All reports


View scammers profiles with photos >>>

Name:  Veronica  Yeboah
Aka:  unknown
Age:  35
Location:  South Africa / Ghana
Address:  unknown
Phone:  unknown
Email:  veronicayeboah22@yahoo.com
Skype:  veronicayeboah
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  turns up on Skype...found my name on dating register. has a white girls face and of course false video, when challenged changes the picture to a black female says has no cam and asks for my email address.

Name:  Anastasia  Kozak
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine
Address:  Gagarin 2 Schastie, Ukraine
Phone:  unknown
Email:  linguagroup@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ukraine Date
Report:  Anastasia Kozak works for a company called linguagroup, a translation outfit in Alchevsk, Ukraine. Anastasia solicited me on Ukraine Date June 29, 2016. Initially she wanted financial help to get her letters translated through linguagroup. Then came empty promises to meet outside the Donbas which is still off limits to Americans. We exchanged 110 letters over 3 months. I sent her 4 payments totaling $570 to pay for letter translations and cover her travel expenses. No attempt was ever made to meet me. Two friends went to Lugansk to deliver a gift to Anastasia. Linguagroup never responded to their attempts to meet her. Their conclusion (and mine), is this is a scam. Avoid Anastasia Kozak and linguagroup.

Name:  Victoria  Jones
Aka:  28
Age:  28
Location:  Richardson tx
Address:  unknown
Phone:  unknown
Email:  victoriajones808@gmail,com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mingle2
Report:  Hello luther, how are you doing? How's work and how has life been treating you? First of, i want you to know that i'm not into games cos they are meant for children ok? I'm new at this online dating thingy, was actually introduced to it by a friend and decided to try my luck out there, i'm actually seeking for a fresh start and hope to find a companion like my friend did. Anyways, thanks for hitting me up with a message on here, i appreciate it. let me take this chance to tell you a little about myself, I'm Victoria Jones, 30 going to 31 years old, 5'7 tall, brown hair, hazel eyes. i'm separated with no kids and currently seeking for a relationship, but not rushing myself. I quite have a diverse background as well, My dad is from Richardson, Texas USA and mom is Spanish, and presently i'm working as a nurse attached to UNICEF.. That's a bit for now, will be telling you more when i get your reply, looking forward to hearing from you. i kind of have some few questions for you and hope you give me answers in your next mail what do you do for a living? How long have you been searching for a soulmate on the internet? I wanna know about your background your family and whatever interests you Do you live alone or with people i hope i'm not too curious for you? (i just felt it's a necessity to know these basic things about someone you're trying to create something with) I care, victoria.

Name:  sweetie  mensah
Aka:  goodwomen1616 honestlove008
Age:  34 april 1982 jan 1970
Location:  russia accra
Address:  po box 45 zip 00233 achimota
Phone:  +233223265883418
Email:  goodwomen1616 honestlove008
Skype:  goodwomen1616
Messengers:  honestlove008
Social:  unknown
On web sites:  asia
Report:  nice at first wanting money for video cam money for visa passport food

Name:  Katherine  
Aka:  unknown
Age:  29-years-old
Location:  Volgograd, Rossiya
Address:  unknown
Phone:  7 961 268 4778
Email:  muscatnema@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  She contacted me and used the same worn out scam. She decided on her own to come to me, claimed to travel to Mockba to the U.S. Embassy for an interview for the tourist visa. Lies. She never used my first name in letters to me, which were scam templates. She never gave to me her postal address, though I asked often. She gave to me a telephone number, which I called, and heard her voice. She told me after three weeks that she did not have enough money, needed $520 immediately, or she could not come to see me in the U.S. More lies. This scam is quite common now, though the money demand has gone up from $300 and is now often $500 at least. They always ask for money after three weeks because using the Internet cafe costs money, will not last.

