All reports


View scammers profiles with photos >>>

Name:  Anastasia  
Aka:  unknown
Age:  27
Location:  Russia Cheboksary
Address:  unknown
Phone:  unknown
Email:  nastya1985rt@gmail.com,anastasiabog1983@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. international passport - 100 (dollars) 2. visa (valid 3 months) - 170 (dollars) 3. Services of visa agency - 100 (dollars) 4. Medical survey - 20 (dollars) That is all these documents will cost 390 dollars, The most economic ticket will cost 450 dollars. On all expenses for arrival to you the ticket and all documents will cost 840 dollars

Name:  Joyce  Mina
Aka:  unknown
Age:  30
Location:  Suyanni, Ghana
Address:  unknown
Phone:  233207786633
Email:  joycemina1235@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  international dating site
Report:  is working with many have false doucments etc. works on you slow so you dont see it coming. Cybersex will coast you much in room and pc. Will then be in hospital needing operation and you even get a doctors note. All a big scam there very greedy.

Name:  gloria  bediako
Aka:  ama
Age:  
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  belinda_love67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, zoosk
Report:  contacted me on messenger started to chat with her and she fell in love with me right away. Said she was living there at first with her aunt then it was her grammy.Said she needed to get her grammy from the border that she was bringing things back for her store in the market she needed $50.00 to get her home. then she asked if I would send her $ 200.00 for a web cam and her internet bill. when I asked to see her first on a friends web cam she borrowed to show me she wasnt a fake. The pictures she sent me were of a different woman that is on your site. When she was on web cam she looked so much different than her pics were. But she did bare all on the web cam. be careful she will get you.

Name:  marina  
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  marinaspasta@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Thios is an attempted scammer. Many pictures of the supposed girl are available on requests. My wishes.

Name:  Katrina  Efimova
Aka:  Oksana Oksanka
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.russianwomencenter.com
Report:  

Name:  Ruth  Senyaglo
Aka:  Jarina Ola
Age:  34
Location:  Ghana
Address:  15th Aquinas Ave Accura Ghana 0233
Phone:  unknown
Email:  Jarinadayro1
Skype:  
Messengers:  
Social:  
On web sites:  Flirt and yahoo.com
Report:  found her on your site and had a pic of her and it is her. Perfect match! S he denies it but Pictures do not lie . Please contact me so I may give up dated photos to your site

Name:  Nataliya  
Aka:  Site ID:1562781
Age:  31
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Www.anastasia-date.com
Report:  This woman is new to this site with new photos. Her name is Nataliya Matskova and a well known scammer. Google her name or Cleo_blond and you will see. She makes her living at more than 12 websites from paid letters. You can trust nothing she will say or write!!!!!

Name:  Debbie  Evans
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The routine is they find you in Scype, they are young girls contacting elder men, they ask if you are single, then they send a photo or photos, very beatiful of course then they ask you to send a photo(-s), then they fall immediately in love. This one did it already at the first contact, she said her nationality is british but lives in USA which was easy to be found wrong, her english was awful, I answered you are not living in USA, you are not brittish, her photo looked like russian to me, she disappeared

