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Name:  rose marie  edwards
Aka:  none known
Age:  29
Location:  ikeja,lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  rose_m2815 @yahoo.com, rose_m47@yahoo.com,roses4m44@yahoo.com
Skype:  
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On web sites:  yahoo messenger,amature match
Report:  this person 29 yo female has scammed me out of over 900dollars and another guy in georgia for over 1000,with promises to come stay with me,claims she is in USA,in north carolina ,georgia,or arkansas,..uses the name rosemarie edwards,.i know her name to be maha hansden other peole involved with collecting the money from western union are Faith Davies,Olimude Obisesan,

Name:  Ekaterina  Rusinova
Aka:  unknown
Age:  36
Location:  Kugesi, Chuvash Republic
Address:  unknown
Phone:  unknown
Email:  kymasa@yahoo.com
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On web sites:  unknown
Report:  After not responding for some weeks, received the following e-mail from this already known scammer: hello my dear how are you? I'm fine, here only there is no your letter. I worry about you why you have ceased to write to me? Answer me please. With you everything is all right? Why you do not write? If you do not wish to write to me write at once, that you do not want. I will wait for your answer. Ekaterina.

Name:  Clera  Wilford
Aka:  unknown
Age:  32
Location:  Abuja, Nigeria
Address:  unknown
Phone:  unknown
Email:  clerawilfort@yahoo.com
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On web sites:  desktopdating, myspace, slide
Report:  IP address 41.255.24.197 This person contacted me on desktopdating.com website... email clerawilfort@yahoo.com is also linked to the following social network websites:.... My Space....Age: 32.....Gender: Female....Location: MIAMI, Florida, US, 33170............. My space photos are of a white blonde female, different than what was sent to me.... Sent me porn star Raven Riley photos, also that is the avatar on yahoo IM........... Also on website: Slide........... 1st email : My name is Clear Wilfort , I am 31 years old, live in Florida Miami Beach . Am a business lady dealing with sculptures (Antiques ) ,i buy and sell . Now am in western Africa part to buy some goods over here.................... 2nd email: Baby i'm done with my shipping and here are the shipping reciept and the shipment way bill . you can check your attachment to see them all ................. 3rd email: Honey i told you what the KLM said about the money and you promise to give me . so that i can be with you for the rest of my life.. I really want to be your everything that you do in life Randy LOVE !!! you promise to help me with 600 for my flight . .......... After accusing her/him of using raven riley pics 4th email: No no no honey , that not true , its can't be .. me and raven Riley don't look alike , am not a prostitute ... I never try to hurt you honey , i can never do that to you . i don't want you to believe what people are saying about me ,that not true honey , we may look alike but that not her pics......

Name:  Bellie  Joseph
Aka:  unknown
Age:  32
Location:  Beaumont ,Texas and Nigeria
Address:  unknown
Phone:  unknown
Email:  belliejoseph@yahoo.com
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On web sites:  yes, dateing dite ,i meet her on hookup.com
Report:  Ive beeen talking to her for a week now and she wants me to send her $900 to Nigeria, because they wont let her out of the hospital till she pays the bill then she will fly back to Beaumont Texas to see me.She is on Face book and says she lives in Beaumont wiyh room mate and is un employed ,she sends me letters everyday and pictures and we chat live on yahoo mai.So i you dont have her in your data base then she is new,and you dont want help busting her or flaging her ,then ill just block all her stuff,just thought id help yall out so they dont do this to someone els i can up load some pictures from my cell phone if you e-mail me.she thinks shes got me but i got her, so if you want her ,let me know.

Name:  Lola  Martins
Aka:  unknown
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  011234802146595
Email:  lola_martins38@yahoo.com
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On web sites:  Flirt.com
Report:  1) She initate the contact telling me she love my profile what I said i'm looking for serious long term relationship that leads to marriage,. 2)She initiate contact on flirt.com by winking first, I requested her to upload her pic she ignore it then left me her email address to chat on yahoo messenger. So I added her there. I ask again what she look like then she send me her pics at very small size 6kb size. Then I requested her again the photos cannot see well even with my big screen monitors. She tell me excuses that she doesn't have any bigger pics. 3) started on april 7,2011 till april 19,2011 ended the conversation at yahoo chat 4) The pic I don't think it is her 'cos I receive another email (different address) but the pics is the same person with different identity. So this caught my attention that she is not real person whom I corresponding to. 5) She ask for $850 transfer via Western Union to clear the balance of hotel she staying at. Her money were stolen while she she stay at Nigeria to claim for her late father's compensation fund. She told me in very dramtic story that Hotel manager hotel holding her passports and airplane ticket and won't release to her until all the balance paid off. She added even more dramtic by telling her flight date is on april 21 if she doesn't clear out the mess there the airticket expire. 6) the chat end when I said i don't have money at the moment, then she show impatience and persisting pushing when 'cos her dateline is april 22. I said i'll get it when paid. At very end I finally said I don't have it, the very last chat message she sent to me was that

