All reports


View scammers profiles with photos >>>

Name:  Irina  Surina
Aka:  unknown
Age:  29
Location:  Russia Cheboksary
Address:  MOSKOVSKII PROSPEKT 27, Apartment 43 ,CHEBOKSARY,428015
Phone:  unknown
Email:  irinasurnina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Be careful with this girl, she very cute sends nice photos and very patient in her attempted to scam. Saya in beginning that she never ask for money but as time passes this changes.

Name:  Oksana  Kolpakova
Aka:  unknown
Age:  32
Location:  Ukraine, Kramotorsk
Address:  unknown
Phone:  unknown
Email:  shestakova7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife
Report:  Simple and easy on this one: 3rd letter i am her darling, 4rth letter i am her destiny and her love, and 5th letter is the best: Her

Name:  Maria  Medvedeva
Aka:  Luna
Age:  ?
Location:  Dmitrov (Russia)
Address:  unknown
Phone:  unknown
Email:  lunaf1na@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic.it
Report:  I registered to meetic to find a decent woman - possibly wife. I received a mail from lunaf1na AT yahoo DOT com telling me there is still no photo in her ad with the alias moonstar30, due to late approval by meetic. She asked to write so as she could send a photo. This is not in the rules of meetic. I searched in the web and i found you. Thanks to you, now I am safe!

Name:  Ulyana  Byharena
Aka:  Olesia Davidova
Age:  30
Location:  Sajansk,Russia
Address:  unknown
Phone:  7 495 797 8174
Email:  scool70@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet.com
Report:  I received a unsolicited email from her saying she liked my profile and chose me.So I responded. That was on july 4th of all days.Then she sent me another email just like everyone else, with pictures, saying she was going to be coming to the US for work. That she wanted a friend so she would not be lonely. Then she sent an email saying she was on her way to Moscow to get visa and plane tickets. The I get an email asking for: the nearest airport,my full name,address,phone # and more pictures of myself. Like an IDIOT I sent the information. Then another arrives saying the flight is going to cost 1190.00 and if I could help. Then just on July 17, 2007 I get another email saying she is running out of money and wants me to send $1000.00 via Western Union. I figured it might be a scam. So I play along. So I said I would see what I could do. I have yet to hear anything yet. I going to try and string her along. I also reported her to the FBI. If that will help, I dont know. Figured give it a try.

Name:  Comfort  Owiredu
Aka:  unknown
Age:  29
Location:  Accra Ghana
Address:  Box 1106 Mamprobia Accra Ghana Norht West Africa
Phone:  233 245 938400
Email:  ponowazy5000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MyForiegnbride , Datemefree
Report:  This lady contacted me on myforiegnbride dating site and started chatting on yahoo. After a few chat sessions she asked me if I would help her buy some personal stuff she need. I told her no at the moment there were to many scammers on the net thesedays looking for help. I did some browsing on the datemefree scammers haven site I call it and found her there with a different photo on her profile. When she contacted me on yahoo I asked her about that and that ended our chat sessions.I found her photo also posted on the Nigerian dating scammers site as Comfort Nyarkoa.

