never send her more money. I ask her to prove her self,she never do it. She really a scam,if you see her on dating site ,please guy stay far from her. You will see how she a good manipulator. Again stay far from her and good luck,I will put an add on all the dating site I can.

Name:  monica  yeboah
Aka:  eugenia nelson
Age:  34
Location:  ghana, accra
Address:  accra newtown
Phone:  
Email:  holytrinity8726@yahoo.com
Skype:  
Messengers:  
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On web sites:  cupids
Report:  she sent me photos of herself, but when she came on webcam it was not here. she claims that it was her. It's not her.

Name:  eugenia  nelson
Aka:  eugenia nelson dwomoh?
Age:  36
Location:  accra
Address:  po box nt96 /po box 123 accra newtown
Phone:  as listed in profile
Email:  eugenianelson91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger,afro introductions.match.com/ hotmail messenger.
Report:  will send updated pictures that are most recent , claimed to be coming to the usa after sending her money for a flight ticket, 3rd police report , was jailed on charges for a false polce report that was made up , never showed up on the weekkend she was suppossed to be here in the usa as she had promised and swore on , all and any promises have been unkept and will lie to you to get more money for her need mhave not her from her in several weeks after las t money was sent to her ,claimed to be boarding a plane with a friend that claims to be living here in the usa, she wil lie to you to gain your money and will not tell you the truth at all wi,, hide everything from you .

Name:  Suzanne  Evans
Aka:  unknown
Age:  @9
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  suzanne evans@live.com
Skype:  
Messengers:  
Social:  
On web sites:  face book,adult friend finder
Report:  Suzanne Evans Claimed to work for link a child as a aid worker caring for abandoned children in Nigeria . There were never ending stories of starving children and malaria, visits to hospitals and need for medicine . When money got slow she threatened to kill her self. Always had pictures of desperate children . Over the year I sent her money she always requested it go to Adetola Bamkolee supposedly a 10 year old child . I have talked to Shaun from South Africa apparently while she or he was selling one story to me they were doing the same to him . Others have told the same story to me . This is a heartless person who ever is doing this preying on good hearted people . She also claimed to be a fashion designer selling clothes in New York. This person needs to be locked up for good .The address given in Shaun's statement is the same one she used with me . I have the same pictures that Shaun has . Shame she was a liar I was a good friend .

Name:  Valeriya Valerevna  Shipiguzova
Aka:  Valeria
Age:  27
Location:  Russia, Liski
Address:  Russia, Liski, Lenina street 7, flat 12
Phone:  89177342113
Email:  valeriash15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://ie.match.com/signup/smart_landing.php?tpl=20110715landing&gclid=CLXG0KeLh6wCFcyHDgodaxRM_g
Report:  I joined the on-line dating called match.ie on June 2011, immediately I received a mail from the above person asking me if I'm happy to start a relationship and then communicate back to her on the above e-mail address, which unfortunately I did and we started exchanging mails and photos then she asked me she is interested to visit Ireland to meet with me and she claimed she can't offered the airfairs and visa money, she suggested there is a travel agency called Symphony where they take care of the flights, visa and other things then she asked me to send her 440 through the MoneyGram, which unfortunately I sent her the amount on 22/09/2011 with security code: 98723547 and then she claimed she needed some cash to show the Irish embassy in order to get a tourist visa for 3 months, she wanted 2700 as she claimed the embassy informed her she need to show a finance evidence for 30 a day. I resist at the beginning and wanted to show me approve that I am communicating with the same person, she sent me a copy of her passport and a recent photo holding a pies of paper written on it my name and her name the unfortunately I did agree to send her 2000 through the MoneyGram with a security code: 48183915 on 20/10/2011, which she received it then she informed me there was no problem to get the visa the minute she showed the money to the embassy and she will flight to Dublin (flight details available if needed) then she sent me a mail informing me the authority in Moscow airport refused her to board the plane and she need to solve her problem with the bank first, she told me she will check with the bank and let me know, the final mail I received she wanted 3100 to help her solve the dispute between her and the bank over an apartment and she told me the 2000 that I sent her the bank took it and she can't get it back, immediately unfortunately I realised all this drama is just a scam.


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