All reports


View published reports with photos >>>

Name:  Alena  Levoniuk
Aka:  unknown
Age:  22
Location:  Kiev Ukraine
Address:  unknown
Phone:  +380 93 551 7805
Email:  alenyhka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I would like to report a scammer. I met her in Kiev Ukraine through a marriage agency. She wanted to come to my country and get marriage after graduating Uni. I gave a wedding ring and some money for living to her. She took it and promised our marriage. Couple of month later, I couldn't contact her at all. Her agency said she was disappeared, so they couldn't do anything about it. I couldn't find her after that. Please let everyone know who she is.

Name:  lunina  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  +22566285002
Email:  luninaa@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Kendy  Curtis
Aka:  unknown
Age:  23
Location:  
Address:  unknown
Phone:  unknown
Email:  yummykendy69@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me on adult friend finder, chatted with me on msn, First she chatted with me on msn and made a date at the same evening in my home town where I live at a real pub, and then she wanted to vote me on a site for webcams where you have to be a registered member, paying with credit card.

Name:  Alena  Afanasyeva
Aka:  Alina, Elena, Olena
Age:  32
Location:  Odessa, Ukraine Moscow
Address:  Kosmonotov Str. 29/2 ap 40
Phone:  +380-682765394. +380-682661959
Email:  alenaa@ukr.net, eleua@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  Weblovefinder, Elenasmodels, SingleBrides
Report:  Professional Dater. Prostitute. Defrauds men in guise for marriage to get expensive gifts and monetary support. Reported on many scam sites. Signed marriage Letter of Intent while solcitign marriage offer from different men. documented proof can be supplied. Acts all innocent when approached regarding scams and blames men for taking advantage of her. Banned from Germany, reported to USA authorities and to Interpol. Seeking criminal prosecution in Ukraine. Notfication to Russian authorites as well as she is currently involved with rich man from Moscow. Has 8 yr old daughter she does not ever mention, lives with fahter Andre who is her taxi driver for men visiting in Ukraine

Name:  Evgenia  Zaytseva
Aka:  Ekaterina
Age:  27
Location:  Uchta
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Got a wink from her on match.com She follows up by sending me an email a day fro the last 13 days. I smelled a rat from the start but decided to see how far it would go. In her last email she said she can't live without me...

