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Name:  Elena  Kovrygina
Aka:  unknown
Age:  unknown
Location:  Ukraine, Lutugino
Address:  unknown
Phone:  unknown
Email:  ya.sladkaya.zhenshina@yandex.ua
Skype:  
Messengers:  
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On web sites:  mybelovednet.com
Report:  four e-mails, then an E-Mail saying that she no longer could pay for Translation services

Name:  Alla  Gulyayeva
Aka:  unknown
Age:  38
Location:  Ukraine,Krasnodon
Address:  Koshevoy Street,88
Phone:  +38-095-132-85-70
Email:  vdalla777@gmail.com
Skype:  
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On web sites:  unknown
Report:  Several e-mails then one from Translation agency. Wants me to

Name:  Irina  klyushnikova
Aka:  Angel
Age:  28
Location:  Tomsk Russia
Address:  # 8 Osipova 35 Tomsk Tomskaya oblast 634033
Phone:  unknown
Email:  lenorewoodberry@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I got an unexpected email

Name:  Anna  Gablina
Aka:  unknown
Age:  34
Location:  Russia, Omsk, 644110
Address:  Borodina Stra?e, 42-10
Phone:  unknown
Email:  varihokat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Has written to me several letters for over one month. Needs cash for trip to visit me in Germany, and wants me to receive some packages for her Boss, and send them to her in Russia.

Name:  MARIANITO RADIN  CERDENA
Aka:  unknown
Age:  22 years old
Location:  FLOVIHOMES,PH6,LETRE RD. ,TONSUYA,MALABON CITY , PHILIPPINES
Address:  1013
Phone:  unknown
Email:  +639179832717
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On web sites:  https://www.facebook.com/jasmin.teh.16 ....and skype.. skype name..jasmin.teh76
Report:  1. Who initiated contact? the blackmail..Jasmin Teh 2. How was contact initiated and which website did the contact originate from? she try to chat with me in facebook..https://www.facebook.com/jasmin.teh.16 3. How long did you correspond with the scammer? 1 week ago 4. Did you notice anything strange during your correspondence? no 5. How was the money request initiated and for what? 1000USD..do delete my video 6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? first name..MARIANITO RADIN..last name.. CERDENA..i had sent RM600.. 3 times 7. What was the final outcome of the story? i told her i already paid her all my money ..and all my money only have RM600..but she still want more..i told her i no hv much money ..she call me to borrow..sell all my thing such as cell phone ..cheat my parents to have money..if i wont follow she will share my video to my friend and family..she also copied all my friends and families facebook link..she also upload in youtubE AND SHOW ME THE LINK..but now she already put in private http://www.youtube.com/watch?v=o2UZygN73sk&feature=youtu.be ..i really no idea what to do..im so regrade and feel im stupid....i really gonna get crazy..pls help me..

Name:  Julia  
Aka:  unknown
Age:  27
Location:  Kremennaya, Ukraine
Address:  unknown
Phone:  +380957924018
Email:  Juliet@topmailservice.com
Skype:  
Messengers:  
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On web sites:  tagged
Report:  - She initiated contact me - I do not know where she got my email address - The first email I received from him dated 25 October 2013 - She says does not understand English and She uses computer + internet interpreter services - For the loss of the money has not yet happened but dated 18 November 2013 I received an email from her and asked for money for pay the services of an interpreter for the computer and $ 130 in order to continue correspondence. - during this time she had been sent 32 pictures

Name:  Dariya  Letouva
Aka:  unknown
Age:  33
Location:  Omsk, Russia
Address:  Borodina's street, 42-10, Omsk, 644110, Russian Federation
Phone:  unknown
Email:  Dariya
Skype:  
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On web sites:  germahia
Report:  This person started writing me 6 days ago. I saw one of your examples of a fake love letter, it was exactly what I got, except for the name being different. I was confused by her using the word 'beterest', I looked it up on GOOGLE, and bingo, I saw this web-site with that letter. I have been fooled ! I have the photos she/he/it sent me and will gladly post them here if you want.

Name:  OLGA  Muftahowa Rashidovna
Aka:  unknown
Age:  30
Location:  RUSSIA city SERGACH and MUROM
Address:  Sergach. Code pin: 607510 street: KALININA, 45
Phone:  (+7) 9375102441
Email:  olgagagnant@gmail.com
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On web sites:  gmail
Report:  Olga is a very dangerous scammer. She requires money for passport, visa, plane ticket... She sends very nice photos and likes to write long and many letters. The passport is false.

Name:  Susan  Atle Huske
Aka:  Gregory Nikirk
Age:  32 to 33 years old
Location:  Anchorage, Alaska, USA
Address:  unknown
Phone:  unknown
Email:  atlesusan@yahoo.com
Skype:  
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On web sites:  Yahoo Messenger, Facebook and Dating Australia.
Report:  Susan Atle Huske indicated the contact via contact site Zorpia (facebook) date 17.10.2113). She says she has a Swedish mother remarried in Astralia. She also say she emmigrated to US when she was very young kid and she cannot speak Swedish. She says she has a bachelor degree in food sciense. She is cooperating with Gregory Nikirk Bedford Indiana that the money shall be sent to via Wetern Union. Payment for airtickets and fraud Travellers Requirements Fund. I losed $2500. Susan Atle's IP number is also located Warwickshire and London. She is using IP number 77.75.120.195, 78.157.128.7 in UK and 63.223.115.63 in USA.

Name:  Gene Sambo  
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  genesambo@live.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  Hello My Dearest, How are you today? I hope you are fine. I am more than happy in your reply to my mail How are you today? How was your day, hope you are fine.. as for me, for receiving this message from me, It's just that I have been obliged to lay a more trust on you due to my situation here in the refugees camp, First of all i revealed my self to you, and I will require the best of your honesty after your knowing about me and whom i am, I will really like us to have a good relationship in spite of anything because I have this feeling that you are my life and you will not betray me. My dear like i told you in my first mail my name is Gene Sambo, I'm 24, years i from Darfur Sudan in northern Africa , 5.7ft tall, Fair in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar Senegal as a result of the civil war that was fought in my country. My late father Late Dr Abakar sambo was the personal advice r to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am living now in a refugee camp. My dearest, In this refugee we are only allowed to go out two times in a week.Its just like one staying in the prison and i hope by Gods grace i will come out from here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is (Rev Father.Johnson Matthew) who is the pastor of the (Living Christian Church) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. The Pastor's Phone number and email address is as follows(+221765028497) email(matjohnson4god@yahoo.com) if you call tell him that you want to speak with miss Gene Sambo from Dar fur Sudan ,he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year in university before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late Father's Deposit certificate and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin,the amount in question is $6.800,000.(Six Million Eight Hundred thousand US Dollars).So i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you to plan my future.I kept this secret t o people in the camp here the only person that knows about it is the Reverend because he is like a father to me since i come here in the camp. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. Honey i want to have your full information's such as; your full name.......................... address............................... phone number..................... As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i have on you.I like honest and understanding people,truthful and a man of vision,truth and hard working who can invest this money wisely.My i want you to know that age or distant doesn't matter anything but love matters a lot of things. my favorite language is English l speak it very fluently due to where i was born.Meanwhile i will like you to call me like i said i have a lot to tell you. Have a nice day and think about me. Awaiting to hear from you yours.Miss Gene Sambo?


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