All reports


View scammers profiles with photos >>>

Name:  Anna  cheburova
Aka:  Anna
Age:  27
Location:  Russia, ST Petersburg
Address:  unknown
Phone:  unknown
Email:  Sladenka@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  Fling.com
Report:  One day I get this e-mail from this woman saying she was sent to me on the website she sent me e-mails, About 12-13 letters in she started asking me to send her money through western union this is what she sent me for info for the cash... Name - Anna Lastname - cheburova City - ST Petersburg City - Russia About three to six letters in she starts telling me she loves me which I found out was kinda weird. I told her my age cause when she told me she was 27 there was a little bit of a gap there in age difference (Im only 22), But she never told me it would be a problem or anything then 11 letters in shes goes on about wanting to come and see me always bugging me how would I act if she did. Then I get another one from her saying that she is on holidays but doesnt have enough money to come to my city so she shyly asks me for help saying that she needs 420 dollars to fill in the rest. Like the rest of you guys I got really nice photos heart felled letters and more bullshit... Dont fall for this crap man does it make you feel sick.

Name:  anastasia  
Aka:  unknown
Age:  28
Location:  kanash replblic chuvashia
Address:  unknown
Phone:  unknown
Email:  anastasialove@juno.com
Skype:  
Messengers:  
Social:  
On web sites:  williamson jennifer4sv4fg@hotmail.com
Report:  

Name:  Zoya  
Aka:  unknown
Age:  29
Location:  Kypyansk in Ukrain
Address:  
Phone:  
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.mate1.com
Report:  Hi be careful. The same familiar scam. Operating on Mate1.com (my suggestion, avoid this site altogether). I'll attach her first letter and pictures soon.

Name:  marina  
Aka:  unknown
Age:  28
Location:  volzhsk
Address:  unknown
Phone:  unknown
Email:  lonely.moon@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  i have many pictures,abaut shee

Name:  Natasha  Gerdenko
Aka:  unknown
Age:  22
Location:  Ukraine, Vinetsky (Vinnitskij) area, Hmelnik (Hmilnik)
Address:  Index: 22004
Phone:  unknown
Email:  ntg0687@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Natasha first contacted me at Russianeuro on July 17, 2009. Natasha seemed suspicious from the beginning. I couldn't put my finger on it, but something did not seem right. Her beauty and attention to my letters kept me interested. She said she was a performer in a local theater. She said her father was an editor in the local newspaper. For a moment I thought she was for real. Her letters began in English but the she converted to writing me in Russian. In a month she was in love and in a month and a half she went to the travel agency and asked me for $359 dollars to come visit me in the U.S.. I never sent her the money and stopped correspondence but she continued to write me. Her last letter was on September 9, 2009. I have not corresponded with her since.

Name:  Caroline  Asante
Aka:  Abigail Jibiril
Age:  32
Location:  accra Ghana
Address:  P.O. Box ab12, Ghana, Accra, Code00233
Phone:  011-233-27-907-5255
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Was on lavaplace.com
Report:  Abigail Jibiril, is now using the name Caroline Asante, She was on lavaplace,com, but deleted account when we started talking...She has e-mail addresses all over the place, and also appears on facebook.The typical I love after a couple of days, and she is very good at denying that she is a scammer...

Name:  Alina  Zozylia
Aka:  unknown
Age:  26
Location:  Lugansk, Brianka
Address:  Sovetskaia Steet 45/5
Phone:  unknown
Email:  belochka@connectlux.com, alina@oxlovesite.com
Skype:  
Messengers:  
Social:  
On web sites:  Sexyown, MBN
Report:  Writes own letters, but has trouble remembering everything said. Asks for money for phone, then loses job and needs help with rent. Uses photos of Russian actress Masha/Maria Koshevnikova. Got busted on another site, so switched email addresses.

Name:  Toni  Young
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  toniyoung82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found me on Match.com Said she needed money to get to US

Name:  Natalya  Bezdenezhnyh
Aka:  Julia Savina
Age:  25
Location:  Russia Yoshkar-Ola
Address:  Sovetskay Street 110 Apt 24 424001
Phone:  unknown
Email:  barbigirl1985@rambler.ru, kukallka@yandex.ru, natalyakitten@yandex.ru, juicylady@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Sexyown
Report:  Uses pre-written letters in all capital letters, but introduces herself as a stripper with lots of pictures. Hints at money for a web cam, then loses job and asks for money to avoid being forced into prostitution.

Name:  svetlana  pisova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


View scammers profiles with photos >>>