All reports

Name:  DARYA  JAKISHINA
Aka:  DARYA
Age:  25
Location:  Russia, City : St.-Petersburg
Address:  Krichevsky 7-14, zip 191187
Phone:  unknown
Email:  zayka@maileverywhere.info
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl, sent me a letter, she told me she wants to go to my country and know the guy of her dreams (me), after 4 or 5 mails between us, she told me she needs 675 US $ to complete her ticket for Perú... I tell her I didn´t , after that she wrote more mails where she told me she love me and so on.... Fortunatelly, I am a person who likes search, I knew that there was something wrong with her...and find this site..
View scammer's photos >>>

Name:  joanne  stephanies
Aka:  adekeye olusola agent
Age:  30
Location:  nigeria osogbo
Address:  osun 23435
Phone:  234-80621730 cell
Email:  joanne28ne@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,msn
Report:  adekeye agent or the scammer phone 234-80621730 cell nigeria osogbo osun 23435 uses name joanne stephanies uses yahoo, msn i feal like fool but she im me and we talked for almost 2 mo.then needed 250 dollars for a passport to come here after that in about two weeks plane fare 2,050 from nigeria to indianapolis.then i realized what was going on.but it was to late she said she needed 850 dollars for bta this is money to travel i started checking flights and there wasnt any.i still talk to her daily but she thinks the police know about her.but they dont yet i have been promised my money back.she is a college grad says and she stole the money to take care of kids on the streets their.i have her fake pictures and more information if you are interested .i need information what to do.contact me if you can help with information.
View scammer's photos >>>

Name:  Osei  Adjjei
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  newlove727@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  met her on match.com, after a while she said she needed 1000 dollars for her university exams. of course i said yes but never mailed it thru. she was very upset. kept saying i did not love her, i even supposable had a chat to her mother. Hmmmm not sure about this so i led it on for abit. she is still trying to get me in
View scammer's photos >>>

Name:  Julia  Sokolova
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  juy33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  True
Report:  Ask for Money for visa and plane ticket
View scammer's photos >>>

Name:  Marina  Shevchenko
Aka:  unknown
Age:  21
Location:  Lvov (Ukraine)
Address:  unknown
Phone:  unknown
Email:  bilyavkaulya@km.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cupidbay
Report:  After some letters she told me shewant to meet me in Italy and she asked me money for plane tickets..
View scammer's photos >>>

Name:  Margarita  Romanchenko
Aka:  unknown
Age:  20
Location:  Lugansk Ukraine
Address:  Matrosova 4/5
Phone:  +380661733747 +380954476681
Email:  sweetobsession@mail.ru Her translator: Knaizeva_inna@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.cupidbay.com
Report:  I ve been scammed by Margarita Romanchenko living in Lugansk (Ukraine). We were corresponding for months (4 months approximately) and she wrote me very original and personal letters replying to all my questions (absolutely not typical SCAM letters) and then i was convinced she was not a scam and then flew to Ukrane and i went to her town (Lugansk) to visit her..and stay with her one week. When i arrived to Lugansk she went with to airport with her translator (name: Inna Knaizeva) because her english was very poor...and all the days i met her there ..then she always came in company of her translator and this translator she charged me 8 dollars per hour..for translation! (everyday almost 4 hours..of translations..meant 32 usd...) ALso she rented me the flat in Lugansk and she told me that owner wanted 70 usd per night..! Lugansk is not Kiev...so normal price is on average 30/40 usd...per night Then i started to be very suspicious.. I stayed there for 1 week (i rented one apartment) and she never wanted to give me a simple kiss...that why this sounded strange...but as opposite she didnt wanted to go dinner out to some expensive restaurant and she never asked for present..but then she asked me 200 usd for some troubles she told she had with her school..and i gave her this money.. She was definately a very good actress...and very clever scammer..i must say...and this fucking Inna Knaizeva she was the
View scammer's photos >>>

Name:  Victoria  Krivoshekova
Aka:  Elena Polushina
Age:  29
Location:  Yoshkar-Ola, Russia
Address:  unknown
Phone:  unknown
Email:  lena-sweet@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Fiance.com
Report:  She wrote to me from June-December of last year. She was madly in love with me and couldnt live without me. She called me once and when I offered to pay for next call, she wanted 150. US dollars. For a phone call. I knew then what she was about. She sent me a lot of pictures of herself. She is very convincing in her little routine. Thanks for exposing these criminals.
View scammer's photos >>>

Name:  samanta  giwa
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  samanta_giwa@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  theloveclub.com.au
Report:  i thought she was genuine until id googled her name and next minute up it came she sent me letters and photos of her she said she jus had taken them, then i checked her name out and up it come with the same nude pictures and similar letters to guys around the world,, shes a hell scammer, and i nearly fell for it?
View scammer's photos >>>

Name:  Natalya  Ulisnaya
Aka:  unknown
Age:  28
Location:  St. Petersburg Russia
Address:  Box 608, St.Petersburg, Russia, 198264
Phone:  unknown
Email:  farmiola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is trying to scam me to get me to pay for her to come over.
View scammer's photos >>>

Name:  Marina  Petrova
Aka:  unknown
Age:  18
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  marinaklopova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend finder
Report:  She started to write to me about a month after I first wrote her. She almost strarted to tell me she loved me after the first letter. Now she wants me to pay for her and her girlfriend to come over to the states.
View scammer's photos >>>