Name:  Lyudmila  
Aka:  unknown
Age:  26
Location:  Nizhniy Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  lyudashkaz@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro.com
Report:  Scammer found on Russianeuro.com - She contacted me and removed her profile immediately. Several sentences in the e-mail come back in a Google search, so looks like a standard copy paste script. Mail received from Italian server (headers included). Don't be confused, i mail with a Polish proxy server for safety. Delivered-To: xxxxx@gmail.com Received: by 10.227.69.207 with SMTP id a15cs26295wbj; Fri, 20 Aug 2010 08:19:37 -0700 (PDT) Received: by 10.213.22.18 with SMTP id l18mr1485257ebb.85.1282317577127; Fri, 20 Aug 2010 08:19:37 -0700 (PDT) Return-Path: Received: from forward3.mail.yandex.net (forward3.mail.yandex.net [77.88.46.8]) by mx.google.com with ESMTP id a59si7160047eei.42.2010.08.20.08.19.34; Fri, 20 Aug 2010 08:19:36 -0700 (PDT) Received-SPF: pass (google.com: domain of lyudashkaz@yandex.ru designates 77.88.46.8 as permitted sender) client-ip=77.88.46.8; Authentication-Results: mx.google.com; spf=pass (google.com: domain of lyudashkaz@yandex.ru designates 77.88.46.8 as permitted sender) smtp.mail=lyudashkaz@yandex.ru; dkim=pass header.i=@yandex.ru Received: from smtp2.mail.yandex.net (smtp2.mail.yandex.net [77.88.46.102]) by forward3.mail.yandex.net (Yandex) with ESMTP id 9C47556D89CA for ; Fri, 20 Aug 2010 19:19:34 +0400 (MSD) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.ru; s=mail; t=1282317574; bh=7mE1PfVNJOXPgK06/8CQKIWxoEtcC+vH2/kKl4Nsg0Q=; h=Date:From:Reply-To:Message-ID:To:Subject:In-Reply-To:References: MIME-Version:Content-Type:Content-Transfer-Encoding; b=LTItUfn4aNriy3evYsCUWTAktF+gDN9nIrPwpeWCSqKPPpqhv2rZ2xHtr73bOoWh8 Seef/EebcCFZMYmbmGHl9B/Rv+Hv6XJLq/DmrEAsNexDztlAb2kz0dVmQO+GyMKAw6 HSrXQzuhDDnLaiNaUi9vevRWQpIrBrSv6Ol3rVXc= Received: from localhost (host23-6-dynamic.9-79-r.retail.telecomitalia.it [79.9.6.23]) by smtp2.mail.yandex.net (Yandex) with ESMTPA id A82EB52806B for ; Fri, 20 Aug 2010 19:19:33 +0400 (MSD) Date: Fri, 20 Aug 2010 18:15:19 +0400 From: lyudashkaz@yandex.ru X-Mailer: The Bat! (v2.01) Reply-To: lyudashkaz@yandex.ru X-Priority: 3 (Normal) Message-ID: <303752390.20100820181519@yandex.ru> To: Rick M Subject: I am glad to see you e-mails. In-Reply-To: References: <5614399875.20100817050437@yandex.ru> MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-Yandex-TimeMark: 1282317574 X-Yandex-Spam: 1 X-Yandex-Front: smtp2.mail.yandex.net Hi Rick ! I am pleased to receive your reciprocal message. A thank for your picture, she me to like. I shall increase and to print it. Rick You e-mail means for me, that I too was interesting to you. You Really Rick, see a picture of me nice? - OK, in the following Messages I shall send you other pictures of me. Rick, at me is present to you It is a lot of questions and I would like to ask them in the messages, I hope you Will allow to me answers to them - OK? You for me the nice person, And on this for me it is important to know your opinion on some things. Yes that I have sent all those photos to you have been made in Nizhni Novgorod and at the river Volga which proceeds through our city. Yes I love the work, but it very much tyres me as work forces me to be all the day behind the computer and to work with papers, it is heavy brainwork. I was in the several countries of Europe; For example Turkey, Greece. I made these travel as The tourist. Therefore Rick, you should not have excitement be relative That we not beside. I such woman, that if I shall like The person for a meeting I shall reach even on the moon. Besides in Our days is not a problem to make such travel. I not I worry about it and I have necessary feelings to get acquainted and it is possible To have relations with the person of other state. It is very interesting - Other culture, thinking, traditions. For me this new- Probably and you Rick Can learn , that such the Russian woman. I think, that you read my structure and could see there, that I haves serious intentions to get acquainted with the good person for relations . I shall try to tell a little about my character. I do not know as it to start, I think, that I very romantic person. I like to communicate with people, it is pleasant to me Good humour. I very much appreciate such qualities in people, as fidelity and honesty. I believe in love, and I think it very valuable thing which needs to be protected. I very much The jealous person. I adore, when to me pay compliments and is ready to listen to them indefinitely. For me it is necessary, that around of me there was a cleanliness and the order, I frequently am engaged cleaning. Also to me to like to prepare for a meal, various tasty things. It is pleasant to me romantic relations between the man and The woman, but probably all women dream to get acquainted with good The person to have with him beautiful romantic relations. But frequently such things come to an end Very quickly. I have no intention to spend myself on such acquaintances. While I have not met In the life of such person to which I would decide to give myself and the life. But me it would be desirable to find such person. I think, that for the woman the main thing to have in a life not Career or other success, and strong family and the favourite person beside what to care of him. Tell please, you dream to meet what woman in the life? Excuse Rick, that I ask you to discuss such frank thing with The person whom you know couple of days. But it is interesting to me to know It about you. I have shortly written to you my outlooks on life if to you there will be it interesting, That we can discuss these themes in more detail then. I shall wait for yours e-mail. Yours faithfully Lyuda.

Name:  Alicia  Samuel Doe
Aka:  unknown
Age:  25
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  alicia_2000000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she wants to transfer money to Europe, she says that she moved to Dakar, Senegal. And she got file from herv father and as she wrotes the sum of 4123 $, 000,00 - she would give me a 20 % from that if I will cooperate with her.

Name:  Mariah  Ingram
Aka:  unknown
Age:  32
Location:  Atlanta Georgia USA
Address:  unknown
Phone:  + 2348135978486
Email:  mariahing247@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this woman used a fake documents to shown that se is owner of 123000USD and also owner of properties worth 500 000 USD.She told me that she lived with her uncle in Atlanta because she lost her parents and now she lost her uncle too.She also stolen my last name to get money but all documents are fake.Because of all this documents i lost some money also because i been a big fool

Name:  jane  curtis
Aka:  laura smith
Age:  29
Location:  lagos
Address:  university of legos
Phone:  unknown
Email:  j_curtis43302@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo mail and zoosk
Report:  this individual seems sincere however i belive this to be a scam. says she is from nigeria, attending University of Lagos. Now she says she is attending to obtain a masters in advertising however this is a medical school.

Name:  siaran  unice
Aka:  lets...talk ... dear
Age:  34
Location:  north circle accra ghana
Address:  p.o.box 8117
Phone:  233-248-878-659 233-240-919-454
Email:  happybird177@rocketmail.com sairanuin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hacks afrointroductions.com
Report:  Its a team con and scam,all in the picture are in on it,she claims she wants to avoid marring this prince and if you send her 2000.u.s.to perform a traditional tribal wedding and give her a child then she gets her dads inheritence the 2 of you move to malta italy,away from corrupt ghana,this guy name mike will email you and a woman will come on the phone claiming to be her mom to gain your trust,they will even use god and tell you to read your bible,and assure you its not a scam,i havent heard nothing from them after sending a little money,havent seen a email since or a phone call,but im her husband she kept telling me,hmmmmmmmm


View published reports with photos >>>