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Name:  Michelle  Mark
Aka:  unknown
Age:  30
Location:  Cardiff Wales
Address:  12 whitchurch Cardiff Wales
Phone:  +447024091049
Email:  michelle_mark01@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Klub46
Report:  Good day Sir, I am Dr. O. James from Dr Savage & Partners Hospital, Cardiff Wales, United Kingdom, I Actually got your email from a lady's diary who claims to be your girl friend whose name is Miss Michelle Mark who had an cccident today around 5: 15am about 60km to Cardiff International Airport. We found your email and a Phone number in her Diary and a printed copy of your picture and we also found a traveling document with a Ticket going to Milano,Italy. We have also contact her friends that we got their contacts in the diary. She was brought via an Ambulance into our hospital at exactly 05:25am this morning, I promise to give you a call once she speak to us. kindly reply this mail if there is any question or any inquiry about her state of health . Please understand that she is presently under intensive care and under close watch. Once again do not hesitate to ask for more details on Miss Michelle Mark as regards her health status and i will be glad to give you more information. Best Regards Thanks Baby, I just came back from the booking office and have gotten it paid but I was to be told that before I could be offered a boarding pass I must hold a certain amount of 1000GBP which serve as my Personal Visitor Traveling Allowance. I was told that this fee is only to be shown at the point of departure and arrival here. This fee is gonna make the immigration knows am capable of going for the trip. I was told that the money is only to be shown and not to be paid only to serve as an assurance that am capable of flying to you I just don't know what to do as I have been crying since that this won't make us meet because of me not having the fee dear... I am so much worried dear as I don't know who to tell dear... I just don't know what's gonna happen Baby am gonna send the scanned receipt of the ticket to you later tonight baby I am getting scared... I await your swift response dear I am so much missing you and can't wait to meet with you dear Your Darling Michelle My Dear You don't understand, but I do, I checked the UK travel conditions and there does not exist any personal travel allowance and your documents are well faked but faked, that's the fucking truth. But okay, have a good time with my four hundred pounds, I was too naive... George Maria There is no regret whatsoever We are meeting That means the document is not real Gonna be on the flight to you baby Michelle I just can't wait to meet with you dear +447024091049 I have to be awake very early My bags are packed I have called up a taxi to pick me up around 4:30 See you soon Your darling michelle

Name:  Jay  Lori
Aka:  unknown
Age:  30
Location:  United States Webb Alabama or Dothan
Address:  unknown
Phone:  334 449 2933
Email:  Jaylori22@yahoo.com
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On web sites:  Badoo Facebook
Report:  This woman is saying she has a deposit of gold in an account or safe deposit box with J P Morgan in Manhatten and want someone to help her retrive it by sending them documents from a fake lawyers office for next of kin consultation. And shows a fake deposit worth 5.7 million in gold wheighing 61 kilos. She wants money to help her retrieve this deposit

