All reports


View scammers profiles with photos >>>

Name:  Tina  Warren
Aka:  
Age:  34
Location:  usa fruitland park miami fl
Address:  unknown
Phone:  unknown
Email:  TINALOVE @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  AYI YAHOO MAIL
Report:  SHE KEEP SAYING SHE WAS GOING TO COME DOWN AND NEEDED MONEY FOR A PLAIN TICKET THIN WOULD HAVE A RESON NOT TO COME THE DAY BEFOR SHE WAS TO LEAVE LIKE HER AUNT DIEING TICKET MESS UP I SENT HER OVER 400 DOLLERY IN A 2 MOUNTH TIME TO A WALMART CARD IT STOPED TO DAY I TOLD HER TO TELL MY WHIN SHE WAS GOING TO BE HEAR AFTER HER NOT SHOWING FOR 4 TIMES I GAVE HER A DAY TO BE HEAR ARE ITS OVER SHE LOGED OFF

Name:  Svetlana  Karpenko
Aka:  unknown
Age:  25
Location:  Sheremetevo? Russia
Address:  unkMoscow, street Seleznevskaya house 24, apartment number 16, index 127473, Russianown and Address: street. Neglinnaia 12/2 city Moscow, 107016 Russia.
Phone:  unknown
Email:  wsulca@colorplast.com.pe, sve7tlana1@gmail.com and svetlana7omysh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. Contact was initiated by scammer. 2. Contact was initiated via email. While a dating site was mentioned in said email, no specifics were given and I do not know what site she could be referencing. 3. 7/19/2014 to 8/26/2014. 4. Mainly that my concerns and questions were ignored and the emails just kept flowing as if from a script instead of an actual conversation. 5. All communications were through email. The monetary request was for the purchase of plane tickets with the intention of them flying to meet me. 6. The request was made by the scammer, Svetlana Karpenko. A total of 1 thousand dollars was requested for the purchase of 2 plane tickest at 500 each. Claims that the embassy requires purchase of return ticket in advance (possibly one of the few things they said that was true). There was the initial request and then 2 emails after that trying to convince me of their sincerity which takes the situation to now. 7. I have not yet responded to the latest email. They are going to be disappointed.

Name:  Ella  Spells
Aka:  unknown
Age:  22
Location:  United States. Sadona Arizona
Address:  unknown
Phone:  5127616891
Email:  Ellaspells yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She says she's from Sadona, Arizona,, but that's a lie,, she says she needs help to get from Brooklyn New York to get back home.. She also wants you to send money to a third party,, her travel agent. When I asked for her travel agents number, she told me that I can't have it. That her trave agent is really a family member that takes care of her finances. She also had a job listed on her Facebook Page,, in Brazil. Be careful with this one.

Name:  Sofia  Kipkalya Kones
Aka:  unknown
Age:  24
Location:  Kenya
Address:  unknown
Phone:  unknown
Email:  sofia_kipkalya11@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  adatingnest.com
Report:  Hi,i looked up this email address on google and found the exact same email which i received, im almost certain its a scam,i have no intentions of getting involved.Just to warn others out there to be careful. Thank you.

Name:  Faith  Benzema
Aka:  unknown
Age:  31
Location:  Kuala Lumpur
Address:  unknown
Phone:  unknown
Email:  boq51@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Irina  Yankovich
Aka:  Sophiya/Sofi
Age:  40
Location:  Portugal Lisbon, Russia Moscow, Europe, Luxemburg
Address:  unknown
Phone:  unknown
Email:  iyankovich@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Odnoklassniki, Moi Mir
Report:  She told her name is Sofi, but when I look at page encoding I found Irina Yankovich. She told that she is from Russia Moscow, but her IP is 178.254.106.114 is from Luxemburg (I have email encoding proof) Finaly I find out her records on Facebook and Odnoklassniki as Portugal and Bielorus citisen.

Name:  mimi  owusuaa
Aka:  comfort owiredu
Age:  33
Location:  Accra Ghana
Address:  spintex road, junction 18
Phone:  unknown
Email:  mimi.owusu2@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms, Philippines
Report:  Has been in contact for 8 months, needed money here and there for school, nursing course, and other things, recently mother was supposed to have died, needed money for casket, sent me photos of funeral, and wow, they were all downloaded from websites in Ghana and taken in 2013, and casket changed colour during street march to ceremony LOL. She used photos of Indian actress Kajal Agarwal. Has tried to get $750 for fake fiancee visa, now trying for credit card details for inheritance transfer. Still talking, must end soon, better entertainment than television.

Name:  Monica  Boateng
Aka:  Leticia Ametepe / Perry Jackson (name on email)
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  92466501
Email:  jperry822@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  She contacted me seemed very nice. Asked to use yahoo messenger/email. Mesaged/emailed her for 3 days and she states she loves me and I am perfect. That God has chosen us to be together. Was persistent to have me help her get here. Money and she would have us embassy contact me. That we would have to marry. I was smart enough not to fall for anything and found her on this site. Thank you

Name:  Irena  Shadakova
Aka:  Olga ,Olehka,
Age:  29
Location:  Samara,Russia
Address:  unknown
Phone:  unknown
Email:  Happyolga.sha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian brides
Report:  She is listed as Irena here says she's 28 told me she was 29 said her birthday was dec 28 1984 gives you story about broken laptop.meeting with her sister and how much happier she looks . Sends same pictures to everyone.

Name:  Inna  Filipenko
Aka:  Svetlana Matsak
Age:  32
Location:  Ukranian, Odessa
Address:  135,Dobrovolskogo str. apt. 37
Phone:  00380672578066
Email:  solnyshko282@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate.com
Report:  I pay about 500 usd for passport and visa for the beginning of August but I am waiting for end August ??


View scammers profiles with photos >>>