Name:  Melinda  Cortez
Aka:  Lin, Elin, Elliane, Nenet, Eline. Lin Marvelouz
Age:  32
Location:  Dipalog, Filippenes
Address:  unknown
Phone:  639 195 298 372
Email:  nenencortez@yahoo.com
Skype:  elinecortezmel
Messengers:  Hangouts, Line, Viber
Social:  okcupid
On web sites:  Yahoo, gmail,
Report:  This report deals with Melinda Cortez, a Philippian girl. I regret having to make this report as Melinda is charming, funny, very beautiful and sadly a single mum of four children, she is however scamming. I first met her at okcupid, she contacted me and I went to her page where where she had nine photos, unusual for a scammer who will normally only use one picture. We then moved our chat to gmail and eventually LINE, she wanted to use Skype but unfortunately Skype will not function where I live. We began to chat in her native tongue, Tagalog, but I then found that there is not a decent translator on the net so I reverted to English. During my searches I went to her Google registration and found that she had been friendly with a guy named Bruce Bayer, I asked her if this was her boyfriend and she said no it wasn?t but he used to help her financially and then she broke contact with him as he wouldn?t wait for her??? I returned to the Google page and she had immediately deleted him. I can find no trace of this man, only a photo I downloaded from her Google Registration page. I asked her for photos which she sent me and I then asked for a bikini pic. She told me that her computer had these types of photos but it was having a new hard drive fitted. She then asked me to send her cash to retrieve it from the repair shop. Actually several times during our chat she hinted at me sending her money. I am sorry that some of the chats are repetative, having trouble with my gmail.

Name:  Fatos  Kilic
Aka:  unknown
Age:  28
Location:  Tbilisi, Georgia
Address:  unknown
Phone:  unknown
Email:  Fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  We started chatting a month ago , tells me she needs 500 for visa , exactly word for word , as one of the other guys reported , she doesn't answer any questions , just sends love letters , he or she plays a really good game .then says she wants to be here for her birthday November 30th . begs me to send her money 777.00 , I am so happy I checked out the name on google ! Do not send this so called woman money ! She is a liar and a con artist

Name:  Ekaterina  SMIRNOVA
Aka:  Katherina , Kat
Age:  29
Location:  Ulyanovsk , Russia
Address:  Ulyanovskaya oblast , Ulyanovsk,ul,Federazii,94k2,aprt 21,431027
Phone:  +7 612697540
Email:  malioyagi@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Kat apptoached me by email. She told me that most Russian men are drunks and she was looking for a good man overseas. She told me that the age difference between us (she is 29, I am 66) was not important as there is a big age difference between her parents. She quickly became very friendly and sent me many photos of herself, her parents,her kittens and dog and her city. After a few weeks she told me she had several weeks leave coming up and she wanted to travel to meet me. She initially asked for US$520 which surprised me because the airfare to New Zealand where I live is much more expensive than that. She also told me she had been to Moscow to get s tourist visa. A week or so later she said she was ready to travel the following weekend and could I send her US$250. After that I did not reply then I fould her on your website using a different name.

Name:  Marilyne  Duchet
Aka:  
Age:  32
Location:  France
Address:  Biaritz
Phone:  unknown
Email:  marylineduchet@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.elovedate.com
Report:  Saches this; I like our relationship and I'm not with you for money because I make a good living. I think we are building something beautiful and I would not want it to spoil for a money story because just like you, money for me is not more important than man. What is happening is that I am facing a situation that I did not expect at all. I'm sorry for my reaction just now, I was only really shocked to see you compare me to a scam. I just need a little money to help me complete what I already have and clear my merchandise. I swear to you on my life and on all that I have of precious in this world that I do not try to slander you and that I will not run away from you and abandon you if you send me, money. Tell me what you want me to do to prove to you that I am really in trouble and I will do it to prove it to you.

