All reports


View scammers profiles with photos >>>

Name:  Veronica  Asante
Aka:  unknown
Age:  27
Location:  Accra (Ghana) but originally from Queen's Land (Australia)
Address:  unknown
Phone:  unknown
Email:  veronicalove200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Odessa darlings
Report:  Well she contacted me at Odessa darlings and asked for my msn. After, she sends me an email showing a little of her. The day after, i chated with her at msn and sh was already in love with me (so typical of scam). She told me she wanted to meet me and needed the money for the travel (1400 dollars). I asked her for webcam proof and she told me she didn't have. I told her I will buy her one and she replyed to me asking to add also a Ipod. Well I smiled to her and said nice try scammer and she got offline. i still keep her on my contacts and have fun to see how he/she moves! I can tell that she still on move today. watch out!!

Name:  aleksandra  sokolova
Aka:  unknown
Age:  n/a
Location:  russia yoshkar-ola
Address:  lenina 45-16 424000
Phone:  unknown
Email:  bbb_bigo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  she ask for help for passport visa ticket and money for customs the total of money i sent was ?1.050pounds

Name:  Irina  
Aka:  unknown
Age:  29
Location:  ZELENODOLSK RUSSIE
Address:  unknown
Phone:  unknown
Email:  irochkka1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Marianna  Nikitina
Aka:  unknown
Age:  about 28
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  mariannprinces@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Dating sites
Report:  Hi, i thought i would inform you about another russian scammer. I am not easily fooled and ignored a great many before this lady came along -

Name:  oksana  FILONOVA
Aka:  unknown
Age:  
Location:  russia URMARY
Address:  POBEDA 19
Phone:  unknown
Email:  OKSANA [oksanaulo@gmail.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking for monney sent exacly the same letters to yves

Name:  Svetlana  
Aka:  unknown
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  gentle_bright_light@yahoo.com also as Svet1979
Skype:  
Messengers:  
Social:  
On web sites:  www.plentyoffish.com
Report:  

Name:  Jane  Scott
Aka:  unknown
Age:  28
Location:  USA ,NY. Nigeria
Address:  unknown
Phone:  unknown
Email:  janescott23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flixster
Report:  This is her first contact with me and this is what she wrote to me: Hello How are you doing today?? I like your profile and everything you said on your profile is interesting, anyway My Name is Jane Scott,I'm 28yrs old, single.... I reside in new york but am in stuck in an hotel in Nigeria.... well it's quite difficult to write about oneself when u know that others will be judging u on what u write, i'm just going to be simple and fly straight. I've been told that i'm a classylady with a great dress sense,i'm an optimistic person who has a variety of interests open minded, creative, adventurous and spontaneous. Someone who is gentle yet aggressive, sexy and ravenous yet romantic, playful and confident, I love to be pleased. I am hungry, come feed me if you can. I am a very open minded person and very acceptingWhen it comes to a man that I care about I am affectionate and passionate. I love to kiss...please do mail back at janescott23@yahoo.com if you're interested....I'm willing to relocate to meet the man of my dreams. and if u care to chat with me i am online now i await your message. Hugs and Kisses, Love Jane. I?m going to play along and let us see what is under the rug.

Name:  Jessica  Smith
Aka:  unknown
Age:  Unknown
Location:  Ottawa, Berlin, Africa
Address:  unknown
Phone:  unknown
Email:  jessica200957@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist, Kijiji
Report:  Hey, My name is Jessica.I am in Ottawa right now but I'll be leaving for Berlin for a new job in two week's time. I want to buy the item for my son who is an exchange student in West Africa needs to be sent a birthday package, I could have pick it up myself but due to a tight schedule and the hectic nature of my job, I can't. I want to surprise him so I will be paying you $XXXX for both your price plus the shipping fee. This will be done via PayPal because it pays and secures both parties in a transaction. I also need you to provide me with a PayPal money Request. If you don't have a PayPal account, I recommend that you sign up for one at http://www .PayPal .com or We can do Xoom Company Money Order. All this information should be provided correctly to avoid wrong payment. I will be very grateful to hear from you soon. Thanks God Bless you

Name:  Anastasiya  
Aka:  Anastasiya81
Age:  28
Location:  Ufa (Russian Federation)
Address:  unknown
Phone:  unknown
Email:  nastenka1981@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  OneDate
Report:  I had a

Name:  Elvira  Merzlyakova
Aka:  unknown
Age:  28
Location:  Russia, Izhevsk
Address:  Aprt. 89, build 2, Vostochnaya Str.
Phone:  007 3412 90388 (employer)
Email:  elyabel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  I have email contact since 5. January 2009. She is already on this site under name Olga Dolgireva. I have about 30 letters and 15 pictures from her.


View scammers profiles with photos >>>