All reports


View published reports with photos >>>

Name:  kristina  frizen
Aka:  unknown
Age:  27
Location:  ekaterinburg,russia
Address:  Russia, Asbest, Dostoevskogo street 18, flat 25
Phone:  unknown
Email:  hotspot610@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Linda ( DAMY ) ( Ayoola )  Brown
Aka:  Damy or Linda or Ayoola
Age:  32
Location:  Lagos , Nigeria
Address:  oluwadmilola b63 Palmgroove road
Phone:  0112348038583525
Email:  enigdam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adultfriendfinder.com - True.com
Report:  These scammers have contacted me again in order to try and scam me ouy of more money they must be stupid. I have set up a phony email adress to send to you to contact them . Here it is johnsonjay18@rocketmail.com. here is the pass word 16bn96A. Please check this out they are still using the same email adress as before to be contacted at wich is enigdam@yahoo.com . Again contact these scammers and read the email I have recieved from them at johnsonjay18@rocketmail.com . Use pass word 16bn96A . This is a phony email adress I set up so they can be caught . !

Name:  natilya  Banenko
Aka:  unknown
Age:  always 29years
Location:  russia
Address:  Podolskikh Kursanov 5-84
Phone:  unknown
Email:  nataliyaban@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my dear Rich how are you today? I hope that all fine with. I am glad to read your message and to learn. Dear, I feel a little inconveniently. Because I had to address to you behind the help. I always considered myself as the independent man, which can decide all problems. I could not all take into account and was mistaken that I can itself To pay all travel. But I is happy, that now at me there is you, - man, which can come to me to the aid and help me in life. After ours acquaintances, at me varies sensations itself. Earlier I considered myself as the strong and independent man, and it was pleasant to feel, that I can care of myself. And now I feel simply by woman, which requires support. But it is pleasant for me, to feel beside the strong man, which protects me from all excitements of life! I have informed a place of arrival to you the agent and he expected the stayed charges for me. Manager to consider total cost of trip, it is 1390 $, in this price include: The insurance: 250 $ dollars. The international passport: 240 $ dollars. 2 way air ticket: from 900 $ dollars. I hope dear, that this money not difficulty for you and you can help me to pay, in 3-5 days. After I shall pay for my travel contract, then in 9-10 days, agency will give me visa, international passport, the insurance and 2 way air ticket. 2 way air tickets it is necessary because agency will must inform Russian embassy in your country that I come to you and how long time I will there. Manager explained me that visa may me stay in you country 2 months and then it will necessary for me to go back in Russia and if we will make decision to be together all our lives then we need o go back in Russia together and beginning to preparing my documents in your country embassy in Russia together. I hope that we will come to Russia then, I want to introduce you with my family, with my friends, with my live here. It is wonderful... you make me happy, I cannot lose you, I make all things to be happy with you, I want to be happy at last and I feel that at last I find my happiness. dear, you have told, that can help with money through system of remittances money gram. I know as this system works. To me explained. My information will be necessary for you. My information: The column the country: Russia The column city: Yoshkar Ola The column a name: Natalya The column last name: Babenko I should go in other city. Because in our city there are no systems of remittances. I want to be with you, you are very special person for me. I very much miss on you, I all time to think of us and about that what life we shall have together. I very much to want to have life together with you. My visa may me stays in you country 2 months time and I want ask you: how you thinking, how long time I will stay there? I think about all 2 months and then we may go back in Russia together... how do you think? I wait for your messages! Thousand of kisses. Yours Natalya ----- End forwarded message -----

Name:  juliet  rupert
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  juliettrup12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She send me this e-mail: Hello dear, Good reading from you at this moment and you are most wwelcome, I hope this email will meet you in good conditions of life. I am Juliet Jacobo, 24 years, am calm, easy going and down to earth, I need some body like you to help me out..... I just came to France, I live in Paris because of the untimely death that took my both parent........My late mum was the financial secretary of the internal revenue in Sierra Leone before she past away she has safe keep 920 000EUR in a security firm here in France under the influence of CREDIT AGRICOLE BANK FRANCE. So when I came here I made necessary contact with the bank in other to authorize the Security firm to release the fund to me as the next of kin to the fund, though they recognize me as the benefactor of the fund but they refuse releasing the fund to me saying that due to my age and refugee status here in France they cannot deal with me alone. So I decide to take a lawyer whom have be trying to solicit for the bank to lay authorization for the Firm to give me the fund but they insist that the only way I can get the fund is for me to get a legal trustee whom have matured status that will help me intake the fund to his bank account. So dear I need your help to help me take this armless and risk free responsibility that will also benefit you... I will award 15% of the total fund to you for any expenses that you might under go. The lawyer told me that as soon as I get a trustee that it will not take more than 10 working days for the fund to get to your account, that it will be transfer under SWIFT telecommunication system. Well I will stop here and after reading from you the required information to officailly introduce you to the bank will be made known to you. And will also introduce you to the lawyer so that you can talk with him for better understanding. Bye for now as I await reading from you soonest. Warmest regards. Juliet.

