All reports


View published reports with photos >>>

Name:  Mercy  Obeng
Aka:  unknown
Age:  30
Location:  Koforidua Ghana
Address:  unknown
Phone:  002332771757777
Email:  mercy.obeng.790@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Looking for money for Internet bills and phone bills and wants money For plane ticket, just about caught but not quite thanks too a good Brother on law ...

Name:  mariya  andreiva
Aka:  unknown
Age:  30
Location:  samara russia
Address:  25/137 cheremshanskaya st. samara 443035
Phone:  unknown
Email:  snowqueenmasha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got money off me for airfare, insurance, customs money @ $50 per day for 3 month visa ie.= $4500. I have a copy of passport and visa. visa no. 725570112. Claims she was in an accident on the way to airport to catch flight to meet me, now needs money for an urgent operation.

Name:  Janet  Mark
Aka:  Linda Kwadei
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  233574516719
Email:  lind_cuttie@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Lava Life
Report:  Janet Mark, although I did not know that Initially, is scamming under the alias of Linda Kwadei on Lava Life. Her profile titles her as LETSFINDOUTFIRST and says she is 31 from Seagoville, Texas. She uses the email: lind_cuttie@live.com. Her story is that she had an American father and was born in Texas, but moved to Ghana with her mother when she was 5. Her father is now supposedly dead. She wants to find her man, move to the States, and live happily everafter. However, of course she needs money for a dual passport, work visa, a laptop, a cell phone, and plane ticket, which she wants wired to her via Western Union. There are many photos of her on this website, which she is still using as part of her story, which made it easy to confirm her true identity. Through texting, email, skyping, and MSN Messenger, she is very good at what she does ....

Name:  Vasilisa Sergeevna  Kisileva
Aka:  unknown
Age:  27
Location:  Velikiy Novgorod, Russia
Address:  Russia, Velikiy Novgorod, Ul. Moskovskaya 23a
Phone:  unknown
Email:  supergirllla@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russiancupid
Report:  1. She contact to me 2. with Simple Message through the dating site, Russiancupid. 3. 10 days (from 4th of March) 4. She asked Travel expenses such as Flight ticket, International Passport & VISA Fee And sending me nice photo such as model works.

Name:  Tatyana  Honey
Aka:  Ekaterina
Age:  28 (April 3, 1984)
Location:  Livny, Oryol Blast
Address:  K. Marska street 22a-22, Livny, Oryol Blast
Phone:  unknown
Email:  honeylove951@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ekaterina has been writing me the same emails with the name Tatyana Honey

Name:  mary  daniels
Aka:  bola badmus
Age:  28
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  marydaniels17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk,
Report:  she has contacted through email and photo. with fake phone number the area code is from texas. she claims her parents died from auto accident and she is a virgin and 28 years old, and wants to come to the us.

Name:  Gifty  Kissi
Aka:  Fawzia Mamudu
Age:  34
Location:  Ghana, Agona Swedru
Address:  Mango Street 22
Phone:  00233244851822
Email:  lone2888@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  passion.com
Report:  Contact was initiated by me. She closed her account on passion.com immediately after we had contact and expected me to do too. Called my almost immediately 'My Love' on gmail-chat. Wanted to hear my voice, called me a few time by phone and showed herself with everything on webcam. Aa\fter a few days started asking for money for het telephone and internet bills. Also to buy a new computer and let her friend make more pictures to send me. Also wanted money for visa, to come to Holland and stay with me forever. Here is where I stopped. Asked het if she was after my money and she agreed not to talk about money again. We'll see how long it takes ....

Name:  ilona  porebrik
Aka:  unknown
Age:  35
Location:  moscow
Address:  unknown
Phone:  unknown
Email:  iporebrik@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  after one month communication I made the passport and all necessary documents (more than 4000?)and when she was supposed arriving in france, the day before she has been attacked (!!!!???,) in moscow airport and a friend of her ask money for the hospital! but as I paid alreday too much I stopped everything !

Name:  Emma  William
Aka:  32
Age:  32
Location:  NIGERIA LAGOS
Address:  300 ST JOHNS STREET
Phone:  00447031941633
Email:  williamemma16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  rencontrer via russian-cupid

Name:  Tanya  
Aka:  unknown
Age:  28
Location:  Russian, Myshkin, Yaroslavskaya Oblast.
Address:  unknown
Phone:  unknown
Email:  tanya_sweetheart84@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://lhookup.net
Report:  several days ago a strange email laid in my mailbox and when I open it, it turned out to be a beautiful Russian girl,It has been more than 2 weeks for us to contact with each other through the email. at the beginning, I did notice something strange that every time she attached one or two pics in the email, firstly I didn't pay attention to her,you know, in general the scammers always asked for something during first several days but no more than 1 week, she did it as a perfect job, when she send me several emails but no request I gradually consider her real and she was planning to see me and asked the name and address and the name of airport. I did be going to pick her up in the airport next week and I just search the city with she provided with me via google, what happened and surprised me is I open your website and I notice that she must be a scammer, I would like share all the letters with you guys to prevent others to be cheated, maybe more than 10 letters and nearly 20 pics


View published reports with photos >>>