All reports


View scammers profiles with photos >>>

Name:  Olga  Borowuyhk
Aka:  unknown
Age:  35
Location:  russia - sharanga region nizhniy-novgorod
Address:  unknown
Phone:  unknown
Email:  olyska1974@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First contact was a e-mail at 04.02.2010. nice e-mail,nice photos, but don?t realy answers question. over weeks she wrote nearly every day. but always prepared letters, only with the name put in. finally (10.06.2010) she made pressure paying for a trip. when i say no she says goodbye - but she will always love me :=)

Name:  kelly  williams
Aka:  Diana Klu / Deborah Curtis
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  diana_2love2@live.com / deborahc.2008@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  claims as deborah she works for a global charity have seen her many times on other anti scam sites

Name:  natalia  
Aka:  zlata
Age:  31
Location:  Nizhny Movgorod, Russia
Address:  unknown
Phone:  unknown
Email:  luchaya_kroska@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hello. It is Zlata. I am very glad to talk to you, I like that we have started to communicate. How are you, is everything fine with you? I really hope so. I am feeling fine and now I am writing the letter to you with pleasure, I like to communicate with people. I think you are asking the question from yourself: Why I decided to write to you, I like you and may be I am just a bit disappointed with the men here. I heard a lot about the people who have found the happiness far away from the place they are living in. So I decided to try, who knows what it will give me in the future. But telling really I am new in this way of communication and I do not even know what to tell you, but I will try. I was born on the 12 July of 1978, so now I am 31 years old. I am 178 centimeters tall and my weight is 62 kg. I am not sure how much it is in inches and in pounds, but I hope you can understand me. I work of Nurse. I like my work. I am happy when the people recover. I help in it. I live alone in flat which I rent far not from center of Nizhny Novgorod. I am living in the city of Nizhny Novgorod, I do not know if you heard about my city and where it is, but I will try to explain you a bit. My city is about 400 kilometers far from Moscow. I like the city I am living in very much, it is cozy, but sadly I was not able to find the right man here. I like to walk in the streets here some time, I like to go to the cinema in the free time. I like to walk in the parks or just go to the cafes when I have the free time. And I like to read the books, I like Russian poetry very much. Please tell me if you are interested in the sports? I like to go for the sport, but I do not have much free time for it. Usually I can walk to the swimming pool, I like the volleyball and tennis. And please tell me if you like the picnics in the nature, I like it and I like to have it when I have the free time. I prefer active way of life spending. I like to be cheerful and open, and I like fair, kind, sincere people. So please tell me more about yourself, I would like to know more about the place you are living in. Please tell me what do you like to do for fun? Telling really I would like to know almost everything about you, because I think that only knowing each other better we will be able to come closer. And please fell free to ask me anything you would like to know about me. I will finish my letter here and will be waiting for your answer. Yours Zlata.

Name:  Ekaterina  Bogdanova
Aka:  Natasha Zaharova
Age:  31
Location:  Izhevsk , Russia
Address:  Miss Natasha Zaharova, 2100 Pushkin's Street, Izhevsk, 426000, Russia
Phone:  566000200
Email:  natashamatr@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Has been writing for about 2 weeks now and just now starting to mention aboutall the visas and costs for her to visit as well as the airline tickets , This is an excerpt of one of the mant letters, she has also sent about 40 photos, one of which you have as her portrait, :-..... Loved I very much love you. My dear, I descended today in travel agency. Loved I have learnt, that it is necessary for me that I could arrive to you. Loved to me have told, that I need to issue the passport and the visa. For this purpose I need to issue at first the passport and to conclude the tourist contract with firm. Loved passport registration costs approximately 135$. Term of its registration of 7-14 days. To conclude the tourist contract costs approximately 37$. Then I will need to hand in the statement on visa registration. It is all will cost approximately 106$. The visa costs approximately 170$ and the statement costs approximately 36$. I need to pay necessarily even for medical insurance approximately 105$. As I go to other country, I need to make the medical insurance. Loved in general it is necessary for me approximately 553$. And at me all documents which to me will be ready will be necessary to visit you.

Name:  Grace  Kuukye
Aka:  clemencia Bakyedira
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  singleparentmeet.com
Report:  This is the email she is using, she is from Ghana or Nigeria depending on who asks. Says she is from the US - this time in the state of Ohio, uses a photo of an africian american woman and claims to be 31.

Name:  NATALIA  OSH
Aka:  unknown
Age:  29
Location:  KUZHMARA RUSSIE
Address:  unknown
Phone:  unknown
Email:  l.mlissa@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  site de rencontres francais Meetic
Report:  elle m'a contacter sur le site de rencontres Meetic le 1er Juin 2010 et m'a communiquer son adresse email :l.mliisa@yahoo.fr Elle m'envoie des courriels tous les jours avec 3 photos d'elle A  chaque fois. Elle projette de venir en France au mois de Juillet pour les vacances . Pour le moment elle ne m'a pas encore demander de l'argent mais cela ne saurait tarder.Ce qui m'a mis la puce A  l'oreille, c'est la ressemblance des phrases que j'ai lu sur votre site. J'ai pousser mes recherches et je suis tomber sur elle. Dans ses lettres, elle s'appelle ANNA

Name:  Stella  Jones
Aka:  Sandra wyane
Age:  27-33
Location:  Largos, Nigeria....City IKEJA
Address:  100 Independent Rd.
Phone:  unknown
Email:  Sweethearlt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder, HOT Match
Report:  she had asked for $150.00 for something i don't rember what, i just blew it off, thinking i am not gonna send her anything. then i was playing along so i was like i need your adress, western union wants it, so she gave it to me, and then she tells me that they will most likely tell me it is a scam,and not to send anything that was the first clue, then the second clue was ok if she had only been there for 3 weeks how did she know how to use western union so well, she could just rattle it off.

Name:  Alena  
Aka:  unknown
Age:  
Location:  nizhny-nogvorod
Address:  unknown
Phone:  unknown
Email:  blon_dinka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tau2
Report:  

Name:  Rebecca  Adoma
Aka:  Belinda Baffoe, Dorcas Nyanrko, Karen Amoako
Age:  30
Location:  Accra, Ghana, Africa
Address:  unknown
Phone:  011-233-27-376-4363
Email:  ladyhostapi@live.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  I base the AKA's on the pictures from this site. She is a real beauty. Cam to cam. I dropped alot of coin for her to open a store. Pics of the store do not match, the simple container store we built! She says the past was real, (dating sites, etc.)Future looks great, with my help. Mother sick, kidney, liver problems. Brother named Gabby. Nice bro, I chatted online with him.

Name:  susan  steven
Aka:  unknown
Age:  32
Location:  nigeria, ikeja, lagos
Address:  22 kajola street
Phone:  unknown
Email:  wsmile@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  A woman claiming to be from Stoney plains, Alberta, Canada contacted me and urged me to email and IM her at her yahoo account. Immediately was telling me how much she loved me etc...after a few emails, she told me she was in Nigeria working at an art sale. She soon wanted to come visit me but needed $500 for the ticket. Sent the $500 and then told me she needed another $1500 for the ticket. Photos, which I still have are obviously of a model.


View scammers profiles with photos >>>