All reports


View scammers profiles with photos >>>

Name:  Olga  
Aka:  unknown
Age:  28
Location:  Shelehov, Russia
Address:  666032,Russia, Shelehov, Levitana street, house 4
Phone:  unknown
Email:  olgafed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Sent me the same letters as someone posted on this site as Irina Peresheina. Didint get to themoney part I decided to check her out because anything from Nigeria or Russia is usually a scam. She also sent me some ofthe same pitctures and some different ones as well. Send me an e-mail and I will send you the letters and all of the pics.

Name:  Irina  Peresheina
Aka:  olga
Age:  28
Location:  Russia
Address:  666032,Russia, Shelehov, Levitana street, house 4 flat 9
Phone:  unknown
Email:  olgafed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  americansingles.com
Report:  Same as Van and Jim exact same letters just a different name. Pictures match!!!

Name:  Kate  Kutis
Aka:  Laura Bradley
Age:  25
Location:  Lagos Nigeria, London UK
Address:  unknown
Phone:  +44 7011141064
Email:  lonelykate_24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Love & Seek
Report:  This beautiful girl contacted me through Love & Seek Christian Dating Service. We started our conversations there but she wanted to move them to Yahoo Instant Messenger and away from the web site. Her story goes like this; She is a model that was stranded in Nigeria. Her employer refused to pay her what she was owed and she was desperate to get out and requested money to do so. Unfortunately, I was drawn into her lies and got her enough to get to London. She somehow got me to start sending money to London UK to her name as Kate Kutis, which was supposed to be my proof that she was really there. But she never made her flight out of London claiming that a Nigerian named Curtis Otiotio wouldnt release her flight tickets until the money she owed to him was paid. So I paid her debts and even after this payment, she failed to get on the flight. When confronted about this she said that he ripped us off, and didnt release the flight tickets in time. So now she is stranded in London. I suggested that she get a job at a pub to get the money for her flight. She says that she did this, and that the owner wanted to have sex with her, so she quit. Claiming that her modeling employer agreed to send me some of her money, she even went so far as to have someone from Indinapolis Indiana UPS me $2500 in fake counterfeit American Express Travelers Checks. I found out by going directly to American Express and having them checked out. So at this point there was no money to send to her. So next she wants me to send my own money to get her a flight from London the the US, and has promised me that she will pay me everything back after she arrives. I found her on your site, and now know that she is simply scamming me for more money. She claims to be a good Christian so I gave her the benefit of the doubt. Perhaps she has gotten involved with the wrong people due to lack of finances, and had no money to live, so she used these scams to get out of Nigeria, but now she is supposedly stuck in London UK. I really dont know what the real story is, but I have lost a lot with this one.

Name:  Natalia  
Aka:  
Age:  30
Location:  russia saratov
Address:  unknown
Phone:  unknown
Email:  girl4.1love@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown she was on R-brides
Report:  goldigger bitch

Name:  Cindy  Margolis
Aka:  Cindy Margolis
Age:  35
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The photos posted are of Cindy Margolis. The internet pin up girl. Not Tatyana

Name:  olga  
Aka:  unknown
Age:  26
Location:  russie yoshkar ola
Address:  unknown
Phone:  unknown
Email:  amourolgabelle@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she send letters all days and if you want i have a photos

Name:  marina  unknown
Aka:  unknown
Age:  27
Location:  Vladimir Russia
Address:  unknown
Phone:  unknown
Email:  lightmoon1980@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I recieved this letter that I read on another scammer sight, the pictures are of a different girl. Also, I found this girl on singles.net, I have the picture saved on my computer, where can I mail it to? thanks jon Hi, Jon! I am pleased to receive your reciprocal message.Thanks for your picture, I like it. I shall be increase and print outit.Jon, You e-mail means for me, that I too was interesting to you. Youreally Jon, see a picture of me nice? - OK, in the following messagesI shall send you other pictures of me. Jon, at me is present to youit is a lot of questions and I would like to ask them in the messages,I hope you will allow to me answers to them - OK? You for me the niceperson, And on this for me it is important to know your opinion onsome things.I want to answer you questions. Jon, I love sea and meat products,salads, a pizza, pel'menis, as I the good cook. I hope, that in thefuture I can cook for you.To me to like to listen to modern music and music 80. Jon, I like swiming, camping, I like to play billiards and bowling.I think, that you read my profile and could see there, that I havesserious intentions to get acquainted with the good person forrelations. I shall try to tell a little about my character. I do notknow as it to start, I think, that I very romantic person. I like tocommunicate with people, it is pleasant to me good humour. I very muchappreciate such qualities in people, as fidelity and honesty. Ibelieve in love, and I think it very valuable thing which needs to beprotected. I adore, when to me pay compliments and is ready to listento them indefinitely. For me necessary, that around of me there was acleanliness and the order, I frequently am engaged cleaning. Also Ilike to cook meal, various tasty things. It is pleasant to me romanticrelations between the man and the woman, but probably all women dreamto get acquainted with good person to have with him beautiful romanticrelations. But frequently such things come to an end very quickly. Ihave no intention to spend myself on such acquaintances. While I havenot met In the life of such person to which I would decide to givemyself and life. But me it would be desirable to find such person.Ithink, that for woman main thing to have in a life not career or othersuccess, and strong family and the favourite person beside what tocare of him. Tell please, you dream to meet what woman in the life?Sorry, Jon, that I ask you to discuss such frank thing with Theperson whom you know couple of days. But it is interesting to me toknow It about you. I have shortly written to you my outlooks on lifeif to you there will be it interesting, that we can discuss thesethemes in more detail then. I shall wait for yours e-mail.Yours faithfully Marina. 2.jpg

Name:  Lyubov  
Aka:  unknown
Age:  30
Location:  Arjangelsk
Address:  unknown
Phone:  unknown
Email:  ljubashechkkaa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I want to report as scammer this person. For a few days this one ordering letters every day. These letters are exactly equal to others that I have seen in Internet. I have received letters of two scammers more, I will denounce hereinafter.

Name:  Galina  
Aka:  unknown
Age:  27
Location:  Rusia
Address:  unknown
Phone:  unknown
Email:  gallikasskan@gmail.
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I want to report as scammer this person. For a few days this one ordering letters every day. These letters are exactly equal to others that I have seen in Internet. I have received letters of two scammers more, I will denounce hereinafter.

Name:  Olga  Spasibkina
Aka:  Anastasia Polushina, Irina
Age:  35
Location:  Lyskovo, Russia
Address:  Lyskovo, Street Bitter, House 87 Apt.128
Phone:  unknown
Email:  olekanochka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Found letters were written word for word as the previous men have reported her. She contacted me on yahoo personals and fell in love after 10 days of correspondence. Became suspicious and started researching.


View scammers profiles with photos >>>