All reports


View scammers profiles with photos >>>

Name:  Tanya  Koroleva
Aka:  unknown
Age:  22
Location:  Gorlovka (Ukraine)
Address:  unknown
Phone:  unknown
Email:  koroleva914@meta.ua
Skype:  
Messengers:  
Social:  
On web sites:  Anthea Club
Report:  My opinion was that this script smelt a scam letter, so i was right: googling part of the letter i've seen her already listed as scammer. Hello! Thanks a lot for your letter and for your interest in me. If you had written me, it means that something in me had interested you and you wanna know more about you. I am sincerely happy to know hat I have such an opportunity to know you better and I will take this opportunity with great pleasure. I hope that we will be able to establish warm and honest relations! As you already know, my name is Tanya, the full name is Tatyana. I was born on the 12th of December 1986. I am 23 years old. I am a person with very sensitive heart, I am very kind girl. As you also know I am very communicative. I like meeting new people, that is great. I can learn a lot new things from new people. As for me, I live in Gorlovka, it is very small town in Donetsk region of Ukraine. As for me, i am a teacher of English in the kindergarten. i am teaching kids english. it is a lot of fun. i like my profession as i like kids very much!!!! As for me, I want to be loved, and love. I am ready to devote my life to the one and only. Now there is one important thing left- to find him. Who knows may be he is you?? Tell me more about yourself- why have you decided to search for love over here in the internet? Tell me more about your likes and dislikes. I will be happy to know more about you! I will be very happy to receive your next letter. I will be waiting for it. Sincerely Tanya

Name:  nadezdha  
Aka:  unknown
Age:  29
Location:  Russie Kazan
Address:  unknown
Phone:  unknown
Email:  nadizhdalove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.swissfriend.ch
Report:  I meet this woman in the site swissfriend, be carrefull, she speak french and she very beautyfull..1 week, every day she mail me, and i fall in love deeper..she tell has a teacher for children ans ask me to come in my contry, she ask me to pay the travel..900E..i don't answer him..i have many picture if you want.

Name:  Esther  Cole
Aka:  unknown
Age:  32
Location:  Zeinabu Western Part Of Africa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She ask money pay him internet bill and ask money webcam and ask money for trip here my country and he not care anything only for money

Name:  Ulyana  Saukina
Aka:  unknown
Age:  27
Location:  Medvedevo (Russia)
Address:  unknown
Phone:  unknown
Email:  ulyanalife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Russian scammer

Name:  Irina  Koryakova
Aka:  unknown
Age:  27
Location:  Yoshkar-Ola (Russia)
Address:  unknown
Phone:  unknown
Email:  lit.amoor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Russian scammer who write in spanish. She needs 1.150 € to come to me....

Name:  alina  
Aka:  tua sposa
Age:  22
Location:  russia
Address:  unknown
Phone:  unknown
Email:  albinazayka@rambleur.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  mai nata nessuna relazione perche' mi son accorto la discordanza di argomenti miei con i suoi , sembravano lettere scritte da un'altra persona, quando ho loro detto che avevo mangiato la foglia mi sono arrivati da quella faciulla dolce e sincera dei bei fuck you!!

Name:  Gulnara  Kiseleva
Aka:  
Age:  30
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  skazka4545@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  easstcupit.com
Report:  Report Gulnara Kiseleva Shi wrote to me about 4 months and at the same time said they want to here to Norway to visit us, and sent him 4 months 16.000kr Norwegian kronos.but he never came, said that was robbed and the last time he had been in the hospital and could not come, shi tried later to send him the money when needed for surgery when it was still in hospital, but I do not stop sending him money. I hope that such person is arrested and to be accountable for their actions, otherwise, it will continue forever. I have three pictures and hundreds of letters from him, I could also sends if it were an e-mail adr.teille directly. Sincerely, Eino

Name:  Juliana  Ford
Aka:  unknown
Age:  24
Location:  Florida USA
Address:  unknown
Phone:  unknown
Email:  ,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On April 20, 2009, I first got an E mail from this Lady who said her name is Juliana Ford an American Citizen from Illinois now residing in Florida.In her first E mail she use a different address known as . Her second letter came on April 22, 2009 and now she had a new E mail address known as; .She had here photo attached to her mail and said she is final year student taking her Doctrate Degree and She also work with Workers recruitment Agency in Florida. She said she is single and looking for a man of her own. In her 3rd letter on April 24,2009, She asked me if i am interested in the ongoing Workers recruitment and resettlement as it will avail us the opportunity to meet each other. In her 4th letter, She invited me to apply for the programme and she provided me a contact person known as whom She claim to be the Secretary of the recruitment programme. She said all I need is a Passport and US$300.00 and my application and the money should be send to Ivory Coast, Africa being my zonal contact point. She said She is the Head of Logistics Section of the recruitment and resettlement Agency Organisation. I never sent the money nor the application as soon I learnt that the application and money be processed through Ivory Coast. This was when things started getting suspecious. Could you please help me find out if She is true or she is just one of them (Scammers).

Name:  Egle  Gansauskaite
Aka:  unknown
Age:  25
Location:  Lithuania, Kaunas
Address:  Neries KR 7-19
Phone:  unknown
Email:  egle_gnsskt@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2.com, Skype id-mazegle61,
Report:  This girl always was asking me for money, yet also tellins so many lies to get it! Saying she was abused, she has daughter, her mother is a drunk, her father used to abuse her..other excuses and lies that she lost her job. I did send her vast amounts of money on some occasions but then realised she was just scamming me as she asked for more money. She wanted to come to the UK with her daughter, so she said?...but never did and i never heard from her again. We used to call each other but when i sent her money she stoopped with the calls and SMS. BEWARE!

Name:  yulia  rachkeluk
Aka:  unknown
Age:  24
Location:  ukraine
Address:  unknown
Phone:  +380999809430
Email:  beautyofsky@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  Yulia R, we began to write by email after third email she gave me her phone number, she have very sweet voice, she is too beautiful, i couldn't believe that she is a scammer, she told me to come to me she needs visa, ticket plane, and she asked me to send her money by western union, i told her in our country ( algeria ) it's not possible to send money by western union, but she told me, i looked to internet and i saw it's possible to send money by western union, so don't you love me ? after a week she stopped writing me


View scammers profiles with photos >>>