All reports


View scammers profiles with photos >>>

Name:  Olga  Dolgireva
Aka:  Tatyana (Tanya) Kolesnikova
Age:  28
Location:  Russia Novocheboksarsk
Address:  Russia Novocheboksarsk 429951 Vinokurova 129 Appartment 32
Phone:  unknown
Email:  kuessefuer_dich@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  be2.de
Report:  Dear All, ive been contacted by this Lady. She told me in her first letter that shes from Russia but she couldnt enter it in the Website. Weve been mailing since beginning of March. She hasnt asked for money yet but shes asking for my adress and Phone Number. I intend to cease all communication from now.

Name:  Ulyana  Byharene
Aka:  Tatiana Ozornina
Age:  She claimed to be 28
Location:  Moscow
Address:  Moscow, Smolnaya 30
Phone:  unknown
Email:  spriny20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Got some very sweet and innocent dialogue from her. Today she asked for a moneygram transfer or USD900 for flight to UK. Transfer via Western Union at SOBINBANK Smolnaya, 63 Moscow 125445. I checked the web for any info on scammers and was delighted to see her picture in your top 5. Shame...

Name:  kateney  jack
Aka:  kate
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  kate00025@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.myspace.com
Report:  she contacted me as sweet as she can, that we got a lot in common...but as i scan some scam posted on your site i was shock about what i saw its identical to

Name:  oksana  
Aka:  unknown
Age:  25
Location:  Russia,Shelekhov, Sibirskaya
Address:  unknown
Phone:  unknown
Email:  sanaso@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same as the usual, telling that she is trying to find the man of her dremas, and suddenly she is in San Petesburg waiting for the visa, and I'm not in the step about the money.......I'm not sure if she will do it because I send her a screenshot with her photo as a scammer but with another name (Tatyana Davydowa). bullshit!!!

Name:  Irina  
Aka:  unknown
Age:  33
Location:  Ukraine - Troitsk (Lugansk region)
Address:  unknown
Phone:  unknown
Email:  irina@ft-continental.com
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  After three messages, a request came from a Translating Company TC

Name:  koffi  claudia
Aka:  claudiane_2009@yahoo.fr;
Age:  23
Location:  abidja, cote d'ivoire
Address:  01 BP 147 Abidjan 01
Phone:  0022505140063
Email:  claudiane_2009@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  all webmails (windows live messenger, yahoo, etc...)
Report:  this is original first mail que i have received (sorry, i'm french)

Name:  Ania  Livarenko
Aka:  unknown
Age:  29
Location:  Ukraine - 91000 Ternopol
Address:  Mirnii Street 334
Phone:  unknown
Email:  anytashka_shydo@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  After three messages she asked money for

Name:  Viktoria  
Aka:  Vika
Age:  27
Location:  Ukraine - Lutsk
Address:  unknown
Phone:  unknown
Email:  vika_ua07@bk.ru
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  After exchange of some messages, she asked US.Doll. 680.- for passport, Visa and airticket. The smell of Scamming was of clear evidence !!!

Name:  Liliya  
Aka:  unknown
Age:  25
Location:  Novyi Ajdar Ukraine
Address:  unknown
Phone:  unknown
Email:  lilechka@bestdominique.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged.com
Report:  Mailed me on numerous occasions. Then the mailing stopped. I was mailed by Universal Communication Co that her account was on hold till it was paid for, whould I like to help with this account. Then some mailing took place between Liliya and myself once more, before Universal Communication Co again requested that I help as Liliya was waiting for my assistance. I have tried to mail her but no return responce.

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Saint-Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  Helenfetch@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is another scammer in the mold of mariannahovboschenko@gmail.com which was reported in http://www.stop-scammers.com/scammer.asp?id=3912 The first email (see below) is the same except the name and email address has been changed. In this case it is Helenfetch@gmail.com. This scammer ends up soliciting bank account details by pretending to require you to transfer a friends money to her in Russia. Subject: I want to know you! Hello my new friend. I want write to you and want to know you much more. I would like to correspond with you. And now it is a little about me, My name is Elena, I live in most beautiful city in Russia - Sain-Petersburg. I think, you heard about it. If you will have opportunity arrive here do it necessary and you will see how its look likes. I was born 11 of December 1978 years. I have all my life before me. I of 168 sm of growth and my weight of 52 kg. I have finished school and then studied in university. I studied history of the different countries and the English language for this reason and I can talk in English. I work in shop on sale mobile phones. I dont like my work, but I cant find anything better. When I acted to study in university I thought that my future profession may be useful, but then I have understood that with my profession I can go to work only at school and I dont want it, because on those wages that pay for teachers our government, it isnt possible to live. Therefore I have gone to work at shop. I want to tell about my hobbies, I very much love cinema! I think, that I can stay at a cinema all the day. I like gardening and green flowers. I prefer to listen to music on mood. I can listen in the evening to classical music and in the morning I can include radio and hop while I prepare for breakfast. I havent bad habits, I do not smoke and never used any narcotic substances. I can drink easy alcoholic drinks, but it happens only during holidays and in the company of my girlfriends. I never was married and I have no children. I dont know why, but I could not find the pleasant person for me. Much man want only sex with me. Other part cant talk with me or cant find a way to my soul. I want to know about your past relation. I will trip to Australia soon. I will arrive to Perth. My girlfriend Tamara live there. She move from Russia some years ago. We communicate all time. She told me about her new family and live there. I want to live in Australia too. She help me with documents and all expenses for trip. Her husband is rich man and they dont need anything in life. They help with money for me always. I will not ask you about money! I am not scammer. I heard much stories about it and you can trust me. If we want to meet in future, I will meet you myself, when I will be there. I want talk with you on msn, give me you hotmail address for it. I dont want to ask you many questions, just write me about yourself as I did. And of course feel free to ask questions! I shall wait for your letter. Please, write to me on my e-mail Helenfetch@gmail.com Bye!


View scammers profiles with photos >>>