All reports


View scammers profiles with photos >>>

Name:  Ekaterina  Sushko
Aka:  Koroleva, Korelova
Age:  31
Location:  Khabarovsk, Russia
Address:  unknown
Phone:  unknown
Email:  liybava77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.moteplassen.no
Report:  Seems to be the same person as Anastasia Dubnikova (http://www.stop-scammers.com/letter.asp?id=6224). Standardized letters, but only one of them was similar to one of those from her.

Name:  natali  
Aka:  
Age:  
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  n.krasotka@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  perfspot
Report:  she send mails

Name:  Natalia  Churicova
Aka:  unknown
Age:  
Location:  Sudak (Ukraine)
Address:  unknown
Phone:  unknown
Email:  natusichek7@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I would just like to bring to your attention that the photos being used for this scammer is a celebrity... check it out

Name:  NATALIA  NEGANOVA
Aka:  INNA PETUHOVA
Age:  28
Location:  NIZHNIY NOVGOROD
Address:  unknown
Phone:  unknown
Email:  in_na19_80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she was using this name to scam me but i came across your site and happen to see the same picture she used on ken and the same letter story. thank you

Name:  kseniya  ksenya
Aka:  unknown
Age:  27
Location:  krasnoyars
Address:  unknown
Phone:  unknown
Email:  kseniya@gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she wanted money to travel to Mexico City, i don*t know os she has my address

Name:  Paris  Mclauren
Aka:  unknown
Age:  
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Name:Susan Matthew. Address:13 hilton close. city:Allen State:Lagos Country:Nigeria zip code:23401 Text question:favourite colour? Answer:Blue Get back with the receiver information so i can get Susan to get me the funds baby. I love you

Name:  Mohammed  Fashiman
Aka:  Linda
Age:  30
Location:  tema cominity 1 - Accra, Ghana
Address:  TEMA NEW ROAD HOUSE # 15
Phone:  unknown
Email:  linda_fashiman123456789@yahoo.com, fashiman_linda10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Osman Omar Yaguibu Is a man who uses a name as Mohammed Fashiman.. I sent her money for Visa, and all i could get is a fake visa. I got to realise when i called her with diffirent number and it was a man named Osman who picked the Phone.Not only that,i meet the real girl in ATLANTA, Georgia United States, I have experience with this people for a long period of time and am been careful..

Name:  monica  simpson
Aka:  unknown
Age:  
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  Monica Simpson
Skype:  
Messengers:  
Social:  
On web sites:  married caffe and yahoo
Report:  wanted me to pay for boxes at a securty company then she would come here on behalf of monica simpson i WILL RECIEVE mONICAS PACKAGES FOR HER MY ADDRESS IS 8 WALNUT ST,CANAJOHARIE ,NEW YORK 13317 HERE IS THE INFORMATION MONICA SENT TO ME TO CONTACT YOU Sort/Clearance Code: GIC-O576-PLG45 Deposit Certificate #: GIC/576-45/MP56 33 Consignment: 405576 Consignment Description: 2 Travelling Boxes Depositor: Miss Monica Simpson Contact of Insurance Company Company name: Gibsco International Security Company Contact Person: Mr Emmanuel Oska(Custodian Manager) Contact Email: gibsco.securitycompany4@gmail.com Tel: +234-805-564-1487

Name:  Chiamaka  G. Smith
Aka:  Grace Smith
Age:  30
Location:  Nigeria or London
Address:  42 Gerrard Cresent Victoria Island
Phone:  0112347082144513
Email:  grace smith
Skype:  
Messengers:  
Social:  
On web sites:  Wed Date grace smith
Report:  NAME: CHIAMAKA.G.SMITH ADDRESS:42 GERRARD CRESCENT VICTORIA ISLAND STATE:LAGOS COUNTRY:NIGERIA ZIPCODE:23401 TEXT QUESTION:NAME ANSWER:K.Young This Women Stole $1.000 with promises to come to America She is a thief and a lyer.

Name:  Tatyana  Zuzulina
Aka:  unknown
Age:  27
Location:  St. Petersburg, Russia
Address:  St. Mira 20, St. Petersburg, Russia 197101
Phone:  unknown
Email:  prettytanya28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date.com
Report:  Travel Scam Falls in Love by 4th letter, decides to come join me in US on the 6th letter, sends bill for Visa & Air Tickets on 7th letter. This one have very pretty pictures and represents herself as a upstanding Russian Woman but does not really answer any questions. Lots of pictures, though. If


View scammers profiles with photos >>>