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Name:  Berry  Douglas
Aka:  unknown
Age:  unknown
Location:  Ikoyi,Lagos, Nigeria
Address:  1102 Airport Rd.
Phone:  unknown
Email:  royalglobalventures11@diplomays.com
Skype:  
Messengers:  
Social:  
On web sites:  www.royalglobalventures.7p.com
Report:  Asked to send $300 cash only/Western Union Money Gram for Miss Michelle Boyette, with deposit ref#, clearance sort code, deposit certificate#... to ship 2 'traveling boxes'--- Contact Details: Royal Trust Global Company. Contact Officer: Mr. Yusuf Alani(Custodian Manager)....... *doesn't seem on the up and up to me...said upon clearance of $, I would get 'Delivery Notice'... only cash accepted. NOTE: Is this a legitimate company???

Name:  zuwieratu  abubakari
Aka:  shamsu deen jibril
Age:  35
Location:  accra, ghana
Address:  unknown
Phone:  1233241931342
Email:  trust_shamsu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,yahoo messinger
Report:  pretended to be looking for relationship sent me some pictures of a atractive girl [red flag]next we swapped phone #'s,she must of pocket dialed me i couldn't make out what was said but diffently heard a gay guy,also she says her name is shamsuu jibril but chat messaging is coming up shamsu deen,i told her i wanted to see a drivers license before we go further,said she had to find it ect...wel i pushh profile button and not much there except she's been registered with yahoo pulse since 2010 as a male,also in the chats it kept hinting about wanting to come to u.s.a,also real women will talk about their wants & needs,don't needs,it just wanted to know all about me

Name:    
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  run2george@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo and match.com
Report:  This person is trying to win someone over romatically. Was on the match.com site and send me an email saying he was a widower and he has a 2 year old daughter. Second email saying he's upset cause his daughter is sick and asked me to send him $300.00

Name:  Mariya  
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariya_phar@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  none
Report:  Got a message out of the blue on my scammer email address. I wrote her back that I wasn't interested in getting to know her and she kept sending letters. It was obvious she wasn't reading mine. Her first letter turned up turned up 33 matches here and 4 different women; Daria Feyzer, Elena Perfekt, Elena Berry and Natalia Bulkina. However none used the same pictures. It took a 14 letters for her to get to the scam asking for $900 to help with traveling to come see me. I offered $5K in Monopoly money and haven't heard from her since.

Name:  Aigerim Talgatovna  Bayandinova .
Aka:  unknown
Age:  18
Location:  Almaty, Kazakhstan
Address:  Chehova Street, House 21 , Apartment 4,
Phone:  7777 9646 951 .// 7777 2338 394 // 00 7 727 236 6535.
Email:  ayko.92@mail.ru // aiko.9228@mail.ru
Skype:  
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On web sites:  Did But she vanished , mail.ru and face book
Report:  She befriended me and over a time said that she wanted to study in England and could I help, Hmm and I did. ?1000 in three months, then she demanded more and more. She said more money or F**k off, then she vanished when I refusd.

Name:  Olga  Dolgireva
Aka:  Katya
Age:  
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  blonde.spark@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.russianeuro.com
Report:  Sends standard copy-and-paste letters, which I have traced to this database.

Name:  Natalya  Kourenewa
Aka:  unknown
Age:  30
Location:  moscow
Address:  Kazan, street Lenina 12, flat 106.
Phone:  unknown
Email:  life2011dfd@rambler.ru
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On web sites:  cuteonly
Report:  Here is another example of a classic scammer , probably straight out of the russian mafia oven , only after one month of correspondence she wanted money for visa and flight to australia , the sooner you guys out there stop thinking with the head with one eye , and think with the head with 2 eyes, will this industry close down , STOP SENDING MONEY TO PEOPLE YOU HAVE NEVER MET !!!!!!!!! wake up idiots ......

Name:  vida  sey
Aka:  unknown
Age:  29
Location:  ghana ,west africa
Address:  unknown
Phone:  unknown
Email:  vsey123@yahoo.com or vsey@yahoo.com
Skype:  
Messengers:  
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On web sites:  asainpeople .com
Report:  this woman or a man is very dangerous on these sites . use god and family to reach her goal to steal ur money . hardship , family sick , need a place to live . love u with all her heart . this person have no feelings ,no love in there heart . there hate is to only win u over to steal from u. be careful and search these ppl and make sure they r for real .

Name:  Michelle  Veles
Aka:  unknown
Age:  30
Location:  General Santos
Address:  unknown
Phone:  +9161250456
Email:  michelleerpz@yahoo.com
Skype:  
Messengers:  
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On web sites:  Filipina Cupid
Report:  She was a sweet nursing student that fell in love with me within a few days of chatting and then asked for P8,000 for school fees. Having beened conned before I was reluctant but after a day or two I relented. Things got hot and we were going to meet in three weeks time and I was going to take her virginity as she was saving it for her first true love. She then had to go on parctical training and wanted to borrow money P18,000 until her fathers money arrived and she could return it to me when we meet. I sent the money and was browzing the web to see if I could see her facebook or myspace and suddenly say her name here....hehehhe phoned Western Union and they cancelled the transfer..Phew!! I will see what happens when she goes to colect the money hehehe

Name:  Ruth  Mbia
Aka:  unknown
Age:  24
Location:  
Address:  unknown
Phone:  221777229441
Email:  ruth 12ruth@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  datemefree.com
Report:  This scammer sends me one e-mail professing her love for me. The next she is asking me for my bank account number to send me 9.7 million dollars to keep for her till she arrives in America. These scammers get more creative with their lies and deceptions everytime you turn around. Give a scammer your banking information and your credit and idenitity will become their's real quick. Sorry scammer you're not that smart.


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