All reports


View published reports with photos >>>

Name:  VERA  PETROVA
Aka:  VERA PEROVA
Age:  24
Location:  UKRAINE LUGANSK 91000
Address:  GEROEV BRESTSKOY KREPOSTI STREET 18/12
Phone:  unknown
Email:  veronikatreasure@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  Scammer qui demande 100 USD pour connexion Internet

Name:  alisa  algaeva
Aka:  unknown
Age:  
Location:  Saratov
Address:  410001
Phone:  unknown
Email:  alisapakeeva@y7mail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  

Name:  EVGENIA  KHANOVA
Aka:  Darya Shapovalova
Age:  30
Location:  Kirov
Address:  unknown
Phone:  unknown
Email:  daryashap@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro (Member No 797980)
Report:  Dear StopScammer, I found the profile of scammer EVGENIA KHANOVA in RussianEuro.com with the new name DARYA SHAPOVALOVA. (Member No 797980) I’ve denounced this scammer to RussianEuro. I don't send money and she doesn't ask me money. I sent you some photos by e-mail. If you want to add this letter, photos and her new name you can do it. I send you only one letter of this scammer, I have at least 10: //*********************************** Hello my darling Ale! Thank you very much for your letter, it makes my evening. Sometimes I cannot write every day because I am busy that's why do not be worry if you do not receive the news from me every day, o.k.? Though I spoke to you already about it :) as your day has passed?? How yours weekend??? I ask you, give we will never speak more about ours distinction aged?! I do not like to discuss it! I have already explained you the position concerning this question and would not like to come back again to it. Now, when we talk to you long enough time and have learnt about each other much enough, I do not see your age. In any case we can always remain good friends. And I am happy that have got acquainted with you. It is very interesting to me to speak with you. It is great interest. But we will always trust and dream of the best. And then it happens with us probably. That concerning my character. I think, that my character are soft more, Than strong. Though, sometimes I presume to shout to myself on someone. But more often it occurs on my work when I should make it for the good of my work. But I never liked to raise the voice and shout at someone. Yes, certainly I feel requirement for the man. I feel requirement for something strong. After all I only the fragile woman. That concerning my work and a moss of colleagues. Yes, really some of my colleagues are my friends. Together with me two remarkable women work and I really consider as their girlfriends. During the difficult moment we help each other. During the best moments we divide our pleasure. They are two good my girlfriends and I am confident them on 100 %. At office where I work many people. I think, that approximately half from them women and half of man. Yes, sometimes we joke together, but all only within the limits of the moral. Now I would like to tell to you about my father. Yes, I have a father. But he does not live with mine mum. When I was 16 years old. My father has left our family. I did not know long time why my father does not live with us. My mum did not wish to speak to me about it. But soon I nevertheless have learnt it. Actually now he lives in other city with other woman. We badly keep in touch with it. Sometimes it causes my mother by phone and they have conversation. I can understand it, after all he has fallen in love with other woman then. I have no right to condemn it. I cannot tell, that have not received fatherly education. After my father has left the house, man's education I received from my uncle. My uncle the remarkable person. He as lives in other city and has there the business. The uncle often visits me and my mother. It always helped us with all necessary. In the childhood the uncle often brought to me various gifts. I can tell with confidence, that the uncle has almost replaced my father. I respect him and is obliged to it. Yes, Russia has very rich and great history. At school and university I studied history of Russia and I liked it. I read many books connected with history of Russia and opened for myself the new moments. Yes, Russia had bad political and social structures. But now it is possible to declare with confidence, that it goes on improvement. Our president and the government prosecute this subjects now :) Well. This huge letter :)) I only wish to tell, that I am admired by those photos by which you do. It is really possible to name it great art! I should show it to my mum. To it should it is pleasant :) Very mine dear you can give me in the following letter your full phone number with a country and city code?? I would like to try to contact you for conversation. It would be desirable to hear your voice. I close my letter and tomorrow will wait your! Take care my dear! I send you my kisses and war hugs! Sincerely your Darya. //************************************* Sincerely Alejandro Jose Socolovsky. Italy

Name:  Flora  Brox
Aka:  Flora Brox or Mariah Hughs
Age:  27
Location:  Layton, Ut. The Uk. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  florabrox@yahoo.com, missmariss213@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace, Yahoo personals
Report:  She is known to operate on both websites. Her story usually involves needing to pay off a hotel bill.

Name:  Elizabeth A.  Brown
Aka:  Elizabeth D. Brown
Age:  34
Location:  Lagos, Nigeria
Address:  42 Unity Road 23401
Phone:  unknown
Email:  elizabethd.brown36@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Borrowed money to pay laborers in the amount of $1100.00, have not made an attempt to pay it back, Said that she would pay me as soon as she returned to the US. That was a month ago.April 2009

Name:  Irina  Petrova
Aka:  Her Russian passport number is 8804756450
Age:  26 this july
Location:  Russia and Moscow
Address:  City of Moscow,Street Kuibisheva 145 apartment 34
Phone:  0079 278863255 but she don't used her phone very offen
Email:  irina-petro@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know Irina since last August. She kept asking me for money for a flight to Ireland. I did reject her for months. So i send her 500 dollars for a flight to Ireland. Next day Irina said,She could not come to Ireland to see me because her father had a car crash. Then she asked me another 500 dollars for her father hospital bill. But i fully refused send her another 500 dollars. I said to Irina to make up her to pay the flight or pay her father hospital bill. She paid her dad's hospital bill. Irina said,She is full in love in me and asking for money for a flight. I warned her to leave me because i felt she is a scam. She left me last month.

