All reports


View published reports with photos >>>

Name:  Anastasiya  Savateeva
Aka:  unknown
Age:  28
Location:  Russia Novosibirsk
Address:  Number apartment: - 3, Name street - Ryabinovaya 11, City - Novosibirsk, Region (state) - Novosibirskaya oblast, Zip code - 630126,
Phone:  unknown
Email:  tweetylovebird761@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person operates a scam. I received emails with photographs of her in everyday situations and with a friend and they seemed perfectly genuine. Somehow she got hold of my email address - that should have alerted me! Quite soon she had fallen for me and wanted to come to my country. She needed money for a visa, plane tickets and to get through customs which I sent her on 4 occasions by western union. Always she was delayed from coming and always she needed more money. When I finally said there was no more money the emails dried up. I now realize through this site that she has tried the same scam with other men. I have learnt a lesson which cost me $2500 not to mention a dose of heartbreak. The moral is clear - don't give money to anyone you haven't met in person no matter how genuine they appear to be. Thankfully I realised what was happening before I parted with even more money. It has been a very painful lesson.

Name:  Selina  
Aka:  sdsdfsf
Age:  33
Location:  Cleveland, OH
Address:  unknown
Phone:  unknown
Email:  not sure
Skype:  
Messengers:  
Social:  
On web sites:  International Cupid
Report:  She sent me interest on the site. I responded with the same. we caught up to each other on Int'l Cupids instant message and began to chat. She told me she didnt like the site because people had tried to scam her on it. After a few more messages she asked me to send her a web cam to Ghana (where she is visiting) so she could prove to me she is real. She said her webcam was broke. I asked why she was in Ghana. She said just to visit. I told her to buy one when she got home to the US and we could chat then...she quickly got upset and said bye. She knew she was caught. She isn't very good at scamming but she is trying.

Name:  liza  
Aka:  unknown
Age:  28
Location:  Ukraine, Malinovka
Address:  unknown
Phone:  unknown
Email:  iliza.sweet@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid.com
Report:  Hello Xavier! I was so excited before checking my mail box, frankly speaking I was waiting for your letter! Thank you for your reply! How are you there? How is your days going? Hope the weather is nice there. I have created my profile on the site not so long time ago, as you see, I am a fresher and have no experience in internet dating. Do you believe it works? I have followed few forums and the opinions are totally different, I see that there are so much lies and fraud but there are happy love stories. I have a friend who married a foreign man and they are expecting a child, well me too I hope to find here my second half, maybe you?:) hope to learn you better first! Why are you looking for the woman abroad? To give you the common idea about me, I was born the 28.08.1984, so I am a Virgo. Do you believe in horoscopes? And in destiny?:) I live in a small village Malinovka, in Kharkivskaya region you can check it over the internet. It is very small place, but quite and picturesque. Nature is wonderful here, there is forest not so far from my house and it is so great to go there for jogging and for a picnic with friends. I like so much to listen to the birds singing when I wake up early in the morning. The only problem is that there are not so much things to do here. Nature is the only best card here. Unfortunately there are no industry and so no places for work, that is why so much young people go to big cities for work or even abroad, that is why there are so much alcoholics and drug takers. I want to tell you that I do not have any bad habits, I do not smoke and never took drugs, my parents gave me a wise education. But me too, I have to go every day to another town for work. Oh! My work is very positive and creative! I do what I like and it is happiness. As you know that from the profile, I am working in the beauty salon, I take part in a wonderful process of making woman and men pretty and happy? As for my specialty, I work with nails, I do manicure. Of course I have more woman then men among my clients. Do you do manicure? I wonder how it is going in your country. If you are interested, I will tell you more about my work later, I can talk about it for hours! I live with my mom, I help them financially and I take care about them. My parents are divorced. I have a sister and nice nieces. Do you like children? I have to finish here, I do not want to bother you with a long long letter? I have to get back to my work. Nails, nails, nails? Hope to hear soon from you and to know more about you. Will you send me some photos? Take care and have a nice day Liza

Name:  natiley  davids
Aka:  nat
Age:  34
Location:  london england
Address:  68 Romford rd
Phone:  unknown
Email:  natdavids@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  she talked me into sending her 600 dollars to get started to come here with me then 1450.00 for plain ticket then said she was required to have 1100.dollars on het to travel ! so I sent all this moneys to her ,after that she contacted and said she was in new York on a vacation she took a vacation on the money I sent her to come here with me . o filed a case with the fdi and the dating site where we met and haven't here any thing yet so still wating .if you see this woman on any site stay away she is pretty and after your money ok .

Name:  Safiya  Amidu
Aka:  gracelove2158@yahoo.com
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  gracelove2158@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  scamming my live in boy friend. Has taken money from him and also claims to be the real Raven Riley whose photos she uses

