All reports


View scammers profiles with photos >>>

Name:  Mariya  
Aka:  unknown
Age:  30
Location:  Lipsik Russia
Address:  unknown
Phone:  unknown
Email:  marwiskrop@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  This women poses as a local girl and then once you start emailing she tells you she is from Lipsik Russia and then try to make you fall in love with her to send money. Exactly the same emails I recieved a year ago from another Russian women. They lose there job and then all the drama they need money to fix.

Name:  krisry  williams
Aka:  unknown
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  krist_williams1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skout
Report:  she told me she is in missionary work at a church in lagos nigeria and she is planning to come back to usa next week after talking to her for a while on yahoo massanger she told me she love me and wants to have kids and her parents were killed in car accident. anyway she went and got a ticket to come back to usa but she was short $350 and ask me for money so i western union the money but on the way to the airport she was involved in a car accident and she is the hospital. and had somebody else call me and tell me this. typical scam and i got suckered in to it.im out $425.

Name:  Mary  Gozalez
Aka:  unknown
Age:  35
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  marygozalez87@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Pretends to be a local women, but is in African for electronics sales to

Name:  Karrie  Lamore
Aka:  unknown
Age:  31
Location:  Nigeria, Royston Georgia U.S.
Address:  unknown
Phone:  762-338-1002, and 770-659-2775
Email:  karrielamore@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Made contact on match.com Claimed to be a single mother with both parents dead and in search of love etc. Corresponded for about a week she said business required her to leave for China and once in China she flew to Nigeria for components for the job. Very cleaver. Then the desperate emails came becauses she said she was robbed and had not cash and credit cards were not any good in Nigeria. Multiple desperate crys for help and that she needed money quickly.

Name:  Leticia  Ametepe
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  leticia_ametepe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com, yahoomessanger
Report:  Meet on match.com profile which quickly disappeared then via email asked for camera, and a new lap top computer. Pretends to be falling in love with you with kind words etc and to be a christian women, but really just wants gifts and money. I have her photo graph and found it on your site under a different alias, but cannot remember the name on the photo but I'm 100% sure it is her.

Name:  Diana  Lomonosova
Aka:  Svetlana Stremilova
Age:  20
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  diana_blonda_dance@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hot Russian Brides
Report:  She ask for money and lots of it. She needs money for surgery, rent and a visa. I have lots of emails and photo's of her. I can forward them if needed. Hello my dear. Sorry for me that I could not write to you sooner. I was in the hospital. A few more days I'll be in a hospital run more tests. I was diagnosed. I spoke with the doctor today. He said that I have cholecystitis. I need an operation.There is two kinds of it. 1) They can just cut my abdomen and remove the gall bladder, but I will have a big scar. 2) But they can do this operation through four holes in the abdomen. Surgical technique involves the implementation of four punctures, two of which have a length of 5 mm and the other two have a length of 10 millimeters.I won't have scar after this operation. It costs $ 1081. Period of rehabilitation after the surgery 28 days. For my rehabilitation I need some medicine every day. It will generally be $ 364. My love, I think that it's a shame for me to ask you for help again. That's why I'll take a bank loan for the operation $ 1500.I don't know how, because reference from work is not able now. I'm on probation and my passport is at work now. They can't give a reference, because I work not enough time. I'm thinking what to do. I have several days to operation. This operation won't cause any side effects. I'll be able to live full life withought the gall bladder. It will not change my health in the future.I 'll be able to born a baby for us, if we'll want. Now I live for you.You mean a lot for me and I love youvery much.I hope so much that you won't leave me in such situaion and will get all problems over with me. I have no doubt that we will be together forever.Love you so much. Eternally yours, Diana

Name:  Elizaveta  arbousova
Aka:  unknown
Age:  24
Location:  Aleksandrowsk city
Address:  Perwomayskaya street 3, flat 8, post code(zip) - 618320.
Phone:  unknown
Email:  hataneya_09@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hotandhorny@live.com
Report:  I found out by luck, I put in her university in perm russia, and found the scam website, and saw letters to another australian man, with pretty much the same content. Very upsetting. But thank you it didnt go any further.

Name:  peggy  wood
Aka:  unknown
Age:  28 -29
Location:  Ghana, Accra, Togo, Irvine USA
Address:  unknown
Phone:  unknown
Email:  peggywood68@yahoo.com, adlexix@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  muslims4marriage.com
Report:  1. She initiated contact with an email address 2. muslims4marriage.com notice of letter 3. about 1 week 4. Inconsistencies in information, webcam/mic not available apart from couple seconds V early staements of love 5. Money for plane tickets, passport problems 6. Peggy Wood, Alex ? 970$ 7. No response after I repeatedly offered to send tickets which would not accept as said

