All reports


View scammers profiles with photos >>>

Name:  Elena  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Elena_123_777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  new email address Elena_123_777@yahoo.com

Name:  Lidiya  Shkryabina
Aka:  unknown
Age:  33
Location:  Murom
Address:  City Murom Street - Lakina the house 9 apartment 18 index 602252
Phone:  unknown
Email:  rulidiya0106@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello I get one mail first and start write to her. I know she was a scammer. Checked her at this side so I know but I was test her and I 21 letter from her.

Name:  Nastya  Zorkina
Aka:  unknown
Age:  23
Location:  Lutsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  nastyazorkina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Some of these chicks are really stupid--like this one--Nastya Zorkina from Lutsk. Letter received on June 9, 2009: The request for $$$$ letter!!! Guilt trip to get money . . . Hello dear, well ok i am sorry if i am not right and if you still want to meet me but i really don't believe that. You know dear, the way i was brining up by my parents was very easy, they loved me and they gave me everything they could give me and they didn't ask me to find a rich man to be a beautiful doll for him, so money is not the main thing in my life, just want you to know that, you told me that you are going to give me cash money back when i am there, right? Excuse me, you think that i will take them? No, i won't but there is also such a thing, i have no money to pay for my visa stuff, of course if you really wanted to help me you would do that and you wouldn't tell me that it's difficult for you, i bet it's much easier for you then for me to get such means but i don't know why it scare you away and you don't want to support me, as your girl, as your future wife and so on, you know, i was talking to my dad about all that things and he asked me one thing that i still ask myself 'how will you take care of me and how will you prove your love to me when i will be there ,when you even can't do that when i am here, not by your side ?' I think that is rather serious question and i hate to tell you that, but honey if you are not serious enough about our relations about me and you, please leave me alone, ok? I really wish i could come to you and visa cost is only 300 dollars but i see that you are too selfish to take care of me and that expanses, when i am there it's too late! I wish you all the best! your Nastya Letter received on May 29, 2009 Well, hi again my XXXXXX! I am glad to write you over and over again ; )Yes, it was really good to hear your voice even for such a short moment, but any way if you want to call me more, go ahead, ok? I should say you are very nice person, i really think so, i want you to know that i like you! Dear, even we don't know each other very well, i hope to make our relations closer and i want to be an open book for you and to tell you everything about me, but also i would like to keep something in secret to intrigue you ; ) deal? So, i have already told about my hobbies, but i have so more, so i like live to have fun Yep, it's a kind of my hobby To Have fun! Of course live is hard especially here in Ukraine but i try not to think about it, i like to organize holidays, i like to meet new and old friends and not just drink vodka or something but to organize competitions and dances and so on, i think that it's much better then just to sit and to complain about life, right? So, what about my favorite movie is 'Friends' and my favorite actress is Jennifer Aniston, she is so funny and adorable!!! Do you like this film? What about music, i like Rock and RnB and i adore the piano and the gitar like a musical instrument. Also my favorite color is black and red, i think that are really sexy, especially in aggregate. So, Martin, i also want to know about your favorite colors and films and about everything, by the way who are according to the sight of zodiac? I am a virgin, just i do believe in horoscope, sometimes : ) On the other hand if i really like person i will never mind any horoscopes, so what else can i tell you about myself? I like to go in for sport like swimming and tennis, but the first thing that helps me to keep my fit is dance of course. Ok, hon, hope you've got some more information about me and i hope you like it, so as usual i will be waiting for your mail, ok? And i want to know more about you, so i hope to see my questions answered. I kiss you and i gonna miss you! Your friend Nastya Letter received on May 30, 2009 Hey XXXXX, i am glad to get you letter, sorry if i didn't answer some of your question, i think that is just because if my inattentiveness or because i wanted to tell you everything what i want you to know about me. I don't know, but i hope you'll forgive me dear. So, how is everything? Don't you think that we have a nice correspondence? I really like it. I am glad that you like my pictures. I think that you are very nice and you are a real gentleman! I am sorry, today i don't have much time to write you, i have exams now. I hope they finish soon :) So, and what about you, what are you doing for life? Do you remember your students years? Was that the happiest time if your life? As for mine i can firmly say that it's a very good time but i will be happy to graduate : )) Because i am tired from exams and all that stuff : )) So, dear, also i will be really glad to know about your family and your past relationships. As for mine, i used to date to some guys, i didn't have too many lovers, but what about serious relations i had it just one time and now it's over, he mover to Russia and i haven't met him for two years and i don't even wanna do that. Well dear, i am sorry but i have to go now. I hope you will answer my letter, i am very impatient to get it from you! Kiss you hon! your Nastya Letter received on May 30, 2009 Hi my dear, thank you very much for your mail!!! I am very exited to get it. Every time i get a letter from you i feel childish happiness : )) i don't know why, just it feels so funny. One time i came to the Internet club with my friend i started to check the mail and when I've seen a letter from you i started to shout and she was so scared, i looked like a crazy : ))) That is so silly! Ok, never mind, how was your day? How is everything, i am interested to know everything about you, i am happy we became so close to each other for this short period of time : ) Dear, i really wanted to know one thing, what do you appreciate in woman? What makes you feel to that woman warm feelings? As for me i think that first of all it's kind attitude, love and care and also i really appreciate trust and faithfulness. Honey, you know I've been thinking of you for a long time, i know that may be we don't know each other very well, but i think that you are really good : ) I like you, like a man and just like a friend that is very important to have friendly relationship, right? So, what else can i tell you? Dear, i know, of course you don't know my family too close : ) But i have an elder sister and she is pregnant now, she is giving a birth very soon, may be in a week, i am so exited, it will be her second child, so it will be my second niece : ) I really like children and i am even ready for my own. I really want to have kids. i think that i would be a good mother. And i have such an age that i have to think about it, i am 25, it's a giving birth age : ) Ok, i really don't know why i tell you that my fingers write that by