All reports


View published reports with photos >>>

Name:  Aleksandra  Eremeco
Aka:  Anna
Age:  24
Location:  krasnoyarsk
Address:  Russ Fed, Shuschkowo,Traktowaya, street 3 ,flat 13 662050
Phone:  unknown
Email:  lambada@freemailboxonline
Skype:  
Messengers:  
Social:  
On web sites:  CL Personals
Report:  Same mo as ekaterina and svetlana. Same letters word for word. Shes at her sixth letter where she goes to moscow. She sent me postcards from moscow already. So next shes going to ask me for money

Name:  sandra  taylor
Aka:  unknown
Age:  dont know
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  sandra taylor.@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo they all do
Report:  i found this scammer on yahoo..she just wrote me a long email saying wonderful things.she says she is a public health nurse.she claims she works for medecins sans frontiers.she saysits a humaniterian org.she says she mobilizing 5m peoplefrom cameroonrefugeecamp to chad/nigeria.well i just went through another scammer named helen stevenson who is in ghana now but if you go to the scammerslist and type in helen 3 mdifferent names she goes under..she took about 2000.00dollarsfrom.me

Name:  Yuliya  Satova
Aka:  
Age:  28 very soon to be 29
Location:  St. Petrsburg, Russia
Address:  unknown
Phone:  unknown
Email:  sunblondelady@gmail.com sunblondelady@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://photohost.ru/member/38711
Report:  A person representing themselves as a Yuliya Satova from St Petersburg Russia sent many pictures to me identical to others that had been posted by another gentleman in early March 2011. He reported a Simona Mulkova - natbabysmile@gmail.com Letters were very similar and body dimensions given identical as well as age and birthday AGoogle image search of that name also showed a photo of the person representing themselves as Yuliya Satova Yuliya was emailing using the address sunblodnelady@gmail.com. There is a sunblondelady@yahoo.com which is very popular with scam artists due to its free nature. gmail is the same Both were using a Russian photo website to share pictures http://photohost.ru/member/38711 New pictures were added on that site the last weeks in February and first week in March 2011 so that source of photos seemed to be new and under development There was another name on the photo site that may be the user name or the beginning of another email address it was misspretty0808. The photohost link was in Russian so I could not report things there First letter Subject: Re: Thanks From:

Name:  Melissa Cole  Brian
Aka:  unknown
Age:  unknown
Location:  Malaysia (kuala Lumpur)
Address:  
Phone:  unknown
Email:  melissa761@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hi!here is another new scammer but this person doesn't know that she is a scammer, I met this person on match she told me that she was from Canberra (WODEN)Australia she told me that she was in Malaysia on business buying gems and precious stones from there, she told me she loved me and want to come back home to meet me then things went wrong she told me she had a lot of money in a bank in the states where she couldn't transfer it so she asked me to help she had a problem with customs on the day she was leaving she didn't have enough money to pay them which was 38,000aud so I sent her that money over then there was another problem she didn't pay for Insurance so they kepted her stuff she want me to pay for her insurance money which was 75,000aud that was the end of our talk and meeting also she said that she was going to pay back that money with interest no go

Name:  Elena  Frolova (or Frolowa)
Aka:  Scherbarkova
Age:  25
Location:  Angarsk, Moscow
Address:  Factory street 17, flat 42, Angarsk, - Komsomol prospectus, home 79 flat 31, Moscow
Phone:  Never gave me one
Email:  Lychik_0012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  She found out my email address somehow
Report:  The classic scenario: We exchanged 6-7 emails (almost everyday, for a week) she told me about growing up in Angarsk, Siberia how she wanted a better life in Europe or US and was planning a 3 month trip as work experience in order to meet a

Name:  Inna  Vasilievna
Aka:  unknown
Age:  26
Location:  Dnipropetrovsk
Address:  unknown
Phone:  011 380 63 843 9932 and 011 980 318484 and 011 63 832 0747
Email:  inna030884@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian euro
Report:  Sent money for her to visit me in Montreal but she never came..boyfriend was behind the scam..

Name:  hannah  oduro
Aka:  ivy sasu
Age:  33
Location:  nii boy town accra ghana west africa
Address:  unknown
Phone:  unknown
Email:  ivysasu5555@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  she's scammed me for few thousands $by saying she is very poor in a 3rd world country ,father died car crash and mother very sick need kidney transplant and using a man by the dr stephen galley whom will operating on her if funded.than she also want to get out ghana and leave with me forever promising unconditional love as i appear to be an honest man.

Name:  katy  kenig
Aka:  kkaty
Age:  29
Location:  cheboksary russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  singles
Report:  took over ?3000 and never arrived 3 times

Name:  Nina  
Aka:  
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  hihulyashechka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a singles site scam from 'Absolute Agency

Name:  ashley  jones
Aka:  ashley.jones
Age:  
Location:  NIGERIA, LAGOS, IKEJA
Address:  32 TOYIN STREET 23401
Phone:  unknown
Email:  ashley.jones@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims her mom is sick and needing money for food i havent sent her any and aint


View published reports with photos >>>