Name:  jessy  peters
Aka:  unknown
Age:  17
Location:  ,Abidjan
Address:  Rue 2 Macory Estate,Abidjan,Cote D`Ivoire
Phone:  unknown
Email:  p.jes35@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  p.jes35@yahoo.com
Report:  y father, late Dr. Martins Peters was a serving director of the Cocoa exporting board until his death . He was assassinated in September (2011) by the rebels following a political uprising. Before his death, he had a foreign account here in Cote d Ivoire (Ivory Coast) up to the tune of $5m which he told the bank was for the importation of cocoa processing machine. However,due to my age, i wish you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for my benefit and education in your country. I will be coming to stay under your kind custody after the transfer of this fund for my education and future. I have plans to do investments in your country, like real estate and industrial production.This is my reason for writing to you and for you to know more about me on our relationship partner. Please if you are willing to assist me and for the marriage then contact me back indicating your interest as well as our life partnership because I already have in mind to spend the rest of my life with you as my future partnership that leads to marriage. I have mapped out 75% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. My late father deposited the money in a bank.I intend to come over to your country and continue my education in the University.My problem for contacting you is for you to help me claim and transfer this money which my late father deposited in the Bank into your account for investment in your country. I cannot claim this money on my own due to the agreement my late father signed with the bank when he deposited the money that i will get up to 22 years before having access to the fund or i should present an elderly person to stand as my guardian before the will release the money to me through the person and now i am suffering nobody take care for me since my father died and i am not going to school anymore and i need the money now and since my intention is to live this country,That is why i contact you for assistance.. As soon as this transfer takes place I will be coming down to your country for our marriage and education and future. My country has passed through wars and there are rebel every where, this is why I want to come to your country for my future, education and investment there. I like good investment in stocks and real Estate. There is no much protocol. I will only submit your details to the bank and they will confirm with me and contact you for the transfer. My details are Below: Name : Jessy Peters Address: Rue 2 Macory Estate,Abidjan,Cote D`Ivoire Age: 17 occupation: Student To facilitate this process kindly send me the following details for submission at the bank for confirmation :I will be submitting your name to the bank where my parents deposited this money and confirm you as our family friend whom I wish this money to be transferred to:

Name:  ellen micheal  donald
Aka:  unknown
Age:  31 on the dating site and 28 while chatting
Location:  califonia, USA
Address:  u32nd str. westpalm beach state : florida. zipcode: 33407 country : united statenknown
Phone:  unknown
Email:  ellenmikky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  A good scammer who gives her correct address. When googled, found that she is a woman between the age of 45 - 49. She is registered in the dating site by the name of

Name:  marisha  -
Aka:  marina prokopenco
Age:  early 30s
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  zh_marisha@mail.ua
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.come
Report:  I got the same story from 'marisha' as your 'marina Prokhopenco' already posted (thank you!) complete with Angela from Victoria translation services scam and the son. etc.

Name:  Maame  Ilge
Aka:  Mami
Age:  21
Location:  Dakar, Republic of Senegal/ from rwanda
Address:  +221773953833
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  i receieved this message Conversation started Tuesday 6:22am Maame Ilge Hello my Dearest, This is Mami, after thinking about this i decided to replied you. I will be very happy to have a good relationship with you; because I have a very special reason I decided to contact you as regards the urgency of my situation here. I am Miss Mamy Ilge; 21 years old girl from Rwanda. Being the only daughter of late Dr. James Ilge. My late father, Dr. James Ilge was for many years, a front-line Politician, Civil Rights & Constitutional lawyer. We used to live in Kigali, Capital City of Rwanda. And He was until His and my Mom's brutal assassination by armed assassins, Attorney General of the Federation and Minister of Justice of my Country. I am moved to contact you because of the maltreatment I am suffering from my step mother. She planned to cease all my late father's estates, treasury and properties from me, hence; the unexpected brutal assassination of my beloved Father. Meanwhile, I had wanted to flee to Europe, but, she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late Father's personal files, which contained important documents. So, I decided to escape into this refugees camp, from where I am presently seeking asylum under the United Nations High Commission for Refugees (UNHCR); here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My late father of blessed memory deposited the sum of US$6,700,000 (six million and seven hundred thousand United States Dollars). in commercial finance bank, with my name as next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your willingness and acceptance to assist me for the claims, release, transfer and investment of the fund in business in your country. As you are willing to assist me for claims and investment of the money, I also will like to complete my studies, because I was still studying, when the crisis erupted. It is my intention to compensate you with 15% of the total money for your assistance, while the remaining balance shall be my investment capital. This is the reason I decided to contact you. I have no phone, however I will give you the phone number of the Rev Fr of this camp, (+221773953833) , As I have been permitted by Catholic Priest of this Catholic Parish,Rev Dickson David, to use His office computer and phone for regular contacts with you, till we successfully complete this transfer process. If I receive your reply, indicating your readiness to assist, I will put things into action immediately. In view of my situation here, I will appreciate urgent reply, indicating your ability and willingness to handle this transaction sincerely diligently. I am presently staying at the female hostel, awaiting your urgent reply. And please, do keep this secret and only to yourself; I beg you not to disclose it to any person whosoever, till I come over to your country; soon after transfer of the funds to your personal account for me. I do hope that my explanations are very clear; But, if you need further clarification, don't hesitate to call me ,with this Rev number (+221773953833) or you send in your questions. Please, remain anonymous if you do not find the proposal interesting. Thanks, as I look forward to receive your reply soon. I am yours truly Mami.

Name:  Lyda  Baker
Aka:  Brooke Davies
Age:  30
Location:  Houston (TX)
Address:  unknown
Phone:  unknown
Email:  bakerlyda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Lyda is on this he Badoo site with two names. Because of the photos I'am very sure it is the same person. This is the typical start of an attempt to get money. I just will not communicate with Lyda (or Brooke??)anymory because this will be a waste of time and emotion. (not of money because stop-scammers made me wiser). Perhaps you can find this person on this site under an other name.


View published reports with photos >>>