All reports


View published reports with photos >>>

Name:  Roxana Georgiana  Gherciu
Aka:  deborah
Age:  30
Location:  Calea Dumbravii Bl.16 , Sibiu, Romania
Address:  550324
Phone:  unknown
Email:  deborahbella@live.com
Skype:  
Messengers:  
Social:  
On web sites:  onemeet
Report:  She has taken 4000 Euros from me..to buy ticket to come here, to cross the border, to help her with her economic problems with the promise to give all back and so on, all surrounded with love words

Name:  tatyana  Mityakova
Aka:  unknown
Age:  27
Location:  russia village
Address:  - Cheboksary
Phone:  +21267142369
Email:  frau.90@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  muslima.com
Report:  hi guys this is shahid malek from India.Tatiana show interest in site of muslima.com she tell me that she is poor live in Russia village call village Abachevo.she tell she is single and ready to mingle with me.she demanding 670$ for their travel expanse for meeting with me.and at the letter of 14th she demanding money and one day she was call me on my cell phone.but thank you for god i just want to cross check this name and all detail.and igo to google search and type name and sirname and found this girl is scam this site give all detail that this girl is scam she send me same photo that is upload in this website.thank you stop scammers.

Name:  Anja  Carlsen
Aka:  unknown
Age:  33
Location:  Os, Norway
Address:  Seilduksgt 25
Phone:  unknown
Email:  trevlig188@hotmail.com, anja.carlsen@live.no
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She first contact me on vildawebben.se with her emailaddress telling me that she want me to mail her. I do so, and she tells me a story about her moving to Sweden and wants to meet someone here, and she wants me to send a normal letter by postal. I did not do so because i understood she were a fake, but after a week she send me mail from a new emailaddress and wants me to send her money so she can come visit me. Stefan (Sweden)

Name:  Lilian  Johnson
Aka:  Lilianna Jonsonn
Age:  unknown
Location:  Lagos & unknown
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  rBrides & Meetic
Report:  HONEY PLEASE CONTACT THE BANK FOR TRANSFER. Von: Dieser Absender wurde von DomainKeys gepruft und bestatigt

Name:  Inna  Veroznaya
Aka:  Julia
Age:  23
Location:  Ukraine - Rubezhnoe (Rubizhne)
Address:  unknown
Phone:  +380 932 835604
Email:  hebest230@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  absolutegency, lovebridge.ru, antheaclub, DateMeEasy
Report:  I communicated with Inna for 3 1/2 months from end september 2009 to 18th. Jan 2010. Have paid her ?470 total directly through moneygram, first payment of ?310 being for passport/police report. Immediately she got money, she opened 2 new webpages on above dating sites. I did not say anything for a week or so - she was logging on every day. I told her and she deleted them, initially denying she had used them. Lots of emails from her- virtually every day for over 14 weeks...... I have lost about ?550 altogether. I discovered only recently that she was purporting the be in Rubezhnoe, Ukraine whilst actually emailing from the U.K (I.S.P. host in Gloucester) and later apparently from 2 cruise vessels (satellite) and then most recently from Andorra. I helped her a lot to apply for the passport and then the visa. She did not tell me when she had an appointment in Kiev for U.K. Visa Interview - probably early December, 2009. Loads of emails from her over the 3 1/2 months saying how she could'nt wait to be with me.... On 8th. Jan. She tells me she has an appointment on the 18th. Jan. as the date for U.K. Visa Interview and requests funds..... I then booked a return flight to Kiev from Lugansk, plus Hotel.....?231 total & sent her a ?160 moneygram. She told me she was in a hotel near Lugansk airport. I had to cancel the bookings and suffer losses - as she did not attend the outward flight. I checked the last email header and found that she was in Andorra!!...this is why she missed the flight in Lugansk! I have also found that she was apparently in Kiev on the 8th. December, 2009 & probably for a few days earlier - I assume this was the to attend the real visa appointment and collect the visa. She then went home and back again to Kiev, flying on the 15th or 16th. December to the U.K. During this period she presumably stayed at a mans house in the south west area of England - IP address traced to www.fasthosts.co.uk : Gloucester. I checked many other emails and found that she spent several days on a cruise ship, returned home, on another cruise ship for 8 days...then last emails from Andorra. Worst thing is that she let me book the flights and hotel and never said anything. She had the cheek to send me another email on the 18th. Jan.... detailing how the non existent Visa interview went...then hinting that she will need to go back to collect it in another week (more money needed)!! This was also sent from Andorra....1,800 miles from where she said she was Kiev..... I believe that Inna Veroznaya may also have conned other men out of money and this would require further investigation (email address) and co-operation with the Ukraine Police. The Police in the U.K. have been informed and investigations are starting.

