All reports


View scammers profiles with photos >>>

Name:  Tatyana  Ivanova
Aka:  Olga
Age:  
Location:  Russia St-Petersburg
Address:  
Phone:  unknown
Email:  olgasnegypka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.com
Report:  She writes to me about the pseudonym Olga. I Would like to send her pictures and all what was she writing to me.

Name:  ekaterina  prigorova
Aka:  krasava
Age:  29
Location:  Russia,Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  ekaterinakrasava@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  love...fire on the flat...money

Name:  uliana  
Aka:  unknown
Age:  23
Location:  lugansk ukraine
Address:  unknown
Phone:  unknown
Email:  Uliana_Lugansk@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  anthea club,aphrodita-dating
Report:  agency scam

Name:  Becky  Emanual
Aka:  unknown
Age:  32
Location:  London England
Address:  unknown
Phone:  unknown
Email:  Becky Emmanuel
Skype:  
Messengers:  
Social:  
On web sites:  Craigs list
Report:  Husband died in a car accident. Hates the enviorment there and wants to come live with you. She wants to come right away cause she only has 2 weeks. She has 2 weeks vacation and is dying to travel to meet you. or you should come to her . several days of IM and she states she wants to come to be with you but OMG she doesnt have enough money. She has no phone and will not speak on the phone. I suggested she buy ticket and come here and if we hit it off I would pay for the ticket. she insists you wire money so oshe can purchase her own ticket. She uses yahoo IM she is on it all the time. Short answers and very indirect. I confronted her on the issues and she dissappeared. She still is working the yahoo IM

Name:  ekaterina  hasanova
Aka:  Katy
Age:  35
Location:  Russia, Abinsk
Address:  street-Pionerskaya 10-2 Zip-353320
Phone:  unknown
Email:  Fireshair@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Responded to a Craigslist ad. Wanted me to send money to: BINBANK Sovetskaya/Rashpilevskaya 40/12 Krosnodar, 350063 Western Union We have corresponded for 6 weeks. She was very convincing with the typical Russian dating scam type letters. It was a visa/ticket scam. Passport# 513417883 The visa looked authentic but I am not an expert.

Name:  Anastasia  
Aka:  unknown
Age:  
Location:  St..Petersburg
Address:  unknown
Phone:  unknown
Email:  duyshes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and gmx
Report:  She will sending you mail loaded with good looking pics.(in real life she looks..., just ugly.) She trys to hit on you... shs`s onley a fake boys. I could imagine that she will ask you for sending her money to russia. Don`t be a idiot and search you dream girl in you neighbourhood. :-) Regards

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

Name:  yulia  
Aka:  unknown
Age:  27
Location:  vahrushevo ukrain
Address:  unknown
Phone:  unknown
Email:  spicyfoxy@ua.fm
Skype:  
Messengers:  
Social:  
On web sites:  anthea club
Report:  translation scam

Name:  Juliya  Tsyplayakouwa
Aka:  unknown
Age:  
Location:  Russia / Irbit
Address:  unknown
Phone:  unknown
Email:  toplegokom@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  websingles.at
Report:  She has write me for long time then she asked me for money i did not give it to her then i hear /read nothing from her ,and two months later now she write again ,and wants money .

Name:  Bonnie  Scott
Aka:  unknown
Age:  31
Location:  County Hills Illinois USA
Address:  unknown
Phone:  unknown
Email:  Bonniescotty2000@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person is living in Illinois USA and her profession should be trader in jewels and diamonds. She is alone and looking for a man. She makes contact by dating-sites with victims to tell them that she is impressed about the person and want more from the person. She send pics from her self and that are beautifull pics. After a few mails she tells her victim that she loves him and thats she will do everything to be with him and she gots enough money and she will visit her victim in Europe and mariie with him. But on her way to Europe she visit first Africa for her business. She must get some jewels and diamonds clear in Nigeria. The next day after this kind off mail she is allready in Lagos Nigeria, everything is going well she cleared the diamomds but when she want to leave the country the goverment catch her becaurse she must pay tax and its a lot off tax. She don't have the money and without paying the govermentofficers don't let her fly. So she ask her victim to sent money to Nigeria by Western Union and after sending everthing will be allright. But after sending the problems starts again becaurse she must also pay her hotel and new tax so she must still stay in Lagos Nigeria if she don't pay the new bill and so on and so on. She begins to push and cry in her mails for help and for trust becaurse everthing will be allright if the money is payed by the victim and also by Western Union or Moneygrams. Afterall she will never come becaurse she don't excist. The person behind this is Awodele Adeyemi and his brother Olunranti Adeyemi. They are jusing the e-mail adress bonniescotty2000@hotmail.com or Sarahcombs8@yahoo.com. Also is there a person with the name Farida Waziri, she is playing the chief off the govermentorganisation EFCC. which staying for Economic and Financial Crime Commission.But also this is fake and a part off the complot. This kind off people must be found becaurse they are still playing with a lot off victims in Europe.


View scammers profiles with photos >>>