All reports


View published reports with photos >>>

Name:  MILENA  
Aka:  MILENA PETROVA
Age:  23
Location:  UKRAINE RIVNE RIVENSHA OBLAST 3000
Address:  MITSKEVICHA STREET 34/22
Phone:  unknown
Email:  mmilenka@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande 605 USD pour visa + visite medicale + passeport

Name:  Oksana  
Aka:  Tatyana
Age:  25 years
Location:  Yoshkar Ola Russia
Address:  Apt 5 House 2 Komsmolskaya St Novocheboksark Chvashiya Russia
Phone:  unknown
Email:  oksass@gmail.com/ vryn4ik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 78103/86511
Report:  They are coming in thick & fast at present. Checked email address registered as a scammer elsewhere.

Name:  Olga  Tihomirova
Aka:  Ulia Daieva
Age:  29
Location:  Kiev, Ukrain
Address:  38/40 Shevchenko boulevard,Kiev,Kievskaya,252032,Ukraine
Phone:  unknown
Email:  aisparedenny@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Used the name Julia or Ulia Daieva, talked about the same stuff as above. She had a birthday with her parents from Odessa. I got about 2 weeks of emails before I got hit up for plane fare for $790.

Name:  Deborah  Collins
Aka:  Deb Cole
Age:  37
Location:  Newark,NJ 07108-1213
Address:  49 Homestead Park
Phone:  unknown
Email:  cllnsdeborah@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Several letters and photos

Name:  Joyce Affum  Larbi
Aka:  Dreamer
Age:  30
Location:  Ghana & Texas
Address:  unknown
Phone:  unknown
Email:  real_queen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  JapanCupid.com
Report:  She quickly wanted me to remove myself from other web/dating sites & get serious with her only after the second day we spoke. By the 3rd o 4th day she asked me if I could help her with her monthly bills, and help her stay on the internet. Anticipating something just like this happening, I sent her one final email telling her I know what she's up to and that she can find another sucker. The End

Name:  Elena  
Aka:  Lena
Age:  31
Location:  Ukraine,Melitopol
Address:  unknown
Phone:  unknown
Email:  atlantida-kk@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  Ukrainedate.com
Report:  After a couple of chatting days on Skype she ask for money for appendicitis

Name:  Marta  Perepelkina
Aka:  marta
Age:  31
Location:  Ivanovo Russia
Address:  unknown
Phone:  unknown
Email:  martaperelkina @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she contact me in the first days of july and after few emails she start o send me some pictures in bikini very nice ,,, and then she ask me for money ($420.00 dlls) for her visa and all the expenses of the travel

Name:  lucy  hobbs
Aka:  unknown
Age:  28
Location:  ondo, nigeria
Address:  50 church street stadium road ondo, nigeria
Phone:  0112348134781123
Email:  lucyhobbs10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personnals
Report:  she is been telling me to send her 5000 dollars for her mother to paid a debt so she can get her passaport. thank to your web site i figure out she was a scam thank you so much guys. you save my money i got that scum bags good i can wait to contact her with the suprises. love you guys. manny

Name:  Ayuba  
Aka:  Yakubu Mohammed, Evelyn Mensah, Alexandra Adams
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  seeking4right1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Got contacted me the usual way on Singlesnet asking for my email address so she could send photos and then chat on Yahoo Messenger. To my surprize her photos were of the same woman listed on above Aka's. So I sent her the 5 nude photos that Yakubu had sent me and she went off the wall. She said the nude photos were taken by her boyfriend and that she was going to the police. The next day she asked me how much money had Yakubu gotten from me as the police wanted to know. I emailed Yakubu and sent her the new photos of her and she said that her photos had been stolen (good story). Yakubu said she would take a couple more nude photos with a sign that said 'I love you Frederick' for proof that it was her BUT I had to send her $50 as she didn't have any money. I didn't as I didn't care who was who as they were both scammers. I never heard from Ayuba again. I have at least 15 photos of Yakubu but the two in the red blouse I had never seen before. All of these women (4 with the same photos) are dangerious. I chatted with Yakubu for nearly 4 months and I was new at this scamming game and she got me for $800.

Name:  Anna  Wilson
Aka:  Sarah Miles, Anna Wilson , Stella, Ashley, Jennifer Scott, Rose, Melanie Percy, Diana, Bimpe Bambo, Juliet Robinson, Cecilia Brandy, Jasmine Sido, Sherry, Susan James, Kate David
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  002348061679174
Email:  lonelysara4love@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.jecontacte.com/ ( and : http://www.wazami.com/ )
Report:  lonelysara4love@yahoo.com lonelysara4love@hotmail.com ... 002348034283968 002347056469297 002348061679174 ,... ... She asked me for 500€ to be able to come in Belgium. She called me. I tried to call, ... impossible! The story of lost documents, ... blocked ... .... http://www.wazami.com/ http://www.jecontacte.com/ ...


View published reports with photos >>>