All reports


View published reports with photos >>>

Name:  anastasia  zamiryakina
Aka:  elena yulkubaeva
Age:  36
Location:  st.petersburg russia
Address:  lomonosova 10-12 st.petersburg russia 192008
Phone:  unknown
Email:  anastasiaavon@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  initial contact mid june 2007 on match.com correspondence for one month; then asking for money for travel insurance @ 2100 USD. money to be be sent by moneygram.com to : ELENA YULKUBAEVA at above address. I have photos, letters, passport, and visa. I have reported to ic3.gov, moneygram,and womenrussia.com/blacklist Sincerely, Jim Sailer

Name:  Natalia  Kachanowa
Aka:  Natalija
Age:  25
Location:  Moscow, Butlerova street 16 - 11, post code (zip) 117485
Address:  unknown
Phone:  unknown
Email:  achan@ranbler.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sends daily emails, wants $600 to pay for the rest of her airfare to come to USA to meet me. Says shes from Sosnovoborsk, Truda street 12-9 post code (zip) 662500 near Krasnoyarsk but went to Moscow to fly over to see me and now needs the rest of the money for airfare. Is using name Natalija and sent a copy of Russian passport with this name and above birthdate.

Name:  Oksana  Sergeeva
Aka:  unknown
Age:  27
Location:  Voronezh, Russia
Address:  Novgorodskaya Street, h.125, apt. 32
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Conecté con la Web

Name:  Mariya  
Aka:  Lubov, Viktoria
Age:  unknown
Location:  Ukraine or Russia
Address:  unknown
Phone:  unknown
Email:  monturele@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife, Rbrides, Love happen etc
Report:  This scammer is using photos of someone else. She would not answer with which profile on lavalife she mailed me her email (monturele@yahoo.com). By searching long through the lavalife profiles, i found her to use the profile>>> daughter of ay, with a veil or scarf to cover the 2 moles on her face. This woman or man, sadly uses a Ukraine star to try to lure man in her dark traps. Thanks to this site, i did not let it go far with her, told her i would find someone closer to my city, after she wrote she is from Russia.

Name:  Mary  Attiogbe
Aka:  unknown
Age:  28
Location:  Accra.Ghana
Address:  B1024/24,Kodjo Thompson Rd,Adabraker,Acrra,Ghana PO box AB398
Phone:  unknown
Email:  maatt_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finder
Report:  Operates under various guises,maatlove and amegbor5 to my knowledge. The usual scammer,though asks for phone number but never calls. Have sent pics so you can match to whichever name is being used

Name:  alice  smith
Aka:  sexy alice
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  00233244765815
Email:  sexyalice@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  says she is from hong kong , then she has to urgently go to ghana to rescue her brother , who got hit by a car, father had gold mine there, her brother was trying to regain control of brothers gold mine

Name:  Sandy  Wools
Aka:  unknown
Age:  27
Location:  Cotonou,Benin
Address:  unknown
Phone:  unknown
Email:  sweetsandy003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date.com
Report:  Says she is from Zimbabwe,parents died etc. Is madly in love with you and will do anything to be with you.Then requests for money start.

Name:  Mannie  Rollad
Aka:  Loveth Cyril
Age:  25
Location:  Lagos, Negeria
Address:  147 Old Shasha Road
Phone:  234-80-54249723
Email:  loveth4cyril@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Myspace.com
Report:  I begin talking with Loveth, as a friend on Myspace, but suddenly she begand to ask for money, she gived me a story about being stuck in a hotel in Negeria, and that because her mom had been shoot,she had spent all of her money.

Name:  helen  kayla
Aka:  Lucie m. fope
Age:  26
Location:  lagos nigeria maryland
Address:  180 ikorodu road lagos nigeria 23401
Phone:  0112348023556143
Email:  helen_kayla6@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found on yahoo personals. They make up this elaborate story of how helen kayla got stranded in lagos nigeria. Its rather amazingly believable. I almost fell for it im ashamed to say but i got those bastards before they got me.

Name:  Emelia  Petio
Aka:  unknown
Age:  31
Location:  Ghana
Address:  p.o. box 285 New Town - Accra Ghana 00233
Phone:  unknown
Email:  godlove_u_2003@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know her in the site Match.com


View published reports with photos >>>