All reports


View published reports with photos >>>

Name:  Mariya  Balag
Aka:  unknown
Age:  30
Location:  Russia Syzran
Address:  unknown
Phone:  unknown
Email:  mariyabalag@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  Twoo.com
Report:  Trying to obtain money to travel to see me

Name:  Verochka  
Aka:  unknown
Age:  30
Location:  Russia Perm
Address:  unknown
Phone:  unknown
Email:  veravganshina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  google
Report:  I was contacted by her first about february 20th 2015. I did not respond to her first email, but then she e mailed me again on March 9th 2015 and I wrote back When the second letter came from her I showed it to a friend of mine and he said hey she might be a scammer. So I went to your site and sure enough her picture and name was on the second page of photos. Things had not went far enough for here to ask me for anything but about myself.

Name:  victoria  Anderson
Aka:  fawzia mamudu Evenlyn Smith Victoria honest Joyce
Age:  33 or 35
Location:  Ghana, Accra
Address:  kokrobite street 3
Phone:  +233554492386 +233579194919. + 92466501
Email:  Victoriahonest2g14@yahoo.com Victoriahonest2g14@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  milfhookup.com
Report:  She and I are still chatting on yahoo messenger sometimes text me to go online and calls me on the phone. When she calls it is always when I am sleeping so I am kind of confused. She saids that her birthday is this coming Tuesday 3/17/2015. Said that she has already invited all her friends and needs money for her cake, chairs, tables and the help. She asking for three hundred dollars. I said no that it was not possible. Then she begs me and said she doesn't want to be embarrassed and need my help. Said she is in love with me and that I am the only man she could ever love. Said she will share photos of her birthday with me and will have special ones just for me. Then ask how do I want her to pose. I told her nude with no make up and I insisted that she takes them herself no professional one. She said she will try and call me tomorrow but there have been problems with the power so if I don't hear from her not to worry,that she loves me.

Name:  Alberta  Okine
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  bbella447@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Topface, Facebook
Report:  Another scammer, seems nice and to possess morals and so forth but quickly moves to asking for money

Name:  Jessica  William
Aka:  unknown
Age:  28
Location:  ip address is Redmond, Washington, USA
Address:  unknown
Phone:  unknown
Email:  williamauaudreyau@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  meet local bikers or biker planet
Report:  she initiated contact through a biker dating site. switched over to email. her emails were long with way to much info. she sent many pictures. her wait did not match the pictures. pictures didn't match climate of where she claimed she was, wasn't hard to figure it out. we emailed for 2 weeks until I busted her. the ip address was from Redmond Washington USA. sob story of dead father leaving her $12 million inheritance. I saw her picture on this site. different name

