Not published reports


View published reports with photos >>>

Name:  Fatima  
Aka:  unknown
Age:  29
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  
Report:  Repeatedly changes Skype contact names, repeatedly asks for money. Only works via the Skype system.

Name:  Oghenero  Ejiro
Aka:  unknown
Age:  25
Location:  Asaba, Delta State, Nigeria
Address:  unknown
Phone:  +2348143759410
Email:  unknown
On web sites:  Badoo
Report:  I like the fact that this scammer has been published, thanks; but what was left out was that she (i.e. he) currently operates on Badoo, she/he virtually lives on that Site.

Name:  Gladys  Woode
Aka:  Nyarko adu
Age:  27
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  unknown
Report:  She has scammed my brother in law out of ?2,500 by saying she is flying over to England to marry him. She has also said her uncle took her passport so she cannot fly. Apparently he will only let her fly over here when he pays more money for the marriage rights. My brother in law is deluded and still refuses to believe this is a scam and even says her identity has been stolen.

Name:  Amy (Anastasia)  
Aka:  unknown
Age:  28 yo
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  ammyemaill@daytmail.com
On web sites:  unknown
Report:  Amy wrote to me out of the blue, wouldn't take no for an answer; wouldn't reveal how she got my email address other than some slight mention of a dating agency who supposedly matched us. She supplied a photo of herself which was an updated photo of Scammer Amy on your website.

Name:  Leola  Austin
Aka:  unknown
Age:  32
Location:  United States. Kanyenta, AZ.
Address:  P.O. Box 697 Kayenta, Az. 86033
Phone:  unknown
Email:  su.win12345@Yahoo.com
On web sites:  Are You Interested... (AYI )
Report:  We met on AYI... Are You Interested...Corresponded for 1 month..Acts Very nice with an English accent. Claims her Mom and Dad are recently deceased... Mom from India... Dad from U.S.A. Have been dead for over a Year. She just lost her 14 yr. old brother she was caring for. She is a self employed D J with financial problems... Needs $980 for a newer turn table system. Money for rent $450, Money to repair her RAV4 2013 vehicle $400, She cry's about being alone, Wants to come and live with. She has an Inheritance worth over $80,000 She is waiting for from her fathers death insurance. She would like you to open a bank account with ALLY Bank so that she can deposit the money and you must give her all the information including your social security number. She is not an American Citizen so she needs you to create the account. She said she could tell by my voice and mannerisms I was her man.. She loved to call me... Baby, Honey, Dear and of course she Loved me. When I didn't meet her standards she refused to answer or reply.

Name:  Anastasia  Turkova
Aka:  unknown
Age:  30
Location:  Turinsk
Address:  Lenin street 11,
Phone:  unknown
Email:  Anastasia
On web sites:  yahoo.com
Report:  Anastasia yes I saw her picture here and she first got my attention when she emailed me at my gmail account..she used elenacombs@yahoo.com..we talk and got close she sent me pictures that kept getting racier every time. then she asked me to help her get to the US..$560 dollars. I refused and she stop communicating with me I have a bunch of pictures and listed the address she gave me..she is a scammer

Name:  Lyudmila  
Aka:  Lyudmila
Age:  28
Location:  Kemerovo
Address:  unknown
Phone:  unknown
Email:  lyudmila2013@yandex.com
On web sites:  Match.com
Report:  Beautiful girl, looking for long term relationship. She contacted to me first. At first trying to be frindly and building confidence. A few letters later asking for money to come and visit me. I wasn?t sure the for her to be real so i looked for her in the web and found her in this site. I cut the contact with her and blocked her shortly after.

Name:  Nadezhda  Alekseeva
Aka:  Nadia
Age:  31
Location:  Balakowo / Oblast Saratow
Address:  Ul. Fakel Sotsializm 7-10, 413849 Balakowo
Phone:  +7 961 335-68-91
Email:  ales.nad@bk.ru / ales.nad@inbox.ru
On web sites:  russian cupid
Report:  Visa and Travelscam. Very developed scam with lot of patience and lots of letters. Also sent many photos.

Name:  Elena  Waskina
Aka:  unknown
Age:  27
Location:  Kirov, Russia
Address:  610000
Phone:  unknown
Email:  elinsmin@yahoo.com
On web sites:  anastasiadate
Report:  Hello Christopher, How is the weather at you? I hope that at you all well and you had remarkable time. Having read your letter, I was once again convinced of your serious intentions to me. In your plans for our future. I am glad, that now really there are no barriers to our meeting, and we soon will together. It is very grateful to you, that you do much for us, for our meeting. I promise, that I will make you the happiest man in the world. I wish to tell to you, that I love you. Christopher, today, as soon as has woken up, I would go to travel agency what to learn as you can send me the help from the country. To me have told, that the most reliable way, it to take advantage of the international system of remittances. Them is much, the most popular it Western Union. I have received detailed consultation about this kind of remittances. It quickly, conveniently, reliably. * Each remittance is protected by modern system of safety * the Newest electronic technology and a worldnet allows to carry out fast payments of remittances of all in some minutes after their departure * to Send and receive a remittance it is possible in any point Western Union without opening of the bank account I think, that it approaches us. They have told, that the Western Union transfers the most reliable and fast way money from another the country to Russia. I can receive money in some minutes after yours transfer. It is very safe, because only I can receive this money. They have told, that the following information for this purpose is required what you could transfer money: Name: Elena Surname: Waskina Country: Russia City: Kirov Street: Lenina House: 36 Postal index code: 610000 To receive your transfer, I require your full information. Number Money of Transfers of the Control - 10 numbers (number MTCN); Your full name; Your full: a surname; Your full home address; How many money you send to me. Without this information I cannot receive this money. The necessary sum for my travel 762 usd, I hope, you can send me them. I will go at once to travel agency. Also I will mourn over other part of the travel. Christopher, my love to you grows every day! I very much wait for our meeting with you, my love Yours for ever Elena.

Name:  Svetlana  
Aka:  Sveta
Age:  37
Location:  Schastye, Ukraine Lugansk Oblast
Address:  unknown
Phone:  unknown
Email:  svetlaya799@gmail.com
On web sites:  www.weblovefinder.com
Report:  Another Lugansk area whore using stolen adult photos (Photoshopped and cropped) posing as single woman seeking love.


View published reports with photos >>>