All reports

Name:  Anastasia  Polushina
Aka:  Yanina
Age:  36
Location:  Lyskovo Russia
Address:  
Phone:  unknown
Email:  zeveya@gmail.com
Skype:  
On web sites:  yahoo personals
Report:  I contacted her through yahoo personals,she claimed to be within 50 miles of me, but when I got her letter, which is apparently the same letter she sends everyone, I discovered she is in Russia,also at the same time she gave me her e-mail address, she deleted her profile from yahoo personals, thats when I checked up on her and found out about the scam
View scammer's photos >>>

Name:  yulia  zabolotnova
Aka:  unknown
Age:  21
Location:  Lugansk
Address:  lynyovastreet hostel 3/35
Phone:  unknown
Email:  smileyulia@ukr.net---yulienka@ukr.net
Skype:  
On web sites:  infocentre@ukr.net
Report:  she works with Natalia Mozgovaya infocentre.meetings,pay money for teacher,internet,translation.she is verry danger
View scammer's photos >>>

Name:  Ayishetu  Issaka
Aka:  Sarah Asiedu
Age:  31
Location:  Accra, Ghana
Address:  06 Kanda St
Phone:  233249148289
Email:  loving_gemama@yahoo.com
Skype:  
On web sites:  Singlesnet
Report:  She contacted me as if she lived in the US New York city. Had no photo I sent and email asking for photo and an email she sent back the Yahoo address and a photo asked for 350.00 for internet fees. then wanted and Ipod and a PSP. I did not send any of this also wants to come to the US
View scammer's photos >>>

Name:  putintseva  larisa
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  une rencontre.com
Report:  
View scammer's photos >>>

Name:  juliam  williams
Aka:  unknown
Age:  26
Location:  nigera
Address:  unknown
Phone:  unknown
Email:  juliamwilliams080@yahoo.com
Skype:  
On web sites:  unknown
Report:  thank you for this website i almost fell for her scam.
View scammer's photos >>>

Name:  Zubairu Musah  Japah
Aka:  Tima
Age:  33
Location:  Accra Ghana
Address:  12199 Accar North
Phone:  unknown
Email:  lonelysinglesky@yahoo.com & julian_teena_osman@yahoo.com
Skype:  
On web sites:  Match.com
Report:  This girl works with many alias,She has taken me for $700.00NZ till i found her on this scammers site Pg 327 an page 170 and two other pages,she cmes across very sweet and sends photos and talk of undieing love and want to marry me and she is my girlfriend an will come when i send her money for passport, visa, and airfare,She also sends photo's of her and with her family and friends.She sounds sweet and i had no reason to dought her till i found her on Scammers.This was a big learning curve for me and she needs to be stopped.She works at World of Fishes Restaurant in Accra as a chief she told me.So be very wary of her
View scammer's photos >>>

Name:  angela peters  okogie
Aka:  unknown
Age:  28
Location:  nigeria abuja/lagos
Address:  unknown
Phone:  unknown
Email:  anjylovy@yahoo.com
Skype:  
On web sites:  lavalife
Report:  scammed for visa , passport, medical and flight
View scammer's photos >>>

Name:  Nastya, Donetsk, Ukraine,  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  YULIA  SHIPICYNA
Aka:  unknown
Age:  
Location:  SUZDAL
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  Dora  Diop
Aka:  unknown
Age:  18
Location:  ivory coast in west Africa
Address:  unknown
Phone:  00-221-77--1175199or +221-77-1175199
Email:  doradiop@yahoo.com
Skype:  
On web sites:  unknown
Report:  This is the e-mail I have reccived: My Dear, How is your day. mine is fine over here in Dakar.Thanks for your mail.Like I said my name is dora Diop,single, tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country. My late father Dr. peter Diop was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to nearby country Senegal where i am living now in a refugee camp. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. Attached here is my picture and i will like to see yours. Hoping to hear from you soonest,. dora #2 sweetheart, How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.The only person I have now is Rev.Peter Vim who is the pastor of ( Our Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women.Please try to call me by 12 GMT.The Pastor's Telephone number is: (00-221-77--1175199or +221-77-1175199),when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice. As a refugee here,I don't have any right or priviledge to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $7.5M(Seven Million five Hundred Thousand Dollars).So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Sir,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with.Below here is what I need from you so that I can send to you the bank information: (1) Full name (2) country of residence & city (3) Occupation & position in the company (4) phone & Fax numbers (5) House & Office addresses. Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 12pm GMT.I want to hear your voice.Have a nice day and think about me.Awaiting to hear from you soonest.Yours Forever in love.Your sweethart
View scammer's photos >>>