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Name:  Natasha  Pererva
Aka:  Natalia
Age:  26
Location:  Cherkassy Ukraine
Address:  unknown
Phone:  380 975021910
Email:  many, natasha@fattat.com
Skype:  
Messengers:  
Social:  
On web sites:  several
Report:  Met on Elenamodels, wrote meny letters and has a daughter named Tanya, went to vist her in nov. and ask her to marry me and she said yes after 2 weeks together. and wanted to do English Class of of course was taking money for it and money for support.. she works in a flower shop.. always wanted translator. went back in Feb. and she refused to let me see where she lived and did not like I questioned the translator. Found out that another man came to her the week before I was there in Nov. and she said yes to him too when he gave a ring and ask to marry and was taking money from both of us.. Found out from translator that the week after I left she had another man in the same apartment. A professional scammer. Found out from translator that she has at least 4 ot 5 guys expecting to marry her..

Name:  Margarita  Lavtushenko
Aka:  Irina Litvinova
Age:  27
Location:  Ukraine, Metalist
Address:  23 Frolova street Metalist 93733 Ukraine
Phone:  +380 63 4037017
Email:  saharnayaya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Rbrides.com
Report:  Margarita initiated contact She sent me a message of interest on the website Rbrides.com We exchanged many short messages on the website over a period of 2-3 days and then she insisted on only using private email. We then exchanged a few emails for another week or more and she told me she had to use a translation company that charges $10 per pair of letters and it was very expensive for her modest income, but at this time she did not ask for my help. She said I was the only one for her, but I noticed her still using Rbrides after this as I saw her online a few times, I wrote her another message on Rbrides and asked her why she did not want to use the website to communicate with me as it is free and easy? Two days later I got a message from someone else demanding I only contact Margarita by private email. After another couple of emails everything seemed good, but then I got an email from her email address from a company named UNItrans who then requested money from me for the continued correspondence between myself and Margarita. She said she is the manager and her name is Irina Litvinova. I played along and demanded proof that Margarita was real and asked to see her passport and relevant documents as well as all phone numbers and addresses from all involved and even suggested skype to skype call with an interpreter so I could see her and decide for myself if this was real...To my surprise, a couple of days later I received most of the information I asked for and also a price list of all their services. I then did a google search and stumbled on a scam letter from a girl named Margarita to a frenchman named Frank. The letters and all details were identical, word for word, with just changes made to suit the individual circumstances. I then somehow found your site. I have not sent any money and I have not replied since I received the latest letter yesterday.

Name:  Marilyn Anna  Lane
Aka:  Asha Hepzi
Age:  Hepzi
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ashahepzhi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Latinamericancupid.com
Report:  Se mailed me ,after a few notes on Cupid.com When she started to mail me she closed her account there. I will of course send mails and photos to you when I have a report number !!

Name:  Achina  Celestine
Aka:  unknown
Age:  35
Location:  Guana
Address:  unknown
Phone:  unknown
Email:  ana.makg@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  My ex partner started to chat to her around oct/2012 by Afrointroduction dating website She says she is from US and she is in Guana as a volunteer but she cannot go back to US cause she has to pay for her expenses in Africa as her money got blocked in america. Her boss is holding her passport until she can pay her debts. she promised would pay my ex partner back once she gets out from Africa and step on his country She also asked money for flight tickets usually double amount than a normal ticket She asked also for little amount specially for mobile credits and internet. She aims she cannot be often on line because where she is there is not electricity 24/7 and she can only be on line when they turn the power on she is always vague on her answers How can men be so silly any woman reading hers texts would identify straight away this lady is not real perhaps it is why men are caught so easily she pretends being a men`s dream perfect woman guys wake up take the imperfects ones they are real ones said that my stupid ex partner just lots more than $60,000 dollars I could track $30,000 but I really do not know where the other $30,000 came from as he did not have this amount I wonder if she sent check or money order to him do deposit at here on his bank account and asked him to send the money back to her if so I wonder what kind of trouble he will be put in?????? I mean what kind of penalties can the bank/authorities apply on him???

Name:  Sandra  Taylor
Aka:  Ernestina ofori Carol Gonzalez
Age:  30
Location:  Ghana west Africa
Address:  Agona asafo
Phone:  233241158737
Email:  Ernestinaofori67.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1.com yahoo messenger
Report:  Starts telling me I'm the guy for her From God,then not more then a couple days starts asking for phone min,so I buy her some min,then tells me she needs money for Internet for her schooling to get her nurseing degree ,so the idiot iam send her half of what she asked for ,I wasn't trusting her ,and I told her I do not trust her,then I start looking around and find this site,thank god I did,she got 200 out of me then I got smart.thank you guys.

Name:  Christie Mandy  Caudill
Aka:  Angelina
Age:  29
Location:  N/A
Address:  unknown
Phone:  unknown
Email:  christie_caudill21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Erovie, CDate
Report:  She sent me the following text:

Name:  Tatyana  Bolshakova
Aka:  Anastasiya Filatova
Age:  29
Location:  Oblast ,Russia
Address:  unknown
Phone:  unknown
Email:  milashkaocharovashko
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was informed last Saturday June 1,2013 that Tatyana Bolshakova had passed away this weekend. Tatyana had collected $13000 from me during the course of 3 months through her friend Anastasiya Filatova of Moscow. Tatyana can be viewed on your site at: http://www.stop-scammers.com/scammer.asp?id=8483#.UaOC5hSmst.8gmail

Name:  Jenny  Coaster
Aka:  Lisa Jill
Age:  31
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  lisajill57@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I live just North of Atlanta, GA. Her profile on Zoosk said that she was from Atlanta. She said Hi and it was a no brainer. When we started talking her english sucked (red flag#1). She later disclosed that she was living in Nigeria taking care of a granny (red flag#2). We talked for one day and she wanted me to close my zoosk account (red flag#3). Second day I'm the man of her dreams (red flag#4). Midlle second day asks for funds for food and gas!!! The shoe drops!!! She sent probably 5 pictures but none were provocative as to raise suspition. Later found her picture on your site.

Name:  suzanne  
Aka:  unknown
Age:  34
Location:  0hio
Address:  unknown
Phone:  unknown
Email:  misslofthy002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datelinknetwork
Report:  I contacted her through website We correesponded for about a week, says she is a model who was trying to regain control of her late Father's gem mines in Dubais.. She sent several very lovely pictures which I can share, and I still have the text of several of the strings She is an absolutely lovely lady with a killer body could not imagine why or what she would see in me... Went on a business meeting to Dubais and had problems...needed $3000 to close the deal...she did not get it from me. never heard from her again as much as she

Name:  DARYA  YARMOLENKO
Aka:  unknown
Age:  35
Location:  Kazahstan
Address:  110004 kARAGANDA
Phone:  unknown
Email:  akamodaga@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  with domain yahoo.com
Report:  I got an e-mail for a week ago from this person and started to communicate with her.. From the last expiriences I found out that this lady DARYA YARMOLENKO has to be somehow involved in a scammer's network by the sentences she expressed:


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