All reports


View published reports with photos >>>

Name:  Anita Andrea  Cole
Aka:  
Age:  29
Location:  2NCSGD71
Address:  unknown
Phone:  unknown
Email:  cartislife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  C-Date.de
Report:  Anita Cole was contacting me on the the site c-date, an dating website, offering

Name:  Evgenia  Trosheva
Aka:  Nadezhda
Age:  28
Location:  Russia, Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  brighteststar1985@yandex.com- brighteststar1985@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has been writing to me everyday now for the past three weeks and wants to come to visit me here in Canada. She has sent me 26 pictures of herself so far. She does not know I am onto her now. Thanks for posting a picture of her or I would not have none.

Name:  Anastasia  Sakeeva
Aka:  bardett_09
Age:  32
Location:  Russia, 624260 Asbest
Address:  47 Gontscharowa Street
Phone:  unknown
Email:  sakevnast@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FriendScout24.de
Report:  1) ME 2) I contacted her profile on the German Dating Website FriendScout24.de 3) From Aug. 31, 2013 until today (Nov. 06, 2013) 4) Some Mailbombs reached my E-Mail account, but might not be related 5) She just told me yesterday that all the paperwork for comming to Germany would cost 580 EUR and that she will not be able to afford that. Even the visa would cost 60 EUR, but an official German website of the German consulate ner her in Russia tells me the offical cost of just 35 EUR. And I started wondering, especially we had an newsprogram recently on German TV warning about scammers. (I even confronted her with that information [available on the web], she was angry within the next mail but continued writing me daily!!!) 6) and 7) I am NOT stupid and pretty well informed. Therefore, she was not able to send money order details yet. (Sorry.)

Name:  anastaysia  kewato
Aka:  nastya
Age:  30
Location:  astrakhan russia
Address:  angarskaya 14 apt 7
Phone:  unknown
Email:  lovakittly82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Just saw someone else had this girl up she called herself Maria Glyebova for him.

Name:  jenny  mark
Aka:  unknown
Age:  27
Location:  africa
Address:  unknown
Phone:  unknown
Email:  markjenny29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  I have been speaking to jenny for the last 6 months she got me for a total of $700usd she got me to send her $125.00 a month then this last month I sent her $300usd she probably got me more than $700usd I lost track of the amount anyway she is a big scammer no matter what she says

Name:  Suzan  Larry
Aka:  unknown
Age:  29-30
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  suzanlarry@hotmail.com suzanlarry211@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmail and gmail
Report:  Suzan Larry or what she goes by has been sending me letters exactly like the women Sarah Lister who wrote to Joel. She did get a sum amount of money I realize I was being scam. I look on the internet for UNICEF scams by nurses and I found these letters. 10 out of all the letters she sent me were word for word as the letters Sarah Lister wrote to Joel. If you have a e-mail I will send you her pictures she sent me. Don't think you need my e-mails because they are exactly the same as this women wrote to that man. I don't really want my name out their because very ashamed and disappointed in myself for what she made me do.

Name:  Irina  Shulzhenko
Aka:  unknown
Age:  31
Location:  Gorskoe,Lenina street 5
Address:  93292
Phone:  +380663386898
Email:  irayour@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Best101-site.com,
Report:  HI, To me it was unbelievable when I saw the report about Irina on this site. The same facts that were reported, happened with me, I was contacted by Irina through the site ?Expatriates Social Networking? - www.Best101-site.com, where I had my profile, at the begin her approach it was normal we started to talk about normal things but after several days she ask me that it will be better we continues speaking by email. Until that moment nothing strange, but she starts to send me pictures of her and ask me pictures of me, but from one moment she has send me pictures of her more explicit and told that she is in love, and had a dream to meet me personally. That time, I was living in Qatar (Doha) and I told her, we would schedule a meeting in Dubai, what she said would be perfect, and from there start the story. She said, as you knew, she was teacher, and I didn't have money to pay the expenses, and asked me to send to her arround 1500 (USD), at the beginning I confess that I have almost believed in her conversation, but I did a click when she started to insist for I transfer the money, and at the same time she told me to transfer the money through the western union. I postponed several times , until she left to send me emails. To me it was a surprise to see here the same story and some of the pictures that she sent to me. I have still kept her emails and pictures that can prove everything I reported here, and I?m available to share that material in order to denounce one more tentative of scammer.

Name:  Elena  
Aka:  unknown
Age:  29 yrs, born sept 3 1984
Location:  Togliatti, Russia
Address:  unknown
Phone:  unknown
Email:  loxondra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  she found me on yahoo
Report:  She [Elena] found me in September, her letters were very different so I answered her first letter, we sent letters back and forward maybe 10 times then the usual things started to get into her letters, letters I have read before from other girls, her phone was broken and in for repair, then the money letter got to me and I said no it was not going to happen, she never contacted me again after that

Name:  Mariya  
Aka:  
Age:  28
Location:  Samara Oblast
Address:  unknown
Phone:  unknown
Email:  duckllinglady85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  to whom it may concern. I have the same emails published here on this website to my account. user name ducklinglady85@yahoo.com who is the username of the scam.

Name:  Viktoria  
Aka:  Vikki
Age:  25
Location:  Ukraine, Vinnitsa
Address:  unknown
Phone:  unknown
Email:  roza1s2013@yandex.ua, torris0@yandex.ua
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  Fake photos, from a model in Ukraine. She pretends to be a former model, now a real estate agent. Sooner or later she will ask for money. In the best case, you will travel to her and spend some quality and very expensive time together.


View published reports with photos >>>