All reports


View published reports with photos >>>

Name:  hajara  tahir
Aka:  unknown
Age:  37
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  hajara3020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  the usual visa scam.wanted $ for passport,visa,webcam...anything she could get.ended when i told her i would send the money to amercan embassy for visa...she claimed over and over she had to have cash in hand to get visa..ended with an email stating i wasn't worth scaming anyway.

Name:  Victoria  
Aka:  unknown
Age:  20
Location:  Zaporojie, Ukraine
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia International; Online Dating Ukraine
Report:  I found her on two websites. First one is Anastasia International and also Online Dating Ukraine. She claims to be 20 now and a student. She sent me a picture with her last letter. She sent me two letters and I sent her one back. I still have them. I then signed onto this website and found her. I guess she is much older than she claims to be. No money lost to her, only the website.

Name:  jiralkwamenso  unknown
Aka:  unknown
Age:  34
Location:  Ballon, Carlow, Ireland
Address:  unknown
Phone:  unknown
Email:  jiralkwamemso@italk.match.com
Skype:  
Messengers:  
Social:  
On web sites:  Datingsite match,com (hidden profile)
Report:  On june 28th I received a message from datingsite Match.com. Member was Jiralkwamenso, a 34 year old woman from Ireland. I was very interested and gave a reply. One day later she wrote to me and invited me to her e-mailadress: wendyboakyewaa@yahoo.com and so I came in Tema (Ghana). After that another person took over and I started a correspondence with Wendy. The pictures that she send were (later I found out) from an american pornstar Melissa Midwest. The person, I know now as Nene Johnson was a scammer with a lot of friends in Ghana. They pulled € 500 out of my pocket for an operation for her mother, but I limited the damage, after an inquiry in Tema by a friend of mine. The whole story was a lie and I stopped immediately. After that her last answer was:

Name:  Olga  Kamysheva
Aka:  unknown
Age:  32
Location:  Mari-El, city-Yoshkar-Ola
Address:  
Phone:  
Email:  olga.k777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Honey I am just receive back you answer. I am glad that you are happy!!!! But only I do not understand you. Understand Vic that all over again I should pay my order for (the visa, the passport for travel abroad and the ticket) understand that I have ordered it in mine Travel agent And I should pay it to him cash. You understand what I am have only 1100$ what I have borrow from my parents but my order cost almost 1600$ and from this reason I am ask you for help me. Vic Yes I also very much wait ours the first a meeting with you! And I have many ideas on it! I am glad that today I have learned so much, I have already ordered documents and after this ready I can will take the ticket and a start to you My honey! One this idea does me so happily!!!!!! Yes I really require in your help to me because I would not have not enough 450 $ what completely to pay my order for documents and the ticket, yes the ticket from Moscow to Chicago there and back. Now it is necessary to pay only my order both all will be good also I should wait approximately for 7 days and I can a start to you, before my start I shall tell to you number of my flight and time arrival in the airport that you could meet me there. Vic honey you can send this money today? I hope what yes because if you send it today and then tomorrow I shall receive it here and I can payment for my order and it means that in the beginnings next week we can meet each other. You know as to send this money? When I work in other city (approximately one year ago) I would use the Western Union what to send money mine parents, I think that you can use it there also, you should go to any bank and there there is an office the Western Union and you can easily send these for that what I could pay my order, you will require in my full name and mine address, my name - Olga, my last name - Kamysheva, my address- Russia, republic- Mari-El, city- Yoshkar-Ola, I hope that you can go there today after work and send this money and then after you send it you should inform me number of the control that I could go in the Western Union here and receive your money. Yes I also am excited also I do not wish to waste precious time of mine holiday but I a thought that if we love each other then I shall remain with you for ever, ok I think that I have written much, I shall wait your answer now. I hope that you have fine day and pleasant think about me! hot hot kiss!!!!!! Yours Olga.

Name:  jessy  grey
Aka:  unknown
Age:  
Location:  USA
Address:  unknown
Phone:  unknown
Email:  jessy_grey@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch.com
Report:  She gives you links to view her webcam where you have to pay to join. Then once you have become a member she promises to meet you there but logs out of yahoo messenger and doesn't appear on the website. those are some of the links she gives out. For webcams.com she uses the screen name ExtremSquirt, but i'm not sure if thats actually her or not.

Name:  Mavel  Luna
Aka:  Marissa, Rose, Mailene
Age:  29
Location:  Cebu City Philippines
Address:  unknown
Phone:  unknown
Email:  clearwater.girl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tango Wire
Report:  Claims to have relation(Uncle) in Minila that works for American embassy, Constantly asks for money. Used middle name B. (I think it was Bunesta? She is very good at what she does and can be very convincing.

