All reports


View published reports with photos >>>

Name:  Juliana  Osman
Aka:  Zuwieratu Abubakari,Tamimu Yelijie
Age:  says 30
Location:  Accra Ghana
Address:  
Phone:  00233274915133
Email:  s.lover49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinaHeart.com
Report:  She instant messaged me on Filipina Heart and asks me to go directly to Yahoo messenger. We exchanged emails and the second time we chatted under her name of Sweet Lover (s.lover49@yahoo.com) she started to say how much she missed me and that she was in love. That’s a flag so I went along with it. She contacted me later that day and the name on her account was different Tamimu Yelijie? I ask about that and she said it had always been like that..?? Not true I would have noticed the difference..She made a mistake and contacted me with another user name. This is when she started to ask for money for her visa so she could come over to see me. That’s when I ask her about her name of Juliana Osman I found on your site…She went into a big she was a born again and was not like that anymore. And followed that up with “was I going to send her the money”… She also must have something written down at times because she will write paragraph after paragraph without one spelling error and when you chat with her and she is not telling you a story not quite the same results …she still tries to contact me? I have photos she sent but she never sent much more via email than what I am sending you. Found her listed in your site as Juliana Teena Osman and Zuwieratu Abubakari.

Name:  gloria  nicholas
Aka:  unknown
Age:  25
Location:  new orleans
Address:  unknown
Phone:  unknown
Email:  gloria_nicholasgn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Honey, Happy Xmas and and new year in advance, thanks for the message,please dear dont be mad at me for asking you money I am even ashamed now for asking you at this ponit of time but I dont have any alternative please and please I need your help just settle my bills and come back home okay. Below is the information needed to send me the money okay. Receiver Name: Gloria Nicholas. Goldenaxe Hotels Port Harourt, Address. 14 Worlu Street Off Ola Obasanjo Port Harcourt, Rivers State, Port Harcourt, Nigeria Tel:+2347025134457 E-mail:goldenaxe_hotel@yahoo.com Dear, sorry I couldn't write you on time it was due to some circumstance beyound myself. I will be looking forward to hear from you as soon as possible. J 12/25/2009 8:49 PM To: Gloria (glorianicholas@myspace.com this is was was sent to me by this person that wanted money in nigeria..

Name:  ANNA  cheburova
Aka:  unknown
Age:  28 - 29 on JAN 13TH (apparently)
Location:  St.-Petersburg , RUSSIA
Address:  unknown
Phone:  unknown
Email:  krasotylcaya@yahoo.com (NOTE: NOW deleted )
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Note:dosen`t answer questions! sent clone mail from other email (addy) got same letter shown 7 weeks apart. usually her/his 2nd mail,have several pictures Greetings my friend ! How are you? I very much waited your new message, and now I have read it with the great pleasure! Everything, that you write, very interestingly, and I wish to study you more and more. In this message I promised to tell to you more about me directly. You already know, that I the Russian woman and I live in the city of St.-Petersburg. I have no house the computer and I write you with my work. I to have such possibility. As I to write to you to the second letter I the social worker and when I earlier to cope my work I I can write you the letter. My working day to make 9 morning to 6 evening. I lonely and beautiful, and for very would be desirable to have the beloved :) I the only child in a family also have transferred all my childhood together with parents to St.-Petersburg, and they have presented me a lot of tenderness, a heat and love. And I to absorb this love as a sponge. I very good the mistress and very many am able to prepare. Tell and what from a dish you to love more? My most favourite dish is a pie with apples!! Which always to prepare my mum, and how many I not to try to prepare it at me to turn out not so is tasty as at my mum. (Who to try my pie to speak all that it is very tasty :). I would like to treat you such when when we to meet! How you look at it :)? My very blase day, but I always try to have personal time to be engaged in sports meets and to have rest! The woman is similar to a flower therefore, I try to be beautiful always :) Certainly each woman has secrets of beauty, but for me the main thing an active way of life, wholesome food and healthy dream. I very much love cinema, music, theatres and walks in park. I love popular music of the end 90 years it as the Madonna. Or for example as our Russian group Park Bitter. From films to me to like very much about love and real men. I would like to learn more about you? If you have questions, please ask, I will be glad to answer! I have made new pictures for you! I hope, that they will bring in you great pleasure. I will wait very much your new message! With the best regards Anna.

