All reports


View scammers profiles with photos >>>

Name:  Alsu  Muhamethanova
Aka:  unknown
Age:  29
Location:  AstracA?n, Rusia
Address:  unknown
Phone:  unknown
Email:  alsubueno@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  es una chica muy hA?bil, porque sabe enrredar muy bien con todos los comentarios que va escribiendo para tomar confianza del usuario. Cuando ya ha madurado la relaciA?n pide que pagues su boleto y visa para poder encontrarte con ella en el paA¬s donde tu vives, tiene carA?cter muy fuerte si no has depositado el dinero a travA©s de Western Union. Es muy astuta para manejar la situaciA?n dando confianza y sobre todo mandando varias fotografA­as de ella. Mucho cuidado en ella!!!

Name:  Amanda  Burns
Aka:  unknown
Age:  32
Location:  Nigeria Ile-Ife
Address:  unknown
Phone:  0112347059281208
Email:  seekgodintime@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com and others pretty sure
Report:  She claims to have lived in Elgin,Illinois with her dad,her dad died and went to visit her mom thats in Nigeria,she claims her mom worked in the missionary there and is not working now due to having breast cancer,she also claimed that she had plenty of money in an account to get back on but she went through it just living there for 8 months,now she needs 770.00 just to get back on,well like a fool I fell for it and sent it to her,because she said that she wants to come and be my wife,we had been talking on yahoo messenger for about 2 months plus texting on the phone.She is on a site showing she has another name and email address this is it,(http://www.delphifaq.com/faq/russian_marriage_scams/f3233.shtml?p=0#92779) jessica desmond.

Name:  Charolette  
Aka:  Dina
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  good4lady28@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  Same old same old routine....says she cares alot about you then starts asking to help pay some of her bills.

Name:  Elena Vladimirovna  Trohimchuk
Aka:  unknown
Age:  23
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  80988464177
Email:  elenaperfect@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Online-Dating-Ukraine (Natasha); Hotrussianbrides; Originclub; dream-marriage; amazing-women; anasta
Report:  To whom it may concern: I had been corresponding with Elena Vladimirovna for more than half a year, with letters and online, before I went to see her. Lena invited me as a guest to Nikolayev between the 2nd and 9th of July. I spoke to her on the phone the 2nd. The 3rd of July she wrote me a sms telling me the place of our meeting. I think we had a nice first meeting and we agreed to see each other in the evening the day after. In the afternoon the day after I sent an sms asking her what time we should meet. I did not get any response. For the rest of the time in Nikolayev I did sent her some messages out of concern. She did not answer so I was afraid that she might have been in an accident or something. I wrote to her that I was worried about her. Of course I could not enjoy my stay in Nikolayev as I worried about Lena and spent a lot of time waiting in the apartment for a message from her. At our first (and only meeting) we had a pleasant time, she told me that she liked me very much and she kissed me. However she stopped all communicating with me afterwards. I gave her some jewellery on our first meeting and she asked me to buy her some shoes, which I did. I have not got any explanation or honest excuse from her part. This is why I have to assume that she is a scammer or gold digger. I have saved all our correspondence and all pictures she send (about three letters a week and one hundred pictures. Kind regards Rasmus Blomqvist (nick name: Patric Door)

Name:  Ekaterina  Rassvetnaya
Aka:  unknown
Age:  22
Location:  Ukraine 13002 Romanov
Address:  13002 Romanov Street Yuzhnaya 56
Phone:  +380937533497 (Mobile Phone)
Email:  lisovamavka2009@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  www.cute.only and many many others
Report:  will update by email !! when I get the Scam Report ID !

Name:  TATYANA  KRASAVA
Aka:  
Age:  30
Location:  Tver - RUSIA
Address:  unknown
Phone:  unknown
Email:  tatyanakrasava@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dice vivir en un dpto. con la hermana, que no tiene internet, que la comunicacion la haces desde su trabajo, que tiene buen trabajo y automovil, que busca el amor fuera de Rusia, que ha escogido Argentina, que esta desesperada por reunirse, que sus padres ya saben que ella esta vinculada amigablemente y que su corazon habla de sentimientos muy fuertes y que con seguridad se va a vincular amorosamente (con su presunta victima). Que le gusta mucho el verano, la plaza, las vacaciones y comidas extranjeras.