Name:  Tiffany  Anderson
Aka:  Tiffany Jessica Wallace
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  pressplay.jessica@gmail.com ; tiffanderson1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  She really had me going for about a week until I did some research. She told me her father was dead. She told some other guy her mother was dead. I wouldn't be suprised if she sits at her computer all day writing about how she wants love, while she cuts and pastes her life away. Her profile bio on yahoo personals are the exact same as myspace and others I have found. She talks a good game but people are wisening up to her act.

Name:  Belinda  Love
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  

Name:  Debbie  James
Aka:  Jane Scott
Age:  30
Location:  Abomey-calavi a suburb in the Republic of Benin
Address:  unknown
Phone:  unknown
Email:  debbies_luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  HotorNot.com
Report:  

Name:  joan  mercer
Aka:  unknown
Age:  
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is taking away thousand of dollars from my daddy and dad still believes this womens bullcrap and i dont kno what to do to stop it

Name:  abigail  jibril
Aka:  Hanson Asure Opare
Age:  34
Location:  00233+ 208985784 Ghana accra
Address:  124 High street
Phone:  (233) 208-9857
Email:  hanson4real11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo mesenger
Report:  my name is john,i met hanson/abigail on myspace under antita baby.then started talking back in april.She right away wanted me to send money for her birthday,and to pay her net bill of 300 dollars,in may she got sick and went to the hospital,and need 280 for medicine,and she told me yesterday that she needs food stuff.i saw the site to day and asked her to tell me the truth and she wont confess to it. She also says she has a birth certifacate,i have many pictures of here if you want me to send later to this site so you can post them also thanks john//i also have another one by the name of Rabi siedu oku 23 00233/goes by peacehonest80@yahoo.com under her name on messenger or rose

Name:  Ekaternia {katya}  malyugina
Aka:  olga bessonova,liliya vildanova,aigil azmatova,ksenia chulkova,ketty,
Age:  30
Location:  perm russia
Address:  lebedeva st 46 perm russia 614014
Phone:  +7 342-848-742
Email:  sportkate@yahoo.com,liliyallo@yahoo.com,liliya3003@yahoo.com,aigul08@yahoo.com,ekrtobekil@yahoo.com,ekaterinarai@yahoo.com,bessolga@gmail.com,whiteangelinlife@yahoo.com,olgasumaa@gmail.com,ekaterinakaterina70@yahoo.com,katyamaljk@yahoo.com,lilliannew
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contacted me feb 2010 two emails daily after a month needed help with visa money sent 400 to ekaterina Malyugina firstweek of April then once she said visa was finally ready at embassy in mid may sent 1500 wu made some story up stating passport delay so cant pick money up and can i change name reciever to her best friend elena sielyaninova since she has passport,i changed it,money was picked up and she said she now will pay for ticket,i recieved flight times,once at the moscow airport she said she needed 2000 dollars travel money to show customs in order to travel,thats when it hit me and i figured out something was up,i said if your visa and ticket is in order then thats all that matters,since i wised up quickly and knew i'm out 1900 i said stay at airport for afew days and i should have the money real soon,she sent the usual loving response and said she cant pick money up because her passport was issued in perm,but her moms friend has a moscow passport so she can pick it up name to send the 2000 was Ekaterina Vasiliyeva,i finally told her i wont be sending it because she is a scammer,this one is very good,we wrote for 3 months i had weekly calls from her,she answered individual questions in my letter,i couldn't find any info on her until i stumbled on a picture under another name,sportkate@yahoo.com is not listed and i must've been the first victim under that address and her using the name Katya,after i found the differant names and email addresses the info started pouring in,he/she always uses same pictures all over 2 years old from a site called fota.mota.ru user name ladyflame registered in ukraine,endless supply of photos,also this morning on facebook as olga bessonova{mimo fanta} with picture of her location turkey, ip addresses thruout our corraspondence was sunnyvale ca, until the airport incident, then day one was new york,then 2nd day new jersey,remember the names change the email addresses change but always same pictures.


View published reports with photos >>>