All reports


View scammers profiles with photos >>>

Name:  Sheila  Wouters
Aka:  Jennifer Packerson
Age:  34
Location:  Isle of Man
Address:  unknown
Phone:  07564 451939
Email:  shiela.wouters1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Youvepulled dating website
Report:  Contacted me through the dating website, then suggested that we e-mail each other Once she did this she then suggested using messenger. I left it for a couple of days as she was talking about having babies together!! Said she was looking for honesty!!Contacted her via messenger on Thursday and she said she wanted to see me on the Saturday by flying in. Wasn't too happy that I was putting her off and conversation ended there as she was feeling tired. Was suspicious then so checked this website and lo and behold it's her photo. Won't be contacting her again!!

Name:  Natasha  
Aka:  unknown
Age:  31
Location:  Ukraine, lugansk
Address:  unknown
Phone:  unknown
Email:  cyberalbert@free.fr
Skype:  
Messengers:  
Social:  
On web sites:  http://mybelovednet.com/
Report:  Very active scammer, she sent me 3 mails already.

Name:  vera  kazakova
Aka:  unknown
Age:  32
Location:  cheboksary
Address:  russian 428031,cheboksary egerskiy bulvar 46 apartment 53
Phone:  unknown
Email:  veraprv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid , facebook
Report:  This is a scammer , knew from first e-mail which scammer sent to me , played along ,said I sent first message to her from Russian cupid of which I knew I never did . Wrote all the same messages to me as Tarkio and Steve got from her with photo's in most , last one demanding my full address , asked what she wanted that for, never heard nothing now for 4 days . She had an account set up on Facebook which has been removed now . Been corresponding now for about six weeks , never really answered any questions asked of her . No requests for money as of yet , her IP address was always different , but always from Sunnyvale area California

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:  Muslimah.com
Report:  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.

Name:  ekaterina  kuzmina
Aka:  unknown
Age:  28
Location:  russia nizhny novgorod
Address:  unknown
Phone:  unknown
Email:  katethesuytee@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  classic visa and flight con when all goes wrong at last minute

Name:  Kelly  Reed
Aka:  unknown
Age:  30
Location:  Trenton,nj
Address:  409 Cleveland Avenue Trenton, NJ 08629
Phone:  1-609-503-4123
Email:  Iamkelree@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Okcupid
Report:  This Lady contacted me on OkCupid we have been responding back and forth via email for about two months now. She says she's from Poland but lives in Trenton New Jersey. She told me that she went back to Poland visit her mom and grandmother for her grandmother's birthday and now she can't get back to United States and needs money because her bank account were frozen due to the sanctions from United States & because head dual citizenship she needed financial insurance to prove she can sustain yourself United States.

Name:  Mariya  Vetrova
Aka:  unknown
Age:  29
Location:  Russian Federation, Cheboksary
Address:  Lenin Avenue 19-45
Phone:  unknown
Email:  goramasha@book-mail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wants USD 1700 to get visa and come to me.

Name:  Shela  Rae
Aka:  Jennifer Akayalah/Selina Akayalah
Age:  32
Location:  Accra Ghana
Address:  20/1 Salem Street
Phone:  00233247718120
Email:  jakayalah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  affairdating
Report:  Claims she lives with Grandma Selina at this address, is a registered nurse but cannot find work and both are struggling to make ends meet, need money or needs to have internet access to stay in touch can pay through TIGO website for airtime. Sent from Yahoo Mail on Android From:

Name:  Liana  Melnikova
Aka:  unknown
Age:  30
Location:  Rusland Okulovka Lenina street, 15,
Address:  174.350
Phone:  unknown
Email:  lianamelnik4u@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  my belovet
Report:  it's a classic she'd love to come to you,, but she has not any money for visa,, so she continue to ask about them,, and says that she love someone but needed help,, by you sends 340 euros .. she say she would send a copy of the visa but then her mother sick since I have not heard anything from her ..

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ekatterinnka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got my name & address from a marriage agency and sounds just like all the rest of the scammers. I didn't even bother to answer her letter.


View scammers profiles with photos >>>