All reports

Name:  Svetlana  Mironova
Aka:  Svetlana Borodina
Age:  36
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  svetlana07sweet @gmail.com
Skype:  
On web sites:  russian euro
Report:  
View scammer's photos >>>

Name:  Iulia  Scheegolewa
Aka:  unknown
Age:  25
Location:  Slavyanoserbsk, Ukraine.
Address:  93700,Gagarina str.9/37
Phone:  unknown
Email:  iullia@rocketmail.com
Skype:  
On web sites:  datemefree
Report:  Russian scammer that needs translation company to get money.
View scammer's photos >>>

Name:  Natalia  
Aka:  Natasha
Age:  29
Location:  Lubny, Ukraine
Address:  unknown
Phone:  unknown
Email:  natusenka_ua@
Skype:  
On web sites:  site2date.com
Report:  Said she was a social worker and seemed very down to earth and humble at first but started sending incredible photos. Quickly began sending explicit emails. I searched for some of the phrases and found several identical matches on this site. If it seems too good to be true.....
View scammer's photos >>>

Name:  maria  boboshina
Aka:  unknown
Age:  28
Location:  smolensk
Address:  21400 gagarin casa di avenue appartamento 12
Phone:  unknown
Email:  mariyanela@yahoo.it
Skype:  
On web sites:  badoo
Report:  dopo un invito a conoscermi via e-mail,mi ha detto che si era innamorata di me,e che stava se io ero daccordo preparando tutti i documenti per venire da ma in italia,sarebbe andata a mosca per i visti,mi ha chiesto dei soldi per i biglietto aereo a/r 490 euro,ovviamente non ho spedito niente,vi dico solo che questi giocano sui sentimenti degli altri,e se nomn sarete voi io faro' di tutto quello che o imposesso per fermare queste truffatrici...grazie
View scammer's photos >>>

Name:  natalya  oshueva
Aka:  unknown
Age:  37
Location:  novocheboksark
Address:  lesnaya 18/11
Phone:  unknown
Email:  onatals@yahoo.com
Skype:  
On web sites:  anotherfriend.com
Report:  dating scammer
View scammer's photos >>>

Name:  Jonesley  Marcus
Aka:  Too many to list
Age:  36
Location:  Sagamu, Nigeria
Address:  unknown
Phone:  234-806-2412956
Email:  dakostar2004@yahoo.com,jonesleym4@yahoo.com,amp6344@yahoo.com,odusogasegun@yahoo.com,habermannsusan@yahoo.com
Skype:  
On web sites:  Babyboomerpeoplemeet,facebook
Report:  I am adding to my report from last month, 5 more email addresses 2 more that she used:jonesleym4@yahoo which was the one that I thought was the real deaf Jonesley Marcus and dakostar2004@yahoo. It turns out this jonesleym4 is not real either and I believe all these people are the same person. The other 3 addresses are people who claimed to be her Grandma, Susan,her lawyer Allen Picard and her Dr. in Nigeria Dr.Odusoga. The phone# is a number this Dr. called me from. This is a very sophisticated operation it appears. I see no one here has figured this out but have found it on other scammer sites, the pics are of a porn star named Kelseyxxx, if you go to this website you will find all the pics...1500 plus. I also am seeing in the last 2 weeks that Jonesley Marcus is being mentioned as a scammer on a deaf peoples website, which if you google the name is a deaf person in Beckley, WV. On this deaf peoples site, she has been communicating through facebook and she does have a profile on facebook. Asking this guy on this site about some money he has won. Very interesting and still using the name Jonesley among others I am sure. Be careful everyone, if you see this womans picture, it IS A SCAM!!!!!!
View scammer's photos >>>

Name:  anastasia  Polivyako
Aka:  unknown
Age:  20's
Location:  Lugansk UK
Address:  55 berezovaya st. 91000
Phone:  +380939822521
Email:  Bukva.company@mail.ru / tykovka.nastena@gmail.com
Skype:  
On web sites:  unknown
Report:  Translation scam. Two or three letters and pictures, then 'she' cannot afford to continue, so the translation service wants the contact to pay through WU or MoneyGram. - Also Gmail accounts email are hard to trace. The Pitch: NAME OF THE TRANSLATION COMPANY:
View scammer's photos >>>

Name:  Tina  Wiillaims
Aka:  Abiola
Age:  26
Location:  Nigeria, IBADAN
Address:  Address - #162 obafemi awolowo way oke-ado,City - Ibadan,State - Oyo state,Zip code - 23402,Country - Nigeria
Phone:  +2348070928179
Email:  tinawilli21@yahoo.com, tinawiillaims@yahoo.com
Skype:  
On web sites:  Migente.com and other dating, Romance Sites.
Report:  I was contacted by this scammer. plz.Look at details. hello my darling aw are you doing today hope you are now getring better baby, baby i cant sleep anytime i remerber abt the incident that happened to you AMAR am always confused baby ans i wish you a quick recovery in JESUS and ALLAH name so baby am now in nigeria with my dad and my grandma and my mum is also coming by nexe week to join us here ok ans baby am missing you badly and always wishing to talk to you on mobilw to knw exactly aw you are doing baby. young as always been nice to me and always tell me wat is going on but i will like to talk to you in private and av been trying to get my myself a mobile but i didnt get one due to my dad dat just gotten a house here so he sad he cant get me a mobile for now,and i told young to help me tell you that i now need the mobile you promise me just to always call you and send you my mobile number and i told him to aslo send me your new mobile number as sson as you get another one AMAR. AMAR i missed you so much and i just want you to knw am here loving you so much ad can wait to hear ur voice baby. I LOVE YOU I MISS YOU I WANT YOU AND I WILL ALWAYS BE THERE FOR YOU LOVE YOU AMAR FRM YOUR LOVE TINA ABIOLA WILLAIMS Name - Abiola Agbolade Yusuf Address - #162 obafemi awolowo way oke-ado City - Ibadan State - Oyo state Zip code - 23402 Country - Nigeria Phone number-+2348070928179
View scammer's photos >>>

Name:  Natasha  
Aka:  Elena
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  curly_bunny@ua.fm
Skype:  
On web sites:  unknown
Report:  Translation Scam
View scammer's photos >>>

Name:  Abigail  Whyte
Aka:  unknown
Age:  27
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  babyabby1st@live.co.uk
Skype:  
On web sites:  windows live /yahoo/ btinternet.com
Report:  watch this one she works with a so called man of God they are kind sincere she said she lost her father a few years ago her mother is living or is meant to be living in Europe, her story is she falls for you then her bad luck starts with me it was an accident on the way to the airport she is not heard of for a few weeks this is where here friend Mr Paul James comes on the scene, he tells of the accident and her condition he keeps you informed every now and then but then he asks for money for medication. i sent money to help then a month she is back on line but is weak her memory is slow, but soon all appears well then a relapse her medication runs out but they do not have the money to buy more i again helped , then a week later she is ok we talk more i find out she was born in Cincinnati USA she tells of our meeting she askes for hekp i do not have the money but then she says she knows of some one than can help with money but because she has no bank in Nigeria she asks to use mine i decline at first but after much heart retching tales i relent, i send her my bank details from my savings account as there is no money in that , afew days later ?1800 is deposited in my bank , i did not tell her for two days but she said the money should be there and i was to send it to Mr Paul James via Western union i did so only a day letter i received the check and a letter from my bank the check was cancelled, so now i am down ?1.800 so i decided to put as much details as i can just in case she tries with some other poor sod like me a guy that has a soft heart and a kind soul but not any more once bitten as they say
View scammer's photos >>>