All reports


View scammers profiles with photos >>>

Name:  Ekaterina  
Aka:  
Age:  27
Location:  Russia
Address:  Russia, Yaransk, Annikov street 14, app 95
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com
Report:  Hello Francisco!!! I hope that I am still interesting to you, my dear. Here my address: Russia, Yaransk, Annikov street 14, app 95!!!! Fairly I still very much hesitate of you... To express all sensations of feeling. Though in a life I absolutely another. I on the contrary say that I think. Can because I have any fear still... I already tried to search for love on the Internet. And I had 2 men with which I corresponded. With the last I stopped to copy probably 2 years ago... Or 3? I already precisely do not remember. But the first spoke that he wishes to find the wife to himself. And it very much was pleasant to me. I too wished to have a family, like all it was good. But then he has asked a photo where I should be without clothes. I have not understood absolutely it. But continued it to demand and demand. Then I had a big desire to strike it in the true life. How it is possible about such to ask? You understand me, my dear I hope what Yes. With the second was even worse. I at all would not like to tell about it. Therefore I was disappointed in love search on the Internet. But then my girlfriend also searched for love and has found.... Now she already lives with it like to Tahiti. I would be very glad to go with you at cinema. :) But unfortunately we are separated by the big distance. :( But it of anything. Here when we will know about each other more and we will find common language I hope that we will meet and we go and at cinema and anywhere. :) Certainly it is all will show time.... And now We will continue our dialogue...... Very much I hope that you will not play with me, and will be serious. Because I do not know that will be with me if I again lose hope. I hope, that it will not happen. I trust you.... Francisco, I wait... Ekaterina.

Name:  Tatianaaa  
Aka:  unknown
Age:  26
Location:  Ukraine, Lisichansk
Address:  unknown
Phone:  unknown
Email:  sweet-557@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  absoluteagency.com
Report:  In a first letter(sorry i deleted it)she has told me that she was with one boy and after school he moved. In a second letter there is different story about ex boyfriend.Check this out.By the way i've asked her about normal pictures telephone number etc. but she is like a robot.She is not answering on my questions.All the time she is writing the same about love, bla bla bla...

Name:  dianna  micheal
Aka:  unknown
Age:  32
Location:  Lagos, Nigeria
Address:  101 western avenue, ikeja, lagos, nigeria
Phone:  unknown
Email:  diannamicheal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace
Report:  This person has been in contact with me for aproximately 30 days. She wants me to send $1,800.00 for a plane ticket from Western Union. She claims to be born and raised in Colorado Springs, Colorado and is now an

Name:  kelly  white
Aka:  kelly kidman
Age:  30
Location:  accra Ghauna west africa
Address:  unknown
Phone:  011233245966070
Email:  new_lover1234@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Nina  Plotnikova
Aka:  Nina Jones, Marina Plotnikova, Marina Jones, Vlada Plotnikova
Age:  22
Location:  Nikolaev, Kiev, Odessa Ukriane
Address:  unknown
Phone:  unknown
Email:  NinaMarina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.gia.com.ua/girl/vlada, absoluteagency.com, flirt.com.ua, http://www.kiev-tour.com/girl/vl
Report:  This scammer uses the names Nina Plotnikova, Nina Jones, Vlada Plotnikova, Marina Plotnikova and is seeking American and western European men to help her get out of Ukraine. She uses Absolute Agency and Love.mail.ru, Flirt.com.ua and other sites to solicit but quickly deletes the profiles, she does not use e-mail, she uses cell phones to communicate but the numbers change frequently. She currently is living in Nikolaev Ukraine, but represents she is from Odessa, Kiev, or Nikolaev Ukraine. She is a well known Prostitute in Ukraine with her photos on several sites. She says she is a professional model and has sold her photos but this is not true. She has a daughter and says she was married to an American who abandoned her and her daughter. She is very sly and speaks excellent English. Tells a convincing story, and will travel within Ukraine to meet you, but at a price. Be very careful, she is very good at what she does, using her daughter to get $ from you for food, clothes, toys, medical costs, rent, everything and anything. Says she has a lot of property but cannot make the payments and the bank will take her only place to live leaving her homeless. She has web pages at: http://www.gia.com.ua/girl/vlada http://www.kiev-tour.com/girl/vlada http://www.gia-escort.com/girl/vlada

