All reports


View scammers profiles with photos >>>

Name:  Olga  Alenka
Aka:  Olya, Olala, Olia
Age:  28
Location:  Kazakhstan, Kokshetau
Address:  unknown
Phone:  unknown
Email:  olechkasweet99@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  lovahaulics.com
Report:  She contacted me via e-mail and told me she saw my profile on Lovahaulic.com and wanted to be a pen pals with me, I saw no harm in that even though I was pen pals with another women at the time. I did tell Olga that I had another pen pal and she was looking to come to Canada to go to school. A few emails later she started saying that she had fell in love with me and had gone to a travel agency to start the process to come to Canada, she ignored all attempts to stop her. Eventually the other relationship fell apart and that is when Olga sent me an email saying that she had gone to Astana to get a visitors visa, and asked if it would be alright if she demanded money to help her pay for the plain tickets, my response was no unless she sent me what she had and I would cover the difference. Her next email she asked for $1,100 USD and that she needed to buy the tickets herself so she could prove to my embassy that she bought them, she also included that my embassy would not give her a visa if some one else bought her the tickets. I told her that I would not send money to someone I have not met in person but I could try and get approval to fly to Kazakhstan to meet her, then I would not mind helping her. She started ignoring my emails at this point again, but instead the amount she needed came down to $900 USD and later came down to $500 USD, which she is still waiting for and I have no intension of sending to her.

Name:  Zhanna  Kuskova
Aka:  unknown
Age:  28
Location:  Russia, Novasibirsk
Address:  unknown
Phone:  unknown
Email:  zhannakuskova1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She pulled the same scam on me, but I offered to fly to Moscow to meet her, told her that I don't feel comfortable sending money to someone that I have never met.

Name:  Sandra  Williams
Aka:  Sarah Willims
Age:  32
Location:  America
Address:  unknown
Phone:  unknown
Email:  sandrawilliams895@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  repeatedly requesting money because she's a lonely child with no family

Name:  Olenka  yagodka
Aka:  unknown
Age:  30
Location:  Moscow ,,, Saratov and Samara
Address:  unknown
Phone:  unknown
Email:  olenkayagodka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirthookup + flirtlocal
Report:  olenka yagodka/darya konpuska/sarah stern/olga

Name:  Lorrine  Jackson
Aka:  unknown
Age:  ???
Location:  Spring Hill, Brisbane, Australia
Address:  unknown
Phone:  unknown
Email:  lorrinejackson@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  flirthookup, flirtlocal, inter-chat
Report:  repeated asking for money and trying to get you to sign up at mulpital adult dating sites....

Name:  Theresah  Nyarko
Aka:  unknown
Age:  34
Location:  Sunyani, Brong Ahafo Ghana
Address:  unknown
Phone:  233248970128
Email:  theresah222ny@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Operates on Skype , Trainee Nurse. Very plausible, uses Raven Riley Photos. and video clip. Eventually requires money to pay internet bills to continue corresponding, and to continue her studies. Usual story with computer, Does not have sound card or cam

Name:  Vanessa Barbara  Carders
Aka:  Carder
Age:  36
Location:  USA Dallas, Benin Cotonou, France Paris, England London
Address:  unknown
Phone:  unknown
Email:  vancarders15@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Makes first contact, stating that she lives in the U.S. Father passes away in Europe so she must go to London, then to Paris for burial. Fathers estate worth US$7 million tied up in Benin. Needs money for court costs, needs money for hotel bills, needs money for flight changes, needs money for medical to leave Benin.

Name:  Dana  
Aka:  unknown
Age:  27
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  dana.bella@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  Saw her picture as someone else a year ago. She showed up as Dana on Cherry Blossoms 4 months ago. Wrote for a bit and she needed money, because she was caught in the crossfire of the war in the Ukraine. Didn't send it. Got a letter from the same address from her friend asking for money for blood transfusion. Didn't send it. Got another letter from her friend saying thanks to me she died of blood loss!! Yet she still posts her photo in C B. Sent her a quick email asking what it felt like to be dead. Very nice photos in bikini and bare ass and a tit, to add to all the other photos of naked scammers and sex fantasy letters--they are very good--cost me a lot to catch on. Duh. Allen

Name:  wendy  dodson
Aka:  unknown
Age:  35
Location:  Yakima
Address:  unknown
Phone:  (803) 814-5017
Email:  wendydodson49@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I sent her money several times she said that she would come to Portland and meet me. She says that her car broke down. That's why she couldn't come. So I did it 3 more times and she did not show up she has an excuse every time.

Name:  Mary  robert
Aka:  Issah masawudu
Age:  32
Location:  Ghana, Accra
Address:  Kanda highway 3. zip 00233
Phone:  unknown
Email:  lovelymary910@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  just hook up. com. not sure of others
Report:  Sta wanrted as online relationship then she said she wanted to be with me and needed help with passport and plane ticket then blood test then she said she had to have at least 3500.00 on her to be able to leave the country. Then she said she needed help to get her inheritance And I needed to send money to her attorney


View scammers profiles with photos >>>