All reports


View scammers profiles with photos >>>

Name:  Elvira  Svetlova
Aka:  
Age:  32
Location:  Russia, Nizhni Novgorod
Address:  Mira st. 17, 23 zip code: 603005
Phone:  unknown
Email:  royalcompanion@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  I was first contacted by Elvira on Russianeuro on 6/18/09. She was suspicious from the beginning. She was using the alias

Name:  emily  harris
Aka:  unknown
Age:  
Location:  west africa
Address:  unknown
Phone:  unknown
Email:  emley24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate
Report:  she is begging for me to save her.Told me of a horrible accident in which her friend died.it involved a train

Name:  Yuliya  
Aka:  Yukka
Age:  25
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  yuliyajikol@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro.com
Report:  Sent letter through RussianEuro asking me to write on her email address. Profile was removed quickly. Have had 2 emails with stunning pictures and she answers NONE of my questions and do not want to give her real address. The IP number points to Moscow - not Kazan.

Name:  safia  
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  queen_safiahh
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  As usually location in the USA and age 57. Requested my email address and then came on Yahoo Messenger. Shared photos and not long before she asked could I help her come to the USA. Spent 30 minutes on chat with her and the usual love stuff and what are you looking for. They must be running a scammer scholl in Accra.

Name:  Anastasiya  Mokowa
Aka:  unknown
Age:  will have to research, maybe late 20's
Location:  Moscow and Elabuda Russia
Address:  12/47 Popova Street
Phone:  unknown
Email:  Miss Anastasiya Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Nastya as she was known will write you and requsest money for plane ticket and visa. She will have a desire to come and vist you.

Name:  Juliana  
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Juliana_baby75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Got the usual contact asking for email address. She came on and started right out using scripts which were totlly out of context to the chat. Wanted to know if I had a web cam and she wanted one so I could see her and asked would I get her one. Well that was enough because I don't spend much time since I am getting a couple hits from ghana women a day.

Name:  marina  ferzikova
Aka:  unknown
Age:  app30
Location:  moscow
Address:  leninahouse 54app83
Phone:  unknown
Email:  strawberrymarina@yahoo .com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SCAMMER SCAMNED ME

Name:  toya  spring
Aka:  diamond gold
Age:  33
Location:  lagos (nigeria) gouda (netherlands)
Address:  schweitserplein 56
Phone:  002348067033940
Email:  toya1145@live.com toya1145@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  parship profile nr NLB2PL90
Report:  apperantly this woman clames to have been in a car accident, and has broken her leg, including pitures of her getting the cascet

Name:  Elena  
Aka:  Eketerina, Marina
Age:  26 on DMF 25 on MBN Member No 85955
Location:  Yoshkar_Ola
Address:  unknown
Phone:  unknown
Email:  elena198309@gmail.com/jelana077@yahoo.com/(Ekaterina)lovely_unforgettable@yahoo.com/(Marina)fantasticnice27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free & My Beloved Net
Report:  Another scammer from Yoshkar Ola, Mari El. Googled her name & she was already registered.

Name:  Maya  Vasilyeva
Aka:  
Age:  27 years
Location:  Paranga Russia
Address:  Druba Str 89-1 Yoshkar Ola Russia Index 424003
Phone:  unknown
Email:  nastushkalove@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved net Member No 81200, Octopop & possibly Anastasia date.com
Report:  Another scammer from Yoshkar-Ola.Falls in love very quickly, wants to come to Australia to live with me. Googled her email address several times, only recently noted that she is registered elsewhere as a scammer.


View scammers profiles with photos >>>