All reports


View scammers profiles with photos >>>

Name:  lyudmila  anikina
Aka:  unknown
Age:  28
Location:  russia, vladimir
Address:  unknown
Phone:  unknown
Email:  lyudmila567@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she will write you several letters to gain your trust and then wants you to send her money so she can come and visit you. I googled here and found out that she is a scammer.

Name:  tayo  wale
Aka:  tayo wale west
Age:  30
Location:  victory street,ikeja,lagos,nigeria
Address:  unknown
Phone:  234-802-830-6264
Email:  tayo.223456@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  dating on line , says poor ,ask money for internet bills ,food,passport,airline ticket 1 way to your home

Name:  Valentina  Kaudalenka
Aka:  unknown
Age:  26
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  vevalentine@gmail.com, valentinefrance@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  yahoo encuentros
Report:  FuA© rA?pido, en pocos dA­as ella decide venA­r a mi paA­s. Me contA? muy poco de si misma. A las 3 semanas decide venir y me pide 945 euros para el pasaje y la visa. Nunca averiguA? nada de mi paA­s

Name:  Maria  
Aka:  unknown
Age:  29
Location:  Rahov Ukraine
Address:  unknown
Phone:  unknown
Email:  mashkaro@ukr.netman
Skype:  
Messengers:  
Social:  
On web sites:  noreply@freeown.com
Report:  sameold as the normal falls in love in 2 letters wants to come over needs money for visa a pass ports

Name:  Elena  Volkova
Aka:  Tanya
Age:  26
Location:  bor. russia
Address:  unknown
Phone:  unknown
Email:  luchshemenyanetunigde@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I get this email out of nowhere from Tanya with photo's of course. She emailed me to my yahoo address. I would email her from my main email, then she would email me to both! She has not talked about money yet and it has been 4-5 letters so far. She has told me about her life in detail always with photo's. I became suspecious and joined your site. Thank you! There she was! Elena aka Tanya. I have one more that I will submit next.

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Kirousk Eastern Ukraine
Address:  unknown
Phone:  unknown
Email:  alipik122@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  noreply@myfreeown.com
Report:  the normal again writes to me falls in love in 3 letters sends tons of pictures, then she needs rent money to pay the rent ...this way she can keep talking at the internet cafe

Name:  Natalya  
Aka:  Natalia Mamaeva
Age:  28
Location:  Omsk Russia
Address:  unknown
Phone:  unknown
Email:  snowflake270@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  noreply@myfreeown.com
Report:  Started writeing to me , fell in love in 2 letters thought she was a scammer so i looked and she was

Name:  svetlana  volkova
Aka:  unknown
Age:  
Location:  tomsk russia
Address:  apartment 8 shishkova street tomsk 643050
Phone:  unknown
Email:  svetlana_volkova_1979@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  told me she loved me after 2 letters...needed love..used the student visa scam.. wanted to see me in my country..wanted 240USD for visa documents or it will be canceled and will be denied next time..told her i sent 1000USD but didnt..kept hounding me for MTCN transfer numbers...read scammers before and knew what was happening

Name:  Maria  Popova
Aka:  Too many to list...Nadezhda Kourlina was the most
Age:  26
Location:  Cherlynsk, Russia
Address:  unknown
Phone:  unknown
Email:  hotray20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical Russian scammer. Falls in love inside of a week/4letters and wants to be with me forever. This time she's posing as a dancer instead of a nurse or teacher. Needs $950.00 to cover her travel costs. Not very smart overall but still pretty fun to string along. I've got letters and photos to send along as well.

Name:  Elena  Litovchenko
Aka:  unknown
Age:  30
Location:  Ukraina, Chernigovskaya
Address:  
Phone:  unknown
Email:  elenushka_ua@mail.ru)
Skype:  
Messengers:  
Social:  
On web sites:  site2date
Report:  elena (ID: 92918) .. email from her... Dear Sir, > > Thank You for the letter. > Lena is very glad that You want to continue Your correspondence with > Her. She really love You and worry about your further relationship. > > If You also have the same feelings,it's the needed information for > making transfer to continue correspondence with Her. > > Receiver: Elena Litovchenko > Address of the bank: Chernigiv, Street Nizhnaya Beregovaya, 35 > > You can make a transfer money through the Western Union. > > Then You should send us the e-mail about Your transfer, which > includes the next information: > > - Money Transfer Control Number (10 points) > - amount of money You sent to Your Lady > - full name of the sender > - name of the country where from the money is sent. > > Price List > (You can choose any one to correspond with Lena) > > 1. If You choose


View scammers profiles with photos >>>