All reports


View scammers profiles with photos >>>

Name:  Lizz  Williams
Aka:  unknown
Age:  32 supposedly! The girl in the pictures can't be o
Location:  Porto-Novo, Benin, Africa
Address:  unknown
Phone:  unknown
Email:  lizwilliams138@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Young GIRL from Myspace contacts me out of the blue with typical Nigerian scam story - Here it is in he/she/its own words with the bad English, dumbass misspellings, and run together words intact: Hello, I've been having a problem with my Dad who i live with but right now due to our differences, i have left the Uk after the death of my Mom in United Kingdom. MY Dad works with Oil Contractors in UK and Africa include some parts of the Asian and American. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded.My first boy friend, Victor Glashow, absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend gotabsconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this.Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any acces to his assets, and i felt no where to go than to leave the states. Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to state, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance.How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Porto-Novo, because i might got setup if they know i have such huge amount of money (4.5million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to you , then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 15% of the money in the box toyou.Every arrangement for the delivery is kindaperfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box togetheror i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 15% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you inperson. Loads Of Love, Liz.

Name:  Riky  Duke
Aka:  rich4me
Age:  33
Location:  Chicora, Penssilvanya
Address:  
Phone:  unknown
Email:  riky4me@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Friend Finder
Report:  Se writes me 4 letters with text reporting on this site. Her profile in Friend Finder is: rich4me

Name:  amet  dalila maria
Aka:  unknown
Age:  26
Location:  constanta romania
Address:  90421
Phone:  MOBILE:0040768877152
Email:  STEFAN MIHAILENU NO.BIS ET.1 AP.1
Skype:  
Messengers:  
Social:  
On web sites:  tagged , yahoo messenger
Report:  HI EVERYBODY , I AM STEVEN FROM SWEDEN AND I AM ABSOLUTLY VERRY ANGRY WITH SOMEONE WHO IS USING A NAME OF MI FRIEND HERE. I AM TALKING ABOUT mdeea69 , AND THIS PERSON WHO I THINK IS A VERRY BIG LER OR IDIOT IS USING HERE HERS NAME AND NOTIFICATIONS MAKING HER A SCAMMER. THE TRUE IS THAT I KNOW THIS GIRL FROM 2 YEARS AND I KNOW HER VERRY GOOD.IS A VERY HONEST PERSON SINCERLY AND WITH GOOD EDUCATIONS , SHES STORY OF LIFE IS A VERRY BAD ONE , I MEET THIS GIRL LAST SUMMER THERE IN HER COUNTRY , I AM TALKING WITH HER EVERY DAY HOW U CAN MISTER Michal Stankiewicz TO COME HERE AND LIE ABOUT MI BEST FRIEND? HOW CAN U DO THIS TO THIS ANGEL? I AM WAITTING YOUR ANSWER AND I WILL DO ALL POSSIBLE TO DENUNCING U ON POLICE DEPARTAMENT THINK U ARE THE GREAT AND BIG SCAMMER

Name:  Elena  Cheburova
Aka:  Anna
Age:  27
Location:  Russia St-Petersburg
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  FLING.COM
Report:  She tells me she saw my profile on fling.com and desided to write me. She would go on about being a childrens doctor, and her parents died in a fire when she was 12. what a load of crap. She is very sick in the head. About 8 letters in she tells me she is in love with me. I tell her I would like to go see her and her family, because I was on holliday vacasion. Then she asks me what I think about her comming to see me, and I tell her it would be nice, but I would rather go see her. I excpected her to pay for the flight, and stuff herself. I was asked to send her $420 dollores for her passport and visa. She told me about an old boyfriend named igor and that he was in jail for being jelous of anyone with her, so she said she would not give me to him. How sickening she is.!In her first letter she uesd the name Elena, I think it may be her first name or middle name. If you go to Canada.gc.ca. you can clerly see it wouldn't be no more than $100-$130 for your passport in to another country. This Anna snake is a Scammer no more no less. if you see a letter from her delet it fast. oh one more thing her letters appear in your junk mail.

Name:  Svetlana  donchenko
Aka:  sveta
Age:  
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  donchenkosveta@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Letters include the same as other known scammers: Hello, my charming prince from my fairy tale:)!Can i call you my prince?!!! I missed you so much. I started to think if it is possible to die of anticipation:) I really do not want to know the answer! Your letters are like a fresh air for me!!!! I have a lot of worries(university, quarrels with friends....too cold outside:)) in my everyday life, but talking to you by our correspondence eases my mind at rest instantly. Thank you for being in my life!!!Thank you for lighten up my day!!!You know I am little bit envy those people around you. They can see you every day, can touch you. Oh, I wish I could do the same!! Instead of that I can only admire your picture ! God, it is not enough for my suffering heart!:)I would rather admire you near me!!!!!!

