All reports


View published reports with photos >>>

Name:  anna  naumova
Aka:  anya
Age:  29
Location:  ukraine balabino
Address:  Zaporozhie region, Balabino, Uritskogo 12
Phone:  380509687880
Email:  annusikkukusik@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  I made for her all documents to come to france and she had everything visa , passport, flying tickets to land in france on 2013 january the 21st and I received this day a mail from one her friends who told me that she has been hit and she is in very bad condition in the hospital in Boryspol (terra medica clinic) as I can't verify because nobody is speaking anything only russian in this hosptal! I join all pictures of this lady one at te hospital !!!???? ad also all the documents she made for the trip!

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  natalyafine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  No idea where she got my email address. Emailed me out of the blue. Was in contact for almost six months. She started calling herself my girlfriend on the second email. Wanted me to pay for her to come see me. No money was sent.

Name:  Debrah  Evans
Aka:  Shela Rae
Age:  30
Location:  Ghana, Breman Asikuma
Address:  491
Phone:  233-543-818-716
Email:  BabeKiss86@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UpForIt.com; Yahoo.Messenger
Report:  Evans initiated contact. UpForIt.com. Talk on Yahoo 8 days.College education but very fragmented sentences and spelling. I asked Evans for DOB: 5 Mar 1982 and I told I'd like to send her care package. Evans requested money. Money requested 2 times. $200 ; $500 ; cell phone $543USD. No contact since 5 Mar 2013. Telephone terminated.

Name:  Irina  Irka
Aka:  unknown
Age:  35
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irin_irka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She got in touch with me on hotmail msn lots of photos, good looking girl says she is 36 looks about 25. traced her ip comes back uk then usa. checked her e-mail belongs to some kid . Has got to be a scammer.

Name:  Kelly  Gates
Aka:  Anina Jones
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  kellygates98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Ashley Madison - kellyluv4u
Report:  Here is a letter exchange from her. Typical Ghana scammer using stolen pictures. Pictures match Anina Jones. She sent three pictures. She is operating on Ashley Madison under at least two userid. kellyluv4u and iyami247 Hello and thanks much for sending me an email , let me start by telling you a bit about my self and what I do. I will be adding some few pictures of me and am hoping you going to like them. My dad is from California San Diego , I was born and raised by my father since my mother divorced my dad and went on for another man and as we talk now she got three kids and am the oldest but with different man. she is Located in Ohio and still alive but have lost my dad in the past 5 years when we relocated to Ashburn. I have been living with a room mate for a while , been in relationships but all seems just moving worst way. Yes working with a Christian Assembly of Pentecostal church in Support with Unicef. I am in Ghana now , have been here for just a month and got just one month to get this done and get on with my life, I choose this to help and support the needy with my strength. I have been travelling to about 5 countries just within 6 month , been to Brazil , Uruguay, Ireland , Scotland, South Africa and finally Ghana and this my last country. what about a pictures from you to me cause I will love to see more of you and get to know all about you till then enjoy your day and have a nice time Kelly

Name:  Veronika arkadevna  Ilina
Aka:  unknown
Age:  34
Location:  Russia /Moscow Region/ reutov city
Address:  street gagarina, house 6, apartment 3,zip code 143960
Phone:  0079200179455
Email:  reutovika@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk dating and yahoo.com
Report:  she has contact me via Zoosk dating, and we have been in contact via her email reutovika@yahoo.com. since 6.2.2013, she asked for money, I have sent money to her and she promise to come visit, now she find anything possible to get more money. when I I asked her to send my money back, she would not send my money back. Today on 6.3.2013 I got mail from her as saying she will not pay my money back, I have all email from her and her photo

Name:  Valentina  Sokolova
Aka:  unknown
Age:  42
Location:  Ukraine, Zaparochye
Address:  3 Gagarina Street
Phone:  unknown
Email:  valsokol2010@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  All
Report:  She contacted me out of the blue. She went from friend to love in 2 weeks. She wanted financial help with translation, correspondens, computer,........ She wanted us to meet and she should arrange apartment if I sent money. All was fake. I lost a lot. Example of mail From: Valsokol2010 To: Astor Donk Sent: Thursday, 21 February 2013 8:48 Subject: Hello my sweety Astor Honey, please, don't worry I have a correspondence only with you. You know, I don't need many men around me. If I write - then only to one man, if I meet then just with one it is my life principle!! )) my lovely, I am correspond only with you, why do you ask me about it??????? My love I don't confuse you ))))))I never will be tired of you))))))) My sweety i want to be with you, live together and share every moment )) I want to be your wife and I would be the happiest to call you my husband. I have never thought about such opportunity to meet such person like you, I have never thought that this man will be a foreigner)) I am ready to face with all difficulties on the path we are standing, I am ready to struggle to come to you just because our feleings are mutual and we want one things. I love you. I love every little thing about you)) You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for.)))I love you Your Valentina

Name:  Tina  Terry
Aka:  unknown
Age:  33
Location:  ghana, accra
Address:  unknown
Phone:  unknown
Email:  tinaterry306@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.com, yahoo.com
Report:  See meet me on Gmail chat any woman from ghana is a Scammer found her on here under name Vida Amoah put her in her place quick.

Name:  Amalia  Cole
Aka:  unknown
Age:  39
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  amaliacole1@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  AgeMatch.com
Report:  This girl is the ultimate scammer and she's also an internet port star. She claims she's from German and lives in Arkansas, and is an internal nurse on a contract in Ghana for some government minister. She has made repeated requests for money as well as asking me to pay taxes so she can bring gold into the country and the list goes on and on. Her porno name used is Ann Angel...do search and you'll find literally thousands of pictures and videos of this girl.

Name:  Elvira  
Aka:  unknown
Age:  30
Location:  ?
Address:  unknown
Phone:  unknown
Email:  elviravacker@yahoo.se
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Want money to pay for visa and other documents and of course flight ticket


View published reports with photos >>>