All reports


View published reports with photos >>>

Name:  gina  donkor
Aka:  unknown
Age:  30
Location:  ghana
Address:  accra
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  also known as comfort.. gyasi

Name:  gyasi  mensah
Aka:  unknown
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  sweet_apple4luv@yahoo. com
Skype:  
Messengers:  
Social:  
On web sites:  russian.com
Report:  she is fake a scammer

Name:  elena  prozorova
Aka:  unknown
Age:  29
Location:  yoshkar-ola
Address:  unknown
Phone:  claims no phone
Email:  melaproz@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fling
Report:  I have been getting the scam emails from this person with a picture attached to at least 8 emails of a beautiful girl, same girl in each photo, different settings though. Scammer seems to be trying his/her best to keep up, in my first email response I mentio football, then the next pic has the girl sitting in front of a tv with a football match in progress. May have just been coincidence, or very detail oriented scammer, who knows. But I asked for last name and phone number, she claims no phone, of course, but when she gave me the last name I did a google search and found she was listed as a known scammer. After searching through several other scam sites where people posted pics, I found pics of the same girl in the photos I was sent, the photos were just different than the ones I had received, but of the same exact girl. No money asked for yet, but I'm baiting the hook and to she if she bites, I may have a little fun with this one, send him/her on some wild goose chase with phony western union conf #'s and such, try to waste as much of scammers time as possible.

Name:  Jade M.  Santos
Aka:  unknown
Age:  28
Location:  Koronadal, General Santos or Ozamis City, Philippines
Address:  Tinago, Ozamis City, 7200 Philippines
Phone:  unknown
Email:  jade_santos99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Mysterious Filipina. Writes all the right loving words but in the end wants you to pay her rent because she is just a poor sales girl. Her story constantly changes.

Name:  Natalia  Morozova
Aka:  unknown
Age:  24
Location:  Vasilievo-Kazan
Address:  unknown
Phone:  unknown
Email:  natalimailbox@optimaltelekom24.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she contacted with me directamentem, she says that he does not know how it obtained my email direction.... from the web of

Name:  Anna  Wilson
Aka:  Susan James
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a freak that wants money. She fell in love with me after 3 emials (LOLOLOOL)

Name:  Julia  Zherdeva
Aka:  
Age:  31
Location:  Ukraine, Kiev
Address:  Veresneva street, 12a.A/Ya 38
Phone:  380509589838
Email:  julia_ukraine77@mail.ru & julia_kiev_ua@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  all dating sites till she get cancelled
Report:  Hello, I would like to report a scam. She is a women from the Ukraine, her name is Julia Zherdeva, email address is julia_kiev_ua@ukr.net & julia_ukraine77@mail.ru We had communications for 8 months, over that period, she got nearly $4000 cash from me, not including all the gifts, she used me only for her financial needs, then she wanted luxury vacation, so I figure this was get way out of hand, so decided not to send money to her, and then she turned on me, got real mean, figure she was using new dating site, she is on other dating sites also, she does not communicate anymore with me, only hate mail..So, I don't know what you do about women that do this to men from America....i just wanted to bring this to your attention, so, I have attached her emails and photos...thanks for you time. Julia's address:Veresneva street, 12a.A/Ya 38 kiev Ukraine 02099 LETTERS FROM JULIA ZHERDEVA Good morning, my Johnny!!! How are you doing? Were you tired?? Why? Maybe because time difference? Ohhhh.. I hope everything will be fine. I do worry about you. My darling, thank you for helping me with buying tires. Yes, I want to protect my life and Marik's life either. Like I said before I need about 600$. My address:Veresneva street, 12a.A/Ya 38 kiev Ukraine 02099 My full name:Julia Zherdeva About our vacation, honey, I checked my calendar and dates are from 14th of June till the 21st of June. But what country? I told you I was in France twice. And you told that flights were cost 800$ this time and now it has doubled, 1600$. Yes, because of vacation time. It will, but what air company did you fly this time? Why were tickets were so cheap? Honey, if you can call me, I will be glad to talk to you over and over, but if you can't and you need to have a rest, no problem. We will talk next time. You really need to have a rest for a while. I miss you very much! Kisses and hugs from me!!! Your Julia. NEW LETTER: hello, my dear Johnny! Yes, everything is ok here. I am at work and Marik back to school. I see you feel not good, you can't sleep well, and all time you can't fall asleep.. why? How is your work? How is your life there? I can't believe that I am in Kiev. I don't like to have too long days off. I have many deals at work to finish and start.. And please don't offence on me.. I am really busy all day along.. But I am writing this letter and say you how I have been missing you!!! You know, while I was out of Kiev, with my family.. we talked a lot about my life and I said that I found one man, but I need to be sure 100% and I also had conversation with my son. Yes, he is little boy, but he asks me very important questions. You know recently we had such conversation:

Name:  Aleksandra  
Aka:  unknown
Age:  24
Location:  Vasil'evo, Kazan
Address:  unknown
Phone:  unknown
Email:  Alexa_girl@alleventsdreams.be; alxdrasweety1010@mailcafe24.com; alxdrasweety1010@mailcafe24.com
Skype:  
Messengers:  
Social:  
On web sites:  Knuz.nl
Report:  Greetings! First of all, wish apologise for disturbing you with my email. This is not a spam but a real email. My name is Aleksandra. The reason why I am writing you this is the fact that I am in searching for a partner for a life to grow old with and a friend, my soulmate. I hope you I want you to read read my message up to the end. You know I hate of being lonely. The internet dating is new to me and I have never done that before. I am not sure how I got your email, but I was at the internet and somehow I entered a website Knuz and don't know how I got your email and I decided to contact you a line. I don't want you to consider that I am some kind of virtual programm or something. IN this email I am Regards! my photos and I hope you like what you see. I would like to tell you some more about myself. As you already know my name is Aleksandra and I am from Russia. I am 24 years old but people say that I look younger. I can describe myself as kind, loving, tender, open-minded, intelligent, with a sence of humour. I would appriciate if you have the same traits of character. My family is not big and I live now with my mum and I am lonely without my partner's attention. I want to love and to be loved. I hope you are not mad with my email. If your interested in me and in knowing each other better,if you like to continue our correspondence please email:alxdra99001[at]mailcafe24[dotcom Looking forward to your reply. Best regards Aleksandra

Name:  Oksana  
Aka:  unknown
Age:  33
Location:  Ukraine, Zaporozhie
Address:  unknown
Phone:  unknown
Email:  ksysnanya@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Translation Scam 4 letters (falling madly in love by the 4th) and the fifth letter from the

Name:  YULIYA  
Aka:  unknown
Age:  28
Location:  ITALY, ARGUSTO
Address:  unknown
Phone:  unknown
Email:  doyarochka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BADOO.COM
Report:  


View published reports with photos >>>