Name:  Loveline  Jones
Aka:  unknown
Age:  25 year old
Location:  Sudanese
Address:  unknown
Phone:  +221778105173
Email:  revdestiny@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.gmail.com
Report:  Dearest one, How are you today?alongside with your family?am very happy for your response to the mail i sent to you,Dearest please i know that this message might come to you as a surprise, but i want you to understand my reasons of writing you, my name is Loveline Jones, am 25(years old single,am a very peaceful lady looking towards to meet an inspiring person(am a Sudanese, and my biological mother was Evelyn Jones,who was a missionary in the southern Sudan, and later she became a successful couple alongside with my dad who was Dr Engr.paul.David, the Chairman of Grus-Melton Oil and Gas Company (a private extracting oil in Darfur Sudan),and also a secretary to the(F.I.P.G.S) foreign investors on petroleum and gas sector in southern Darfur Sudan And later he became a victim during the political/regional crisis in my country(Darfur Sudan)that leads to his assassination alongside with my beloved mother,and after the death of my parents,my wicked stepmother who was also a Sudanese came back from abroad only to claim all the funds and properties of my late parents which some part of it was deposited on my half as the next of kin, she maltreated me and made several plot to kill me,so i became afraid, and i took away all the important document of my late fathers funds and properties concerning my own part of inheritance and escape my dear life to a near by country (Dakar Senegal,) where am living as a refugee under the care of a church ministry in attachment to the united nation solution to war victims,(U.N.S.W.V) dearest life here has been a total strange attachment to the whole of my living please don,t be discourage because of my present situations, i believe inside of me that you will never break my heart or let me down, that's why am revealing the whole of my identity to you, please Dearest it has been my pleasure to meet a person like you, a person who really understand the value of life and the important of friendship,am not really looking on to age or distance as a barrier to friendship,am looking for someone who can really inspire me,love and assist me to overcome loneliness and the past memories of my late parents, How i wish i could be with you,it could have be a better opportunity for me to return back to my studies,i was a second year student in the faculty of geology and mining (Sudan university of science and technology) before the tragedy that leads me to be in this condition today,but God so kind to my late parents, for leaving me behind as their next of kin, dearest with love and trust, i wish to inform you about this deposit, my late parents(father) loves me so much, that he deposited the,sum of six million five hundred thousands us dollars(6.5milliom us dollars) with my name as his next of kin, And am contacting you for your possible assistance, I am charged with the problem of securing a trust worthy foreign personality who can help me transfer the money from the bank pending my arrival in their country as a refugee. how i wish, I would like to see you, but Moreover,in the hope above that you can contact the bank for confirmation and you can communicate directly with them about this fund of my late father, which was deposited in their custody. dearest one of my reason for contacting you,is that am afraid that the bank may liquidate this account if i don,t go for it now,please I'm giving this offer to you as mentioned with every confidence on your acceptance to help me recover the money from the bank and transfer it into your nominated account.I would like to continue my studies as soon as this money arrive in your country, please try to help me to achieve this goal, i want to start a new life,as I have the desire to become a celebrity in the nearest future. I will be happy if you can do this for me.You can contact me through this number (+221778105173) is a reverend fathers ,phone number,his name is reverend destiny, he was the minister in-charge of the camp where am residing and the Reverend Fathers email address is (revdestiny@ymail.com) please feel free to call me, whenever you call, please tell him that you want to speak with Loveline Jones he will send for them to call me in the female hostel, please do not hesitate, because I need to hear from you soon and also.i will be happy if you can send your pictures to me,so i can see you and admire you also,as i wish to have you in my mind Therefore, in your desire to do this for me I would like to get some of your information's, so i can easily update the bank more about you, 1.Your Full Name 2.Your address 3.Your occupation. 4.your phone or fax number. Immediately i get this,i will give you the bank contact where the money was deposited,so you can get in contact with them. Bye and take good care of yourself and have a good day. yours Loveline Jones,

Name:  larisa  berezovikova
Aka:  angel
Age:  29yrs.
Location:  novosibirsk, novosibirskaya, oblast, 630105
Address:  apt. 15, kavaleriyskaya
Phone:  unknown
Email:  larisaberezovikova1986@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com
Report:  Sends letters & sexy photos in bikini swimsuits. Then says she loves you & wants to come to you country to work & go to school. Says she needs money for passport, plane ticket, visa,etc... & will pay you back from working & school. Claims her parents wanted a boy, not a girl & will not help her for anything. (photos on request)

Name:  Olga  Dolyanova
Aka:  Elena Elena
Age:  claims to be 35
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  vishenkafruktik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  cherry blossoms
Report:  I have Olga Emailing me now has not asked me for money quite yet. She is building up to it. Goes by Elena Elena .Story is husband left her now lives with mother Lost swimming instructor job due to war. Sends two to three pics each time.

Name:  Nataliya  Manko
Aka:  Natasha
Age:  31-33
Location:  Sumy , Ukraine
Address:  Kirova street, 136/1, Flat 136.
Phone:  unknown
Email:  manko_1983@mail.ua
Skype:  
Messengers:  
Social:  
On web sites:  Shut down from Rosebrides
Report:  I have communicated a while with this woman Nataliya that appeared to be very sincere and nice. After a while I asked for her full address and got it. Some day after having got her address I sent her flowers and also to check if it was okay her with address. Out of respect I did not want to ask her about her phone number yet knowing Eastern European women very well. Euroflowers contacted me to tell there was no flat 136.. There was only 70 flats in the building.. I contacted her twice but no reply from her. So I reported her to the site I met her on named Rosebrides. The day after they contacted me and told me they could not verify her identity or nothing. So they shut her down as from today March 13. I also checked vk.com to find her but found nothing. I checked in many ways since I had this dull situation before.

Name:  Sally  Penson
Aka:  unknown
Age:  42
Location:  Asia
Address:  unknown
Phone:  unknown
Email:  sallyapenson1001@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Scammed me on match.com.. Talked to me for 4 days then tried to get me to send her money


View published reports with photos >>>