All reports


View scammers profiles with photos >>>

Name:  Marina  Gallimoullina
Aka:  unknown
Age:  27
Location:  Hometown Achinsk, currently in Yekaterinburg Russia
Address:  Achinsk address Sayanska St 83, flat 87, Yekaterinburg address Tolmacheva 25 flat 51
Phone:  unknown
Email:  flysun100@yahoo.com, skysong695@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown / can't say
Report:  To Whom It May Concern, one more for the week. She initiated contact, her first mistake. She first requested money in the amount of $950 for visa, paperwork, plane fare, etc that she still owed the travel agency, I told her I didn't have it, shortly thereafter she requested an amount in the sum of $550, I mean after all she says, it's only money. We exchanged e-mail over a period of 3 weeks. The only strange thing in correspondense was the fact she never once asked me what my last name was. The money was requested in her name, her full name is Marina Gallimoullina. The money was to be sent Western Union. I am interested in gaining access to your site for turning this one in. How does the story end? Same as always for my girls, I informed her that she had been playing in what I call my game, that I had used myself as bait, she had been hooked and I was going to report her. I also advised her that the nude photograph she sent me that her arse had gotten as big as a barn, nice touch ya think?? End of story? I don't think so, my game is an ongoing story, the fun never ends. You see boys and girls, hunting for female scammers on the Internet is not only my hobby, it's becoming a full time job. Opening a website devoted to my game, come visit us at http://www.jamesinfamous.com and see the antics. I look forward to hearing from you and doing lots of business with you. Sincerely, James E. Schliemann a.k.a. james.infamous@yahoo.com (one of my identities).

Name:  PAMELA  MICHAEL
Aka:  32
Age:  32
Location:  LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  PAMELA_MICHAEL@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  pamelmichael@yahoolcom
Report:  she has scammed me out of 10,000.00 and i talk to her everyday and terry lane has sent me a bad ck for 6500.00 the both of them need to b put in jail ffor life or they need to die very soon

Name:  sandy  williams
Aka:  semira tina bowah
Age:  30
Location:  usa or benin
Address:  unknown
Phone:  unknown
Email:  sandywill10@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi she says she is working in Benin as a orphanahge worker also claims to be an RN. needs 1000 pounds to leave and says father died when she was 3 years old has lived in Benin for 30 years, mother is also gone . she is very good looking. around 30 pluse blond hair hazel eyes and about 5 foot 6. Whatch out.

Name:  emilia  pamford
Aka:  unknown
Age:  34
Location:  ghana
Address:  unknown
Phone:  233246452802
Email:  sweetemilia23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  she said she live with mother and no money all the time.

Name:  ludmila  mushanova
Aka:  unknown
Age:  29
Location:  Ukraine starobelsk
Address:  unknown
Phone:  +380668734251
Email:  milpusik17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace.com
Report:  She initiated the contact by sending me a virtual kiss on lavaplace.com roughly three weeks of contact She refused to meet on skype and also refused my suggestion to visit her in Ukraine, claiming that I don't know where it is and that it is dangerous there. Then she requested money to make a passport (when I offered to give her the money when she comes, she claimed nobody in the village has that much money to lend her) she requested 500$ to make the passport. the transfer was through moneygram to her (as the details above specify) I requested that prior to sending the money she will meet on skype or send some form of identification. she refused to do so and accused me of not trusting her and hurting her. never heard from her again Daniel Kremer Israel

Name:  Anna  Zayakina
Aka:  Anya
Age:  unknown
Location:  Hor Russia
Address:  15 Lenina
Phone:  unknown
Email:  anyaanya2011_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  veggie connection.com
Report:  She initiated contact. She got me on veggieconnection.com.It went on for 3 months.What I notice about the correspondence is that the phraseology is extremely similar to the phraseology used by Tatyana Ivanova in the letters to Bruce. There is also a website done primarily in German that has 3 or 4 letters by her that are almost word for word the same as letters she sent to me. Even Bruce's letters have sentences that are almost word for word the same as letters I recieved from Anya. Money request came after the suggestion that we should have a meeting. First $450 for visa, then $1900 for airline ticket. Then $2700 for the legally required subsistence money for visiting my country. Then she was supposedly robbed by police in Moscow near the Embassy for not having registration papers(whatever that means. Another $2000. When she didn't show up on the plane I finally realized that I had been scammed.Western Union to Anna Zayakina-Vladivostok were the method of money transfer and name of recipient.

Name:  Maame  Paker
Aka:  Doris Boateng
Age:  28
Location:  Kumasi Ghana
Address:  Kumasi Zip Code 00233
Phone:  unknown
Email:  Skype miss.doris2011 skizzy_t@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Arrived out of nowhere on skype and wanted to be added as a contact.Chatted for a while.Her video camera kept freezing,so she said.Kept asking for money to get a new computer.Wanted US$440 to buy this.Asked for money to be sent via Western Union Money Transfer.Also asked if i would do some changes for her on my skype personal pages.Is Caucasian with long dark hair.Also very pretty and confident in what she attempts.

Name:  Mellisa  Poll
Aka:  
Age:  27 years old
Location:  Nigeria, LAGOS STATES 23401
Address:  NO 5 JAGUNMOLU STREET
Phone:  unknown
Email:  melissaseeklove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  various
Report:  To Whom It may concern, got another one for the grinder. This gal didn't last a week playing my game. Lamest player I have ever met. She made first contact through one of my yahoo accounts. In the last contact she requested money in the amount of $450 for food and utilities. She must have forgot she told me she was carrying water several miles a day and living by candlelight. We exchanged e-mail for a period of just over 1 week, by the end of the week she was starving to death, but soo much in love with me. I was her little hunnie, sweet, huh? Money was to be sent western union. I am interested in gaining access to your site for turning this one in. How does the story end? Same as always for my girls, I informed her that she had been playing in what I call my game, that I had used myself as bait, she had been hooked and I was going to report her. End of story? I don't think so, my game is an ongoing story. Opening a website devoted to my game, come visit jamesinfamous.com. You see boys and girls, hunting female scammers is my hobby. I look forward to hearing from you and doing lots of business with you. Sincerely, James E. Schliemann a.k.a. james.infamous@yahoo.com (one of my identities)

Name:  Mary  Parker
Aka:  Vanessa William
Age:  32
Location:  Kuala Lumpar, Malaysia, Brussels, Belgium, Netherlands
Address:  unknown
Phone:  unknown
Email:  vanessa_william@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1
Report:  I met this lady over a year ago on mate1 as Vanessa William. She claimed to be a nursing graduate student in KL, and asked me for money to hlpe pay closing fees. Over the course of several months she asked me for help for legal documents, immigration papers, gold processing and shipping, airfare, medical and hospital bills, food, hotel, court case costs. Numerous times she was to come meet me after one

Name:  rosemary  asomani
Aka:  sophia arthur
Age:  33
Location:  ghana
Address:  unknown
Phone:  +233246828440
Email:  asophialuv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  thai love link and yahoo
Report:  Thanks to this side, where i found her under the name rosemary. She hasnt yet got something from me, besides m heart. Thanks. See whats happen when I confront this evening with this.


View scammers profiles with photos >>>