All reports


View scammers profiles with photos >>>

Name:  ekatrena  kipot
Aka:  katya
Age:  29
Location:  volzshk russia
Address:  unknown
Phone:  unknown
Email:  prettybox88@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  we have been corresponding for 5 months and she finally sterted asking for money for visa pass port and plane fare. i have sent her 600 dollars she said her mum needed medicine she says her boss can get her here on a work visa if i send the money. supposede to be a resturant in denver the astoria russian. there is no such resturant.

Name:  natalia  filkina
Aka:  galina-p
Age:  25
Location:  russia Ekaterinburg
Address:  unknown
Phone:  unknown
Email:  pawga007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  said she was coming here to america was getting her visa together sent me a bunch of pics that are on this web site same one said a freind picked her up they went to school together staying at her place until she gets her paper work squared away an sheis coming here hasent asked for money yet but thats probably comin

Name:  Anna  Orehova
Aka:  unknown
Age:  26
Location:  Semenovka - Mari-El - Russie
Address:  la rue Du Komsomol, la maison 4 appartement 30
Phone:  unknown
Email:  annao343@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Salut mon amour Eric!!! Merci A  toi pour la lettre suivante. J'attendais le moment, quand je recevrai de nouveau de toi la lettre et voici ce moment heureux est venu, et je peux apprendre que tu penses de ma lettre prA©cA©dente. Tes lettres remplissent ma vie du sens. J'A  commencer comprendre que ma vie, cela ne signifie pas sans vous, parce que je vous aime. Nous sommes crA©A©s l'ami pour l'ami et rien ne nous doit empA?cher de se rencontrer dans cette vie. J'ai racontA© de nous aux amies, ils sont trA?s contents que j'ai trouvA© le bonheur, et que je partirai chez toi. Certes, ils s'ennuieront de moi, ainsi que mes parents. Il me semble que nous dA©jA  sur sommes tant proches l'un avec l'autre, nous comme le mari et la femme, seulement, malheureusement, divisA© par la distance immense. Mais, nous sans regarder sur cela doivent continuer A  s'aimer et croire l'un A  l'autre, tu avec moi es d'accord ? Je quoi ne peux pas faire avec moi-mA?me, c'est l'amour, elle chante dans moi comme l'oiseau dans le ciel du printemps, je pense que c'est le destin cela il peut A?tre dangereux, mais je suis follement amoureuse de toi. Tes lettres sont remplies d'une telle chaleur et le soin, et chez moi parfois courent les larmes de la joie. Je pense

Name:  Irina  Nett ore Soska
Aka:  unknown
Age:  
Location:  Russia , near Jashkar Ola
Address:  unknown
Phone:  unknown
Email:  irina.nett@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic , Neu.de
Report:  She write to me 2 days . but the same letters how for peter from netherlands. And every letter is mit pictures . This is my first contact with a scam but in 3 letters she ask not for money. if she ask for money , i take it on this site again. i find her here over google . when i take her e-mail adress in google. I?am from east-germany and i know a lot of russian people from the time bevore the wall was fallen . This people was very correctly. And i was so not in panic for mails from girls from russia. but now i be warned. the great terror for me is that she do it in the

Name:  Bernice  Petrova
Aka:  unknown
Age:  29
Location:  Accra (Ghana)
Address:  Dunkirk Area, 112 STREET AVENUE, Accra, Ghana
Phone:  00233-272-496770
Email:  roseflowerse@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer (Bernice Petrova) is also using celebrity photos as her own....in this case she is using presidental canidate John Edwards family as her own....I have attached a picture of his family...the same one the scammer used on your site.....thank you Patrick Little

Name:  Cece  Jacob
Aka:  unknown
Age:  34
Location:  Benin Contonou
Address:  06 Bp 3667 Contonou Benin
Phone:  +22997943725
Email:  cecejacob@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipina Heart
Report:  She has been out to scam me too and she operates very patiently. I only just found out for sure earlier tonight that she is a scammer. I did a Google search on her name: Cece Jacob and yes great all of her details came up. Thank god I found out in time.

Name:  Victoria  Shahbanova
Aka:  Vika
Age:  28
Location:  Zimogore, Ukraine
Address:  Radyanskaya Street 4, Lugansk, Ukraine 91016
Phone:  unknown
Email:  flowervi@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  After only three letters, she starts the Ukrainian Translation scam. Don't they ever get tired?

Name:  Elizaveta  
Aka:  
Age:  25
Location:  russia
Address:  Bazarnaya street 3, flat 11, post code(zip) - 636460
Phone:  unknown
Email:  enthusiastjmvc@gmail.com,(<83nimfetka@yafex.net>)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Recieved picture from first listed email. 3 days later recieved letters from second email address. Have recieved 3 letters so far,all pictures attached are of Raven Riley. i have played these scam games b4. never have been scammed,don't have the money to lose. Thanks to sites like this these scammers are easy to figure out. In the 3rd letter,i googled the the town,he/she alleges they are from,one of the search results was the same letter,with a few changes.The girl in the photos is a pornstar i have seen ads for b4.

Name:  Olga  Pushkina
Aka:  unknown
Age:  33
Location:  Kaliningrad, Russia
Address:  unknown
Phone:  I do have her cell phone number, but can't find it right now!
Email:  olga_pushkina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.elenasmodels.com
Report:  I corresponded with her for about a year. She never would give me her postal mailing address, only her telephone number. We never met or spoke on the telephone, yet she asked me for a $3000 loan and wanted to send me a copy of her passport as ID and collateral?! It's against Elena's Models policies to even do this! I did not send her any money, but as soon as she learned I wouldn't give her anything, she basically said Good-Bye! Clearly a scammer! I provided Elena's Models with evidence of her wrongdoings, yet they didn't remove Olga from their website! Something has to done and the reason I'm reporting it here.

Name:  Anita P.  Mandayong
Aka:  Anita Jane Mandayong
Age:  26
Location:  Davao Del Norte, Philippines
Address:  Dao, Tagum Davao Del Norte, 8100 Philippines
Phone:  unknown
Email:  inday_anitasquash4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Fell in love after 3 letters then wanted me to send money to her in order to repair her mobile and buy her something to eat.


View scammers profiles with photos >>>