All reports


View published reports with photos >>>

Name:  linda  collins
Aka:  lindacollins91
Age:  29
Location:  lasos nigeria
Address:  unknown
Phone:  unknown
Email:  lindacollins91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  like you said fell in love after one chatting and needed money to get back to states from nigeria, with grand mother who had to have treatment there left the states so fast forgot credit card and would pay back when got back to states lol

Name:  valentine  monasova
Aka:  val or valya
Age:  29
Location:  gubukha, presently in moscow trying to fly to usa. 11-12-2007
Address:  618250, russia, perm kray, gubukha, lomonosova street, build 24, apart 35
Phone:  no phone, claims she would have to use a call center
Email:  valentinesweet78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals far as I know
Report:  started to write about 7 months ago. said she was on an professional exchange with travel company. never mentioned companys name. never asked for money. said I was the last one she ever wanted to ask. came time to get ticket, and documents to travel to usa. went to agency and finished paying off company after they increased her service fee. when she left company. she said small boy ran out in front of her and she hit a foreign car. she had no insurance. the road police gave her the ticket and towed it to a yard. told her a date when she needed to pay it by. she says she went back to the agency and got a refund of some of her money. she never asked but she did let me know that she needed 710 us dollars to pay for plane ticket. she sent me a copy of a iteneray ticket from aeroflot airlines. she sent me a scan copy of her russian passport. said she wanted to prove to me that she was coming to work in the states where I lived. said agency was giving her 2 month of temporary housing to find a permanant resident. have a job line up here when she arrived. said when she got to newyork. they were going to give her 3000.00 dollars to advance her moving. she was unemployed due to the fact she said she gave her two week notice. if I wanted to send her something. remind you that she never did ask. she said she could not recieve it herself because being unemployed. they would not let her recieve the funds. so she gave me a name of irina pokochailo who she says cant recieve it anymore due to the fact she lost her passport as of 11-9-2007. since she couldnt recieve money for her by western union. she gave me a new name if I wanted to help pay for this. evgenija perekidailo. she gave me this name because she says she tried to fly out. but instead of the 710dollars for the ticket. they wanted to charge her 450 more for insurance. sounded not right. being that I worked security for six years at a airport. I knew something was fishy. this is when she gave me evgenijas name for western union. I called the offices of aeroflot in washington, and new york. they do not make passengers pay insurance. like all other airlines. INSURANCE IS AN OPTION!!!! on 11/11/07. I was googling on yahoo on other scam sights. found out why irina lost her pasport or as she says. why she (valentine) was so much in a hurry to leave. within the last 2 weeks. they both were put on a blacklist for scammers. so she is trying to get out of russia quick. valentines email is valentinesweet78@yahoo.com. irinas is viborg77@yahoo.com. what a coinsindence. one addres is 77and the other 78. didnt get one on evgenija perekidailo. the banks that she was usin are the bank of moscow and probusiness bank in moscow.

Name:  juliet  bankole
Aka:  janet esther
Age:  24
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  julietbankole2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this beautiful lady contacted me on date me free she called herself juiet bankole which i believe to be janet esther which she is already on this site we wrote each other few times i did search on her there was a juliet coker which i believe she is the same person which this person is a 419 scammer i have pics here for you thanks again

Name:  Stella  Walker
Aka:  unknown
Age:  32, or so she says.
Location:  West Africa
Address:  unknown
Phone:  unknown
Email:  creamydalacream1985@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Typical African scammer. Very poor english. Uses screen name Seekingtrust100. Ill attach photos and initial letter she sent me.

Name:  mary  haney
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  sweettalk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is using many peoples id and she is a scammer

Name:  Anna  safronova
Aka:  unknown
Age:  31
Location:  Russia, Sverdlovsk area,
Address:  NIkitino town, Sadovaya street 10 - 4
Phone:  unknown
Email:  anna07mail@xdesign-pro.com,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been talking to her for a little while over 2 months now, and I just got this hunch that something was strange, so I looked her up and sure enough I found her on another scan site, but could not find her picture until I found this site, but Im not sure if it is the same person or if the pictures were stolen, or what, but I just wanted to warn people before you waste your time talking to her. should I be worried shes got my address, please let me know,

Name:  shessy  
Aka:  sandra frimpson
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  thtsforthts@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  go fish dating
Report:  this lady contacted me on go fish dating she called herself shessy she aready on this by the name of sandra frimpons

Name:  Natalia  Ceres
Aka:  Natasha
Age:  43
Location:  Moldova Chisinau
Address:  Str.Cuza-Voda 17- 8 ap.34
Phone:  373 79 640570
Email:  milan17@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  russioneuro.com
Report:  Have been in contact with this person since 14th Oct 2007. Was arraging to meet in Feb 2008. I mentioned that sometime in the near future I would be needing the address to send a Christmas card. Email came straight back with address and was in a hurry for me to send a Christmas Gift. I entered the postal address in google and found her on stop-scammers.com using different addresses and phone numbers.

Name:  Janet  Esther
Aka:  unknown
Age:  24
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  janet.esther@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MFB
Report:  This nice looking lady contacts me on mfb site. We chat on yahoo for a bit first. I ask her if see is really from Australia and what part of the country she was living. Of course no response on the question and proceeds to tell me she is taking a nursing program had to drop out because her mother was ill and had to take care of her. Like all scammers ask to see if I could help her finish her schooling. I said no I would never send someone money I never met before. I am sure she is from Nigeria when I mentioned it to her she signed off and never heard back.

Name:  Olga  Kirilova
Aka:  Olya
Age:  26
Location:  Ukraine and Chicago,USA
Address:  unknown
Phone:  unknown
Email:  kirilovaolga800@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, My Beloved Net, Badoo
Report:  http://092497728.badoo.com/ http://www.datemefree.org/profile.php?ID=44157 http://www.mybelovednet.com/profile.php?id=54053 She uses all different profiles on each site. I have not been asked for money. However, I think fake profiles are good sign for scamming.


View published reports with photos >>>