All reports


View scammers profiles with photos >>>

Name:  Da Silva  Victiore
Aka:  unknown
Age:  28
Location:  Cotonou, Benin Republic
Address:  105 missebo cotonou
Phone:  unknown
Email:  fres_silva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date.com (deleted her profile within last 10 days)
Report:  Met this lady on Date.com. She told me she was a nurse in Benin, working at a Hospital in Cotonou. We have had a dozen or more email exchanges and numerous chats online. She was apparently looking for a husband and was willing to leave Africa. I didnt realize it was a scam until I saw some correspondence from her travel agency. Global Tours and Travel. I did some diligence and research which lead me straight to this site. They nearly got several thousand dollars out of me for travel visas, processing fees and flight costs. She also requested a donation to the orphanage and wanted some material things sent for an upcoming birthday. There are some uncanny parallels to a report posted on this site!

Name:  valentina  anasova
Aka:  unknown
Age:  30
Location:  zelenodolsk
Address:  rue lenina 2
Phone:  unknown
Email:  valentina_qwerty@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Olga  BABKA
Aka:  unknown
Age:  28
Location:  Zelenodolsk
Address:  unknown
Phone:  unknown
Email:  Olga.babka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic
Report:  Elle m'a contacte sur Meetic. Nos echanges ont dure 1 mois. Elle met en confiance et base ces messages sur la confiance et l'honnetete. Puis elle se declare follement amoureuse et desire me rejoindre en France. S'en suit l'inevitable demande d'argent (820 €). La recherche pour moi sur ce site. Et la decouverte de la verite.

Name:  Natalya  Kalyonova
Aka:  unknown
Age:  25
Location:  Russia
Address:  Moscow, Zip, 129346, Naprudnaya, street 14 flat 22
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  SVETLANA  SHASTAKOVA
Aka:  unknown
Age:  26
Location:  Moscow (Russia),Perm (Russia)
Address:  
Phone:  unknown
Email:  allianaa345@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  nass  tenny
Aka:  unknown
Age:  32
Location:  africa
Address:  unknown
Phone:  unknown
Email:  nasstenny@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  african scammer dad dies mom sick using pics i dont think its her telling me she is not very well told me she is madly in love with me this women or guy even threated me on messenger asked for my address like nothing happened so she can make arrangements to come and see me fat chance im not giving my address out to a sicko before this gave me one letter which was very nice and thoughtful second the other letter like its written to me GUYS BE VERY CAREFUL OUT THERE WITH THIS ONE

Name:  Batuure  Samba
Aka:  unknown
Age:  32
Location:  Accra
Address:  Achimota
Phone:  unknown
Email:  baturesmiles@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Alla  
Aka:  unknown
Age:  23
Location:  Lutuhyne, Lugansk district, Ukraine
Address:  unknown
Phone:  unknown
Email:  barby-doll85@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://en.gimeney.net/
Report:  Asked for money after about 5 e-mails to cover her ?recently increased rent

Name:  Julia  Fedorowa
Aka:  NATALYA KALENOWA
Age:  25
Location:  in Russia,town Osinniki, Voevodina street 49,flat 17
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She did it again she is back on bussines she is back on the street and she wants $$$$ . I will like to reseve all yours photo that all of you receve from her.plz send to my adress costy9b@gmail.ro

Name:  Michelle  bulgina
Aka:  unknown
Age:  30
Location:  Zvenigovo Russia
Address:  unknown
Phone:  unknown
Email:  prelest_trn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  She send me email, we get to know each other...after 10 letters she asked me for a money to get the ticket to come to use to meet me, she said that she spend about 500 for a paper work, with travel agency..And she need about 1670.00 which about 1140.99 she need from me...I send her by telling her that I can't send that money...next day she replied and she said that she is happy to read my answer and that she understood that I am going to pay it...she totally ignored me on my letter, never told me real name...she said that she is working as a operator...in some trucking company in Russia. And that she has lots of friends, they go out have fun, and drink wine...she also claimed that her father works at some other town, that he cuts threes...for the industries in Russia.


View scammers profiles with photos >>>