All reports


View published reports with photos >>>

Name:  Rose  
Aka:  Rose_marry11142
Age:  31-34
Location:  Ikeja, Lagos, Nigeria and somewhere in UK
Address:  unknown
Phone:  0112348050732010
Email:  rose_marry11142@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  who ever it is keeps wanting me to accept checks cash them and send them the money.....first couple of checks were fakes....

Name:  Merly  Jones
Aka:  unknown
Age:  25
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  beyondthescreen@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  sparkleroad.com, paltalk.com, match.com, friendfinder.com, webdate.com,
Report:  My name is Jaron Montemayor. I was contacted by a Nigerian scammer named Merly Jones. She stated that she is in Lagos, Nigeria to buy antiques and collectibles and then ship them back to the states. She said she was robbed and has asked me for $1,200 for her bills. Her usernames are

Name:  Vera  Vetrova
Aka:  unknown
Age:  33
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  ukrvernika@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  rBrides.com
Report:  same letters as on your sight with docs and some more. I did not send money. If you wont them let me know. Said she had deleted her profile and only was talking to me.

Name:  benita  mike
Aka:  unknown
Age:  24
Location:  rwanda/dakar senagal
Address:  unknown
Phone:  unknown
Email:  benita4ujohnson@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  mega dating 1970043
Report:  Usual letter key words MY LATE FATHER and you find the matches on letter search.

Name:  Pavaree  Luangamath
Aka:  Nana, Leena
Age:  38
Location:  Thailand
Address:  unknown
Phone:  unknown
Email:  pavaree111@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.thailovelinks.com
Report:  say she wants to marry you and then you send her money

Name:  Natalia  Klyus
Aka:  Natalia, Nata, Natysik
Age:  27, 28
Location:  Belovodsk (Ukraine), Lugansk
Address:  unknown
Phone:  unknown
Email:  nata_7907@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.datemefree.org/profile.php?ID=18186
Report:  Profile: ======== natysik: I`m young attractive lady, very kind and very... natysik - 28 y/o female - Belovodsk, Ukraine - Russian, Ukrainian, English - pharmacist - Have no children - E-Mail or ID: 18186 Personal details ProfileType single Sex female Children 0 Want children Yes Date of birth 1979 - February - 22 Height 5'4

Name:  VICTORIA  VASHENCO
Aka:  unknown
Age:  24
Location:  LUGANSK
Address:  unknown
Phone:  unknown
Email:  vikimiki22@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After several convincing letters (over 100 in total)and telephone conversations i was convinced she was genuine and sent her money to help her with a visit to me, passport visa air fare etc. all was going well for the visit then she developed an illness, she said was hepatitis and had to go to hospital! supprise supprise the day before she was due to visit it got worse and she had HIV!!!!!!! That was the last i heard. she was very convincing and did sound genuine, perhaps she was? but i doubt it somehow!

Name:  Nina or Ninochka  Krasa
Aka:  unknown
Age:  32
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  ninochka_krasa@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuros (but dissapeared)
Report:  She was asking me for money so she could come to Norway. Her amount of money was to little. She needed to show cash at costoms place. She told me my money would not be gone, I should have it back. She never got any. I have found simulat text in your site from one gilrl, but some where 4 girls has the same text.

Name:  Anastasia  
Aka:  Valentina
Age:  28
Location:  russia
Address:  unknown
Phone:  unknown
Email:  milayavalentina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  met on russianeuro.com although maybe using a alias there
Report:  here's my last email from her:has new address not listed here: Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Steve, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 90 $, but because of difficulties for its reception is was for me 200. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Steve, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Steve. I wait for your messages my lovely . My kisses and embraces! Yours Valentina P.S. Do not overlook to inform the address and the near airport.

Name:  Anastasia  
Aka:  Valentina
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  milayavalentina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  My last email from her although I was aware from the start. Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Steve, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 90 $, but because of difficulties for its reception is was for me 200. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Steve, if to be necessary for me the help. I hope, that it will not be a problem for you and I can not worry about it. I informed you all news about promotion of our meeting and now I go to have a rest, I am very tired today. I hope, what I can soon embrace you Steve. I wait for your messages my lovely . My kisses and embraces! Yours Valentina P.S. Do not overlook to inform the address and the near airport.


View published reports with photos >>>