Name:  EKATERINA  MEDVEDEVA
Aka:  KATYA
Age:  25
Location:  UKRAINE NYKOLAEV
Address:  STROITELEI STREET 140
Phone:  unknown
Email:  ekaterinasun83@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande $ 240 pour traductions de lettres

Name:  Tiffany  grey
Aka:  unknown
Age:  24
Location:  nigeria abeokuta
Address:  unknown
Phone:  +(234)7030211425
Email:  jeniffmc@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dr micheal adeniji ims me to tell me my fiance that she in hospital from car accident and she serious injured.. the hospital is highyway roadside automoblie hospital.... need 500.00 to for treatment for tiffany grey..he found in her bag to look for her family and i m only one informs he got soooo he told me tiffany coming back from airport with ticket that she be here aug 31 in bakersfield califoria.... so i ask him could u give me information on the ticket to prove me ihe right... he wouldnt answer that so i check up all hospital and could find right answer about him is real dr and fake hospital he clam he is the dr for tiffany and she is serious injured need treatment i think something happy to tiffany grey from this dr adeniji or babatunde omolaja .. i need fbi go check her to find her she is safe and taken care of... tiffany told me she is heading to internaional airport to get the ticket and be hom,e to me aug 31 in california... she never made it back to hotel to return to me and give me information of time to pick her up..... fbi please go now find her..something bad happen to her... i have the phone number from dr micheal adeniji thats told me he found her bag to contacting meee ... number is +234703114255 need to trace that phone to catch this guy and let me know she is safe dr adeniji contact me thur tiffany sn wildgirl2_misscute and dr called me to my home...tiffany grey hasnt return to motel yet and i need help to find her plsssssss help me how to contact fbi or police tofind thecams and my future wife

Name:  Marina  Podubna
Aka:  Marina
Age:  32
Location:  Ukraine, Nikolaev
Address:  Avenue Lenin 120, Nikolaev, 54000, Ukraine
Phone:  +380931054378
Email:  loky-lokyy@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.city-of-brides.com, www.lovetopping.net, www.russiandatingwomen.com, russianbridesmarriage.net,
Report:  I met her at www.cuteonly.com. I fell in her trap because I tested her by suggesting meeting her in Kiev and she was equally willing to meet me either in Kiev or in Athens, she wouldn’t mind. So I chose Athens, being more convenient for me. I thought it would save me the hotel expenses plus the lost time in case she wouldn't turn up or loose interest and leave me. She told me that she had no passport and that she needed 200 USD for passport and visa expenses - 150 for her passport and 50 for the visa. I checked with the Hellenic consulate in Odessa and confirmed the visa cost, i.e. 35 euro (=50 USD). I sent her the money (200 USD) through Western Union on 12 Aug 2009 (MTCN: 6765777806). Right after I sent the amount she turned up and asked for another 250 USD to cover the expenses for the paper work and 100 USD for her trip to the Hellenic consulate in Odessa to apply for the visa – i.e. another 350 USD! Note that the distance Nikolaev - Odessa is only 150km aprox.! Then I refused and ask her to send me a scanned copy of her new passport which she never did. I tried to report the scam to the cuteonly web site, but it seems there is no way I can contact their support team.

Name:  Ekaterina  Muhametshina
Aka:  Ekaterina Simonova
Age:  28
Location:  Ukraine, Keiv; Saint Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  katmuh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  This is just an update on a scammer I have reported on here. Even though I've told this person I know she is a scammer she continues to write and send pictures. I thought I would send the new letters and pictures she sent me. In one of her letters she says her grandma has died and she is moving to Saint Petersbutg from Kiev to take care of the funeral. In her next letter her last name has changed. There is no more mention of the dead grandma. It's as if she's lived in Saint Petersburg all her life.


View scammers profiles with photos >>>