All reports


View scammers profiles with photos >>>

Name:  Madeline  Rusk
Aka:  Vivian
Age:  29
Location:  nigeria
Address:  P.O.Box 1482, Ilesa, Osun State, Nigeria, 23401
Phone:  +234 803 961 5488
Email:  makingthingsofter@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singles365
Report:  This person contacted me through the singles365 dating site,asking her to contact her on a given e-mail address. She was very nice initially,even sending a gift for my birthday.She claimed she owned a childrens care home in Nigeria and was living in london. she was looking for someone as her fiance had cheated on her.I received an e-mail from her stating she had to fly to nigeria as there had been an explosion at the home.some days later she e-mailed me asking for money to pay medical bills for the kids who had been injured.as soon as she mentioned this i became suspicious,but to keep her onside, i said i would see what i could do.she kept contacting me asking for money through western union, with amount she tried to scam varying. thankfully i did not bite.s fraser. Scotland

Name:  Yemi  Johnson
Aka:  yemoluvu02211
Age:  31
Location:  Ouagadougou, Burkina Faso
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  BabyBoomers
Report:  I helped with this gal who has lain low for a few weeks. She's returned to BabyBoomers with the above info. about her. She has a new, 3rd foto of herself posted on BabyBoomers. I never sent her anything about her being busted, Lots of chutzpah. Will it help to Down Load this 3rd foto to you. I know longer have her eMail address. Pls. advise.

Name:  Anastasia  Polushina
Aka:  unknown
Age:  37
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yaninochkap@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Her real name may be Olga Spasibkina. Aka: Yanina Paranovskaya, Anastaia Polushina, Kristina Terehova, Irina...this girl is working the net in a big way. She told me she is in Lyskovo, Russia but my be in Moscow or Nizhniy-Novgorod.

Name:  Alina  Gybareva
Aka:  unknown
Age:  33
Location:  Tatarstan republic, Kazan
Address:  Kremlevskaya street, 35, 9 app.Zip-code is 420140
Phone:  unknown
Email:  umbrellas2008@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  At the beginning she said she didnt have her own computer thats why she could not talk to me through Skype. She said that she didnt have children but in one photo you could clearly see a cesarian operation.When I read Lary's report I wrote her about how much I wanted to see her and then she start talking about the complexity of travelling to my country and how much it would cost.Finally she asked for money 700 euros. She sugested western union. This guy is dangerous since she put a girl to talk to me through a phone. She/he never gave back a phone number and called without a callers ID.

Name:  Anna  Burlakova
Aka:  unknown
Age:  28
Location:  Russia Zelonodolsk
Address:  Russia , post code 422550 , street krasnoarmeyskaya 57
Phone:  
Email:  milaya.annechka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  This girl who ever she is seems to share photos and letters with Olesya Tymchenko and Albina Zalyalutdinova who are on your site already.I came close to sending her 1123 euro but then I found this site. I told her I would pay the money only if I met her in Russia first.Her next email warned me of

Name:  merian  fab
Aka:  meri300
Age:  25
Location:  dakar
Address:  55yoff
Phone:  74koh
Email:  merianfab5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  i am a young good looking girl from a good christian family so am seeking for a good man who know what love mean to a woman i am a young good looking girl from a good christian family so am seeking for a good man who know what love mean to a womani am a young good looking girl from a good christian family so am seeking for a good man who know what love mean to a woman

Name:  Alina  Gybareva
Aka:  unknown
Age:  34
Location:  Kazan, Russia
Address:  Kremlevskaya street, 35, 9 app. 420140
Phone:  unknown
Email:  niceeyesandnicelips@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Travel/visa scammer

Name:  Rukaiya or Rukaya  Illiyasu
Aka:  possibly Juliet Thomas or Laura Stone
Age:  claims 35
Location:  Accra, Ghana
Address:  RUKAIYA ILLIYASU, 7TH RORD EAST, LEGON ACCRA GHANA 00233
Phone:  unknown
Email:  rukaya200@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True Beginnings
Report:  Contacted me saying she was alone in an apertment in Accra, Ghana and had seen my profile on TrueBeginnings and I will be the right man for her. This lady was fairly smart in that she didn't ask for anything right away, not money for phone card, internet even until we had emailed and chatted for a few weeks. Then her mother was ill and in the hospital and they had to shut down the store they ran. So she needed money or her mother couldn't get treatment. Well I didn't have money to send at the time, and they

Name:  Cynthia Mary  
Aka:  unknown
Age:  claims to be 28
Location:  La Belle, FL, USA and Ogdensburg, NY, USA
Address:  unknown
Phone:  unknown
Email:  queenncyn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  This lady contacted me on singlesnet.com saying she'd like to talk. Well right about our second conversation she's in love and wants to meet. I'm pretty cautious with her, when her profile on singlesnet had he in LaBelle FL and having dark brown hair and an average figure. The photos she sent are of a quite attractive lady with blonde hair. During our chat she says she'll be flying out of ogdensburg int'l airport in NY. She mentions it will cost 312.50 for airfare, which she already has figured with her travel agency, a honest and trustable

Name:  Elena  Sharapova, Gryazina
Aka:  Tatyana
Age:  
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elsharapo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  Finally got around to the money part. Here is address and name. Can anything be done? My darling I am very glad to receive your letter!!!! Don I today have received your letter and wished to go to receive your help. But I have forgotten that in travel agency to me have told that I would change the passport. Because in the birth certificate its surname is written, and I have taken a surname of mother. And I have carried the passport, and it will be ready only on Tuesday. Don you understand? I have given documents on that that would change them, and now I will have other surname. When I have come to bank there to me have told that I should come with the passport. No documents others approach. And consequently I should wait Tuesday when I shall receive the passport. And I shall receive a surname of the father. I shall be Elena Gryazina. I have explained this situation in Western Union, and they have told, that here they cannot help anything. Also that you as will need to call and change my surname Sharapova on Gryazina. I hope that you can make it and on Tuesday I can receive your help without problems and we shall begin official registration of papers. I LOVE YOU DON!!!!!! I hope, that you will write to me soon, and I with impatience wait for your letter. Yours and only your loving and gentle Elena. I told her I wired money, but did not. Knew she ws scamming from your site a couple of months ago. Just playing it out.


View scammers profiles with photos >>>