All reports


View scammers profiles with photos >>>

Name:  Ekaterina  Rybakova
Aka:  Pen name was Yuliya Albertovna
Age:  Stated was 27.
Location:  Stated was Asino, Russia
Address:  unknown
Phone:  unknown
Email:  asovonas@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match dating
Report:  I was in contact with

Name:  Vera  Kazakova
Aka:  unknown
Age:  32
Location:  Russia Cheboksary city
Address:  Egerskiy bulvar, 46 apartment 53. (428031)
Phone:  unknown
Email:  veramain@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  This woman talks all the time about honesty In every letter, a sure sign of a genuine scammer! I have been in contact with her since mid october until two days ago, she told me two weeks ago she was only in contact with myself! Today when I visited your web site I realised this wasnt so, I wish to say thanks to steve in Canada for posting the information on here! this woman lied to me and whats more everything she sent to steve, she sent me word for word exactly the same! All pre written letters to each man every time. This is not personal correspondance between two people, she is using atleast three different emails and she is talking to atleast three different men all at the same time! also her name does not correspond with the address she gave me, could be bogus and even her name could be just an alias! these women have to be stopped, I hope this helps in some small way!

Name:  Anastasiya  Bloshina
Aka:  Elena
Age:  28
Location:  Russian Federation city Pokhvistnevo
Address:  Lenina street Post code 446450
Phone:  unknown
Email:  anastasiya.ana@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I spoke to her last year she told me that she was a school teacher and she wants to work in the UK. And now she is telling me that she works as a nurse in Pokhvistnevo and she wants to work in the UK she told me that They will also book the ticket to United Kingdom, firstly to Moscow and the hotel room there. That was a long conversation. We discussed my trip, documents and about money. The Ministry of Health and our hospital will give money for the registration of the documents and booking the tickets but she asked me for money as she said that she did not have money for hotel she asked me to lend 750 dollars. I told her I cannot send this money to you. pay for hotel, they will not allow me to leave from hotel. And I shall be in trouble here. I have all letters and photos and 3 videos of her

Name:  zoya  Kozlova
Aka:  unknown
Age:  26
Location:  Russia,Samara ,street - Silina, Building 17
Address:  443122
Phone:  unknown
Email:  charles390@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. She initiated contact thru my junk mail 2. thru my junk mail of outlook 3. From approx. 16/09/2014 to 21/11/2014 4. How she didn't mind about our age difference 5. To help her pay the travel agent for the services to come visit me. 6. She implied but did not ask directly. I did not send money. But kept giving me the guilt trip that i don't trust her, and don't love her. 7. It is still in limbo...I sent her last letter 22/11/2014,,,no response yet....

Name:  Alice  Gurley
Aka:  unknown
Age:  36
Location:  Simi Valley, CA USA
Address:  unknown
Phone:  unknown
Email:  alicegurley9952.gmail
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This is a scammer who has contacted me on Match.com. Same story as other scammer except this one says she is in Egypt instead of Asia I will send copies of emails and pictures

Name:  Jaseena  Osma
Aka:  unknown
Age:  32
Location:  Accra Ghana and Panama City Beach Florida
Address:  unknown
Phone:  unknown
Email:  jasosma@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of fish P O F
Report:  I first met Jaseena on the P O F website in July 2013 , we communicated for a total of about 14 months . She was working at ASHANTI for a company called ANGLO GOLD in Ghana . She was origonally from Panama City Beach in Florida USA [ This is her family home ] . She was born in Halland Sweden and moved to the USA when she was younger . She is a scammer , she asked for money several times , an always said she would come out to Australia , but didn't . She has a FACEBOOK ACCOUNT , it's currently still operating

Name:  abigail  kotei
Aka:  unknown
Age:  35
Location:  Accra, Ghana and Florida
Address:  unknown
Phone:  8502791582
Email:  abigail.kotei@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  contacted me on chemistry, we texted a bit, she sent fake pictures, we are instant messaging now, says she had to go to Ghana after her Mother had a car accident, no request for money so far...

Name:  leida  Zakir
Aka:  unknown
Age:  29
Location:  Turkmenistan,...Miana and Asgabat
Address:  unknown
Phone:  unknown
Email:  leida.beid@gmx.com...leida.leid@gmx.com..odas.leid@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  says she bought my profille at internet cafe
Report:  Pretty much just as you guys describe it in your

