All reports


View published reports with photos >>>

Name:  Alina  Gainullina
Aka:  unknown
Age:  29
Location:  Rosja/Kazan
Address:  unknown
Phone:  unknown
Email:  kazanjka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.sympatia.pl
Report:  To me send the same list. Changing only the name of the recipient. Too quickly falls in love. Watch out for her.

Name:  susan  bora johnson
Aka:  susan
Age:  26
Location:  norway
Address:  unknown
Phone:  unknown
Email:  susanboralove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  HI Dearest lovely Friend,, This is Mrs Susan Nhiany former Miss Susan Bora Who contacted you some time ago over a transfer of fund to your account as earlier stated in my proposal, I'm very happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Norway who is an international businessman.. Presently I'm in Norway for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I am happy to announce this to your hearing that i and my new husband is residing in Norway as the transfer is completed. On your part, I am COMPENSATING YOU with the sum of ($450.000) FOUR HUNDRED AND FIFTY THOUSAND DOLLARS for showing concern on me trying to help me. Please I want you to accept this as a GIFT from my heart I would have sent you this mail earlier but due to how hurriedly my trip alongside with my husband to Norway was and since then he has been monitoring my movement.. I signed a check of $450.000. Dollars on your behalf and as my compensation for you because I'm successfully done with this transfer. I will like you to contact the Reverend Amos Victor for the collection of this BANK DRAFT. It is my desire to fulfill my dreams in life and to humanity, therefore GET THE COMPENSATION that came from my true heart. Contact him through his Email address below.. Name: Reverend Father Amos Victor Email : (revamosvictor@yahoo.com) ( Phone: +221706241411, +221778863351 ) My dear i may not have the chance to send you mail again as my husband is watching my movement.All contact should be between you and Reverend Amos victor, please do let me know immediately you receive the check so that we can share the joy after all the suffering at that time. Thanks once more and GOD bless you and your entire family. Regards, Mrs Susan.

Name:  Mary  Cynthia Nelson
Aka:  Cynthsaint
Age:  29
Location:  Benin Cotonou, Nigeria Lagos
Address:  77 Fast Egabon Cotonou Republic of Benin
Phone:  00462347015198746
Email:  mcynthianelson@yahoo.com, cynthsaint@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Josie Model. Ca
Report:  From: Pravin Raj-Vaidya Date: October 11, 2013 at 11:35:51 PM GMT+5:45 To: Mary Cynthia Nelson Subject: mime-attachment.html Mr. Pravin Raj-Vaidya rajvaidya_pravin@yahoo.de Sir, There is not a U.S. passport in existence for anyone going by the name you have indicated below. The hospital you have indicated does not appear to exist. Also, it?s highly doubtful there would be a ?Dr. Kelvin? at the hospital, as the name is neither Beninois nor French. Again, I suggest you cease any and all contact with these persons. v/r, William P. Astillero Consular Chief U.S. Embassy - Cotonou, Benin

Name:  alena  
Aka:  unknown
Age:  33
Location:  russia
Address:  unknown
Phone:  unknown
Email:  gekolane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  spam
Report:  It has been 5 weeks now since I started our correspondence.I am still waiting for the scam. She sends the same letter (long many sentences) to everyone. I do not think she reads our emails because she never answers any of the questions you asked in your letter.I have not tried to call the phone # yet, but I will.I just told her about a bunch of money I came into, many that will start a fire. I will let you all know the outcome.

Name:  yvonne  darry
Aka:  unknown
Age:  38
Location:  Ghana, koforidua
Address:  post office bx 10, Osiem Akim, E/R Ghana
Phone:  924-665-07
Email:  yvonne darry@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  You hae her listed as Angel Walker but when she contacted me she went by Yvonne Darry. You have a pic of her dressed in a pink teddy. She sent a pic to me with that very picture in a frame on a hutch. I zoomed in on it to make sure. I am sure that it is the same photo. She claims to have an 8 year old son nammed Alex. Claims her mother just pass away and she is pennyless.

Name:  Svetlana  Osipova
Aka:  Sveta
Age:  19
Location:  Russia, Saratov
Address:  unknown
Phone:  unknown
Email:  lana.va-lana@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Multiple, I got scammed on Anastasiadate.com
Report:  I really wish I did a search on this girl, as reports are written about her all over the internet. Her name is Svetlana Osipova, and she is from Russia, in a city called Saratov. I met this girl from an online dating website, and flew over to Saratov to meet up with her from San Francisco. I initially was about to book a hotel for myself online, but she insisted that she could get a cheaper place for me in Saratov as she had connections. I intended to stay for 8 days. She said all up the apartment she got for me would cost 500 USDs, when I got there she asked for what was the equivalent of about 930 USDs, telling me the price went up due to the unpredictable economy (Russia had troops in Crimea at the time). The first mistake I made. My better judgement told me something was not right, straight away though Svetlana dressed erotically and was making all these sexual advancements towards me that made me drop my guard. She ended up showing me around the city whilst coming back to my apartment every night and having absolutely wild sex. Then on the 7th night, I came back to my apartment with her, ordered some food, answered the door, only to be confronted with 2 angry thugs. Svetlana started screaming at me hysterically, saying that I raped her over the last several days. For some stupid reason I told her I had 8500 dollars in cash on me, which she demanded I give her. After that, she took my key card, got my pin number, and went outside as I was left in the apartment with the 2 thugs. Luckily I had a withdrawl limit of 1500, which she ended up taking out the equivalent of in Rubles. She left that night saying that if I informed the police of what happened, she'd get the thugs to give her bruises on her body, and counter claim that I raped her. I was in a dodgy, lawless country, scared about the notion of being locked up in some dirty, rotten Russian jail for the next 10 or so years, and decided to just cut my losses and fly back to the states the next day. What also didn't help was my awareness that Russia also illegally annexed Crimea into its territory earlier that day, so much for upholding the rule of law and another countrie's sovereignty. Please guys be careful of this girl. She will write all these letters to you, saying she's looking for a husband and wants nothing more than to be a house wife and have children. That's a bunch of lies, she is setting you up to be emotionally invested in her, so she can extort money off you. Guys, be very wary of her! She takes scamming to a whole new level. Don't make the same mistake me and some other guy made.

Name:  Maame  Parker
Aka:  Vivian Allandou
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  +233549948613
Email:  queenstyle054@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TrulyFilipina ,Filipinacupid.com
Report:  Meet this individual on Filipinacupid.com was going to nursing school at this time.Operated under the name of Vivian Allandou of Accra Ghana using e-mail address queenstyle054@rocketmail.She is a very good talker very sweet has a sick mother that cant work so not operating store no more she needs money to survive.Her uncle Samuel Allandou works for the cocoa board and is very busy .She likes to use maxwell agency to acquire required documents.Such as passport .Lots of pics look up Raven Riley also as a alias.Very agressive when she asks for money and you dont send it she says you dont love her blah blah blah.Lookat her pics she says she is poor but she wears very nice clothes and lives in nice places Beware not to be trusted

Name:  Benedicta  Tordzro
Aka:  unknown
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  Benedicta229@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  feel this girl is a scammer

Name:  hope  desmond
Aka:  unknown
Age:  26
Location:  rwanda africa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  maybe
Report:  She force me to transfer her money

Name:  Tara  Shirey
Aka:  unknown
Age:  46
Location:  Anderson
Address:  unknown
Phone:  765-313-8590
Email:  Tarashirey@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Talk to on Zoosk dating line


View published reports with photos >>>