All reports


View scammers profiles with photos >>>

Name:  katerina  
Aka:  ekaterina
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterina (katerina@slogamail.info)
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  This scammer letter appeared on another site I know of. It is a complete phoney and needs to be exposed. This is only the second contact and I have not extracted her age, birthday or anything else.

Name:  Laura  Stone
Aka:  Faith Clara Martins
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  faith_martins01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.loveaccess.com
Report:  This lady first contacted me on love access, then give me a yahoo address to coorespond with here, at first on her profile she said she was from the state of virginia then come to find out she is in nigera says she is a teacher and 28 years old, but after checking your site I see her age is different, Im sending a picture of her I have several but they are already posted there. Had a few chats with her on yahoo chat, but thats was it.

Name:  Alena  Mironova
Aka:  unknown
Age:  23
Location:  Ukriane Uzghorod
Address:  Pobedi street,37
Phone:  unknown
Email:  believe-in-destiny@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  site2date.com
Report:  Ticket and visa scammer

Name:  julia  shakirova
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  julia_sh_79@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this women here julia shakirova i dont if she is on here but i was talking to this lady i did a google search on her she is a dangerous scammer i stop talking to this women.im just passing this information along with you guys i got a pic of her your welcome to it

Name:  Elena  Gabbasova
Aka:  ELENA KOLTSOVA
Age:  28
Location:  Samara Russia
Address:  unknown
Phone:  unknown
Email:  starelena07@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://datingland.co.uk/
Report:  Same emails, after money for visa and passport and flight.Also on the same website as Darya

Name:  TATIYANA  BORISNOVA
Aka:  TATIYANA PUPSIK, TATIYANA TEREHINA, TATIYANA DOROFEEVA
Age:  26
Location:  ST PETERSBURG RUSSIA
Address:  HOUSE 59, FLAT21, DVINSKAYA ST, ST PETERSBURG, RUSSIA
Phone:  DIDNT HAVE PHONE
Email:  TATATATH@RAMBLER.RU, TATIYANAPUPSIK@RAMBLER.RU
Skype:  
Messengers:  
Social:  
On web sites:  LAVALIFE
Report:  LOOKING TO FIND HER SOULMATE...WANTING TO MOVE FROM RUSSIA...NO PHONE...LIVES WITH PARENTS...DIVORCED...WORKS AS SALES CLERK IN BOOKSTORE...ENOUGH MONEY FOR VISA...BUT NOT AIRFARE...SEEMS TO SEND THE ALOT OF DIFFERENT PICTURES...SEND MONEY VIA MONEYGRAM.COM FOR AIRFARE.

Name:  Yana  Purovets
Aka:  unknown
Age:  26
Location:  Stavropol
Address:  Pirogova Ul. 22/2-217
Phone:  +7865272399 +79283108548
Email:  slavanka100@yahoo.com canim21@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  dream-marriage bride.ru eastwestmatch.com moonsbride.com heavenlyhearts.com.au
Report:  She contacts different men at the same time. Much romance. Sms and emails. She gets presents and expensive travels that she proposes. Very good to make feel the man the only one to make a serious story to marriage.

Name:  rimma  shamullina
Aka:  unknown
Age:  29
Location:  nizhniy novgorad, russia
Address:  trudovaya street 24 apt #31
Phone:  unknown
Email:  rimmusha78@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i met this woman on a dating site. she initiated contact, we've been communicating back and forth for a couple months. now she wants to come and visit and of course she needs funds for such a trip. $490.00 for visa and passport and 1000.00 for airfare. she gave me a travel agent's e-mail to contact (nn_travel@inbox.ru) i asked them for info 2 days ago and haven't heard back yet.

Name:  ELENA  
Aka:  LYUBOV CHIKMENEVA
Age:  26
Location:  LA FEDERATION DE RUSSIE VOLZHSK
Address:  157060 VOLZHSK KATAZOVA
Phone:  82 APPARTEMENT 54
Email:  LYUBOV-CHIKMENEVA@RAMBLER.RU
Skype:  
Messengers:  
Social:  
On web sites:  moipourtoi
Report:  

Name:  JUNE  WILLIAMS
Aka:  unknown
Age:  27
Location:  IKEJA, LAGOS, NIGERIA
Address:  28 ALLEN AVENUE 23401 other place or his friends
Phone:  unknown
Email:  JUNEWILLIAMSDEAF@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I SEND MONEY WESTERN UNION AND MONEY GRAMS TO JUNE WILLIAMS, TAIWO AJAYI, TAYE SMITH, THOMAS DADA, WILLEM SMIT, DARE COLE. TOTAL $38435 US DOLLARS SCAMMER!!! JUNE WILLIAMS $27260 US DOLLARS TAIWO AJAYI $ 2250 US DOLLARS TAYE SMITH $ 1675 US DOLLARS THOMAS DADA $ 2000 US DOLLARS WILLEM SMITH $ 2250 US DOLLARS DARE COLE $ 3000 US DOLLARS TOTAL $38435 US DOLLARS SCAMMER! WWW.DEAFS.COM FOR DATE WEB JUNE13, 2007. JUNE WILLIAMS FROM FARMINGDALE, NY, USA. REAL OR FAKE . I THINK FAKE . JUNE WILLIAMS IS NIGERIAN MAYBE FAKE OR REAL PASSPORT. I FOUND THAT FAKE GEMSTONE AQUAMARIE DOCUMENTS ALSO DOCUMENTS, SHIPPING. I HAVE FILE AND JUNE WILLIAMS OF PICTURE FAKE . I HAVE WESTERN UNION FORM AND MONEY GRAMS AND FAKE DOCUMENT STORAGE FILE IN FLASH USB. TOTAL $38435 US DOLLARS SCAMMER!!!


View scammers profiles with photos >>>