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Name:  Andzhela  Zheltyshewa
Aka:  unknown
Age:  28
Location:  St Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  vetervvosalah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Don't know
Report:  I was scammed by this person a few years ago.

Name:  Kacey  Harris
Aka:  unknown
Age:  27 [claimed]
Location:  claims to be here in Estes Park, Colorado
Address:  unknown
Phone:  unknown
Email:  Kaceyharris021@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  G-mail
Report:  Claims to be a model for a Playboy Contest and needs money of course.. But when I had asked to meet her since she is in the Town that I'm located, then there were all kinds of phony excuses, as IF she was being held captive by a Manager and those that some how are in control.... When I advised that this was a Felony...then I never heard from her again...

Name:  Myroslava/Miroslava  Demchenko
Aka:  unknown
Age:  34
Location:  Ukriane, Poltava
Address:  Pobedonosetseva 8, Apt 31
Phone:  0501300302/0500622077
Email:  miroslava-mir@mail.ru, miroslava.mir79@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  vk.com
Report:  Took me for a lot of money then dumped me. She never really wanted/cared about relationship. Clearly out to get as much money as possible then split.

Name:  Esther  Britton
Aka:  unknown
Age:  39
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  estherbritton222@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo website
Report:  I have sent her money to come back to the united states. She says she's from Wyoming. She plans on coming to Menomonie Wisconsin on July 12.

Name:  Rita  Andranson
Aka:  Rita
Age:  40-50
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  ritaandranson@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Facebook and Tagged
Report:  She is contacting girls at tagged, offer work in UK and trying to scam girls by asking money for processing fee to get in UK

Name:  Laura  Mention
Aka:  unknown
Age:  31
Location:  San Diego, California
Address:  unknown
Phone:  unknown
Email:  lamention56@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Face Book, Fish Meet Fish
Report:  Here's another. Contacted me on FMF first then friend requested me on Face Book. At first she is interested in forming a relationship. Then she starts hinting about money problems. Then asks me to wire her money for food, internet and other expenses. The poor English and poor writing is very typical of an African scammer. Don't know identity of women in photos. Pictures stolen.

Name:  Tanya  prohorova
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  strogata@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  Pretends to fall in love with you slowly. Says she will pay for everything to come to Canada. Waits till the day she supposed to fly to Canada and says she cant leave Country Russia because of unpaid taxes and needs 500 dollars or cant leave the country

Name:  Linda  opoku
Aka:  mame.linda
Age:  24 (Birthday Monday, July 24, 1989)
Location:  SOPOT, Poland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi , I'd like to add you as a contact. Linda opoku My dear beloved friend, First introduce about myself; Actually, you and I had never seen before, but I think it takes a day to get to know each other through any medium it comes and maybe a great relationship begins on the same day, although there is a big reason why I added you in Skype in the first place, and wants you and I to be friends and to be part of your family if you will kindly accept me as I am. Further introduction, I'm Linda opoku, I'm from Poland; 25 years old, single never married before; although I am an orphan since I was only four years old, my biological father and mother died in a car accident, after the death of my father and my mother; I was adopted by a responsible and God fear family; who previously worked as a contractor, also buy Gold from Ghana and buy Diamond from Sierra Leone and sell generally to the rest of the world until his death. He deposited this huge amount of $ 15.8 million with a financial institution, before his death on May 27, 2006 along with his beloved wife in Java, Indonesia Earthquake. However, when he made the deposits, he added his wife as his only (Next of kin and maybe excludes me) because I was his adopted daughter. Last week I decided and visited the financial institution and provided the Certificate of Deposit before bearing in the name of my foster father before the managements of the financial institution, but they refused to attend and release the money for me to leave and start a better life outside Africa. So they responded to me and said maybe because I was their adopted daughter that is the only reason why my foster father, their late customer didn?t included my name when he deposited the money so therefore they can never release the money to me unless I provide any member of the family of my adopted father who will be competent to claim and receive the money before they can release and transfer the money through him or her, so I decided this strategy to find the name of my adoptive father relatives through Internet therefore I came across your name, and decide to present you as the family of my late father, who will help to receive the inheritance from the financial institution. I have the deposit certificate here with me I will send to you when I receive your reply of acceptance that you will be willing and ready to help receive the money in your bank account in your country, and then after receiving the money then I will quickly join you in your country and you will invest the money, manage it carefully while I will continue my education there when I come to you please kindly help me quickly because I am suffering so much here without help from anyone. After receiving your reply I will send you the Certificate of Deposit to submit to the financial institution as family member / beneficiary of my foster parent who will receive the money, because, his wife the supposed next of kin also died along with her husband, being a foreigner and from the same country with him that will give you the opportunity to successfully claim and receive the money in your name as a family member of the deceased, but I will be here to provide you with information and guide you until you finally received the money, then I will come and meet with you to start a better life together and continue my education, which is most important to me in life. If you are interested in helping me I want you to be so kind as to provide me with your complete information, such as; your full name, occupation, home address, email address to be contacting you directly for the security and privacy of the inheritance and telephone number for easy communication with you any time. Let me know your mind on this and please do treat this information as top secret as soon as I receive your urgent response and I will send you the certificate of deposit and contact information of the financial institution for you to contact them directly from your side as the family of my late foster father. When you are free; I would like that we chat on webcam together, for you to see me live and I will as well see you live and that will make me believe in you more and have great confidence to trust that you will not betray me when you receive this money in your bank account from next week only if you can apply for the inheritance as from now. I look forward to receiving your reply as soon as possible. God bless you for accepting and helping me. Yours sincerely, Linda.

