All reports


View scammers profiles with photos >>>

Name:  mariam  charley
Aka:  julie, wanita bricks, teena osman
Age:  
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  lonely_mariam28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, singlesnet,
Report:  since reporting this woman, I have found that she is a model who has no knowledge her pictures are being used in such a way. These scammers have visited her site: www.seejulie.com and taken her pictres to use as their own. I would suggest anyone getting these pictures of her be aware the person on the other side of the screen is NOT the woman in the pictures they receive. and just may be a man. The only way to be sure is to see the person they talk to in a web cam. If they are unwilling to do so, of make excuses why they can't, they are probably of the scammer variety and will be hitting them up for money in the not too distant future. Especially if their dad/mom has recently died and they have been left

Name:  Natasha, Natalie  Milajanta / Kuzyuberdina
Aka:  Natali, Nata, Natalie,
Age:  25
Location:  Ukraine, Balakleya
Address:  unknown
Phone:  unknown
Email:  nata1k@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  http://www.myspace.com/milajanta
Report:  3 or 4 E-Mails, quickly trying to convince me she is falling in love with me. Then says I can not afford to pay a translator. Next, I get a price list, very high, of services I may apply for. Name given: Natalie Kuzyuberdina Address: 84100 Borzova str. 25/4 Slavyansk, Ukraine

Name:  Galina  Kochurowa
Aka:  unknown
Age:  26
Location:  Lesosibirsk, RU
Address:  unknown
Phone:  unknown
Email:  nifirtit22i@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote me for about 1.5 weeks. She came on strong and told me that she was coming to America on work visa and want to meet a man while there. I told her up front that I would not send money to her for any reason until after we met in person. She said she was going to Moscow for the interview and would be in USA by Sept. 14th. So she supposedly went to Moscow and from their, she tells me she doesn't have enough money for airfare and asked me to send over $ 900.00 to help her. It is all a scam.

Name:  Michelle  Williams
Aka:  already listed
Age:  31 ?
Location:  LAGOS NIGERIA
Address:  LISTED
Phone:  LISTED
Email:  cutenlovely31@yahoo.ca.
Skype:  
Messengers:  
Social:  
On web sites:  questionable - say related to Lava Life
Report:  As with the other reports, but I would say now not necessarily on Lavalife and working with someone else. That or possibly engaged in other things as well. I say that due to the way she got in touch with me via a request on yahoo almost immediately after contact with the other from lava life posing as living in Britain, up to the same thing and definately not the sharpest knife in the drawer. Either that or in a way working like a tag team because one person couldn't that stupid. Currently I haven't been bilked by either and just had to check it out before going any further but the basic MO is the same. With the addition possibly unrelated and the other whom I haven't found yet having me download I'm programs laced with critical level tracking cookies as identified by an anti-virus program.

Name:  susania  kofia
Aka:  unknown
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  susaniakofia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She told me to help her transfer her inherited money amounting to $950 000 from the Coperative Bank in UK.

Name:  Vivian  Karume
Aka:  unknown
Age:  24
Location:  Refugee Camp, Dakar, Senegal
Address:  unknown
Phone:  +00221768703710
Email:  viviankarume@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  matchmakers.com
Report:  A scammer I'm sure she is. I know this after comparing notes with all these reports and have found that there are NO refugee camps anywhere in Senegal let alone Dakar. If one Google's the map of Senegal to the place of her origin which in this case is the Ivory Coast, one will find that they will have to cross another nation (Mali, I think) to reach Dakar in Senegal which is at the western most coast of the nation.

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


View scammers profiles with photos >>>