All reports


View scammers profiles with photos >>>

Name:  shelley  brand
Aka:  
Age:  31
Location:  keja lagos
Address:  23401
Phone:  unknown
Email:  shelley00000001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace, yahoo
Report:  until tonight she was pretty sweet then said she needed money for school that dues for her school was needed for her to graduate by the 15th she is wanting money from western union she wants me to send it to shelley brand 20 longwalk street Keja Lagos Nigeria zip 23401

Name:  Michelle  Peckham
Aka:  unknown
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  michellepeckham2008@yahoo.net
Skype:  
Messengers:  
Social:  
On web sites:  Onlinebootycall.com
Report:  new scammer > Michelle Peckham > michellepeckham2008 Michelle Peckham (1/3/2009 1148 PM): am living in 310 s.cloud street,clark,south dakota,57225,am living alone there.my father is an military man he died 2002 while my mother is an house wife she move back to her country in west africa nigeria,so she was an 86 years old and she was sick with an asthma that is while i came here in nigeria to visit her and i will be back home soon so that we can spend our time together in same bed when i get back home am broke because i slept lot of money.I went to Nigeria bank here to receive money from account but they refuse to give me money because am in foreign country here in Nigeria they told me i cant use my united state check or credit card here in Nigeria.as you know birthday without bake a cake is meaningless and is not complete

Name:  Aleksandra  Kleptsova
Aka:  unknown
Age:  34
Location:  Russia, Blagoveschensk
Address:  Settlement Belogorje Index 675901 Street Sadovaya 15-8
Phone:  +79027430716
Email:  ladyseaa@gmail.com, LadySea@inbox.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on the contact place Moteplassen. I got her phone number. But as you can see, this is used by another scammer, listed here. She tricked money from a Swede. She asked me to split the costs for tickets and visa. She should pay 750 euro, and she asked me for the rest, 900 euro. I tried to send her flowers, on the adress she has given me. But the florist could not find her listed, or the adress. Then I have checked where the mails was sent from. And that was from the Bat in Moscow. I have also a confirmation, from a copy of the passport she sent me, that this passport are not good. Luckly I have not sent any money. So what it says all over; DON'T SEND MONEY. That is for sure

Name:  Svetlana  Rybalchenko
Aka:  Svetlana/Lana Shkola
Age:  34
Location:  Odessa / Ukraine
Address:  65074
Phone:  unknown
Email:  s_lana8@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  she's contact me on a german datingside but before i could answer to her, i could find her foto here on this site! I have not answered to her only at all! THX

Name:  Natalya  
Aka:  unknown
Age:  30
Location:  Novocheboksarsk (Russia)
Address:  unknown
Phone:  unknown
Email:  alfiyaahmad@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Typical russian scammer

Name:  Olga  Blohina
Aka:  unknown
Age:  29
Location:  Vladimir (near Moscow)
Address:  unknown
Phone:  unknown
Email:  supermail22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After short communication with standart letters she wants money for a trip by western union.

Name:  Anastasiya  Mosunova
Aka:  Nastya
Age:  28
Location:  st. Parhomenko, 24, app. 28; Tver, Russia
Address:  170007
Phone:  unknown
Email:  belovedkiska@mail.ru; divinelilywhite@mail.ru; nastyasweet79@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  MyBelovednet; LavaLife
Report:  She said to know the English language, don't answer your questions, fall in love in the 8th letter, request money ($ 800 USD) for travel and travel insurance, she said cost between $ 1300 USD passport, visa and travel tickets.... Prescribed letters; fraud and deceit

Name:  jade  johnson
Aka:  unknown
Age:  30
Location:  Ibadan, Nigeria
Address:  unknown
Phone:  +234 703488766, +234 806111619, + 234 802458963, +234 803881885, +234 802088546, +234 7031014141
Email:  jadejohnson001@hotmail.com , jade_johnson001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Miss Jade Johnson, claims to be an UK citizen - and have an none exist house in Eti Binalari, Cyprus and claim to be a nurse and midwife and cristian. She is staying and living in Ibadan, Nigeria and taking care of her Stephan Orphanage center and of course need money for her unpaid hotel bills, hospital bills, unpaid bills for her Orphanage center so she can seal the deal with an none exist Japaneese Poreclain company, flight tickets etc. She have been in an couple of car accident the first in 15.june 2007, malari, rubbed of a taxi driver etc. She is a penguine for her team, she is cooperating with her

Name:  Ekaterina  Fedorova
Aka:  unknown
Age:  25
Location:  Irkutsk, Russia
Address:  unknown
Phone:  unknown
Email:  lily26love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Falls in love very quickly regardless of your age and family situations and accepts all your problems. This person will tell you that she is eager to meet you and will work in your area. She then tells you that she is low on cash and needs approx $990.00 USD to pay for her visa and her flight abroad. And guess what? She never shows up at the Airport. Beware

Name:  olga  pakeeva
Aka:  unknown
Age:  27
Location:  rusia ..........penza
Address:  unknown
Phone:  7961373145
Email:  melocotono81@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  unknown paginas de encuentros
Report:  


View scammers profiles with photos >>>