All reports

Name:  Anife  Yusufova
Aka:  unknown
Age:  30
Location:  Greece
Address:  unknown
Phone:  unknown
Email:  denismavi26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She was coming to UK to meet me. At the airport she asked for security money 1800euros for three monthes stay in UK and about 800 euoros insurance card. Big shame I trusted her... and sent me same letters already on this website
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Name:  Mirasol  Canedo
Aka:  Zildjian / kilan ezikal
Age:  23
Location:  Philippines, Davao City
Address:  address of parents and brother: Budbud, Bunawan, Purok 3 barangay Mabunao Panabo City Davao city 8000 living place: CANEDO MIRASOL A. Jacinto St. Brgy. 24-C Davao City
Phone:  +639469212873 +639054002796
Email:  mirasol.caedo@yahoo.com mirasol.canedo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, google+ and already deleted dating-page @ philipinalove.com
Report:  that's an email she wrote me as one of countless other email how she proceed to charm me: from: mirasol.canedo@gmail.com subject: i need you more than u do my XXXXXXXXXX date: 26.06.2013 04:50 My love, my koxxxxxxxx, i hunger for you touch! everyday I think u beside me caressing my whole body. Your my happy thoughts all the day, for me happy thoughts remove life's pressures. They have healing powers that uplift the spirit and lead to a blissful life. Think Happy my koxxxxxxxx. You can't have a positive life with a negative. If we think positively, sounds become music, movements become dance, smiles become laugther, and life become a celebration. Please don't change I like the way you are to me. Love Mira Mirasol Canedo is a coldblooded scam-artist! She play her role really perfectly aimed to charm you and to fall in love to her. I met her after 4 month intensive communications by email and video-chat @ Skype, rent a condo in Davao for her and paid 6 month ahead, because she claimed to get forced by her family to work abroad, so I wanted save her from such We met us at Manila airport and went together to the rented condo where we spent truly heavenly 4 weeks together. All seemed perfect, she was such affectionate, caring, loving, even devoted to me, so we started to plan our common future. Of course I gave her money and bought her gifts, clothes, tools for her daily needs, for her condo, a notebook and a better Internet access, so that we could communicate later well etc... 2 weeks after leaving her she interrupt and blocked all contacts, her phone, emails and chat. Later I learned from the owner of the condo, that she cancelled the rent-contract and got paid back the remaining prepayment and from her father I got told by phone, that she has a new
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Name:  julia  zubova
Aka:  unknown
Age:  27
Location:  lugansk region ukraine
Address:  unknown
Phone:  unknown
Email:  julydream@topmailservice.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  beautiful young lady i must say tries to ask me to pay for translation of her letters to me so i did some research on the name she gave me found out her last name was fake so i dug deeper till i found myself on your site where all pics she sent me floating around with scammer written allover them my heart stop when i saw her face on your site thanks alot all the respect to u
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Name:  veronica  appiah
Aka:  unknown
Age:  31
Location:  agona swedru ghana
Address:  po box 876
Phone:  unknown
Email:  veronicaappiah68'gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mature dating.com
Report:  Asks for money for flight visa and other travel expenses
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Name:  mellisa  adams
Aka:  unknown
Age:  33
Location:  vs malaysia
Address:  unknown
Phone:  unknown
Email:  venusadams@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl
Report:  she have ask my to send money to here in malaysia but i did not and she is gone till now she has broke contact with me.
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Name:  Yulia  Pukhteeva
Aka:  Yulia Cherrepanova
Age:  25/26
Location:  Omsk, Russia; Moscow Russia
Address:  Russia, Moscow, Raskova Ulitsa 1, 125040
Phone:  unknown
Email:  laulore73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an email on December 10th from a woman identifying herself as Yulia. She did not give a last name at the time and listed her age as 26. I suspected she was a scammer from the start as none of the dating sites I use allow ladies to get my contact information without first asking for my approval. The next email she sent she relisted her age as 25. After a few emails she mentioned she worked as a stripper while going to school to be a dentist. She said because she was a top student that she got an internship to study from specialists in America and would becoming here to work and study for 6 months. She mentioned that her pictures were taken by her friend Irina and that they were briefly lovers for about a month before agreeing to just be friends. She did not ask for any money in any of the early emails. She asked for my phone number as she said she wanted to call me but could not as she lost her phone on the bus. She sent 3 emails with pictures before sending four emails with nude pictures. She anbutced on her 7th email's that she would be going to Moscow to prepare for her trip to America. On her 8th email after she arrived in Moscow she told me she was having a problem but did not say about what. She kept saying she felt bad about asking for my help and if I didn't believe her not to curse at her in my reply. In the ninth email she stated that she owed utilities in the amount of $470USD and that she only had $100USD. She said because of a new law that she wouldn't be able to leave until the balance is paid off. She told me she would get paid from her internship after she got to America but that the University could not help her pay off her debt. She said she would be able to pay me backs after a few days in America. She told me I could send the money through Money gram to the office as follows: Yulia Pukhteeva Russia, Moscow, Raskova Ulitsa 1, 125040. I didn't send her anything. I have been contacted by 2 other Russian scammers before and have noticed that they always ask for money after they arrive in Moscow to prepare for the trip to my country.
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Name:  vera  okyere
Aka:  unknown
Age:  26-28
Location:  Ghana, kumasi
Address:  unknown
Phone:  unknown
Email:  'veraokyere22@yahoo.com'
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Vera will say she is single, a virgin, and needing romance. She will say she has her own apartment she shares with her brother, Charles, and that both her parents are deceased. She will seek funding for various projects including repainting and refurbishing her apartment; the need for a new laptop; food supplies, travel,etc
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Name:  miss favour  williams
Aka:  unknown
Age:  23
Location:  dakar,senegal
Address:  refugee camp in dakar
Phone:  +221768771709
Email:  Favourwilliams24@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i am sure this is scammer
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Name:  ANNA  SMIRNOVA
Aka:  unknown
Age:  27
Location:  SARNY UKRAINA AND RIVNE UKRAINA
Address:  unknown
Phone:  unknown
Email:  hokfeej@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RUSSIACUPID
Report:  IS ASKING FOR MONEY FOR TRANSLATION. WANT MARRIAGE, STARTS SEXY CONVERSATIONS.
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Name:  deborah bola  ben
Aka:  deborah bola
Age:  32
Location:  lagos, nigeria. orange park, ga. pensicola, fl
Address:  unknown
Phone:  770-648-4596
Email:  deborahben13@live.co.uk
Skype:  
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On web sites:  mate1.com
Report:  i met her on mate 1. she claims she is italian and that her english is bad because she learned in italy. she claims she is in nigeria for work, and does not have money with her, and asked me to send her money for fees and other charges, and to eat. fits profile of scammer.
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