All reports


View published reports with photos >>>

Name:  Nora  Rufus Garba
Aka:  Naomi A
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221 777 855 647
Email:  sowfelix34@yahoo.com; norarufus3@hotmail.com;
Skype:  
Messengers:  
Social:  
On web sites:  Hi5
Report:  We met on Hi5 web site. I took contact with her first and we sent very short message to each other to show interest within 1-2 days. She got my email address to send letters and photos to each other. The next day I received a long letter (e-mail) with two photos from her and when I read the letter, I was almost sure that she is a scammer. I have her email in my email box with the photos she sent me. I can leave it to you if you request it and inform me how I can send it to you.

Name:  svetlana  karpenko
Aka:  unknown
Age:  25
Location:  russia, moscow
Address:  leninsky prospect 12 127000
Phone:  unknown
Email:  coloris.babe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Svetlana is telling at first that she has got a scholarship in Holland but before she can come to Holland she has to go to moscow for formalitys and when she is in Holland she promises a lot of sex and a good life together, but she has a debt of $usd 500 and needs at least $us400 and has te remaing dollars herself and gave me her addres so I good pay her by monyegram.promising

Name:  ADIZA  SEIDU
Aka:  LINDA
Age:  35
Location:  ACCRA GHANA
Address:  ACCRA GHANA 00233
Phone:  unknown
Email:  halimaabdulai26@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  On about 11/3 I was contacted by an email from Linda and after a few brief email notes our contact was switched to Yahoo Messenger. Here is a copy of the email exchange and I have the entire messenger conversations and photos saved if you will provide an email address so I can attach. EMAIL TEXT: cant do that on here for u but do u have yahoo messenger? On Mon, Nov 3, 2014 at 4:25 AM, wrote: I received your email and pictures. Very beautiful woman! I wasn't sure how to respond because my experience with these websites leads me to these conclusions: the photos you sent were professionally taken, you are in some foreign country, probably Ghana, and you are some dude using the pictures from a forgotten website too soon ask me for money. I would like to hope I am wrong. Prove me wrong. Send me a picture that cannot possibly be from some stock photos. Send me a picture of you holding a paper with my name on it: SAL. You would be even better if you were a nude photo with you holding my name?? Sent from my iPhone > On Nov 2, 2014, at 7:56 AM, Halima Abdulai wrote: > > GREETINGS HANDSOME, > You can call me Linda am new here and don't know more about this dating sites,am looking for a caring,honest man who loves SEX a lot,can u tell me a little about u and send me some pictures of u since u can see mine,Can u send me a friend request on GOOGLE HANGOUT / GTALK so we can chat there... > Thank You > Your New Friend Yesterday her conversation turned to money so she could buy a -phone card, to call and here my voice and then she would come to me. Send email address so I can attach saved messenger conversations and pictures.

Name:  Temuri  Mameyan
Aka:  unknown
Age:  27
Location:  Berdsk,Russia
Address:  67 mayakovskogo st. Apt.#7 633010
Phone:  unknown
Email:  temurimameyan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I just want to know if this person is a scammer and if she really who she say she is.

Name:  Elena  Bazarova
Aka:  unknown
Age:  28
Location:  Moskou
Address:  unknown
Phone:  unknown
Email:  ylibkka@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Ze zegt dat ze naar Nederland kan komen om te werken maar iemand zoekt om haar in Nederland wegwijs te maken als ze vertrekt naar Moskou komen de problemen als ze haar papieren heeft en naar het vliegveld gaat moet ze een paar dagen langer wachten dan verwacht en omdat ze al haar geld aan papieren heeft uitgegeven kan ze het hotel niet meer betalen als dat is opgelost door geld te sturen komt ze 3 dagen later met het verhaal dat ze geld moet laten zien voordat ze haar ticket krijgt ze gaat het geld niet gebruiken als je dat heb geregeld hoor je niets meer.

Name:  Natalya  Minzurenko
Aka:  unknown
Age:  34
Location:  Russian Federation
Address:  Postal Code: 450038 City: Ufa Street: Chernikovskaya 51
Phone:  unknown
Email:  Natalya dearnata@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I did an Email Header Analysis and she said she in Russia and she is not she goes to all these places United States, Russian Federation, Japan, Sweden, Netherlands so she is a liar!!!! And she used two names for me to send money to her I did but MoneyGram sent it back to me. Country: Russia Name: Svetlana Surname: Putilova

Name:  carolyn  hills
Aka:  unknown
Age:  23
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  carolynhills93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO MESSENGER
Report:  with in a few sentences she was asking for money, a little different from joes photos, got to be a photo theif , shes now a brunette

Name:  WHITNEY  JENIFER
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_jenifer@live.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she got 520000:-sek swedish money from me but at last let me down she asked me for money days and night ,she sent me fake driving licence copy.fake passport copy ,and a fake check to pay back my money

Name:  whitney  jenifer
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  whitney_jenifer
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she got lot of money from me and at last dont answer my mail and she blocked me face book

Name:  HANNAH BRYNE  JONES
Aka:  unknown
Age:  34?
Location:  ALEPPO SYRIA/GHANA
Address:  unknown
Phone:  unknown
Email:  SPECIALNURSEHANNAH@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  aby, I don't even know where to begin. From the first time we talked to each other i knew you were special. And the first time you write to me and said hello, words cannot even explain. I was so nervous; until i know you more. It seemed so natural, like we've known one another for years. Truth is, it's been just under a three week. I never knew I could feel this strongly about someone this soon, but you've proved me wrong. Every time I see the beach or a sunset I think about our first night that we are going to meet. I think about that day and night all the time.


View published reports with photos >>>