All reports


View scammers profiles with photos >>>

Name:  Tessy  Brown
Aka:  unknown
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  tessy_brown@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  my space
Report:  asking to send money for a plane ticket so we can meet

Name:  Nana  Yaddy
Aka:  unknown
Age:  33 yrs (might be wrong)
Location:  Accra,Ghana
Address:  31 Kokolemle street,Accra,Ghana,00233
Phone:  233-240-262-583
Email:  sweet_caring@live.com
Skype:  
Messengers:  
Social:  
On web sites:  www.RussianEuro.com
Report:  I met her at RussianEuro,she gave me her email address,then we started chating online.After a day,she told me that her birthday would be in three days,then asked for a gift as a digital camera.It was very expensive to send a camera to her,so I sent her $350.00 USD on different transactions to her. Then she lied by saying that her brother was arrested and she used the money to bail her brother out. She then ask for the camera again,so i told her I will bring it to her when i visited her in Ghana.Later when I tried to chat with her online,she pretended that she doesn't know me,so I mentioned about the money that I sent to her,she replied that she doesn't know what I was talking about. While confronting repeatedly,she immediately went offline.I have copies of the Western Union transactions.

Name:  natalya  Unknown
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  nata_s@boommail.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  It came to my mail box with faked pictures for dating services etc... I did some research on the site and thought to report it.

Name:  ekaterina  sokolovak
Aka:  unknown
Age:  29
Location:  samara - Russia
Address:  unknown
Phone:  unknown
Email:  sokolovakat9@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com.br
Report:  She sends mensages asking for money

Name:  Anastasiya  Dubnikova
Aka:  unknown
Age:  31
Location:  Khabarovsk, Russia
Address:  LENINA 33, 680013 KHABAROVSK, RUSSIA
Phone:  unknown
Email:  nastuchka31@rambler.ru , kracatule4ka@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.moteplassen.no
Report:  See http://www.stop-scammers.com/letter.asp?id=6224 . I got the same letters (with a few minor changes) from #1 to #16. I replied to her letter #16 with her own letter #17, just changing the names and the details from Russia.

Name:  Alene  Macanim Nacion
Aka:  unknown
Age:  34
Location:  Iligan City, Philippines
Address:  unknown
Phone:  unknown
Email:  menie_me@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She will make you fall in love with her by acting so nice, will meet you then eventually ask money. SInce you already fell in love, you will give her everything. But the fact is, she's married, happily married. She's just scamming money from foreigners to support her schooling. She will promise to marry you, but when the time comes, it's impossible. She will ask money to annul her marriage, but that's just one of her strategy, don't fall in it.

Name:  Muradyan  Margarita
Aka:  margarita
Age:  28
Location:  kazan-russland
Address:  kazan
Phone:  0079177057296
Email:  radyanmar@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.badoo.com
Report:  sie hatte ein copie fA?r mei tunesisch pass und mein fhA?rerschein sie ist auch regiestriert bei google in the scammer'LIST

Name:  Margarita  Muradyan
Aka:  unknown
Age:  28
Location:  Kazan Russia
Address:  Maksimova Street 2A, Box 124, Kazan 420127
Phone:  unknown
Email:  irientro@rambler.ru marteees@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Fun Nation
Report:  Lots of photos, a very short video clip and even a passport !!!! (at least the DOB matches) Will not write to me on her latest listing. I sent the same letters to the 2nd email as the first, as I received the dame letters. I even mentioned it in a letter !!! The first one told me she sends the photos in number order so she knows what she sent. The 2nd is more random and does not even attempt to answer anything at all.

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


View scammers profiles with photos >>>