All reports


View scammers profiles with photos >>>

Name:  Tatyana  M
Aka:  unknown
Age:  26
Location:  Kozmedemyansk, Russia
Address:  unknown
Phone:  unknown
Email:  tatyanam85@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  Hello Xxxxxxx!!! I have received today your letter, and I am happy. I so wish to learn About you it is more. But I do not know from what to begin. I have seen yours profile, and you It was pleasant to me. I hope that to you too is beautiful. I would like at first To answer your questions. Thanks for photos. They very much were pleasant to me. I am very glad that you have sent me the photo. You were pleasant to me, I am glad that has got acquainted with you. I will be glad to see your new photos. I will send you too my photo, I hope then I can receive your new photo! I hope that mine the answer is clear to you. I not so well write on English But I hope that you understand me. I as wish to tell about myself more. My name Tatyana. To me Now 26 years and I live with mum in one apartment. I never was It is married and not to have children. The city in which I live, is called Kozmodemyansk. I work in local hospital. It is small hospital. Therapeutic point. I work there nurse and I help the doctor. My work is pleasant to me, because I can help To people. It are pleasant to me, when I to see their happy persons. Xxxxxxx I have started to use Internet recently. After at us There was cafe Internet in settlement. I at first didn't think of it. But Has decided to try. Xxxxxxx that you would wish to learn about me??? Ask me, and I am obligatory To you to answer. I hope that you will send the photos also. I Would like to receive more them. I send you the photo. I hope that it is pleasant to you. Tell to me, Xxxxxxx. What it is pleasant to you in women? What character? That She should be able? I very much would wish to know. I hope that tomorrow I again will receive your letter and your photo. I will be Very to wait. Xxxxxxx you won't forget to write me the letter? I hope that No. I very much wait...... Your new girlfriend Tatyana!!!

Name:  Rose Marie  Scott
Aka:  unknown
Age:  30
Location:  USA, Pocatello
Address:  unknown
Phone:  unknown
Email:  mariedawn06@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2
Report:  Found me on Dating Be2 site, sent me a message as Rose Marie Scott, started to talk on msn, sad story about being all alone in Pocatello, USA. Grandma died and left her a house and a business, after a week she was completely in love with me and anted to came to me. Then came the scam, she asked for 3200usd for her business. Got suspicious from the start, the 2 pics she sent me and the one she have on msn weren't alike, and got her to use the web cam once and again not the same girl. Started to serch the web and found this site.

Name:  Larisa  Serdechna
Aka:  Lara
Age:  26
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  serdechkolara@gmail.com; larinna26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder.com
Report:  Another Lugansk scammer! Reorted already on several European scam sites.

Name:  Avgustina  
Aka:  Giselle Harrison
Age:  31
Location:  Zirya, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  avgustina.avgust@aol.com ; gallo.elisa@hotmail.it
Skype:  
Messengers:  
Social:  
On web sites:  Veganpassions.com
Report:  Unsolicited email saying we met off Veganpassions. I am not a vegan! LOL Photos are of scammer I know and probably posted here already! I have seen them before! Lovely woman, but NOT who is writing me for sure! Stolen photos I imagine. Reported on German scam sites as well. definitely generic, templated letters.

Name:  Olga  
Aka:  unknown
Age:  30
Location:  Pervomayskiy, Russia, Oradel, NJ
Address:  unknown
Phone:  unknown
Email:  lovelykitten49@mail.com
Skype:  
Messengers:  
Social:  
On web sites:  metrodate.com Princess444
Report:  Generic letters, template style. Does not answer questions and gets upset if you ask too many questions of her. Just beware of her guys.

Name:  Mariya  
Aka:  Anastasiya Shiveleva
Age:  30
Location:  427430 Vokinsk, Russia, Kozlovka, Russia
Address:  Lenin Street 22,
Phone:  unknown
Email:  p_masha_1981@ymail.com, sweettgirl38@yahoo.com, sweet.grl456@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Wrote before using name Anastasiya, different city. Now she is Mariya. Same photos. Real stupid scammer as they wrote me just a few months before! Always beare guys and study the photos!

