All reports


View scammers profiles with photos >>>

Name:  Miss Mercy.  Karume
Aka:  unknown
Age:  
Location:  Liberia,
Address:  Rev. Henry Joshua who is in charge of (Christ the Light Church)
Phone:  00221761229245
Email:  mercykarume2010@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  matchdoctoer . com tagged .com
Report:  HERE THE SAME A NEW SPAMMER THAT'S USE ID PHOTOS AND THE CHURCH

Name:  Eden  Agah
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  eden4real@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating
Report:  She automatically contacted me with this message Sound sweet,i was in UK as well,but that was last year and will love top come over one day..Care to share mail? eden4eal@live.com waiting to hear from you soon. I then replied: Thank you scammer but your e-mail address is wrong She replied: eden4real@live.com sorry i miss typed it I gave her a spam trap account address that I setup & she wrote to it immediately. Reversed the IP: 41.218.233.104 which says she is in Ghana & not Paola, Malta like she has written on her Free Dating profile

Name:  Chirica  Mihaela
Aka:  unknown
Age:  21
Location:  Romania,Bucuresti
Address:  unknown
Phone:  unknown
Email:  maya_sweetmaya@yahoo.com and maya_sweetmayaskype
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person pretended to send him 450 euros and the trip to help my country for a relationship, she insisted to send him to buy it and pay the bill, his name Chirica Mihaela, Bucharest-Romania

Name:  Nastya  
Aka:  unknown
Age:  --
Location:  Perm Russia
Address:  unknown
Phone:  unknown
Email:  smile.venus 32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First love letters, after a couple of short time,, oo.. a am on a airport, you are my last hope, need money:) haha Think she got my adress from, dating site,http://www.be2.se Keep up the good work!

Name:  irina  
Aka:  unknown
Age:  29
Location:  saint petersburg russia
Address:  unknown
Phone:  unknown
Email:  irisha31@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  got email out of blue saying we have not talk for long time so wrote back to her for photo to see if i new her same old story mum and dad died granny had to bring her up and so on got about 10 letters off her likes me and all that dont get emails sunday must be scammers day off in russia lol then one day says cant talk to me her bosses cut her pay and need money for internet fees so wrote back to her get two emails from someone from internet cafe says i need to pay for her account dont thiink so send form to pay them aand details $499 must pay that right now lol got all the letters and forms to send they must think all men are stupid good looking girl model shots of course

Name:  irina  kirillova
Aka:  unknown
Age:  26
Location:  russia kazan
Address:  unknown
Phone:  unknown
Email:  irina7523@gmail.com and irina56456@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer i have a fake ticket report its a aeroflot ticket in papir aeroflot have not use this fore 3 yers ago and i have a pasport new made but i think thats a fake to

Name:  Mariam  Ibrahim
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  233244076057
Email:  Habib Ahmed [new_generation2g10@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is scaming people for money. claiming love romance and sex. She supplies false and forged documents in cluding Visa and passport.

Name:  maria  almetova
Aka:  unknown
Age:  28/31
Location:  Novocheboksarsk-Russia
Address:  unknown
Phone:  unknown
Email:  Silk77Road@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she was at match.com as mary7267 ,on her first email she gave her personal email and when i try to look her profile again ,the profile was cancel.she state on her profile that she lives at Brooklyn NY and she is 28yo,but on her email she told that she is 31yo (sure i was looking for someone 30yo to 40yo.also she told me that she is from Russia .

Name:  svetlana  Zubova
Aka:  unknown
Age:  32
Location:  kanash chuvashkaya russia
Address:  428000
Phone:  unknown
Email:  loveheart@lenta.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Svetlanza Buzova if this name really exists, aged 32 from the city of Kanash in Russia, if these details are true got in contact with me reporting she had had my details from an agency for which she paid money. ( How could that be possible I do not know!!) She was writing in a broken translated English with words that made no sense. Always the same story. She was keen to marry me and she loved me bla bla bla Her email address started not to work anymore in the sense that every email I was sending was returning with errors indicating these were not delivered and she never replied to my questions including those about having a telephone number under which I could contact her it seems to me there is someone organizing all this and taking advantage of some pictures of some beautiful girls who I do not know how agreeing on all this they are

Name:  anna  
Aka:  unknown
Age:  28
Location:  kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  annkiiv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna from Kiev in Ukraine has contacted me at my email address. It s still unknown to me how these people are capable of getting this information. She wrote about her intention of marrying a man of the west and her desire of building a family and all those stories. As soon as I asked her details and in particular that I was keen to contact her over the phone, she stopped writing right when she was starting to ask for money to come and visit me. No doubt she was a scammer!!


View scammers profiles with photos >>>