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Name:  Rose Catherine  SMITH
Aka:  unknown
Age:  33
Location:  Ikeja Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  rsmit500@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Wayn
Report:  Taken in since 5 months

Name:  bernice  lucas
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  a_flavor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com, girls date for free, badoo
Report:  why would you report this lady as a scammer, are u not still sending her money. men tryin to control women by making up stories about them- thats not u r gonna keep em to urself,

Name:  serah  mensah
Aka:  to many to list
Age:  32
Location:  accra ghana
Address:  
Phone:  o11233207678522
Email:  serahm007.hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  to many to list
Report:  have been in contact with her for 7 months now an been scamed out of over twelvethousend dollers by her her story with me is her father died an left her an inheratence of severl propertys in ghana an 22 kilos of gold dust which her atty is helping her obtain in to her possation his name is issacc pwazagh an have sent all moneys thru him via western union an the scam gets worse they have sent me packiges thru fedex an ups which include flat screen tv shirts sandels an computers they asked me to send them to them an sent the flat screen tv an a box with shirts an sandels they said they would pay fer shiping an gave me an account number to bill the shiping to went to fedex to ship them gave the account number an sent these packiges off to them but soon found out that it was a fake account number an fedex billed me the sum of 1229 fer tv an 560 fer box of shirts fer the totel of nearly 1800 dollers have been fighting with fedex ever sence an her an her atty promis to take care of this matter but havent done so fer 5 months an as fer the computers they sent one was a present to me cos my computer quite working an dident have one to keep in touch with her so she had her atty send me a new one fer me an anouther one fer her once she gets here to marry me but she was caught at airport customes with a half a kilo of gold dust an deported back to ghana with a 1500 doller bail an a 6000 doller fine which all has to be paid befor she can come to usa to marry me she says that she lives with her mum an step dad there names are shilla an james but have herd that step dad is actuly her brother an hes also in on scam with her an her atty i have pitures of her an have recordings of her doing webcam chats some with her cloughs on some with out im still in contact with her every morning an do web chats every day an nite i have knowen about her an her being a scammer an want to talk to the proper athuritys to arrest her an bring her to justis an pay fer all she an her partners have done hope someone sees this an contacts me to help me out of this scam will some one help me please

Name:  tracy  williams
Aka:  unknown
Age:  approximately 28 to 30
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  tracy_williams1111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cheeklovers.com
Report:  Well she seams very nice and sweet at first. She tells you the sad story of her most ufortunate circumstances... she sends naked pictures.. with a hand written note that says I want you it has your name written underneath. she sends other pics to... to lure you in. she tells you she believes in love on line and says her friend Linda met her husband and well she begins to start asking you to help her. her father is dead. and she has no family to help. she can't spell worth crap and tries to act innocent thank god i looked her up and found out before I made a big no huge mistake.

Name:  Fabiola  Evangelista
Aka:  unknown
Age:  28
Location:  London United Kingdom
Address:  unknown
Phone:  +447834726336
Email:  fabiola_eva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Sugardaddyforme
Report:  She will ask for money, she is very believable, she has this great story about a drug addict room mate she is kicking out, she claims to be spanish and brazilian. She is 28, latino, approx 160 to 165 cm tall, brown hair, shoulder length, brown eyes, long eye lashes, she has a skin flick on left side of her neck. Quite skinny. She always wears a Cartier Steel Ballon Blue watch and a Tiffanys bracelet.

Name:  Anna  Maltzeva
Aka:  unknown
Age:  35
Location:  Kazan, City of Prem, Tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  A number of sites.
Report:  I was scammed by two ladies, Anna Maltzeva, her surname his her Mothers maiden name, and a Mariya Bodrova. I sent over 615 to these ladies for a holiday in England, the money was sent by moneygram and picked up in the City of Prem, Russia by Mariya Bodrova using her passport. As soon as Anna Maltzeva received the money she claimed it was not enough, and wanted a further 900. I then telephoned the Russia Consulate in Moscow, and was informed that these ladies were involved in scamming me. I then informed the Russian Police in Tatarstan, and the English Police. I then complained to The President of Russia on a form that is sent to you, Anna Maltzeva is the leader of this gang and is on most of the Russian scamming sites. There is a reward for information leading to the arrest of both of these ladies for on line dating. scamming.

Name:  Mariya  Bodrova
Aka:  unknown
Age:  born 11/5/1978
Location:  Kazan, City of Prem, Tatarstan, Russia.
Address:  unknown
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  A number of sites.
Report:  I was scammed by two ladies, Anna Maltzeva, her surname his her Mothers maiden name, and a Mariya Bodrova. I sent over 615 to these ladies for a holiday in England, the money was sent by moneygram and picked up in the City of Prem, Russia by Mariya Bodrova using her passport. As soon as Anna Maltzeva received the money she claimed it was not enough, and wanted a further 900. I then telephoned the Russia Consulate in Moscow, and was informed that these ladies were involved in scamming me. I then informed the Russian Police in Tatarstan, and the English Police. I then complained to The President of Russia on a form that is sent to you, Anna Maltzeva is the leader of this gang and is on most of the Russian scamming sites. There is a reward for information leading to the arrest of both of these ladies for on line dating. scamming.

Name:  Tatiana  Myshkina
Aka:  unknown
Age:  30
Location:  U.K
Address:  unknown
Phone:  unknown
Email:  tanyxamishechka@yahoo.com>;
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She writes she comes from Kuregova but amils comes from U.K. Contacted me on Beautiful People, wrote on private email. Told she needed money for Visa etc. Cheated me for a amount of money I dont want to tell. She lies and cheats.

Name:  Jamie  Jackson
Aka:  Joseph
Age:  28
Location:  Ghana,Accra
Address:  unknown
Phone:  1-233-244-9652
Email:  jamie jackson751@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  The person wanted me to marry her, come to USA and have children.She had me send $225.00 for her internet and cell phone bill, Then wanted me to pay Bride Prize of $1740, to her parents,Melinda Jackson Immediately. When I told her I was coming to Ghana with church group, she didn't want me to meet her or her parents until wedding date, but bride prize must be paid immediately. I have over a month of documentation daily, phone records, e-mails , facebook chat,Skype, etc. today person claiming to be her, said she had a secret to tell me but was scared to, it seemed like whoever pulled her and placed different person or she was being forced to possibly do something that she wanted to tell me about. They do not know I'm on to them yet and maybe we can catch whoever is involved, I'm gathering intel for possible prosecution by playing along, lets get the truth please, there was so much info and time with documentation they spent, that i suspect something is not right, The person I saw on Skype seemed and matched photos real, but acted very scared today, i'm willing to try and catch these individual(s) involved by not letting on I suspect fraud or possibly human slavery

Name:  Ekaterina  Martynova
Aka:  unknown
Age:  27
Location:  Velsk or Yoshkar Ola Russia
Address:  Gargarin 50 , Russia 165160
Phone:  unknown
Email:  sunuem@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Met on Match.com , She winked at me. Started out in Butte MT, then Highland Park IL, then Velsk Russia. Many many emails, over a three month period, wants to come to US to marry me , even though I am much older, 57. Needs of course money for airline ticket and of course for Visa and passport and other expenses. Sent me lots of pictures of course which I found to be listed on Facebook as Ekaterina Velsk. Of course the scammer denies having a Facebook site. I did send 50.00 as a test which Western Union reports was picked up in Yoshkar Ola. After I sent this info back to Ekaterina and asked where Yoshkar Ola is in relation to Velsk , no further contact.


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