Name:  elena  
Aka:  unknown
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  lo7stangels@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received from this person about 6 or 7 letters , I don't know from where she got my e mail address . never answered to her , because from the beginning it smelled like scam . I even wonder why the letters kept on coming . and this is the last one : I have got all travel info from agency and resend this letter . you should know it is only booked schedule and I will send more details later when I have tickets in my hands,I will send time of my arriving to your airport and number of terminal!Now I am sending exact date of my flight.I am sending english variant you have to understand it! >---------------------------------------------------------------------- From

Name:  Eric  Tawiah
Aka:  Maame Parker & Celina Sinnathurai
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Tawiah_eric2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1 name (Seeker84747) but under fake photo
Report:  I received a message from her via dating website. She claimed to be 32 years of age and living with mother in Ghana. Claimed father died in car wreck when she was 23. States she is mixed race (United Arab Emirates & Ghana). The first contact, she wanted my personal email so that she could chat with me. I have only been talking with her for 2-3 days and the 2nd day she asked for money to get her own internet because she wanted to continue chatting with me in private (claimed she was sharing laptop with others which was another red flag for me). Claimed to be in a previous 8-year relationship that went bad and was looking for love on Mate1 dating site because her sister found an American guy and is now married and living in the States and she wanted to find love and marriage as well. she continued to rush into things and did not like that I would not take the bait so easily. She claimed she was patient, but the next time we would chat she would focus again on what she wanted which was money for her internet service. Unknown to her, she was unaware of my profession and extensive investigative background and did not like some of the questions I presented to her. Within 2 days, I was able to locate different photos her on the internet and expose her criminal enterprise to the dating website. She sent me several photos and I searched the internet and found her on scammers.com under Maame Parker & Celina Sinnathurai. When she contacted me again through chat, I let her know I was aware of her numerous alias names and the 40 something guys she scammed out of money. She disconnected the chat asap. The photos she emailed me are identical in looks to the photos on scammers.com This lady is extremely attractive/sexy and she is a pro at what she does. This is her full-time job as a professional criminal and she is damn good at it too. Unfortunately, she is scamming many of thousands of dollars from unsuspecting victims.

Name:  Ekaterina  MaKlakova
Aka:  unknown
Age:  32
Location:  Veronezh, Russia
Address:  Marx's St. house 38, Apt 4
Phone:  unknown
Email:  katyamaklakiva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  This scammer was not through an agency, but appeared out of the blue in my mailbox. sent a total of about 35 pictures of herself, the most provocative being 3 photos wearing a bikini & two photos of herself mostly covered in a bedsheet in a bed. some of her photos ,she dressed very nicely (office type dress), & she wrote mostly every day. she sent me a total of approx. 40 emails. She led me to believe she was looking for love & marriage, that she was financially stable, & worked in a doctor's office, and was due for an upcoming vacation, & took a trip to moscow from veronezh to get a visa on only $1100.00 of her own & then started asking me for money for plane fare then it was for $6000.00 to show financial stability on a credit card only to be used in the states, for a total of over $7500.00. plane fare for over $1600.00 & 60 days in the states at $100.00 a day per the embassys request. Money was sent to Ekaterina Maklakova in Moscow, Russia, through Western Union. As I write this report I am believing she is still in Moscow, with her father, dealing with a necklace problem that prevented her from getting on the plane to fly to the U.S. She used email address: katyamaklakiva@yahoo.com in all but the first communication, which she used: ekaterienamaklakova@yahoo.com and this one was attached to & sent from: kelli_hotz@yahoo.com I dont have much more information except that I saved all the emails & all the photos.

Name:  Irina  Yakimova
Aka:  unknown
Age:  48
Location:  Ukraine,Odessa
Address:  65069
Phone:  
Email:  yakimova_irina@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasiadate
Report:  I have been in Odessa and meet this woman. She Scammed of money, passport and plane ticket. She can speak and read in English,but pretending that she don't, so I will pay for her English classes.


View scammers profiles with photos >>>