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Name:  ANNA  SOFRONOVA
Aka:  unknown
Age:  34
Location:  RUSSIA ( Oblast of Cheliabinskaya )
Address:  Romanenko street 29, Appartment # 15, 456300 MIASS
Phone:  unknown
Email:  ann.fra@live.fr / annasof78@yandex.com
Skype:  
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On web sites:  ZOOSK
Report:  - Initial contact : March 18 2013 on Zoosk - Letters exchanged : 90 - Speaks french - Opportunity of holidays for her between April 8 and May 8 2013 and wanted to visit; Organized everything ( tickets, Visa ) with her travel agency in her city of Miass but needed help for the ticket : 500 ? - Sent via MoneyGram Russia - Got her air ticket ( sent me scanned copy ) Moscow - Paris CDG for April 17 but needed 45 ? x 30 days ( 1350 ? ) guarantee for customs and tourist journey in France - Sent via MoneyGram -April 16 : Supposed travel from her city to Moscow to have her visa at the French consulate and go to Moscow airport - At Moscow airport claimed she needed 2700 ? more for a final 90 days visa - April 17 morning : I contacted the French Embassy in Moscow and was informed that nobody in name of Anna Sofronova asked for a visa and about dating scammers methods - Until April 21 : Tried to convince me that she was sleeping at Moscow airport, changing her ticket and waiting for the money - April 22 2013 : Last message

Name:  KANYAKORN  SANGTHONG
Aka:  nittie
Age:  35
Location:  Tha?lande- Bangkok
Address:  29 VANISSA BD 8 FI SOI CHIDLOM PLEUNCHIT ROAD
Phone:  unknown
Email:  nittie_321@yahoo.com
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On web sites:  www.thailovelinks.com/french/
Report:  scam Alert This person supposedly divorced from a French naturalized French request 150 ? to rebuild his expired passport photo in support of the former. Then wanting to enjoy her remaining miles on flights of Thai Airways wants you ? 390 to buy his ticket. After sending the money through Western Union, you address a message telling you that she has been assaulted by two people on a motorcycle and they snatched her purse with money. Then more answers to emails and stop address. We must now make a complaint Gendarmerie and prevent the Embassy of France in Bangkok

Name:  Elizabeth  Bronola
Aka:  
Age:  36
Location:  Philippines,Lapu Lapu
Address:  Dap Dap,Lapu Lapu ,Mactan Island
Phone:  09226942850,09235043432
Email:  begxc@yahoo.com
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On web sites:  International Cupid
Report:  usual tricks,poor,3 kids,no food or money,family always got someone sick,know she scam a Robert Henley of UK for 30,000 pesos a month for 2 years,when he came to meet her she sent a friend instead,family known as a local theif,3 other sisters also operate as online scammers.she initiated contact,on international cupid,contact over 2 months,using computer her sister had scammed off American , money requested by Western UNion,amount 60,000 pesos over 5 transactions,went to philippines on holiday to investigate and found out suspisions were genuine.filed claim against her through filipino lawyer friend.

Name:  Aliyah  Johnson
Aka:  unknown
Age:  32
Location:  Soledad, California; in the last e-mail, Nigeria
Address:  unknown
Phone:  unknown
Email:  aliyahjohnson32@yahoo.com
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On web sites:  www.tagged.com
Report:  I knew her in Tagged.com about 1 month and severals weeks ago and I asked her how he was, but she didn't answer until 2 or 3 weeks ago. Very soon started to send me e-mails, but always as living in California. In the last e-mail she has written to me (today) she says that she is temporally in Nigeria to take care of her mother. Only because of this I see that it is very strange -an absolutely white female with the mother from Nigeria- ; moreover, I was scammed by a German in Germany, where I lived and worked during 1 year until last week. At the moment she hasn't begged me for money, but I have found her very soon as a scammer with Google, and the 1st search result was this web site. In the rules says that I must send a photo of the scammer, but at the moment I don't see any button to attach a photo.