Name:  Carolina  Jacobs / Perkins
Aka:  olumide williams
Age:  41yrs, D.O.B 24/02/1971
Location:  Nigeria , Lagos
Address:  20 Olaoye street, Ikorodu
Phone:  unknown
Email:  carolinacares@yahoo.com
Skype:  
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On web sites:  tagged and possibly else where
Report:  I was on this dating site called tagged. First contact was with this woman called CAROLINA JACOBS OR PERKINS DEPENDING ON BIRTH NAME OR HER MOTHERS MAIDEN NAME, on the site she initiated the contact and then our converstaion struck up. She soon dropped of the site tagged and said she was only interested in me. She informed me she was looking for someone to built trust and a life with a woman for a committed relationship. I was looking for a woman to build a life with and she was attractive and we hit it of. Build a relationship on trust, honesty, and she said she could never build anything with her woman based on lies. She really wanted to know how serious i was for this before she would venture further in changing things. Unfortunately yes i was sucked right in and believed her and started to feel for her. Seems i was falling for a woman i had never meet, something i have never done before and certainly not online. I got many photos of her and every picture was the same person, and pics of her daughter. At times she said she only had a certain amount of photos cause of the being away from home and they were in the computer in her emails. She informed me she lived in Kansas but from Oslo Norway, has a B1 visa, is a fashion designer and had gone to Lagos Africa for work. The first request for money was she had not been paid yet and needed food, she asked for 200 USD but i could not do that at the time so i sent 50 USD via Western Union. I dont have much money and told her all the time this but she said see what you can do, i am not rich and struggle in my own life. She said we need to do things together to show the committment, and that she never wanteda rich woman, just one who will love her and care for her. We expressed so much of our dreams and desires, wants and likes etc. She was finishing up in Africa and because she had now found the one she was looking for to have a happy life with, we chatted for hours and conversed much personnell and intimate details, that she would relocate and come to where i resided. First up she only had enough money for part the flight as she had a cheque for her desings and that she had finished work and the cheque was only able to be cashed here, but she was paid so much USD cash,. The second request for money was to obtain the flight ticket and to show how i was committed to the relationship i could assist, fair call i thought and so i helped with the rest and sent the money, $700 USD and had to require a loan to do so as i never had the money and told her this is what i had to do. I was to send the money to this name

Name:  elena  apelsinka
Aka:  unknown
Age:  32
Location:  lugansk
Address:  unknown
Phone:  unknown
Email:  apelsinkalena@gmail.com
Skype:  
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On web sites:  lavaplace, tagged, match com, adult singles, etc.
Report:  she asked me if I could send her money: (375 dollars) the cost to pay Passport and meet each other later.

Name:  Maria  Krasota
Aka:  Mari
Age:  28
Location:  Donetsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  mari2012krasota@gmail.com
Skype:  
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On web sites:  Russiancupid
Report:  You have letters on this site from Sophia Svetlichnaya to Paul. I have been written the identical letters by 'Maria Krasota'. I can forward these emails to you if required. I was luckily not scammed as I saw your website after receiving the 4th letter. 1) She iniated contact 2) Contact was made from Russiancupid. I don't believe she contacted me through the sites messaging or mail systems. I believe first contact was made through her sending the first letter to my private email. 3)We had been corresponding for less than 1 week. 4) Not a lot strange in the correspondence other than some of my questions went unanswered. This triggered doubt in me. 5)I have not been sent the 5th letter yet (that you have on your website http://www.stop-scammers.com/letter.asp?id=5555 ) 6)Our story ended when I saw the duplicate letters on your website. Thankfully no money changed hands. Good job guys, keep it safe.

Name:  Lisa  J
Aka:  unknown
Age:  32
Location:  London, United Kingdom
Address:  unknown
Phone:  unknown
Email:  lisaj30@ymail.com
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On web sites:  www.tagged.com
Report:  Darling, I have sent you the luggage today through,Century Express Delivery Services...this is their website:http://centuryexpdelserv.hpage.com when the site opens,you would see the link,trace luggage.then click trace luggage and when it opens you type in your tracking number and automatically your page would open then you can trace your luggage. Your tracking number:stzulkifli_67098750 You would received the luggage in Three days from today.that is on Monday.The luggage must get to you. tell me when you receive the luggage. THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU 1. MY FAMILY PICTURES 2. MY CLOTHES AND SHOES 3. ONE LAP TOP 4. ONE DIGITAL CAMERA 5. ONE I-PHONE {APPLE PHONE} 6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES 7. AND 25,000 DOLLARS.PLEASE NOTE==I INSERTED THE 25,000 DOLLARS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH,SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25,000 DOLLARS,RENT A CAR AND BOOK HOTEL AND USE 5,000 DOLLARS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANK YOU AND GOD BLESS YOU TILL I ARRIVE THERE, YOURS LISA

