All reports


View scammers profiles with photos >>>

Name:  Elena  Matsuk
Aka:  Helen
Age:  24
Location:  Ukraine, Kherson
Address:  unknown
Phone:  unknown
Email:  elenakrasotkalove2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia-international & khersongirls.com
Report:  Asks you to meet in her city with a apartment of her choice, but never showed up to meet, said had to go to another country for emergency. Asks for money. Never gave any real postal address of her home, only agency address.

Name:  Janet  Johnson
Aka:  unknown
Age:  25
Location:  Iowa
Address:  unknown
Phone:  unknown
Email:  janetpretty004@yahoo.co.ul, janetpretty004@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  iPhone App: Skout
Report:  This young lady age 25 contacted me today via Skout on my iPhone. She claims to be from Queens, NY, but now lives with her grandfather in Iowa. She say she is a Christian and is looking for a Christian man. She seems to want to develop a relationship. See sent me about 16 images all high quality modelish looking. She wanted to see me on my webcam but convienantly doesn't have one of her own.

Name:  kristin  spauwen
Aka:  unknown
Age:  
Location:  netherland/ nigeria /usa
Address:  unknown
Phone:  unknown
Email:  kspauwen@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she asked to send her monny to her in nigeria . she comes from usa but she is dutch she says

Name:  Rebbecca  Hambili
Aka:  Rebecca and Rebekka
Age:  27
Location:  Winhoek
Address:  20 Academia Street
Phone:  264-813108856
Email:  cuteyface100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This person reports as being from United States, in this case Texas. She claims she had to flee US to South Africa to live with her grandfather. She claims immediate attraction and desire to return but no money. She then asks for funds. In this case she asked for $2,470 for plane tickets. No money was sent. In an internet check, it appears she also attended the 2009 Namibian Women Summit held Aug 5,6,7 2009. She presents herself as an entrepreneur.

Name:  Elena  Volkova
Aka:  Anna
Age:  25
Location:  Kuzhener, Russia
Address:  unknown
Phone:  unknown
Email:  Finelady4441@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elena Volkova or as she called herself to me

Name:  Mary  Buttler
Aka:  unknown
Age:  34
Location:  Osogbo, nigeria
Address:  Nice Day Hotel
Phone:  unknown
Email:  Mary_Buttler2001@yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals and Am Match
Report:  She is very good at what she does...she scams.

Name:  Anna  Barkova
Aka:  unknown
Age:  
Location:  Russia, Chuvashiya, Novocheboksarsk
Address:  Mira Street 17,23 603086
Phone:  unknown
Email:  solarbutterfly2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Believe
Report:  This scammer did not ask for more than a small $14 present, but I caught her just as she was preparing to

Name:  Grace  Essel
Aka:  Gracie
Age:  26
Location:  Ghana
Address:  Gomoa Pinanko Ghana
Phone:  +233245517270
Email:  grace.essel90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  I got swindled from money

Name:  Oksana  Chemiris
Aka:  unknown
Age:  33
Location:  Ukraine Zhytomir
Address:  unknown
Phone:  unknown
Email:  oksana1508@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know this woman in rbrides. She send me a flirt message, and we begin chat in icq and in skype. We falling in love too soon and after 15 days she stay 3 days without connect in internet, Told me not have money, with sms in icq. I send her money for internet and for one week all good. One day told me she in computer of friend, because ex-husband take computer, i send her another money and after 3 days she return in internet because buy computer. After another week she not connect for another 3 days and when return send me a message in icq that she stop comunication with me, and she deleted profile in rbrides. I think very strange that always any 10-15 days she stay always 3 days without connect. I was very stupid to send her money, but she was very clever.

Name:  Rebecca  Hambili
Aka:  Rebbecca Hambili
Age:  27
Location:  South Africa, Namibia, Windhoek
Address:  20 Academia Str., WIndhoek, Namibia 9000
Phone:  unknown
Email:  cuteyface100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She operates on match.com. Tries to get you to cancel your membership and focus on her (her scam). I didn't send money, I sensed it was a scam from the beginning. The following is the last email I got from her. She is still expecting me to send money I'm sure. Hello Babe, Good to hear back from you, i left my computer on for you to see if you send an email.I went to the agency office today and they look up a flight from (WINDHOEK to DFW) for 16th of october.they are waiting for me to get back to them on monday, so that they can be able to reserve a seat for me. And the price i got from the agent is $2,470 and i want you to know you can simply have the money send to my information via moneygram. All you need is my information below NAME: REBECCA HAMBILI ADDRESS: 20 ACADEMIA STR, CITY: WINDHOEK COUNTRY: NAMIBIA POSTCODE: 9000 Babe i look forward to hear back from you soon, also to know if you can be able to have the money send today so that a seat can be reserve for me. Yours, Rebecca.


View scammers profiles with photos >>>