All reports


View published reports with photos >>>

Name:  Nadiyatu  Lddrisu
Aka:  unknown
Age:  
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  lydia_soul2000@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking me to send 2.450 Euros for a passport, medical report, visa, and plane ticket, to Ghana accra zip code 00233, cliams to be african american, and lost pasport, and that she wants to be with me.

Name:  liliya  
Aka:  liliyaliyl
Age:  don't recall
Location:  don't remember
Address:  unknown
Phone:  unknown
Email:  webmaster@elfaroverde.com, liliyaliyl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is still trying to scam me I believe but hasn't requested for money. I was looking at the ip addresses and they are all over the place. You guys might not want to email these address and catch this group.

Name:  Polina  
Aka:  unknown
Age:  24 ?
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  polinaflower08@li.ru
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  I played her, looked for her suspecting a scammer. Found hee thanks to your site, on 'hugh's' report from USA. Letters to me were almost identical. Thanks.

Name:  Oksana  
Aka:  unknown
Age:  29
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  oksanandri777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Lovely lady could not figure out if her name was Oksana or Tatyana. When I questioned her on this she said that she used different names just to trap me and see for herself if I was reading the body of her letters. Nice try!

Name:  Ahudu  Bawa
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  single_ahudu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Took her less than one day of correspondence to ask that I send her money for a telephone calling card.

Name:    Larisa
Aka:  unknown
Age:  29
Location:  Penza,Russia
Address:  unknown
Phone:  unknown
Email:  dmitlarisa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received unsolicited email.Asked person how they found my address. No answer to question and person sent additional rambling nonsense letter.We all know where this is leading.

Name:  Benita  Williams
Aka:  unknown
Age:  
Location:  Washington Dc
Address:  unknown
Phone:  unknown
Email:  Benwill1977@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a good scammer I send lots of money till she made a mistake she want to go the philipines and I live in Los angeles that is when I realized that she was a scammer I got pictures , receits, her passport and birthcertificate. who knows if they are real

Name:  Larisa  Gulyaeva
Aka:  unknown
Age:  28
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  lorochkagl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  club10
Report:  I am writing to her at the moment and so far she has not asked for any money. She has only sent 3 letters and her letters don't seem pre-written,but I found her on this site.I'm going to have some fun with this.

Name:  Anastasiya  
Aka:  Anastasiyabar
Age:  28
Location:  Nizhniy Novgorod - Russia
Address:  unknown
Phone:  unknown
Email:  anastasiyabar@yandex.ru - anastasiya-vohmintseva@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Absolut Agency
Report:  She her at: http://www.scammerlist.com/memberid/74065

Name:  Quincy  Wenthworth
Aka:  
Age:  30
Location:  Billings, MT
Address:  ?
Phone:  ?
Email:  hunny.bunny78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I met her on match.com, we talked, she said she was an antiques dealer living in Billings, MT. She was currently trading jewelry in Nigeria, when she caught typhoid fever and needed $1,250 wired to her via Western Union, in order to buy Blood Tonic. I later found her picture(s) on the Hawaii modeling site.


View published reports with photos >>>