themselves : )) Honey, and what do you think about children, are you fond of them or not really? Usually men don't like to have kids and moreover to spend their free time with them and what about you? Hope you are not like that! Ok, dear, i have to go now, it was nice to get your mail and i hope to get it again and again, cause i really like to get them from you my XXXXXX! Kiss you many many times ; ) From Nastya! Letter received on June 1, 2009 Oh honey, thank you for such sweet letter! It made me smile and i felt so warm inside :) I am very pleased with this correspondence. So, you know it was so pleasant to know more about you and your attitude to me : ) So, what else can i tell you about me. Today i was watching a movie 'Blue Lagoon' with Mila Yovovich, have you ever seen it? Oh, may be i am too sentimental and i was crying :) I think that it's very romantic story, i really like it, i would be really glad to stay with you on the desert island ; ) i would show you how much i like you honey ; )))) Well, i am kidding you! may be i have a good fantasy and i like to dream. Do you have such a habit to dream about something before to go to sleep? I do have, yesterday i was dreaming to meet you one day ; ) What are you dreaming about, hah? Hey, just a second ago i was called and i was told that my sister is in the hospital now, a little bit earlier then it suppose to be but one week earlier it's ok, usual situation, especially now when everybody are so nervous all the time cause of the situation in the world, any way i think now she's gonna forget about all the bad things cause very soon to this world will come such a sweet and nice baby, isn't it awesome? And i also will be her God mother : ) Oh my gosh, i don't know why but i am so happy to share with you this nice news. I really wanted to tell you that and then to others, why? You are so special for me i think. Every time i read your letters i feel so warm inside. Honey, i want to tell you that you are really very nice man, so kind, so caring, thank you for that! I am so worried at the moment, ok honey, it think i have to go now, i miss you and i will be waiting for your mail. Kisses from me! Your Nastya Letter received on June 2, 2009 Hi my sweetie : ) thanks for your letter! You know what i want to tell you? I miss you badly! So, honey, you can congratulate me with a birth of my sister's child! I am so happy, i am really very happy! I think that it's a very nice moment in the life of every family! You know, i also want to have children. Do you want to be the father? : )) Honey, of course it's joke but in every joke there is deal of the truth ; ) You know, i should say that i like, i really like you so much, i know why, because you are wonderful , you are interesting and i always know what to talk about with you and that is very important for me! I think that i am about to fell in love with you ; ) Dear and i want to ask you how serious your intention is, i mean what about me? Do you want to meet me in the reality later? Do you like me that much? I've been thinking of you and i should say every time i think of you i am getting so exited! You know, i am also dream of you, like if you were by my side, i would kiss you and i how knows how it can continue, i would be really tender and at the same time very passionate with you ; ) Are you interested? You know, right now i feel how much i want to kiss you and how much i want to give you all my own... I wish you were by my side my honey, i wish we could watch some interesting films together, to drink wine and to kiss and to make love, ohh, that is a nice dreams but you are so far away :( I don't wanna even think about that right now. I Ok, honey i am sorry but i have to go now, I miss you and i will be waiting for your mail! Your Nastya Letter received on June 4, 2009 Hi my sweetheart, i miss you so much I am happy you wrote me again my dear, it's such a lovely letter, ahh, you touch my heart! Honey, i really want to meet you in the reality and you know i really want to come to you over to your country. I love you! I am sure we have to meet and to try to be together, cause Internet is Internet and real life is absolutely another thing. I feel a connection between us, i feel that we are so much alike , i feel that you are that man i who i need and who I've been searching for. But i need to be sure and that's why we have to meet. Sweetie, so what do you think about my arrival to you? Don't worry about my studying and my parents, i can figure out that both. My parents still worry about me but they understand that i am grown up girl and that i can live on my own and if i fell in love with such man like you they can happy for me. I told my parents everything about you, i think i did right, my dad gave a suggestion, he told me that we have to meet and to talk before we decide to live together and to get married and i agree, absolutely. It's right, first of all we have to meet and to see if we have Chemistry between us. As for my feeling i am sure, i fell in love, it's hard to explain how i feel that, but i really think we are belong together! I need you by my side sweetheart! I love you and i will be waiting your reply and your mind about everything what i have just wrote you! I love you and miss you! Nastya Letter received on June 6, 2009 Hello my happiness!!! I was so exited and even nervous to get the answer to such a serious letter, i miss you my lovely and i want you to be by my side soon. Sweetheart! i am happy that you want that as well, i am really happy with that! So, my lovely, of course i don't know how to do that, i mean how to arrange my travel to you, cause you know that i have no experience in it. But i know that i have to find out about the document that i have to make, right? i am so glad that i have you my lovely, i am so happy that we will be together. Ok my lovely, i think i have to talk to my God mother, she works in the travel company and i think that she suppose to know what documents should i have in order to come to you, as soon as i find our about everything i will tell you, ok? I love you my sweetie and i am very exited about my travel to you! Aren't you? I imagine our first meeting, i think that it's gonna be at the airport, i will kiss you and i think that i will be the happiest woman in the whole world at that moment! I think i will never get tired to dream and to thin about that!Ok, sweetheart, i have to go now, i will be waiting for your answer! And as i told you i gonna to find out everything about documents! Are you exited? I love you! Your Nastya Letter received on June 8, 2009--Guilt trip letter!! Hello dear, well after reading your letter i understood just one thing, that you don't really want me to come to you. First of all what about visa, honey i could easily get a student's visa and that i suppose to have with me is passport, visa and tickets and that about proving that i am not a poor mouse i have to have some pockets, so that's it and no problems. I tell you that because every year our students go there and i asked them about everything, i could go with the international students program work and travel, so i would work there and meet you, how does it sound for you? Or you will fin another reason for me not to come, so in this case why do you write me, what do you want from me? Are you seriously intended or you just want to play games with me? I really hate that, so if you really want to meet me, let's decide something if not, don't write me ok? Don't make me disappointment in love please! your Nastya