Name:  Katya  Salomatova
Aka:  Kate
Age:  22
Location:  Zaporozhe, Zaporojie
Address:  Ukraine, Zaporozhye, Bylvar Stroitelej 14, 62
Phone:  380667081649
Email:  katya_1986_07@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  City Of Brides, Elenas Models
Report:  When to go visit Kate in Zaporozhye, only to find out she was a scammer. She asked me to buy her a laptop computer, I refused, next day she took me to the mall and asked me to buy her 300US worth of cosmetics, I refused. She did get me with the taxi fare. She got together with the taxi driver and he charged me like I was riding a limo.

Name:  Mila  Konchy
Aka:  unknown
Age:  27
Location:  Belarus - Vekta
Address:  Apartment 43 The house 30 Street Kozhara siti Vetka
Phone:  299-941143
Email:  milafea@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  elenamodels : delete - french-union.com : delete - http://www.1st-attractive.com/photo/girl_21681-Mi
Report:  Good morning Excuse me for my bad English. I found on a commercial site deemed serious encounter with girls of Slavic origin, a person with whom I correspond for 4 months by mail. Never did she ask me for money. After several messages, she said she stops to write to other men and even later she wants to know me. Only in the last messages that we are beginning to use the word love. There was no evidence of the scam. After a few telephone exchanges, we decide to meet us in Belarus and more particularly to Vetka where she lives. I would like to book a hotel, but it tells me that girls who join a Westerner in a hotel are not well views. She rents an apartment for us to be quiet at a cost of € 65.00 per night. I think this is excessive, but she assures me that the apartment is very comfortable. It requires a taxi for me to join in Bobruisk to 400.00 km of Minsk, not Vekta. When I arrived at two o'clock in the morning, she is present and we will immediately pay the apartment. I pay as planned € 65.00 per night. I remain 10 days. We are going to the apartment. First surprise, the taxi asks me € 400.00! I try to negotiate, the tone rises. I prefer to pay because it's two o'clock in the morning, I am alone and I do not know where I am. The apartment is old and far from the promised comfort and those that I saw on the Internet for 45.00 €. I avoid details, but in one day, I have no more cash. It makes me take the bus is back in France that I realise that what I pay, is not the usual price of train tickets (6 tickets) on the pretext of visiting friends and family in the city of Vekta and other places. In fact I do not even know that destination is marked on the tickets do not speak Russian. Importantly, it keeps the tickets. But above all the keys to the apartment and it will change everything. But I'm on a cloud and I have confidence. When I told him we must stop with the taxi, which is expensive, that I have already more liquid, I am no longer a prince. It does keeps me more hand, it changes its attitude. It happens from the moment full of adventures. I am obliged to leave after three days because she does not appear to be mandatory registration within 3 days of arrival with the authorities Belarusians. She send the morning the taxi with a word on which she writes have problems and that I have returned. I'm stuck, I threatened to go to the militia, she agrees to settle the taxi returning to my seat. Of course the bus is an accomplice, that the person who rents the apartment and there is also perhaps the other person behind. She telephoned often and I realised quite quickly that she asked what she should do. The plan is well fitted. The goal is to recover, through various means (apartment, bus, train ticket will use it for personal use or to be reimbursed), the maximum money before the end date for the compulsory registration to the militia. It delays the time to make the registration and day limit, she does not come, there is no other choice but to leave. She still tries to take something with the price of a return taxi. I have alerted the French authorities and Belarusians as well as sites where it has its profile. Here is the information that I have: Mail : milafea@mail.ru Phone number : +00375-299-941143 Date of birth : 29 aout 1981 The information she gave me for the visa : Konchy Mila Apartment 43 The house 30 Street Kozhara siti Vetka On another site she appears with the following information : Petruchik Mila st. Ozarnia 9a Vetka +00375-299-829565 (Je n’ai pas encore tente d’appeler). I find it is also a testimony of a person (information 2008-05-02). The details are different: Mila Huskevich Address : 246000 Belarus Naselen punkt Eremino ulica Zapadnaya dom 4 It appears on several sites of meetings which I have addresses. I have recovered several information such as the number of car of the taxi.

Name:  Stephine  Smith
Aka:  Uju Amaka Okwedimbu
Age:  32
Location:  Nigeria, Ibadan
Address:  unknown
Phone:  unknown
Email:  lonely_stephine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  love scam for money to come to states

Name:  Cumisha  Jones
Aka:  Cumicha
Age:  33
Location:  / Nigeria / ile -ife / state Osun
Address:  airportroad 7
Phone:  +2348032099506
Email:  cumishajones@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  msn messenger
Report:  she has take contact me on a dating site, afther a view days she say. that she wants to com to me but she has no money for a ticket. i have pay !!! then she get in a cap to the airport.i have wait and get a mail from the hospital in Lagos that she has a bad accedent. now she will have mor money for the bills. i have now about here that she do this more to others peter [Holland]


View published reports with photos >>>