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Name:  tatyana  vonifateva
Aka:  unknown
Age:  12 dec 1979
Location:  Russia Korov
Address:  Name Tatyana Surname Vonifateva The country Russia, Moscow, Street Komsomol prospectus, 32
Phone:  unknown
Email:  TATYANA yani08@rocketmail.com tatyanavonifatef@yahoo.com
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On web sites:  ---------
Report:  Just sent out of nothing must have email address from long time as not used it on dating sites recently. Just wanted to see how long it would take to ask for money. Never asked any questions or sent photo Pictures nothing special but seemed ok She says lives in Korov Western Union and address was Name Tatyana Surname Vonifateva The country Russia, Moscow, Street Komsomol prospectus, 32 I told her no to western union she persisted. The story ended when i told her that i had some one else coming and the money tree was bare.

Name:  Vicktoria  Kudin
Aka:  
Age:  20
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  viktoriya.kudin@mail.ru
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On web sites:  Hot Russian Brides
Report:  Contacts you with a sad story about needing money for a computer. Sent the bitch an Ipod and then never heard from her again

Name:  Pedra  Hooper
Aka:  
Age:  31
Location:  Ghana
Address:  Box 99
Phone:  Not well known
Email:  pedrahooper@yahoo.com
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On web sites:  loveinchrist.com
Report:  This woman is a great scammer.. Beware. she is not even a woman but a real man he will die early: i keep on reporting the email address he uses and i got his number to the police. the tracked all the numbers on it maybe i will got him soon.I don't know some of her email address she got many email address with the name Pedra

Name:  Yuliya  
Aka:  unknown
Age:  26
Location:  Saint Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  yyyuliyaa@yahoo.com
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On web sites:  unknown
Report:  Madly in love is going to come and see me but at the last minute needs 520 dollars from me.

Name:  Olya  Stepanova
Aka:  Olchik
Age:  27
Location:  Ukraine, Yasinovataya town, Donetsk region
Address:  unknown
Phone:  unknown
Email:  stepanova@1expressbox.com
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On web sites:  DesktopDating
Report:  Unsolicited first letter, to which I replied that I am not interested in corresponding with her. Received immediately a second letter, as if nothing happened, for she obviously didn't read my reply in its entirety, In her second letter already writes about planning a meeting, in terms typical of travel scams. Have seen same letters before. No need to waste any additional time to find out.

Name:  MARISSA  CAMPBELL
Aka:  unknown
Age:  29
Location:  WINDSOR, UK, NIGERIA
Address:  unknown
Phone:  unknown
Email:  marissa82@yahoo.com
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On web sites:  shaadi.com
Report:  Suppose to be a art dealer living in UK, moved from America. She states she is Muslim as grandparents are Turkish. Her boyfriend cheated on her with her best mate so now lives in Windsor. Go's to Africa alot to buy art but forgets to buy a return ticket then the scam starts. Surprise! she is stuck Nigeria and cannot get home as her customers have not paid her for goods. After usual bullshit she will pay you back even marry if she has to. Quality scam

Name:  Dinara  Akhmedzyanove
Aka:  unknown
Age:  26/30
Location:  russia
Address:  street mira house 15 kazan [false address]
Phone:  +79278736277
Email:  amrakadamragirl.dinara@yandex.ru
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On web sites:  un known
Report:  sent money via western union for her flight said she was stuck at moscow airport needing 2000, as they would not allow her to leave with out funds, told her I was not sending any more money, done a check with the uk border agency in moscow the passport number she gave was incorrect one digit short, also not known to have applied for a visa,done a check with western union the money was not with drawing in kazan but in yoshkar ola, when she came back on line saying she can reduce the money for up keep to 1000, when I said no she booked off.

Name:  Ekaterina  Novoselova
Aka:  unknown
Age:  27
Location:  Russia Kotlas
Address:  Kuznetsova Street #7
Phone:  unknown
Email:  dreamcasn@yahoo.com
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On web sites:  Match.com
Report:  I have been corrisponding with this girl Ekaterina for several months now and was within days of sending her money...but something just didn't seem right! Thank God I went with my instincts and started doing some serious research and also I am thankful I came across your site and the letters and pictures she sent to

Name:  naudia  bruce
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown+571182677
Email:  NAUDIABRUCEN31@YAHOO.COM
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On web sites:  yahoo,facebook
Report:  had me send money to her to come to usa saying that she loves me and wont to marry me but something always come up and she wants more money and more money.she has this man that say he is a pastorkojo eshun that say he raised her up at orphanage on church premiseses but i believe he could be here boyfriend.i believe theyare in some kind of organized crimminal organization,he is supposed to be helping her to get over here she has shown me visa and checks that she says that a agent at the us embassy is holding for her to pay for her plane ticket here .i have gave her 250 dollars for her medical exams in which she showed me receipt for and she showed me bank receipt for 1050 dollars for plane ticket she said.i gave her 700 dollars to add to that and her pastor say that he was going to add the rest o it to get her plane ticket.she say she got the 1050 dollars from him he told me to send the money and he would add the rest of it . they said the plain ticket went up because they did not get the money ontime.went up 800 dollars.i told them iwas not going to send no more money. pastor was suppose to be building this church project and he said he was going to get money from investors over thereto send naudia to me. that did not happen. next he called me and said he recieved the funds from investors.he calls me and tell me he trust me so much and wanted me to marry naudia he was going to put all these fundsin a account down here in lancaster s.c my home town. he told me to open a bank account here.i began to get suspicious. he told me he was going to put 7.5 million dollars into my account and 30 percent of that was going to be mine.i really got suspicious. next thing you know this banker from international commercial bank limited call me name dr,koffi morgan asking me about rev eshun and said that he will send me some forms to fill out. so i filled out the forms and send them back and the next thing they wanted me to send 50000 to set up a non residential account so that i can recive the funds into my account,i believe all 3 naudia,eshunand dr. morgan is about to take money from the bank dr, morgan is over.this is a serious crime that is about to be commited and needs to be investigatedthey is trying to use me in this because if anything goes wrong this money is in my account.

Name:  Beatrice  
Aka:  unknown
Age:  30
Location:  gahna
Address:  unknown
Phone:  unknown
Email:  Flourish Beatrice .com
Skype:  
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On web sites:  match .com
Report:  Got in touch with me on match.com.Talked about graduating from nursing school.Wanting to get married.


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