Name:  Evelyn  
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  niclady1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  linkall.com
Report:  Standard scenerio. Emailed me from Linkall.com and sent me nude pictures on the first email. Said that she needed a man. I chatted with her on yahoo messenger and after 45 minutes of chatting she asked for money to buy a computer and internet service.

Name:  Tatyana  
Aka:  unknown
Age:  not mentioned
Location:  Pretends she is Dutch
Address:  unknown
Phone:  unknown
Email:  girl009@namglo.com
Skype:  
Messengers:  
Social:  
On web sites:  relatieplanet.nl
Report:  Unsollicited mail. Bad translation to Dutch. Says she saw my profile on a site I am not on.

Name:  grace  yasu
Aka:  unknown
Age:  31
Location:  Norway oslo
Address:  unknown
Phone:  unknown
Email:  kiskisss_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she really need money and she takes my 1680000dollars for gold

Name:  Dora  Akaho
Aka:  unknown
Age:  32
Location:  Ghana Accra
Address:  Felix Aymbila PO-box 662 Kotobabi Accra Ghana
Phone:  00233242170331
Email:  missyland13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace and others?
Report:  This is a very crafty scammer.Her name is Dora Akaho, Shee is working with her family, The mother Patience Asafo and aunt Linda Asafo. It is probably false names, She is very good and have played me as a puppet for 10 months. They work with many accidents and misshapps. We where engaged for 9months, and thanks to a friend visiting Ghana i found out that all she told me was a lie!

