All reports


View scammers profiles with photos >>>

Name:  Natalya  
Aka:  Olga
Age:  28
Location:  Arlington VA or Kotlas, RU
Address:  unknown
Phone:  unknown
Email:  alsettwa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  On this site I found copied text in the data base for Letter(s) from Olga to Craig (USA) I was initially contacted by someome calling themselves

Name:  Charla  Crump
Aka:  unknown
Age:  32
Location:  Seattle, Washington
Address:  unknown
Phone:  unknown
Email:  godhelpcharla@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  deaf-match.net
Report:  She says she from Seattle Washington and Canada but She lied. She is real from Lagos, Nigeria. I checked on ip address number from her's email address then I found that she lives in Lagos, Nigeria. She lied to me. She sent me her photos and she is very beautiful but it fake photos and it real model photos.

Name:  Precy Andrea  Coo
Aka:  Andrea
Age:  25
Location:  Davao, Philippines
Address:  alla valley, park season, lot 2 blk 12, Surallah, South Cotabato, Philippines
Phone:  639292706720
Email:  precyandrea_coo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia.com; filipino friend finder
Report:  We met at the dating site Date in Asia and we had a good chemistry in our conversation, the next time we chat on ym she showed her face on video cam to prove shes for real and she also provided me with her passport to show that was her on the picture. At that point she was studying nurse so she was telling me all her problems in school and she made it look like we already have a relationship. At that point I started helping her in her needs. She is very good in creating up with problems that requires money. Problems like her ulcer, medicine, school projects, cell phone, etc. Everything is sent through western union. Her full name is Precy Andrea Coo from Surallah, Cotabato.but she works in Davao. She even orchestrated a situation where there was an attempt to rape her by her friends dad and she needed help. Our relationship lasted approximately 6 months and thats the time I decided to go to the Philippines to see her for real. As soon as I arrived in Manila she never answered my calls anymore. As a scammer she is very good because she is always cool under pressure, soft spoken and sweet, submissive and she knows how to get to person weakness. She is also at facebook: http://facebook.com/precyandrea.coo

Name:  Ashley  McGuire
Aka:  Ashley Darlington, Ashley D. McGuire
Age:  34
Location:  London United Kingdom
Address:  12 Carolyn Avenue South Harrow Postal Code: H2AOEN
Phone:  7024062595
Email:  darlingash83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo MatureMatchOnline
Report:  The person in question used many of the same scenario's discussed in the warning signs. She was able to get money for a computer bill and money for a plane ticket which was not purchased. She said she fell in love with me. She used a lot of nude photos to soften me up, but she has no problem taking your money and never contacting you again.

Name:  martina  eldner
Aka:  unknown
Age:  48
Location:  germnany
Address:  unknown
Phone:  unknown
Email:  martina2207-sky@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  wkw
Report:  she is scamming people on wkw to make money she will make you fall in love then ask you for money

Name:  Wale  Nunez
Aka:  unknown
Age:  23
Location:  Cleveland QLD Australia
Address:  unknown
Phone:  unknown
Email:  latinogirl300@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  eVow
Report:  She initiated contact on the dating website eVow. She wanted to talk via email instead tho cos she doesn't use the site much. We were trading emails for a week or so, and it just seemed to good to be true - she had photo's and she was rather attractive, and every email she would like me more and more, and she admitted she was falling in love with me and couldn't wait to see me. She worked for UNICEF and was on a mission in South Africa. After about 10 or so emails she tells me she is sad because her money has run out and she can't buy food, and the food they serve in the camp makes her sick. So she asked me to send her some money(I didn't do it, and had looked up this site 2 emails prior because of how suss it felt). But after I said I wasn't comfortable sending money she sent email saying she wasn't trying to swindle me and how wrong that is to do (I never suggested she was), but again asked for $100 via western union money transfer. She wanted me to send the money to Bongi Suzan Mudau (who I have found on this site too) at the camp ground in Pretoria, South Africa. After receiving this email I have terminated our correspondence and blocking her email address.

Name:  Alyona  Cheremnth
Aka:  27
Age:  27 Born 16/8/1984
Location:  Russia Penza
Address:  Gorkogo Str 41-43
Phone:  unknown
Email:  chalyona@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Have received several Emails from this young lady. She gave me a address that does not exist

Name:  Tatyana  Proidenko (from Bank deposit slip)
Aka:  unknown
Age:  Born 18 Sept 1981 (from passport)
Location:  Karkhiv, Ukraine
Address:  unknown
Phone:  +380507549933
Email:  tanya999_2011@mail.ru ;little_lady1985@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Formerly Ukrainedate.com; icq
Report:  This woman is a 'professional fisher' of older men soliciting donations and trips. She is exrtremely fluent in English and clever and writes individual letters. I met her in Cypress and she told me this herself when I realized she had no interest in me, just the holiday and gifts. I suppose I spent about US$4000 on her in total. So yes, I'm an Old Fool (50 years). You have been warned!

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  wodsnow@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  http://www.stop-scammers.com/scammer.asp?id=1704 This scammer is using the same letters but appears to be using different photos. She/he/it sends new photos everyday. I got an email the other day that comes up on Cameron (USA) report. I have many more photos.

Name:  Ludmila  Volkova
Aka:  Anastasia Kalimmulina
Age:  26
Location:  Petrova street, 2-5 Ekaterinburg, 443101
Address:  unknown
Phone:  unknown
Email:  cobylca@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://proximeety.co.uk/
Report:  she is a known scammer and i report her because i saw that you haven't her new e-mail that she use!!


View scammers profiles with photos >>>