All reports


View published reports with photos >>>

Name:  Christabell  Forson
Aka:  unknown
Age:  29
Location:  Ghana, Accra
Address:  po box 1403 kaneshie,ks,accra
Phone:  407-216-6665, +233 24 745 6812
Email:  christabellforson2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Loveaholics.com
Report:  Contacted me from said web site and we began a conversation including sharing photos and emails. After a few weeks of correspondence started noticing over lapping stories and everyday at same time she stops all correspondence until about 10 hours later. Then started saying she wanted to give me a Valentines gift but needed money and she would make it special. Starts this stuff about wanting to come to America and wants to marry and this and that. Seriouly, marriage after 2 weeks! My dumb ass did indeed send just a little money. The number she texts from has an Orlando, FL area code but number she calls from is in Ghana. That's a red flag.

Name:  Anita  
Aka:  Angelina Osie
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  +233242314057
Email:  Gladysfoli@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Wayne.com
Report:  2/9/15 met this lady on Wayn.com, She got booted shortly after meeting her there. 2/10/15 contacted me through my yahoo email, sent photos that night. Going to nuring school in Ghana birthday given 2/18/83 Have tried for last couple days to get last name & address, no response back from here, found photos matching photos sent to me.

Name:  Karen  Gifty
Aka:  unknown
Age:  24
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  giftykaren@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  think she has tried to scam me before under other name reported her before

Name:  Olga  Bussinga
Aka:  Schevchenko
Age:  30
Location:  Enakiewo
Address:  Govorovka 31
Phone:  +380937295619
Email:  olya.businka@i.ua, inostranniy.yazik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5
Report:  The contact was initiated by her via hi5. I correspond with her since January 24 and I am still in contact with her. She writes passionate love-letters to me. She requested money for the translation-service because she is a beginner in English. The name of the money-receiver is Olga Schevchenko. I have sent 50 Euro and 75 Euro. She expects my visit in May in Kiew because her place is not secure due to the warlike situation in Enakievo (Donetsk oblast).

Name:  Mariya  Alimkina
Aka:  unknown
Age:  32
Location:  Borovichi, Russia
Address:  World street 140 - 30, Borovichi, Novgorod region.
Phone:  unknown
Email:  mari < papertyra32.mariya@yandex.com >
Skype:  
Messengers:  
Social:  
On web sites:  OK Cupid?
Report:  Mari or Mariya as she signed her name originated contact with me after seeing my name on an adult website. I think it was OK Cupid, but I might be wrong. She sent me letters virtually identical to the ones posted on your website. I had seen similar letters from other Russian scammers in the past so I was pretty sure it was a scam from the start. I immediately told her I was in love with the idea of her being interested in a 68 year old man and that I was rich and famous and would love for her to visit me in Las Vegas as soon as possible. I communicated with her for about a week before I told her that I was an author who writes books about prostitution and scams. I also told her the truth that I spent ten years in prison for securities fraud and was only recently released. I told her I would like to write a novel about her called From eRussia With Love. I actually am an author and have written true story documentaries about prostitution in Las Vegas, Costa Rica and other countries that I have visited. I sent her a copy today of two of my books to see if she would tell me her true story. I am waiting for a reply. Then I looked her up on your website and confirmed she was already in your data base. She may not respond because I sent her a link to your website and asked her what she had to lose since her scam was already exposed and there are hundreds of other scammers just like her. I asked her if she would rather earn money legitimately by being a co-author of an ebook exposing this type of scam, or continue scamming people and possibly be arrested for fraud. I have a number of other emails from at least 4 other scammers, but I didn't see their photos on your site and wanted to get a month's free membership so I could search their names and other info. The first one corresponded with me for weeks and then asked for Western Union for round trip ticket after she claimed she had started her trip to Las Vegas and was stranded in Moscow. Lots of details and documents and photos. If you would like to work with me, I would like to write and publish a book and would be pleased to let you market it or distribute it as a co-publisher. You could distribute it electronically as part of your registration fee (add $3 for instance). You can see my profile on linkedin at this link: https://www.linkedin.com/profile/view?id=308737694&trk=spm_pic I will send you copies of the two ebooks I wrote and sent to Mariya if you are interested. Please don't publish my last name however. My books are published under the pseudo name Larry Viagra.

Name:  Mira  Safronova
Aka:  Masha
Age:  29
Location:  Perm, Russia
Address:  unknown
Phone:  +79677568574
Email:  marysafro29@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Nearly all so Nearly got scammed by this woman. 5 months I was talking to this woman. Thanks for the heads up . Keep away from her men

Name:  ZULFIJA  GAJAZOVA
Aka:  30
Age:  30
Location:  ASTRAKHAN, RUSSIA
Address:  41400
Phone:  unknown
Email:  zulfija@municipalclinic.com
Skype:  
Messengers:  
Social:  
On web sites:  thier own email
Report:  This girl found my email, some how I don't know.. after a month email each other, she fell in love.. (way to fast) and said she was coming to visit me in Canada,, I though wow,, she was going to pay for it all.. then she ran out of money, so I sent her a little 500 US then she was on her way.. train to Moscow.. then when she got to the airport need another $ 800.. I though, ok call me, collect.. she said she tried but couldn't.. so I said no more cash.. then I thought of thing.. - she fell in love to fast - her Canadian visa had wrong date on it - never sent me her plane info..

Name:  mavis  boakye
Aka:  melisa fauzia
Age:  29
Location:  ghana
Address:  MAVIS BOAKYE GHANA CITY:KUMASI PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL ZIP 00233
Phone:  233249864956
Email:  Fauzia baby@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  NAME:MAVIS BOAKYE COUNTRY:GHANA CITY:KUMASI ADDRESS: PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL TELEPHONE: +233249864956 Goes By melisa fauzia

Name:  anna  permyalova
Aka:  unknown
Age:  27 or 30
Location:  Belgorod, Russia
Address:  unknown
Phone:  +79205278399 not active
Email:  anna.permyalova@yandex.com // antena.peermanna@yandex.com // anna.permyakovaava@yandex.com // pelamla.amma@yandex.com // anna.lapala@yandex.com // anna.permyakova@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  yandex.com and other
Report:  she must have found my emailaddress somewhere. Contacted me several times since 01/2015. All the pictures she sended to me were already reported as scam on www.scamwarners.com under the name antena.peermanna // This kind of people can be very convincing, after a few mails they will ask you to send money for airline ticket. End of story. So watch out

Name:  Tina  XIAO LI'S
Aka:  unknown
Age:  27
Location:  china
Address:  unknown
Phone:  unknown
Email:  Tina Xiaoli ;
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com
Report:  I have been chatting with this lady for a year now. So the time had come for me too pay for her too come to New zealand. so sent over $3000USD too a travel agency, (meyuan travel),which I do think now are working with her to scam me. Then they asked me too send another $5000USD , too suport her VISA application, which they informed me, I would get back. But still haven't as yet. Then all off a sudden after a trip too see her family, she came back and asked me for another $8,000USD to pay her family ,for her


View published reports with photos >>>