All reports


View scammers profiles with photos >>>

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
Skype:  
Messengers:  
Social:  
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:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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)
Skype:  
Messengers:  
Social:  
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.

Name:  Susan  St.James
Aka:  unknown
Age:  not sure
Location:  California- Los Angeles
Address:  5430 wrd street los angeles
Phone:  1888-473-7814
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  http://www.spellsfortheheart.com/spells.html
Report:  please be careful her miracle love worker website.. all is faking .. her spell never work thru , all she wants is asking about money and get you to pay her thru Western Union. Never trust this lady.. very harmful and evil to suck people money from all over the world..

Name:  Tatyana  
Aka:  unknown
Age:  29
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  tatyanavesna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Said she found my email address on 'slinky.com', I did register with this site, but hardly ever used it. Sounded genuine to begin with. Alarm bells when she was way over the top 'in love' with me and needed money to travel to me. Wasn't safe for me to travel to her. Thanks to your site I discovered her before I did anything silly, like send money to her. I am most appreciative of your help! :o)

Name:  Lizbeth  Alvarez
Aka:  unknown
Age:  31
Location:  cebu,manila and mindanao
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Anastasiya  Razina
Aka:  unknown
Age:  24
Location:  Chop (Ukraine)
Address:  unknown
Phone:  unknown
Email:  razinanastya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com; DMF
Report:  Money for visa, passport, travel scam scenario. Anastasiya Razina Email - razinanastya@gmail.com Chop – Ukraine IP - 87.118.122.58 Erfurt – Germany & this one used IP - 194.8.75.105 – UK From: razinanastya@gmail.com X-Mailer: The Bat! (v3.80.06) Professional Reply-To: razinanastya@gmail.com X-Priority: 3 (Normal) Message-ID: <902577870.20090513151415@gmail.com> Hello my honey!!!!Oh,my god, my emotions are overfilling me!!! I can not belive that my dream can come true!!!I feel like a princess from the fairy tale and you are my charming prince!!!Or maybe we will compose our own fairy tale?!! Darling,it is a really good opportunity for us to become closer with each other!!!Thanks for that wonderful chance my darling!!!But you must admit that you are doing it not for me, not for you, but for us!!!For our couple!!!You are so sweet!!! You know I always dreamt to see your beautiful country!!!i remember from my childhood, i was reading some magazines about it, watching TV programs...and now you give me the opportunity to see it with my own eyes!!!Oh, i want to know everything...Traditions in your country!Your national cuisine!!!I want to see your daily lifestyle!!!it would be so nice to spend holidays with you!!!Oh, so many things to share!!! But you know there are so many obstacles between us!!!You may be surprised but in our country it is so difficult to go abroad.Only rich people can afford going abroad on holidays. Unfortunately my parents are hard workers, they do not have means for travelling, neither do i!!!you know it is so hard to watch TV programs about foreign countries and realize that i do not have opportunity to see it in real. No!!!It was so hard, because now we are together!!!Well, i know that firstly i have to make my international passport!I understand that i had to do it earlier, when decided to search for the man from abroad in the internet. But i did not do it, because i was not sure that i make a go of my search.Just did not want to jinx my luck:)But i have finally caught this luck:) Anyway all i know that to make a visa is very problematically and it takes some time!So I will go to the tourist company and find out everything about the possibilities to go abroad!!!Oh, i worry so much, honey!!!But your presence in my life helps me to be optimistic!i am sure that you will help me to overcome all the difficulties!!!You are my man!!! Sweetie,I hope we will be together soon!!!Feel my kiss on your lips!!! With love,your Nastya

Name:  Izabella  Kalugina
Aka:  unknown
Age:  31
Location:  Kazan (Russia)
Address:  unknown
Phone:  unknown
Email:  izabellakalug@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mybelovednet.com
Report:  Usual scam scenario Hello my dear xxxxx! )) At last I have now a free time and I with the great pleasure write you this letter!!! Before, I would like to inform at once you, that I am very glad to ours with you to acquaintance and, I hope, that it, our acquaintance and dialogue, will make a start first of all from ours with you of decency, honesty and respect to each other. Yes, xxx?!? I hope, you agree with me in it?!? Also I hope, that at us with you all will develop safely... Now, I would like to inform you a little on me. That you had some idea with whom you have dialogue: My name - Izabella Kalugina. To me 31 year. Date of my birth - 17.01.1978. My sign on the zodiac - Capricorn. I have grown and I live in city Kazan, in the Russian federation. I work in the financial industry, as Seller-adviser. My growth - 175 centimetres. My weight - 66 kgs. Colour of my hair - black. Colour of my eyes - brown. I never was married and I have no children. I have the brother not no sister. I was in a family the only thing and, the most favourite child . My parents are dead. My mum has died 5 years ago. The daddy 2,5 years ago. Now, I one... Here, on the Internet, I have appeared only with one purpose! I wish to find the worthy man with whom I could construct the happy family future. I wish to live in happiness instead of hoping for her. You understand me in it, xxxx?! I do not wish to be one all life. My age will not give me additional time that I have had time to make all! Therefore, I would like to inform at once to you, that I am not interested long time to communicate under letters. I hope, you also?!. Unfortunately, we should admit that fact, that with


View scammers profiles with photos >>>