All reports


View scammers profiles with photos >>>

Name:  Samiratu  Amedu
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  unknown
Phone:  00233248185251
Email:  georgia_ampomah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friends scout
Report:  I answered to her about Friends scout: http://member.friendscout24.de/profilewin.html?window600=false&linkId=FRS|CONTACTS_MyVisitors|Pseudonym|TXT|PROFILE_AboutMe&profileId=13025508&mainPageId=null&subPageId=null&ignoreCount=null&rand=545398427898 She answered quickly and sent me lovely words and fotos. We had some Mails, where she assured that she had

Name:  Nastya  
Aka:  unknown
Age:  30
Location:  Lutugino
Address:  unknown
Phone:  unknown
Email:  zlata348@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  Before I answered her first letter I checked whether she's on your site or on the

Name:  Kellie  Wriss
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  kellie_hi_weiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myspace.com
Report:  She says..she cant cash money vourgher and hotel has taken passport,and needs to pay the hotel bill.Name of Receiver:Bobo Ibrahim Zipcode:23401 City:ikeja State:Lagos Country:Nigeria Text Quesiton:i Love you Text Answer: Kellie Amount you want to send:???? As soon as you send it,just send me the 10 digit MTCN number you will be given and the senders name.As soon as this is done i will personally assist her to the airport and see that she leaves the country safely. Your Sincerely. Hotel Manager. Mr Bobo Ibrahim. Jowen Hotels.

Name:  Sally or Dariya  Unknown
Aka:  Unknown
Age:  25
Location:  Town Molodezhnyi, near Irkutsk, Russia
Address:  9 Pushkin's Street, Flat 15
Phone:  Unknown
Email:  Sally@onlineshl.com & dariya@globalservemail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one use to send pictures from different girls and use different names and e-mail addresses. I've seen reports about Darya, fron email address sladkaya@zonemailpro.info, which report exactly the same e-mail text she sent to me (including writing errors). She wrote: Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter.I want you to know that I have only good intentions and I have not any secrets.The thing is that I will work in your country for three months or so andI would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations.It will be my choice in the end as to what option to go for.So I will have a simple work till I improve my English. And I can choose anytown of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in.My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it isonly my chance to meet a nice man.I want to work in USA or in Europe or anynice country. I am full of plans and different dreams and I want to share mylife with good man because I'm also full of love and tenderness,I know thatI am not so beautiful like Hollywood Princess but I do hope to meet my Prince andI am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way.Well,I will close this letter and I do hope to get your reply.I will leave russia in two weeks or so (I can't tell you everything exactlyright now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free timetogether to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too.I will tell you all details about me and my life if you like my pictures andwant to meet me! please send picture of you too!!!

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.


View scammers profiles with photos >>>