All reports


View scammers profiles with photos >>>

Name:  Karolina  Novach(Nowak)
Aka:  unknown
Age:  28?
Location:  Poland/Warsaw
Address:  ul.Belgradzka19/29?
Phone:  unknown
Email:  dont know
Skype:  
Messengers:  
Social:  
On web sites:  plentyoffish
Report:  She took around2,000 from my male friend from Ireland and never wanted to meet him face to face,she claims to be Polish,but she could be Russian or Ukrainian,now after being quiet for3monthsa she contacted him again.The first time she wanted moneyher excuse was-being arrested at the airport on her way to Ireland for allegedly smuggling some art,so cash needed for bail and a solicitor.Always unavailable to meet my friend when he flew to Warsaw,and not at the given address,also money was sent to an address that turned out to be a hotel!She is a beautiful woman ,but best avoided,as she only wants money and there must be a whole gang helping her

Name:  Yulia  Prohorova
Aka:  Yulia Prohorova
Age:  27
Location:  Ukraine, Cherkassy Oblast, Uman
Address:  37 Kropivnitskogo
Phone:  unknown
Email:  yulia-cherryunique@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.blossoms.com various others which are unknown
Report:  I first met Yulia through the www.blossoms.com website. Yulia iniated the contact by sending me an Email message. We wrote each other and exchanged a few phone conversations for approximately 4 months. The thing that I found to be the strangest thing was that after about 2 months of communicating she was telling me how much she loved me and how she was always dreaming about me and that I was the prince she'd been looking for her whole life. I told her to slow down and just get to know one another better before you start talking about Love etc. Well since she's very attractive sure I started to want to get to know her better. We continued to communicate for awhile longer then she told me that she could no longer communicate because the Internet Cafe in her town was closing down. And she said she didn't know what else to do and she didn't want to lose me so I told her that I could purchase a Laptop PC and Cell phone for her. When I asked her for her correct mailing address she became very reluctant to give that to me and never did until I told her OK I'll wire you the $ so you can purchase the items you need to continue our relationship. We made the arrangements for the wire transfer and she said she was so happy that she wanted to kiss me all over. As soon as the wire transfer was completed. I've heard nothing from her. When I call the Cell phone # we had talked on earlier I can hear someone answer then Click hangup. No answers from Emails either. She's disappearred. Does that sound like someone who says their in Love with you???? Or a scammer??? I'd say she's a prototypical scammer!! Wouldn't you agree?

Name:  Anastasiya  
Aka:  Mariya ?
Age:  36
Location:  RUSSIA , SARANSK
Address:  unknown
Phone:  unknown
Email:  Anastasiya S [anastasiya1974g@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  She (Devil) send me lot's of letters... And like a fool I Answer them... :) Her letters are duplicated... I test it with an other mail box.

Name:  flower  
Aka:  eva edful- princess blue eyes porn star
Age:  32
Location:  asian
Address:  unknown
Phone:  unknown
Email:  flower21155@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com
Report:  i have met this girl on a the web befor she said she was in ghana but she should me pic of her in the snow it dont snow in ghana she is on every scamer web in the worldi have look her upon every scam web she is onthear at least 5 time with derfent names

Name:  yuliya  golik
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  zemkyse@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:  onemeet,meetic
Report:  We then started exchanging emails and photos and I was fooled by her emotional and warm words. She talked about how important it is to have trust and that she prefers to view the world as having more good people than bad and that she could not wait until she lives with me in italy to be

Name:  Sheila  Comandante
Aka:  unknown
Age:  36
Location:  Philippines, Paranaque City
Address:  unknown
Phone:  +639499477740
Email:  sheila.comandante79@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and oasis (pinays)
Report:  At the beginning of 2011, I ran across Sheila's profile on oasis.com and asked her if we could start having conversations and she accepted. I march 2011, she said she had lost her cell phone and I sent her 100.00 to replace the phone. Also, in March 2011, I asked her is she wanted to come to USA and she accepted and I started sending her funds for the ticket, passport, visa and medical exams. Approxoximately 3,500.00 was sent to her. In May 2011, she was scheduled to come to USA but she said she became ill and had to be hospitalized and could not make the flight. She also spent the greater portion of the funds on hospital bills. On June 3, I sent 2,800.00 to her to make the trip again and she was scheduled to arrive here on June 5. On June 5, I called the airline and gave them the confirmation number and it turned out that number had been issued to someone else. She was not booked for the flight and I never heard from her again, I lost close to 6,000.00.

Name:  Marina  Kopytouwa
Aka:  unknown
Age:  30-33
Location:  Russia... Kstovo Nizhegorodskaya
Address:  unknown
Phone:  unknown
Email:  marinakkaaaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  I was contacted by her, said she was interested in finding her true love,, sent alot of pics. after a few letters, shes in love with me, and then now asks for money for a visa, to come to me.. typical scam..

Name:  Yvone  Maxwell
Aka:  Yvone
Age:  27
Location:  United Kingdom, Manchester but claimed to be in South Africa
Address:  unknown
Phone:  unknown
Email:  yvonemaxwell98@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  www.areyouinterested.com; uk.match.com
Report:  Typical templates as below: I`m so Delighted I came across you, you look so wonderful and you also sound so genuine.... I`m pretty new to On-line Dating, am just on for a trial and I believe I am talking to someone that`s ready and looking for True Love, Honesty and Understanding.. NO GAMES........To tell you more about me, I came from a rare combination of 2,My Dad is British and from London while my Mom came from Pretoria, SouthAfrica... I was told they both met in the Mall of LONDON,I`m from a small nuclear Family, My Parent, Me and My Younger Brother.. Jon.. Right now, I`m only surviving person in my family.. I lost my Family to an Automobile Crash 2yrs ago.. I hate to talk about this but I need to be open from the start.......... So on... We are currently obtaining IP addresses from these individuals, we are concurrently communicating with the Nigerian authorities, hopefully soon we will be able to being these criminals to justice.

Name:  portia  Mills
Aka:  Amatu Mugis Abdullah
Age:  34
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  portiamills49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1 and Yahoo IM
Report:  Same photo that was posted before and same photo she sent me. Those must be strong arms to hold 3 bars of gold. She kept asking me for money for over several months. I never sent any money just played with her or him.

Name:  Melynda  Darwin
Aka:  unknown
Age:  31
Location:  Ghana, City Ekwamkrom
Address:  HS # E065A , zip 00233, Ghana
Phone:  
Email:  melyndawin@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Married Wives
Report:  Love Scam Working as American Teacher ; divorced teacher, during several months, get robed and ask for little assistance; then as about to finishes assignment and reported get into legal trouble; eventually.. asking for funds to assist lawyer and payoff some people.. With reported court case and 6 month sentencing.. as of March 12th, 2011 I was scammed for approx $30,000


View scammers profiles with photos >>>