All reports


View scammers profiles with photos >>>

Name:  Anastasiya  Shiveleva
Aka:  unknown
Age:  28
Location:  427430 Vokinsk, Russia
Address:  Lenin Street 22
Phone:  unknown
Email:  sweettgirl38@yahoo.com; sweet.grl456@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Emails changed mysteriously after a few letters. Ssually sign other was closed down. Photos are familiar of known scammer. Typical general letters but does answer questions. Wanted to meet outside her country, saying it was tradition that woman MUST travel to meet the man in his country first. Total BS!

Name:  Nailya  
Aka:  unknown
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  sweety@vip-people.net
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Email domain is one I have received dozens of scam lettters before. Letters start out seeming sincere then turn into typical general letters which never address anythign I talk about as usual. some of the photos look familiar from scam photos so just be careful! High probability of scam, she stopped writing when I told her I would only travel to meet her, not give her a holiday in Italy! what a joke!

Name:  Elizaveta  
Aka:  unknown
Age:  28
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  missprettysun@gmail.com ; noreply@superfpclen.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Generic letters. Never responds to questions. Never speaks my name. Email comes via another email. Just very suspicious overall!

Name:  Anna  Aleksandrovna
Aka:  unknown
Age:  27
Location:  Nizhnekamsk, Russia
Address:  unknown
Phone:  unknown
Email:  anpusyali@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder
Report:  Writes all serious then disappears. Watch this one.

Name:  Nafisa  
Aka:  unknown
Age:  32
Location:  Ufa, Russia
Address:  unknown
Phone:  unknown
Email:  houpjinna@yahoo.com ; errrvanala@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating, Weblovefinder.com
Report:  Typical travel scam. Give the girl credit, she puts in the effort! LOL

Name:  Andrea  Jones
Aka:  Bisi Jones
Age:  28
Location:  Kuala Lumpur
Address:  unknown
Phone:  unknown
Email:  bisikate@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls date for free
Report:  Dearest Andrew, Thanks for your love and concern for me. I really appreciate your concern for me,i am sorry for asking you for this kind of favor at this early time of our relationship but i promise i will make it up to you.I need to pay my hotel bills because i have no more cash to do so.. i payed some extra bills for the shipment of my goods which i never planned for, the entire amount I need is $850aud. I would appreciate anything you can spare me, i feel really bad asking you for this kind of favor now.I need to get the hotel bills settled so i can be on my way home,because without that i wont be allowed to leave here with out settling up. Honey i promise i will never let you down, just want to be sure You wont let me down. I don't want to get hurt again.i will email you with my flight details once everything is confirmed so you can come pick me up from the airport. Sweetheart I will be waiting to hear the good news from you . Bisi(Your Queen). I ALSO HAVE SOME MORE PHOTOS

Name:  Alicia  Trigg
Aka:  unknown
Age:  30
Location:  Akron, OH Redmond, OR or WA
Address:  310 Ontario Street Akron, OH
Phone:  unknown
Email:  aliciatrigg12@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Housewives Date Link and Latvian Singles
Report:  Asks for money to get UK Customs Agent Shola Maxwell (listed in your database) to release her goods valued at 10K for shipment to USA. She is all alone and has no one to aid her but me whom she declares undying love even though she knows I'm 62 and she's only 30--says age and distance doesn't matter--I am her soul mate.

Name:  esther  
Aka:  unknown
Age:  33
Location:  Ghana, africa
Address:  unknown
Phone:  unknown
Email:  esther_love854@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  this person or persons heck into my profile and get my bank account and drained me dry, and they even said they did it

Name:  sandy  smith
Aka:  unknown
Age:  28
Location:  nigeria,abuja
Address:  unknown2342
Phone:  unknown
Email:  sandysmith67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  sandysmith56@gmail.com
Report:  she had profile on another site read my proflie sent me a real heart felt message and gave me her personal email and we have been chatting and she asked the same thing 450.000 for hotel fees said she met some one there moved there and he was killed and she has no other family to help.i have sent here pics of me and my children i hope that im not another victom of this fraud sh e sent me pics and dont look like this kate wilson akastephanie . she has dirty blonde hair and birth marks on her legs the are all with clothes on so i cant tell you any more than that .not that iwant them for more than that this has made me sick just thinking about it . im a single dad of five years raising my four children to be godly people.not liars or scammers.

Name:  Linda  powless
Aka:  unknown
Age:  36
Location:  USA spotsvlvania
Address:  unknown
Phone:  unknown
Email:  cutemum36@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  Contact through Mate1.com correponded for 4 emails. Stupid spelling mistakes, said you was from virginia usa, but always spelled it virgini. showed me some good photo and said she was 5ft 7in tall. later email told me she was 165lbs and I realised this woman could not weigh this much,


View scammers profiles with photos >>>