All reports


View scammers profiles with photos >>>

Name:  kristiey  williams
Aka:  susan morgan
Age:  25, 26, 27
Location:  ikeja, lagos, nigeria, richmond, VA
Address:  unknown
Phone:  unknown
Email:  kristy_willy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asianave.com
Report:  stranded in africa

Name:  Nadejda  Buyanova
Aka:  unknown
Age:  29
Location:  Russia, Volzhsk
Address:  unknown
Phone:  +79278774666
Email:  nadbeautygirl@inMail24.com / nadbeautygirl@gmail.com / nadbeautygirl@ya.ru
Skype:  
Messengers:  
Social:  
On web sites:  First time in : Russianeuros.com
Report:  Very ok start, but after a few letters she became suddenly in love with me. After some period she wanted to visit me in her holiday off from work in Police. I looked up some of her IP adresses and became suspisious. I didnt stop the conversation with her before she sent me a copy of her Passport.

Name:  evgenia  popova
Aka:  evgeniya/zhenechka
Age:  29
Location:  volzhsk
Address:  unknown
Phone:  unknown
Email:  pop-ev@bk.ru/iamevgenia@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Miss evgenia whose name can also be zhenechka or milachka,26 to 30 years old, the age changr has robbed me 860 euro which I have sent to her two times , one for the flight tickets and the secont time as she needed money to show to the customs ; But she never came at me , and disappeared of my life,as soon as she became my money; None news from her since!Of course, i have several photos of her nice face , gentle , cheerfull , kindnees nurse!!

Name:  Mary  Martins
Aka:  unknown
Age:  27
Location:  Hackney London
Address:  3b Queenanne Dr
Phone:  unknown
Email:  marymartins001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This

Name:  Janet  Jones
Aka:  Chalena Kate Morgan
Age:  28
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  chalena_morgan350@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  I know Janet Jones as Chanelena Morgan. She had the same story about her Dad. She told me if I would help her get back to the states. Her and I would get married and split her father's money. She was very aggressive. Came right to the point. Money! Thank You! Greg

Name:  Flora  Hughs
Aka:  Grace
Age:  28
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  flora4flowers@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met (flora4flowers@yahoo.com) Flora Grace Hughs on May 10,2007. She told me she was there to eradicate polio. My story is exactly like Ken's. Word for word. I also thought see was scamming me. I do not know why I did what I did. I sent her $850.00. I guess I wanted to believe her. She promised me so many good things. I was still chatting with her (6-30-2007). She is online right now. She finds guys on Yahoo Personals. I told Yahoo about her,but she is still online. When I joined Yahoo Personals within two days I had 15 girls from Nigeria trying to chat with me and get money from me to come and live with me. I was flatterd. I thought the Yahoo Personals were great. I did not know about scamers. I found out at www.romancescames.org. I would like to do something about her. She took my money $850.00 and then told me Motherland travel took her plane ticket the day she was supposed to get on the flight. Then she told me She needed $600.00 more to get her plane ticket back from Motherland Travels. The $600.00 was for a Basic Travel Allowance I have everything that was ever sent to me from her and the others. Pictures, email addresses and the address of another Pastor to send money to. Global Atlantic Travel Agency and Motherland Travel sent emails to me too. I sent the money to: Pastor Emmanuel Olowookere Plot 33 Osogbo Osun State Nigeria This is her Mothers email address: carohug003@aol.com This is the address and phone no for the travel agent: Global Atlantic Travel Agency gata02@mail.com 011-23480-664-26-697 Motherland Travel Agncey Controller Comrade H. Hammed Victoria Island Lagos State Nigeria 234-80-38-45-8011 Flora Grace Hughs Birthday: 5-10-1978 flora4flowers@yahoo.com Thank You! Greg

Name:  ekateriana  koslova
Aka:  ekaterina (katya) osokina
Age:  29
Location:  russia - novgrod
Address:  unknown
Phone:  unknown
Email:  ekaterinkass@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  wants money for air tickets to uk

Name:  Natalia  Stepanova
Aka:  unknown
Age:  23
Location:  Russia, Naberezhnye Chelny
Address:  Glavmosstroevcev, house 6/11
Phone:  unknown
Email:  natalia_perfect2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She scammed me out of $1200 dollars

Name:  jade  clarion
Aka:  unknown
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jade clarion
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  this women email me on date me free her name is jade clarion thats want she told me found out her name is jade rogers probly thats not her name either talk on yahoo 2 day she asked me for 600 dollars watch out guys shes very good with words i confont her i was willing to pay for the whole thing guess what guys she stopped talking to me typical scammer i never gave her anything one thing i learned look at the clothing they are wearing guys

Name:  Elvira  Yarkovaya
Aka:  unknown
Age:  28
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  povelitelnitsa@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com
Report:  Elvira I met this lady on the free date site - www.datemefree.com - I must warn anybody who is thinking this is a good place to meet women, FORGET IT! From my experience, at least 80% to 90% (or higher) are scammers. Either that or I’m the most desirable man ever to walk this earth. I don’t think so! She gave me her email address and I wrote to her. The response was the usual form letter about her life and dreams. And yes, it was sent using THE BAT mail application. She said she uses an agency to translate the letters and despite this, each time I write to her, I usually get a reply the very next day. She seems to be sitting waiting for my emails to arrive :) In my third email, I told her I was going to visit Ukraine in the next few weeks and maybe we could meet. I also suggested I would call her on the phone. She totally ignored the fact that in my 5 line email I told her I was going to Ukraine. This is an extract from her reply. Darling, I didnt think that I will be waiting for your answer so impatiently! It seems to me that I feel something in you and your letters and I cant understand what exactly, but time will show...Dear,I want to make our correspondence more real,and it would be great to give you my phone number,but unfortunately I have not a personal phone:( May be it sounds strange,but in our country not many people can afford to buy a mobile phone. But if you will give me your number,I will try to make a call for you:) Because I really want to hear your nice voice! I have been to Ukraine and Russia more than a dozen times and believe me, most people I met there have mobiles! I have included some pics she sent and in one of them, it seems she is holding a mobile phone. Maybe she’s holding it for the photographer :) The lady in question is called Elvira. E-mail address: povelitelnitsa@list.ru IP Address: 193.192.36.2 (May not be real as email was relayed) Other “ladies” sending emails with same IP Addess Vika - nezhnaya26@inbox.ru Vita - vikulya_81@inbox.ru Oxana - oksunya81@inbox.ru Marina - prrestigulya@list.ru


View scammers profiles with photos >>>