All reports


View scammers profiles with photos >>>

Name:  Kseniya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  staarssi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.wix.com/djamaa3/kseniya#!info
Report:  Hi my love! Your letter gives me a lot of energy! When I read it, my heart is beating strongly in my breast! We have very good weather and bright sunshine. In this weather I always excellent mood. Today I got up as the morning thinking about you. All my thoughts are of you. I love you! It means a lot to me! This - my essence, it is - my life and my dreams! I never felt this before! Love - a wonderful feeling! When two people to each other very much loved. Often there is a problem in our love for example parah.U a huge problem for our love - the distance between us. But when the problems are solved, the love is even stronger! My dear to you, I got acquainted with a man. It was not long history. We talked for about a month and I realized that he fell in love with me, but I have not seen him in a man with whom I wanted to be. It did for me this site, it was about 4 months ago. To make an impression. But I had no feelings for him. I tried to talk to him, that we do not succeed, but he would not listen, he started telling me that I loved going with him, began to behave rudely, saying that he would not allow any man to me. I even had to change my email address, because I began to fear him. So ended our conversation. You came along and I did not need anybody. I want to be with you, I say this sincerely from my heart. Darling I'll be able to take leave in a week and I plan to leave early to come to you. I have already started the paperwork and apply for a visa. That gave me a rough trip in the travel agency. from Moscow October 10 12:15 Domodedovo a / p in Frankfurt, October 10 13:35 Frankfurt Intl transplant Frankfurt from Frankfurt October 10 23:50 Frankfurt Intl in Sydney October 12 6:10 Sydney Kingsford Smith Arpt Sydney transplant of Sydney October 12 8:20 Sydney Kingsford Smith Arpt Adelaide October 12 10:00 Adelaide Arpt Loved you agree that I was coming to you this flight? If you agree, I will continue preparing for the journey, after the payment will give me tickets and I'll write you in detail all of the data (flight time, flight number, arrival time), so you can meet me at the airport. I told you that I find it hard to pay for everything herself, and I do not have to pay 680 U.S. dollars. Can you send me this amount for payment to our meeting place? My colleagues at work do not recognize me! I found love and happiness! I found you, my ____!!!! I believe that soon we'll be together! We'll live together! It - a great honor for me to have you close to me! I also talked with my mom, she sends you a big hello. She is very happy for both of us. I was very pleased to hear such words from my mom. I look forward to good news from you! I love you! ____ + Kseniya = LOVE !!!!!

Name:  Maame  Paker
Aka:  Melissa Grey
Age:  Unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  melissagrey52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Match Doctor
Report:  Contacted me thru Yahoo Messanger. Sent me an email. I knew I had seen these photos before. Same sad story.

Name:  Svetlana  Bondarenko
Aka:  unknown
Age:  33
Location:  russia
Address:  
Phone:  
Email:  bsvetlana90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  This girl tried to defraud me. Said male looking to get married and told me the future. I did a research about him and I found this site report. Description of this report to him and told him that I did not want to make a statement. An old friend, spoke on behalf of their users to open an account with fake information, he said. I have not trusted him, and said he wanted to leave a day later. Because I found this report and did not trust himself to read and knew that we do not pay him. Do not believe this girl a liar. is trying to take money from people.

Name:  mary  
Aka:  unknown
Age:  31
Location:  usa
Address:  unknown
Phone:  unknown
Email:  mariz-galleto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ref 47579 I write this because i have reasons to believe that this is the same person who tried to fool me a month ago, then using the mail adress mary4meal@yahoo.com. is now calling him/herself Aleksandra. The ipadress is the same. ragnarborge@yahoo.com

Name:  Mina  desmond
Aka:  unknown
Age:  24
Location:  Senegal - Dakar
Address:  unknown
Phone:  unknown
Email:  mina4life11@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She say: My dearest one, I am more than happy to read your mail today, How was your day? Mine is a little bit hot over here in Dakar Senegal. My name is Mina Desmond I 'm 24, from Rwanda in East Africa 5.11ft tall, Fair in complexion,(never marriedbefore )and presently i am residing in the refugee camp here in Dakaras a result of the civil war that was fought in my country. My late Dr Philip Desmond; was a politician and the managing directorof a Gold & Mine Ind in Kigali (the capital of Rwanda) before therebels attacked our house one early morning and killed my mother and myfather in cold blood. It was only me that is alive now and I managed to make my way to anearby country Senegal where i am Iiving now in a refugee camp,andthis computer is belonging to a revrend that has a church here in thecamp. I would like to know more about you.Your likes and dislikes,yourhobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soon. miss Mina