Name:  sarah  white
Aka:  unknown
Age:  33
Location:  dover kent, london
Address:  unknown
Phone:  unknown
Email:  sarahwhite1979yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she found me on yahoo personals,claiming that her parents were both killed in a car accident,living with friends in London has no other family.she needed 200$ for food so i sent it,and i confirmed where the money was picked up and it was pick up in London,I chatted with her for about a month and i will say she is a pro.covers her tracks well.then i haven't heard from her in 4 days ,then when i do hear from her she says her internet was shut off,so i sent her another 200 .wow im feel like a sucker well at least i got to chat with a celebrity lol

Name:  Cheryl  Wiggins
Aka:  unknown
Age:  35
Location:  Australia, Airport West, State of Victoria
Address:  unknown
Phone:  unknown
Email:  spinningwhegiddy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I found her on Match.com Australia under the username of Admired_42. She has since hidden the profile or deleted it. Also she is using a different photo, possibly when she was a younger woman. Claims she is single and has been for a year. Also says she is in malaysia at the moment sourcing a contract for a business deal for antiques, as she has her own business. Says she can't wait to get back here to Aus to meet me, and that she is due back this weekend 23/24 Jan 2010. Apart from the response I got on an email through match providing me with her email address, I have had 2 letters so far, she has'nt asked me for anything yet.But she's a charmer. I can't wait to receive number 3, this will be good !

Name:  Gifty  
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gifty25ghg@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  Asking for money to get out of Ghana. sen her on another scammer site

Name:  linda  Smith
Aka:  Linda Anderson
Age:  27
Location:  lagos/ ede
Address:  Nigeria
Phone:  unknown
Email:  linda2love65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amaturematch.com
Report:  She goes by Linda (Cate or Kate) Smith Anderson She will meet you on yahoo going by linda2love65@yahoo.com she has a lawyer friend by the name of john Fredrick lawyerjohn66@yahoo.com. they both i believe to be the same person the original email she started her yahoo acount is bukky_2love@yahoo.com. She will promise you 2 million dollars but she is in Nigeria ede to be exact or lagos. She will tell you she needs so much to change her plane ticked with KLM airlines and will give you a booking code that isnt a confirmed number, so call klm first. Linda will tell you that she will need 181.00 cause she has 4 bags she knows that klm charges that for 2 extra bags. Once she recieves the money will ignore you the day she is suppose to depart Lagos then her lawyer John Fredrick will say she got into a bad car accident and she had surgery... she will contact you and say she needs money to pay her bill... she will need money for food and want money for cab rides so be careful. i want to say she has an account on badoo, facebook, yahoo instant messanger and several sites. you guys dont get suckered this one guy that did so learn from someone elses mistakes... Dont talk to anyone from Nigeria or anyone that uses Klm airlines in a dating site and always ask for a comfirmation number and confirm that is is a legit number that is paid for!

Name:  linda  Smith
Aka:  Linda Anderson
Age:  27
Location:  lagos/ ede
Address:  Nigeria
Phone:  unknown
Email:  linda2love65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amaturematch.com
Report:  She goes by Linda (Cate or Kate) Smith Anderson She will meet you on yahoo going by linda2love65@yahoo.com she has a lawyer friend by the name of john Fredrick lawyerjohn66@yahoo.com. they both i believe to be the same person the original email she started her yahoo acount is bukky_2love@yahoo.com. She will promise you 2 million dollars but she is in Nigeria ede to be exact or lagos. She will tell you she needs so much to change her plane ticked with KLM airlines and will give you a booking code that isnt a confirmed number, so call klm first. Linda will tell you that she will need 181.00 cause she has 4 bags she knows that klm charges that for 2 extra bags. Once she recieves the money will ignore you the day she is suppose to depart Lagos then her lawyer John Fredrick will say she got into a bad car accident and she had surgery... she will contact you and say she needs money to pay her bill... she will need money for food and want money for cab rides so be careful. i want to say she has an account on badoo, facebook, yahoo instant messanger and several sites. you guys dont get suckered this one guy that did so learn from someone elses mistakes... Dont talk to anyone from Nigeria or anyone that uses Klm airlines in a dating site and always ask for a comfirmation number and confirm that is is a legit number that is paid for!


View published reports with photos >>>