All reports


View scammers profiles with photos >>>

Name:    
Aka:  synthia morton
Age:  29
Location:  plano texas
Address:  unknown
Phone:  unknown
Email:  synthiamorton@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating ground
Report:  i received an email say she has 2.5 million she want's to send me from africa in secure cases with a diplomat so she can get out of africa

Name:  Ekaterina  
Aka:  unknown
Age:  25
Location:  Semenovka
Address:  unknown
Phone:  unknown
Email:  rokinakat@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged,RP
Report:  I am very glad, that you have become interested in me. And I will try, that you were not disappointed me and have found out as much as possible about me. But I as would like to find out you better. I ask you write about myself more in detail. After all “the First Sight” allows to see only that is obvious. And when you find out people better estimations of character traits, outlooks can vary, and it is cardinal. You to me seem very beautiful person, I hope, that you also very good person and to us will be possible to find out soon each other better. Well I will inform in brief on myself directly. I the usual Russian girl, actually do not differ anything from others. It is probable to describe myself, to me would be easier if I did not do it for the first time. At me words and thoughts because I worry a little are confused. I did not expect, that you all the same will answer me, and when I have seen your letter me as if a current have struck in heart and here now I sit at the computer and I do not know that to you to write. Excuse me if I do many errors in the letter, I not absolutely well know English so if to you something will be not clear you ask me again. Well all right has come to continue time history about itself. As I already said, that my age 25 years and all these years I lived in city Semenovka. There I also was born. It is very beautiful city which is in 850 kilometres to the east from a city of Moscow. I never was married and consequently, unfortunately, and I have what children. I would like to have the child. I would like to bring up it and to transfer all experience of a life to it. I yet do not know, how many I would like to have children, for the present in it was not defined. I do not have bad habits, I do not smoke and I do not take alcohol, unless only in small quantity on holidays. Most of all from alcoholic drinks I like red wine. From meal I prefer a Russian cuisine. I have ended the Kaluga State University on a speciality the economist. But I have not found myself in this speciality and now I work as the Insurance Agent. On character I the cheerful person, try to enjoy each moment of my life and to overcome with a smile all difficulties of my lonely life. I want, that you have somewhat quicker answered me. Write to me about itself, than you are engaged and that love, I all to wish to know about you. With impatience I will wait from you the letter. Sincerely your friend from Russia Ekaterina!

Name:  Olesya  
Aka:  unkown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  Olesya_hotchick@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  Typical translator service scam. Three letters and then a letter from a service wanting you to sign up. Does not wish to share any info about herself

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  Velvet_Roses67@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2
Report:  On Aug 25th, 2008 I was approached by a young woman (29yrs) who purported herself to be from Pisgah, Ohio. She was responding to an old profile of mine from JustSayHi.com. In my response, I assumed she was living in Ohio & had possibly not been successful in one of these Mail Order Bride schemes. So, befriending her, I asked her how she liked living in Ohio? She didn’t respond to this in her first letter or two. Each & every day I would receive 1 letter from her. After little more than 30 days (Aug 25-Oct 10) everything came to an abrupt end when she began pressuring me for $650 for her Visa & Airline tickets. Plus other money for various things & paperwork. I tried explaining to her that neither Russian law nor American law works this way. She cannot just obtain a visa & tickets & come to US. I went through a general explanation with her but she responded as though she did not want to hear this. She accused me of being afraid & so on. And so believing this to be a scam, here I am reporting my story to you guys.

Name:  darya  
Aka:  unknown
Age:  25
Location:  russie
Address:  unknown
Phone:  unknown
Email:  trounya2006@yamex.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  many letters money for visa and airplane tickets

Name:  svetlana  
Aka:  anastasia Savitskaya
Age:  28
Location:  cheboksary Ukraine or Russia
Address:  Russia 42800 chuvashskaya republic,street civil the house 20
Phone:  unknown
Email:  sveta5sveta@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  anthea club
Report:  This is a good one! The same ole scammer that I reported a month ago!Anastasia savitskaya!(on your site now). This Rocket scientist LOL!Used the same prewritten letter (I guess she didn't think I'd remember?)The twist is guy's! she is using a photo of a different girl and name of course! she must have wore the old scam photos out? but using the same letters LOL!

Name:  Mariya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  mrrmnv@ramler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro
Report:  Needs 750euro for air travel.photos get more seductive closer to the the request for money.

Name:  prisca  poumale
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Il est bien regretable que la personne qui a rA©digA© le premier rapport sur cette fille, l'ai calomniA© par vengeance et se garde bien de dire la vA©ritA© A  son sujet.

Name:  Susan  Bau or Benson or Bay
Aka:  unknown
Age:  
Location:  Cameroon Duoala
Address:  unknown
Phone:  unknown
Email:  susan_bau@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed me for $1800.00 for a Capuchin monkey, that i never got ,then she wanted me to send $480.00 for Insurance, then $150.00 for a Delivery card.....I didnt send this money....

Name:  Ekaterina  Borisowa
Aka:  unknown
Age:  27
Location:  Kanash city, Russia
Address:  Street Kanashskaya, the house 26 apartment 13,
Phone:  79266365017 (does not work)
Email:  lionesskatya@yahoo.com (appears as: KaterinaSERG)
Skype:  
Messengers:  
Social:  
On web sites:  r.brides.com
Report:  At the beginning she was talking about what seemed to be her day to day life and she did not ask any money. I even told her that I stop writing to other girls because they were asking money and it was not my intention to send money. She continued writing to me when the other girls stop immediately when I said that I would not send money. She wrote me 20 emails and after 2 weeks she started talking about meeting but added that we should know each other better. She said that she did not know too much about visa and things like that but her friend told her that it would take 8 to 15 days to have her documents. I went on the Canadian embassy website in Moscow and they said 15 days minimum. I did not get too suspicious at that time because I figured that she had given me a rough estimate. She also talked about a wife visa. I thought that she was a little fast but I have heard stories about Russian girls wanted to leave their country as soon as possible to improve their conditions. I was on my guard. She began to end her letters by “yours for ever” I did not hear about the meeting for about 4 days or 5 emails. Then one day, she said that she went to her agency and learned about the cost of the visa and passport and was upset because it was expensive. She did not want to ask me money because she knew that I would say no. I ask her how much and she said 360 EURO for visa and 1230 EURO for flight ticket. I got suspicious because I know that in Russia they use US$ and not EURO for that kind of transactions. She said that her mother could give her $400. I did not know about the cost of the visa, but I know that the price of the ticket is about fair, I have checked with my travel agency. I was stupid enough to send her money for her visa. Before sending her more money, I asked her to send me a proof of her identity; she sent me her passport via email. I do not know if it is a real one or not. I have registered your website and checked before and found nothing. I also search on google for her name and found nothing. I looked on google map to make sure that the city she says she lives in exist, it does. She looked “clean” to me. She told me that she does not have a phone and uses a public phone to call her mother who lives in Ukraine. She called me in 3 occasions, she left 2 messages and I talk to her on one occasion, she was asking for more money to prove her funding for her trip to me. I did not send her the money and she kept writing to me saying that she was upset that I doubted her. I finally decided to stop writing to her.


View scammers profiles with photos >>>