All reports


View published reports with photos >>>

Name:  yuliya  
Aka:  lilli
Age:  30
Location:  zelenodolsk,russia
Address:  unknown
Phone:  unknown
Email:  lilli.lilli31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  answered her ad on craigslist. she kept in touch but would not talk on the phone . she then wanted money for her supposed visa contract from the travel agent. i refused so the emails have stopped coming.

Name:  Madina  Dumbia
Aka:  Aurelie
Age:  33
Location:  Abidjan Cote d'Ivoire
Address:  residence 2000 Cocody
Phone:  unknown
Email:  madinacouture@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  www.rendez-vous.be
Report:  the same story about love and marriage, , each times needing more money and nothings coming when I ask for somes official document she send me somethings very far from a true one

Name:  Maria  
Aka:  unknown
Age:  
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  mafkast@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer writes to me in www.Meetic.it Scammer uses standard letter (very long and with many details) and then uses a short reply (P.S.) to my questions.

Name:  marta  perepelkina
Aka:  unknown
Age:  30's
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  martaperepelkina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  I have every email and pic he or she has sent if you would like them please let me know

Name:  Natasha or Natalia  
Aka:  unknown
Age:  27, 28, 29
Location:  Madrid, Espana
Address:  unknown
Phone:  unknown
Email:  natashalove2009@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she uses the name of Natasha and Natalia, she says she lives in Madrid but she really live in Russia, on some occasions she says that she have 27, 28 or 29 years of age. Since the first letter she told me that she loved and was very interested in me, when I asked to her an explanation on this, she answers with other subjects, and always she say many things that it makes no sense with the conversation.

Name:  milena  petrova
Aka:  unknown
Age:  23
Location:  Ukraine
Address:  mitskevicha str 34/22 Rivne
Phone:  00380994610152
Email:  milenko09@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  classic scammer scenano. Money for visa and will come and see you ?? never tell you any answer to things you ask her, does not read your mail and responds in mail by telling you a lot of things you did not need to know. Or and wants to live and sleep and loves your after 2 or 3 emails ??

Name:  jennifer or jenny  fred
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jenny4real147@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  im messenger ,true
Report:  contacted me on yahoo asked my age am 72 said age is just a number wants a relationship on 2nd letter then ask for a favour has a recent will from her father who died in nigeria,leaving millions to her as soon as she gets married,is currently staying at a hotelthey have her papers as shes overdrawn there,wants me to settle her bill she will then return to US and marry me.I tried to convince her i will go to nigeria marry her thereclear the will and return together.She heaped scorn on me,so i closed down my PC,she is cute

Name:  Alla  Gulyeva
Aka:  unknown
Age:  30
Location:  Ukraine, Lugansk
Address:  Lugansk,91057,Slavianskaya Street,68.
Phone:  00380958933338
Email:  krasotaalla@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ask me via e-mail, pictures if you like

Name:  Lyda  
Aka:  Elena, lydmila
Age:  24/ 25
Location:  Perm Russia/ Paris, France/Novocheboksark Russia
Address:  unknown
Phone:  unknown
Email:  lydochka1983@gmail.com/ previuosly elenka.xxx@gmail.com/ elesolov777angel@gmail.com/lopaitna.lyudmila@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 80926/ My Beloved net 83954
Report:  Reported previously as Elena Report no 34601. She has again written to me on My Beloved Net. I did not bother answering as she is only trying to scam again.

Name:  Lisi  
Aka:  Lissi
Age:  29 years
Location:  
Address:  unknown
Phone:  unknown
Email:  lissias@gmail.com/ lisi.ef@gmx.com( which is a free webmail address)
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net 85075
Report:  Wierd. wrote a couple of leters to me, then disappeared for a few weeks. Received a new letter from the gmx address saying that she was in love with me. I responded have not heard from her for 2 weeks now. I have tried everything to locate her as a scammer & have only found one reference of a search of to her original email address but no pertinent details.


View published reports with photos >>>