All reports


View scammers profiles with photos >>>

Name:  Natali  Patskan
Aka:  Natalia, Nataliya, Natasha, Nata, Natashenka
Age:  22
Location:  Ukraine, Nikolaev
Address:  Unknown
Phone:  0634258072
Email:  Sweetnatasha1708@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Bridgeoflove
Report:  Met this girl on one of dating sites. She is not there anymore,but found her on some other sites like bridgeoflove and romance compass. I called her through the site and she gave me her contact info. We exchanged letters for a month and then she complained about bad financial situation and asked for money. I sent her 1000 dollars and 500 later. Twice we saw each other on webcam. I trusted this girl and felt she was that one for me. We agreed on a meeting in her city. I came in the end of June, 2013, but she disappeared. Does not answer my letters and calls. She turned out to be a user.

Name:  abigail  anim
Aka:  SHELA RAE
Age:  31
Location:  GHANA
Address:  unknown
Phone:  +233 542067326
Email:  abigailanim@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt on
Report:  she sent me mail for a few weeks then used yahoo messenger, sent pictures you not got here then I checked her profile on a Hotmail site, tried the pics there and I found her on facebook using the name Abigail anim those pictures are on this site under many names first being shela rae, she has asked for money to travel here and for phone credit, also for food, tells me she lives in England got a new passport in 2 days while in Ghana, last thing she asked for was 200 gbp for a medical certificate and can I send 246 gbp for her grandmas rent and food I will attach pics I have and the forged passport with a complete wrong number on it

Name:  Sativa  
Aka:  unknown
Age:  26-30
Location:  San Diego USA
Address:  unknown
Phone:  unknown
Email:  happy15@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer was thrown off CC fairly quickly. Again a much younger woman interested in a much older man. This is certainly a stolen picture probably by a man scammer. The lady in the picture looks like a Latin American.

Name:  Olga  Pimenova
Aka:  Kseniya, Ksenia,
Age:  30
Location:  Sarov
Address:  unknown
Phone:  unknown
Email:  dolkse@yahoo.com, dolksen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Same letters as S.H, Andi, Dave - Now using stolen photos from young Russian girls Yoshkar-Ola. Originating IP addresses Oldest to Newest: 85.26.235.117 - 207.216.33.98 - 85.26.234.179 - 68.192.175.213 - 95.211.38.161 - 178.238.140.28 - 178.238.140.29 < Stable at this last He/She routing through Samara Russia Area check IP's. Webmaster do not publish my name or email address this is a criminal organization with ties to North America and South America. Please publish IP addresses for google bot.

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Divnogorsk, Russia
Address:  unknown
Phone:  unknown
Email:  lenseves@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She contacted me 1st on zoosk and quickly gave me her lenseves@outlook.com address. I was skeptical from the beginning because I'm 51 and she was so young and beautiful and her friend was young and beautiful and most of her pictures were beautifully photographed with lovely surroundings... which was never my 1st picture of Siberia. We have traded 10 to 20 emails and she has sent me 8 photos so far...some seemingly in direct response to my previous email. Allegedly, the art school where she has taught sewing to children was closed just down unexpectedly due to some fire-code issues, so believe the ask for money will happen early this week. Her MO sounds very similar to a woman on your site named Tatanya. I have many photos and emails

Name:  liliya  faizulina
Aka:  unknown
Age:  23
Location:  russia samara
Address:  unknown
Phone:  unknown
Email:  liliya77@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  2 oceans of love
Report:  send her money and she dissapeared

Name:  Kally  Smith
Aka:  unknown
Age:  29
Location:  Gambia
Address:  unknown
Phone:  unknown
Email:  kally_b_smith@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  fubar.com
Report:  Asking me to send her money for visa and ticket.... Also told me that her grandma had cancer and they needed about 4000pounds for treatment. Have sent her about 5000pounds before.

Name:  wendy  luks
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  011 233 26 287 6245
Email:  weddluk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  Wendy is a scammer from Accra. asked me for money for $200 dollars to renew her passport.

Name:  Janet  Smith
Aka:  unknown
Age:  43
Location:  Sunny side Pretoria South Africa
Address:  1 Troy st sunny side Pretoria South Africa
Phone:  27 (74) 5359238
Email:  janetsmith1020@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skout
Report:  She contacted me through a dating site called skout. Her profile said she lived in Scranton, Pennsylvania. When we started talking she told me that her father had died and she moved to South Africa. After a week she started asking for money for a passport $ 600 plus 2500 for a plane ticket to come and see me here in the states. Now she's telling me she has no money to feed herself or her mother.

Name:  Faustina  Mawudor
Aka:  Jessica Lawson
Age:  23
Location:  Accra, Ghana
Address:  unknown
Phone:  233245635153
Email:  jessicalawson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.milfshookup.com/
Report:  While using milfshookup.com I was contacted by a girl who invoted me to yahoo messenger to chat under the name jessicalawson256. I do not remember her screen name on the website for we were only there for a moment before she asked me if I had a yahoo address. We seemed to make friends easily and she started sharing pictures with me as well as a webcam. She seemed to be educated and intelligent but I did notice that instead of using the verb will , she always used the word Would instead. After a couple of days of chatting online for hours , she stated that her internet was going to be disconnected if she did not pay her bill of 250 dollars , and I agreed to help her out. She said to send the money by Western Union to Accra , Ghana to a person named Faustina Mawudor. After sending her the money, the very next day she claimed that her cell phone fell into a puddle and was broken and asked if I could help her get another one because it would take her a year to save up for one.I was hesitant in doing so and told her I had an old cell phone I was having fixed and when it was fixed , I could send it to her. She the proceded to say that her grand mum wanted to talk to me which I agreed to but while I was talking to this peerson I was not allowed to view her webcam. The very next day, she told me her grand mum had fallen and was taken to the hospital where the doctors needed to do surgery , but she did not have the money to pay for it and asked me if I could pay the doctors for her. When I said I could not help she insisted that she felt badly and started an argument with me after days of saying I love you , and she wanted to be with me forever as my wife. After calling me by another persons name, she made up a story of how that name meant an angel sent from above and she was not talking to anybody else but me, so I tried to believe her, but the thought of her calling me another name other than my own, still resonated in my thoughts. She continued to share photos of herself with me and claiming I was the love of her life and she would be with me forever. All of this took place over a 10 day period which ended in silence. Never hearing from her again.


View scammers profiles with photos >>>