All reports


View published reports with photos >>>

Name:  Ekaterina  Spiridonova
Aka:  unknown
Age:  29
Location:  Pechora, Komi
Address:  unknown
Phone:  unknown
Email:  ekritisa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She called herself Katya and told she is living in Pechora town and in Komi Republic. I have written with her for 3 months. She became very close and said she wants to live with me together forever. I said that I can not travel to her and she promised to travel then to me. She described to me her travel preparation. She argued that it is not allowed to enter Finland without an income, travel cost a lot, she needs financial help, she could not travel to Finland without paying her bank loan.. I said that I can not pay to her and I will try to travel to her. I told her my planning of journey, after that she removed her email address. I began to suspect that she is a scammer.

Name:  anastasia  polezhaeva
Aka:  amy
Age:  28
Location:  russia
Address:  
Phone:  unknown
Email:  amy77@daytmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  

Name:  Julia  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  diver77@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  International Cupid
Report:  I received an unsolicited letter, which a google search revealed to be from an scammer known on other websites. Email with photos to follow.

Name:  Yasmine  L
Aka:  Marie Claude, Olivia R, Sylvia D, Mariane G, Alice P
Age:  28 to 35
Location:  Abidjan, Yamoussoukro, Ferkessedougou, Nantes, Ancenis, Bordeaux, Toulouse
Address:  C/O DOZA Gougouahi Helene 14 avenue Adjouffou Abidjan
Phone:  +22505402698 0022557391202
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  hi5 and Tagged
Report:  I have sent five formal complaints to cybercrime@interieur.gov.ci. I was told that this is a dangerous network of scammers. Tries to get money for getting inheritance from late father. Utilizing of course false documents These scammers utilize the picture of porn star Carmen Bella, as well as videos of Carmen Bella. It is easy to see that she does not type or do what you ask her to do in front of webcam !!!

Name:  Abigail  Boadi
Aka:  unknown
Age:  32
Location:  Accra ghana
Address:  unknown
Phone:  unknown
Email:  Abigailforlove32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hornycontacts & Facebook
Report:  This woman contacted me on horny contacts at first. Hoping for a serious relationship. She was new on site & on Facebook. As soon as I knew where she was from. I knew it was doomed 2 fail. She claimed 2 want a serious relationship. But was not willing 2 come over. Was wanting me 2 pay for her flights visa passport etc. but when I said no it ended the chats.

Name:  Rebecca  Valentine
Aka:  Rebecca James. Rebecca Smith
Age:  34
Location:  New York, NY. USA
Address:  unknown
Phone:  347-829-5619
Email:  vrebeccaj@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  Reported herself to be an RN in New York. First time to try to get here had an accident in a cab and was hospitalized. Will submit Email from a reported Doctor that tried to get me to pick up the bill. Months later, Sent her the airfare and she was detained due to an expired passport. Sent her money twice via Money Pak that she reported as vanished from the card, I suspect she got it. Final was sent her $450. to get the air fare and that is when she just totally disappeared.

Name:  Raven  Riley
Aka:  unknown
Age:  30
Location:  Akara Ghana
Address:  unknown
Phone:  2330247977350
Email:  abigirlugcarter
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM
Report:  Said she was American Citizen working in Ghana as a nurse for the American health center on a project to help with malaria for women and children. Was to travel from Ghana to Dallas Tx, Money was sent thru to Ghana to the name Mr. Edward Kaiser Was detained in UK by customs for a Ebola stamp which she had the test and they did not stamp her documents. Claimed she was I DFW Airport at Customs detained and several thousand dollars sent to Ghana to get her clear. I could not get the customs security officer verified. She is now back in Ghana, as far as I know. Or never left there is more like it Others associated: Mr Clement in Amsterdam Office 233 241 768394 Mr Clement gave me International Number that was fake 510-254-0008 Mr. Robert Kiki US Customs/ Dallas 917-737-0606

Name:  Ekaterina  Guseva
Aka:  unknown
Age:  29
Location:  kunger Russia
Address:  unknown
Phone:  
Email:  cusevos@yandex.com cusevos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  i met this girl on match and we talked for about two months. She sent me copies of her visa and passport. I sent her money for the paperwork to be completed. She got to the airport and of course she had a problem. She said that customs would not allow her on the plane unless she can show 2500.00.

Name:  Yulia  
Aka:  unknown
Age:  35
Location:  Zarechniy
Address:  unknown
Phone:  unknown
Email:  lady-yulia01@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Funalement par rapport a ce que j'ai lu le mode operatoire reste tres classique. J'ai commence a avoir des emails concernant un pauvre femme esseulee par ce que son amant l'a quitter pour quelqu'un d'autre. Elle me dresse un tableau tres noir des hommes d'origine slave on m'indiquant que les etranger sont de nature plus doux et respetueux des femmes. Elle souhaites avoir des enfant assez rapidement ... je lui explique que je ne suis interesse que par une relation amicale avec elle mais rien y fait elle devient de plus en plus amoureux. Je lui indique aussi mon age 17 and de plus qu'elle ainsi que le fait que je vis avec quelqu'un. Elle occulte tout ca. Ensuite je lui demande d'entrer en relation avec elle. En retour j'ai tout un descriptif de sa vie

Name:  eunice  baah
Aka:  faustina
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  233541599049
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  We been talking 4 six month and I seen Her on the Ghana scammer list


View published reports with photos >>>