All reports


View published reports with photos >>>

Name:  Miss Svetlana  
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  peacc_23h@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Russian Model, 23yrs old, will send you ll types of her modeling and pics of her supposed mother and brother asking for an extra 200 to $400 so she can come to you and live with you til she finds a modeling job in America

Name:  Patricia  Birch
Aka:  unknown
Age:  29 or 30
Location:  Lagos Nigeria
Address:  21 Benin Road
Phone:  +447779825054
Email:  triciabir@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was freedating.co.uk but profile now removed.
Report:  Thanks so much for the help dear, i have been really worried about the customs here, they want me to pay for the customs clearance before they release my goods back to me.. and i couldnt get my money order cashed here to pay the customs clearance.. i will need you to help me with the money so i can pay for the customs clearance and as soon as i get back home i will get the money back to me.. You will get the money to me through the western union money transfer outlet with my full name and address here so i can get it as soon as possible. I will be waiting to hear from you and i hope you can help me out with this.. the customs clearance is 380pounds.. thanks alot for the help...Best regards, tricia xx How are you today, hope your okay, i have been waiting to hear from you dear.. i really need you to help so i dont loose my goods to the customs here as they only gave me limited time to get things sorted out.. You dont need an account for western union, it is just a money transfer outlet, you will get the money to me through the western union and i will be able to get it as soon as you get it sent.. You will need my full name and the address here so i can get the money from the western union when you get it sent.. My full name is Patricia Birch and the address for the western union is.. 21 benin road, lagos nigeria .. i will be waiting to hear from you soon and i hope you can get the money to me today so i can sort out things and i can be home over the weekend.. have a nice day and thanks alot for the help..Best regards, Patricia xx

Name:  Aleksandra  
Aka:  
Age:  25 years
Location:  Perm Russia
Address:  unknown
Phone:  unknown
Email:  aleksandran95@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 87153 MyFree Passion.com
Report:  Another scammer registered elswhere.

Name:  stella  gyasi
Aka:  alice smith,stella cele
Age:  38
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  stellacute22@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Match,chemistry and love acees
Report:  I meet her on match com. She claims she lived in Salem North Carolina. She claim that she was helping mum at the bakery and that is why she had to leave the US to go to Ghana. She talk about the love stuff. She stated how she would love to come visit me here in the US. She told me she didn't have the funds to get her. I suggested I go to Ghana. She told me it wasn't a good idea. Her reason they attack tourists there. I did send her some money to purchase a fan. When she stated that she needed money for her birthday as a fund to have a party that is when I cut her off.

Name:  Marina  
Aka:  unknown
Age:  26 year
Location:  Lugansk Ukraine
Address:  unknown
Phone:  unknown
Email:  marinathe luckiest@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 87117
Report:  Another scammer registered elsewhere looking for an easy buck.

Name:  rebecca  obias
Aka:  unknown
Age:  30
Location:  phillipines
Address:  Manilla
Phone:  unknown
Email:  rebeccaobias@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asianeuro
Report:  I met Rebecca Obias on the Asian Euro website.She lived in Manilla. When I first met her she seemed very friendly but made a point of telling me that she was not a virgin. I thought that was a bit weird. We continued our interaction via web cam most night's at a specific time for a few months. The thought crossed my mind that she might be a scammer and have a few other people organized for some web cam action at different times that don't overlap. During this period of time she told me that I was

Name:  MARISHKA  
Aka:  MOONNIGHT
Age:  25
Location:  NIKOLAEV , UKRAINE
Address:  UNK
Phone:  UNK
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  RUSSIAN WOMEN PERSONAL'S
Report:  

Name:  tiffany  dominique
Aka:  unknown
Age:  31
Location:  lagos,nigeria
Address:  146 Kajibe road
Phone:  unknown
Email:  stacydonna2009@yahoo.com, stacydonna@yahoo.live
Skype:  
Messengers:  
Social:  
On web sites:  Mysace among others.
Report:  I have been after this scammer for some time. I have tracked her to the adress to where she want's me to send money to her westen union. ither that or any bank card , checking or credit. I even contacted Ic3.gov about her. they are a FBI division involved in internet crimes. you are probally familar with them. I still get her to talk on occation, when i can covience her i will give her money. she think's i know who and what she is an want's to pay her to teach me what she knows. lol. That's bullshit offcourse. parden my language.

Name:  laura  mccolly
Aka:  mary james
Age:  29
Location:  bell florida usa
Address:  unknown
Phone:  unknown
Email:  mjamesbabe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personal
Report:  

Name:  Diana  Thomas
Aka:  Julia
Age:  27
Location:  London UK
Address:  47 DENMARK HILL LONDON SE5 8RZ United Kingdom,London
Phone:  unknown
Email:  diathomas12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  This person contacted me via Yahoo personals, giving me her email address right off the start. I contacted her and she immediately began her 'hustle'. I've been communicating with her for almost a month. Her 8th letter was the money letter... she needs $1800. She says she is in love with me and wants to come and be with me. I haven't sent anything to her of course... I'm still writing to her, stalling and pumping her for info and all the letters and pictures I can get from her.


View published reports with photos >>>