All reports


View scammers profiles with photos >>>

Name:  Svetlana  Ochkaluchik
Aka:  unknown
Age:  28
Location:  Russia/ Kazan
Address:  10 Albany rd Seaview
Phone:  823747536
Email:  svetlanochkaluchik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  No idea, she contacted me out of the blue!!
Report:  I received a mail from This person, saying she got my mail address from a service called

Name:  sandy  james
Aka:  unknown
Age:  31
Location:  Nigeria, Osun
Address:  unknown
Phone:  unknown
Email:  jsandy628@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  wild buddies
Report:  Your everyday scammer. We talked for a few mins and she was in love with me and wanted me to send her 560$ for a ticket to come to me. I told her that you can't fly from Nigeria to America for 560$ and she said that was what it showed when she checked the price. So stupid. I knew it was a scam from the first e-mail because I used your email header analyzer and it showed her to be in Mountain View, California. I have got a lot of emails from there and it is the same thing with all of them. Same building and street everytime.

Name:  Elena  
Aka:  Lena
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  elenamymiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  email
Report:  Buon pomeriggio! E-mail me la tua lettera uomo! In attesa di lettere!? Wow amico! Come stai? Spero che questa lettera vi dara un sorriso sul tuo viso. scrive una lettera bella e sexy ragazza che sogna di fare conoscenza con voi. Il mio nome e Lena Attualmente sto cercando un uomo per relazione seria. Se siete interessati ad acquisire familiarita con me che ti chiede di dirmi. Ti mando una foto. Rispondimi, forse creeremo uno per l'altro Ciao!

Name:  Lisa  burrell
Aka:  Lisa Davis
Age:  52
Location:  Amarillo Texas
Address:  1509 clover dr
Phone:  8062209752
Email:  ntinggale60@gmail.com or ntinggale1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She seducing me and asking me for money with her naked picture

Name:  racheal  john
Aka:  unknown
Age:  36
Location:  nigeria , lagos
Address:  unknown
Phone:  608/301-5336
Email:  rachealjohn767@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  contacted me on zoosk. had me text her number. could not make or receive calls. wanted me to send her money to buy calling card in Lagos, Nigeria so she could call me on a pay phone.

Name:  Yvonne  Cudjoe
Aka:  Janet Mark, Megan QT
Age:  30 ish
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  yvonne,cudjoe541@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish
Report:  this woman is taking advantage of my brother who is develmentally delayed. He is 54 and is lonely and the creature is taking advantage of this. He is sending her money to pay for her flights to Canada. there is always a reason why she can't come. He met her on Plenty of Fish.

Name:  Annie  Castillo
Aka:  Anni
Age:  27-33
Location:  Shenzhen China
Address:  25b Tower 6 Arcadia Court 1008 Luhuo
Phone:  1314572600
Email:  Anni.castillo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry blossoms.com
Report:  I met this lady on Cherry blossoms.com and began chatting on Skype.We spoke or chatted every night for a month. When I was ready to bring her to US she told me her employer recommend china comfort travel agency. At that point I got her address from a letter forwarded by the travel agency. I searched it online which led me here. The address comes up with a different pic and name. When I confronted Anni everything changed. Her demensions and chat became cold and distant. I find it odd her email I was in California. A pic she sent with my name on it was taken in 2014 and Photo shopped.

Name:  OLESYA LESIA  KOFYUN
Aka:  unknown
Age:  32
Location:  EKATERINBURG,RUSSIA
Address:  BAZHOV,72 CODE OF RESIDENCE 5428
Phone:  79058809419
Email:  LESIARUS1@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  LAVA PLACE
Report:  She has been writing to me for two years and a half,I have sent her $3000 for a tickets,but she never came.She claimed that she has lost the money through the Agency and that she wants more.I told her that I would send her an electronic ticket and she refused,she only wants cash.I haven`t sent her any money for the past year and a half because I felt that she just stealing from me.She has sent me more than a thousand love mail and very beautiful photos (all photos have the same person and that deceived me).She even held a not with my name and date along with her facial photo to prove that she was the one!.She even sent me an agreement signed by her and her both parents.She used to call me for one minute only many times,but she never answered when I called her.When I asked her to talk through SKYPE she got mad.I am glad I found her at the scammer page even though Its kind of too little too late,but I hope I can help the other before its too late!:

Name:  Anna  Khripunova
Aka:  unknown
Age:  37, sometimes 39
Location:  Asbest Russia
Address:  Chapaeva Street 26
Phone:  unknown
Email:  annakhr37@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Matchaffinity
Report:  I know for certain that she tried to scam me and at least one other man, without success. She used the same letters to us, just switched a little bit information. In the end she asked for money. Sha states that she is an english teacher.

Name:  Dianna  Sanchez Smith
Aka:  unknown
Age:  33
Location:  Cotabato, The Philippines
Address:  unknown
Phone:  unknown
Email:  dianna dianna
Skype:  
Messengers:  
Social:  
On web sites:  skype:
Report:  Claims to be the daughter of a Philipino and an American recently died in a car accident. Says she teaches English at school. Falls in love after just a few letters. Start to ask money for many reasons which I denied. Would like to come to Europe to meet, but says that her American passport is not good enough. Must get a Philipino passport and visa at the cost of 1500 Euro to leave the country plus air ticket.....


View scammers profiles with photos >>>