All reports


View published reports with photos >>>

Name:  Anastasiya  Naumova
Aka:  Anastsia Vdovichenko
Age:  28
Location:  Russia , Prosek
Address:  Prosek, Lenina Street, House 4, Apt 5, post index- 606246
Phone:  unknown
Email:  russmilochka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She started e-mailing me in early may and very quickly declared her love for me, the usual scam scenario. Then she wanted to come to visit me here in the UK, but did not have enough money for the visa, so i strung her along for a bit and managed to get her to send me a copy of her passport, she must have realised at that point that i was on to her and stopped e-mailing me on 30th may as i was not going to send her any money. I have about a dozen photos of her that she sent me, i would be happy to send them to you. I think this is the same girl as Anastasia Vdovichenko that you already have on your website.

Name:  lesa  thomas
Aka:  dianne hughe's and on
Age:  36
Location:  nigirea
Address:  unknown
Phone:  unknown
Email:  lucylesa2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and yahoo mesanger
Report:  

Name:  Helen Joanna  Joanna
Aka:  unknown
Age:  
Location:  New Zealand & UK
Address:  unknown
Phone:  unknown
Email:  esterification@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Offers apartment in Wellington , New Zealand . No adress of apartment given & wants rent & bond via Western Union to UK. Has a NZ lawyer quoted but no sign of him. Details:Name:Helen Joanna Address :Openshaw City : Manchester Postal Code: M11 2AD Country : United Kingdom

Name:  Ekaterina  
Aka:  unknown
Age:  25
Location:  kirov
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  yuliagirl7788@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  oksana  melejik
Aka:  unknown
Age:  23
Location:  zaporozhye,ukraine
Address:  unknown
Phone:  +380939533175
Email:  metax00@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasia
Report:  i met this lady on russian euro nearly 2 years ago,she seemed normal at the time and thought nothing wrong,then she invited me to her city to spend time together,so 2 months later i went there,she met me at the airport and took me to my apartment,during my stay there she only spent the hours of 10am until 6pm,i thought that very strange! all she wanted was gifts,if i never had enough she would get angry,she did not even spend the last day with me,she made some excuse.when i came home she expressed her love for me and said she wanted to be with me and come to live with me,she said she needed $300 for international passport,so i sent it but did not hear from her again,i was very angry and called and wrote but nothing.then 6 months later she contacted me saying she missed me and wanted to start over again,she said she wanted us to travel to zakopane for christmas together and that she wanted to marry me,she said i had to pay through her travel agency only and i thought she must be joking,i imediatly told her to get lost,i could not beleive she thought i would send $4000 to her,then i complained to a dating site she was on and they deleted her,she then called me going crazy at me but scammers are disgusting and should never be allowed on any sites at all once proven to be a scam artist,i dont know why anastasia still have her there.

Name:  Alexandra  
Aka:  Sadjok, Sasha, Sashenka
Age:  28
Location:  Lutsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  knopotulka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Has two or three different Profiles published on Date Me Free. I didn't wait for her scamming letters because I saw her photos listed on another Website as a scammer.

Name:  Linda  Pacelli
Aka:  unknown
Age:  62
Location:  USA - Mulberry Florida
Address:  100 Eight Iron Circle
Phone:  unknown
Email:  mrs.lindapacelli@gmail.com and Linda@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Good Day , My apologies for an unsolicited email. My name is Mrs. Linda M. Pacelli and I am a citizen of the United States at present I live in Singapore with my family and running a business of my late father with the funds I received through the Nigerian Government. The reason why I am writing you is due to the fact I was called up by UBA Bank. They stated that you has no trust in the transaction you are handling with them. I as a United state citizen this is my story, I was also in same shoe as you, due to the fact that I was ripped 8years ago out of my entire life saving $203,000 and my dad died out of the shock. I was hospitalized for months before I could regain my sense. When I was contacted by the Nigerian Government regarding the Swift Payment (ATM) I called it another plot to extort money from me and which i do not have at that moment because my father's company has gone bankrupt due to that effect. I managed to believe Mr. Kelvin Wiiliams and they treated me well today I gain my $11,000,000.00 It might be difficult. But do not back out. That is my advice. This the tracking number to my card that I received from them (863231333413 ). You can track it yourself www.fedex.com . You can reach Mr. Kelvin Wiiliams +234-803-392-0665 , Below is a copy of my identity due to security reasons and the rate of scam. Name: Mrs. Linda M. Pacelli 100 Eight Iron Circle Mulberry, Florida 33860 Thanks, Mrs. Linda Pacelli N:B This is the email address: Name: Mr. Kelvin Wiiliams Email:kelvinwilliams61@live.com

Name:  Elena  Lewicheva
Aka:  unknown
Age:  25
Location:  Luhansk (Ukraine)
Address:  unknown
Phone:  unknown
Email:  lenochka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  datemefree, gofreedate, wedatefree, russianeuro; saymehi...
Report:  Translation scam scenario from luhansk scammer using stolen pictures of Polish singer Doda (Dorota Rabczewska). Received: from noname (unknown [193.192.37.8]) From: lenochka@innetbox.net X-Mailer: The Bat! (v2.01) Personal Reply-To: lenochka@innetbox.net Organization: innetbox.net X-Priority: 3 (Normal) = organisation: ORG-LDS4-RIPE org-name: LDS

Name:  Inna  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  innusska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer is using stolen photos


View published reports with photos >>>