All reports


View scammers profiles with photos >>>

Name:  olga  
Aka:  
Age:  30
Location:  russian
Address:  unknown
Phone:  unknown
Email:  olgayn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  

Name:  natalia  
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  natusik_slusik@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com/
Report:  scammer,,not sure where she is from,, have another picture of her..

Name:  Gift  Komey
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  trust_only_me1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She Scammed me Over 90,000 $

Name:  KSENIA  KICHIGINA
Aka:  unknown
Age:  25
Location:  RUSSIE ZELENODOLSK
Address:  STREET OF ENGELS 5/13 422540 ZELENODOLSK
Phone:  unknown
Email:  salutamour@gmail.com kseniapatrice@live.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammers qui demande 1720 EUROS pour passeport et, billets d'avion

Name:  Olga  Kiseleva
Aka:  
Age:  31
Location:  Russia Saint-Petersburg
Address:  Sevastyanova street, 42-12
Phone:  unknown
Email:  olechkakis@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www. findsomeone.com.au
Report:  Hello my dear Nigel! Thanks for your mail! And thanks a lot for your help again! I appreciate it very much! I want to thank you but now I am going to thank you in person soon! You are a wonderful man, I was sure of it and now you proved that again! I am back home and I am very happy to get your mail! I had very good rest: fresh air, no city noise and care of my old neighbour! Most of time I was sleeping because with my work I didn't sleep much and I had a great chance to sleep and see wonderful colourful dreams! Today I dreamt of heaps of roses of different unusual colours... Why?! I don't know! I can't say roses are my favorite flowers but I saw them..I will write the news to my sister..... for us it is very important to do everything very fast. So, we hope to solve this problem .I told you that you can go to bank on morning, right when the bank opens, and you can get the money because my sister will transfer it to you. Nigel, I ask you to do that in the morning because my sister will go to work and he won't be able to be online. She wants to know that you will send money and then go to work.If the transfer doesn't go through, she will try to improve everything right away.Also she supposed that you will have some expenses connected with sending money and she said she will cover all the expenses. When you have money on your account, you will go to office of western union the same day and send money to me. I don't need your money, I need only your little help. Darling, when I inform you the money would arrive into your account, please, go to bank and get the money right when the bank is open. Then you have to send it to me by Western Union to my name: First name: OlgaLast name: KiselevaCountry: Russia City: Saint-PetersburgAddress: Sevastyanova street, 42-12. This information is correct and enough to send me money. Please, don't make any mistakes because in that case I won't be able to pick up themoney. To get money from you I need to know the following information (exact information you will write in Western Union paper): Your first name:Your last name:MTCN:Your city:Exact amount in American dollars: You can send money in American dollars, I will get it here. My sister said that Western Union will take fee for sending money. You don't need to spend your money, you can take the necessary amount from the money my sister will send. I hope you understand everything and you will send money to me on time. I need to get it as soon as possible. Please, send money to me the same morning you get it. You are a wonderful man and I hope to see you in real very soon to thank you for your help with my tender hugs and kisses. As many as you wish I will write you again and I will give you my sister's information bank name and exact sum of money she will transfer which you need to go to bank to get money from your bank account. I will be waiting for news from you. Have a nice day, my dear Nigel! Your Olga with hugs and kisses.

Name:  Marina  
Aka:  unknown
Age:  28
Location:  Ukraine, Slavyanoserbsk
Address:  unknown
Phone:  unknown
Email:  leo_star@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Beautiful girl. Sending mails personnaly touch. Familyoriented. Wants serious relationship, etc. Want me to see her in Ukraine after three mails!!! Without even asking for a photo of me... Very, very good english knowledge. Very sensitive and warm. Tells how she would please her man, wait with dinner,fx. After mailing questions to test her, quite another touch comes through. Tough short answers, hard attitude (maybe a man behind..!) And so, a day after, a mail sent from her mailaddress, a translationfirm asking to open an account....!!!!

Name:  Olivia  Pepper
Aka:  unknown
Age:  28
Location:  Lagos, Nigeria. Tampa Bay, FL, USA
Address:  unknown
Phone:  unknown
Email:  oliviapepper00@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo! Messenger
Report:  As the same than Anosh, this scammer didn't stop requesting me to send $300 to somebody else that wasn't her name (supposed the doctor's name) and that her mom was sick of diabetes I have heard,and needed to be operated, this girl was trying to scam me between 2006 and the Spring , 2007 , and I was telling her

Name:  Natalya  
Aka:  unknown
Age:  
Location:  Kirov Russia.
Address:  unknown
Phone:  unknown
Email:  shlapa777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  Typical RBRides scam After two emails, wants my phone number - tons of excuses why she does not have phone but can call from friend's place. Total scam designed to get my phone number to either make expensive collect calls to me from a scammer's phone center... or worse. Searched her email letters and found nearly identical ones (same sad stories) on line and IP listed as scammer. RBRIDES SUCKS!

