All reports


View published reports with photos >>>

Name:  Iris  
Aka:  Victoria Ivunina
Age:  30
Location:  Yekaterinaburg, Russia
Address:  unknown
Phone:  unknown
Email:  fairyiris79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ThaiLoveLinks.com
Report:  She contacted me on the dating site and left her email address. Then she removed herself from the site. I wrote to her saying she's too young for me but I wouldn't mind having a friendly conversation. A few mails have been exchanged, no requests for money yet. Pattern is very typical scam. Found her in this data base under the name Victoria, so doubtless she's a scammer.

Name:  Yulia  
Aka:  unknown
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  divchinko@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  syl.com
Report:  This girl is using carefully selected pictures of Lauren Conrad (an American model&actress) as her own photos. After a few e-mails of flatter, she started asking for money to pay her rent. She does not give her address or any details that could help identify her. She even has send a picture of Lauren and Heidi Montag labeled as

Name:  Ekaterina  Kojazina
Aka:  
Age:  24
Location:  Russia, Chiusowoy (doesn't exsist)
Address:  RusFederation, Chiusowoy, Okulova street 3, flat 8, post code(zip) - 618202
Phone:  unknown
Email:  vertasyekat2005@yahoo.com, decathlonmqj3@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, thank you for answer! my Real name Ekaterina! I decided to send you more photos, I hope you will like it. ..... I just wanted to tell you hello again!! I think you are interested that I don`t have a boyfriend, because all men here look on my appearance and I want somebody who will look inside me. ....my pictures....S E X y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know and I will write you more if I'm forgiven for sending this pic!!! I hope you will answer this email and we will try to get to know each other better!!!!!!!! Now I write to you from my Pers. email! kiss, Ekaterina! > I received your email and if you are going to be in this area I will be > happy to show you around. Let me know when/what your plans are. > On Tue, May 4, 2010 at 9:25 AM, Green forrest wrote: >> How's it going? >> I am messaging you regarding your adult profile. >> I find your ad nice. >> I am pretty looking lady. I am moving to your area in few days. >> and searching for a male to show me around. >> This way we could know each other better. >> I am sending you my image. >> I am coming from European part. >> Peace! Not sure if sheis posted as I looked through the pics.. I have pics of her though

Name:  olga  kovalenko
Aka:  ally steven
Age:  30
Location:  lagos nigeria
Address:  6/7 St.Peter St. Apapa,Nigeria
Phone:  unknown
Email:  aallysss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  I met her on Cupid and we wrote e-mails to each other for about a month.She said her name was Ally Steven from Sadusky Ohio,went to St.Marys High school,University of Buffalo and lived at 22300 river ave. She said she was a devote catholic and that it was her calling to make a man happy etc.Both parents were killed in an auto accident and she took over her fathers business which was in the marble and granite business.She was in Nigeria to bid on some marble and granite.Said she was waiting for a check.This seemed odd to me because you don't get paid when bidding.She said she finally got the check and coming home.Next letter said there was a problem,the check was a U.S.A.check and the bank told her it would take 4 to 6 weeks to clear and could I help her as she wanted to get home.She wanted me to send her some money for an airline ticket and wanted my phone number so she could call when she was in the states and would come here to meet me.Her letters were well written at first but after she asked for money and kept asking me to please help her the letters were in broken english.She kept asking me to please help and would always manage to put the word of god in them. I suspected it was a scam and found this site.I was going through the scammers from Nigeria and came across Olga Kovalenko and was going through all the pictures,some that showed her nude,and then I came across this picture and the blue dress she wore was exactly the same that

Name:  Nana  Agyemang
Aka:  Opoku, Mary Harris, Vida Amoah, Kitty Lily Rahma 1
Age:  32
Location:  Accra, Ghana
Address:  Ridge West 19 Seventh Avenue, Accra, GH Ghana
Phone:  +233242747282
Email:  daflingnana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ThaiLoveLinks.com
Report:  Said her father had been shot to death, probably by her uncle. Her mother had disappeared when she was small. She had no relatives. Her father had put 150 kg gold in safe-keeping but she couldn't get hold of it due to 'legal matters'. She needed money for her bills. Then she wanted to visit me and needed money for visa and ticket. During our discussions over her the visa costs I realized she is a scammer so I managed to limit the loss to less than $800. Her mistake was to claim the that she could get a legal 1 year visa to Sweden in two weeks which is impossible. The cost would be 2700 EUR so I told her I won't pay for false documents. Then we discussed the possibility of a 3 month visa, she checked that and it would cost 1400 EUR. This happened last week and I haven't really blown the whistle so she's still running this scam on me, but she must suspect that I know so I guess she'll be gone in a day or two. Her English is typical low class African and she does a lot of cut-and pasting from the internet. Got lots of pics of her. As a final proof of the scam I found her picture at three places in another database.

Name:  Anja  Carlssen
Aka:  unknown
Age:  44
Location:  Norway
Address:  Seilduks gt 25
Phone:  unknown
Email:  nyfiken9@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Motesplatsen.se
Report:  En stor bluff nar jag sag att andra hade drabbas.Exakt samma brev var postat till andra.

Name:  anastasiya  belyanina
Aka:  unknown
Age:  30
Location:  Russia
Address:  
Phone:  unknown
Email:  zwzda30@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She email me many time and said she would come to USA to meet me and at the end starting for money and even showed some kind of VISA , and I she you have here doing the same with a named Ken from Portland .I have alot of emails from her to submitt. And pictures

Name:  Gifty  Hassan
Aka:  unknown
Age:  28
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  gifty.benson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She wants to make a money transaction with me

Name:  Angela  Larbi
Aka:  unknown
Age:  unknown
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  angela_love863@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She was in love with me after 5 minutes talk. Se said she came from Canada, but now lived in Ghana with her mother. She wanted after 10 minutes 1500$ for the flight and 250$ for the passport and 500$ for the visa.

Name:  Darya  Bogomolova
Aka:  unknown
Age:  28
Location:  Cheboksary 428000
Address:  e mira 16-32
Phone:  0079600986041
Email:  darya.vas@gmail.com ksen.petrova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  elena's model's
Report:  Same kind of scenario for Richard, she changed her e-mail on account of bad people on the web, 1x first then 3 times in town, she is anxious to meet me at home to discover Switzerland and its inhabitants, it wants to start a family with three children, on the phone when she has what she wants she becomes excited and gets angry very quickly. She speaks very good English and German too. She wants no money, she just wants to be assisted to the same kind of scenario for Richard, she changed her e-mail on account of the wrong person on the web, 1x first then 3 times in town, she is anxious to meet me at home to discover Switzerland and its people, she wants to start a family with three children, on the phone when she was not what she wants she becomes excited and gets angry very quickly. She speaks very good English and travel through the travel agency, volga.agency @ yahoo.com. It has nothing said when I send an e-mail Swiss Embassy in Moscow has to control, I still had his false name. I received my real name the day I told him ais send money. What I did not send ... it has not rained!


View published reports with photos >>>