All reports


View scammers profiles with photos >>>

Name:  Alla  Ilina
Aka:  unknown
Age:  30
Location:  kirvo, russia
Address:  street Zelenaya 20 apt 45 Kirov 610020
Phone:  unknown
Email:  allavelikaya@gmail.comI
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sept 15,2007 first email from her saying she saw my profile on yahoo personals I checked she had deleted her profile finally askrd me for money 600. for visa,passport and medical for to come to Canada for a visit . I did a Google search of her email and it showed someone with her but a differnt email address I checked pictures and there was her picture . I have pics of her and emails along with the bank info where she wanted me to western union the money KHLYNOV BANK SOVETSKAYA 45A Russia Last email was on Oct,5,2007

Name:  Marina  Pavlova
Aka:  unknown
Age:  32
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  marinapavl75@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has not asked me for money yet but sent me the same exact letter

Name:  Ella  
Aka:  unknown
Age:  32
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  elenora7306@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This individual sent me exactly the same letter another woman from Ukraine sent me

Name:  Louise  Miler
Aka:  Paula Coto Moreno
Age:  24
Location:  United Kingdom
Address:  unknown
Phone:  07024069915
Email:  paula_more0987@yahoo.com/louise_real@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This guy/girl makes up lots of email address and registers in Flatshare/Room for rents website most particularly in the UK. He/She would send an email to a person who posted an ad looking for a room to rent. And pretend that he/she has a room to let. He/She would even upload pictures which are obviously just stolen from other people's profile. This person would then ask for an amount of money that he/she claims is a deposit/reservation fee for the room before you arrive.

Name:  constance  
Aka:  unknown
Age:  25
Location:  ny usa
Address:  unknown
Phone:  unknown
Email:  mc_essex01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this women contacted me on the date me free she called her self constance we talked on the yahoo which i believe to be serena ferguson which is aready on this site she told me she was from new york i believe she is in nigeria or south africa somewhere stupid thing she asked me if any body tried to scam me i told her if you are trying or thinking to scam me you will not get anything from me i will make sure of that after that she stop talking to me i got a pic here for you your welcome to it

Name:  evgenia  Gariffulina
Aka:  unknown
Age:  27
Location:  russia
Address:  Gargarian 54 flat 6
Phone:  unknown
Email:  wiabeach27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  typical letters of all the rest of us,inmkscow now waiting for visa to come to the u.s.

Name:  Andria  Rick
Aka:  unknown
Age:  24 i think
Location:  new york, new york
Address:  unknown
Phone:  unknown
Email:  andriarick@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Todd CARTER: hi sweetheart Andria Rick: wats up baby Andria Rick: hope u great Todd CARTER: hey beautiful Todd CARTER: its nice to meet you finally Todd CARTER: why didnt you send a reply in myspace Andria Rick: hope u having fun? Andria Rick: am going that now Andria Rick: ok Andria Rick: i just come on line Todd CARTER: ok sweety Todd CARTER: how did you come across me Andria Rick: so wats good baby Andria Rick: yeah i saw ur profile Andria Rick: and i really enjoy going through ur page Andria Rick: wats is full name Andria Rick: and where are u now Todd CARTER: my name is todd carter Todd CARTER: im in upstate new york Todd CARTER: and you? Todd CARTER: are you still here Andria Rick: where are u now baby Todd CARTER: im in upstate new york Todd CARTER: geneva Todd CARTER: where are you Andria Rick: baby am presenrly in africa now Andria Rick: i was suppose to live back to the state yesterday Andria Rick: but i was not able to make it Todd CARTER: why not Andria Rick: i was not able to make up wit my hotel bills Andria Rick: now papers have been by the hotel manager Todd CARTER: oh yeah Todd CARTER: what kind of papers Andria Rick: u really got to hear me out Andria Rick: my travelling documents Todd CARTER: really? Andria Rick: am dieing off Andria Rick: u really got hear me out Andria Rick: my mum sudden illness made me spend all i got for my vacation Andria Rick: are u there Todd CARTER: oh yes Todd CARTER: im here Andria Rick: baby i want to get back home Andria Rick: and i don

Name:  Anna  
Aka:  unknown
Age:  25
Location:  Russia , Kansk
Address:  unknown
Phone:  unknown
Email:  ankan_04@yanzex.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me out of the blue, keeps sending me generic letters and photos of which I know to be used by other visa scammers; EG: Hello from PRETTY!!! It was very nice to receive a message from you! it is my first time I try to correspondence with man in internet world. I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets. The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guideor just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from so small town here in Rusian Federation,I am afraid to be lost. I want to see real life and it is impossible to see without person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes color, I just want to know that he is kind and open-hearted inside. I don't want to live in Rusian Federation because I have not any chances here,it is hardly possible to explain it by the first time but I want you to know my plans. In Ru ssia many young girls also want to start a new life abroad, so many of them used a special program

Name:  Alla  Allochka.
Aka:  unknown
Age:  29
Location:  Kirvo, Russia
Address:  20 Zeleanya ,apartment 45 ,610020
Phone:  unknown
Email:  allavelikaya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me a letter on sept 15,07 she said she looked at my profile on yahoo personals when I checked she already deleted here profile I did't think much of it so we were writing back and fourth and then she tells me she needs some money to cover some cost to come visit me for passport,visa,and lodging in Mossco as she has some but not all, she almost got me but I did a Google search of her email and this is where she popped up with another site also. I have picture's that she sent & all letter's I found here pic on here so this is how I found out she was a scam artist if you need any further info you can contact me at camino76@sympatico.ca

Name:  tatyana  
Aka:  unknown
Age:  35
Location:  ukraine Krasnoarmeisk
Address:  unknown
Phone:  unknown
Email:  tancwe@mail.ru)
Skype:  
Messengers:  
Social:  
On web sites:  noreplay@freeown.com
Report:  Wel she juse the same letters with gavin in austalie so now i scame back want to now hou far the go maybe a adress


View scammers profiles with photos >>>