Name:  Faustina  
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  00233272835819
Email:  faus_baby@live.com.au
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This female asked Me for a Relationship and Then Marriage on the 1st Chat Ever. She contacted Me on Lavalife and asked me to Add her to my Windows Live Messenger. My Flatmate immediatelt started looking here and at other Scammers Sites. We Found her here Relatively Quickly. PS. She is using Different Photos now, She is Now Black not White.

Name:  Kim  Many
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  funcute@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  She says she is an American citizen living in the UK. But all her email comes from Nigeria. When confronted with this she denied living there then immediately disappeared.

Name:  Lola  Martini
Aka:  Toni Palmer
Age:  30
Location:  Montreal, QC, Canada
Address:  unknown
Phone:  unknown
Email:  lolamart01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.quebecrencontre.com
Report:  --------------------- ** After 2 days of good conversation I got this: --------------------- Hello Dear xxxx, Glad to hear from you, i want you to know that I'm not happy presently. I'm really facing hell right now,am confused,i don't know what to do at the moment,this is getting beyond my capacity. Sorry i have to make this short. I will be Looking forward to hear from you soon. yours, Lola -------------------------------- ** The next day I got this: -------------------------------- Dear, Am happy for your prompt response to my email.I really don't know how to say this to you besides, i don't want to put my burden on you but I had to take pain to write let you know as am having no shoulder to lean on.I believe our relationship has been established already by God though i understand we have not yet meet in person but I truly believe things would work better for both of us .I truly want to be yours,I like who you are and you are of a great personality.I have developed a kind of strong feelings for you and sincerely I want to join a life with you when i get back ,I know life will be so beautiful with you in my life . I have tried all my best lately to see if i could get any remedy to my problem without any need to bother you but all was failure and at the moment i have no shoulder to lean on .At times, impossibility might become possible , I understand we hardly know each other but i wouldn't want you to feel embarrassed seeking your financial assistance when we have not yet met in person but i just want you to believe that i will never let you down and would always remain faithful and honest to you,just want to ket you know that this is just circumstances beyond my capacity.My journey back to Abeokuta from Abuja was interesting but the sad story of it is that i lost my wallet in the luxury bus i boarded, the last $3050 I have on me which was kept in the wallet. On getting back to my Hotel I nearly fainted when I realized the wallet was missing on me and now am seeing no one I could turn to for help.There is no way i could recover the lost wallet due to the poor situation of things in this third world country,lack of security and at the moment am having a problem with the hotel management, they have been pressurizing me on the payment of the bills am owing them and i intended to pull out my wallet so i could settle my bills with hotel when i realize it was missing,i felt real embarrassed and dumb in front of the hotel manager.Meanwhile , my promoter has not yet returned from his China trip, he told me he is very busy over there and it would take some few weeks before he could get his mission accomplished over there. That is why am seeking your assistance. Am owing the hotel some $2000USD and I would be able to raise some $250 selling my Gold necklace to make some part payment of the bill. Now i don't want to miss my flight,i am very eager to be with you and i would want us to remove this obstacle and not let this money issue be an hindrance towards us achieving our dream together as one,Am scared because my return ticket would get expired very soon . The hotel management are not ready to listen to any explanation and has threaten to seize all my traveling documents if am unable to pay their bills on time. In fact, their pressure is too much on me and am just tired of everything here, i was supposed to relax and sleep because i was exhausted after the long tiring journey but i couldn't sleep i was just crying and i don't know what else to do . Having informed my boss about this,he declared he has been paid but for now he doesn’t have enough cash on him in China and concluded to send my payment in check form to me here in Nigeria , meanwhile the check cant be cashed here in Nigeria except when i get back to Canada .At the moment i will need your financial assistance ,even if you are to lend me some money i will refund it back,with an interest when i get back home and promise never to let you down. I don’t want to waste much time here in Nigeria and really want to make sure i get back home safely in soonest time .At the moment am just hopeless and helpless,i really in need your assistance i want you to understand that I will never let you down and would always be faithful to you .Pls, try and get me out of this horrible condition first.These days everyone know money is not easy to come by and if you tell me to fuck off I will understand you very much but i promise to make you happy and make everything up to you when i get back .I would be forever be grateful if you could get me out of this shit . Hope to hear from you soon!!! With tears, Lola --------------------------- ** After saying

Name:  Angel Tan  Commonsad
Aka:  Lea Bata
Age:  28 years
Location:  Cagyan De Oro, Philippines
Address:  Zone 8, Tinago Cugman,
Phone:  63- 9159468913
Email:  executive_6900@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ichatfilipina.com
Report:  This single mother will sweet talk into falling in love with you. Then the demand for money begins, from buying a cell phone to getting passport and visa to come over to your country. She will reject your offer of sending to and fro plane tickets, but will prefer cash. I think the photo and other information provided in her profile is fake.


View published reports with photos >>>