All reports


View published reports with photos >>>

Name:  Marina  Isaeva
Aka:  unknown
Age:  26 so she said
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tenderness554@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Friend finder
Report:  She almost had me till she asked for money

Name:  Irina  Shompalova
Aka:  Marina
Age:  28
Location:  Nizhniy Novgorod, Nizhni Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  Ma-ri-na-2-0-0-7@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.russianeuro.com under the number 376754
Report:  Dear Sirs, A �lady� called Marina, using the e-mail address Ma-ri-na-2-0-0-7@yandex.ru> is most certainly a scammer. Her messages in essence are exactly the same of another �Lady� called Irina Shompalova (to Troy from USA) listed in this web-site http://www.stop-scammers.com/letter.asp?id=176. She is listed in http://www.russianeuro.com under the number 376754. She hardly responds to straight questions, has no phone number, messages are copy paste, when she responds to something the English is rather weak. However, in the same message does write statements which do require great knowledge of english� all listed several times in the web in scams. Kind regards Joseph Cardoso

Name:  Monica  Martins
Aka:  unknown
Age:  28
Location:  Ikeja, Lagos, Nigeria
Address:  21A Airport Road
Phone:  unknown
Email:  monica_50942@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  This persons letters almost sounded legitmate. she claims to be a model and was doing some work in Nigeria. She said that she would return to Houston by the following weekend. All of a sudden her credit card was maxxed out, so she said, and was unable to book a flight. She then asked me to send her $300.00. I told her that I already knew that was an old scammers trick, but if her situation was real, to contact the American embassy and Star of Hope Missions. I also told her that anyone with the least amount of common sense would know that when planning a trip abroad, the person should write out a budget and stick with it, and also make sure they have a round trip ticket. Since then I havent heard from her.

Name:  Diana  Velikohatskaya
Aka:  Di
Age:  25
Location:  Donetsk, Ukraine
Address:  Metallurgov Street 95/76, Donetsk, Ukraine 91031
Phone:  unknown
Email:  prinessdianna606@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  After three weeks of correspondence, she decided that she needed me

Name:  Annushka  
Aka:  unknown
Age:  27
Location:  Ukraine, Perevalsk
Address:  unknown
Phone:  unknown
Email:  sweet_annushka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.rbrides.com
Report:  After 2 letters, she become in love, and she also say that this was the first time trying internet dating. The 4th letter come from:

Name:  Anna  Kolesnikova
Aka:  unknown
Age:  20
Location:  Ukraine Lugansk
Address:  Druzba block, 12\33 91827
Phone:  unknown
Email:  kolesnikov68a@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I contacted Anna Kolesnikova, kolesnikov68a@inbox.ru, Identified themselves as: Anna Kolesnikova between December 2007 and January 2008. Used the nickname: anutka68sbde On the site of Yahoo meetings.http://www.yahoo.com.br I believe to be a SCAMMER therefore asked me money. Anna contacted on a site of relationships Yahoo. Yahoo meetings. in Brazil. http://www.yahoo.com.br She answered promptly and sent up soon your email. In the first e-mails showed to be very passionate which aroused some suspicion. After a few e-mails requested me money. I asked him then who identifies himself better. There was no further response. It was not sent any money. My name: Germano Beraldo. Country: Brasil City: Campinas State: S�o Paulo. Phone: 55-1932517312 (Sorry, i�m not speak English, just write). e-mail: gberaldo@hotmail.com or gberaldo@mpc.com.br (Please tell me how I can send them the photos, the report with my signature and copy of the email of the scammer.) Thank you.

Name:  Bellina  Martins
Aka:  unknown
Age:  30
Location:  Contonu, Africa
Address:  unknown
Phone:  unknown
Email:  bellinaquitygurl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Kysyme
Report:  Typical African scam. Profile states location Europe, but currently residing in Africa. Font type also one used commonly by many exposed scammers already, it is a tell-tell sign!

Name:  Evgeniya  -
Aka:  Olga,Svetlana Kararihova
Age:  29
Location:  Russia-Irkutsk
Address:  unknown
Phone:  unknown
Email:  froevgeniya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi there this lady take contact to me in match.com sites,ok we excance some letters and of course she say the she is very honest etc,but then I thing check if I find her picture on here these sites and I fint her of course difrend name(s)but same picture what she send to me at firest,she dont yet ask any money but she told me that she want to come and meet me,and then there come some problems like usually and she need some money,so I stop to corresbondense whi her,so guys lets be careful out there.Anyway thanks for these sites. ps.I have fey pictures and letters for this woman,and I send them if I know how. in a friendly way Tero

Name:  Alena  Rokova
Aka:  unknown
Age:  35, 37
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  alenkaflower@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  LadiesinNude.com
Report:  Posted on several scam sites. Just Google her email address!

Name:  Aleksandra  Fedorova
Aka:  unknown
Age:  28
Location:  Zelenodolsk, Russia 422540
Address:  Komsomolskaya st 10-01
Phone:  unknown
Email:  gentlealeksandra@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical letters for 3-4 times then all of a sudden just disappears. Letters seemed genuine enough and questions were answered, but strange to disappear without a trace?


View published reports with photos >>>