All reports


View scammers profiles with photos >>>

Name:  Sanya  David
Aka:  BEENLONELY63
Age:  28
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  here4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  

Name:  Elena  Matsuk
Aka:  Elena or Helen
Age:  24
Location:  Ukraine, Kherson
Address:  unknown
Phone:  unknown
Email:  elenakrasotkalove2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia-international & khersongirls.com
Report:  Asks you to meet in her city with a apartment of her choice, but never showed up to meet, said had to go to another country for emergency. Asks for money. Never gave any real postal address of her home, only agency address.

Name:  Elena  Matsuk
Aka:  Helen
Age:  24
Location:  Ukraine, Kherson
Address:  unknown
Phone:  unknown
Email:  elenakrasotkalove2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia-international & khersongirls.com
Report:  Asks you to meet in her city with a apartment of her choice, but never showed up to meet, said had to go to another country for emergency. Asks for money. Never gave any real postal address of her home, only agency address.

Name:  Janet  Johnson
Aka:  unknown
Age:  25
Location:  Iowa
Address:  unknown
Phone:  unknown
Email:  janetpretty004@yahoo.co.ul, janetpretty004@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  iPhone App: Skout
Report:  This young lady age 25 contacted me today via Skout on my iPhone. She claims to be from Queens, NY, but now lives with her grandfather in Iowa. She say she is a Christian and is looking for a Christian man. She seems to want to develop a relationship. See sent me about 16 images all high quality modelish looking. She wanted to see me on my webcam but convienantly doesn't have one of her own.

Name:  kristin  spauwen
Aka:  unknown
Age:  
Location:  netherland/ nigeria /usa
Address:  unknown
Phone:  unknown
Email:  kspauwen@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she asked to send her monny to her in nigeria . she comes from usa but she is dutch she says

Name:  Rebbecca  Hambili
Aka:  Rebecca and Rebekka
Age:  27
Location:  Winhoek
Address:  20 Academia Street
Phone:  264-813108856
Email:  cuteyface100@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This person reports as being from United States, in this case Texas. She claims she had to flee US to South Africa to live with her grandfather. She claims immediate attraction and desire to return but no money. She then asks for funds. In this case she asked for $2,470 for plane tickets. No money was sent. In an internet check, it appears she also attended the 2009 Namibian Women Summit held Aug 5,6,7 2009. She presents herself as an entrepreneur.

Name:  Elena  Volkova
Aka:  Anna
Age:  25
Location:  Kuzhener, Russia
Address:  unknown
Phone:  unknown
Email:  Finelady4441@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Elena Volkova or as she called herself to me

Name:  Mary  Buttler
Aka:  unknown
Age:  34
Location:  Osogbo, nigeria
Address:  Nice Day Hotel
Phone:  unknown
Email:  Mary_Buttler2001@yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals and Am Match
Report:  She is very good at what she does...she scams.

Name:  Anna  Barkova
Aka:  unknown
Age:  
Location:  Russia, Chuvashiya, Novocheboksarsk
Address:  Mira Street 17,23 603086
Phone:  unknown
Email:  solarbutterfly2009@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Believe
Report:  This scammer did not ask for more than a small $14 present, but I caught her just as she was preparing to

Name:  Grace  Essel
Aka:  Gracie
Age:  26
Location:  Ghana
Address:  Gomoa Pinanko Ghana
Phone:  +233245517270
Email:  grace.essel90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  I got swindled from money


View scammers profiles with photos >>>