All reports


View published reports with photos >>>

Name:  anahit  Nahapetyan
Aka:  unknown
Age:  27
Location:  armenia, armavir
Address:  charentsa 73, armavir, armenia
Phone:  unknown
Email:  anahitsary@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  fell in love so fast, asking 380 euro for visa to come here..now in silent after i wrote to her i can go there

Name:  emmy  amilton
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  emmy4loving@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on yahoo, and 10 minutes later was asking for airline fare to come to me, I said I could not help me. I saw a scammer here decided to play her game and gave her the email address of Reverend Andy Taylor from Mayberry, North Carolina. The Reverend gives out $ 5000 humanitarian awards. She contacted him and decided her mother needs an operation, or she would die. I told her I would send the application form to her to fill out so I could get a lot of onfo about her and she panicked and left after calling me all sorts of names. I did get some pics of her and googled her email and came up on another scammer website http://www.delphifaq.com/faq/russian_marriage_scams/f2354.shtml

Name:  Augustine  Arthur
Aka:  unknown
Age:  
Location:  Accra Ghana/ Ohio USA
Address:  unknown
Phone:  92466501/ 11233274096091
Email:  Betru30010@yahoo.ocm
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  She claims to be from Accra Ghana, but traced her Email address to Ohio.Falls in love with you asks for money for Visa, plane ticket, and letter of declaration. Very good at her trade. When you will not send money says you are like all men and have another girl friend. Number that she texts you from comes back to this site.

Name:  Karthy  Lynn
Aka:  Sammy Oloyede
Age:  30
Location:  UK
Address:  unknown
Phone:  unknown
Email:  karthylynn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  This lady has asked for money even after I told her that no money will ever be sent on the internet.

Name:  Allis  efuribe
Aka:  Anna, Elsty
Age:  31
Location:  Amur,Russia Ghana
Address:  unknown
Phone:  unknown
Email:  allisefuribe@yahoo.com, aadreevna@yahoo.com, elstyadreevna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  This lady has wrote to me on my-space and on Instant Messanger with 3 different names and 3 different e-mails all in 2 weeks with all of the same pictures asking for money for visas and plane tickets

Name:  Rose  williams
Aka:  Anita,Diamond,Irina,Jane,Jennifer,Kate,Lola,Naura,Sandra,tola,Tolu
Age:  27
Location:  Ikeja,lagos, nigeria
Address:  airport hotel #117
Phone:  unknown
Email:  rose_hi14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My-space
Report:  She has asked for money 3 times for 3 different reasons and she has went so far as to send a check from a partner in the US to my house to take to my bank to cash. Check could be cashed but will come back on you after 3 days as a fruald. Then you owe the money back and maybe jail time for frauledulent check scam.

Name:  Marija  Malesevic
Aka:  unknown
Age:  37
Location:  Serbia Belgrade
Address:  unknown
Phone:  +381638407528 +381611177194
Email:  marija.malesevic@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Usual visa scam. Asks for money to end her divorce. Asks for money because her mother is ill etc.

Name:  Elizabeth  Kpotaka
Aka:  unknown
Age:  31
Location:  ghana
Address:  95 New town street
Phone:  unknown
Email:  queenzy_l@yahoo.com, queenzy_l@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Since behonest00 is a Gold subscriber, you can contact him/her for free. To read all your emails, click here to subscribe! From: behonest00 (behonest00@italk.match.com) To: james21978 (james21978@italk.match.com) Date received: Dec 21 Subject: Hello Handsome Hello my name is Elizabeth..Am Single never been married with no kids and Looking for the right man of my heart and soul so that we can both be together and am Caring..Loving..Passionate..Romantic..Loyal..Truthfull..Faithfull and Honesty..Am also looking for the man who has the same thing in heart and mind so that we can both Correspond with each other and know much better ...I Do have great pics and i will like it if u can join me on yahoo messenger or e-mail me so that we can chat and Share Pics of each other (queenzy_l) ( at ) ( yahoo ) ( dot ) ( com ) or ( queenzy_l ) ( at ) ( hotmail ) ( dot ) ( com ) .........Hope to hear from you soon.. Contact Details. Yahoo E-mail address .....( queenzy_l) ( at ) ( yahoo ) ( dot ) ( com ) Hotmail E-mail address .......( queenzy_l ) ( at ) ( hotmail ) ( dot ) ( com ) behonest00 31-year-old woman Albert, New Brunswick, Canada Seeking: men 25 to 45 Active within 1 Hour

Name:  Elizabeth  Kpotaka
Aka:  unknown
Age:  31
Location:  ghana
Address:  95 New town street
Phone:  
Email:  queenzy_l@yahoo.com, queenzy_l@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  fromQueenzy Love reply-toqueenzy_l@yahoo.com toJames 008 dateFri, Dec 26, 2008 at 9:55 AM subjectRe: Fwd: Your Palace Travel Tour Booking Request mailed-byyahoo.com signed-byyahoo.com hide details 9:55 AM (13 hours ago) Reply Oh okay well just send me $250 AUD at western union and my address is Name.............Elizabeth Kpotaka Country..........Ghana City................Accra Zip Code.........00233 Address..........95 Newtown Street. And also after you finish sending the money l will tell you what to do so that you can get in Ghana and meet me okay but try and get to send me the money okay cuz l really want to hear your voice..

Name:  NATALYA  PETROVKA
Aka:  unknown
Age:  27
Location:  RUSSIE NOVOCHEBOKSARSK
Address:  STREET MIRA 38/12
Phone:  unknown
Email:  petrovka36@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammers qui demande 1574 euros pour visa et voyage


View published reports with photos >>>