All reports


View scammers profiles with photos >>>

Name:  Victoria  
Aka:  unknown
Age:  25
Location:  Ukraine, Zaporozhye
Address:  Lenin avenue (back to bar
Phone:  +380 67 477 47 67
Email:  victoria.queen9@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elena's Models
Report:  I met her on a dating site in 2008. We met in her city. She refused to share her Surname and there was no name written on her (real) mail box. She claimed for presents (shoes, mobile phone, cloths, perfume... etc.)everyday, wanted to go to Spa each afternoon, wanted to eat at most expensive(and empty) restaurants of her city. She had genuine GUCCI bag and also a Prada. How could a teacher making 200$ a month could purchase such goods !!! Back to France, she asked again for money... she lost her contact lenses, her computer was brocken... She is really charming and knows how to get what she wants !!!! I have photos, videos and mails.

Name:  egina  Appah
Aka:  Jessica Lemry
Age:  30
Location:  Flevoland, the netherlands
Address:  unknown
Phone:  unknown
Email:  kathycraig32@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On the social contact site netlog I received an email from this lady, stating she was impressed by my profile, and would like to know me better.

Name:  mary  jameh
Aka:  mary jameh
Age:  
Location:  west africa
Address:  unknown
Phone:  +221-772-61-49-22
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Tina  
Aka:  unknown
Age:  33
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  tinastep@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.smooch.com
Report:  User randomly contacted me out of the blue with this info: Hello! How is your evening? I thought long and decided to write to you but I do not know you answer or not. But I hope that you will answer. I would like to know you better. I'm rarely on the site so I will be more convenient if you write me at my email tinastep@rocketmail.com. Or you can give me your mailbox Tina

Name:  Nadezhda  Yakoleva
Aka:  unknown
Age:  29
Location:  Russia - Smolensk
Address:  unknown
Phone:  unknown
Email:  nadezhdayakov@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  Travel and Visa scam. No money for air tickets. Using celebrity photos. Change email address once. ( nadezhda.yakovleva@yahoo.com ) See email below from scammer ; Hello my love, Michael!! I don't understand, how photos can be not mine?? As always I am happy to receive your letter and I am glad that you also as well as I wait for our meeting. I have already bought tickets to Moscow and I will go to Moscow today In the evening. As soon as I will arrive to Moscow I will go to embassy and I will submit all documents for the visa. I will try to make all as soon as possible that not To spend it is a lot of money for residing in Moscow. I am going to stop there in hotel, or I will rent apartment. I think that I can find the Internet in Moscow And I will write cafe to you At once as soon as I will have a possibility. I will keep you informed all affairs. I very much hope that you can help me with tickets and that already very much Soon we will together! I hasten towards to my dream and I can't simply believe that already very soon I will find at last that I so long searched that I Has found the person whom it is valid me it is necessary and with which I want to spend all my life. I hope that you feel too most, I am right? I can't write to you much today because I should be prepared for my trip to Moscow still. I want that you knew that you are constant in mine Thoughts and I will look forward your letters. Yours, for ever, Nadezhda.

Name:  Sandy  Williams
Aka:  unknown
Age:  approx. 30
Location:  Benin, Cotonou
Address:  unknown
Phone:  unknown
Email:  sandywill10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This young lady claims to be an American. She also claims to be a registered Nurse. She worked as a volunteer at an orphanige. She may be hooked to Faith Ministries as well. She can be very distant and rude. I have waited on the internet while she did other things

Name:  Catrina  Graber
Aka:  Christina Kuehner, Nikki Sims, Nikki Simms, Melanie Morgan
Age:  29
Location:  London, United Kingdom (England)
Address:  unknown
Phone:  unknown
Email:  catrinagraber@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  nikkisims.com
Report:  This woman is in a class all by herself. All other female scammers need to study her techniques. She has an international porno site, nikkisims or nikkisimms. I found her on google search with 47 pages of search data!!!! She tells you that she needs monry for the NET. Also pulled a fake hospital visit, for a ruptured Appendix.. Great Lady!!!!

Name:  Alex  Casey
Aka:  unknown
Age:  30
Location:  Benin, Cotonou
Address:  unknown
Phone:  unknown
Email:  lovlycasey_007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Oksana  Horoshavina
Aka:  Oksy
Age:  29
Location:  Rostov am don
Address:  unknown
Phone:  unknown
Email:  apelsinika@yahoo.it
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she begin to write me a mail and in three week she wants to come to Italy and ask me the money for the plane ticket, so I make a search and i find her on this website

Name:  Mila, Lyudmila  Derevyanko
Aka:  unknown
Age:  29
Location:  Ukraine, Kiev
Address:  unknown
Phone:  +380665188628
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have not been corresponding with this lady but came to Kiev and saw her on the website of the agency and decided that I wanted to meet her. When the meeting was arranged the manager at the office told me that this lady speaks French and English and did not need translator which I had with me, but as there was no need in him I came alone but she came with some lady and claimed her to be her translator, I was surprised and could not understand what's going on but still thought that maybe that was a sort of misunderstanding and we proceeded with the meeting. She wanted to go to some restaurant and when we were there did not sit talking to me but was running all the time ordering something and I was amusing her translator. After all her translator put too high price for her services and both of them wanted to be paid for the taxi, which I also think were too much. Anyway I still liked Lyudmila and wanted to get to know her, though everything seemed very strange, I agreed to meet her again. When me met again she insisted that she wanted only her translator, so I gave up, though asked to make the lower price, and then Mila told me that she wanted to cook a dinner for me. We went to supermarket, she bought lots of food, now I suppose that was not only for cooking for me.. then she said that she needed to buy some medicine and took me to the drug store and asked me to buy her shampoo which cost 100$!! When I met her next day, she took me to the restaurant. Where we spent 800$ for having a dinner and after that she wanted to go to have shopping, that was the last thing for me, I understood that my hopes that she was serious were miserable. I have not met many ladies and that was my first experience, I had few meetings before that but they were ok, we just did match each other. Lyudmila though I saw that there were some strange things in her behavior, I liked her a lot, she looked very elegant and seemed to be sweet and interested in me and I wanted to think that it really was so. Anyway few days after I saw her sitting in a cafe with another man the same smiling and bright, so I decided to report about her as she seems to be a real scam.


View scammers profiles with photos >>>