All reports

Name:  Aliyah  Ramak
Aka:  Ramakliya
Age:  29
Location:  Cape Town, South Africa
Address:  unknown
Phone:  unknown
Email:  liyaram@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Muslimah.com
Report:  Hello Dear , I just want you to know that I very much appreciated receiving your letter every moment i check my mail.you made my day this morning after I read your email. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. To be perfectly honest,In my heart I feel you have all the qualities it takes to make me very happy...You've opened my eyes and my heart. I want to walk along handing hand on a sandy beach at sunset. I want to wish up a shooting star and share that wish with you. I have been waiting so long for my soul-mate, the one I am suppose to spend my life with. About my past relationship, I was cheated on, My Ex cheated on me and i just have to let go...Its happens one Saturday morning, i was to travel for a business trip to China, and he dropped me at the airport and left...But suddenly i couldn't make my flight that day cause, my flight was re scheduled to be the next Saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldn't find Him in the sitting room so i have to check him in his living room, on getting there...I couldn't stand what i saw!!! I CAUGHT HIM MAKING LOVE TO ANOTHER WOMAN, All was made and crazy, don't know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention and ever since then i was single, I was lonely .Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from MEN because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the mother of his children ... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. Professionally,i have once been a sales rep in U.S.A for wendell huffin gold source ... The company was own by my Dad family.After the dead of my Dad his family got to know that my Dad left some huge money for me and i'm gonna have access to this when i get to 30 years old they wasn't happy with this and i have to relocated to BACK home(SA) before facing the carrier i have always prayed for (self employed AND estate management ).I do travel outside of the States to buy ,jewelry,stone , beeds etc and ship it into the States for sales. this have make me travel a lot , i have been to different European countries ,twice in Australia.i speak another language like dutch Afrikaans because here we speaks and i can speak little Indian. Honey in me you are going to find a woman that was blessed with an over abundance of passion(from Allah) to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down ,more so i felt the chemistry too which was why i am mailing you like baby that met his lost long friend back. i can't imagine how i felt seriously, that In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone. Thank you again for giving me the opportunity to build this special friendship and undefined relationship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own! Hope to read from you soonest Directly from my heart to yours! Your Future Queen! (I hope!) Aliyah.
View scammer's photos >>>

Name:  Natasha  
Aka:  unknown
Age:  31
Location:  Ukraine, lugansk
Address:  unknown
Phone:  unknown
Email:  cyberalbert@free.fr
Skype:  
Messengers:  
Social:  
On web sites:  http://mybelovednet.com/
Report:  Very active scammer, she sent me 3 mails already.
View scammer's photos >>>

Name:  Sheila  Wouters
Aka:  Jennifer Packerson
Age:  34
Location:  Isle of Man
Address:  unknown
Phone:  07564 451939
Email:  shiela.wouters1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Youvepulled dating website
Report:  Contacted me through the dating website, then suggested that we e-mail each other Once she did this she then suggested using messenger. I left it for a couple of days as she was talking about having babies together!! Said she was looking for honesty!!Contacted her via messenger on Thursday and she said she wanted to see me on the Saturday by flying in. Wasn't too happy that I was putting her off and conversation ended there as she was feeling tired. Was suspicious then so checked this website and lo and behold it's her photo. Won't be contacting her again!!
View scammer's photos >>>

Name:  Vera  Kazakova
Aka:  unknown
Age:  31
Location:  Russia Cheboksary (428031)
Address:  Egerskiy bulvar, 46 apartment 53
Phone:  
Email:  vera82bd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  She now uses different address and photos, but my guess the same person
View scammer's photos >>>

Name:  mary  allen
Aka:  unknown
Age:  37
Location:  ikeja nigeris
Address:  unknown
Phone:  432-558-8924
Email:  sweetnessmaryclancy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match1.com
Report:  She contacted me and told me she was from corpus christi tx and got stranded because she couldnt cash a check which she scanned for me. The check was in the amount of $40,000.00 and she also scanned her passport. I contacted every gov. office i could think of to try and confirm her passport and even the check, they said that was her privacy and could not confirm or denie to me. She asked for 860$ to pay off motel bills, which she even scanned and sent to me. I gave her 100$ because she said she was starving, but a week later i sent her another 400$ so she could check out and catch her plane so she would be able to cash the check before it expired and so we could meet as we were
View scammer's photos >>>

Name:  zoya  Kozlova
Aka:  unknown
Age:  26
Location:  Russia,Samara ,street - Silina, Building 17
Address:  443122
Phone:  unknown
Email:  charles390@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. She initiated contact thru my junk mail 2. thru my junk mail of outlook 3. From approx. 16/09/2014 to 21/11/2014 4. How she didn't mind about our age difference 5. To help her pay the travel agent for the services to come visit me. 6. She implied but did not ask directly. I did not send money. But kept giving me the guilt trip that i don't trust her, and don't love her. 7. It is still in limbo...I sent her last letter 22/11/2014,,,no response yet....
View scammer's photos >>>

Name:  Maria  
Aka:  unknown
Age:  unknown
Location:  probably Russia
Address:  unknown
Phone:  unknown
Email:  kirsche2015@yandex.com; manuelmillares@pinturasmillares.com
Skype:  
Messengers:  
Social:  
On web sites:  via email
Report:  Have gotten an email from
View scammer's photos >>>

Name:  Elena  Hamitova
Aka:  unknown
Age:  27
Location:  Russland Tambov
Address:  unknown
Phone:  unknown
Email:  kwiatbajki@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.polnishhearts.com
Report:  
View scammer's photos >>>

Name:  mary  jensen
Aka:  mercy
Age:  34
Location:  acura ghana
Address:  unknown
Phone:  011233244908860
Email:  marythe12@textnow.me
Skype:  
Messengers:  
Social:  
On web sites:  match.com. othersme
Report:  Met mary jensen online over a year ago she has of Canadian model Karen Dreams over the period of a year I have sent her $5000
View scammer's photos >>>

Name:  Anastasiya  Shcherbakova
Aka:  unknown
Age:  29
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  ulisamiss67@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Min mann Kristian! Jeg veldig mye haper at i dag vil du v?re i stand til a sende penger til bankkontoen min, fordi jeg vil at du skal komme til Norge sa snart som mulig. Jeg veldig mye savner deg og glad for at jeg har deg. Jeg stoler veldig mye jeg kommer til deg neste uke. Dette er mine data for overforing av media i min bankkonto: Bank mediator: Deutsche Bank Trust Company Americas, N.Y . USA SWIFT:BKTRUS33 ?orrespondent account: 04413603 Bank - recipient: VTB 24 (JSC), Moscow, Russia SWIFT: CBGURUMM Bank account number 4272290325017176 Name Anastasiya Surname Shcherbakova Min mann Kristian, jeg elsker deg veldig mye og ser frem til tidlig svar. Jeg kysser deg hardt. Din elskede kone Anastasiya!
View scammer's photos >>>