All reports


View scammers profiles with photos >>>

Name:  marina  
Aka:  unknown
Age:  26
Location:  tarasovka,ukraine
Address:  unknown
Phone:  unknown
Email:  summer_beauty@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady here sent me sexy pictures of her self if it her i can see this is a translation scam 2 email told me she is using a translater 3rd letter will get a letter from the translation company well im not going to wait for the the 3rd i stopped corosponding with this women i have pics and letters here

Name:  tatiana  ponomarewa
Aka:  unknown
Age:  26
Location:  Russia,125821 Moscow,
Address:  Leningradskoe shosse , 29 Street, flat 28.
Phone:  unknown
Email:  Ponomarewa Tatiana [fly18angel@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fast worker. within 10 days wanted money for airline ticket. mum was going to lend the money but family problems prevented that.after she had put the deposit down

Name:  sandra  smith
Aka:  unknown
Age:  24
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  cutielady205@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this lady here contacted me on the this dating site she told me she viewed my profile be fore i replyed to her i check if she did check my whole profile which she never did i wrote her back and told her to view my whole profile and i gave her my email address she wrote me and told me she did i checked it again if she never did.this one here was trying to outsmart me she is playing like she owns her own business i find she is not very bright at all told me she from the usa now she is in nigeria visiting a friend after she comes back she wants to meets me yeah right i live in canada i know where this one going i have pics and letter here you can see for your self and again thanks again guys

Name:  Mariya  
Aka:  unknown
Age:  28
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  mariya1980@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Amistarium.com - http://www.amistarium.com/user-view_user-358599.html
Report:  six letters from this person in one week - one per day. Found that same series of letters from an Anna to Micheal in Sweden on your site. Found after googled a few key phrases and saw same verbage used elsewhere. Cut-n-Paste scammers. Not yet reached point of asking for money, etc. Each new letter came with photo - available upon request for warning purposes

Name:  Lena  Bawika
Aka:  unknown
Age:  24
Location:  Ukraine, Rovenki
Address:  unknown
Phone:  unknown
Email:  lenaforyou2007@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.datingrussian.com
Report:  This scammer is very cunning: he/she writes personalized letters. Watch out!

Name:  Yulia  Savina
Aka:  unknown
Age:  25
Location:  Russia, republic Mari-El, City Yoshkar-Ola
Address:  st. Truda 3, apt. 5, postal index 424039
Phone:  unknown
Email:  YuliaSexyGirl@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Brides
Report:  Exactly the same mail as Jarle (Norway have got)

Name:  Sarah Annie  Bill
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  2347038113480
Email:  sarah.bill45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  More than one
Report:  The usual declarations of love and then moneys application

Name:  Eleonora  Kozachenko
Aka:  Ella
Age:  34
Location:  Lugansk (Ukraine)
Address:  Sovetskaya,15/67
Phone:  +3 8095 32 888 37
Email:  eleonora@anastasyay.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  First several questions about money for a holidday trip and seconly a letter of a translation agency (Director of UAIS Natalia Belogorodtzeva

Name:  svetlana  dimitrova
Aka:  unknown
Age:  28
Location:  russia moscow
Address:  unknown
Phone:  none
Email:  svetlanakissyou@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown RSVP /australia
Report:  lots of LOVE words(i strongly love you,hello my love) involved visa,passport and airflight scam plus russian customs scam $3000 US Dollars you are second half, happy life and create family russian woman does housework

Name:  lilliam  williams
Aka:  lillian
Age:  29
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  lilianwill1983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fling.com
Report:  this girl will tell you she is from sedan kansas and trying to get back home lives with her grandmother in lagos nigeria wants money to get back to sedan


View scammers profiles with photos >>>