All reports

Name:  Hilde-Gilda  Chiriuc
Aka:  unknown
Age:  33
Location:  Romania Bucharest
Address:  App 23, 7th Floor, Bl. D3, Foisorului St No2, Sector 3 Bucharest
Phone:  0040 720 273090, 0040 722 149757
Email:  pirats_pardise@yahoo.com h_gilda2002@yahoo.com
Skype:  
On web sites:  Mate 1 (but some time ago)
Report:  Over four years, this lady managed to extract close to €10,000. Most were loans agreed by Email but also included hire fees for a car she already owned and University fees. I have had investigators in Romania collect sufficient evidence of fraud to commence legal action and would be interested to hear from anyone else who has had contact with this clever scammer. I have created a special Email address to receive messages regarding this scam (girltracker007@aol.com). Please contact me at that address if you wish to offer information or to be included in the legal action claim. It is interesting that, at one time, she had an address in the same street as another scammer, Cristina Rizoiu. I fully intend to carry this matter through even if it means going to the European Courts.
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Name:  Anastasiya  
Aka:  unknown
Age:  28
Location:  Trofimovo (Nizhegorodskaya Oblast
Address:  unknown
Phone:  unknown
Email:  girl_nastya80@yahoo.com
Skype:  
On web sites:  unknown
Report:  She contacted me, wrote letters for a month or so and ask for around 700.00 and my home address & phone # for a
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Name:  BECK  PHILP
Aka:  SARA WILLIAM
Age:  
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  BECKPHILP@YAHOO.COM
Skype:  
On web sites:  unknown
Report:  
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Name:  Tachiana  caulcrick
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  tchyan03yy@yahoo.co.uk
Skype:  
On web sites:  unknown
Report:  asking money for bta, money for medical expenses,money for food, money for airplane ticket
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Name:  Natalya  Egorova
Aka:  unknown
Age:  29
Location:  Russia, Kirov
Address:  Natalya Egorova Komsomolskaya 91 A Flat 13 Kirov Postcode 610000
Phone:  79 060 866 815
Email:  fartuna27@gmail.com;
Skype:  
On web sites:  kuznechik275@gmail.com
Report:  1. several mails 2. than visa, can you send me money with WU. 3. I send answer, no, give me any serius bank acount. That was not possible. 4. send me money again, if I have money than I can visit you
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Name:  Dare  Lawson
Aka:  
Age:  
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  darelaw212@yahoo.com
Skype:  
On web sites:  www.kijiji.ca
Report:  
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Name:  MARINA  
Aka:  unknown
Age:  
Location:  UKRAINE -
Address:  
Phone:  unknown
Email:  marusik3@gmail.com
Skype:  
On web sites:  tagged.com
Report:  She sent me a letter very similar the one she sent to Felix(serbia)
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Name:  Elena  Zapirowa
Aka:  unknown
Age:  25
Location:  Krasnikov
Address:  unknown
Phone:  unknown
Email:  lowe25jasminne@yahoo.com
Skype:  
On web sites:  unknown
Report:  
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Name:  Inna  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  innusska@gmail.com
Skype:  
On web sites:  unknown
Report:  This scammer is using stolen photos
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Name:  Linda  Pacelli
Aka:  unknown
Age:  62
Location:  USA - Mulberry Florida
Address:  100 Eight Iron Circle
Phone:  unknown
Email:  mrs.lindapacelli@gmail.com and Linda@live.com
Skype:  
On web sites:  unknown
Report:  Good Day , My apologies for an unsolicited email. My name is Mrs. Linda M. Pacelli and I am a citizen of the United States at present I live in Singapore with my family and running a business of my late father with the funds I received through the Nigerian Government. The reason why I am writing you is due to the fact I was called up by UBA Bank. They stated that you has no trust in the transaction you are handling with them. I as a United state citizen this is my story, I was also in same shoe as you, due to the fact that I was ripped 8years ago out of my entire life saving $203,000 and my dad died out of the shock. I was hospitalized for months before I could regain my sense. When I was contacted by the Nigerian Government regarding the Swift Payment (ATM) I called it another plot to extort money from me and which i do not have at that moment because my father's company has gone bankrupt due to that effect. I managed to believe Mr. Kelvin Wiiliams and they treated me well today I gain my $11,000,000.00 It might be difficult. But do not back out. That is my advice. This the tracking number to my card that I received from them (863231333413 ). You can track it yourself www.fedex.com . You can reach Mr. Kelvin Wiiliams +234-803-392-0665 , Below is a copy of my identity due to security reasons and the rate of scam. Name: Mrs. Linda M. Pacelli 100 Eight Iron Circle Mulberry, Florida 33860 Thanks, Mrs. Linda Pacelli N:B This is the email address: Name: Mr. Kelvin Wiiliams Email:kelvinwilliams61@live.com
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