All reports


View published reports with photos >>>

Name:  Alina  Gubareva
Aka:  
Age:  28
Location:  Russia City Kazan
Address:  unknown
Phone:  unknown
Email:  alinka@inMail24.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Dating Service
Report:  Visa / Travel Scamm from a well known scammer

Name:  Julie  Burkhead
Aka:  unknown
Age:  30
Location:  City unknown, Nigeria
Address:  unknown
Phone:  unknown
Email:  julie_sweetheart009us2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  This lady contacted me on MySpace.com and immediately gave me her Yahoo Messenger ID and wanted to talk. After a few conversations she tried the old I have these moneyorders scam on me. She said she would mail them to me but backed off and wanted me to send her the money and she would pay me back out of the money orders when she got back to the states. When she found out I knew a lot about scammers and money orders, she dropped off and never contacted me again.

Name:  Laura  Bradley
Aka:  Mickly
Age:  23
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  whitesky_laura@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace.com
Report:  This lady contacted me and within a couple of conversations was madly i love with me and asking for money so she could come back to the States. She claimed to be a model and that her employer scammed her and refused to pay her the fee for her services and she was stranded and desperate. Unfortunately, I cannot find any of our conversations therefore I can send you none. I will send the photo she sent me. If it hadnt been for the blue bathing suit and the white flower in her hair I would never have put 2 and 2 together and recognized her. This information is for you to update her file only. I expect no free month due to the fact that I cannot give you any of our conversations. She and I conversed on Yahoo Messenger but they are no longer there. I have had trouble with a hacker and have lost a number of my e-mail and messenger files.

Name:  olga  leuhina
Aka:  no_games
Age:  26
Location:  country RUSSIA- city Yoshkar-Ola
Address:  Chavanya street 11a, a/ya 111
Phone:  unknown
Email:  chrysanthemumolga@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent passport, photos, letters and accidently sent multiple letter name not filled out-see part below i am not sure where to attach photos etc? Hi my dear ????? Today I again here to see you in my mind and to talk to you We far apart, but it does not prevent to communicate with each other. You know, I already wait for this moment when I shall sit down before a computer and I shall write to you. I feel such ease thus. and pleasant heat spreads on all body when I think of you. ... It is fantastic! I like it very very I wait for the moment when we will communicate with each other directly without the help of machines. ok! Today my pleasure double, Except for your letter I have found in my box the letter from my aunt. She is interested in you and as our attitudes develop. :)) oh this aunt. I do not know, who is interested in you more? I or she ;-) I joke only... ????? dialogue with you delivers to me pleasure. Thank you for it

Name:  Elwira  Karcakova
Aka:  Ilia
Age:  unknown
Location:  Slovenia/Russia
Address:  unknown
Phone:  unknown
Email:  Zl1atina@Tupaki.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote me out of the blue one day and we start a friendly conversation back and forth for a few months. Then one day she wants money to come to the US. What am I, chop liver? Very charming scammer with hot photos.

Name:  MARGARITA  DOUBROVSKAYA
Aka:  Julia Fedorowa
Age:  25
Location:  Moscow, Russia
Address:  Nasosnay 4-18, zip 119027
Phone:  unknown
Email:  margaritka@freemailserv.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After reviewing all of the other scams on this woman, it is basically the same. Come over to my country on a 3 month work visa, stay with me to make it affordable while she is here, blah blah blah. She even enclosed a scan of her passport at the end.

Name:  JULIAN  GIELEN
Aka:  unknown
Age:  27
Location:  HOLLAND
Address:  unknown
Phone:  unknown
Email:  JULIEN@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HE IS ASKING FOR MONEY

Name:  nene  johnson
Aka:  rose lamptey
Age:  28
Location:  uk and nigeria
Address:  unknown
Phone:  unknown
Email:  nene.jo04@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo im
Report:  she contacted me for love and romance.looking for a serious relationship.her im address is nene.jo04 saw her on your website so i wanted to report that she is still out there trying to scam people.i do not respond to these kind of people.thank you for your website-rod

Name:  elena  
Aka:  marina natalia olga
Age:  26
Location:  samara
Address:  stara zagora 55 app.27
Phone:  unknown
Email:  bazazazara@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  many photos and love love , and after money 1100€

Name:  marina  steponsky
Aka:  Ekaterina Kozmina
Age:  26
Location:  Ekaterinberg
Address:  unknown
Phone:  unknown
Email:  steponsky@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Datemefree
Report:  Recognised her photos - I corresponded with her late 2006. Very quickly developed a sick mother who urgently needed expensive medical treatment she couldn't afford


View published reports with photos >>>