Name:  Hawa  ISmail
Aka:  unPrincess
Age:  33
Location:  Kumasi e Ghana
Address:  Zip Code 00233
Phone:  233243701805 / Shabibi Haruna - Partner
Email:  lisahawa360@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Face Book
Report:  Contacts you on face book say she just wants to chat - then have you go into skype and say we can chat there and then she says i would you like to see me on cam and you figure it is a legit person who just wants to chat and when she open can she is laying on bed naked rubbing herself and I guess you can figure out the rest . then tells you next day that she is sick and needs 200 dollars to go to hospital - then when you give an ecxuse that Western union site was down she tells you next day her friend Shaabibi Haruna has paid for her doctor bill at hospital and could you pay her because she was so nice to help her out so you ask how much she says 150.00 Supposedly her address is OZRL 40 Maxwell Street - Kumasi - Ghana Zip Code 00233

Name:  Aliyah  Ramak
Aka:  Ramakliya
Age:  29
Location:  Cape Town, South Africa
Address:  unknown
Phone:  unknown
Email:  liyaram@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Muslima.com
Report:  The accused initiate the contact in Muslima.com I responded and she suggested to continue our communication via email. Soon after, we traded emails and very peculiar, she hardly amswers my questions. It was only her last email that raises red flag. About some unknown company name Wendell Huffin Gold Source that belongs to her late Father. And, only upon further search, I found out that the letter she's been emailing me was frequently used by scammer alike. Below are the last email (Please note that I have also attached a photo of her). Hello Dear , I just want you to know that I very much appreciated receiving your letter every moment i check my mail.you made my day this morning after I read your email. You are a very special person who I SERIOUSLY want to explore the possibility of building a long term friendship with, that will in time turn into a marriage and family. That is my dream, and I hope to make it come true with you!. To be perfectly honest,In my heart I feel you have all the qualities it takes to make me very happy...You've opened my eyes and my heart. I want to walk along handing hand on a sandy beach at sunset. I want to wish up a shooting star and share that wish with you. I have been waiting so long for my soul-mate, the one I am suppose to spend my life with. About my past relationship, I was cheated on, My Ex cheated on me and i just have to let go...Its happens one Saturday morning, i was to travel for a business trip to China, and he dropped me at the airport and left...But suddenly i couldn't make my flight that day cause, my flight was re scheduled to be the next Saturday and i have to go back home, to get him informed that flight was re-scheduled....Getting to his place, i couldn't find Him in the sitting room so i have to check him in his living room, on getting there...I couldn't stand what i saw!!! I CAUGHT HIM MAKING LOVE TO ANOTHER WOMAN, All was made and crazy, don't know what to say or to do..So i just started crying and he was trying to make me understand that its the work of Devil and not his intention and ever since then i was single, I was lonely .Knowing the passion that is contained in my heart and soul is very unique, I made the decision to abstain from MEN because I want this special gift to be shared with the person I am dedicating the rest of my life to, as his Wife and the mother of his children ... It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings, experiences, dreams and fantasies with, and to offer the best in opportunities for any children that might be included in my life and that is my focus at this time and I also do enjoy my job. Professionally,i have once been a sales rep in U.S.A for wendell huffin gold source ... The company was own by my Dad family.After the dead of my Dad his family got to know that my Dad left some huge money for me and i'm gonna have access to this when i get to 30 years old they wasn't happy with this and i have to relocated to BACK home(SA) before facing the carrier i have always prayed for (self employed AND estate management ).I do travel outside of the States to buy ,jewelry,stone , beeds etc and ship it into the States for sales. this have make me travel a lot , i have been to different European countries ,twice in Australia.i speak another language like dutch Afrikaans because here we speaks and i can speak little Indian. Honey in me you are going to find a woman that was blessed with an over abundance of passion(from Allah) to give to the ones I share my heart and soul with. For you to really know me you will have to experience me, as the love that makes up my heart is like a waterfall, where the water never stops flowing down ,more so i felt the chemistry too which was why i am mailing you like baby that met his lost long friend back. i can't imagine how i felt seriously, that In this case my heart is the waterfall, and the love and passion that flows endlessly is representing the water. I am a very unique person for many reasons, but one of those is the fact that I can never get enough of romancing that special someone. Thank you again for giving me the opportunity to build this special friendship and undefined relationship with you!. You will be rewarded for it through the passionate love that makes up my heart and soul!. I am so excited to be able to do what I do best and that is romance you with all the passion that makes up my heart and soul!. My special friendship with you is something I want to make permanent and eventually build into a family to call our very own! Hope to read from you soonest Directly from my heart to yours! Your Future Queen! (I hope!) Aliyah. N:B I WILL BE COMING TO MALAYSIA FOR A BUSINESS TRIP FOR MY CLIENT IN U.S.A WHO NEED CONDO APARTMENT THERE BUT I WOULD LET YOU KNOW AS IT GOES AS-PER WHEN I WILL BE COMING AND MAYBE I COULD USE THAT MEDIUM TO COME TO SINGAPORE FOR A WEEKS AND HAVE SOME NICE TIME TOGETHER BABY.


View scammers profiles with photos >>>