All reports


View scammers profiles with photos >>>

Name:  helen  james
Aka:  laura bradely
Age:  30
Location:  nigria
Address:  unknown
Phone:  unknown
Email:  lonelyheart31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims to be brittish and american modeling in nigeria. gets paid in money orders that hotel won't accept and wants money to be paid back when she gets here. approached me on true.com

Name:  Issah  Abubakari
Aka:  unknown
Age:  30
Location:  Accra (Ghana)
Address:  P.O.Box nm 172 nima
Phone:  0245827580
Email:  me_2007_bad@hotmail.com / sns4wear@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she has me taken for almost $10,000 to meet me in Canada, I paid for the passport, visa and fair,and a pretended release from customs in the USA, she works with an agent, uncle, properly the same person under a travel agency in Ghana ( michael (michaelstravel@myway.com) The copy of the visa seems to be fake and I forwarded to the embassy in Accra

Name:  Kimberly  Mercer
Aka:  Rapheal Lamptey
Age:  28
Location:  Ghana, Accra
Address:  6894 Naa Shike Street
Phone:  00233245713358 and 00233243224677
Email:  kimbmercer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace
Report:  She (he) asked me several times to send money with it she can visit me. Then has not announced itself any more.

Name:  Alla  Malin
Aka:  Inna,Ekaterina.Olga,Ludmila
Age:  27
Location:  Kazan,Russia
Address:  unknown
Phone:  unknown
Email:  allamalin@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  LL
Report:  Usual format,falls in love after a few letters then must come to be with you but of course doesn`t have the money to.

Name:  Darya  Shulepova
Aka:  Dasha, Dashenka
Age:  27
Location:  Zvenigovo, Russia
Address:  Lenina St., House 28, Apt. 15, Zvenigovo, Russia 425060
Phone:  unknown
Email:  daryalove100@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Pretty girl! Fell in love too quickly but would not let me travel to her in Russia. Insisted that she come here to live with me. Then after I questioned her for signing an email with the name Natasha instead of Dasha, she made up a story about a friend sending emails for her because she was too busy. Then came the money letters. That was it for me!

Name:  Elena  Kosarewa
Aka:  infohuntrynd
Age:  26
Location:  Bolotnoe, Russia
Address:  Bolotnoe, Polskaya street 62, flat 19
Phone:  unknown
Email:  pineapple6211@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  Coming to USA on temporary work visa program. Wants to work in my city and meet me for romance. Travels to Moscow to obtain visa, air tickets. Discovers she is short of cash. She nicely but firmly asks me, her only hope, for $1,000 to cover the shortage and provides explicit instructions.

Name:  Valentina  Antipina
Aka:  unknown
Age:  27
Location:  Novosibirisk
Address:  unknown
Phone:  unknown
Email:  lookamailta11@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.datingdirect.com
Report:  I found her under the name of Tatyana Ponomareva

Name:  Jennifer  James
Aka:  lovelyone
Age:  31
Location:  Nigeria,Abuja
Address:  
Phone:  
Email:  thegirls@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  Thank you very Much for helping us to know more about the scamnmers..anyway i have met a lady from Nigeria who i thougth she Loves me but not knowing it was a Scam...she have taken almost $23,0000 Us dollars and she have never Come to Me...How can we stop this Fucking Peoples...I Have met another woman from Ghana but now we are together got married 2 month ago and are Happily Married..

Name:  Lena  Kislicina
Aka:  Svetlana Galkina, Svetlana Lebedeva, Aliya Ahmetova
Age:  26
Location:  Kazan, Russia
Address:  Belogorsky Str. Kazan, Russia 420056
Phone:  unknown
Email:  kislicina-lena@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Beautiful photos but stolen. Very smart person. Great letters, answers questions, makes relevant comments. Then falls in love. Wanted to be with me desperately in the US but when the money request came, I told her to get lost!

Name:  Masha  
Aka:  unknown
Age:  27
Location:  Melovoye - Luhans'ka (Ukraine)
Address:  
Phone:  unknown
Email:  masshka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Heratsin.Europe
Report:  Her pictures and her last letter, where she asked me money for to continue our correspondence. Hello, Dear Max! Thank you for your interest! and I was very glad to learn some information about yourself so i guess now it is my turn to let you know at least basic info about myself hahaha:)I will tell you about myself! I am a simple down to earth lady, polite honest, like to have fun and to play jokes, i have many friends, i enjoy a lot of things actually i enjoy each moment the life presents us! Well, I am Masha. My parents used to call me Marijka:) It is for short, pet name from Masha. I am 27 yo. I graduated from collage where i studied to be a hairdresser so now I work in a beauty salon. I live in Melovoye. It is a small town even settlement in the east of Ukraine, near the Russian border. I was born on the 1st of June in 1980 so I am Gemini if it matters! I live not far from my parents i rent a flat .My parents are on retirement now. My father is an miner and my mom is seller. Well i have a sister as well! her name is Nastya, she is 35 and she lives in Novorosiysk, Russia.... ...well i will close now but i will be waiting for your reply impatiently take care cordially Your Masha Hello, my Dear:) Unfortunately Today when I came to the translation agency they told me bad news! I was told that our correspondence account that I have paid is low and should be renewed but really i am short of money and i cant afford this myself! I pay each letter 4 euro your and mine to get translated so honey right now it is very difficult to pay but you see i dont want to loose you:) I am so sad it is so bad when you cant even talk to the man you like! In the agency i was asked to pay either per two weeks 85 Euro :0 and we can exchange as many letter as we want may be you can help??? Take care kiss Yours Masha


View scammers profiles with photos >>>