Name:  ernestina  asiedu
Aka:  ernestina boakye & henrietta agness boakye
Age:  41
Location:  accra ghana
Address:  1 orange street lane community 15 tema accra 00233
Phone:  +233276982220
Email:  speciallovelove447@gmail.com& speciallovelove@yahoo.com
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On web sites:  unknown
Report:  this is just 1 report of a scammer as she conned me out of money for flights from accra to edinburgh she also has a british passport she says & claims to have gold bullion bars as inheritance from her auntie

Name:  Valya or Valentina  Topchiy
Aka:  unknown
Age:  38
Location:  Lugansk
Address:  91000,Lugansk,Volkova Block,5/a.
Phone:  00380675948388
Email:  valentinattp@gmail.com
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On web sites:  by email
Report:  dear sir/madam i just like to report this woman i have lost about 250 dollars and i notice she send me photo of porn star Katerina Nikita i would like to send you the passport photo and the other photo but you don't have where to attach them i hope i can send the photo too in the future i thank you for report this, best regard Reno

Name:  alina  soboleva
Aka:  anastasia kuznetsova
Age:  27
Location:  ukraine uman
Address:  unknown
Phone:  +380994974799
Email:  alina.sunnygirl@yandex.ru
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On web sites:  russiancupid
Report:  communication was done from 5/11 to 03/01/2013 I paid everything ( a lot!!) for her , through a travel agency in Uman called Ocean5 and she never came! I spoke with her ? on the phone , she spoke french, german and english!

Name:  svetalana  suslova
Aka:  albina bychkova
Age:  30
Location:  russie saint p?tersbourg
Address:  Kirochnaya Street, 20, Ap. 35, St. Petersburg, 191028
Phone:  unknown
Email:  svetlana.suslova@i.ua
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On web sites:  russian cupid
Report:  after one month communication she told me that she was coming , that she had passport and will make visa , after getting the visa she sent me copies ( fake) and she said she had no money for the tickets so she asked 310? , but in one mail she gave her name ( perhaps real one ??? albina bychkova) and I saw on internat that she was a scammer ! communication was from 22/03 until 19/04/2013.

Name:  JENNY  ILGE
Aka:  unknown
Age:  21
Location:  DAKAR, SENEGAL
Address:  unknown
Phone:  +221773953833
Email:  jeniilge@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I was contacted by Miss Jenny Ilge. From rwanda. but she is living in a refugee camp in Dakar, Senegal. She inbox me on facebook... She wants to get to know me better. I responded with an email. And that's where she told me her story about her life and what happened. She sent me details of the bank, in London(standard bank). Where her late father( Dr James Ilge) deposited $6 700 000. I had to write a letter to the bank, stating that i'm her trustee friend, who will help her get the money. The bank responded to her and not me. The requested four documents which are the following; a power of attorney, affidavit of oath permitting me to claim and transfer the money into my account, the death certificate of late Dr James Ilge(her deceased father) and a copy of the deposit certificate of the account. She introduced me to a lawyer, who will get the needed documents for the bank( Dr Azeez Sheriff Mohamed), who is also from Senegal. The lawyer wanted $750 for the documents, that he stated from the high court. I haven't noted anything strange. I paid the money into a African union back. We were in contact from 03/03/2013 till19/04/2013. I went onto the web and type the name Dr James Ilge. Where i saw the same death certificate. So i sent them( Miss Jenny and Dr Azeez) that i found out it's a scam. I'm still waiting on a reply.

Name:  Grace  Smith
Aka:  unknown
Age:  39
Location:  Muskogee OK USA
Address:  unknown
Phone:  unknown
Email:  smit.race@yahoo.com
Skype:  
Messengers:  
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On web sites:  click and flirt
Report:  I was requested to send money to the lawyer of the people she worked for in Muskogee, for passport, plane ticket, BTA,and finally a medical bil, I did sent for flight,BTA,and passport. She still sends me emails asking for medical bill to be paid or her employer will not release her to fly here I keep aying no more.


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