All reports


View published reports with photos >>>

Name:  Alsu  Nazipova
Aka:  unknown
Age:  30
Location:  Cheboksary
Address:  dont know yet
Phone:  dont know yet
Email:  alsuanna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  elplanazo.com
Report:  Many scammers start translating and opertates en spanish site. elplanazo.com, match.com, parperfeito.com

Name:  Lyubov  Maltseva
Aka:  unknown
Age:  32?
Location:  Tver
Address:  unknown
Phone:  unknown
Email:  lubovmal456@yahoo.es lyubavamal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer passport, visa and Money., Have many Photos fro this

Name:  belle  morgan
Aka:  Hadijat mukadeen
Age:  28
Location:  USA, Baton Rouge, La, Acorn Mi, ikeja , lagos nigeria
Address:  unknown
Phone:  unknown
Email:  prettty_bellle_morgan@yahoo.com, pretty_belle_morgan@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  perfspot, esnips, HI5,
Report:  I meet her on myspace, since been deleted, we had a on going relation ship she says she is and egyptian and was working nigeria, she has and accomplish fathers attorney that was handling her late father inheritance to her, she provided me with a passport and birth certificate, the so called attorney salem attia moatez chambers also provided pass port and attorney Id, they scammed me for over 12,000 dollars, she operated out of these ip address, all with starrcomms, 41.204.226.159,41.204.224.25,41.205.164.113,41.219.212.145,41.219.240.121,41.219.210.89,42.219.232.52,41.219.210.185,41.219.243.10,41.219.212.107,41.219.211.70, she is a slow mover, mixes truths and lies together, I have reported her to starrcoms and had 1 ip disconnected I am in the process of proceeding with the rest,

Name:  Yulya  Kosova
Aka:  unknown
Age:  27
Location:  Mostki, Lugansk Region, Ukraine
Address:  unknown
Phone:  unknown
Email:  kapelika@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  www.rbrides.com
Report:  Translation Scam Yulya sent me a message on the site and asked me to write her. She started out affectionate and got increasingly so with each of 3 letters. And then the sting. I receive a letter from a translation service saying her account has run out and would I please send money to refresh it. When I send the three letters from Yulya and the one from the translation

Name:  Eugenia  
Aka:  unknown
Age:  29
Location:  novo-aidar ukraine
Address:  unknown
Phone:  unknown
Email:  eugeniatig@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Rbrides
Report:  translation scam

