All reports


View scammers profiles with photos >>>

Name:  Elena  Dodonkina
Aka:  Emma Funarri
Age:  28
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  lenusik0808@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TRUE
Report:  Askin foor money for visa.

Name:  irina  krasnowa
Aka:  unknown
Age:  
Location:  ismenci
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  letters scam

Name:  svetlana  startseva
Aka:  svetlana
Age:  26
Location:  niznhiy novgorod
Address:  unknown
Phone:  unknown
Email:  svetlanakisska@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she fall in love with me in 3 emails, after 5 mails she request money, for visa, she said she can't live withoutme all the bullshet she sendme 24 pictures, i found out her picture in other sites ( black list )scammers :olga malinina, and victoriya victoriya, i'm still looking in other sites. thanks. you can find her in scammers.lists.com

Name:  MARGARITA  Polyanskaya
Aka:  unknown
Age:  21
Location:  TLUMACH UKRAINE
Address:  unknown
Phone:  unknown
Email:  margopol@y7mail.com
Skype:  
Messengers:  
Social:  
On web sites:  LOCECHASE
Report:  Just after a few letters and she(him)felt in love with me and wants come to visit me. I was right expecting the money's asking letter. I told her that there his no Western Union office in my town, so I couldn't send any money overseas, making her

Name:  Inna  Solomicheva
Aka:  unknown
Age:  33
Location:  Ukraine, Kiev
Address:  unknown
Phone:  380509078854
Email:  Inna-solomichewa@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia, Russian tour connection, Global village brides
Report:  Say's she wants to get married. Then as soon as you start the paperwork she starts to ask for money. She needs money for sick mother, Lost her job, lost her cell phone, She was in a car accident, Daughter is very sick. She scammed me out of $7000

Name:  Lisa  Richards
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  +2348072966348
Email:  lisarichds@yahoo.com, lisarichds@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FirsDate
Report:  This woman contacted me at FirstDate datingservice. She posted her e-mail address and I sent her a reply and she then answered telling me here name was Lisa that she lives in Nigeria and that she is doing some research for her school. She tells me that I could add her in Y!IM. After that we had a few conversations under a week. This evening 27/9 2008 she said her research at school was finished and she was ready to come to me. She said I had to prepare for her and I asked what she meant. She wanted me to buy the ticket for her.

Name:  Ekaterina  unknown
Aka:  unknown
Age:  29
Location:  Kozmodemyansk, Russia
Address:  unknown
Phone:  unknown
Email:  lonelyberryekaterina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here's the first two emails

Name:  tomi  williams
Aka:  unknown
Age:  29
Location:  country nigeria
Address:  2 glover street city lagos island lagos state zip 23401
Phone:  unknown
Email:  tomiwilliams16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tomiwilliams singlesnet.com
Report:  i have been talking to this beautiful woman for about 2 months she says she wants to come here and marry me wants me to send her money through western union for her visa passport and air fare i am tempted to send it can u help varify who this woman is

Name:  Irina  Morozova
Aka:  unknown
Age:  22
Location:  russia st petersburg
Address:  unknown
Phone:  0079119276964
Email:  russa_princess@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  scanna.com www.rbrides.com www.bride.ru
Report:  I went to meet this girl every thing seemed fine for a few days, but while i was there i found papers in her appartment from several guys who had sent her money, i had also sent her money, as she said she need it for rent, at the same time she told lie after lie and was also meeting with other guys at the same time, like a fool i believed her!! and when i got home sent her even more money, even money for a visa application which she spent, I have since found out that she is seeing several guys all at the same time, this girl really is crazy!!!

Name:  gina  donatus
Aka:  unknown
Age:  24
Location:  senegal
Address:  dakar
Phone:  +221761210041
Email:  gina5_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  other
Report:  with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.with love and trust.


View scammers profiles with photos >>>