Name:  euguene  nelson
Aka:  abagail forson,abby forson
Age:  32
Location:  koforidua, ghana
Address:  po box kf 2634
Phone:  233253820308,233232924870,233261783530,233541039833,233242954443
Email:  b.forson120@yahoo.com, abbyforson@yahoo.com
Skype:  
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On web sites:  yahoo messenger
Report:  This woman contacted me first from idateing4you website. We had some webcam to webcam conversations. She got me for $400.00 dollars. She told me her mother was ill with appendix (spelling?) and needed surgery, so I sent her money for that. We texted on phone many times. She changed her number a few times. We spoke for several months. She sent me various pics of her. Her stories never made much sense. I started my own investgating and found sites that led me to josie ann miller and josie model. She says her mothers name is Gloria Tetteh and that she lives with her. She always asks for money for some reason or another, but I refuse to send her anymore. I keep telling her that I am aware of what she and her clan is doing and she keeps saying that she has changed her ways. I keep telling her that she is a scammer and a pig. She wont contact me any longer. This scum of the earth pig needs to be thrown in jail for life as well as her little scammer team. I could have sent my money to children who could have really used it. I wish that the Ghana police or FBI would do something about these scammers. I would do my part in order to help stop these scum of the earth pigs.

Name:  Oksana  Zorina
Aka:  
Age:  24
Location:  Dergachi, Ukraine
Address:  62300 Ukraine Kharkov area Dergachi Suvorova st.23, ap.18
Phone:  +380 (93) 794 36 70
Email:  oksanazorya@meta.ua
Skype:  
Messengers:  
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On web sites:  bride.ru, fiance.com
Report:  SCAMMER DETAILS Name used: Oksana Zorina Age: 24 Height: 164 Weight: 61 Email: oksanazorya@meta.ua Post address: 62300 Ukraine Kharkov area Dergachi Suvorova st.23, ap.18 Sites: bride.ru, fiance.com, russian-brides.com. HISTORY Hello. This person ran a pretty good and sophisticated scam, building up nicely to a planned meeting, and then suddenly saying that she wouldn't able to meet due her granny being ill and her needing money for electricity and heating. I contacted them through bride.ru and the first few letters were short, but answered my key questions and - of course - each letter came with a beautiful picture. Over time, the letters became more generic, and eventually were just boilerplate letters with one or two references to the questions or points that I raised in my emails. The first email came on October 26 and they continued every few days. I was not able to get any useful information from the email headers, because the sender was using webmail: Received: from smtp-out-1.meta.ua (smtp-out-1.meta.ua [194.0.131.45]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) Message-Id: <1042118865.20121026175837@meta.ua> In-Reply-To: References: Mime-Version: 1.0 Content-Type: multipart/mixed; boundary=

Name:  Ulia  
Aka:  Natalie Gauvreau
Age:  29
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  potropinke@superyamail.com
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On web sites:  AntheaClub.com
Report:  12/31/2012 Ulia sent me a kiss on the AntheaClub website. She was a beautiful blonde with a gorgeous figure and I responded. We started emailing and she continued to send gorgeous photos of herself later with less clothing. She claimed she was an instructor in a fitness club and sent several photos in a club to support her claim. In typical Scammer fashion she had to pay for english translation to continue our communications. As our emails became sexual I was contacted by Vadim Ngornly of the Dzagoev Group Translation to continue our communication. Using Google's excellent image search which everyone should use for anyone they meet online, I discovered she was a scammer using photos of the gorgeous canadian model Natalie Gauvreau. After the translation contact and money demands I decided to cut my losses to only computer time. Beware, she's pretty persuasive and using the Sexy NatG photos creates interest quickly.

Name:  Irina  danilova
Aka:  Yulia lapteva
Age:  27
Location:  city of perm, russia
Address:  apartment 29, 64 ulitsa lenninunknown
Phone:  unknown
Email:  Julafoks@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt on
Report:  This person is contacting men and after a few e-mails asking for money to come and visit them in their country. She is asking for 500 gbp's


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