Name:  Ekaterina  Moskvicheva
Aka:  Vokzainaya Magistrial
Age:  28 years old.
Location:  City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia
Address:  unknown
Phone:  unknown
Email:  ekaterinamoskvicheva4@yandex.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  VictoriaBrides.com
Report:  here is an e-mail I received...looks like a form letter.... .. I do not know what to start my letter with. I feel shame and offended. I just want to tell you that I am completely serious. I have serious intentions to come to you and I am not going to lie to you. I am not a silly little girl that plays games to get money. Can?t you see it from my letters? I understand that I should settle down already and that is why I am going to move to another country. I know that in Russia I will not be able to have a strong family and good job. I will be unhappy. Here men don?t look at women as you do it. I have decided to move long time ago. But couldn?t start doing it before I met you. I didn?t want to go to your country without love. . I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have only 7-10 days to pay for my visa. I didn?t realize I would need the money so urgently. They took my papers and told me that I wouldn?t pay in 7-10 days, they would just refuse me. And then I will not have another chance to get visa to your country. It was a shock for me . I thought that I could just leave the papers and then pay for it before the trip. I think I would be able to find the money by that time. But it was beyond my forces/ I was shocked. I went to all my friends and acquaintances. But all refused to me. They don?t give such a big sum of money. I don?t ask my parents as they just don?t give me money. When the last time I asked them to help me, they refused me. They told me they had to support my Brother and themselves. It hurt me. That is why I do not ask them about anything any more and I almost don?t talk to them. I asked my friend Vika to help me, but she had not such money. She is married and has a child. And recently they have bought an apartment and took it in credit. I also went to the bank to check there. But they even didn?t listen to me. My salary is only 120 USD. And they just can?t give me 240 USD. I had tears. That is why I decided to ask you. And I feel shame for this. I understand that it is very difficult for you to trust the girl you have never seen before. Lots of Russian women lied to foreigners. But I am not the same. I am real. And I am not going to lie to you! I promise! I know that 240 USD is not such a big sum of money in your country. And I ask you this money not as A present to me, I am going to give them back to you. As soon as I come there and start working I will give you money back. I told you I was going to study and to work. I will be able to pay for my studies and for my accommodation. I already told you I was going to get a student visa for 3 months. I will be able to come to your country and to choose any university or college. I have 3 months to enter it. And I can stay there as soon as I finish it. I am going to choose the one that is close to you to be able to see you often and perhaps we could get married. You are really a very dear person to me and I want to be with you and if you fall in love with me, we can get married in the future. If we are together, we will build our future together. I am not the one who wants to get everything in at once. WE will work together and pay our bills. I understand that family is for the rest of the life in joy and sorrows. And I will understand if you decide not to have a family with me, and we can just be friends. I will understand if you fall in love with another woman. You can?t order your heart who to love. I understand that you can like me through the letters but in real life you may not fall in love with me. I ask you one more time, please, understand me and send me 240USD. I already told you that you have to send me money to my city. You should use Western Union or Money Gram for this. And use my address that I have sent to you. You should send money to Novosibirsk for my name. My full name - Ekaterina Moskvicheva. Ekaterina - this is my name. Moskvicheva - is my last name. I already wrote to you, my address- Number apartment: - 20, Name street - Bunina 17, City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630028, Country - Russia You can send money through Western Union: PLUS BANK Vokzalnaya Magistral, 3 Novosibirsk, 630004, Russia GAZPROMBANK Bogdana Khmelnitskogo, 47 Novosibirsk, 630110, Russia You can receive the information how to send money from a site - www.westernunion.com You don?t need anything else to send the money. As soon as you send the money they will give you secret number ( MTCN or Reference Number ). And you?ll have to tell me it. Or I will not be able to get the money without it. As I already told you could get all the information and the address of the office at the site - westernunion.com or moneygram.com. I don?t know what else to say for you to send me money as soon as possible as my time is limited. Next time they will just refuse me in visa. I wrote you all the truth in this letter. I am sincere and open with you. I hope that you will understand me and decide to meet with me. Please, believe me and send me 240 USD. And please, remember that I have only 7-10 days to pay for it. Ekaterina. I have never met her in person and she is asking for money already.


View scammers profiles with photos >>>