All reports


View scammers profiles with photos >>>

Name:  Elizaverta  Mihaylova
Aka:  unknown
Age:  31
Location:  Russia, Lipetsk
Address:  4a, room 28, Voroshilovs street, Lipetsk, 398013, Russia
Phone:  unknown
Email:  tenderperson@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same story as Martin in Belgium, requests for money for her Visa ($390 US Dollars) and air ticket ($491 US Dollars). Thanks to seeing Martins story no money has been sent so am happy to add to his warnings about this particular lady and her scam.

Name:  stacy  williams
Aka:  unknown
Age:  24
Location:  England, Lewisham
Address:  unknown
Phone:  unknown
Email:  stacywill77@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.isingles.com
Report:  She tries to send you poems and pretends she is an international art dealer. She has very poor spelling for an intelligent person with a masters degree.. Her poem which was 'genuine' was cut and pasted from a web site.

Name:  Elena  Tuzova
Aka:  previously used Nadezhda Kourlina
Age:  26
Location:  Eniseysk (Russia), Krasnoyarsk (Russia)
Address:  unknown
Phone:  unknown
Email:  Super_tuz@yanzex.net
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.
Report:  She claims to ba a nurse working at a children's hospital. She said she had won a nurse's compitition and was rewarded a trip to Egyt (photo's included). She desires to come to the United States to continue her work. She sent photos of her and what she said was her family. He 65 yr. old father and 21 yr. old sister Masha. Within a week she was on her way to Moscow to take some tests to obtain a 6 month work visa. A few days later she finds out she needs to purchase a roundtrip ticket and she didn't have to funds asking for 980.00. She sent a total of 7 or 8 pics in all. One of her durring her nurse's compititon a few in Egypt, a family photo,drinking from a glass, next to a mailbox, sitting in a chair, even nude. She claims to be into Yoga and Chocolate and seemed very sexual (RED FLAG)having made mention of yoga in corrollation with sex and Chocolate as well. She also sent what was supposed to be a resume (well the info anyway) for her employment search. She actually said later she had a job lined up but never mentions anyplace in particular. Zac U.S.A.

Name:  Joy  Smith
Aka:  joy
Age:  27
Location:  Ontairo,Canda (Lagos,Nigeria)
Address:  
Phone:  unknown
Email:  joycysm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  plentyoffish.com, Soulmatefind.com,Tubely.com and Premimum Match.com
Report:  Joy Smith 27 years old from Ontario,Canada is a scammer. The person is a man pretending to be a woman. Lives in Lagos,Nigeria. Falls in love with Innocent Man who are looking for Ms.right. Says you are the one I want to spend the rest of my life with. After a few emails calls the person my love,I can't wait to meet my husband,Your wife. Will ask to send money for to visit the person. If not will make up a story such as helping their mom wire the money down to them. Asking for your Credit Card Number and Full Address. I didn't give the person my Credit Card Number. Makes up stories that seeing her husband is one of the happiest things that's happened to her. Also says as I wait Impatiently.

Name:  Nadezhda Kourlina  
Aka:  Elena
Age:  26
Location:  Eniseysk
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person has not asked for money yet but after running a check on google of her country her picture popped up as a scammer.

Name:  Lucy  Konna
Aka:  Reiner Akutey
Age:  32
Location:  Accra, Ghana
Address:  34 Legon Street
Phone:  +233275415899
Email:  pufseykonna@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com + others
Report:  Very good scammer, asked for$300 for visa/passport. Instantly loves me & wants to marry plus wanted me to pay for her/his air fare. Lucky that I checked to see if her picture came up on the scam site.If you have anything to do with this person stay well clear or they might just empty your bank account. I'm one of the lucky one's to escape her clutches.

Name:  Maria  Shabalina
Aka:  unknown
Age:  30
Location:  Russia, Kazan
Address:  mira st., house34, apt6 Kazan, Russia 420071
Phone:  none
Email:  angel2youu@rambler.ru, angel2you@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  Maria emailed and fell in LOVE after a month. Wants to come to USA but no money, $600.00 for visa and passport. Maria is on other scam sites different picture same story. How do I attach Pics?

Name:  Gelena  Bespalova
Aka:  Elena Bespalova
Age:  30
Location:  Moscow, Russia
Address:  Novopeschanaya, 31 - 32 Moscow 103069
Phone:  unknown
Email:  sparkygal30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Uses match.com to ID scam targets
Report:  This person got my profile from a dating website and actually seemed somewhat sincere. Thinking it was a scam because the letters looked like form letters I embedded specific questions in my responses to see if she would answer them. She didnt, actually, so I was suspicious. Then I got this letter: -----Original Message----- From: Gelena To: mike03858@aol.com Sent: Mon, 19 Nov 2007 6:10 am Subject: About trip TRAVEL INF0

Name:  Irina  
Aka:  unknown
Age:  23-25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  iren@freemailserve.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the email that she sent: >>>>>>>>>>>>>>>>>>>>>>>>>>>>> Hi my new friend Im glad to see that you have decided to reply,I see it is very short letter. It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I dont want to live in Russia because I have not any chances here, it is hardly possible to explain from first time but I want you to know my plans. I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me , I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or in Europe or any nice country. I am full of plans and different dreams and I want to share my life with good man because Im also full of love and tenderness,I know that I am not so beautiful like Hollywood Princess but I do hope to meet my Prince and I am sure he will be not be disappoined to meet me in the real life! This is why I am going to go through the same way. Well,I will close this letter and I do hope to get your reply. I will leave Russia in two weeks or so (I cant tell you everything exactly right now) and I would like tobe sure that I have the man who waits for me there. I will work all day and I want to find a man to spend all free time together to get to know each other better.if you have any interest to meet me I will be more than happy to meet you too. I will tell you all details about me and my life if you like my pictures and want to meet me! please send picture of you too!!! I write to you with my new mailbox iren@freemailserve.biz, please write letters now only on this mailbox. I will wait your next letter. Kiss you , Irina (this is my name)!

Name:  Irina  Kolyagina
Aka:  unknown
Age:  29
Location:  Ukraine, Kupyansk
Address:  unknown
Phone:  unknown
Email:  krohak@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I had the exact things happen. I did not send money. I had my doubts. I am waiting for a response to Irina. I let her know she is on many scam lists now


View scammers profiles with photos >>>