All reports


View scammers profiles with photos >>>

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Tambow, Russia
Address:  unknown
Phone:  unknown
Email:  sedaksvetlana@gmail.com, SEDAKNIK@gmail.com, takfukuda2000@yahoo.co.jp
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Svetlana actually contacted me twice simultaneously from different e-mails with the same pictures and the same letters. Obvious scammer. I played along to learn as much as I could. She never gave me a last name as she did to the other man who has reported her here. Apparently she sets up separate e-mail addresses for every contact. I challenged her about getting contacts from both sources and one stopped responding. I will say this: the girl in the pix has a dazzling smile. The final letter I have received so far is identical to the one the other gentleman posted.

Name:  Mica  Havard
Aka:  
Age:  22
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  naughtysingle19@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  milf-area.com or .se, cheating69.com
Report:  Hi, She has my email and photo fron a chat site. She asks to come to me but first I need to register. They are dosen people involved. They accidently sent me forward email.

Name:  Tina  
Aka:  unknown
Age:  30
Location:  Tbilisi, Georgia (Russia)
Address:  unknown
Phone:  unknown
Email:  blondu.tina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Svitlana  Demchenko
Aka:  unknown
Age:  30
Location:  Ukraine Borovaya
Address:  Lenina street 5
Phone:  unknown
Email:  SvetaLise@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  LAVAPLACE
Report:  She wants money for traveling and then steal them.

Name:  Anastacia  Sousa
Aka:  Ann
Age:  51
Location:  Nuevo Mexico, Mexico
Address:  unknown
Phone:  unknown
Email:  anas.ti@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  African/English grammar: how are u. i am Ann and u? so whats ur. could u give me ur email. i sent u a mail Money scammer/typical scam: my son works with the U.S Army; and currently on peace keep assignment in Syria; he sent me a parcel containing some cash inside; through a traveling agent; and the agent already arrived in ???.; saying that he cannot proceed journey to mexico to deliver the parcel to me; coz of distance inconveniences; so he is asking me to come ???.k for its collection; but I am not ready for journey now; because i am not feeling fine at the moment and also I am still renewing my U.S passport.

Name:  Elena  Larkova
Aka:  Anna Savinova
Age:  25
Location:  Russia Chuvashiya
Address:  unknown
Phone:  unknown
Email:  savinova.annalove777@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  https://www.eedates.com/profiles/216251.htm
Report:  Good morning. 1- See initated the contact giving me her email address 2- I refused to contact her via email and asked for Skype ID 3- Our chat via Skype is active since 5-6 days from now 4- Ashtoning indifference (strange) 5- She initiated, varying from 300 to 1000 then stating 800-900 for Russian Visa, Fly Tickets and medicine for her mother 6- Elena Larkova. As of now, no money has been sent 7- She's waiting my money from WU today Note: I have videos and jpegs

Name:  Nataliya  Alekseevna
Aka:  unknown
Age:  28-years-old
Location:  Kotlas, Rossiya
Address:  Archangelsk 165300, Kotlas, Street Lenina 149
Phone:  unknown
Email:  nachnata88@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me first. Her address at match.com said the U.S. but was fake. Her English was fair with use of too many words to say anything simple, hard to understand at times. I told her I could not go to her now. She insisted she could come to me;said she got a loan with her parents for $1,270 from the bank to pay for the contract at the travel agency. A few letters later, and she told me that she had to pay for a return ticket to prove she was not going to try to stay in the U.S. on a tourist visa. She did not have enough, even with the bank loan, and asked me for $632. She wrote to me for more than a month. Her letters were filled with professions of love constantly, but she would not tell me the name of the bank, travel agency, addresses, and other information with facts.

Name:  svetlana  sedaknik
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  svetlanaSEDAKNIA@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkniown
Report:  once again this girl just wrote to me out of no where. claming she is alone in russia and was looking for some one. she has sent me several letters now with pictures and is slowly working me. it wont be to much longer befor she hits me up for money. shr claims she works and writes me from ther but does not have internet at home. she sys she lives alone in an apartment in moscow. she has sent me what she clams to br recent pictuers but they aare from all over russia and have that professional quality as usall.

Name:  Joyce  Campbell
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  233-244964307She ask for mo
Email:  joyce90010@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She ask for help to move to your place

Name:  Sarah  Efiba
Aka:  Costance Babe
Age:  33
Location:  Ghana,Cape Coast
Address:  unknown
Phone:  unknown
Email:  costance.babe@gmail.com, sarahefiba2015@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,flirt.com,g+,whatsapp and many more
Report:  I have been in contact with this woman for 3years. I have sent her small amounts of money over this time via Western Union.


View scammers profiles with photos >>>