All reports


View scammers profiles with photos >>>

Name:  Rowena  Love
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  rowenalove86@care2.com
Skype:  
Messengers:  
Social:  
On web sites:  care2.com ...supposedly since the recipient is named
Report:  From:

Name:  Basha  MUSAH
Aka:  RAVEN RILEY AND MANY OTHERS
Age:  CLAMS TO BE 33
Location:  GHANA CITY ACCRA
Address:  ALATA STREET 45
Phone:  +23354260558
Email:  honestlywoman11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace, yahoo, google
Report:  THIS GIRL IS A PROFESSTIONAL SCAMMER, LOOK OUT SHE IS REAL GOOD TELLS YOU HER PARENTS DIE SHE IS LONELY AND AFTER A DAY OR TWO SAYS SHE LOVE YOU AND WANTS YO FOREVER THEN ASK TO SEND YOU THINGS. I NEVER DID. BUT LOOK OUT FOR HER SHE'LL TRY AND GET YOU WITH HER NAKED PICTURES. STAY AWAY

Name:  tosin  williams
Aka:  trendy williams
Age:  22
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ekaterina  Shevnina
Aka:  unknown
Age:  36
Location:  Tatarstan
Address:  unknown
Phone:  unknown
Email:  malikaneo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Diese Dame hat vor mich kennen zu lernen und mA¶chte daher nach Deutschland reisen. Habe Ihr schon Geld fA?r Visum und Flug A?berwiesen. Aber jetzt braucht sie noch Geld als Nachweis, dass wenn Probleme auftreten, sie das nA¶tige Geld vorweisen kann. Kommt mir etwas eigenartig vor.

Name:  Tadami  Leone
Aka:  unknown
Age:  34
Location:  Leeds UK
Address:  40 Wakefield Road Leeds UK LS98 1FD
Phone:  01144704574905
Email:  Tadami.Leone@yahoo.com Collegeboyy26@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We meet on Singles.Net,a year and a half ago. We were suppose to gotton married. There was a wedding ceremony in Nice France dec 15 2009. This was just her their without me. He uncle rev Edmond was supposed to have preformed the wedding. I have sent over the last year and a half between $25- 30,000 to her. I have all the Western Union Receipts to prove it.

Name:  Anja  Carlsen
Aka:  Anna Carlsen
Age:  26
Location:  Norway, Oslo
Address:  Seilduktsgata 25
Phone:  unknown
Email:  anja.carlsen@live.no
Skype:  
Messengers:  
Social:  
On web sites:  Knullsiten.com
Report:  She contacted me on the my mail account and told me she wanted hook up and engage in a sexual relationship together. Since I was a member on a site that let's you meet other people for this exact reason I welcomed the idea at first. I have had contact with other members on this site that were for real and did not try to scam me so that's why I believed her at first. She then told med that she was to move to Sweden in an area suspiciously close to where I live. I didn't know whether to believe her or not at this time. So I sent her a letter via normal postal services to Oslo. Then she contacted me on a new mail account, and she told me that she really wanted to meet me. Then she did her first mistake and told me that I should send her money in a new letter so she could come visit me because she didn't not have a job. That's where I broke contact with her and filed this report, hope that this helps someone else as well.

Name:  Elena  
Aka:  unknown
Age:  25 or 26
Location:  Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  elenakrasiva@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  It only took her about to weeks to fall in love and ask for money for travel to the U.S. to meet me. And thanks to your web site I was able gather valuable information that actually help stop me for falling into this trap. I was kinda skepetical to start with and thanks to your web site providing knowledge and photos I was saved much of my finaces. I thank you for your service. I feel justified maybe helping some one else before they are scammmed for money. I have received some identical letters from 2 girls with the same first name and different pictures. Both girls live in te same city. The age is only one year different. One says she is 25 and one she is 26. They have 2 different e-mail addresses. But the letters sent to me are identical with one or two minor word changes. I thnak you for service. And I would like to return the favor by helping with information that may help somebody else. Second e-mail is elenaon@ymail.com. I want to add photos of both girls but the site will not let me cut and paste.

Name:  Ekaterina  Samilguila
Aka:  Katushaa
Age:  
Location:  Izhevsk
Address:  Krasnogferoyskaya,1-15
Phone:  unknown
Email:  konfetkaa20@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fall in love quick and reading this letters similar suspected scammer I think true

Name:  jenifer  cole
Aka:  unknown
Age:  29
Location:  lagos nigeria ....not U.S resident!!!
Address:  unknown
Phone:  unknown
Email:  colej4luv113@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com facebook.com
Report:  

Name:  Elena  Volkova
Aka:  Anastasiya Bambourina
Age:  24
Location:  Siberia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  MatchCom
Report:  She introduced herself as an impulsive young woman, searching for her prince. So, after a few mails, she was relocated to Moskou to be able to fly to me, but ofcourse her money did not suffice, please, can i help?? Only $ 1000 would be enough. I am sorry, but i deleted her letters, but i am sending you the photo's i got from her to complete your collection.


View scammers profiles with photos >>>