Name:  Natalya  Kutasova
Aka:  KYTASOVA NATALIYA ALEKSANDROVNA
Age:  30
Location:  Yaransk or YOSHKAR-OLA, RUSSIA
Address:  LEBEDEVA STREET 53 B-70 YOSHKAR-OLA
Phone:  +74957851102
Email:  KRASA717@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.reseaucontact.com
Report:  To the responsible person who publishes the swindlers, I want to tell you my story of a Russian woman which swindled me in a majestic way without that I doubt these bad intentions. I live in Quebec, Canada. I was registered on a web site of popular meeting in Canada, www.reseaucontact.com On this network I had not my shown photo and after some weeks when I registered, I receive a letter on this network of a young and pretty girl of Russia. Surprised receiving such an e-mail and intrigued to understand which swindle hides back, I decided to answer his e-mail. After one week, I received from these news and began to exchange conversations on internet. At this moment I had no interest for this pretty young lady owed to her young age, her 30 years and me 50 years, but what I liked with these correspondences, it is that she wanted to learn French and I English and our correspondences were made in French on a side and in English on the other side. In our correspondences, she said to me that she had just completed these studies in medicine and that she had made the application for her passport and her visa with the aim of immigrating soon in Canada. She also said to me that she had an uncle who had immigrated in Canada and what he was to help him to immigrate. This uncle working as geologist on an oil derrick. Until now, she had never asked me for my help. With several exchanges of correspondence and photos and also which I live alone, I decided by myself to invite him to come to become established at home for one period of 6 months (the maximum time for an entrance visa) and I will be to see at all these necessary needs. Also I could learn more easily the English and her the French. She could not accept at once my invitation because she was waiting for her visa of permanent immigrant. I learnt afterward that this immigrant visa was a visa which she had begun there is 1 ½ the year and this visa allow him to stay for ever in Canada. She was about to receive him, then she was going to accept with big enjoyment my invitation. I checked all the information which I had collected with the consulate and everything coincided very well but without being sure of from his identification. Some weeks later, she receives her visa. I said to him that she have only to say to me the date when she was ready to leave and whom I want to supply him his plane ticket. After some days, she to come back and she say to me: I obtained my visa under treaty provisions through the medical ministry because I made out the visa as the medical worker, In the contract it is specified that : I should to get the ticket in a travel company which cooperates with the ministry of medicine. The estimation was $1000US and I transferred this sum to its account of bank. Some days later she returns to me and says to me that she was not capable of buying the ticket because her passport is in the hands of the ministry of the decision and this one is going to put back her immediately that she will have $1500US in pocket or demonstrating that she possesses this sum, (necessary money to be capable of living 1 month in Canada before beginning to work or to demand services). I verified this information with the authorities and it is completely true. She says to me that she had $750US in bank and misses him another $750US. She asks me to help him for to borrow him this money and arrived in Canada will put back him to me. I have make this second transfer. Afterward, it had the other demands for the other reasons than I would not speak in this letter but as I had become very fearful and as I did not want to transfer any more other money before insuring me of its good faith, I asked him to photograph his passport on the page of the information, his immigrants visa first side and reverse and its certificate of medicine. After to have to ask for this information’s, she returned to me with a letter of disappointment because I dont trust her and completed his letter with promises of eroticism if me I transfer of money. In conclusion, I have never received any proof of these demanded files. This is a summary of the situation concerning this woman of Russia. Below, you will find all the information that I collected from her. ·His name of correspondence : Natalia ·His pen name : KRASA ·His e-mail : KRASA717@rambler.ru ·His birthday : 10 feb 1977 (30 old) ·These measurements : 1,73 m ... 5-8

Name:  Olga  Leuhina
Aka:  Elena
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lovekissgirl12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She says she is a nurse and speaks very brocken english.She has not asked for money yet, so this is good timing.She talks friendship then turns to love. she keeps you interested by sending photos with every e-mail. she e-mails every day with out fail. she says family is very happy she found some one. This is the early stages. .

Name:  Vivian  
Aka:  unknown
Age:  27-30 Didnt tell me
Location:  Osun State,Nigeria Ilesa Street
Address:  P.O.Box 1482 Ilesa Osun State Nigeria 23401 and
Phone:  +234 803 961 5488
Email:  lonely_eve2002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have seached ALL of you picture profile scammers on your site and a hand full of them have been seen on your identity picture site from this dating site:Asian People Meet.com I met this person on this Asian People Meet web site and it has been a good expirience to have and understand the mentality and ambition of a scammer.

Name:  alena  lavender
Aka:  angel anzhie, anzhelika
Age:  26
Location:  russia , belogorsktown
Address:  unknown
Phone:  unknown
Email:  angelanzhie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she calls herself angel...she came on strong..said she read my profile on myspace, and i look like the man of her dreams...writes like she assumes you will take her from her country..she wrote me 4 or 5 letters..i have them all..she sent pics in every one..i have a total of about6 to 10..she never asked me for money, she wanted my contact info ..address telophone number..i think she was building up to me purchasing her ticket or something...then abruptly after i didnt send her my contact info , the letters stopped . as soon as i saw profile on Alena Lavender, i knew it was her.to bad...she is a real beauty! From:

Name:  tatyana  
Aka:  unknown
Age:  29
Location:  Russia
Address:  Sovetsk
Phone:  unknown
Email:  natal9015@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  friendsfinder.nl
Report:  she basicly contacted me out of the blue. made a account on the site with an empty profile. send some photos then asked for money so she could com over ... we were talking for 2 weeks ....


View scammers profiles with photos >>>