Name:  Cynthia  Forster
Aka:  unknown
Age:  28
Location:  lagos, nigeria 23401
Address:  23, Williams Ave.
Phone:  0112348123478810
Email:  cynthiaforster79@yahoo.com
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On web sites:  girlsdatefree.com
Report:  1)She intiates the contact. 2) She first wink me at girldatefree.com then I receive her message telling me she love my profile and left her email to add her on yahoo messenger for chat. 3)start correspondance on april 5,2011 till as of today's april 22,2011 4)Yes! First she introduce to me that she had inheriatance from her decease father. After several messages she throwing me sad story about her mother diying from lung cancer and need money for her treatement. 5)First,She ask for $230 then I said

Name:  Marina  Pilyuk
Aka:  unknown
Age:  26
Location:  Russia, Cheboksary. Street: Lomonosova 22
Address:  428000
Phone:  unknown
Email:  amorebello7@gmail.com, Cafe-Inet@gmail.com
Skype:  
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On web sites:  unknown
Report:  1. the contact was started by her 3. 1 Month 4. same message found in others scam report 5. 250 euro for airplane ticket 7. I have not hooked to the scam and I sent them to hell

Name:  Yana  Kisileva
Aka:  Yana Kiseliva
Age:  28
Location:  zelenodolsk
Address:  unknown
Phone:  unknown
Email:  worldboss01@gmail.com
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On web sites:  Are you Interested/Facebook
Report:  This lady frist contacted me on Are you Interested an add on dating for facebook. She asked me to email her @ worldboss01@gmail.com. I did this and she sent me an email back the next day. Then every day we sending email back and forth. She told me she didn't have internet at home and she was emailing me from work. I ask if she had a phone and she told me that it cost to much and she couldn't afford one. I should have stopped there and moved on but I didn't. We continued to talk each day and the more we email the more intense it got. Then she told me that her place of employment was closing down and she wouldn't be able to communicate with me. We had talk already for over a month every day and I had decided to offer getting her a computer and the internet for her home. She didn't ask. She got the information she needed and told me that she would need 500 dollars for the ineternet and computer. I sent that amount. Then about 4 days later she let me know that it was going to take another 300 to get a computer with a web cam. That seemed reasonable and then we could talk anytime we wanted and see each other. Well then on day she told me that her boss had given her the money to fly to me. I was suprised to say the least but if someone was going to do this for us then maybe it wasn't a bad thing. So withing the next to days she went to moscow to get ready for her trip. She emailed me a copy of the ticket and her flight schedule with flight numbers and time. Then the day before she was supposed to leave she told that the customs control would require her to have show that she has 3000 dollars for her to before she could leave. I thouhgt this was crazy and I told here I couldn't come up with the money. Well she came back and told me that she changed her length of stay to 30 days and she only needed to show she had 2000 dollars and her friend had given her some money and she only needed 1000 from me. The bad thing I did check this out with the embassy in Russia and they told me that this was not the case for boarding the plane and customs. I was so confused and I told her that. Then I did read on our Homeland Security with a non immigrant visa they may have to show that they have funds to be able live while they are here but maybe I read it wrong. but any way I went ahead and sent her the money. I had searched the internet for her name Yana Kisileva and the only thing that had ever showed up was where I had done the searches in the past. Well then I got the new flight schedule and she was to fly out on Monday. She called on Sunday and we talked a little about her trip and we both were so excited about it. Then Monday morning I get the email while on my way to work that when she tried to board the plane they stopped her because she didn't have international insurance and it would cost 650 dollars. I got upset and then the next day it was down to 300 dollars is what she would need from me. I had been talking to a freind of mine over the weekend and he was hoping she was true and when I told him about this he said have her send a copy of her passport or visa and she did this. Then I noticed that the name on the passport had one letter different. It had the name Yana Kiseliva. I seached the inernet and found where somone had reported her on another site and she was trying to scam this guy the same time she was me. I confronted her with all of this and I haven't heard anything back. I feel so stupid if I had only did a search for the name on the passport I could have found out alot sooner. I should have walked away when there was no phone so I have no one to blame but mysefl. I hope this helps someone to not get scammed by this user.

Name:  Vera  Lukovetskaya
Aka:  Zdenka Podkapova (Penthouse Pet)
Age:  31
Location:  Lutingo, Ukraine
Address:  Leninskaya Street,69
Phone:  +38-067-765-31-94
Email:  verakrassa@gmail.com
Skype:  
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On web sites:  weblovefinder
Report:  uses stolen photos of Zdenka Podkapova, Penthouse Pet

Name:  Yana  Sockolova
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine 91000
Address:  Yakira block, 4/16
Phone:  unknown
Email:  sundance@ukrworldnet.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Reported scammer other scam forums


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