All reports


View published reports with photos >>>

Name:  Tatyana  Smirnova
Aka:  unknown
Age:  28
Location:  Zelenogorsk
Address:  unknown
Phone:  unknown
Email:  radiantgirlsky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  OLENA  AGEJEVA
Aka:  OLENA,- ELENA
Age:  28
Location:  UKRAINE, city BELOVODISK 91031
Address:  Schevchenko Street,23/17 belovodsk-Lugansk Region
Phone:  XX380990488852
Email:  fenix764@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.lovechaser.com
Report:  I'm corresponding with this girl for almost a year. She is very convencing and I come along. She already asked for money for Visa,etc. I said NO, but she still writes me, everyday????? I promised to visit her, to meet in Kiev. But I keep postpone, because she is really a scammer. I am sure she will ask for money, gifts and, I am afraid; something worse. She never answered many of my questions. I think she used to operate from Russia before. I serched for her all over the net, saw so many pictures resembling her, and them I saw a picture in your site the same one I have. She gave me her phone number 10 months ago, but I never was able to reach her by phone or postal letters.

Name:  Debo  Thomas
Aka:  loveredefined77
Age:  44
Location:  
Address:  unknown
Phone:  unknown
Email:  debo.thomas@yahoo.co.nz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Request for assistance in cashing cheque and forewarding money through western union

Name:  katty  Smith
Aka:  unknown
Age:  30
Location:  lagos, nigera
Address:  unknown
Phone:  unknown
Email:  katty_smith1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i just got a funny feeling something isnt adding up say she loves me n after a week ask for money saying her mother got hurt

Name:  Chris  Douglas
Aka:  unknown
Age:  22
Location:  Ibadan Oyo State Nigeria
Address:  35 Unity Rd Ibadan Oyo State Nigeria 23401
Phone:  
Email:  chrisdouglas000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.collarme.com
Report:  Very good at first .. very believeable.. but then when its time to come home from her business trip in Africa of selling antiques she all of the sudden doesnt have the funds to get here and she needs $600 dollars to fly home to Michigan. when told you would call the consulate for her to see if they can help she then just asks for cab fare so she can go and do it her herself .. she is will talk to you for a about a week about she asks for money but when she does it doesnt add up!! dont fall for this one at all.. i almost did !!

Name:  Christiana monica  KENT
Aka:  MONNY ON MYSPACE
Age:  30
Location:  NIGERIA, LAGOS
Address:  unknown
Phone:  unknown
Email:  cmon4love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  SHE SCAMMED ME OUT OF 1,200 DOLLARS CLAIMING TO BE A NURSE FOR UNICEF,SHESAID SHE WANTED TO COME TO US AND SHE NEEDED MONEY FOR A PLANE TICKET,THEN SHE WAS ON HER WAY TO AIRPORT THEN SHE IS IN AN ACCIDENT SHE NEEDS MONEY FOR BLOOD SHE SO CALLED LOST FIVE PINTS OF BLOOD THATS $500 THEN THE DOCTOR NEEDS MONEY FOR HIS WORK THEN THE HOSPITAL NEEDED MONEY FOR THERE STUFF AND THEN SHE GETS ARRESTED FOR FORGERY AT THE AIRPORT A SECOND TIME AND SO ON.

Name:  mariam,usmen  fahad
Aka:  unknown
Age:  21
Location:  abidjan,diviore
Address:  unknown
Phone:  unknown
Email:  mariamusmanfahad@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  scammer ask me to help her transfer 16 u.s million dollars

Name:  Tatyana  Vasileva
Aka:  unknown
Age:  24
Location:  Kazan, Russian
Address:  unknown
Phone:  unknown
Email:  vasilevatatay@rambler.fu
Skype:  
Messengers:  
Social:  
On web sites:  EastCupid
Report:  English speaking, very hard to understand tho. Almost a mail per day. I have seen several sites reporting this same scammer. Works at the hospital and her profile said that she is a doctor. Never answered my questions. Didn't know how to use the internet.

Name:  Elizaveta  Onjanowa
Aka:  unknown
Age:  25
Location:  onezhskaya st 19, flat 7 Pivovariha Russia
Address:  unknown
Phone:  unknown
Email:  eliza@quickmail.info
Skype:  
Messengers:  
Social:  
On web sites:  dating site
Report:  she send me 4 emails this was the last one

Name:  Latika (Liudmila)  Egoshina
Aka:  unknown
Age:  42
Location:  St Petersburg, Russia
Address:  nab. Reki Fontanki, 136-42 190005 St. Petersburg RUSSIAN FEDERATION
Phone:  011-7-812-713 0366
Email:  Lati Egoshina
Skype:  
Messengers:  
Social:  
On web sites:  Luckylovers.com
Report:  I met this woman in person in Spain, and paid all the expenses of her travel, plus gifts for her friends, family, and work associates. After that we applied for a fiance visa and began the long wait. She had a large mysterious debt which she claimed would prevent her from leaving the country (not true), so I sent her many thousands of dollars for this debt, for her dentist, etc, assuming that she was sincere about marriage. When her visa finally came through she went silent, and refused communication, obviously understanding that her Western Union money pipeline was at an end, and now she would have to follow through with her commitment. She refused to take responsibility for all her lies and refused to pay back $6500 of her debt to me. Hard to believe, yes?


View published reports with photos >>>