All reports


View published reports with photos >>>

Name:  Yulia  Vasileva
Aka:  unknown
Age:  28
Location:  Salavat
Address:  
Phone:  unknown
Email:  yulia.vasileva@gmail.com vasileva.yulia@gmail
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me through the Lucky Lovers site.Wrote all the usual stuff,did not answer questions I asked her.Wanted to visit me but didn`t have the money.I played along and she asked me to send money to her cousin for collection.Her name was Irina Vasileva address Yoskar-Ola city.Parkway Chavajna 20/169,Index 424000. She then changed her e-mail address claiming her`s had been broken into.Also appeared on yahoo im one night with one id but the next night with different again.When I asked why she claimed to have forgotten her password to the first one.I found her on another site called AGENCYSCAMS.com where a dutchman had reported her recently with the same story.She sent me an e-mail recently thanking me for my letter,I hadn`t written to her for about 4 weeks!Says she will wait for me well she`ll have a long wait!

Name:  Svetlana  Oney
Aka:  Svetlana
Age:  27
Location:  Antratsyt, Ukraine
Address:  91000 Sovetskaya, 12, Antratsyt, Lugansk region, Ukraine
Phone:  unknown
Email:  svet_ua@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  global-date.com
Report:  she contacted me through Golbal-date.com but after few emails, her agency asked me to send money through western union if I want to conitnue correspondence with her

Name:  Melodie  Spencer
Aka:  Mariam Lambert
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  nicolle.seekslovingguy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She claims she from the USA but is going to school in Nigeria. She asked for $2000 for BTA (travel allowance) for her to fly back to the USA. When you do not give it to her she starts asking for money for food, says she's hasn't eaten, etc. She uses different names on Singlesnet from different states.

Name:  Nadezhda  Platunova
Aka:  Marina
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  unearthly_charm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  She contacted me with the same garbage of the pre-written letters, and just filling in the blanks with my name. When I asked for better pictures of her, she stopped writing. Ive experianced this before, so I baited her, but I think she knew what was going on means shes been reported so many times already. Youd think they would learn to get a real job.

Name:  Daria  Bogachenko
Aka:  unknown
Age:  29
Location:  Russia/ukraine
Address:  unknown
Phone:  unknown
Email:  Dasha Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  New from begiining this was a scammer. Sent second letter hinting about money for further correspondence then received email from

Name:  Inna  
Aka:  unknown
Age:  ??
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  innochka@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Someone emailed me from crebecca43@highfindme.info to which I knew was spam/scam/etc. I was bored so I replied back asking how high the chances were that this was spam. Then

Name:  Jannet  Glase
Aka:  Janet Antiojo Glase, Rainbowjanet
Age:  32
Location:  Taguig, Philippines/ Anaheim, California
Address:  unknown
Phone:  unknown
Email:  rainbowjanet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rainbowjanet@friendster.com/ jannet@hi5.com
Report:  She has been asking money from her boyfriends in the internet even She is married in the Philippines with two children. She went to US for a tourist visa last year and have been seeing her boyfriends she met in the internet.

Name:  Estella (Stella)  Tantan
Aka:  simplestella
Age:  27
Location:  Manila, Philippines
Address:  No 26 Durian St., Laguna Belair Sta. Rosa
Phone:  0063-9059309680
Email:  stlady80@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  www.meetic.com (now as
Report:  Visa and travel scammer. She got 3.200 USD. After that she needed a similar amount for a bankdeposit to get a touristvisa. I didn´t transfer this, and suddenly her profile, email-address and telephonenumber didn´t exist any longer. She is still operating under www.meetic.com - now as

