All reports


View scammers profiles with photos >>>

Name:  Marina  Akilbaeva
Aka:  unknown
Age:  24
Location:  Chernushka,Russia
Address:  424025
Phone:  unknown
Email:  marimarga@o2.pl
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wanted 500 EUR from me,for travel to Poland.Lucky,i didint send.Marriage scammer.Beware on this girl and dont send money!

Name:  Marina  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Playful_nice27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fitnesssingles.com
Report:  We were emailing back and forth for about a month, but she would never answer any of my questions directly. She first said on the fitnesssingles.com site that she lived in Whitefish, Montana, was lonely, and was looking for an older man, being 30 years old herself.

Name:  Jenifer  Mike
Aka:  unknown
Age:  27
Location:  Nigeria - Lagos
Address:  unknown
Phone:  unknown
Email:  jenifer.mike@live.be
Skype:  
Messengers:  
Social:  
On web sites:  www.mijndate.be
Report:  This women pretends to be from Amsterdam (Netherlands) but after one chatsession she confesses to be from Nigeria and that she needs to marry a thrustworthy man to marry so she can claim money from her fathers will who'm recently died and had a lot of money. She doesn't have any money wright now so to get her in Belgiumto marry you she needs cash urgently.

Name:  Anastasiya  
Aka:  unknown
Age:  35
Location:  Antratsyt, Ukraine
Address:  unknown
Phone:  unknown
Email:  anastasiyag2003@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I have received four emails from her. I performed a search of her closing phrase,

Name:  elena  dubova
Aka:  unknown
Age:  29
Location:  Russia yoshkar-ola 28-15
Address:  leninskii prospekt
Phone:  01179276818785
Email:  lovelyelena2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was totaly scamed by elena, seemed to real to be true! I did send her $400.00 for visa, and passport. I allso sent her a invitation letter. do i need to be concerned?

Name:  FELICIA  ASAR
Aka:  OERNEST ASUMAN
Age:  30
Location:  KOFORIDA GHANA WEST AFRICA
Address:  PO BOX KF 251
Phone:  011233241359716
Email:  FELICIAASAR@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  MET HER ON MATE 1 DATING DATING SUTI IS ASKING FOR MONEY COMPUTERS AND PHONES

Name:  Irishka, Irusya, Ira, Irulka,Irina,Irisha  
Aka:  unknown
Age:  28
Location:  Gorskoe,Ukraine
Address:  unknown
Phone:  unknown
Email:  irinkam@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Sherri  Coulter
Aka:  unknown
Age:  30
Location:  Los Angelos CA/also malaysia
Address:  unknown
Phone:  unknown
Email:  coulter.sherri@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  internet explorer
Report:  was running off of lonely housewives.com talks of inheritance for 3.5 million left by father can I use for benefactor hooked in with sammykchang@live.com.my who pretentds to be lawyer w false gov documents telling what transfer fees are, malaysian gov even admitted was scam, also controls mail scams out of africa and UK. this oriental guy sammychang appears to be leader the operation is big with many women different ages

Name:  Cindy  Roberts
Aka:  unknown
Age:  30
Location:  Garland, TX London ENGLAND
Address:  unknown
Phone:  unknown
Email:  r.cindy27@gmail.com; r.cindy2718@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Obvious scam. Profiles states she is from Texas, but she is in London, taking care of sick granny at hospital, where she writes at different times of day, from the hospital. She ha sno access to a phone other than through her granny's lawyer. If I call her lawyer, she will be the one to pick up. Go figure all that non-sense????????

Name:  Mariya  
Aka:  unknown
Age:  31
Location:  Saratov, Russia
Address:  unknown
Phone:  unknown
Email:  LoversGrand@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  Money for travel scam. I really hoped this one would be real mainly because the letters all did not appear copied from anything in the data-base. She looked classy and cute and seemed down to earth. But several red flags (pun intended) put me on alert. 1) She never directly responds to anything I asked her. From responses without reacting to my letters she might well never had read them. 2) Inconsistencies with how she describes homelife with mus and dad. 3) After several pictures where left hand could not be seen when it did appear there is a wedding band with a big rock on her hand. 4) Toward the hit for money letter she suddenly got more and more


View scammers profiles with photos >>>