All reports


View scammers profiles with photos >>>

Name:  Helen  Steve
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  helen.steven@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sent me this email ... HELLO, I AM HELEN STEVE FROM UK. I WILL NEED YOU ON MY TOUR TO AFRICA ON THE 12 OF MARCH AND I WILL BE THERE FOR 8 DAYS, I WILL NEED YOU TO ESCORT ME TO AFRICA IN NIGERIA REPUBLIC. JUST CHECK YOUR ADS OUT AND FOUND YOU SO COOL AND DECIDED PICK YOU .PLEASE MAIL ME BACK IF YOU WANT TO GO WITH ME. I AM READY TO OFFER YOU A GOOD SUM. HOPE 1,600POUNDS PER DAY FOR ONE WEEK (8DAYS) IS THAT OKAY? AND UPFRONT WILL BE PAID TO YOU EVEN BEFORE YOU LEAVE YOUR STATE. ALL NECESSARY DOCUMENT WILL BE ARRANGED, SO FEEL FREE TO GET BACK TO ME ASAP ONLY IF YOU ARE WILLING TO GO WITH ME. LOOK FORWARD TO HEARING BACK FROM YOU. PLEASE DO GET BACK TO ME ASAP BECAUSE OF OTHER THINGS AT HAND BECAUSE AM ALWAYS BUSY AND TRAVELS ALOTS.lol. I HOPE YOU CAN GIVE ME A MAXIMUM MASSAGES/ AND A GOOD ESCORTING SERVICE AND LOTS! GUESS I WILL ENJOY YOUR SERVICE! GET BACK TO ME ON(helen.steven@yahoo.co.uk)

Name:  Olga  Milaya
Aka:  Ukraine
Age:  27
Location:  Ukraine, Petrovka
Address:  unknown
Phone:  unknown
Email:  olya_milay​a@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my dear Jorge! How are you? How was your day? Mine was wonderful and i really thought a lot about you. I am very happy that I have you now in my life. Are you happy? Thanks for your wonderful picture which I really liked a lot and of course I hope that you will send to me even more. As I have promised to you earlier, this letter I have sent to you some pictures from my work. You know that I work as a teacher in the kindergarten and I have sent to you one picture from New Year and also from usual day and also a picture of me) Hope that you will like everything. I like my work a lot as I can communicate with lots of kids and they are telling to me that i am like second mother for them. I am very happy to hear that) By the way do you like kids? As for my work i teach them how to read, how to write, how to count. Sometimes we play different games. also we can draw! I try to make their days interesting. That is all for today I think but of course as usual I will be waiting for your answer as it became a very important part of my day and without your letters it is hard to imagine my day. Hope that you think the same way as me) kisses and hugs, Olga.

Name:  Katrina  Efimova
Aka:  Oskana Kitty
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro.com
Report:  

Name:  Anna  Boyko
Aka:  unknown
Age:  24
Location:  Ukraine
Address:  
Phone:  +38 097308 97 62
Email:  tropikanka85@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Euro.com
Report:  

Name:  Elena  Rusanova
Aka:  various names
Age:  32
Location:  Omsk, Russia
Address:  bogus addresses
Phone:  unknown
Email:  www.elena@lenchik.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lenchiklove.com & singlesnet.com
Report:  I can not believe Elena is not on the Omsk,Russia list She has been scamming men for at least 4 years.

Name:  Irina  Voronina Irina
Aka:  unknown
Age:  
Location:  russia
Address:  iriklove085@googlemail.com
Phone:  unknown
Email:  iriklove085@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  My data: Country - Russia City - Cheboksary Street - Gagarina 39/11 My full name - Voronina Irina.

Name:  tatyana  
Aka:  tatiana
Age:  26
Location:  Staviansk na Cubany, Russia (near Anapa)
Address:  unknown
Phone:  unknown
Email:  hon88eytatyana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  Tatyana e-mailed me out of the blue. In her first letter she said she works in a dance club dancing, and that she wants to find a foreign man who can look after her when she leaves Russia which she badly wants to do. In her 2nd note she's trying to convince me to let her come to me in America. In her 3rd letter without encouragement from me she's all set to go to Moscow and get the ticket. She stops just short of asking me for money, but i suspect that would be the next letter. Her pix are gorgeous, but some look familiar. Also IP Tracing of her e-mail gives no location at all. I smell scammer, and an aggressive one at that.

