All reports


View scammers profiles with photos >>>

Name:  janet  mark
Aka:  linda mingo, sala swallah
Age:  
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sala4happen1@yaho0.com
Skype:  
Messengers:  
Social:  
On web sites:  smartdate
Report:  i was in connect with through her different alais on smartdate which should be called ghanadate.com it is full of ghana girls

Name:  Irina  Rumyantseva
Aka:  unknown
Age:  28
Location:  Shimshurga
Address:  street shkolnaya, house 7 apartment 3
Phone:  unknown
Email:  lovelylonelysun@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This loveley girl is making a good scammer job! she is falling in love after 3 weeks and tell you, she were independant girl and will come to you! she takes a lown with help of her parents to come to you... but suddenly it is all so expensive! the loan do not reach and you have to pay the additional costs... typical scam from the 'Cheboksary mafia'! All contacts from Mari Ei republec near Cheboksary are romance scams! be careful!

Name:  Anastasia Zhurov  
Aka:  Veronika
Age:  29
Location:  Sarapul, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First contacted me via Zoosk. After doing a quick search on the net, found the emails I received are all the same as Anastasia Zhurov. Email received from address velomania2011@yahoo.com. I don't think

Name:  anita  cole
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  anitacole92@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking for money marrage and children the usal stuff shes clever watch out

Name:  Olga  
Aka:  unknown
Age:  24
Location:  Ukraine, Lisichansk, Lugansk region
Address:  unknown
Phone:  unknown
Email:  sweet.olga313@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  DesktopDating
Report:  Wastes no time, falls in love and catches severe cold after two letters, asks for money for medication and warm clothing.

Name:  GEORGINA  AMABLEY
Aka:  MANY
Age:  34
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  THIS GIRL AND HERV FREIND MERCY PRAH HAS BEEN SCAMMING GUYS FOR A LONG TIME.THERE ARE SO MANY PICTURES OF HER ON SCAMMER SITES IT WOULD FILL A HARDRIVE.

Name:  Anya  
Aka:  Nadezhda Krukova
Age:  28
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  nepostilamu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I read the report by Gavin and was susprised that the girl who calls herself Anya to me was called Nadezhda to him. She claims to be from St. Petersburg, Russia and is a hair stylist. This scammer is good. They answer questions and shows alot of interest in your financial assets and salary. This scammer has begged me for a picture and I have been holding off because I knew this was a scammer and I'm not showing myself to a liar who is not the person in the pictures who is writing to me. The scammer hasn't asked for money yet but, with the interest in my salary and earned income I suspect the scammer will be asking very soon.

Name:  helen  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  eyinda_2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contact me on mail first, but prefer to talk on IM

Name:  Juliet  Raedani
Aka:  Ajula
Age:  31
Location:  Pretoria South Africa
Address:  unknown
Phone:  001127786614583
Email:  pretty.mj@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match .com
Report:  Have had contact with this person since 2/12/2010 2or3 times a day,said she wanted to come to Australia to be with me needed monies for visa,airfares,nursing certificate,air fares again even some shopping because she was poor both parents died when she was young and was raised by gramma...Mabunda Rose Mamsie so i sent aprox $7000 Australia on 4 separate occassions through Western Union to Pretoria the last being on 10/1/2011 that was the last contact with this person who in thier last email to me stated they promised they would never lie or betray me for we where going to be husband and wife now she is still online with match.com using the same name ajula when i saw this i emailed her through site and she loged out imediately and then blocked me from contact for any message i send does not register on my emails sent. I know my money would be gone now but i really would like this scammer brought to justice being international fraud. i thank you for your site and it was only by accident that i just found it

Name:  olga  
Aka:  unknown
Age:  31
Location:  russia
Address:  nikolaev st. house #15 apatment 10
Phone:  unknown
Email:  charminglove90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this gold digger is asking for money,she does want to get a passport will cost 296 , the tourist visa is given for 6 months,the cost of such is 198.00 she is being asking for money for the pass six months, then she called me ,asking for money, that she will be with me in a month,and to send her the money on western union/


View scammers profiles with photos >>>