Name:  TATYANA  KOSINTEVA
Aka:  unknown
Age:  24
Location:  CHERMOZ
Address:  RusFederation, Chermoz city, Kulakova street 5, flat 8, post code(zip) - 617010
Phone:  unknown
Email:  mailto: james-s198049@hotmail.com AND beglomesto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. whats up! i am good-looking woman. interested in chatting. 2. Hello!Thank you for answer! :-) my Real name Tatyana! Now I write to you from Pers.Email! I decided to send you more photos, I hope you will like it. ..... I just wanted to tell you hello again!! I think you are interested that I don`t have a boyfriend, because all men here look on my visual aspect and I want somebody who will look inside me. ....my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know and I will write you more if I'm forgiven for sending this photo!!! I hope you will answer this mail and we will try to get to know each other better! kiss kiss Tatyana 3. thanks :-) thank that you continue write me!! I would like to have a relationship with you although I don't know if that's possible in Int. but so I'm looking just for a good man! it is my first time I try to correspondence with man in Int. world. I want to see real life and it is impossible to see without person who knows all sides of the life. Today many used a special program for young people who wants to work abroad. I also decided to do so and to use it. This program just helps to register documents and gives suitable work in any state(town)of USA, Canada or Europa (or other big country). I just need to choose. I already started to register documents and now I need to decide in which city I want to work.. I plan to work in sphere of services or trade! I decided to find a men and make his city to be my purpose. I will leave my town in a few days or so. I can't tell you everything exactly right now...... Im 24 years old. I do hope that you will be not disappointed to meet me in the real life if we will meet :-) I think that my email starts to be too long ? I also want to see your different photos and hope to know you better! I want you to know that I have only good intentions. Tatyana 4. Hello! :-) Thank you for letters! Martin,today I will tell my parents about you, I'm sure they will be happy that someone is waiting for me over there! This time I will write you more about myself. I think you should know more about my life and my hobbies so you will know if we have any common interests. First of all my full name is: T a t y a n a K o s i n t e v a 24years old (not too young I think? :-) ) My birthday is 25 March. I'm 168,5 cm tall (5.7) and 56,5 kg weight.. I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week.I have a younger brother! We all (me, my brother and my parents) live in two-rooms flat. As I wrote you I live in Russa. The name of my city is Chermoz, it's near Perm city. Chermoz is very small and Perm is a large city, the main city in our district. I graduated from Perm Humanitarian University two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Perm so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you. If you want I can call you when I will be in Capital, it would be nice to talk to you. We don't have international calls here. I suppose in few days I will fly to Moscov and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is RusFederation, Chermoz city, Kulakova street 5, flat 8, post code(zip) - 617010. So now you have a representation of who I am.... I like to try new things.. :-) What do you think about my new pictures? ok... it's time to finish my email. I'm sending a kiss by the wind ...catch my kiss!! BY THE WAY - I like to look on your pic...And I find you very attractive! Thanks your for this :) Have you any more?

Name:  blessing  willians
Aka:  unknown
Age:  
Location:  Sierra Leone (Senegal)
Address:  unknown
Phone:  unknown
Email:  blessing_willians@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Que pasa
Report:  This is the usual refugee scam about the doctor father was killed, and has allot of money in banks in Europe. I didn't bother to continue corresponding because this is to obvious when you read post from stop scammer sites. This is the owner of the IP address http://www.facebook.com/people/Alpha-Mbodj/1375742075 Who is person: Alpha Mbodj nic-hdl: AM2490-AFRINIC address: Sonatel address: Direction des Reseaux address: 6 Rue Wagane DIOUF address: BP 69 Dakar address: SENEGAL address: Dakar address: Senegal e-mail: alpha.mbodj@orange-sonatel.com phone: +221 33 879 3222 fax-no: +221 822 92 20 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered Letter from the girl My Dearest Friend , How is everything?I know it's all good.I am excited to read from you today.My dear as I told you in my last mail, My name is blessing willians, I was born in Sierra leone ,West Africa Presently I am residing in the refugee camp here in Senegal , as a result of the civil war going on in Sierra Leone where we were living. I was actually studying before the war in Sierra Leone. I am a beautiful young girl, tall and slim fitted,weighing about 61 kg .My father late Dr Willians diop, He was a successful businessman, he deals on Gold and Diamond before the rebels attacked our house one evening and kill him with my mother .I'm the only one alive from the family. By the grace of God I made my way to a nearby country Senegal where I 'm presently living as a refugee. My dear , I came in this site to search for love and care which I have not gotten for a very long time since I lost my family members. I hereby believe that in time to come you will be my side and I will show you unreserved respect through out my time .Dear, I want to know more about you,your real name , Your real country,your occupation ,your age your hobbies and what you are doing presently. My hobbies are swimming ,dancing, singing,reading,watching movies and discussing politics. In my next mail I will tell you more about myself. I wait your reply impatiently Thanks blessing


View scammers profiles with photos >>>