All reports


View scammers profiles with photos >>>

Name:  Lubov  Elena Pudovkina
Aka:  Shelly
Age:  28
Location:  Yaransk, Russia
Address:  unknown
Phone:  unknown
Email:  singleshelly1980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Everything was good... she asked for money to visit me... when I said I prefer to visit her in Russia, she became detached, and responses were minimal.

Name:  INGA  Shevchenko
Aka:  INGA
Age:  28
Location:  Rusia, ROSSIYSKIY KAPITAL,MARKSISTSKAYA, 22 STROENIE 1MOSCOW 109147
Address:  Rusia, ROSSIYSKIY KAPITAL,MARKSISTSKAYA, 22 STROENIE 1MOSCOW 109147
Phone:  unknown
Email:  yo inga (lovelinginga@gmail.com)
Skype:  
Messengers:  
Social:  
On web sites:  MATCH
Report:  SHE I SEND A LETTER TO ME… IN THE SITE KNOWN LIKE MATCH… IN SPANISH AND WITH DATA AS IF SHE LIVED IN MEXICO… LATER WE WERE IN CONTACT WITH INGA DURING A MONTH OR A LITTLE MORE… UNTIL SHE COMMAND POST SAID THAT SHE WAS ENAMORED WITH ME AND SHE WANT TO COME TO MEXICO TO KNOW ME AND THAT NEEDED MONEY FOR TICKETS AIRPLANE

Name:  Juliana Teena  Osman
Aka:  Criss Darling (name given me)
Age:  30 (posted ) 35 (given me)
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  goodname1957@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  First contacted 1-1-08, via singlesnet.com I knew she was scammer right away, from many dealing with scammers and knowing how they set there profle up. (see attached profile from singlesnet) Contacted her in hopes of getting information for stop scammers also ask for photos. 1-1-08 recieved letter with e-mail address, photos and her sad story of how her father died ect. ect. She wanted to chat on yahoo messenger. So we could get to no each other faster. Told her didn't have yahoo messenger and couldn't download it wasn't my computer. Told her was very interested in her and hoped she would want to get to no each other by e-mail. Never got a reapply. (see attached letter and photos) I have received this exact letter from other scammers only difference was the name they used.

Name:  Olga  
Aka:  unknown
Age:  26
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  olgaBeauty23@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have gotten two emails from this person and some photos .

Name:  Galina  
Aka:  unknown
Age:  28
Location:  Kirov (Russia), Sovetsk (Russia)
Address:  unknown
Phone:  unknown
Email:  wonderfulyoungnurse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date.ca
Report:  just a follow up She is operating at Date.ca

Name:  maria  kalinina
Aka:  unknown
Age:  33 but she is 26year old
Location:  kazan Russia
Address:  unknown
Phone:  unknown
Email:  damaria@rumbler.ru
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  be carefully she start off she work in children hospital and to save children then she send picture and said she i

Name:  linda  
Aka:  unknown
Age:  32
Location:  ghana africa
Address:  unknown
Phone:  unknown
Email:  lady_lonely_foreals@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  luv free,datemefree
Report:  this women contacted me she called herself linda she already on this site under the name rosemary laryea also she contacted me under the name of rosemary on the date me free ive talked to this women before just another one looking for money i have pic here for you

Name:  Olga  
Aka:  Irene
Age:  27 and or 28
Location:  Habarovsk and krasnadar in Russia
Address:  unknown
Phone:  unknown
Email:  anastasyay@anastasyay.com and irinka@anastasyay.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have received two exactly the same letters from two different persons.

Name:  Nana  Boating
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  Po Box 155,
Phone:  unknown
Email:  gyakitistacy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet
Report:  Whats money for passport and visa and a web cam. Also wants me to bye her a diamond ring. She is very good and convincing. Likes to tell you she loves you and wants to come to the usa

Name:  diana  acquah
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  233273129680
Email:  mercy_asiedu2002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my foreign bride
Report:  she was constantly wanting money and would not send web cam and also would try to make you feel guilty tell you lost job because was harrased by boss and loved you so bioss fired her. she would say no money and try and get you to send by western union and would get mad if you would send by fed x she did not want to give address. sent phony pics to me on email. you can tell they are phony.


View scammers profiles with photos >>>