Name:  Deborah  Smith
Aka:  marycastorgirl
Age:  26
Location:  Washington DC---London......but actually in Nigeria
Address:  unknown
Phone:  2348062593217
Email:  deborahluvly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BlackMatch as well as others
Report:  This is how I liked scammers to come to me....make it short and sweet. I contacted her. As I browsed through the profiles I noticed her pictures and sent an email. After a few days we finally started the emails flowing...her set up to finish only took three days....we exchanged emails for two days and on the third she invited me to chat..we only chatted one time..well two times in one day...no chat the next day but she replied to the two emails I had sent her. On the very next day I received an email stating that she was so terribly sick and was being admitted to a hospital. I replied to her email and I received a fresh email giving me more details of just how bad off she was and apologizing for not coming online the day before....she then asked me if her doctor had contacted me yet...I replied no...in about one hour I received the pitch from the so called doctor with the same last name as hers and using his personal email to contact me about hospital business,I mean come on guys and girls...what doctor do you know would take time to solicit money for any paitient, if you dont have it on you right then, then you go get it and come back...simple as that ....all letters are being posted with this report. She is supposed to be in London being treated by an English doctor..but his letter had all of the spelling and grammer of a 6yr old a very dumb six yr old..I mean it was terrible and not very coherent...ooh by the way...she says she lives in Washington DC..on vacation in London but the phone number she asked me to call her on has a Nigerian country code, I just causualy asked her in a chat if she had ever been to Nigeria when I noticed the country code for her phone, she said NO..why do you ask?....read the letters

Name:  Tatjana  
Aka:  unknown
Age:  28
Location:  Volzhsk, russia
Address:  unknown
Phone:  unknown
Email:  tatjanayur@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://43058.be2.net
Report:  tatjanayur@rambler.ru 2007-04-11 22:14:00 hi please take a look at my profile and if you like respond, oh and is your english good? » Read on: 2007-04-12 15:26:17 » Deleted: 2007-04-12 15:28:32 2007-04-12 15:27:46 Hello. I have received your letter. I am very glad for it. Write to me please on mine email *tatjanayur@rambler.ru*. It is more convenient to me to communicate there. I shall wait your letter. Tatjana hello, Thank you for giving me your email address, do you not be worried about giving out your email to people you dont know. have you ever been married? Pat 14 April 2007 06:47:24 Hi Pat! I am very glad to receive your letter, I hope that we learn each other in our letters. I wish to know more in detail about you, than are engaged, your hobby and much many other things. As I already wrote, my name is Tatjana and me 28 years, 15 december to me 29 years are executed. My growth about 170 centimeters and weight about 58 kgs. I consider myself attractive. At light hair. A beautiful figure :-))). I was born and I live in the city of Volzhsk. Now I live with mother. My mum the most wonderful person on light. I very much love it. It to me did only kind, good. I think, you too with it will get acquainted and will grow fond of it also, as well as I love it. Never was married, children are not present. Studied in Volzhsk in pedagogical institute. On a speciality the teacher of elementary grades. I very much love children. Therefore also began to learn children. Very much to like me my work. In private life at me has not developed. I till now have not married. Does not carry also all. I have decided to find to myself the husband on the Internet. English I know badly, but conversation I can support. As at my place the computer is not present, I write letters to you through the Internet-cafe. What I wish you to see? I want. That you were able to love, be gentle, tender, lovely. That you liked to do and accept gifts. I too like to do gifts. This everything, that I while inform on myself. In following letters we can learn about each other better. Tatjana e-mail database of scammers: Nigerian dating, 419, lottery ... tatjanayur@rambler.ru tatyana.kissulka@yahoo.com Tenechka_80@bk.ru terry_xx01@yahoo.com timh30959@hotmail.com tim_watts4luv@yahoo.com tolu_bella@yahoo.com ... Www.datingnmore.com/fraud/scam_email5.htm her profile is here - http://43058.be2.net i have a photo sent by email but i dont know to send it to you, i noticed that she deleted my message after she had read it and i found this strange and she gave my her email address in her first reply. i will be emailing her for more information from her. i have had a few similar responses form other girls and i will investigate them as well.


View published reports with photos >>>