All reports


View scammers profiles with photos >>>

Name:  oksana  abrashkina
Aka:  unknown
Age:  29
Location:  Kineshma
Address:  unknown
Phone:  unknown
Email:  okasna oksana oksileiwa@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com
Report:  scam to come to USA. this scammer wrote to me to be with me in the USA. she said that she was told by russian officials that she needed $2800USdollars to visit the USA. on a 1 year tourist visa.

Name:  Elena  Fidchuck
Aka:  unknown
Age:  22
Location:  Ukraine
Address:  Lenina Street, 34/3
Phone:  unknown
Email:  realangeli?cgirl@gmail?.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  Baby, my dear, thank you so much for your willing to help me in that terrible situation! You know, i am impressed even! I want you to say the greatest thank to you... Thank you so much... I am the happiest person now... I thought about the help... As i told you i I will take your help only in part of the translation fees, and i will try to overcome all the other difficulties! I do not know what the situation with finances you have, but i would be happy if you would help me with the translation fees...You might help me with any money that you want and possible for you. My dear, regarding the way of sending money! I think that more safe way for the sending of the money is money transfer company! Have you ever heard about that??? It is, for example, Money Gram, or, Western Union! Would it be possible for you to use it??? I hope so! Here is what you ask me to send to you: my full name is: Elena Fidchuck country: Ukraine region of the country: Luganskaya regions town: Krasnuy Luch address: Lenina Street, 34/3 ZIP code (i am not sure if you need it or not, but i give it to you): 94500 After the transfer will be done, i with my ID will go to the nearest department and i will be able to receive the transfer! Well my baby, that is all i think that you need... I will be waiting for your letter! I hope to hear from you soon! Thanks again for the willing to help me... Hopefully soon we will be able to exchange long and nice letters;) With all my love, Elena!

Name:  Fotini  
Aka:  unknown
Age:  29
Location:  RUSSIA AND MOSCOW
Address:  unknown Moscow, street KRASNOPRUDNAYA, the house 11, apartment 58. 107140, Russia.
Phone:  unknown
Email:  kristinaladu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Yesterday,,,she send me this letter. I was curious about her address,where she lived.That's why i was searching by her address, and i find your site. ******* thanks for your site..

Name:  cindy sarah  moore
Aka:  unknown
Age:  34
Location:  ghnaa, nigeria, kalua lempur ,accura
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  topface face book and many date sites
Report:  I have know this girl for about 3 years, sent her a flight in the beginning. closed the door, she has many names and places, i have many pictures of her under different names. its time to stop this girl, MET ON FACE BOOK THEN YAHOO MESSENGER, TOP FACE AND SKYPE

Name:  Shirley  Williams
Aka:  Joycelyn Peterson
Age:  29 -33
Location:  Ghana- Kumasi
Address:  234001
Phone:  unknown
Email:  joycelynpeterson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  I met this woman online through Mate 1. After that we moved over to Yahoo chat. Well it did not take to long before she was asking for money for food and money for bills. during that year she was asking for money for a new bed and phones for her and her grandmother who she said she lived with. then I received an email from this bank Officer telling me she had an inheritance and as her husband I was suppose to pay $1700.00 so he could give us her money. Well I could not get that kind of money in time so she lost her inheritance. But it never stopped her from asking me for money. I was really getting tired of this routine and one day I got upset with her on the issue of money. I told if I had a box of money I would it to her but then I would leave so I would not have to put up with her again. And I have been happy ever since.

Name:  Susan  Morgan
Aka:  Marie Angeline Cote
Age:  39
Location:  Ivory Coast, Abidjan
Address:  26 bp 400 Abidjan 400 Ivory Coast
Phone:  +225 506692263
Email:  Angelinemaine@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She initiated contact on Skype indicating she was divorced and a distant relative from Aube, France. We corresponded by Email and Skype over a 5 week period. Money was requested by Western Union and MoneyGram and amounted to $5,150 over 5 transactions. This money was to be used for medical care for her mother, paper work and green card to come to the US and cost of the flight from Abidjan to Paris and Paris to Montreal then on to Boston where I would meet her to come and live with me. After becoming suspicious of wanting more money to clear customs for her flight to Boston, I found her picture on this website and all correspondence stopped after I notified her that she scammed me.

Name:  Anna  Harry
Aka:  unknown
Age:  24
Location:  Dakar-Refugee Camp Senegal
Address:  unknown
Phone:  00221-78-139-7510
Email:  annaharry101@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  First I receuved a message on Facebook in my inbox from a stranger called ANNA HARRY, she gave me her email annaharry101@hotmail.com when I checked she was a friend of my well known friend in London whe I asked him about her he did not know anything about her. He even told she was not his friend I understood becasue he has 1400+ friends so is not easy to recognize all of them at once. Then I sent her an email asking her how she knew about me next thing was a very long reply asking me my passport number or scanned passport, my real age, my address, my phone number, and recent picture of me.She said that once she will receive this information she will contact the bank where her father left US$4,700000.00 and tell them that I am her next of kin. HUHUUH . She said the number given if for Reverend Father Simons francs. hehe!! And asked me to call him mentioning a Liberian Girl whose father was killed in an accident in the USA in 2004. while travelling from Jackson, Michigan to Ohio.

Name:  Anastasiya  
Aka:  unknown
Age:  30
Location:  russia, tomsk
Address:  unknown
Phone:  unknown
Email:  anastasiya4ko@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hey there,whats up ? my name is Anastasiya, you could not see it there coz few men asked me to send them nude pics and i am afraid they ask again, i do not go to the site already. i belive you are right man,are you ? i am not for chat,nudes,sex talks,etc.. but for serious relationship only. I am from Russia and i live in city named : Tomsk, i did not put it on the site coz search results depends on location you put there,i have been married here in Russia already and it finished by divorce one year ago. I am 30,5

Name:  morin  zpurple
Aka:  unknown
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  morinzpurple@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is asking for money

Name:  emilia  amachem
Aka:  unknown
Age:  26
Location:  lisichank
Address:  unknown
Phone:  unknown
Email:  emiliayakorets87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  sugardaddyforme.com
Report:  contacted me today. profile name on sugardaddyforme


View scammers profiles with photos >>>