All reports


View published reports with photos >>>

Name:  Kate  Anderson
Aka:  unknown
Age:  +/- 40
Location:  Amsterdam,The Netherlands
Address:  unknown
Phone:  002348034123140
Email:  heavensentlady99@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchaffinity
Report:  After meeting on Matchaffinity (March 2010) she quickly wanted to leave the dating site. After emailing we continued chatting through Messenger. All kinds of chitchat. Every thing you like she likes. She claimed to be from the USA, has a Dutch father and lived the last few years in Amsterdam (but speaks no Dutch at all!). Her marriage was over, her children live with their father. She claimed to be in Nigeria for work (dealing in gold). She speaks English very poorly. She doesn't answer all of your questions while chatting. After a while I noticed while chatting she was chatting with someone else as well. About 2 weeks later she started asking for money, to make an important deal. I told her I didn't have any money. After that I broke off all contact. I never heard from here again.

Name:  Julia  Nananka
Aka:  Zvetochek
Age:  27
Location:  Izuym
Address:  unknown
Phone:  unknown
Email:  julianananka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Ukrainedate.com
Report:  Sending pictures of the actor Olga Kurylenko as her own. 100% a scammer!

Name:  carlie mary jenny  
Aka:  unknown
Age:  26
Location:  akeja....state lagos
Address:  unknown
Phone:  unknown
Email:  ohmykecia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook yahoo all sites windows live messenger
Report:  looking money for text books

Name:  Precilia  Hoeschn or Robertson
Aka:  unknown
Age:  33
Location:  Chester, NH and Pretoria, South Africa
Address:  unknown
Phone:  603-567-4836
Email:  preciliahoes1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  horneymatches.com
Report:  Tom Sweeney of New Hampshire,USA, Damilare Matthew Azeez and Oluwaseun Michael Aderkunle from 175 Troy Street Pretoria, South Aftica 0002 are all in the scam from Presilia Hoeschen. This information should be tied to complaint # 46472

Name:  Ekaterina  
Aka:  unknown
Age:  21
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yaroshekaterina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi. I do not know the reason of you keeping silence. Perhaps, you just didn't get my letters. I have sent you some and wrote you more about myself. I didn't write to you earlier as I didn't see your letter at my email address. If you do not remember me, I wrote you at the dating site. And I've got your reply at my e-mail. But I didn't see it earlier that's why I had a delay. Your letter was in the spam folder. Perhaps, you are not interested in me. So, please, just write me if you are interested in me or not. And then I will not bother you any more. Perhaps, you have someone already. Then just write me and I will not wait for you but look for another man. Maybe you are scared that I am russian. But I don't think it is a problem. I have lived in another country (Australia) and worked there. That's why there will be no difficulties with our communication. I speak English fluently. And I am going to come and live in your country in a month. I am going to enter the University in your country to get another higher education. I could enter the one close to you so we could meet. I am waiting for your reply. And I will understand everything even if you don't want to talk to me any more. Ekaterina.

Name:  Pamela  grant
Aka:  unknown
Age:  29
Location:  accra
Address:  unknown
Phone:  unknown
Email:  beutifullady66@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  Take care with person I found her in badoo.com she ask me to came to USA. I was talking with this person and she ask me for to get the passport and visa for $7000.00 and she will came here. I accepted and she said when are you going to send me the money. I said when i see you on your web. She said I don't have web. Okay I said, I talk with my uncle because he work for the government as FBI agent and he said, don;t do that. But almost lost my money.

Name:  Ekaterina  Lukyanova
Aka:  Ludmila Zhyvolyp
Age:  26
Location:  Ukraine / Lisichansk
Address:  unknown
Phone:  unknown
Email:  ludmila.mila@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  Very beautiful woman, that want money for a translation service after a few Emails. p.s.: Her naked pictures are awesome.

Name:  Alina  Butina
Aka:  Nadezhda Kuzmina
Age:  25
Location:  Cheboksary
Address:  Dimitrova Street
Phone:  unknown
Email:  kuz85nadezhda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Beautiful and smart but unfortunately for all men not with serious intentions.

Name:  Regenia  Murray
Aka:  Jia Hu, Robert S Foxx
Age:  ??
Location:  Nashville , Tennessee, 37217
Address:  2999 Smith Springs Rd. Apt J170
Phone:  always different
Email:  vincentashiabi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tries to buy multiple quantities with UPS Ground & Next Day Air. Always the same email address.

Name:  Adriana Loredana  Oancea
Aka:  unknown
Age:  30
Location:  Buzau,Romania
Address:  Bucegi 27,but dont know if they are still there
Phone:  unknown
Email:  dont_know@dontknow.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.4vip.ro/
Report:  I met her over a marriage agency few years ago.She seemed to be serious and we wanted to be together.After I went with all my baggage to Romania she wasnt there.Just her crazy family.They kept me like in jail with no key to come and go when i want and in a room without heating.She came after 2 weeks and stood just for 2 hours to disappear again.They wanted all just to get money and were very dangerous in the final when they saw that i will leave and they cant get advantage anymore from me.They also wanted to keep my baggage and I could just take it at night with a bodyguard.The police could also solve a few things,but they made many mistakes and maybe were also too lazy to work,but finally she is in files,even if it didnt came to court.I hope to save others from situations like that,because I even felt my life in danger.These ppl are completly nuts!!! I write it now,because I found just another profile from her in the net.


View published reports with photos >>>