Name:  Marta  Proskuriba
Aka:  unknown
Age:  27
Location:  Elets, Russia
Address:  unknown
Phone:  unknown
Email:  martalavas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  (Mari Townsend) neddamadesoj002@yahoo.com
Report:  was contacted 6 July 2011 after 2 or 3 basic emails, and no answers to simple questions, I knew it was a scam I repeatedly sent questions, then I sent the scam letters back to the individual, and they still didn't answer these at all. eventually she asked for money to be able to visit the US they asked for $500 on Sept 3rd, then it changed to $190 on Sept. 8th the last email was sent on Sept 9th I explained that I would turn them in for scamming men, yet they still paid no attention I have used one other site to report female scams, and I thought I'd try this one

Name:  Kamilla  Molchanova
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  Matrosova street 5/423
Phone:  00 380 99 238 62 74
Email:  kisya_murysya@skorovesna.com natalebedeva@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date Skype
Report:  Approached me from Ukraine Date Website where we started to communicate via skype and email Communication startedabout 3 weeks ago. She sent photos of herself and her mother via email. We planned to meet in Kiev and she would have to travel from Lugansk she said she would need money to travel as she only earns a little 130 usd a month from her job she requested 200usd which did alert my instinct as travel very cheap but in any event i sent 150 usd by Western Union which she collected under the name i have given above. We then got on to apartment yesterday and i was going to book online and pay on my own but she can back with an apartment with photos she could get at better price. She even arranged to send me the so called email address of the apartment owner who told me she was a pensioner and rents out apartment herself for extra money. I had my doubts and asked to see tickets for her trip to kiev by bus which she scanned and sent i also asked for proof of apartment owner and booking which she provided and i contacted direct by email. I even asked to see her on skype which she did she was in an office environment she said we could see each other on skype but her mic was broken so we could not talk. I said i would call her on mobile and talk this way she gave mobile and picked up while we were on skype.. All was really looking okay and my doubts that she was a scamer were less. In any evet i sent mony for apartment yesterday 400 pounds UK sterling by western union she picked it up within 30 minutes! but during that 30 minutes it appeared she was still talking to me on skype obviously this was a set up for sure. The phone number is still ringing and receiving text but no answer. No answer on skype either since money was collected. On thinking i do not think this is just one woman doing this it appears to be a very proffessional set up..... God always go by your instincts

Name:  CELINA  SINNATHURAI
Aka:  REGINA ADU , CHARITY ODOOM
Age:  DOB 10/20/1979
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  PINNYLEE@YAHOO.COM, REGIAHANA @YAHOO.CMO
Skype:  
Messengers:  
Social:  
On web sites:  LATINO WEB SITES
Report:  SHE ASKED FOR LAPTOP AT FIRST THEN ASKED FOR MONEY FOR TRAVELING DOCUMENTS HAVE PICTURES TO SHARE

Name:  Ulyana  Byharena
Aka:  Alena
Age:  27
Location:  Russia, Sosnovoborsk
Address:  Entouaziastov street 78, flat 85.
Phone:  unknown
Email:  lonelymelory3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Bandoo
Report:  I started getting letters from this girl I had actually messaged someone else, and she replied saying she don't know how to use the

Name:  jennifer  cole
Aka:  jennfer c or jennc200
Age:  25
Location:  stuck outside USA but says from Florida
Address:  unknown
Phone:  unknown
Email:  jennifercole200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com and facebook.com
Report:  I just went through your profile and i have to let you know that its kinda awesome and i cant imagine you being single .i could love to know more about u and get to no each other u can contact me at my private email at jennifercole200@yahoo.com Jennifer Cole How afre u doing i know you might be thinking that you are a fool if you help me and which is not or your mind might be tossing on the ocean about helping me, and i know your thought but is not like that, try to know that i can't force you to help me nor command you to help me, am only begging you to help me out of this shit and i will be back and you'll know that am real and am not lying to you and you will never regret helping me.I will understand if you don't wanna help me because i knew all what is happening in Nigeria is a scam....For your information i was a victim of this same issue you are talking about..But it a long story to tell. all i just need now is to get back to my states and i will be glad and very happy if you can give me chance to prove myself..I am not stupid to come online an start burn down my country. please think good about me for the sake of Christmas


View scammers profiles with photos >>>