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Name:  Felicia  Martinez
Aka:  Sweet Famela
Age:  29
Location:  Los Angeles
Address:  unknown
Phone:  unknown
Email:  Fmartinez773@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I initiated contact thru Zoosk IM She directed to mail her thru external email by asking me to email her at Fmartinez773@yahoo.com Next day got my first response email and picture - noticed she had not viewed my profile and the first mail no personal details from her, didn't answer any questions or reference to my mail or profile, bad grammar, sentence structure. Responded by email - received second email next day, two more pictures. Email gave personal story - but no reference to my email, worsening grammar and sentence structure didn't add up with story line of her being a college graduate accountant. I goggled the following quote

Name:  shela  rae
Aka:  jacquiline jackson
Age:  33
Location:  ghana acra
Address:  unknown
Phone:  +233547202001
Email:  jacquiline.jackson@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  definate con girl always ask for money for this and that..always hustle for western union cash

Name:  Nataliya  Smirnova
Aka:  Natasha
Age:  27 July 24 1986
Location:  Russian Federation, Yaransk
Address:  Street Lenina 44
Phone:  +79877185474
Email:  krasamiss@gmail.com
Skype:  
Messengers:  
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On web sites:  Skype lobastova_oks
Report:  Nataliya, approached me on a Dating site and after a couple emails she wanted to meet me but she needed $450.00 for traveling expenses, right away I knew she was a scammer and she sent some new pictures of her but, I recognized her from your files. I decided to play along to see how far she 'd take her fraudulent scheme as she wanted the money as soon as possible, I gave her a possible date and she sent all the details to get the money. hi my dear, thanks for your answer mine lovely! Yes it is a photo I did the last year by a boat. I hope that at you very well mine lovely and you successfully to spend yours weekend! Thanks that you will help me by the end of month and I can do my documents. I am very grateful to you for it! I as would like to speak with you in skype! We can speak ?? today or tomorrow? The data that you asked for transfer Intermediary Bank: BKTRUS33 Deutsche Bank Trust Company Americas, N.Y., USA Correspondent account in Intermediary Bank: 04413603 Beneficiary Bank: CBGURUMM VTB 24 (JSC), Moscow, Russia Beneficiary: Smirnova Nataliya ? of account 4272290095504676 BIC number: 044525716 My telephone +79877185474 The address where I live the Country Russia city Yaransk a street Lenina 44 I think that these data will suffice you for transfer. I very much hope that the all this truth and you are serious with me and we shall meet in the future. I wish to you successful weekend I shall wait your answer yours Nataliya. She always seemed to be honest & serious but, that was only an ACT. When her scam drama came up to the surface and questioned her honesty & seriousness; she EXPLODED in RAGE and then she said that I was the one who offered the money but, that is a typical reaction of a dirty SCAMMER.

Name:  Maggie  Basiel
Aka:  unknown
Age:  32
Location:  United Kindom
Address:  unknown
Phone:  unknown
Email:  maggiebasiel
Skype:  
Messengers:  
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On web sites:  Yahoo, datehookup
Report:  was talking to her for about three months. she never asked for money as Maggie Basiel until the end when she wanted me to come to the UK and take her back to the states with me. I did find numerous profiles of her on datehookup in different countries and the united states. she sent me lots of pictures and i figured out from one of them she was from New York. The other names used for her were Mccartney Carter, Kristina Sanderson. Under these names she asked me for money and pay her internet bill and a new phone.

Name:  Sherisa  Anderson
Aka:  Sherisa
Age:  30
Location:  South Africa, Johannesburg
Address:  1620 Kempton Park
Phone:  
Email:  sherisaanderson41@yahoo.com
Skype:  
Messengers:  
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On web sites:  TripTogether, Facebook
Report:  She Sherisa was making contact with me on a site for making new friends. We start a good coversation about everything. Till she had my convidence and told me that she have a draft of money and where for transfer costs must be paid. She also told me that she is petroleum engineer and that her parents has been died by a car accident and that she is coming out Danmark and in South Africa was for work, but her contract was expired and left behind as trash by her manager and collega. She also have twice laying in the hospital. I have spend a lots of money on her, because she won my convidence. Total $ 17000 Finally she said that she would come to me to live together in my country. So that she can leave South Africa and have a new future with me and that we will have a good life. This all is started on may till now begin July and it is not yet accomplished and still asking money. So she defenitely a scammer

Name:  Clara  Harrison
Aka:  morelove
Age:  32
Location:  Ghana
Address:  Agona,nsaba, Ghana
Phone:  +233506615953
Email:  morelove889@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1,gmail and gmail talk
Report:  Clara Harrison claims to be of mixed race of Australian father and Ghanian mother who now lives in Ghana due to her fathers death. She sends you an email with pictures of a beautiful girl which I presume or of some model. Not long after making contact she gives you a story about needing money for rent or she will be out on street. She becomes very instant that you send money immediately and will email everyday she provides a western union account for money to be sent Clara Harrison Ghana/West Africa Agona NSABA Code 00233

Name:  kseniya  kiselevav
Aka:  KseniyaO
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  kseniyakiselevav@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Her email read: How are you? How are you doing? I write to you with my personal email so write to me at any time. I will be always glad to answer you. I with pleasure will tell to you about me and about my life. I send you my photo if it is pleasant to you, I will send to you more. I also will be glad to see your photos. I'm from Russia, I hope this is not a problem for us.

Name:  Iryna  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  iryna_dolcecuore@gmx.com & iryna_sourriso_solare@gmx.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Sent me the same photo two days in a row plus the same letter but with different E-mail addresses.

Name:  Yuliya  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ylyakraca@yahoo.com and mystcpixie87@sbsglobal.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical scammer who offers herself in photos and probably nothing else.

Name:  Ksenia  Mykhailowa
Aka:  unknown
Age:  27
Location:  Belovodsk (Ukraine); Bryanka (Ukraine); Lugansk (Ukraine); Moscow (Russia); Zolochev (Ukraine)
Address:  unknown
Phone:  unknown
Email:  ksyushenka333@i.ua
Skype:  
Messengers:  
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On web sites:  Russian Cupid
Report:  She was using fake picure and asked for money for translation company. She even send nude picture. Here is the last mail. Hello, Mr. Jorn ! Your lady Ksenia, with who you had correspondence asked us to send you this letter! She is very interested in you and she hopes to meet you in future and continue relations. Please, write us short reply if you could help her with some funds to continue correspondence? We will tell Ksenia about your decision! Thank you so much! Our apologies for disturbance. We attached this photo from Ksenia. Regards, Translation bureau


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