Name:  Aleksandra  Gorohova
Aka:  unknown
Age:  27
Location:  Saint Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  aleksandra9988@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lucky Lovers
Report:  Hello my love Michael!!!!!!!!!! My love Michael!!!! How - you today??? In the street simply fine weather! My love, I love you Michael!!! I want to divide with you mood. Today I have found out in the tourist agency who is required for our meeting. This travel agency has helped many Russian people to leave abroad without any problems. I saw letters with gratitude of a word which have been precisely exposed in this travel agency. I have found out, what documents to me are necessary for disassembling for our meeting. The manager tourist agency has told, that for trip to you it is necessary for me to have: the visa, the passport for travel abroad, the medical insurance, tickets aboard the plane. We have defined type of the visa, and it - type which allows to marry in the future This visa allows me to be in your country within 90 days. I think, on which will know each other and in a consequence enough to marry. If we marry during legality of the visa, I can remain with you on a lot of time. If we do not marry, I should leave your country after end of legality of the visa. As the manager of the company to me has defined cost of all expenses. When I have heard this figure I have not fallen nearly. On all documents 498 dollars and still plus cost of the ticket aboard the plane which makes 650 dollars are necessary for me. It includes the ticket in both parties. As it is necessary for me to buy two tickets, in one and in other party. I counted my sum, and I have found out, that we with mum have only approximately 210 dollars. I have asked my friends about the help to me, and they have told, that it has no at the moment. Now I do not know what to do and where to take money! All hope only on your help. As I have found out that you can send money through the Western Union or Money Gram. To me have told that it is the most widespread firms on remittances. But me have still told, that there is one more company of transfer money all over the world, it - Contact. Contact is just as in Russia, and all over the world and I also have gone to this company to find out, that it is necessary for transfer money. To me have told, that for transfer of money you should know necessarily: My address: Sankt-Peterburg My street Dubenko house 12 Apartment 43 zip cod 190000 My full name Gorohova Aleksandra It - all, which is necessary for knowing it for you to send without problems to me a remittance. You should know, that I decide to ask you about it because I love you and I trust you very much. I decide to arrive to you because I feel this way, and you are very necessary for me, I have decided to not arrive to the unfamiliar country and me never to be outside of my country. But I have decided to make it because now you - a part of my life, and I trust you all. I think, that you trust me as well love me also. 1148 $ my love, I need in dollars, I think, that you will help me because we have found our love, and we want to meet closer. In most cases money play a leaging role in a life, but it is not correct! I am confident. And the quantity of money was, and will not be important for me, I always did not aspire to material enrichment and to not search especially rich for the man. I estimate human qualities and attitudes, and I love you Michael!!! I think, that you love me also, and we shall meet very soon. You - my love Michael, my Angel. My your heart. I wait good news from you, I hope, that all will be in the order, and we shall together soon. Every day I think of our meeting, and I think, that it is real, we should use this chance From destiny. I LOVE YOU!!!!!!!! Yours Aleksandra.

Name:  Sonia  Anderson
Aka:  unknown
Age:  30
Location:  Benin, Cotonou
Address:  unknown
Phone:  unknown
Email:  sonialove1977@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received an email from a company called global travels and tours ltd,(email is globaltravelsandtours@consultant.com) The lady I have been talking to went to them to get here visa, passport and airline tickets to come to the US. I have noticed that a similar company is shown here in some emails to a man named Paul and a lady also from Benin. When I saw the emails I became somewhat concerned about sending them any money and I have not. Hope you can help me out here. I have some photos of her and can send you emails also. Mark

Name:  Olga  Kolesova
Aka:  unknown
Age:  32
Location:  Russia,Moscow
Address:  unknown
Phone:  unknown
Email:  beautyw2008@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Olga contacted me through yahoo personals left message to write her and she would send picture. Her profile was deleted so you could not review it. She wrote saying she was looking for serious relation. that her husband pass away 2 years ago. After very few letters said she was in love. About three letter later,she writes that she wants to come to and had through a travel agent looked into visa K1 groom and bride is the we want but is hard to get so the B1 visa would be faster. She casted it out at a total of $480 and she did not make

Name:  natalia  dmitrieva
Aka:  unknown
Age:  27
Location:  medvedevo...yoshkar-ola
Address:  po box 38
Phone:  unknown
Email:  natahashik@love.shopforme.org
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  she will take your money...she requests it by western union. she tells you she wants to come be with you and it does not take long for her to tell you she is in love with you. she says she works for a theater as a hair stylist. maybe it was an opera. she is very good at convincing you she is for real. she also says she has a friend who takes pictures of her for you and she can only write you on internet by way of internet cafe which costs money so she will ask you to help her by giving her money. Truely a heartless person to do something like this.

Name:  Nataly  Korgan
Aka:  unknown
Age:  20
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  tatalek_87@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.2oceansoflove.com
Report:  I met this girl on the website but because I realized the website is dodgy and might even fake letters i continued communication with her without agency. Her sister is already listed as a scammer: Olesya Korgan, so I was careful but wanted to give her a chance. I have send her 100 $ for expenses like internet cafe and traveling. She did not ask me for it! But she did 2 weeks later: (Translation: It is not convenient for me ...but send me money for medicine and taxi to airport...) I am not sure if she is actually Nataly Korgan or some one else... Also the Agency


View published reports with photos >>>