Name:  Kim  Milam
Aka:  unknown
Age:  unknown
Location:  Lagos, Nigeria
Address:  28 abbey street, Ilupeju, Lagos
Phone:  unknown
Email:  singlefaith96@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheating Wives Datelink, Yahoo Messenger
Report:  Kim Milam contacted through cheating wives Datelink. She left me a message and I return her message with my email address for her to write to me there. I recieved several long letters describing herself as a good God fearing Christian woman who was looking for a good man who wanted a family. She explained to me that she was from Sandusky, Ohio and was currently in Nigeria working as a contractor and she would return home in the next couple of days. When she returned to the States she wanted first to come to my home before returning to hers. She first starts her scam with emails and then switches over to Yahoo Messenger when it's time to pull off her scam. She claims to have gotten paid over $200,000.00 for her work in Nigeria, but can't cash the check because it is too big for the banks there. She has no money for the plane ticket home and she promises to pay it back when she gets home. Yeah, right....This one, I get the feeling she's not working alone. She writes pretty good English when she uses email, but when on Yahoo, she can hardly speak the language. She asked me for $1245.00 for plane tickets after only knowing her for less than a week. She made several mistakes. First she asked me if I ever wrote to anyone from Nigeria before. Wait, you are from Sandusky, Ohio right? Second, she moved way too fast asking for the money and third, her english is not good enough. It just amazes me how stupid they think we are.

Name:  suxualkitty  
Aka:  unknown
Age:  52
Location:  unknow
Address:  unknown
Phone:  unknown
Email:  loveaccess
Skype:  
Messengers:  
Social:  
On web sites:  loveaccess sugerdaddy
Report:  

Name:  Yana  Koroleva
Aka:  korolevayana12; Inna
Age:  31
Location:  Kiev (Ukraine)
Address:  unknown
Phone:  unknown
Email:  koroleva0880@gmail.com ; korolevaa12@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Mybelovednet.com; Anthea Club
Report:  This scammer uses pictures of the croatian model and TV-presenter Nikolina Pisek. Hi xxxxx!how are you doing? my name is Yana and im interested in getting know you!hope you dont mind and will send me a letter back!i live on the east of Ukraine in town named Petrovka,it is very small one and i bet its not so easy to find it on the map.my birthday is January 3, 1978. You must be curious about what exactly do i want from you,well theanswer is very simple but at the same time it is sooo complete. Im not looking for better life outside of my homeland,so dontworry im not going to use you as a ticket for to get out of here. but in case if everything would work out between us im going to relocate to your place, its not a problem for me,hope you understand what i mean.You know there is one very pity thing in my life-im not getting younger andeven dont stay at the same age all the time,but im still single. Sure i had relations before,some of them were pretty longtermed,butI have never been officially married and dont have any children.So, my biological clock says that if my half still didnt find me i should start my own search :)And here I am!i wanna look deep inside youfor to recognize my destiny if it is the case!Sure,if you will let me to do it!I bet you have heard at least something about slavonin men ,for example that they not as family oriented as foreign males seems to be.Thats why im trying internet dating, to check if itwill work out! Well,im smart, friendly, sociable and easygoing lady,i have asense of humor and like to joke,hope you too. Generally speaking, I am very open minded and willing to try new things. It what keeps one young in mind and soul. Love is an experiment every day. Doing things that makes the one you are with happy is important. Being affectionate, sexual, and sensual! A look, a touch, heat and passion, the feel, the taste of someone make it exciting. Open to adventure, trying new things, giving sense of freedom with the person in your life. But to be truthfull it has been a long time since I have truly connected with someone. I am very choosey of whom I spend time with. And to date I have put much into work, even though I meet many men have not made any connection. But I am looking for that special person that will send my heart reeling. I thought the date sight could help me, so I'm here Im not a clubber girl or any other partyanimal,though i dont liketo sit home, probably its because there is nobody waiting for me or thereis nobody for me to wait home. I have a lot of hobbies,if the things that i do in my spare timeshould be named so. 3 times a week i visit a fitness centre for to keep my body fit,ifthere is snow on the ground i like skiing,when it is warm and dry weather i take my bicycle, put some music in theears and cycling around the countryside, enjoying nature. Now,xxxx,i will finish here, but i wish to read some words from you! please,take care and stay safe! Yana , your new friend. Received: from ?192.168.0.73? ([82.146.53.16]) From: koroleva0880@gmail.com X-Mailer: The Bat! (v3.60.07) Professional ISPSYSTEM ISPsystem at NAC Peter A Svistunov ISPsystem, Raduzhny 34a Irkutsk, 664017, Russian Federation


View scammers profiles with photos >>>