All reports


View scammers profiles with photos >>>

Name:  olga  tihomirova
Aka:  unknown
Age:  29
Location:  ukraine,kiev
Address:  ukaraine,kiev,01011,gaitsana mikovili,vul.18,32
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she cotacted me throw yahoo personals and said she was dentist and that she wanted to meet me and finaly asked me for 770 us dallors for plane ticket i have been trying to find info about her but could not find any till she emailed me the postal adddresse that i used to find this site

Name:  oksana  melejik
Aka:  unknown
Age:  23
Location:  ukraine,zaporozhye
Address:  40,let pobedy,65-b/33 69000 ukraine
Phone:  +380939533175
Email:  metax00@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasia,ukraine loves
Report:  in september 2006 i met her on russian euro,we corosponded for 3 months then she asked me to visit her saying she wants to be with me,so i decided to make the trip to her city,she met me at the airport with a driver and the driver stayed with us through my whole visit and it cost me so much money and now i know why,the apartment she got me was ok but through my whole time there she would meet me at 10am and leave me at 5pm,all she was interested in was money and what i could buy her,then she would leave me all alone from the early evening onwards,when you make a trip like this you want to spend good quality time with the lady your seeing,like going out places in the evening but she would leave me alone,i would call her every evening but her phone was always off,i knew something was wrong but did not want to anger her and be left alone in a strange city.when my money ran out 2 days from the end of my visit she did not come to see me again,even on the last day,she did not even answer her phone,i could not believe it,i was so disapointed,the last time i saw her she even asked me for the remaining ukraine money i had saying i did not need it,she got on the bus and that was it.i was beginning to realise that what we were doing and where we were going began to look like a routine for her,like she has done the same things many times,it even looked like her and the driver had known eachother for a long time. when i came home she contacted me and started writing everyday again,she told me that i was her special man in life now,a few weeks later she told me she wanted to be with me and needed $300 for her international passport,like an idiot i believed her so i sent it via western union,when she recieved the money she did not contact me again,i called her many times with no answer and it was then i realised that i had been scammed. 5 months later she contacted me again saying sorry for her silence and that her mother was very ill,what a lie i thought! she then said she wanted us to renew relations,she wanted us to go to zakopane for christmas and new year,she even said she wanted me to ask her to marry me there,i thought this was very strange,but i was talking with her to see what was coming next,shethen said the only way for us to go there was if i sent her $4000 for to pay in her local travel agant,i could not believe what i was hearing,she said it was the only way.i said it was too expensive and i would not send that way,so i said i would come to her city again or somehere else in ukraine,she said no straight away so i told her that was it and its over,i said to her that if she wanted us to get married and she wanted to be with me then she should remove her profiles from all the dating sites she was on,she refused and it was so obvious why!!! i have complained to some sites she has been on and they have deleted her but she is still unbeleivably on some of them. i suppose in life people learn from there mistakes and i have certainly learned from this one.theres more things i could say but i think this will do.

Name:  Elena  
Aka:  unknown
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  lenochka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  rita  campbell
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  rita_campbell_001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  normal Nigerian money scam.

Name:  mary  james
Aka:  mary hill
Age:  28
Location:  nigeria
Address:  unknown
Phone:  +0112347087903879
Email:  maryjhill02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Normal Nigerian money scam

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Cheboksary (Russia)
Address:  12, Lenina st., 424000, Yoshkar-Ola, Russia
Phone:  unknown
Email:  annyshka333@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  Scammer from Mari El-Yoshkar Ola Organization. Received: from akm ([91.144.161.182]) From:

Name:  timofeeva  marina
Aka:  kazan
Age:  29
Location:  zelenodolsk
Address:  unknown
Phone:  unknown
Email:  tpsweetbaby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Elena  Ilina
Aka:  unknown
Age:  28
Location:  Russan-Omsk
Address:  unknown
Phone:  unknown
Email:  issenochka2709@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.com
Report:  Ask fore money to visit my end money fore viza.Write the same letters to my some Pascal.

Name:  lovet  Johnson
Aka:  unknown
Age:  23(?)
Location:  Dakar (Senegal)
Address:  unknown
Phone:  unknown
Email:  lovet2johnson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1st letter (obviously a scam, I don't know this person - Dearest, How was your night over there in your country and the day,I believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Lovet Johnson i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Rwanda in Africa,5.7ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father DR Remi Johnson was the managing director of JOHNSON INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country SENEGAL where I am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.Hoping to hear from you soonest Yours forever, Lovet 2nd letter - Hello!!!, Honey,I am happy to see your reply to my mail. how is your day ; Mine is a little bit hot over here in Dakar Senegal . my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out from here soon.I don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Franklyn Derek. who is the pastor of the (Christ The king mission) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because here the have two hostels one for men the other for women.The Pastors Tel number is ( 00221. 220 56 16) if you call and tell him that you want to speak with me he will send for me in the hostel.you can't imagine how i wish to hear your voice. Dear my condition here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that leads me to this situation now took place. Please listen to this,i have my late father's Deposit certificate of account and death certificate here with me which i will love to send you latter,because when he was alive he deposited some amount of money in a leading bank in Senegal which he used my name as the next of kin,the amount in question is $7.3m.(Seven Million Three Hundred Thousand Dollars) So i will like you to help me transfer this money to your account and from it you can send some money to get my traveling documents and air ticket to come over to meet you. I kept this secret to people here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,men of hardworking. Meanwhile i will like you to call me like i said i have allot to tell you Have a nice day and think about me. Awaiting to hear from you soonest, note that i contacted you after much praying and fasting, Yours in love, Lovet

Name:  Irina  Kosovawas
Aka:  Ira
Age:  27
Location:  Ordzhonikidze (Ukraine)
Address:  unknown
Phone:  +3 8 (098) 318 66 07
Email:  vishenka@souyze.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree, antheaclub; gofreedate, wedatefree, russianeuro; saymehi...
Report:  Translation scam from Luhansk scam organization. More Luhansk scams... Received: from 99-czpl0pp1h9wg (unknown [193.192.37.8]) by colo80-node1.onlinemartin.org (Postfix) with ESMTP id 9773C460BB0 From: vishenka@souyze.com X-Mailer: The Bat! (v2.01) Educational Reply-To: vishenka@souyze.com Organization: souyze.com = org-name: LDS


View scammers profiles with photos >>>