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Name:  Anna  Nesterova
Aka:  Junirovna
Age:  29
Location:  Russia, Saransk
Address:  unknown
Phone:  unknown
Email:  anna222.77@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://interbride.ru/
Report:  This is a typical scam. After 2 weeks she was madly in love with me. I suggested I visit her. She insisted on visiting me. She insisted that she had way to obtain a USA Visa. There is NO, I repeat NO way a single Russian woman with no money in the bank and owns NO property, can obtain a USA Visa. Here is her letter requesting money: Hello my pleasure Greg! How your affairs? How your mood? To me It is very pleasant to receive again from you the letter. I wish to tell to you thanks That you to me the help. I will be very glad that at you very soon. Yes I Has learnt that I can make in bank. I have opened a card that you could To remit money. I think that you will not worry now. As in Bank have told that it is the best a card to remit money. I want To you write the account on which you you can to send money. Here mine Account 6774470017094018 Anna Nesterova. It will be valid safely If you to send money for my account. Greg is final we very much Soon we will meet. I have asked when I can leave. I to submit all The statement on documents and in 3 days documents will be ready. Now It will be necessary for me to pay documents which to do the tomorrow's Day. I will speak to you about all that to me have made. That you knew When I to come. I spoke with the chief and it releases me And to speak to me that I was very happy. I thanks have told and Tomorrow to run to take away all documents. Because to me It will be necessary to get a job at you. I very much wish to be Near to you. I very much wish that our meeting was very soon. I love you Greg! I to finish the letter as it is necessary for me To run for works. When you to send me money I at once to go that To pay all documents. Then I will write to you as all to make. I will write To you tonight. I adore you Greg!!! Your unique Anna!!! more banking details: Hello my love Greg! I once again went to bank and have learnt more in detail as you can remit money for my account. I wish to give you the data. The bank of the addressee of Open Society AKB the ACTIVE BANK, BIK BANK of the addressee 048952752, barks/abacus of bank of the addressee 30101810500000000752, INN/KPP 1326024785/132601001, And is my CURRENT BANK ACCOUNT THAT YOU COULD remit MONEY FOR my CARD ? 40817840800001512870. I HAVE WRITTEN NOW ALL CORRECTLY AND YOU CAN NOT WORRY. I LOVE YOU GREG!!! YOUR UNIQUE ANNA!!! I have learned to not get upset, after a short period of time, it is easy to spot them. I told her my bank refused to send money without her confirmed id / passport. Of course, she said she has no way to send passport copy. She then suggested, Western Union. I agreed and sent her bad Western Union number and info. On receipt of this, there was NO thank you note. Only note upset that WU didn't work. I again sent info with one number changed. She / They again go to WU office for NOTHING! I love fucking with these bastards!

Name:  ILONA  KOROBOVA
Aka:  unknown
Age:  32?
Location:  NIZHNI NOVGOROD
Address:  MIRA ST. 21, 17
Phone:  unknown
Email:  LOVEFORYOU09@RAMBLER.RU
Skype:  
Messengers:  
Social:  
On web sites:  CHRISTIAN SINGLES WEBSITE
Report:  SHE CONTACTED ME THROUGH THIS WEBSITE, AND AFTER THREE WEEKS, FELL IN LOVE WITH ME, AND AFTER 1 1/2 MONTHS, WAS GOING TO TRAVEL TO SEE ME, THEN AN UNEXPEPTED INNCIDENT, SHE ASKED FOR ME TO SEND HER 1237.00 US DOLLARS, WHICH I DID NOT.

Name:  britney  gregg
Aka:  unknown
Age:  
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  Breatney_gregg@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  please remove this person from your list unless you have other info that I dont know about,, she may actually be legit

Name:  Susanna  
Aka:  Anna
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  lususd@ymail.com and flsusl@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fishdating.co.uk and Fling.com
Report:  the usual exchange of emails, plus stunning photo's, that ultimately ask for money because of some relative's poor health I can provide the emails and photo's if you want them

Name:  Jennifer  Chapman
Aka:  unknown
Age:  30
Location:  Oslo, Norway
Address:  unknown
Phone:  447551287212
Email:  jenniferchap4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lonely Cheating Wives
Report:  She claims the following: 1. Mom is in a London hospital with an early case of basal (skin) cancer. 2. She lives with her mom in Oslo, Norway, but had a father from PA and claimed on her profile that she lived in Johnstown, PA. I've subsequently contacted the website owners and had her profile removed. 3. Many of the warning signs posted on your site she often exhibited (e.g. personal questions, structured emails, and etc) 4. She was interested in coming to visit me, however, she never asked for money, but then I did some research before the relationship got to that juncture. 5. She called me twice and her voice and picture did not seem to match.

Name:  Portia  Dompreh
Aka:  Portia 1 scammer
Age:  18
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  dompreh4portia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook.com
Report:  

Name:  Portia  Dompreh
Aka:  Portia 1 scammer
Age:  18
Location:  Accra Ghana
Address:  unknown
Phone:  0244814261
Email:  dompreh4portia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook.com
Report:  hey beware top scammer in Ghana she wanted to scam me 2000$ first time i met her,.. for home connection..

Name:  anastasiya  dakus
Aka:  unknown
Age:  24
Location:  kazan
Address:  apartment 61,..12 galaktionova house....kazan...420015
Phone:  079023582854
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  has just scammed me out of 2500 pounds

Name:  stacy  aherne
Aka:  stacy aherne, akinwol samuel
Age:  29
Location:  chicago,il. / london,UK. / lagos,nigeria
Address:  1 adebayo st.,iju ishaga agege,lagos state,nigeria,23401
Phone:  +2347069303837 , +2347069608588
Email:  stacy_aherne@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1, ulust.com,
Report:  1st-started off with mom in hospital in the UK, needed money for operation, she thenn say they transfer mom to nigeria for herbal treatment,need money for that and hotel room,then she say she has 2 big boxes she need to send to me ,need money for that,she say customs open boxes and find 3million$ in boxes ,money from dead dad savings.now customs need money for a charge/fee. before they send.she say mom in st.paul hospital in lagos,i cant find online,and she staying at chapter hotel no listing online..

Name:  Karimu  Alhassan
Aka:  unknown
Age:  32
Location:  Ghanda, Accra
Address:  505 Some Str. I check it, its not a real address
Phone:  001233542531187
Email:  faith.care_love1
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I been in contact with this woman for about 4 month. She always ask for money.I send her 150.00 yesterday. The first thing she ask me for my mothers maiden name. I GAVE HER A WRONG ONE. She claimed that the Wester Union ask her that. I know I had never had ask them to use my mothers maiden name. I confronted her this morning with the scam.I gave this site and told her to see if she could find her pictures wbrreed1948: I need the rest of your address faith.care_love1: 505 somo street .. Accra New Town Code.........00233 Number....+233-542531187 She wants me to send her a cam and 10 pair panties and 10 bras.No way I am going to send her anything. She told me the tracking number from FEDX She going to get get old waiting for that.I am going to find out if that is a real address. NO IT'S NOT She told me that if she find pictures on this site she will go to the police and tell the that her Ex Husband was doing this, to come between us. HA HA.


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