Name:  Asa  Maria
Aka:  ASA BERGGREN
Age:  27
Location:  Berlin, Germany
Address:  unknown
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  noknok24.de
Report:  Hello Dries, However! since there is a perfect procedure that we both have to undergo before you can proceed with the payment, Having said that, and considering the discreet procedures involved in this transaction i will require you to send the below information's to me so that i can instantly intimate my family lawyer to start the procession of the tenancy agreement form in order for you to see the terms and conditions of the transaction, and if they are pleasing to you then you can now go ahead in remitting the rent coupled with the security deposit to my mother, This will enable me to reserve this room for you till your exact arrival date, in view of the fact that there are some other offers coming in this regard, but my mother prefer the most serious person who pays her first. The follows are the required information's thus: Exact arrival date: Exact departure date; Your full Name: A scanned copy of your passport id: Your current home address: Phone number; I will afterwards, forward you the signed agreement form along with the scanned page/copy of my of my International Passport through attach mail for your perusal. And after confirming your payment,i will go ahead in sending you the original copy of the signed agreement form through a fax machine to your address to enable you to sign and also take along with while moving in. Awaiting to read from you, Kinds regards, Asa.

Name:  Lyudmila  Briewskaja
Aka:  Luda,Lyudmila,Mila
Age:  7/27/81
Location:  Swatowa Ukraine in Lugansk Region
Address:  unknown
Phone:  unknown
Email:  Mirazh@email.ua ,an intra.transl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianbrides,cherry blossums
Report:  I met this particular woman on a dating site a couple of years ago and she reappeared under a different e-mail address of mine over one year ago!!! She has several different names that she goes by and keeps changing translation company's after I found out she was a professional and smooth talking scammer. She will talk to you nicely when she wants something to benefit her financially and changes her mood when it is necessary to show that she might be more interested in you when doubting her! I have posted every letter that I have kept to improve my position as she is like all the other scammers, push very hard and constantly asking for money to benefit the relationship as she sees it! I was stupid enough to believe in her like many others so please don't think about ever sending money as we all should know but do instead. She uses her speaking ability knowing English by claiming she is part of the foreign exchange program in Lugansk but never attended as later found out by a simple phone call. She will promise you everything that she can give you for as they experience woman looking for love but later I found out after the fact she has been corresponding and scanning for eight years now. Always will bring up the fact that money is needed for her to come to the USA and has numerous stories to make you want to believe that she is sincere enough to take any chance on, over 1.5 years, she had made promises and gave information to make everything sound simple for her not to only visit but to stay forever. Passport, these, and tickets on United airlines were provided for her four times as she is always claiming that she has been victimized to not be able to aboard the plane. These are the four excuses given... (she was ready to aboard plane but was held up by security by bringing a brooch from her country and was jailed for trying to smuggle jewelry outside the country accidentally. #2. Days before her flight and another visa, she contacted hepatitis B and was hospitalized at working at the nail salon. #3. She was headed for the airport in Lugansk and victimize and beaten since the government thought she was fleeing her country even with plane tickets, visa and passport allowing her to fly. #4 claimed that she was in the USA and had to be turned back because someone had her same name and because of her identification, she was not able to arrive to her final destination. All of these excuses after calling the embassy and using a representative show that none of these were true and yet she will always be defense of when you are trying to explain that I would be not willing to spend any more money for another attempt. Her parents are on pensions as she will constantly bring up the fact that her parents would be willing to sell their home for her to fly out of the country for her future but there is one story after another so beware if you are smarter than I wanting to believe! She is that good a lady talker and always has reasons to disappear as she has been hospitalized for times trying to come to the USA and researching it, it never happened after the fact! She has now disappeared because she knows that I will not send any money gram's to her as all money wiring has been seized! She is very proud of her breast implants since they were purchased as she claimed from a old boyfriend that she find on the Internet years ago!!! As one hell of a imagination ass or stories are always interesting if you like fictional stories to make you feel bad for her. It never stops her from asking for money so don't be as stupid as I am don't get involved as you have been warned. Be aware that she might be changing translation agencies again as this seems to be a common activity for her to not be caught. She also used several names so all of the evidence and opportunities spent for her to come to the USA were intentions never to leave her family but to support them in a salons salary doing nails. Don't be surprised that she will stop when she feels you would does not get what she wants but later on will have an excuse to return to you as you did to me pouncing everything because she was desperate to find her special love abroad!!! Don't be fooled!!!


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