All reports


View published reports with photos >>>

Name:  Elena  
Aka:  Elena
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  karuselmoyalobov@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Io eiai:Elena Eiio:Marco Aaoa:Sun, 19 Jul 2009 11:53:26 +0400 Oaia:It is glad that we have met each other on LatinAmericanCupid.com Hello Marco! You have left to me the contact on a site of acquaintances. It is pleasant to me to know that I was pleasant to you, you too are nice to me Marco. You know, it so is amusing, I thumbed through questionnaires behind questionnaires, and have seen yours, I liked your photo and I have solved that that person with whom will be interesting to communicate. But to tell the truth I not so hoped that I will receive the answer from you. But it happens also I is glad to it. My name is Elena, me of 27 years. I have finished the higher establishment, and my speciality is the doctor, I treat small children and my speciality is the Pediatrist. I always wished to become the doctor to help people, I have carried out the dream of the childhood. Marco, what trade at you? Than you are engaged? You could carry out what dream of the childhood? Tell to me about itself more. I send to you a photo, I hope that it is pleasant to you, also I wait for your photo. I finish on it the letter, I wait for your answer. Elena

Name:  Juliya  Dayeva
Aka:  unknown
Age:  28
Location:  Volgodonsk, Russia
Address:  Oktyabrskoe Shose 33-18 Postal Code: 347386
Phone:  unknown
Email:  malinamelisa@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals!
Report:  Spoke regularly with this woman for over a month and a half. She had a birthday recently, whether that is true or not, and she sent me this address so I could send her something thoughtful. I bought her a bouquet of flowers off of www.gift-love.com and noticed I was being played when she sent me a reply that she received the gift but couldn't tell me what I sent her. Also, I sent her a reply and her email account was erased. Cha-ching! It sucks being a single White man these days!!

Name:  Irina  Proylova
Aka:  unknown
Age:  
Location:  Yasnaya street 13-2,Lipetsk,Lipetskaya,398037,Russia
Address:  Yasnaya street 13-2,Lipetsk,Lipetskaya,398037,Russia
Phone:  unknown
Email:  summitdennywj@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I love red roses and it is my favorite ! This is the site my co-worker told to me her customer send her flowers for birthday

Name:  Connie  Tafoya
Aka:  unknown
Age:  25
Location:  Houston Texas
Address:  610 Texas Avenue Alley Theatre Houston TX 77002
Phone:  unknown
Email:  connie_tafoya22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  I have a whole list of emails from her. She started off by saying her Father died in May. Then she traveled to Lagos Nigeria to collect some artwork he had there. While In Africe, she got her purse stolen. She said she owed the Sheraton Hotel $200 and because of that they ceased her passport. I ended up sending her $60 dollars, but got to thinking about it and looked up all the scams from Lagos Nigeria. I canceled the wire transfer just in time. I would love to email you the series of emails she sent me as well as the pictures.

Name:  Irina  Bierezhanaya
Aka:  unknown
Age:  28
Location:  Krymsk,Krasnodarskyi,353330,Russia
Address:  Volkov Street 6-11
Phone:  unknown
Email:  salazarjboh@gmail.com, irinanewbox@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, Gmail
Report:  Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...InboxDraft LettersRead only Flag this messagehello thereSunday, July 26, 2009 6:35 PM From:

Name:  olga  zaiceva
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  usualgirl80@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl is already on your site and is using another email adrress. I hope that letting you know it will stop others.

Name:  sandra  bob
Aka:  unknown
Age:  32
Location:  NY
Address:  unknown
Phone:  unknown
Email:  NGHDNDG@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she scammers me

Name:  Veronica  Hendrik
Aka:  unknown
Age:  29-30
Location:  Baarlo (Netherlands) / Gbongan (Nigeria)
Address:  unknown
Phone:  002348062459572
Email:  verohendrik@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Lexa
Report:  New Nigerian scammer. Hello, I met a person called Veronica Hendrik on the dutch dating site Lexa. After a few days she asks for money to travel to a major city so she could call me and visit the immigration office to find ou the papers she needs and that the immigration office need to arrange her flight if necessary. The money had to be send by Western Union. I didn't comply to sent her the money. So the next day I confronted her with things like that her story matches with the story of Victoria Osch (didn't tell the name). And that it looked like a scam. After that she said if money was an issue we needed to stop talking about that and we had to gain eachothers trust first. She also offered to scan her UNICEFF passport and that she would send me copy of it the next day (which she ofcourse didn't). I went along with the story and we kept talking and agreed to speek to eachother the next day and she finished which some sweet words in dutch (with standard translation mistakes) In the mean time I was trying to get more info, to make it more reasonable she was a scammer. When I logged on the site Lexa again (next day) I saw she already made a new profile dated the previous day, with slight differences like she didn't have any pets (did have a dog before), she was a year older, and her haircolor was different, but same picture. So I think she didn't see me any longer as a potential victum. After this there was no doubt for me she really is a scammer. She also blocked me on msn. I hope that I have been of any help to other potential victums.

Name:  anna  pertova
Aka:  unknown
Age:  26
Location:  y
Address:  424000
Phone:  unknown
Email:  anna_petrv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Leslie  Ofori
Aka:  Sandra Aayeh, Shashe, Diamond
Age:  she says 32
Location:  Accra Ghana
Address:  3rd christian ave,Kokomlemle, Accra
Phone:  00233272897705/00233244035501
Email:  shashe1s@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry blossoms
Report:  This lady made contact with me abot 6 months ago where I told her she was too young for me and dismissed her.She contacted me again recently to say that she is in love with me and wants to get married.Wanted money for phone card which I sent. Then she wanted money for camera which I sent BUT!!I tracked money through western union to see what would happen. Leslie contacted me on yahoo messenger and acused me of not sending it. I had made a stipulation when I sent money that the reciever would have to answer a question, she was the only one that knew the answer. She has told me just today that she wants to meet me and gave me the address to a travel agent:apex_travel_tourist@yahoo.com I checked out travel agent and HELLO!! I get a read out of scam for a Nancy Ofori. Well I ended up on this site thank god. I have checked your list and located a Nancy Ofori with same address and phone numbers (funny that)well Nancy?leslie?Shashe Ofori wants me to chat tomorrow on yahoo messenger to see how I got on with travel agent. This will be a very interesting chat indeed.I have chatted with her using web cam and it is definately the same person as in your photo of Nancy Ofori. I want to place some photos of her but dont know how to do that???


View published reports with photos >>>