All reports


View scammers profiles with photos >>>

Name:  Oksana  Baskakova
Aka:  unknown
Age:  26
Location:  Roussia
Address:  unknown
Phone:  unknown
Email:  basko_2002@yabex.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got an email with photos attached. Started to correspond with this beautiful girl, I found same letters from other scammers. I still play with her. He ask me to send money for her ticket. I take the same Letters that sent Elmira Kabanova to Stephen (Australia) He send me also a photocopy of a passport with the name Oksana baskakova

Name:  melisa  sharon
Aka:  linda gerald
Age:  30
Location:  abbey wood ,london, england
Address:  84 basildon road
Phone:  +447927751482
Email:  melisasharon@yahoo.com, sharon5000ng@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  passionads.com
Report:  i met this girl on yahoo instant messenger and right away after talking 2 days she is inlove with me she asked me to send 1500.00 dollars for plane ticket, i am smart and i checked her out. the address she gave was 84 basildon road, abbey wood london. i looked on google maps and the maps shows a vacant lot there are houses on that street, the phone number she gave me doesnt work i get a message saying, the 02 subscriber is not available to take my call and to leave a message, i hang up. she tells me she loves me and wants to come be with me , i am not sending her any money and she says she is rich and doesnt need my money. she says she will come be with me by easter.and she has nice surprises for me, (the only surpise there might be is she robs me and breaks in my home) ithis girl is going by melisa sharon. i couldnt find and phone number when i look up the address in london directory assistance. beware she is changing names, i found the picture she sent me on this site i know she is fake, every one be careful of this girl.

Name:  jane  khalifer
Aka:  unknown
Age:  25
Location:  estados unidos
Address:  unknown
Phone:  unknown
Email:  jane44_real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  esta muchacha me ha colocado varios correos electronicos diciendome que le ayude a reclamar una gruesa suma de dinero que le dejo su difunto padre como yo desconfio de esta clase de propuestas quiero poner en conocimiento esta anomalia, porque es muy extraña estos correos, gracias por esta pagina que nos ayuda a cuidarnos de esta clase de estafadores

Name:  Olga  Elkina
Aka:  Ekaterina Kirillova
Age:  27
Location:  424011 Kirov
Address:  Komsomol 153 - 73,
Phone:  unknown
Email:  chestlovelyfl@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  RBrides
Report:  She wrote me at RBrides and we have had contact for 3 months. We talked about meeting and she had 400 Euro only so she asked for another 300 Euro. She have sent me the photos which are in the gallery.

Name:  Paula  Palmer
Aka:  lasinglegurl1977
Age:  29
Location:  Ikeja, Nigeria, Los Angeles CA, USA
Address:  unknown
Phone:  unknown
Email:  caringpaula1977@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.true.com
Report:  She asked me to help her out by cashing some money orders and send the cash via western union to Nigeria, after sending the money she contacted me again to send her more money but i say no, and i havent heard from her again.

Name:  Ninel  Cherepakhina
Aka:  Nina
Age:  28
Location:  Kirovsk, Ukraine
Address:  Dalya Str. 89/34. Kirovsk, Ukraine 93889
Phone:  unknown
Email:  ninel@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Translation Scam. Nice letters, some reproduced photos then no money to continue. Translation Agency is Translation Group Company, Lugansk, Ukraine, Egor Chapkis Manager

Name:  Elena  
Aka:  Ekaterina Kirillova
Age:  28
Location:  Russia, Orenburg
Address:  unknown
Phone:  unknown
Email:  Ekaterina Kirillova
Skype:  
Messengers:  
Social:  
On web sites:  EliteMate
Report:  At first I thought she was a novice scammer because she was operating so fast. Then I was able to match her pictures with those already posted on your site under the name of Ekaterina Kirillova. Maybe she is getting lazy in her old age and has no patience to cultivate a scam.

Name:  natalya  penkova
Aka:  unknown
Age:  27
Location:  Izhevsk, rusia
Address:  Street: Guerrilla 117-34
Phone:  unknown
Email:  natashawomanlove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic latinoamerica
Report:  I am very happy to receive your letter. My favourite I just have come to the Internet of cafe and have seen your letter. My favourite I am grateful to you for that that you will help me with money for That that I have arrived to you. My favourite I am grateful to you for all that you do for me. My favourite, but me mum today has told as you can transfer me money. My mum has told that there is a monetary system of transfers the Western Union. My favourite my mum has told that it is very fast and reliable way of transfer of money. My favourite I investigated the Western Union. To me has told that that you could send me the help with money To you there will be I the data - necessary. I send you the data on which you can send me the help with money. Here my data: The country: Russia City: Izhevsk Street: Guerrilla 117-34 Name: Natalya Penkova Also to me will your data that I could receive your money are necessary. My favourite only it is necessary for me to know when you will send me the help with money. Because to me it is necessary to tell in agency. My favourite I am very happy that have met you. My favourite my mum send you regards. It is very happy that I have met you. She has told that we will be very happy. My favourite I very much miss on you. I love you and I wait for our meeting. I will wait for your letter. With love yours Natasha.

Name:  Eugenia  Merkyriya
Aka:  unknown
Age:  25
Location:  Brodi
Address:  unknown
Phone:  unknown
Email:  milaia_jenia7@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  easy translation scam

Name:  Valentina  kaltychkina
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  valyavalysha@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Translation scam.


View scammers profiles with photos >>>