All reports


View scammers profiles with photos >>>

Name:  Jessica  Anderson
Aka:  unknown
Age:  34
Location:  Logan's Nigeria
Address:  unknown
Phone:  650-200-0407
Email:  Hunting298@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook Jessica Anderson
Report:  This girl I met on craigslist she gave me her Facebook name and claims she is Nigeria and is stuck there living at a hire snd she used her plane ticket to get bac home to beer her dad that past away and had been stuck there for 12 months and she writes me I can tell she has broken English I have photos of her but I don't know she ask for $850 for a plane ticket

Name:  Rachael orJenni fer  William or Rich
Aka:  unknown
Age:  18-20
Location:  San Jose Califonrnia
Address:  95111
Phone:  unknown
Email:  jenn.rich1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  jennifer come on FB in Sept-Okt 2012. I had contact with her father William Rich in a few weeks. She was in a privat schoole in Italy. Living Stone Schoole. She get ill and I send money for surgey coz her father was on his way to a business trip to Germany. She call me mom and was happy that her father had found a woman. So was her schoolfriends to.Talking to a friend with name Anita to...so we talk from time to time...She was unhappy coz she wanted a laptop end her father not. She allways complaint to me it was a long way to go down to the village and use a laptop there. She act very emotionell and often using crying faces. And she ask about money for things do in schoole that cost out of the termins fee. I send to her a few times.....never so much she asked about. The partner to her father Roland Baine say he pay the half so I should send the money to him and he forward to the girl........

Name:  Lyudmila  
Aka:  unknown
Age:  31
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ludmilamillcaoshka@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Hello wash the sun Daniel! Today I didn't receive your letter! To me it is very sad! Whether you received my letter? Why you at all don't want to write me? I always wait for your new letters! To me your letters very much warm soul! I will forgive you to write to me as soon as possible! I think of you and I miss! I don't have you! Your girlfriend Lyudmila. Hello my dear friend Daniel! Why you so tell about yourself a little? With me it isn't interesting to you? I would like to recognize you closer, on so many how many you to me you will allow to make it! I will forgive you tell me as it is possible it is more about itself! Only then we already will be able to know better each other. I am really very happy that I received your letter. I want to tell you something about my life and the hobbies. My good color white color is green as it reflects in itself warmth of summer, still I like white and red color, as I often buy and constantly I carry underwear of red color. if it is honest, red color excites me a little As well as all certainly, I like to have a rest outdoors... Besides, I love animals. At my place there is a parrot, his name is Cash, My dear friend Daniel whether there are at you animal houses, and whether in general you love animals? Daniel What music you hear? I prefer to listen, turnips, pop music. recently I started listening to a rap And the club. However the choice of music depends on mood, Agree with it? by the way we today very warm weather, absolutely have no wind, in the winter I I would like to go on fishing if it is honest, I very strongly love fishing. Still I want to tell you concerning dishes, the road Daniel what dishes you you prefer? I like cooking good dishes most of all. That for you the most important in person? For me in the person the following is important: his kind heart and soul romantic, age, nationality as speak: the person don't judge on his appearance, the person judge on his actions and his soul. Daniel you agree with my opinion? I am interested that in his heart. The best friend and the faithful partner whom I can is necessary to me will devote in the life and love to tell it all treasured secrets which are concealed and pine deeply in my soul. I look for the clever, nice and lovely man with whom I could become not only the beloved but also to be darling. But the most important that we became friends as the love first of all is under construction on trust and mutual understanding. My dear Daniel, you, seemingly, the clever and interesting person from yours letters so, please, report me about itself, your likes and dislikes, interests, hopes, desires. I would like to learn more about you. It is really important for me is idea the person I gather correspond and to build the relations. Daniel i wait for your following letter. Bye bye Yours acquaintance Lyudmila. DgpO2tCQz5A.jpg > Hello I think that we any more shouldn't communicating and getting acquainted closer! Our acquaintance on it will be finished! Any more don't write me! You don't trust me! Without trust the relations can't be created! Good-bye for ever. Lyudmila.

Name:  yulia  pukhtesva
Aka:  yila
Age:  28
Location:  ekaterinberg russia
Address:  unknown
Phone:  unknown
Email:  lucero727@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  on 12/03/13 I received her first e-mail to become friends. I then responded and we started to chat till 12/17/13 at which time like I suspected she was going to end this up till then she started to send me very taste full pictures and then has we progressed more ecplite photos came which I saw before she wanted to come to the us and meet me and be with me but she had unpaid utility bills and she requested I send her 360.00 us dollars via money gram same mo has other's that I have read from other people who received the same pictures of course I did not send her money and never heard from her again

Name:  Yana  Panacenko
Aka:  unknown
Age:  42
Location:  NNovomitsjurinsk
Address:  Vishnevaya
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  twoo.com
Report:  She took me for 200 Euros

Name:  Alice or Louna  Pliniet
Aka:  unknown
Age:  30
Location:  France, Paris or Brest
Address:  unknown
Phone:  unknown
Email:  pliniet@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  https://log4.clubenet.com/ profile nr. 3854448 facebook: https://www.facebook.com/alice.pliniet
Report:  I found this scammer operating in a dating site, known as Clube Cupido or Clube Amizade for Portuguese speakers. She is also in facebook. She claims her name is Alice Pliniet and has a single pic of a good looking young girl, 30 yrs old. She does not write much, after a couple of very short messages,she sents a prepared mail with a

Name:  Rose  Smith
Aka:  Rose Jerry Smith or Rose Ribi
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  realroselve@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Scammed my dad out of money and a plane ticket!

Name:  KSENIA  KORCHAK
Aka:  unknown
Age:  24
Location:  UKRAINE
Address:  unknown
Phone:  380632758408
Email:  unknown@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  vk, skype,
Report:  this woman conned my friend out of $3,000 us dollars in one month. she statd she was goin to marry him and was going to come here and wanted him to pay for her debts

Name:  esther  larry
Aka:  unknown
Age:  24years
Location:  rwanda
Address:  unknown
Phone:  (+22177-389-69-64)
Email:  esther1500larry@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  na
Report:  Please find the name & address is it scammer or not please find her.

Name:  Katya  Berger
Aka:  
Age:  25
Location:  Kazan
Address:  420097
Phone:  unknown
Email:  8 (843) 521-77-74
Skype:  
Messengers:  
Social:  
On web sites:  lovepedia
Report:  It is necessary to find


View scammers profiles with photos >>>