Name:  Sanders  Harding
Aka:  
Age:  30
Location:  London Ghana and maybe some other
Address:  unknown
Phone:  unknown
Email:  mistresssanders@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  alt.com
Report:  Stay away from this fake and cheating girl....

Name:  luzviminda  delosreyes
Aka:  unknown
Age:  26
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  delosreyes.luzviminda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  just on internet site for ask money, in firs it's money for food after for a celphone, after it's his father who is in hospital etc etc just talking money

Name:  susan  timothy
Aka:  unknown
Age:  27-28
Location:  london uk,bronx new york usa
Address:  142 west 71 street,bronx,ny10021
Phone:  blocked or restricted calls
Email:  susantimothy50@yahoo.com,susantimothy31@yahoo.com,susantimothy101@yahoo.com,susantimothy18@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  this is very unusual scamm,the girl may be real but lots of ppl in nigeria have hacked her mail,and want money sent to nigeria,or london.claims that some guy is holding her in new york and wont let her leave till i send him some money to nigeria or london.says he is in contact with cops in nigeria and they need this money to get my money back.im not for sure she is the scammer,but the scammers have gotten to her mail,and many ppl from nigeria are claiming to be her.

Name:  Kateryna  Kotliarevska
Aka:  
Age:  26
Location:  Ukraine / Lugansk
Address:  unknown
Phone:  00380983604504
Email:  katyadreamy@pop3.ru
Skype:  
Messengers:  
Social:  
On web sites:  brides.ru and others
Report:  In short, This girl was playing her game on the Internet with me and she obviously was not interested in any relationship. She was interested in receiving presents, free passport, free trip to other country, going to concerts etc. There was nothing to be detected in her emails and therefore impossible to know her intentions before a meeting with her. She knows she looks good and she has been a former photo model and she uses it perfectly to milk money from men. Regarding foreign visitors having only a few photos and emails before meeting, there is only one thing we can do trying to stop this kind of woman: to report them. I met this girl at a dating site (brides.ru) and I visited her two times in her city Lugansk. She never showed any serious interest to develop a relationship but she pretended that she was interested in moving abroad to live with me. Just after about five days she told she had problem with her landlord, took me with to see a new apartment that she wanted to rent. She asked me to pay a few hundred dollars and when I did not do that she and her friend left me soon after that, both of them acting very nervously. She succeeded however later in pretending to be serious regarding a relationship and when she asked me for something (she kept always asking me to buy something new for her) I paid for clothes, mobile phone, visiting restaurants, private English course and later a passport. It is not unusual thing to buy something for your woman and this is exactly how scammers and gold diggers like this girl take advantage from foreign visitors. In the second trip to Lugansk as we had talked about moving to my country, I also paid her to get a passport for her to go to Kiev to apply for resident permit in my country. I had a real bad feeling about things in the second trip as the only time she took my hand; it was just before she would ask me to buy a new thing for her. Nothing changed compared to the first trip. I thought it was strange behaviour that I saw no real interest from her despite she told she wanted to live with me and to live her country. However it was late. When I came back from Lugansk after second trip she asked for more money to buy plane tickets go to Kiev. I asked very politely for some explanation about her behaviour during my long staying (totally more than 1 month) in Lugansk. She did not even cared to answer my letters. It is well known that as soon as a scammer does not get more money it is not interesting anymore to communicate. However when I wrote to her friend and told that this is how scammers and gold diggers work and I would report her as scammer they began to play a game lasting for about 4 mounts. Initially she told like any other scammer that she would pay back all I spent for her at the same time that she began to tell me again that she was still very much interested in continuing the relationship and misunderstandings had disappeared. She explained that she only wanted to see my reaction when she did not answer my emails earlier. It was only to wait and see the result that was not very unexpected. At the end after playing a game for about four months she blocked my email and she was gone. I had initially no intention to report this girl partly because I was interested in her and I had contact with her for a year. The other reason was the good game she played those last four months. I report this with long delay but there is no reason not to report her trying to squeeze money and to play game for months. If you see her profile somewhere in the future, write to the administrators to remove her profile and to prevent her hurting other people. I hope this help somebody.

Name:  Ekaterina  Budko
Aka:  unknown
Age:  30
Location:  Omsk, Russia
Address:  unknown
Phone:  +79278705116
Email:  kate.budko2008@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FreePersonals.ru ID 338329
Report:  Gave me telephonenumber to call. I called and within 2 minutes was asking to borrow $200 to help pay for damage to her car from accident. Focus was to sending her money, she would borrow it, and not getting to know me since this was first call. Obvious scammer. Do they think we are all that stupid or desperate? I told her NO, I did not send money to an unknown woman and quickly she became very busy to continue to talk, even after she had all day to talk when I first called.


View scammers profiles with photos >>>