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Name:  yulya or julia  kovalenko
Aka:  unknown
Age:  22
Location:  LUGANSK UKRAINE
Address:  unknown
Phone:  unknown
Email:  lula-2005@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.romantictours.com.ua
Report:  met her on dream marriage site ,usual thing ,weeks of writing ,chatting online,sends email saying she has been robbed of $600 ,not even her money ,can i help ,

Name:  Mechiniya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  mechiniya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Basic scam message, easy to modify just a little bit etc.

Name:  Elle  Woods
Aka:  unknown
Age:  34
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  60162374498
Email:  ellewoods96@hotmail.com
Skype:  
Messengers:  
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On web sites:  msn match.com
Report:  This person did not post a photo online and claimed to be from Shepperton Victoria Australia, but when I started to chat with her she said she lives in Leeds in England and she was currently in Malaysia on Business. For about a week everything appeared normal, then as she said she was wrapping up her business, which she said was buying and selling things mostly makeups, and she was also a makeup artist herself, she did not know what she wanted to do now as she had free time on her hands, and suggested coming and scouting Australia as a possible option for her to expand her business as there was nothing holding her in Leeds. Arrangements had been made. then the drama started with customs holding things up and she was short on cash could I help her out. She seemed to go along with the suggestion that she contact the British consulate in K.L. and nothing more was said and things appeared to go smoothly up to the day prior to her departure,that was when I received a text message to say that she had been admitted to hospital, and was arranging for a Ashton Bradford to contact me with details. As details were sketchy at best I decided to contact the British Consulate in K.L. and that is when I was informed that this is an ongoing scam involving so called British subjects. They did appear to lose interest when I refused to send any money for the

Name:  Mary  Parker
Aka:  unknown
Age:  
Location:  Birmingham
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  MSN and Yahoo
Report:  starts with e-mails and quickly goes to chatting via MSN Messenger Live and implies being very religious and writes that she is a teacher to 8-year olds. Then some silence and some chat every now and then a chat telling me that she has no money to pay for her internet connection and that contacts will be sporadic from cafe or a friends place. Latest chat is about an e-mail from father's lawyer which she sends to me. The e-mail is confusing and I ask her what the issue is. She tells me she has to sign some document and then offers to send me copy of a check for twenty and some thousand Euros and I ask why she sends me that and what she is going to do with the money. The check is from the Deutsche Bank. She tells me she needs to come to the Netherlands and wants money for airfare. I ask why and she replies if can't see that the check is from a Dutch bank. I tell her it's from a German bank and that it is fake because it has been incorrectly filled in and that no German bank will honour this check. Immediately she goes offline and comes back several hours later announcing she will go now and never go online again.

Name:  linda  john
Aka:  chance.Of Love
Age:  36
Location:  ghanna Africa
Address:  unknown
Phone:  011233246886628
Email:  mhlinda50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Maureen  Jaffar
Aka:  unknown
Age:  19
Location:  Abidjan/COTE D'IVORIE
Address:  7 BP 46 ABIDJAN, COTE D'IVORIE
Phone:  unknown
Email:  maureenjaffar3d@yahoo.com
Skype:  
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On web sites:  sexsearch.com
Report:  Letter Of Relationship & Establishment Of Aid. From Maureen Jaffar 7 BP 46 ABIDJAN. COTE D'IVORIE. Dearest one, Permit me to inform you of my desire to go into business relationship with you, after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal,which requires a reputable and trustworthy person. Someone who will be kind and sincere to me. l am Miss Maureen Jaffar, the only daughter of late Mr and Mrs Boga Jaffar. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$7.500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was poisioned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father,the money was deposited as art works to avoid attracting attention to the deposit. I am now ready to do all these since my father my bread winner is no more. l am honourable seeking your assistance in the following ways. (1) To serve as my guardian in your country while I will depend on your expert advise since l am a girl of 19 years. (2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country. Moreover , l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country. Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy. Please reply me through my private e-mail address (maureenjaffar3d(@) Y............Y A........... A H............H O............O O............O . C............C O............O M............M Best Regards Maureen Jaffar. MOVE MESSAGE TO FOLDER -Move To- Inbox

Name:  Diana  Korolenko
Aka:  Diashka
Age:  27
Location:  Ukrania - Sumy
Address:  Romenska st, 85/3-447
Phone:  +380686911311
Email:  Korolenko.di@gmail.com / dianitalovely@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Gennuine scammer, she goes slowly and don't has hurry to finally ask for your money. I had been in contact with her over three months.

Name:  EKATERINA  SKVORTSOVA
Aka:  unknown
Age:  33
Location:  DZERJINSK
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  

Name:  cristina elena  palate
Aka:  unknown
Age:  23
Location:  Galati, Romania
Address:  Lebedei #1
Phone:  unknown
Email:  baby_elena22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  LuckyLovers
Report:  

Name:  Helena  Arthar
Aka:  unknown
Age:  
Location:  Ghana, Accra New Town
Address:  unknown
Phone:  +23354627001
Email:  helena_arthar2000@yahoo.com
Skype:  
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Social:  
On web sites:  http://www.wayndating.com
Report:  Wants you to marry her and then asks for money to be sent out to her for wedding plans and wanted $500.00 to be sent out to her.


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