Name:  Oksana  Terehova
Aka:  Aliona Afimina
Age:  29
Location:  Ukraine, Zaporozhye
Address:  Lenin street, 12/24.
Phone:  380953251026 , 380637806748 , 380502892747
Email:  alionafiimmm@gmail.com , alionafffffim@gmail.com , alionafiimiiiiiiiii@gmail.com , oksssss.ter@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder, Mate1, RBrides, Site2Date, New-Dating
Report:  She is waiting for me (Paul) to send $2000 to her. After sending her a couple of times to pick-up the money I'll send her a video so she can see my true identity.

Name:  Anna  Kiseleva
Aka:  Ana
Age:  28
Location:  Elabuga Russia
Address:  unknown
Phone:  unknown
Email:  eypretty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  I was contacted by Anna,and just like the other cases, she was very interested. She was posted in Yahoo Personals as living in Alameda California, but then she changed here story. Here is her second letter: Hello my new friend Alberto. How are you doing? It is very pleasant for me, that you have answered my letter. You know, I even have thought, that you will not answer me, that to you the friendship with the person from Russia is uninteresting. Excuse for a delay of the answer. I only wish to tell that I am real on so much on how many you can to trust in it. There can be we can be closer in the future. But we should study each other better! Whether not so? Thank you for the letter nevertheless. I have received it today and as soon as at me the free time has appeared, I at once write you the answer. I want to tell to you more about myself. As you probably already know, me 28 years. I was born on October, 15, 1979. Write to me too when you were born and what at you a mark of the zodiac. It is very interesting to me. My growth of 169 centimeter. If I am not mistaken, at you other system of measures, but I do not know how many it will be in foots. I hope you can translate. My weight about 55 kg. Sometimes I collect 1-2 kg, I at once dump them. I watch for the a figure. My opinion, that the girl should watch a figure. My nationality - Russian. On religion I the Christian. And what religion at you? I was not married, I wrote to you in the previous letter. At me never was children. Alberto, maybe, it is possible, we shall be together during future time, I seriously want to find the husband in your country. But we should learn very well each other. Write to me more about itself, it is very pleasant for me. We should learn with each letter more about each other. I hope, that you agree with me in it. Please, tell to me about it, well? Please, agree with me, Alberto! I very romantic person, I all life searched for the prince. But my searches have not crowned success. Probably to me will carry with you, I very much hope for it. But I always dreamed of the boy and the girl from the favourite person. But such important decisions, How to get the child are solved both partners. My family small. It will consist of my parents and me.Mine the father and mum. My mum wanted to have one more child. But doctors have forbidden to her it. They have told, that mum simply will not sustain one more sorts. And I always dreamed of the sister and the brother with whom I could shares the problems and pleasure. I studied in the Kazan institute. On a speciality the bookkeeper. It is very much widespread trade among Russian girls. My parents have advised me to go studies there. Now I work in the bookkeeper in small firm which is engaged in sale of products. I like to work here. At us small, but amicable collective. Our boss has allowed to use to me a computer to write letters. I am very grateful to him for it. We have computer which has access in the Internet, and I use it for the work and to write to you. We have no house a computer, Therefore I write you from work. A computer, it is expensive for our family. Therefore I have no opportunity to answer you on your letters every day. Alberto, I today talked to the system administrator. He is the person who is responsible for work of our computers. He has told to me, that our Internet very slow, and cannot accept the big volume of the information. He spoke that that about mbytes, but I have not so well understood. If you will send me photos send gradually. You know, our computer such old, that on it are not present even Columns, and we cannot listen on it to music. Our director has told, that a computer for work, instead of for entertainment. My father, his name is Victor, works as the driver by the public bus. He goes on a route in city, and carries people. I in the childhood very much liked to go with him by the bus. I still had many pleasant memoirs. My mum, her name is Olga, works in shop. She trades in products. Our family not so big, but at us is many relatives. We very much frequently go in village, my grandmother. I very much love her, but I see her seldom. And earlier all the summer long I carried out in village. Tell to me about the family. What hobby at you is? I collected marks earlier. Then I was fond of knitting. But now I do not have not enough time. I give a lot of time to work. You have pets? I have houses a cat. We call it Vaska. It very ridiculous. I liked to play with it when it was small, and now it became big and important. I dreamed to have a dog in the childhood, but parents have bought to me a kitten. I have got used to cats and very much I love them. Alberto you were outside your country? If yes, tell to me. I never was anywhere, except for as in Russia. Mine most treasured dream to visit Europe or in your country. One more dream, I read about your country much. At it not long-term, but very rich and interesting history. What do you like to do at leisure? We with girlfriends go to clubs on a disco. But it happens not frequently. Still I very much like to walk on the nature. In our city it is a lot of parks. We walk there. It so is good. Sometimes I remain at home together with family. We prepare for a tasty pie and we sit together at a table. I very much like to prepare, my friends count me the good cook. I hope you will understand my questions and will answer me them. Excuse, if I do not answer on all your questions. Simply I sometimes do not understand them. To not look silly, I do not answer them. I wait for your following letter. Transfer my greetings and the best regards to the family. Your new Russian friend Anna. I can send pictures of this person to post them. I told her I am going to go see her, and she was a little surprised and gave me a lot of stupid excuses. Finally when a day before my supposed arrival, she said she had to go to the doctor for 2 weeks. I knew this would happen, and I was just playing her game. Then, she dissapeared.


View scammers profiles with photos >>>