All reports


View scammers profiles with photos >>>

Name:  tina  sasu
Aka:  unknown
Age:  29
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  sasu_tina@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  JULIA  LIKAROVSKAYA
Aka:  YULIYA
Age:  28
Location:  BUINSK, KAZAN, RUSSIA
Address:  Russia, 422400, Tartarstan Republic, Buinsk, Jores's str., 97-56
Phone:  unknown
Email:  yuliy1981yuliya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The above lady? contacted me on the 14th, 15th and 17th of this month. Despite me telling her of my age, she was very interested in getting to know me. Things werent sitting right with me ... she couldnt tell me where she had seen my

Name:  Rachelle  Mutala
Aka:  Pretty_Babe598, Judith262
Age:  30/33 according to two different postings on Mate
Location:  GUANZHOU, CHINA; SHENZHEN CHINA
Address:  BUILDING 204, DONGUAN, CHINA 158000
Phone:  861 343 445 9050
Email:  girl_judith@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MATE 1 and maybe others
Report:  After communicating with her for two months, she proposed to visit me in the US so that we could get married. I accepted the proposal. I stupidly paid for her ticket, and later for her BTA as demanded by the Travelling Agency's owner MR. JINXIU because according to the said Mr. jinxiu that was the law in China. I was unaware that the said Mr. Jinxiu was her collaborator. Thereafter her passport was purportedly seized by her employer because she had violated a clause she was not aware of at the time she signed her contract with the employer. Again the so called Travel Agent played a key roll along with her in getting more money from me so that her passport could be released. Finally on the day she was supposed to leave again, she had an accident and a

Name:  Nadya  Fedatova
Aka:  unknown
Age:  29
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  polina2001@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met a woman on Era dating that was 29 years old and was from Cheboksary, Russia. Her screen name and ID is Poletta (22873), and she has a very nice profile that tells what she likes to do. This woman's real name is Nadya Fedotova and she has a daughter named Polina that she has a picture up on the site to make men believe her more that she is looking for a nice man that will want to have family with her. I began to write to her on the site after paying an additional fee so that I could talk to her on private email, and after a about a month I sent flowers to her that was a little expensive. She is very nice woman in her letters and she promises you will be the only man for her in her life to help raise her daughter Polina. After a couple of months of writing to her, sending photos, and exchanging more information she emails me on a weekend with some news that makes her unhappy. Nadya wrote me to tell me that she was planning on going to school in her city for law and has her heart on going and needs the school to help her with her job in her city. She tells me that her parents tell her that they do not have enough money to help her out this time, and therefore she will not be able to go to school. She writes this to me and then tries to shyly ask for 9600 Russian Rubels which I believe is around $269 and tells me that she hates to ask me for the money, but that I am her only help and does not know what to do. She tells me if I can help her pay for her school that the sooner she has completed the school she will come to the US with her daughter to stay with me and make a family together. I did not send the money and this is a warning to the rest of the men out there in case they make a mistake and try to send letters to her.

Name:  mary  abioden
Aka:  mary stone , mary cole , deberah franklin
Age:  32
Location:  maku sagamu ogun state nigeria
Address:  30 Isale Agbowa
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she told me she was mary stone, she had a fake birth certificate, of all the scammers i've run into, 40 to 50, she was the best. she communicates well and is very believable. she will play you for months. i must have talked to her for 40 hours. be wary of her.

Name:  Natasha  
Aka:  unknown
Age:  27
Location:  Luhansk
Address:  SW7 2PS
Phone:  0493455
Email:  koshkamaxi@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  R.brides.com
Report:  it was a crescendo of pics with the last two revealing all her body, and after two hours a request from the usual translating agency arrived. I use google translation that is great and at that they get lost for words but they say that it is cheaper to pay for translation than just the internet service. Welcome to translations company

Name:  Sharon  Grant
Aka:  unknown
Age:  30
Location:  sabo, nigeria
Address:  ogun 10 cole street
Phone:  2304802450684
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I feel she is scamming my dad. He has been sending her money and after researching today there are many red flags.. She say her mom is dead and she always says she wants to come and vist and never does. And she asked my dad for money to help her bury her mom. She claims she is from Houston, Texas and working over in Nigeria, and when her dad died he left her with millions of dollars but she says she cant touch it unless she gets married. My dad believes her and i am determined to find the truth about her before he makes a huge mistake. He has been sending her money since feb.. 2009 that i know of. They only talk online and he hides it from me. She might text him or call every now and then. she is to good to be true.

Name:  Nadhezhda  Zorenka
Aka:  unknown
Age:  26
Location:  Druzhkovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  zorenka123@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  FreePersonals.ru
Report:  Travel Scam. Generic letters. Sexy photos. Typical Russian scammer. Whore.

Name:  Diana  Bendak
Aka:  Irina Nett aka Irina Soska
Age:  27
Location:  Kamyshin, Russia 396576
Address:  Gorky Street 7-18
Phone:  unknown
Email:  dianaskymet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I was contacted through yahoo personals by this woman. Claims to be a dentist. She has sent pictures and wanted to come to America. It has taken 2 months, but she has finally asked for money for tickets. I think it is the same woman that is already on your site named Irina Nett aka Irina Soska. She is on page 164 of your pictures. I would like to know if she is the same scam artist that is on your site

Name:  lyubov  korobovskaya
Aka:  29
Age:  rusland
Location:  rusland st petersburg
Address:  bratskaya ul 25
Phone:  
Email:  lyubovkorobovskaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  msn
Report:  greld greld


View scammers profiles with photos >>>