Name:  Sharon  Henderson
Aka:  unknown
Age:  31
Location:  Iperu, Shagamu (Sagamu), Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  woe1959@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AmatureMatch, Facebook, Singlesnet
Report:  This woman or (man) contacted me in June 2010. She conned me of 1000 usd plus the expense of airline ticket which I was able to get a partial refund after she claimed to be in an auto accident on the way to the airport. She claimed to have spent several weeks in Healing Springs Teaching Hospital ( the first two comatose )and when she got out tried to blame it on me. RED FLAG PEOPLE. Well I did not accept that but continued to stay in contact with her as she backed off. When she finally got out, she of course could no longer work for The RED CROSS as she had claimed in the beginning. so I started send her a little money every month to help her until we could try to get her back to the US. She had presented me with a US passport which I eventually had checked out by my congressman's office and the number belonged to another man here in the US. She claimed she knew about it and would have to deal with the problem when she got back home. After this, I continue to talk to her but backed off sending money to her. But still have sent her some a couple of times. I decided to do some more checking again and found this website yesterday. Am I glad I did ! They claim to need 2000 to pay off her hospital bill. The hospital is holding her passport until she gets it paid.

Name:  Ally  Andrew
Aka:  unknown
Age:  30
Location:  Mt. Shasta, CA, USA
Address:  unknown
Phone:  unknown
Email:  lovelyallyandrew77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherryblossoms.com
Report:  How are you doing and how is your work going?I did receive my payment today,But i was unable to cash because its United state check and bank said it wont clear till 1 month and 2weeks,I cant wait till then i'm really stressed up here and i need some rest,I will be taken 2 weeks vacation,I guess we can seal a chance of meeting then,.My prob now is getting back to state because i have paid for my flight fare but i'm behind the balance of $950 to complete the fee. I will like to be out of here before next weekend,Life is cruel here if you can help me out concerning this,i will refund the money to you when i return to home or access my account at your vicinity and refund your money,i couldn't access my online account here to ask the bank for wire transfer ,because the poor service here,That's why i was restricted of doing such for security reason,that i was told by my bank personal when i contacted them about my situation here,they couldn't help out so i decided to ask you for this favor,i know its too early but it's very unlike me and i hope it wont end our relationship.Please I'm so bored here and stressed up. You should be wondering,don't i have parent to contact or siblings,Unfortunately for me,I'm the only child of my family,father and mother are both passed on,if not they have always been the one I lean and look up to when i need help but they are gone and I'm left behind to face the cruelty of life,Please help me out huh. WITH ALL OF GOD'S LOVE Alby Copy of Yahoo IM kevingair1: that is not it. You are running a scam and I have your IP address and will be reporting you to my government, to CB, and to stop-scammers.com kevingair1: please do not contact me any further as you already in enough trouble for attempted kevingair1: the FBi will be tracking you kevingair1: FBI Ally Andrew: What's wrong with you Ally Andrew: do you think am a kid Ally Andrew: or what the hell are you telling me Ally Andrew: Get the fuck away... kevingair1: This is an old scam kevingair1: and I have the necessary information for the FBI to file criminal charges on you Ally Andrew: Thanks... and the Lord knows am real okay kevingair1: you are a fraud Ally Andrew: GO TO HELLL....MONSTER Ally Andrew: LOL kevingair1: BUSTED!!!! Ally Andrew: you look babooom Ally Andrew: UGLY DUCKLY LOL Ally Andrew: HAHAHAHA Ally Andrew: HEHEHEHE Ally Andrew: AWWW kevingair1: yes, you are a kid Ally Andrew: GO and Kill youreself kevingair1: and not very bright at that Ally Andrew: bye kevingair1: suck me Ally Andrew: MONSTER kevingair1: bitch Ally Andrew: I Will shoot ass Ally Andrew: ASSHOLE Ally Andrew: hahahhaahha kevingair1: 'right junior Ally Andrew: TAKE OFF THIS YOUR URGLY FACE ON CAM

Name:  Mariya  
Aka:  unknown
Age:  33
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mariyamerkush@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Claims to be a sexy 33-year old Russian police officer writes for awhile sends pretty pictures then wants all costs cocered to come to America


View scammers profiles with photos >>>