All reports

Name:  malaya jane  diax
Aka:  unknown
Age:  33
Location:  phillippines
Address:  unknown
Phone:  unknown
Email:  malayajane@yahoo.com
Skype:  
On web sites:  craigslist
Report:  she will ask u for 581 to renew her visa and then milk ya for more
View scammer's photos >>>

Name:  DONNA  RAKER
Aka:  unknown
Age:  35-36
Location:  NIGERIA PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  RAKER_DONNA@YAHOO.COM
Skype:  
On web sites:  ADULT FRIEND FINDERS, FILIPINA CONNECTION
Report:  SHE HAS PROPERTY IN THE PHILIPPINES WITH DEEDS AND IN THE UNITED KINGDOM..PAY TAXES WITH HER AND SHE WILL PUT IN YOUR NAME... LOVE IS NO PROBLEM, SEX NO PROBLEM NONE OF IT REAL...INCLUDING BOGUS DEEDS AND TITLES TO PROPERTY
View scammer's photos >>>

Name:  martine  sabate
Aka:  unknown
Age:  32
Location:  elfenbenskysten
Address:  unknown
Phone:  unknown
Email:  sabatemartine1@gmail.com
Skype:  
On web sites:  facebook
Report:  she has cheated me too much money
View scammer's photos >>>

Name:  alyssa  dowson
Aka:  unknown
Age:  28
Location:  lansdale,Pennsylvania
Address:  unknown
Phone:  unknown
Email:  alyssadawson@gmail.com
Skype:  
On web sites:  OK cupid
Report:  this person name Alyssa contact me from dating web side call OK cupid I correspond almost 2 weeks via email I start notice strange the lyrics almost the same and start talking about she nurse from UNICEF she s working western Africa then I read CNN there its not nurses from UNICEF in the region due to Ebola virus so by mistake I found this web side in I found same letter the scammer use. Im very smart and intelligent person I feel so bad the situation happing to me I still correspond with this person Aint send her money yet but its coming the only wrong thing the I did I exchange some pictures with this person phone # and email where I work looking for some advice.
View scammer's photos >>>

Name:  elena  kanateeva
Aka:  alena
Age:  34
Location:  shumerlya,chuvashiya,russia,429120
Address:  gorkogo, street,14
Phone:  unknown
Email:  elikakutan@gmail.com
Skype:  
On web sites:  gmail.com
Report:  She wrote multiple letters & photos. First it was wanting to travel to USA, then she said she accidently broke some electronics at her place of employment. Said she would be prosecuted if she didn't pay for it. I started checking around & learned she was contacting other people. Dial
View scammer's photos >>>

Name:  Svetlana  Yakovleva
Aka:  unknown
Age:  ?
Location:  Saratov
Address:  Kutyakov 110, appartment 21
Phone:  unknown+79094339676
Email:  Tamarindeka@gmail.com
Skype:  
On web sites:  ?
Report:  Hi, I keep getting mails from this girl and I never asked for this. A daily mail in horrible english telling me she wants to come and visit me in the Netherlands while I'm not even living there. Today I received the request to pay around 540? for her trip to europe. I even received a copy of her passport. If needed I can upload it as well... Hope this helps
View scammer's photos >>>

Name:  KATERYNA  HRAB
Aka:  EKATERINA GRAB
Age:  23
Location:  UKRAINE
Address:  MYKLOYEV
Phone:  +380634454429
Email:  UNKNOW
Skype:  
On web sites:  TRAVELGIRLS.NET
Report:  
View scammer's photos >>>

Name:  Angela  Mark
Aka:  Karim alhassan. Abdulia saddam
Age:  27
Location:  Tamale ghana
Address:  00233 tamala ghana
Phone:  233544710006
Email:  Angela. Mark44. (Skype )
Skype:  
On web sites:  yahoo messanger
Report:  This girl is beautifull , she got into my mind then my heart, she got in touch promise love and affection said she was sick then a couple of days later she asked for money for medical bills like a fool I agreed and sent ?50 then ?75 then ?150, she then stopped contact for a day or so then more messages asking for money it was them I realised it was a scam,
View scammer's photos >>>

Name:  Olga  Perepelitsa
Aka:  Olya Perepelitsa
Age:  30
Location:  Ukraine, Zhitomir
Address:  unknown
Phone:  unknown
Email:  oli-perepelica@rambler.ru
Skype:  
On web sites:  loveme.com; jump4love.com
Report:  Who initiated contact? She initiated contact How was the contact initiated and which website did the contact originate from? Letter through loveme.com How long did you correspond for? 5 months Did you notice anything strange in the correspondence? yes, she would not agree to Skype, she would not answer specific questions about where she worked or information about parents. I tried numerous times to set up phone conversation through sites (translation) and she refused. She refused communication beyond letters. How was the money request done and for how much? she was not upfront about asking for money. She would hint that she needed things and that things were expensive and she would have to borrow money. In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? Olga Perepelitsa, again she was not specific in request, more of hints, 1) her father was in hospital, had to share room because private room was too expensive. 2)Sisters husband was going to war and needed army gear. She was traveling to seaside and had to borrow money for trip. 3) English lessons. 4) How did your story end? I confronted her about my Private Investigators findings. She claimed all were not true. Said she had to hide, because her ex husband. ( Note: Private investigator confirmed to me that she was not divorced) She was mad and ended. Then she wrote back and said please do not hate me, I did not mean to hurt you.
View scammer's photos >>>

Name:  Ekatrina  
Aka:  unknown
Age:  Unknown
Location:  Russian kazan
Address:  unknown
Phone:  unknown
Email:  Ekat tsapp@ yandex.com
Skype:  
On web sites:  Unknown
Report:  Basically this person emailed me from out of the blue and explained to me there aunt met a man from the Internet this person never asked for money explained they were selling there room to finance there trip spoke about get veser for 6 months to come here asked me to send paperwork so they can gain access I have never spoke to this person on the phone said that they had no cellular in her village so I thought I would contact you to see if this was part of the scam that is happening in Russia my email is daviduk27uk@ msn. Com
View scammer's photos >>>