All reports


View scammers profiles with photos >>>

Name:  Maryam  Krazavica
Aka:  unknown
Age:  24
Location:  Sasavo Ryazan
Address:  unknown
Phone:  unknown
Email:  snowmuslimqueen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met this female on Muslima.com i just would like to know if its a scam your help will be gladly appreciated thanks.

Name:  Yevgeniya  Gruglova
Aka:  unknown
Age:  26
Location:  Ukraine, Lugansk
Address:  Yakira Block 7/39, 91000
Phone:  +3809972 98 913
Email:  cinnamon@easepost.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Zhenya first contacted me at Russianeuro on July 19, 2009. She told me

Name:  Katrina  Williams
Aka:  unknown
Age:  30
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  williamskatrina87@yahoo.com, williamskatrina1970@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer is proficient at using the BTA Fee Scheme, making big promises that are never met, claiming poor, need money for rent,need money for passport, need money for plane ticket and cab fare. A professional scam artist who has more than one scam scheme to decieve people out of there money. (Very Dangerous Women)

Name:  Ciara  Jackson
Aka:  Philomina Akonu
Age:  32
Location:  Agona Swedru, Ghana
Address:  00233
Phone:  00233545021897
Email:  gya800gh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AFF
Report:  Send me money my only love

Name:  julia  
Aka:  unknown
Age:  28 ans
Location:  russie
Address:  unknown
Phone:  unknown
Email:  julkasmirir@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  Hi my pleasure and love Martin! I have received your letter and was very glad that you have written to me. Each your letter is bring to me a particle of your heart, and this particle of heart is warm my soul Also gives hope to me that I am not indifferent to you. You invest all soul in the letters and I feel sincerity and honesty in them. My mum very much likes to address with the computer, I think, that at it all to turn out. My love in Russia to celebrate Christmas on January 7. At us on December 25 it is the usual working day. When I will arrive to you certainly I plan seriously to start to study language. And I would like search work as I do not wish to sit on your necks. As soon as I a payment for my documents approximately in a week I can already arrive to you. I feel, how the day of our meeting arrives and I it very much wait and I would want that this day has come as soon as possible. I not can more wait, as my heart does not maintain this long separation between us. My heart does not leave me in rest and is ready to become torn on a part from love to you. I never did not feel that or similar to this, for me, it is the first love with such large desire what to see you. My love I need to pay for my documents, you already will send today me a remittance for my arrival to you? Today I had free day and I went to go for a walk in park. When I went for a walk in park, I saw of the in love pairs, which were content with the love to each other and were together. That we could go together keeping for hands, that you embraced me and to heated, when it is cold. I want it very strongly, strongly, strongly, and I want, that I was always with you and could each day see you and kiss your gentle lips. For the sake of love I am ready to you on all and if I should die for the sake of you My family feels normally, they also worry, and wish soon meeting for us and joint happy life. I shall wait from you the perfect letter and to read it with the large desire, as is the sole pleasure, which is at me from you. I LOVE YOU. Always your Yuliya.

Name:  lyda  Morrison
Aka:  Iyda
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lydamorrison1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  stole all my money about $25000

Name:  Joy  Coker
Aka:  various
Age:  29
Location:  Ile Ife, Nigeria
Address:  10 Aina Street
Phone:  002347038899671
Email:  joy_coker212@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2
Report:  Was this true love?? No it wasn't! She sent me a picture with a nice little note wanting to contact me.. But she makes several mistakes in her first e-mail. She so called studied at Liverpool uni in London! But can't spell or write English properly. She then lures you to her hotmail account! She chats endlessly about all sorts of things and seems very genuine... But then she's sad because she can't afford internet seeing her business on a chicken farm in Nigeria isn't doing very well. She asks you for money and later for food and drink. It sounds very acceptable... Later she wants to come over and needs to lease her farm and she needs 800 euro's. But then she will be rich and she will come over... Being able to lease her farm is within a day! After this I stopped all contact but I still wonder if she may be genuine!!! Certainly very good at her job!!! Her photos turn up on several sites and that was most enjoyable but it will be the only time I've seen her naked. WATCH OUT! Before you know it she may steal your heart!

Name:  Oksana  Kuznetsova
Aka:  unknown
Age:  29
Location:  Kazan Russia
Address:  Moiseeva st 67 apt 32
Phone:  unknown
Email:  oksanaloxx@yahoo.com and Bradly Skinner <023laddawanladdawan@tbtt.th.com>
Skype:  
Messengers:  
Social:  
On web sites:  Outlook
Report:  Suddenly in your mail box you get an email from someone wanting to get to know you! how nice you think and when you respond you get really long loving e-mails with pictures of her with parents and friends... Her father is even a security agent!!! Then she falls in love and goes to a travel agent and asks you for money... She starts with 500 USD !!! Of course I did not respond... Even when I said i wasn't interested she had the cheek to try once more!!!

Name:  jeans  cole
Aka:  unknown
Age:  28
Location:  abuja
Address:  airport road34
Phone:  +2347030444385
Email:  nigerianairway@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all
Report:  she tell emn that here dad die two years ago and she have a cheqeu of 800.000 and she must transfer it and more storys like all the do he

Name:  Olga  Wyalkowa
Aka:  unknown
Age:  25
Location:  Russia, St Petersburg and Russia
Address:  Borodina Street 91/69
Phone:  unknown
Email:  cris9stallove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BE 2
Report:  She contacts you full of bubbles and all ready to travel over and everything has been arranged including travel agent. all she wants is a place to stay... Then she goes to Moscow and sends you above address. From this info she sends you all the travel details including all possible info... But she's short changed... and wants money!!! I pulled out in time!


View scammers profiles with photos >>>