All reports


View scammers profiles with photos >>>

Name:  Alina  Markovsaya
Aka:  unknown
Age:  
Location:  Vladivostok
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Zlata  Paramonova
Aka:  unknown
Age:  24
Location:  Energodar, Ukraine
Address:  64127 Ukraine, Energodar, Veselaya 11 energodar zaporojskoy obl Ukraine
Phone:  +380997136823
Email:  sonyachnaposmishka@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.interbride.ru (now deleted after my request)
Report:  I had a long email and phone contact with Zlata. I decided to visit her. She requested money (150 Euros) to get to Kiev. She claimed her boss had not paid her salary for a few months due to the financial crisis. I transferred the money with Western Union and she collected it. Since that she did not answer the phone and sends no emails. I then flew to Kiev and she sent emails saying how she was on her way but had difficulties. This went on for days. I was there a week. On the Thursday she wrote she was now waiting for the train to Kiev. She never arrived and I never heard from her again. She also never answers the phone. Another girl did exactly the same thing to me.

Name:  Angelica  Zharikova
Aka:  Inna Pribytkowa
Age:  31
Location:  Lucan, Slovenia ... but I think she really lives near Kaleningrad, Russia (KGD)
Address:  unknown
Phone:  unknown
Email:  shystarss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Falls in Love with you over a period of a few months. Claims to live in Slovenia but ends up broke at Russian Airport (KGD). Poor thing is living on water at KGD waiting room...lol. Very intelligent girl will touch your heart. I think she has been doing this for many years.

Name:  Emma  Lapuz
Aka:  unknown
Age:  41
Location:  CA, USA
Address:  unknown
Phone:  unknown
Email:  mrs_emmalapuz@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  She contacted me at 4ppl, asked me to write her directly to her mailbox in order to send me her photos. But instead of the photos she sent me the following letter, in which she was trying to scam me in a strange method. Read the letter to understand what I mean: My Dear. Please my dear, do not feel mbarrassed by my mail to you. I am Mrs. Emma Lapuz,The wife of Rev.Edison Lapuz,a prominent human right defender and Conference Minister of North Eastern Leyte Conference Coordinator of Eastern Visayas Governors of Visayas Jurisdiction, Who his sudden killing on the 12th of may 2005 has been a shock to me and my children. Well during my late husband death threat, he gave me the total sum of $10.3, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad. This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box. Since the death of my late husband, the Philippine government has blocked all me and my late husband account and also my late husband family has succeed in collecting from me all the properties of my late husband, trying to leave me with nothing for the future of my children. I am contacting you because I want you to help me in securing the money in the box for the future of my children. Since my late husband family made it impossible for me to have access to calls or to move out of the house as they always monitor me. I hope to trust you as who will not sit on this money when you claim it. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. Thanks and i wait to hear from you urgently Best regards Mrs Emma Lapuz.

Name:  Galina  Veselova
Aka:  unknown
Age:  28
Location:  Russia, Kirov
Address:  street Zarubina 44-1, index 424003
Phone:  unknown
Email:  galinaliba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Phisching E-mail
Report:  Standard Russian scam. 3 weeks of letters,. falls in love and needs money to arrive to you.

Name:  Tatyana  Egoshina
Aka:  unknown
Age:  25
Location:  Cheboksary
Address:  Prospekt Lenina 2, Main Post Office, Do Vostrebovaniya
Phone:  unknown
Email:  egoshinatatyana@rambler.ru & tatty198325@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Mate-1
Report:  After corresponding with one another for about a month she wanted to come to the states to visit me and requested money ($1,200 dollars) for travel agency fees. Claims to have been to the staes before in New York. I had told her that I would purchase her the Tickets as long as she got her own Visa but she insisted that only the travel agency could take care of all the necessary paperwork and tickets. I did not believe that so I told her to take out a loan and that I would pay her back the money once she was here with me so she supposedly did but she was still $325.00 dollars short. After many weeks of arguing I finally gave in to her request and sent her $350.00 dollars via Western Union on December 12th and notified her via e-mail that I did, providing her with the MTCN number. Well she claims never to have received thee-mail or money and claims that it was taken by someone else, after contacting West Union I found out that the money was picked up in St.Petersburg, RU which is quit a distance away from Cheboksary. She denies ever seeing the money and claims that someone else intercepted my letter to her with the MTCN number and took the money. She then changed her e-mail address from egoshinatatyana@rambler.ru to the new tatty198325@rambler.ru address and insisted that I try sending her the money again but I declined. Up until this day she still requests that I send her the money and that she loves me, wants to be my wife. I have over 110 photos of her and a scan of her passport, many photos have been altered using photo shop and are pretty obvious. The passport may be fake as well. I have cut my losses with her but I want to warn other men about there so they don't get scammed as well.

Name:  Rose  Williams
Aka:  prettyface,babyface,Roseabella
Age:  30
Location:  lagos,Nigera
Address:  100 allen avenue Ikeja
Phone:  011-234-1-402-76869 &234-807-4700117@234-01-40276869
Email:  prettyface_rw@yahoo.com&babyface_rw@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Singles,Myspace
Report:  claims at first to be helping her elderly mother and going to school and using a old lap top.soon she will have trouble with her lap top and their after need money to pay medical bill,then she wants money for school,when you tell her you can not help her with money she rides you off if you send her money she stays your friend.Do not be surprised she will send you a card,but no return address on it.That's so she can verify your address to hack into your computer.She is very smart.Soon she will ask you to help her set up a site so she can access it but every time you log into from your computer she accesses you files you have stored on your computer,a real swinger.

Name:  Tatyana  Syeva
Aka:  Elena Gabbasova
Age:  30 or 28
Location:  Samara Russia
Address:  Pushkina Str., 42-6
Phone:  unknown
Email:  lonelysmallfish@yahoo.com gabbi1978@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tatyana found me from a add on craigs list. we emailed for 6 weeks,fell in love, she wanted to come to Hawaii to be with me but never asked for money, even though I offered, but im sure that was coming. I discovered her pic on your site #211 with different name and email. She sent many beautifull picture and form letters that were duplicated to others. she broke my heart

Name:  Susan  Patrick
Aka:  Monica Morgan
Age:  30
Location:  Lagos, Nigeria
Address:  30 Etim Iyang Crescent, Victoria Island, Lagos State, Nigeria
Phone:  unknown
Email:  cutesusanpatrick2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Susan is a dating scammer and a very good one. She preys on the kindness of Christians. She even uses a church name PASTOR OBIORA LIVING FAITH PENTECOSTAL CHURCH and a bogus Travel Agent Name: MR ANTHONY ONOCHIE Office Address: 40 ABULADO STREET IKOYI, LAGOS NIGERIA Thanks, Frank Jones Easy Travel Agency & Tours Email: easy_travels@consultant.com Office Phone: +234-0839379117 I have been staying in contact with her for four months as I was told that taking up their time was a good thing. I have photos and information that I can provide as well.

Name:  Kate  Wilson
Aka:  Stephanie Jessica Wilson
Age:  29
Location:  Lagos (Nigeria)
Address:  unknown
Phone:  unknown
Email:  stephw33@gmail.com,katewil345@gmail.com>
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Just like with Jaap (Netherlands),winked me on AFF site,she send to me few e-mails(thysame like with Jaap) and ask for 400€ for hotel bild,


View scammers profiles with photos >>>