All reports


View scammers profiles with photos >>>

Name:  Lizzy  
Aka:  unknown
Age:  29
Location:  ??
Address:  unknown
Phone:  unknown
Email:  coraliecharriol@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl (=Meetic.com)
Report:  This woman sent me some nice letters talking about herself. When she thought she gained my trust after just 3 letters, she sent me stuff about money.

Name:  Jimlyn  Sobiate
Aka:  Jimlyn_sexy
Age:  26
Location:  Bacolod city
Address:  purok cubay,villamonte bacolod city,negros occidental phillippines,6100
Phone:  639096043812 - 639298077174
Email:  jimlyn_sobiate@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipina Eyes and Asian Wife
Report:  dear This woman is scammer beware if you find her. She act as nice girl once you would like to know her better she will ask you money for internet expenses or ask to invite her to your country and then more money to arrange doc. for the trip.

Name:  Sanya  David
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  12 bob's street St Ives hotel, Ibadan, 0y0, nigeria
Phone:  unknown
Email:  catfordlove9944@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Amatuermatch.com
Report:  Sanya david as she calls her self is currently trying to get me to give her money to get her shipping container out of customs in nigeria. she claims to sell art/paintings and travels overseas to sell and buy these paintings. she claims to have no one and claims to have a brother who is addicted to drugs and says no one cares about her. she will feed you all the bullshit you want to hear, she is very clever and very persuasive, a sign that she is a fraud is that she wont awnser certain questions like what is her mobile number or where she lives.

Name:  Tatiana  
Aka:  unknown
Age:  26
Location:  Tumen , Russia
Address:  Russia, Yarkovo, Lenina 12
Phone:  unknown
Email:  lovegirl4l@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  Some of her letters are on here. I have a lot of photos that this person is using. She has been writing almost everyday for a week now.

Name:  anastasia  
Aka:  unknown
Age:  30
Location:  kazan,russia
Address:  unknown
Phone:  unknown
Email:  nastenkaja@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  aleksa  
Aka:  unknown
Age:  24
Location:  yoshkar-ola
Address:  unknown
Phone:  unknown
Email:  fedalekca@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  friendly hey from russia. to be honest, it's really kind of u to not pass by. how r u?... i dont know even about how i can name u? please forgive me for taking a while in order to be back, i was without internet access, i hope you still remember me. i was in the next city for visiting with one my friend. i hope you don't get angry with me. thanks a lot for writing to me at that web-site. i was really happy & i do want to keep on writing to each other. well.. let me tell u a little about myself. u can call me Aleksa, i like this name very very much :) i m 24 years old, almost 170 sm height, 52 kg weight & in fact i live alone in rented one-room apartment. my family is small, no.. i'd like to say

Name:  Svetlana  
Aka:  Miss Svetlana
Age:  26
Location:  Russia Tumenskaya Oblast
Address:  unknown
Phone:  unknown
Email:  butterflyy_4@yahoo.com sweety9k8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Tries to get you to send her money through western union.

Name:  natalya  
Aka:  radiantsun27@yahoo.com
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  50 or so letters ,proclaiming undying love ,blah blah blah, then needs me to open a citibank account ,so she can send me the money she needs to come here?

Name:  Diana  Kagazejeva
Aka:  Diana kagazejeva
Age:  28 to 29
Location:  ukraine kiev
Address:  ukraine ,kiev, 02082, kirpichnaya vol 49,11
Phone:  unknown
Email:  4cutebabe@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  She is a talented scammer!! she wasnt able to get any money from me . It didnt get that far. She says she a dentist. Says she divorced 1 year ago and now looking for her soulmate.

Name:  favor  madison
Aka:  unknown
Age:  29
Location:  lagos nigeria
Address:  illy jones 12 maryland ikeja lagos nigeria 23401
Phone:  unknown
Email:  favormadison11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  usearchlocal.com
Report:  i was contacted by her and after a couple of weeks of her coming on very strong she told me a sob story about her not having any family and was stranded in nigeria.i was immediatly suspicious.but i went along with it just to see how far it would go.then she started asking for money and wanting me to set up a bank account for her.of course i didnt but it is a pretty sick scam.i would like to catch this person and put a stop to it if anyone can assist me in this my e-mail address is mindkiller420@yahoo.com


View scammers profiles with photos >>>