Name:  Olga  Surkova
Aka:  unknown
Age:  24
Location:  UsA, NYC
Address:  unknown
Phone:  610-844-2278
Email:  EWIGBEAUTY@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Elenas models, face book, mayspace,etc
Report:  I met the girl on Elena's model site. In short, money hungry, very unstable, looking to marry a rich american, whoever, always hace rusian BFs. I cosider her dangerous to Us men. she screwed me up big time and left. While she was living with me 3 months (rent free, food free, as usual) always complained that I have to give her money. this is all despite lots of gifts, etc. Created bedlam in my house and left, currently resides somewhere in Harlem, goes to English school until she finds her victim to marry. Dances i strip join (perhaps Rick's), suspected high rollers' prostitute.

Name:  Viktoriya  Udalaya
Aka:  unknown
Age:  30
Location:  Ukraine - Kramatorsk
Address:  173233
Phone:  unknown
Email:  juliepetersen8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  My dear,its me Viktoriya here, so how are you doing ? i am fine..we have Christmas here, yes,this is not mistake,you have Christmas from 24 of December to 25,and we have it from 6th of January to 7,it is because of revolution long time ago they did change calendar. Some people celebrate it on 24 of December any way,but officially it is today's night from 6 to 7,so Marry Christmas dear :) I will have a dinner with co-worker's at home so it will be little private party. Now about travel plans,i can fly out around January 17, it will be Friday and there are flights available on this date, i have some funds saved but about 700 dollars short and will need your support,so please get it here as soon as possible so i could book the flight and fly out in time.You can send it here with Western Union or Money Gram, you can check here : www.westernunion.com or www.moneygram.com and this is necessary info : Country : Ukraine,City : Kramatorsk My full name : Viktoriya Udalaya, do not forget to provide me with reference transfer #. I want you to know about some traditions we have here also, today is

Name:  daria  
Aka:  unknown
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  da_tcher@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here is the info, about my flight, that I was given in agency: Information Tcheremhina Daria Kind regards,

Name:  Lisa  malon
Aka:  unknown
Age:  n/a
Location:  nigeria,africa
Address:  unknown
Phone:  unknown
Email:  n/a
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Ok I tried to report this chick awhile back. I dont know if shes been caught yet. My name is Jason Morgan, I live in Fort Wayne,Indiana. I believe this Lisa Malon chick is a true scammer. She claims to be somewhere in Africa, and wants me send her money to get back to the states. Please can someone bust this bitch. Can you guys let me know what you find out. THANKS AND HAVE A NICE DAY

Name:  Elena  mitrahimova
Aka:  unknown
Age:  26
Location:  Kazan
Address:  Tatarstan
Phone:  unknown
Email:  mitrahimovaelena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elena wrote a few emails to me saying she was working and then the day after was not working anylonger and as such she would be pleased to come and visit me for which she requested Euro 5000 however by not seeming to have any clue about visas, travel itinerary and so on. Obviously she stopped to write to me as soon as I said I would not have paid that amount of money.

Name:  mr felix / miss patricia  morrisson /nyarko
Aka:  unknown
Age:  45
Location:  accra
Address:  unknown
Phone:  00233276222898
Email:  felix.moor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  both are scammers in accra ghana so plz if you hear from them be carefull

Name:  Nataliya  
Aka:  unknown
Age:  27 years
Location:  Yoshkar-Ola/ St. Petersburg Russia
Address:  
Phone:  unknown
Email:  nataliyakity@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 90061
Report:  Her profile states that she lives in Yoshkar-Ola, however in her first letter she claims to be from St. Petersburg. Was falling in love after a few letters & then disappeared. Googled her email address & found out that she was registered as a scammer elsewhere.


View published reports with photos >>>