Name:  Juliya  Nastych
Aka:  unknown
Age:  19
Location:  Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  can only be reached through anastasiadate.com
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiadate.com
Report:  I first contacted Juliya through Anastasiadate.com. We exchanged at least one letter per day and chatted for one to two hours per day. Each letter cost up to $8 to send or receive. Chatting cost $1 per minute. I became suspicious when she gave me her phone number but after the first call, her number appeared to be out of service, yet a friend in the Ukraine was able to call her and she picked up on the first call, then blocked her. When i arrived in odessa, the hotel staff said the beeps on my phone indicated she had blocked my phone. So Juliya could only be reached using Anastasiadate.com phone system at about $5 per minute. Using that system her phone miraculously worked. She said she did not have a private email. Another tip off was after I sent flowers, the flower service sent a picture back of the delivery, at the Anastasiadate.com office, not at her home. I heard this is because Anastasia does not buy the flowers I sent $300 for, they split the money with the girl and reuse the same flowers for the 100 or so other victims that day. Her site photos appeared to be of a woman about 30 but private photos she sent appeared to be of different much younger women. She invited me to stay for two weeks in Odessa so I traveled there in January 2012. She sent encouraging emails even when I was en route but when I arrived in Odessa, she refused to meet me, refused to answer the phone, and told me through the agency to arrange a date through her interpreter. The interpreter stalled for a day then told me Juliya was checking her schedule to see if she had time to meet me. Then my family received phone calls back in the states from a Russian speaking man claiming to be a policeman investigating me in Odessa for money laundering, and asked for my whereabouts. Of course the hotel registers all guests with the police so this was just part of the scam. It was clearly an attempt to intimidate me into not going to the police! I left the country sadder and wiser. All the local girls I contacted in Odessa refused to meet me but all were happy to chat online. They are all scamming fees for chatting! A couple agreed to meet me but none showed. Scam scam scam. I spent $4,000 in fees to Anastasia, about $5,000 on airfare, gifts and hotel, and I lost $15,000 in consulting fees for taking time off work. After taking to Ukrainian women here and in Odessa, I was told by a woman who worked in odessa for Anastasiadate.com that this is a common scam by Anastasiadate.com: they kick back up to the girls up to 50% of the fees generated by chatting and emails and provide the translator as an operative to interfere with getting to know the scammer. I advise anyone using Anastasiadate.com to not deal with any women who will not give you their private phone and email. You can get this in a 3 minute phone call through Anastasiadate.com for $30. Any woman not providing this information is probably a scammer. If she claims legitamately that she cannot speak any English, and so refuses to exchange contact information, then she is not serious about marrying a US or OK guy is she? By the way, Anastasiadate.com hides behind the IMBRA law to prevent you from getting the information about the girls on the site, but if you pay for flowers or a phone call, they will give it to you. so they actually ignore all the provisions of IMBRA when it suits them. Anastasiadate.com is a rapacious scam site. Buyer beware.

Name:  Lia or Emma  Ryan
Aka:  Lia 19, Mariam, Tanya, Linda, Karim, Nalia, Nancy, Comfort
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  233244623339
Email:  Melodymoriss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lia19.com, CoedCherry, Vivid, SoloGals & many others
Report:  This is a report of a Melody Morrison aka the infamous and active scammer Lia19 aka Melodymoriss@yahoo.com supposedly 36 living in Ghana and working as an Editor for the Ghana newspaper, Daily Graphic. We have been chatting almost daily on Yahoo Messenger since she contacted me thru a dating site early November of 2011 including some live webcams which ended in early December. She said she needed money for a new computer for the webcams to continue, later $s for internet, a new webcam, and $4,000 US for a Fiance Visa. Her alleged agent Jexel Travel supposedly in Ghana said they process many Fiance Visas in three weeks but he neglected to tell me that the Fiance Visa requires that you meet the Fiance in person within 2 years before the Visa can even be Applied for. I also traced the IP address of the emails he sent me to New York city, NOT Ghana as he claimed. Knowing that he neglected to share this critical Visa requirement I stalled all money requests and our enjoyable chats, photo exchanges and occasional phone calls continued to the present while I supposedly got the Visa funds together. However in early February I confirmed her Lia19 connection and that many of the photos she sent me supposedly current, were from: http://www.coedcherry.com/models/lia19.htm site, which has 5 pages and many galleries of her photos most dated 2005 and 2006, and other internet sites. I played dumb and said I knew Ghana had many scammers and before I sent Visa money I wanted to see her live on her webcam for one week. This demand resulted in a Wonderful week of entertaining, Live and very sexy webcam performances and strips, most over an hour which allowed me to confirm she WAS in fact LIA 19 from the mole above her left breast visible in many of the Melody and Lia19 photos she sent me. I even asked her about this mole during one of our webcams and she ackowledged it saying it was nothing and a birthmark. After her last webcam performance on 2/15/12 when she was asking me when the Visa money would be sent I confronted her saying I knew of her Lia19 connection and that Lia19 was the source of almost all of the photos she sent me. Surprisingly she confessed and claimed that she had been Lia 19, became emotional, cried for a few moments on her webcam and closed the chat. I was convinced I'd never hear from her again. Much to my surprise she contacted me the next day on Messenger and we had long chat with me asking why she lied to me for 3 months, told me the photos she sent me were current when they were dated 2005/2006 on Lia sites, and details about her Lia19 porn career. She seemed to realize now that I knew about her past, she couldn't BS me further and confessed she didn't even graduate from high school. She said that her boyfriend got her into Porn when she was 19. She also said she was now 29 not 36 as she had told me, and was born in Arizona on 6/6/83. She said left Porn business 3 years ago and moved to Ghana aka Scammer Central, which certainly would be my first choice, from Arizona where she was luxuriously living as Lia 19. Though most of the photos she sent me and I've seen on this and other scam websites were taken 6 or 7 years ago in 2005 and 2006, she still looks great Live on her webcam, with a beautiful face, gorgeous breasts and a sexy trim body. Our 4 months of almost daily chats contained a lot of mispellings and grammatical errors that wouldn't come from someone with PhD in Journalism as she claimed when we first met. This and other inconsistencies caused me to suspect she was a scammer early on. I only made the Lia 19 connection a few weeks ago. I received a flowery email from her this morning that was an exact copy with my name inserted of a love letter on: PoemsLovers.com. Earlier flowery emails also were copied directly off the romantic internet sites. I haven't replied to her morning email but I'm sure I'll hear from her again.


View scammers profiles with photos >>>