All reports


View scammers profiles with photos >>>

Name:  Anastasia  Nikiforova
Aka:  unknown
Age:  29
Location:  Russia, Cheboksary
Address:  22 sespelya, apt118, 428000
Phone:  unknown
Email:  nikkipasionate@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I saw her picture identical under different name Elena Volkova. she emailed on

Name:  Larisa  
Aka:  unknown
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  millalaris@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Hello Lee! Thank you very much for your letter. I hope that this knowledge will be pleasant for both of us and who know the result... I would like to know more about you. I think my picture will tell you more detailed about my appearance. I live in Russia , but I have got an interest to talk to people who live abroad. I do not have experience in communicating online and I am a little nervous. This is not a common for me to speak with someone without looking into his eyes, and I would very much like you to send me your photos so that I felt not so bound. I have not found a serious relationship here in Russia, and so I decided to try dating through the internet. I learned about dating sites and decided to post my profile on one of these sites. So what about you? Tell me why you started the search for love online? And what kind of relation are you looking for? Do you need serious relationships at all? Or just a flirtation or only friendship? If I’m interested in talking to person I would like to learn as much as possible. So could you please send me your photos and tell me about yourself? Tell me more about your town, you like to live there? And what about your family? Is it big or not? Do you have any brothers or sisters? And how are relationships close or not really? I have one appeal to you. Well, I do not know English very well and you might not understand everything I write/ please, feel free to ask me if you find something illogical or inadequate. And I will ask you if I don’t understand everything you write. Ok? You also can ask me any questions and I will answer you! I am finishing my first letter to you and I will be waiting for you to answer. Thank you, Larisa.

Name:  Alena  
Aka:  unknown
Age:  29
Location:  Rusland
Address:  Nishini Novgorod
Phone:  unknown
Email:  superradostb@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.be2.com
Report:  Ja, jeg modtog en e-mail fra hende. Hun pA?stod at jeg havde talt med hende over datting siden www.be2.com. Men det er sA?dan, at jeg kan slet ikke finde hende pA? denne side og jeg har aldrig snakket med hende over den side. Men hver gang jeg sA?ger pA? hendes mail adresse, sA? dukker hun op pA? 2 stk. sider hvor hun stA?r som fidus-scammer og den ene af dem er denne her!

Name:  monica  walkin
Aka:  unknown
Age:  31
Location:  california
Address:  unknown
Phone:  unknown
Email:  monicawalin007.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said her father has a lots of propelties in benin repudic. her father and mother die in a plane crashed. her husband die in a car accidernt. she asking for ?250 to ?300 to buy her soon birthday. and her birthday

Name:  Maame  Paker
Aka:  Margret Asiedu
Age:  29
Location:  182 Nima Highway Accra, Ghanna
Address:  Oshei Maxwell P.O. Box 4515 Accra, Ghana
Phone:  00233548335318
Email:  reallove_sticts@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo chat
Report:  I knew right away that this girl was a scam artist. Only the emotionally vulverable would not, but i have played along long enough to get this information about her to make this report. I believe there is a partner in her crimes, more than likely her husband as I notice in her pictures she sent to me that she is wearing a wedding ring. There is also the name Osei Maxwell Or Maxwell Osei that could play a major role in the protetion of her identity and true location. Watch out because she is very beautiful. But she is shallow and not very smart with her operation. She is, however, very flowery with her words. I have not ever sent her any money, and I will not ever, though I will talk to her later this evening and continue to play the fool so she is unexpecting of this report, though she will probably see it on this site before any authorities actually take action. If this is the case, she will disappear into the web of lies and deceit that she uses to trap un-suspecting saps and extort their funds. She will be stoping at the address expecting funds to be sent to her sometime before christmas to the address I posted above if you are seriously looking for this woman. which I doubt as if this was the case, nobody with this lack of skill would still be operating.

Name:  Mariya  Klestova
Aka:  unknown
Age:  31
Location:  Ivanovo, Russia 153005
Address:  41 Rybinskaya, apt 7
Phone:  unknown
Email:  mariyaklestova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  Visa scam, tries to get money through moneygrams sent to her.

Name:  Kisun  Sung
Aka:  unknown
Age:  32
Location:  China
Address:  No.402.gate 7 baima donglu,Dongcheng.Wanjiang.Dongguan.Guangdong.
Phone:  861 353830 6104
Email:  kisun_sung@yahoo.com.cn
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Even a few letters after she ask me to send money for the trip trough the Western Union.She is coming to visit,without request and need money for passport,visa and of course the ticket.

Name:  miss victoria  fumba
Aka:  unknown
Age:  24
Location:  laiberia in west africa country
Address:  seneger
Phone:  + 221774692810
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoomail.com
Report:  this is all what she sent to me pls Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...Inbox Flag this messageDEAR THIS IS ALL ABOUT MY LIFE THANKSMonday, November 29, 2010 1:21 PM From: This sender is DomainKeys verified

Name:  Irina  
Aka:  unknown
Age:  26
Location:  Ukraine, Luhansk, Alchevsk
Address:  unknown
Phone:  unknown
Email:  zaychenokira@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  OK Cupid
Report:  26 years old and looking for her true love. It only took her only four emails to decide that she was in love with me. She said she was drawn to my eyes and face, even though I had never sent her a photo.

Name:  Nana  Buabeny
Aka:  Nicy Faytu Duncan
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  nicyfaytu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Quepasa
Report:  She was one of two women who contacted me as soon as I signed up for quepasa on Yahoo. The pics I've been sent before so I figured why playing with her. It's the typical African story of her folks being murdered and needing help.


View scammers profiles with photos >>>