Name: Alexina Ibrahim
On web sites: unknown
Report: You have already posted this scammer on you site but i have a felling that you would like to know that she can hach as well. I have a feeling that she has hacked my email address and has gone into my contacts and is now scamming a contact of mine aswell as me. I would like to question if it is possable to track a person through their email address. If possable I would like to do all that i can to bring this scammer to justice.
Name: Aleksandra Abramova
Address: kalinina st. 4835
On web sites: unknown
Report: could live in yoshkar- ola
Name: Natalia Bavykina
Aka: Irina Bavykina
Location: Cheboksara, Chuvash, Russia
On web sites: Was on Russian Euro.com
Report: I have been on-line with Irina sence Nov.12 2008 She has takin over $5,000.00 from me! I wish that I would of look at your site befor I had sent her money... I am new at all of this... I am so stupid! She has a copy of my PASS-PORT!!! What should I do? I am still in contack with her!!! She is now asking for my personal account number at my bank so she can send me money from the sale of her apartment and so she will fly out here to marry-me. I would like to trap her in her owne game and get my money back! She has a friend called Elena... And I have many photos... Please get back to me as soon as You can.... Thank You very much.
Name: jennifer smith
Location: lagos nigeria
Address: 155 adeviyi
Phone: +22 480 224 685 32
On web sites: easyflirt
Name: Ekaterina TURUSINOVA
Location: Russia 424019 Medvedevo
Address: Street - Lohovskaya 14-23
On web sites: neogen.ro
Report: The girl named
Name: TATYANA IVANOVA
Location: RUSSIE MOSCOU 117623
Address: PUSHKINA STREET 25/10
On web sites: ANTHEACLUB
Report: Scammers qui demande 640 euros pour billets avion
Name: Melody Maxwell
Location: Ivory Coast, Dakar Senegal
On web sites: My Daily Flog
Report: Received this letter from this woman after initial contact on My Daily Flog. I thought that I recognized this womans picture having seen it before on Stop-Scammers.com and one of the pictures that she sent to me is already on this site. I have both pictures that I am sending to you. Thank you for your site. I have been chasing and exposing scammers since 2003 but did not know your site existed till recently.
I am more than happy to give you my details,
How was your day today?.Mine is cold over here in Dakar Senegal due to the weather of Haman. My name is Melody Maxwell (24) single and never married, i am from Ivory Coast in West Africa and presently i am residing in the camp here in Dakar Senegal as a result of the civil war that was fought in my country.
My late father Dr Patrick Maxwell was the managing director of Mab cocoa and Associates (Ltd) and he was also the personal adviser to our former head of state ( Gen,Dr Robert Guie)before the rebels attacked our house one early morning and killed him with my mother in cold blood.
It's only me that is alive now and i managed to make my way to a West African country Senegal where i am living now as a refugee. 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
Name: Joy Williams
On web sites: unknown
Report: joywilly27 (5:32:17 PM): Name...Barrister Henry Doherty
phone number ...+2348059410924
joywilly27 (5:18:55 PM): the lawyer told me tht you and him need to talk
joywilly27 (5:19:04 PM): so he want you to contact him
joywilly27 (5:19:21 PM): either by email or phone call
Location: Russia (or Ucraine)
Email: firstname.lastname@example.org email@example.com firstname.lastname@example.org email@example.com
On web sites: unknown
Have been receiving some mail with pictures from a girl namned Daria. Here are some from it:
Name: Alina Pobiruhina
Location: Ukraine, Lugansk
Address: Pereulok Blagoeva, 57
On web sites: Anastasiaweb, Andelika, Origin Club and Dream Marriage
I should tell you about the girl whom I had correspondence with for
two months and whom I met in Lugansk. I read on many sites that one should be
careful in communication with Ukrainian girls especially from
Lugansk. But this girl is so professional in her field!!! I got to
know her at Anastasiaweb site. After a month of our communication we
gave our e-mail addresses to each other. From that time I started
correspondence with her via e-mail. She was very kind, had serious
intentions and showed great interest in me. During two months she did
not ask any money from me and it has blinded my watchfulness. I am
such a fool! I met Alina in Lugansk and we have spent five wonderful
days together. I have presented her fur coat which cost 3000$ and
notepad so that she would not have to go to Internet cafe in order to
write me. Alina showed obvious interest in me and even promised
to marry me if everything continues so good. When I returned home she
continued being so kind to me. Her letters were full of love and
tenderness to me. I asked her to marry me and told that I would
consult migratory service in order to get visa for her, so that the
preparation of documents could be started. After this girl did not
write me for five days. I was worrying so madly. I called and wrote
her, but it was of no use. Later I got a letter from Alina telling
that she was ill and could not contact me. She did not write me even a
single word about my proposal to marry me. I started doubting the
seriousness of her intentions and started searching for her profile at
other marriage sites. How greatly I was surprised when I found that
Alina's profile was situated on other three sites Andelika,
Origin Clus, and Dream Marriage. I asked her to delete these profiles
from all the sites. She promised to do it. A week ghas passed, but she
did not do it. Then I registered on Dream mariage site under a
different name and wrote her. How greatly I was surprised when she
replied me and wrote that she was serious and that she wanted to
meet her life partner. I realized that I was deceived and that Alina
was the girl who liked to play 'long games' trying to make men fall in
love with her in order to make a man toy in her hands.
I am planning to contact administrators of these web-sites so that
they would delete her profiles. She is a real SCAMMER!
I miss you so much!!! From the time you went home I can not stop
thinking about you! The whole world has lost its colors for me! I can
not concentrate on anything because I think about you. I am thinking
about you every minute, every second... I even can not sleep!
Yesterday, I went to bed at 10 o'clock, but I slept around 3 o'clock!
Can you imagine? It was just because I was without you! We had
such a great time together. You are wonderful man! I remember your every
word, sight, and breath so clearly!
I liked us being together and I wish we could repeat it. We could have
fun again! We could enjoy our happy time together!
You did so much for me! Thank you very much! Whenever I look at
your presents I remember you and feel better. The fur coat is very beautiful. I
have showed it to all my friends.
They are so jealous! They also want to meet such a generous
man as you are. But only I am the lucky one! Am I not?
Nowadays it is very cold in Lugansk and
this coat helps me so much! Its heat makes me feel that you are close
to me. The notepad is just like a window for me in your world! With
help of it I can write you letters whenever I want to read your
I miss you so much, dear Ted! I have realized that you are
the man I want to spend my life with! I want to be with you and never leave you.
You are the man of my dreams and I am so grateful to the fortune that
I met you!
Thank you very much for your letter! My name is Alina. I live in
Luhansk. I am very serious girl. I really want to have a family and
find my second half. However, I am very much worrying abut it because I have
never communicated with foreign men before and I hope you would
understand and support me in this.
I am very cheerful and romantic girl. I study at
pedagogical university. You can talk to me with help of video chat. Please write me
which time is suitable for you and we will enjoy our new meeting!
With tenderness, Alina.