All reports


View scammers profiles with photos >>>

Name:  elena  
Aka:  unknown
Age:  26
Location:  vurnary russia
Address:  unknown
Phone:  unknown
Email:  elenahoneyforu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  was contacted from a young girl saying that her name was elena from vurnary russia. that she was an only child who was raised by her mother because her father had died in a car accident when she was two years old. that her mother was a medical sister at a hospital. she said that worked for an insurance company and that she had vacation coming up in two weeks and that she wanted to visit my country.all she was looking for her soul mate is what she said in her long e-mail.

Name:  Viktoria  Krivozubova
Aka:  Vika
Age:  26
Location:  Russia, Volgograd
Address:  Eliseeva street, 15 app. 5 post index 400003
Phone:  unknown
Email:  ladydetka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Vika as she called herself contacted me at Russianeuro on June 26, 2009. This is a visa/travel scam with a twist. Vika told me she worked at a local television station. She fell in love quickly and wanted to meet. I really liked her but refused. She stopped all correspondence. I gave her some space and asked her why. She told me she had met someone else and he was willing to meet with her. I told her OK, I will meet with you. She put me in contact with the travel agency and they wanted me to send them 2300 usd. They have a site on the internet, but could not find a phone number to call them. I told her I wanted to send her the money. She refused. She said her aunt could receive it. Her

Name:  elena  
Aka:  unknown
Age:  26
Location:  vurnary russia
Address:  unknown
Phone:  unknown
Email:  elenahoneyforu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  was contacted from a young girl saying that her name was elena from vurnary russia. that she was an only child who was raised by her mother because her father had died in a car accident when she was two years old. that her mother was a medical sister at a hospital. she said that worked for an insurance company and that she had vacation coming up in two weeks and that she wanted to visit my country.all she was looking for her soul mate is what she said in her long e-mail.

Name:  Anna  Ashely
Aka:  unknownMrs. Ashely Claypool Ashely Smith
Age:  34
Location:  Nigeria ondo
Address:  unknown
Phone:  2348083804644
Email:  mrsASHELY CLAYPOOL
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This ashely has scammed me out of 10000.00 in the last 7 month so i hops someone takes action aganst her .she also has someone else working with her Emily Cole an Dave brown all have the same address. darrell from Gibbon Nebr. this Dave Brown say hes a police there in ondo state

Name:  Michelle  Jackson
Aka:  unknown
Age:  27, 29, 30
Location:  Nigeria, USA, Texas
Address:  unknown
Phone:  unknown
Email:  michellejackson001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.datememateme.com, www.420dating.com
Report:  This woman has scammed me for $100.00, she also says that her mom has to have SURGICAL OPERATION, she needs to pay the hospital bill, she wants $350.00 for the doctor so he can operation. She tells me that if i sign papers with my information with her lawyer, Barristar Daniel Robert, here is his address, Barrister Daniel Robert Dan Chambers. #237, Oju olowo street Lagos ,Nigeria. Phone#+234-805-097-2908 and he sends me a fake DEATH CERTIFICATE, you can that he paste a fake name on it. Her dads name is PATRICK JACKSON, he died in Hurricane-katrina in Jan. 17, 2004, she tells me that her died's PROPERTY, is worth $10.5 Million USA Dollars. So please stay away from this woman, she will have you give her every penny.

Name:  Natalia  Bazhenova
Aka:  unknown
Age:  26
Location:  
Address:  unknown
Phone:  unknown
Email:  natalyanatalya2@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My love, girlfriend advised me as better to send money. Money it is better to send through system of remittances

Name:  Elena  
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  AnastasiaDate, Army of Brides
Report:  Elena is a female 'client' at an Odessa's agency named 'Krasotka'. This agency works with above mentioned websites. I met Elena four times. The time she came from her job (at least that was the claim) to grab some sushi at noon. The agency's translator invited herself. After lunch we spent time in a club to play pool. The interpretor stated that Elena 'liked me, because she wanted to spend time with me.' Next time I told Elena to show up without interpretor, which she did. We spoke (Russian) for two hours, at the end of our conversation one of Lena's friends joined us for a drink. This lady claimed not to speak any English. The ladies went to meet other friends. Three hours later I sat a another place in the center of Odessa. Then I discovered to two ladies with a guy strolling though the street. Elana saw me, was shocked, waved secretly and went on. I went home and found both ladies with an Ukrainian guy at the famous Falconni's terras. Went to them to say 'hi'. Lena and the other guy felt ashamed, Lena's friend appreared to spreak English at that occasion. I thought she was a straight forward working girl. Last time I saw Lena, she was hugging an Ukrainian guy near Ekaterina square. The conclusion is this: this lady isn't ready for international marriage, she dates around (with Ukrainians, which is fine with me, but why do I have to pay (the agency) for a fake marriage minded lady...?

Name:  Elena  Hromihina
Aka:  unknown
Age:  27
Location:  Novocheboksarsk (Russia)
Address:  Sadovaya 10
Phone:  unknown
Email:  likakikol@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro
Report:  So I met this girl for about 2 months ago. She send me the same messages as to Mark and Gene. Told she's a doctor and we had some good letters writen to each other. She wants to come over to Holland and she asks at first for € 300 and in the next mail for about € 750... I'm glad that I didn't loose my mind om that one ;-) Well, I had some more in my mail, I'll see if I'll upload them also...

Name:  Mariya  Baboshina
Aka:  unknown
Age:  28
Location:  Smolensk
Address:  21400
Phone:  unknown
Email:  mariyanela@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After some email she asked me money for plane tickets.

Name:  Lauren  Williams
Aka:  unknown
Age:  24
Location:  Chad, Africa; Arlington, VA
Address:  unknown
Phone:  unknown
Email:  lawill84@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.comAs
Report:  king me for money for a plane ticket home


View scammers profiles with photos >>>