Name:  Paris  Mclauren
Aka:  unknown
Age:  
Location:  Nigeria Lagos
Address:  13 Hilton Close
Phone:  unknown
Email:  parismclauren1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  Scamming money out of Daniel Deacon d1gent@yahoo.com

Name:  alina  princess
Aka:  unknown
Age:  28
Location:  russiachebokssary,gagarina str,app.39.
Address:  unknown
Phone:  unknown
Email:  alinaprincesa2008@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, dear Arthur!!! I am very glad to get a letter from you. I have already told you that I have never changed letters in the Internet, that's why I had a feeling of childish happiness having got your letter. When I get letters from you I am like a child who is waiting for something new, something unusual for it till this moment! I wait for your letter with impatience with desire to know as much as possible about you. It's rather cold now at our place and in such cold days I feel sad sometimes. I often catch a thought that may be I needed to occupy by my relations with men... I devoted all my life to my carrier... In the University I had some unlucky tentatives to build my relations. But none of them had a succes!!! And now I want to find a man who could listen to me and to understand me. Now I have the job that I like, good friends. But it would be pleasant for me to know that somebody besides my friends and my chief needs me, that somebody is waiting for me entirely sincerely, that somebody needs you as a woman. I want to meet a man with whom the hours fly without having noticed them and without whom minutes can last eternally. Don't you know such phenomenon of soul and heart? I need just simple human relations. As a romantic woman I want to love and I want to be loved. May be I have never had the feeling of love but it doesn't mean that I am a cold and indifferent woman. Simply I was busy by my independance, I needed to be sure that I can afford myself all what I want. Now I begin to understand that the sense of the life isn't carrier, isn't the quantity of earned money , but simple human relations, relations, built on love and care, relations where there is no love! Do you agree with me? I am very interested in you, every time when I get a letter from you I begin to think more about you...I understand that it's just the beginning of our correspondence, but my interest to you seizes me and brings me again to the Internet cafe. We are for each other as two new books that we have opened and began to read. We have read already enough to be involved and we read with impatience more and more new chapters. I am not very experienced in relations between man and woman...But may be they can begin like this!!! For me it's a serious step but I am ready for it and as a sign of my confidence and my good intentions to you I want to give you my home address: 428000 Russia, Cheboksary, Gagarina str.,7, app. 39. I would be glad if you too give me you address, because we have to know more about each other! Alina! Kiss you, bye!!! P.S Unfortunately I do not have program MSN 001250.jpg 001720.jpeg {0} Markeren als gelezen Markeren als ongelezen Verwijderen Ongewenst Gewenst Afdrukken Berichtbron weergeven © 2008 Microsoft Privacyverklaring Gebruiksrechtovereenkomst Help Accountservices Feedback

Name:  linda  smith
Aka:  unknown
Age:  24
Location:  akure, nigeria
Address:  #10 ILESANMI AJAYI STREET OKUTAELERINLA, AKURE,
Phone:  unknown
Email:  lindray35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  craigs list
Report:  Positioning for a $$$ request. Very wordy and patient but setting the hook.

Name:  Alina  Panaeva
Aka:  unknown
Age:  25
Location:  Yaransk Russian Federation
Address:  Lenin street 23-15
Phone:  unknown
Email:  devochkakrasavica@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I still have a e-mail relation with this girl. See already send's me a lot of pictures, she is beautiful. Now after 15 days of continuing e-mail contact she ask me if i could send her 1400-2000$ to visit me in my own country for marriage.I think -maybe- she is a scammer.

Name:  Kseniya  
Aka:  Elvira
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  kislive@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Spontanious email out of the blue. Never gave answer on questions


View scammers profiles with photos >>>