All reports


View published reports with photos >>>

Name:  Jasmine  Padilla
Aka:  Laura scott
Age:  35
Location:  united states ,Missiour
Address:  unknown
Phone:  15739099224
Email:  Laurascott945@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook and kik
Report:  Hi I was a victim of this person and involved in a realtionship with her for about 3years.she had me believeing her love for me was real.i trusted her with my heart . Within 3 weeks of our realtionship ,she started asking me to help her with money.so with the kindess of my heart because i loved her i did.she took me for 500 dollars.she got me and how she would say she was serious about me.so every payday i would send her money by western union.now she wont text me or message me on facebook.i dont deserve to be treated like that by anyone

Name:  Natalia Aleksandrovna  Zelenina
Aka:  Natalya
Age:  29
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  natalyanatasha2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  This is the first time I used a Dating Website. I was contacted by Natalya via Zoosk with an introductory letter.She asked that I reply through her personal email address. I replied. After a few weeks and several emails she suggested we meet either in the UK or Russia. We decided to meet in the UK and agreed to pay 50/50 Flight and Visa. She told me the cost of a Travel Agency contract, Visa and Flight was ?705.00 pounds and requested I pay half. I agreed and sent 600 USD to her Bank Account in Moscow. Some time later she claimed that the Visa requirement for 1 week stay would be a further ?350.00 proof of funds in her account whilst in the UK. I sent a further 600USD to her Bank Account in Moscow. Since that last payment I have not heard from her.

Name:  Sandra  
Aka:  Cutesandra111 on casual lounge
Age:  31
Location:  Paris france
Address:  Prettysandra619@outlook.fr
Phone:  unknown
Email:  Prettysandra619@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Casual lounge
Report:  She falls in love on third message Offer sex on fifth and ask money on 6 I guessed her from first message Picture on site not the same she sent me I trapped her making her develloping her nets She even pretended having met yehudi menuhin at a festival in paris in 2009 Surprising me very much ad he died in 1999 I am not sure it is a person or an organisation Since few days after i invited her to go back home improve her storytelling She emailed me on the same site like if we had not communicated

Name:  Josie Ann  Miller
Aka:  Jose model
Age:  31
Location:  Kumasi/Ghana
Address:  unknown
Phone:  +23355667 3763
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  whatsup/imo/facebook/skype
Report:  She is also operating in different names and always ask for moneyfor buying foodstuff/internet bill/water-electricity payment etc. she also try to bluff she has inherited 195 kg of gold which her father deposited with a company in Accra. She sent some documents reg. this which looks genuine but fake. she also send canadian passport copy which is also seems to be fake (i found some terrible mistake) i will send by e-mail thesedocuments tomorrow. She has used the name Rukaya Blessing D/O Dr. Blessing Smith Williams

Name:  dorothy  
Aka:  unknown
Age:  37
Location:  LAgos Prague
Address:  unknown
Phone:  unknown
Email:  got a-few i noticed
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She has been sending me a few letters then the photo of the blue coat She has been moved around for the jobs that she has to do Travel one day on the train then plane

Name:  Erica  Welbeck
Aka:  unknown
Age:  31
Location:  Accra Ghana and California USA
Address:  unknown
Phone:  unknown
Email:  ericawelbeck@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Hangouts, gmail
Report:  Report On the 28th of June I was contacted on Badoo by someone purporting to be Erica Welbeck aged 31 years. I replied and he/she told me that she was single and living in Ghana, her parents had died and she lived with her Uncle, Micheal Ako Okia. He/She quickly began to send photos and telling me that she loved me and wanted to be with me, she also told me that she was a virgin, she then told me that it was her birthday on the 30th of June and asked me to send her money to buy a cake and have a party with her friends. She asked me to go to Hangouts and chat with her there which I did and I then asked for her email address which is ericawelbeck@gmail.com Over the next couple of days and during our chats I asked her to video call me and received a message from Google saying that they were unable to complete the call. I later video called her and was met by a blank screen and a man at the other end purporting to be her and speaking in a squeaky voice, He/she told me that the cam recorder was broken. She made several requests for me to send cash and gave me the address to send it by moneygram to; Micheal Ako Okia Country, Ghana, City Accra, zip code 00233 I have records of all conversations, copies of all photos, copies of her Badoo profile which states that she lives in California with her parents (she previously told me they were desceased). She also told me that she only had a computer but her Badoo info says she works from a mobile phone. I am still conversing with him/her should there be any other information that yourselves want me to try to get. I have searched your databank and can find no trace of either of these names, no photos of her either

Name:  Julia  Kolossovskaja
Aka:  Julia Kolos
Age:  29
Location:  Russia, Moscow
Address:  Minskaja 17-33, Moscow 121177
Phone:  unknown
Email:  julk377@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Personals
Report:  I met her some months ago on the Dating site and quickly she wanted to leave the site and communicate by mail and Skype She said that she was a last year medical student (pediatrician) and that she was following her mother in this field. She wanted to spend her summer holidays with me but as a student she didn't have much money and also her mother as she was supporting her in pursuing her education. She mentioned that she had her best friend working at the travel agency (Natalie Tours - impressive website) and she would be helping her. As I didn't want to send any money to Julia for buying the ticket I wrote an email to travel agency - first mail was bounced and the second to another email address was never answered. As the time schedule was a little tight I decided to send the money directly to Julia. She reported each day of the progress and it sounded really authentic. After I sent the last amount in order that she could prove she had enough money to enter into Denmark I haven't heard from her. I have traced several IP addresses for her email correspondence but only one from her Skype account - that is 91.76.178.242 - her Skype address is julik377

Name:  Svetlana  Ochkaluchik
Aka:  unknown
Age:  28
Location:  Russia/ Kazan
Address:  10 Albany rd Seaview
Phone:  823747536
Email:  svetlanochkaluchik@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  No idea, she contacted me out of the blue!!
Report:  I received a mail from This person, saying she got my mail address from a service called

Name:  sandy  james
Aka:  unknown
Age:  31
Location:  Nigeria, Osun
Address:  unknown
Phone:  unknown
Email:  jsandy628@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  wild buddies
Report:  Your everyday scammer. We talked for a few mins and she was in love with me and wanted me to send her 560$ for a ticket to come to me. I told her that you can't fly from Nigeria to America for 560$ and she said that was what it showed when she checked the price. So stupid. I knew it was a scam from the first e-mail because I used your email header analyzer and it showed her to be in Mountain View, California. I have got a lot of emails from there and it is the same thing with all of them. Same building and street everytime.

Name:  Elena  
Aka:  Lena
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  elenamymiss@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  email
Report:  Buon pomeriggio! E-mail me la tua lettera uomo! In attesa di lettere!? Wow amico! Come stai? Spero che questa lettera vi dara un sorriso sul tuo viso. scrive una lettera bella e sexy ragazza che sogna di fare conoscenza con voi. Il mio nome e Lena Attualmente sto cercando un uomo per relazione seria. Se siete interessati ad acquisire familiarita con me che ti chiede di dirmi. Ti mando una foto. Rispondimi, forse creeremo uno per l'altro Ciao!


View published reports with photos >>>