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Name:  ellena  kamova
Aka:  
Age:  ?
Location:  moscow,Russia
Address:  573857,Russia,Moscow tverskaya 9, office 14
Phone:  +7 905 176 2831
Email:  elenakamova@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  fdating
Report:  I was contacted by elena kamova at my email on the fdating site on Febuary 12,2016. I received 8 letters from her, they are almost the same as the letters I've seen on this site,from Marina Kudova to Jack in Scotland. the second to last letter was the scam , Elena, needed 310 euro for a plane ticket, and wanted it sent to her travel agent, a mr. Sergey zavoloko at perfect travel, he wanted me to inform him after I made the transfer, he's still waiting. I knew it was a scam and stopped writing. I think the photos were probably of some model

Name:  kseniya  dresvyankina
Aka:  alena fishecko
Age:  31
Location:  rusia,krasnoyarsk,prospect mira 56/146
Address:  unknown
Phone:  unknown
Email:  kseniya_30@gmx.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  esta estafadora actua tambien con el nombre de alena fishecko,dice trabajar de enfermera de laboratorio. te llegara un gmail probablemente dira que tu direccion la vio en un portal de citas o en alguna web de relaciones y al poco tiempo se enamorara locamente de ti y querra venir a tu pais a visitarte,pero de repente algun imprevisto hara que te pida ayuda economica para ir a verte con la promesa de que al llegar a ti te lo devolvera inmediatamente. evidentemente una vez le envies dinero ocurrira dos cosas.no volveras a saber de ella nunca mas o seguira el contacto para seguir con la estafa. this con artist acts also with the name of fishecko alena says nurse lab work. you come a gmail probably tell you that your address saw a dating portal or any web of relationships and soon fall in love in love with you and want to come to your country to visit, but suddenly something unexpected will make you ask for help economica to go to you with the promise that when you arrive you give it back immediately. obviously once you send money one volveras will happen cosas.no hear from her anymore or will follow the contact to continue the scam.

Name:  Oliverah  Griezman
Aka:  unknown
Age:  43
Location:  Rotterdam
Address:  unknown
Phone:  unknown
Email:  oglov16@yahoo.com
Skype:  
Messengers:  
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On web sites:  Zoosk.com
Report:  I contacted her through Zoosk.

Name:  sofia  kelly
Aka:  unknown
Age:  26
Location:  norway
Address:  unknown
Phone:  unknown
Email:  sofiakelly330@gmail.com
Skype:  
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On web sites:  flirtfair.no
Report:  at the sex adult site she gave link to another site and ask me to aprove my identity going to another page and field up all orders also including all information about my credit card. She said that after this she will give me hers adres and telephone nr. link to site I can send later...

Name:  Warifa  Hamza
Aka:  unknown
Age:  24
Location:  Senegal; refugee camp
Address:  unknown
Phone:  +221 763 333 343
Email:  warifahamza1@outlook.com
Skype:  
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On web sites:  Shtyle.fm
Report:  I was contacted by this person who claimed to have gotten my info from Shtyle.fm. First contact only contained an email address and name, and a desire to become friends. It contained a link that took me to a site that seemed to be legit, but I was still wary. I responded to see where it would take me. The second letter was a tall tale of her parents and family being killed by the members of Islamic state of Iraq and the Levant (ISIL) in her Benghazi, Libya home. It also contained a contact number with a Doctor Aliou Doip, who is the refugee camp's doctor. He allows her to use his computer for emails, and his phone to receive calls from her suckers. Her father had deposited 4.7 million dollars into a bank in Scotland, and she needs help in getting her money, because the United Nations will not allow refugees to have money, so they have to get a representative/guardian to have the money transferred into their personal bank account. Once it is transferred, I can send her funds to get to my country. She wants me to contact the bank and begin the process of transferring the money to my account. Oh yes, she also wanted to know how much money I wanted to assist her in this matter! I have yet to send any money to anyone, nor do I intend to do so. I know that her next step is to begin the process of bilking me out of my money. I am going to string her/them along as long as possible; at least this will take up some of their time and maybe slow them down from duping some poor slob. Her third letter contained contact information for the bank in Scotland ( DR. STEPHEN HESTER the foreign transfer officer of the bank) and I am supposed to contact him as quickly as possible. Once this information was given to me all of her letters have been very short, only asking if I have made contact with the bank. I googled her name but did not get a hit, but there was plenty of info on this scam and the fact that there are no refugee camps in that country. I have saved all of her letters and the two photos that she sent me.

Name:  Ragina  Benson
Aka:  unknown
Age:  36
Location:  Africa Lagos
Address:  unknown
Phone:  17196528168
Email:  regina.benson90@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Regina.benson90@gmail.com
Report:  I feel used and stupid. Love long distance is a joke. Scams only. Bs only

Name:  alice  
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  alice4u960@gmail.com
Skype:  
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Social:  
On web sites:  ALT Report:  alice4u960@gmail.com Thank you , I will send later , can you please help me with 100 dollars for food and I will pay when everything clears okay

Name:  Katie  
Aka:  unknown
Age:  30
Location:  pa
Address:  unknown
Phone:  unknown
Email:  katiewilly@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  alt..aff
Report:  How are you this morning? Its been a sad day for me,I am crying while writing this to you, I got a sad news from my sister inlaw last night,I feel so said since I read the mail.It was about my 8 years old son(Sam),he got involved in a car accident,he was knocked down,i feel so bad and cried all night. I really need to see him asap and look after him,though my sister in law would be there but i need to stay beside him as a mom as well...I quickly rush down to my shipping agent this morning to get the goods ready to be shipped out and planning to reschedule my ticket to next flight but i was told it has to be checked and cleared by Nigerian customs,they checked it and i was billed some certain amount of money.I got a cheque i got from the post office,i quickly exchanged it for cash and was also able to get some funds from my sister inlaw and one of my client,but it was not enough,got outstanding balance of $850 USD to pay them. I shouldn't be asking you this and thats has been the reason why it took me so long to send you this mail as i have tried all alternatives,i have never done this before and i feel so ashamed and disappointed in myself. Baby is there a way you could lend me the funds?Please i don't want you to feel bad about this as i know its not right but I want you to consider the situation I am in right now,i need to pay the fee latest by tomorrow morning,get my package shipped then fly home as soon as possible,i will refund you when i get back home as I have funds in my Lloyds account but discovered the account was on hold when I get here. I contact Lloyds customer service ,I was told it was due to some large transactions which i did before my trip and I will need to go to any Lloyds bank branch with proof of ID to Unhold my account, I will like to meet you as soon as I get home, it will be nice if you can pick me up at the airport. Please let me know if you can help So i can tell you the fastest way to get the funds across to meet up with my shipping agent?s arrangement. Loving you and thinking about you a lot.

Name:  Lyubov  Romazanova
Aka:  unknown
Age:  29
Location:  Russia Yaransk/moscow
Address:  unknown
Phone:  unknown
Email:  lyubashazanova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received unknown email and turned out to be a scammer looking for money

Name:  Anastasya  Petryankina
Aka:  Nastya
Age:  33
Location:  Ukraine, Sverlovsk
Address:  unknown
Phone:  +380507596587
Email:  nastyusha@topconnectmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She also uses sometimes the following emailaddress: nastyusha@friendship-pro.com This is a (money) scammer. She claims to live in Sverdlovsk, Ukraine, but through Western Union I got her real town (pick up money sent): LISICHANSK


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