All reports


View published reports with photos >>>

Name:  Tiffany  Williams
Aka:  Tiffany Mengot, TIFFANYNEEDB728,Ttffany Taylor
Age:  31
Location:  Denver Colorado USA
Address:  unknown
Phone:  unknown
Email:  twilliamz912@yahoo.com, tiffanytaylor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lava Place and Christian Cafe
Report:  I received a message in my mailbox from a woman claiming she was from Colorado and wanting to get to know me. I've been to the States and not alot of women really want to move from there. Her profile was adapted to a Christian Site but alittle un-Christian like as well. I decided to play along and she gave me her e-mail address, her name and picture. I found her name and picture in Stop-Scammers. I never replied back again as it was late but when I woke up in the morning and checked my mailbox she was gone. Thrown off for misuse in CC. She has many e-mail addresses and alias and I would think alot of sites she trys to scam men, even more than is mentioned on here.

Name:  Emma  howard
Aka:  Emma
Age:  40
Location:  Ikeja lagos Nigeria 23401
Address:  unknown
Phone:  unknown
Email:  emma_howard40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  What's me to send 1200dollar to western union 9 Adesanya st Ikeja Nigeria zip 23401 Emma Howard

Name:  Ksaniya  weretenikouva
Aka:  unknown
Age:  37
Location:  st petersburg
Address:  unknown
Phone:  unknown
Email:  sunnngirl_2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Long amount of comunication for about 2 months arranged to come over then at the last minute told me she didn't have the money. I suggested we both saved up and I never heard from her again

Name:  Anastasiya  Lazareva
Aka:  Nastya, Inga
Age:  27
Location:  Lithuania, Penza 440000 Russia
Address:  Kirova str. 11-24
Phone:  unknown
Email:  nastyarose@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Stolen photos. Uses different names and locations.

Name:  Anna  Koroliova
Aka:  unknown
Age:  31
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  +38-099-142-42-33
Email:  honeyjam8@gmail.com , annangel77@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Lugansk scammer reported other sites. Typical letters.

Name:  Anna  Bekosnecnai
Aka:  unknown
Age:  32
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  annabekosnecnai@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me. Very generic letters. could never use my name. Photos suspicious as well.

Name:  Anna  Nazarowa
Aka:  unknown
Age:  27
Location:  Nizhny Tagil Russia
Address:  unknown
Phone:  unknown
Email:  astonpoli@bigmir.net , alfannat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Travel scam, fake visa documents

Name:  Jean  Agurma
Aka:  unknown
Age:  22
Location:  Senegal Dakar
Address:  unknown
Phone:  +22177355801, +447024081561,+4470243896,
Email:  jeanagurma@hotmail.com,info.scblondon@inMail24.com,barmaitebacrajacob@lamyer.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she told me that she was an orphane in a refugee camp in dakar senegal and was a daughter to late Mr Mark G Agurma and she needed my help. To transfer the money her late father leave her with, to my bank account.

Name:  Tatyana  Bulatouva
Aka:  unknown
Age:  29
Location:  Inta,Russia
Address:  unknown
Phone:  unknown
Email:  kilenopa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has taken $3,000 dollars from me saying she needed it for travel agency to get documents. She then supposedly travels to moscow to take a flight to visit me and then says there is a new law that says she has to show 5000 euro for travel expenses in america. Total scam

Name:  Coonie  Crouse
Aka:  unknown
Age:  about 30
Location:  Lagos Nigeria or Selangor Malaysia
Address:  unknown
Phone:  unknown
Email:  cooniecrouse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.be
Report:  Cot fraud scammer and romantic date scammer. Photoshopping all kind of official Malaysian documents and scam. Romantic dating and COT fraud scamming organisation. At least 3 people are involved. NAME...........OMIZIAZEE OMAR BANK NAME....... HSBC BANK No 43/45 jalan metro padana 7, taman usahawan kepong, kepong utara postal code 52100 kuala lumpur No 43/45 jalan metro padana 7, taman usahawan kepong, kepong utara postal code 52100 kuala lumpur ACCOUNT NUMBER....M Y HBMB-203 023098025 SWIFTCODE........HBMBMYKL


View published reports with photos >>>