All reports


View published reports with photos >>>

Name:  Ludmila  Kalinina
Aka:  unknown
Age:  30
Location:  Mariy El Republic, Kirov
Address:  Sovetskaya st, 75-15
Phone:  unknown
Email:  sweetludmilalonely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She went to her aunt in Moscow. She bought a ticket with visa. But she was stopt because she hat 400$ short off money, or I could sent it, to lonely ludmila

Name:  Janee  Vershinyna
Aka:  unknown
Age:  29
Location:  Metalist, Ukraine
Address:  Lenina street, 12
Phone:  unknown
Email:  ladyofdreams@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Site2Date
Report:  After 4 email I recieved this email requesting money for translation services. THE COMPANY

Name:  elena  Bodrukhina
Aka:  elena , alsu, natalia
Age:  25
Location:  kiev, ukraine
Address:  unknown
Phone:  unknown
Email:  prettyukr@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true.com
Report:  she has emailed me she says the sames things to me in hers letters as she said in the other 2 letters posted on here. she doesnt ask for money. atleast not yet, she tell me she thinks about me all the time and now she says she is in love with me . i dont know what her angle is, she might be a scammer i dont know, maybe she is lonely and likes to write letters to men, i dont know what to think of her , just becareful of this woman.

Name:  Andrea  James
Aka:  See all the nicks thats she uses and there are man
Age:  24 she told us and became 25 during our conversat
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  andreaj4luv@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Date wereld ( this is a Dutch dating site)
Report:  She told a good friend of mine that she was a orphan lost both her parents. After a few weeks she was asking him for monney because she needed some new lingerie and also for her 25 fift birthday. Afterweards it gets worse she was to come over to him in Holland but on the day of departure he was called by a (fake) Customs officer at Lagos airport, he stated that she needed BTA otherwise he wil arrest her hahahha. Next day she contacted my friend again on msn she was verry angry and told him that he was a hartless man because she was almost arrested at the airport. Annyway last week she was bount to come to Holland after he send her money again for the BTA and so on, an yes what I already was thingking happened, he was contacted by a Doctor ??? and that man was saying that she was in a coma because of a traffic accident, my friend tryed to kill him self after he heard this and now I am dealing with this SCAM bunch. Because of my job a have already contacted our Interpol field office in Lagos and I will NOT rest until I have this SCAM wanker behind bars believe you me !!.

Name:  katy  
Aka:  coolkaty@gmail.com
Age:  27
Location:  cheboksary
Address:  unknown
Phone:  unknown
Email:  coolkaty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  emilee /  james /
Aka:  unknown
Age:  27
Location:  egypt/london
Address:  unknown
Phone:  unknown
Email:  emilee.james2007@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Muslims4Marriage
Report:  She is a scammer she is not whom she says to be. They are nigerian scammers and perpetrators who try to rip you off. WATCH OUT THIS IS A WARNING MESSAGE!!!!!!!!!!!! !!! They are based in Egypt, IP Address 34.734.89.1 and claim to be in the UK.

Name:  olga  
Aka:  tatyana
Age:  27
Location:  moscow,russia
Address:  unknown
Phone:  unknown
Email:  mselsukova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free,lavalife
Report:  olga contacted me on this site the first site i told you about on her third letter she already thinking about me and wants to be with me.one of her pics i remember her on lavalife under another name the other one i sent you named tatyana she did try to scam me out 1770 dollars before.but i never gave her penny.i have pics and letters here for you.thanks again guys

Name:  Cathy  Freeman
Aka:  Tracy, cathy
Age:  28
Location:  st.petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  vivienforbes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rosebrides.com/Username: tracy_freeman/member ID 22022
Report:  I meet here on Rose brides.com, she show interest in me, & send me her E-mail & in our first chat she ask to visit me & ask for money for visa & Tickets ( 1700 $), and when I ask her to give her phone No. to talk to her in person she say she didn't have one, so I know she is a scammer, maybe he is a man, so I cut the way immediately . Hussein Jordan

Name:  Svetlana  
Aka:  unknown
Age:  26
Location:  Russian federation
Address:  unknown
Phone:  unknown
Email:  Svetulya@yarex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Im just trying to help verify that this is a scammer.

Name:  Daria  Pogostyuk
Aka:  Dasha Pogostyuk
Age:  25
Location:  Eastern Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  kykolka@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavalife
Report:  I received 4 letters. The letters were very long and personal. She talks about her family, life dreams etc. She can not speak English so she says and must have a translator. She answered all of my questions and asked her own as well. I would never have caught on until the 5 th letter when the translator said that she had run out of money and they would not continue until some one pays them. They said she was very upset about this. Flags went up. I searched around the internet and found she was a confirmed scammer. It is to bad the girls do this.


View published reports with photos >>>