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Name:  Alina  Sodava
Aka:  unknown
Age:  31
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  alinasodava@yandex.ru
Skype:  
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On web sites:  New Dating ID#108875
Report:  Another whore scammer wiht the boring travel scam! When will these morons come up with something more creative? LOL's! Hello Mr. ********* My name is Sergey Zavoloko, I am main manager in travel agency Sigma Travel. In my agency today coming Alina Sodava and wanted to buy flight tickets. I have find for her very good proposal. The tickets with return tickets and tax cost only 720 US Dollars. But Alina Sodava has paid only 300 US Dollars. About other money Alina Sodava said that she will ask you. I think you have already speak with Alina Sodava and understand situation. You need to pay 420 US Dollars. You can do this via international payment system Western Union. Information for payment. My full name is Sergey Zavoloko, full address is 254131, Moscow, Russia, Tverskaya 11, office 17. If you have some questions, you can contact with me by phone +7 905 1762831 Best regards, Sergey Zavoloko SIGMA TRAVEL 254131, MOSCOW, RUSSIA TVERSKAYA 11, OFFICE 17 TEL +7 4832 684092 FAX +7 4832 514996 E-MAIL SIIGMATRAVEL@YANDEX.RU

Name:  Elena  
Aka:  unknown
Age:  30-31
Location:  Moscow
Address:  unknown
Phone:  +74957851102
Email:  flecheofamour@googlemail.com
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On web sites:  TAGGED
Report:  i 've seen here that she scamm's in French but she also writes in English . The phone number i kept it when she called me .

Name:  Kabiru  Yanogo
Aka:  unknown
Age:  unknown
Location:  OUAGADOUGOU, BURKINA FASO.
Address:  unknown
Phone:  unknown
Email:  kabiru.yanogo@yahoo.com
Skype:  
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On web sites:  unknown
Report:  Im reporting about this person. We've been talking though mail. Unfortunately, I provided them my bank acct info. I'm worried about this. Is there something that will lose from me? How to spare my account from them?

Name:  Tatiyana  Burlakova
Aka:  unknown
Age:  26
Location:  Orsha (Russia)
Address:  unknown
Phone:  unknown
Email:  sashaa42@yahoo.de
Skype:  
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On web sites:  datemefree
Report:  Russian scammer.

Name:  laura  luis
Aka:  unknown
Age:  about 29 to 35
Location:  england
Address:  unknown
Phone:  unknown
Email:  laura2009_fra@yahoo.com
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On web sites:  unknown
Report:  there are 2 scammers one is laura luis from england the other who she helps says he is a barriester from texas in the states she claims to inhrate ove 4 million us dollars with my help sloa martin the barrister works in neigeria

Name:  Kianned  Duazon
Aka:  unknown
Age:  30
Location:  ozamis city .......Cagayan De Oro
Address:  119 carman annex Ozamis city
Phone:  unknown
Email:  kianned_duazon@yahoo.com
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On web sites:  unknown
Report:  After writing emails for a month, I sent money 3900 pesos to philippines, after checking with western union the money was picked up in Cagayan De Oro and not in Ozamis City, where she said she lived. Met on Asian Friend Finder. Be very careful if using this site, in a month I wrote to 7 ladys and all requested gifts sent to P O Box or money for all kinds of reasons.

Name:  Kate  Craig
Aka:  unknown
Age:  27
Location:  Ogun, Nigeria
Address:  unknown
Phone:  +2347060602702
Email:  kate.crg@gmail.com
Skype:  
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On web sites:  unknown
Report:  She fund me by msn, sent me a letter in bas spanish, after that we started to write emails, very friendly but she is fll in love very soon... some day she called me by telephone but only 4 minutes... everything was normal until y read the same email that she sent to Sune from Denmark... yesterday she sent me an e-mail asking US$550 to pay the travel agent because she wan to come to Chile to be with me... I am not stupid, I read other scammer publications and the schema is the same... asking money to pay differente for the ticket... i have all letters that she sent me, if someone want it ask me to compare... don't send money is a fraud.

Name:  Lucie  Tracey
Aka:  unknown
Age:  30
Location:  Ikeja Nigeria
Address:  unknown
Phone:  unknown
Email:  luciegoodme@yahoo.com, lucie_good_me@hotmail.com
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On web sites:  dotblu.com
Report:  Claimed to need help with wire transfer from another country. That she did not have a bank account of her own and if she could use my bank account. Once said moeny never arrived in said account, claimed that I owed her $5000.00 or that she was going to call the FBI regarding this. I in turn went to the police in my city regarding her claims to find out if there was any truth to what was being said. Turned out to be groundless.Also my banking institution has records of was transpired regarding said transfer.

Name:  olga  
Aka:  unknown
Age:  28
Location:  kozmodemyansk russia
Address:  unknown
Phone:  unknown
Email:  gentlepifanova@yahoo.com
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On web sites:  lavalife.com
Report:  I've been talking to this girl for a few days now and have been careful not to give out any personal information and she has not asked for any money, YET!! I thought i'd look up where she was from and then I found this site and wouldn't ya know it I found the picture of her she sent me. she doesn't know I now no she's a scammer.

Name:  Saraphina  bolaji Johnson
Aka:  Saraphina bola Johnson
Age:  
Location:  Nigeria, Lagos
Address:  Lagos, Nigeria
Phone:  easily changed
Email:  sphinab26@yahoo.com (easily changed)
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On web sites:  Adult Friend Finder
Report:  This chick took me for about USD 2500. First she wanted a webcam. I sent her money to buy one. As the camera was connected, it turned out that the PC was too old, and she needed a new one. I refused that request. She called me on the phone almost every day, making my suspicions lessen. Then she wanted to come to Norway to marry me, or to see if we fitted. I sent her more money, first for a passport renewal, and later for plane tickets. Then she was robbed at a bus stop. Skeptical though I was becoming, I sent her more money, and asked her to hide them. Then she did her biggest mistake: She sent me a falsified flight plan. According to the plan, the plane left for Amsterdam at 6 o'clock in the afternoon, the same day. When I checked this with Lagos Airport, KLM only had one flight to Amsterdam, leaving at 7 A.M. When she pretended to chat with me from Schiphol, Amsterdam later that night, asking for money for th4e overweight baggage, I knew it was a scam, and told her that I would publicize the story. By then I had lost about USD 2500, always by Western Union.


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