All reports


View published reports with photos >>>

Name:  Irina  Gluhova
Aka:  unknown
Age:  
Location:  Russia, Voronezh
Address:  Russia, Voronezh, Begovaya 168, ap 60
Phone:  0079177195427
Email:  glowworm77@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Spoken to alot, Stupidly sent money for flights etc, and ofter recept of money told she was robbed in the street.

Name:  DORIS  ASANTE
Aka:  KARLA SPICE,,KARLA LOPEZ
Age:  33
Location:  GHANA ACCRA
Address:  500 ATATA STREET ZIP,00233
Phone:  01123321-531-3024 01123321-457-0968
Email:  DORISOOK@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO,,MY SPACE
Report:  SHE WILL SCAM YOU FOR MONEY,SHE IS VERRY PRETTY,ALLSO WILL SEND YOU LOTS OF PICTURES,AND MARRY YOU AND SEND FAKE MARRIAGE PAPPERS,AND ALLSO FAKE VISA,PASPORT.

Name:  Ludmila  
Aka:  unknown
Age:  27
Location:  Ukraine( No City mentioned)
Address:  unknown
Phone:  unknown
Email:  ludo-chudo@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net
Report:  Received a message from here on MBN to write to her. It all sounded quite weird. I googled her email address & noted that she was registered on other sites. She has been removed from MBN

Name:  Nancy  Keller
Aka:  unknown
Age:  41
Location:  Appleton WI, Ado Ekiti Nigeria
Address:  Appleton WI USA
Phone:  5408477075
Email:  NKeller01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Please be advised that I have encountered a female, I think ,who is working Match .com to scam gentlemen for money. She goes by the name Nancy Keller her email and Yahoo IM account is NKeller01@yahoo.com. Her story is that she lives in Appleton WI in the USA and that she is an agricultural research consultant that has traveled to Ado Ekiti 4 hours from Lagos for a research job. She has been there for a few weeks and is flying back to the US shortly. She talks thru yahoo IM for a few days with you sends you an email of her ticket and can’t wait to see you. 2 days before her flight she informs you that the hotel she is staying at (The Daves Hotel & Suites) has taken her ticket because she can not pay for the hotel and they will not let her leave until she does. So you are her last resort because she has no family …her Mother from Ireland died of cancer and her father who is from the US is dead as well. So she says she needs $700 US dollars sent to her in order to be able to leave and fly home. She gave me the name of the apartment she lives at in Appleton WI and when I called them they never heard of her. The cell number she had on her airline reservation is 2348058558555 though I never tried calling it. I also attach a photo that she had sent to me. I have stayed in touch with her but she now has stopped communicating because I have not sent her any money.

Name:  olga  tihomirova
Aka:  unknown
Age:  29
Location:  ukraine,kiev
Address:  ukaraine,kiev,01011,gaitsana mikovili,vul.18,32
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she cotacted me throw yahoo personals and said she was dentist and that she wanted to meet me and finaly asked me for 770 us dallors for plane ticket i have been trying to find info about her but could not find any till she emailed me the postal adddresse that i used to find this site

Name:  oksana  melejik
Aka:  unknown
Age:  23
Location:  ukraine,zaporozhye
Address:  40,let pobedy,65-b/33 69000 ukraine
Phone:  +380939533175
Email:  metax00@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasia,ukraine loves
Report:  in september 2006 i met her on russian euro,we corosponded for 3 months then she asked me to visit her saying she wants to be with me,so i decided to make the trip to her city,she met me at the airport with a driver and the driver stayed with us through my whole visit and it cost me so much money and now i know why,the apartment she got me was ok but through my whole time there she would meet me at 10am and leave me at 5pm,all she was interested in was money and what i could buy her,then she would leave me all alone from the early evening onwards,when you make a trip like this you want to spend good quality time with the lady your seeing,like going out places in the evening but she would leave me alone,i would call her every evening but her phone was always off,i knew something was wrong but did not want to anger her and be left alone in a strange city.when my money ran out 2 days from the end of my visit she did not come to see me again,even on the last day,she did not even answer her phone,i could not believe it,i was so disapointed,the last time i saw her she even asked me for the remaining ukraine money i had saying i did not need it,she got on the bus and that was it.i was beginning to realise that what we were doing and where we were going began to look like a routine for her,like she has done the same things many times,it even looked like her and the driver had known eachother for a long time. when i came home she contacted me and started writing everyday again,she told me that i was her special man in life now,a few weeks later she told me she wanted to be with me and needed $300 for her international passport,like an idiot i believed her so i sent it via western union,when she recieved the money she did not contact me again,i called her many times with no answer and it was then i realised that i had been scammed. 5 months later she contacted me again saying sorry for her silence and that her mother was very ill,what a lie i thought! she then said she wanted us to renew relations,she wanted us to go to zakopane for christmas and new year,she even said she wanted me to ask her to marry me there,i thought this was very strange,but i was talking with her to see what was coming next,shethen said the only way for us to go there was if i sent her $4000 for to pay in her local travel agant,i could not believe what i was hearing,she said it was the only way.i said it was too expensive and i would not send that way,so i said i would come to her city again or somehere else in ukraine,she said no straight away so i told her that was it and its over,i said to her that if she wanted us to get married and she wanted to be with me then she should remove her profiles from all the dating sites she was on,she refused and it was so obvious why!!! i have complained to some sites she has been on and they have deleted her but she is still unbeleivably on some of them. i suppose in life people learn from there mistakes and i have certainly learned from this one.theres more things i could say but i think this will do.

Name:  Elena  
Aka:  unknown
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  lenochka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  rita  campbell
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  rita_campbell_001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  normal Nigerian money scam.

Name:  mary  james
Aka:  mary hill
Age:  28
Location:  nigeria
Address:  unknown
Phone:  +0112347087903879
Email:  maryjhill02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Normal Nigerian money scam

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Cheboksary (Russia)
Address:  12, Lenina st., 424000, Yoshkar-Ola, Russia
Phone:  unknown
Email:  annyshka333@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  Scammer from Mari El-Yoshkar Ola Organization. Received: from akm ([91.144.161.182]) From:


View published reports with photos >>>