All reports

Name:  Svetlana  Nazarova
Aka:  Olga
Age:  29
Location:  Russia, Kazan, Gagarin str
Address:  unknown
Phone:  unknown
Email:  honey28sweet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This Scammer is using, many names, one name apperes as Olga She appears to be writing in many different languagues, I noticed one letter with the name Olga was in french, this is Russian maffia involvment, I wrote to the Russian Embassy in my country but they seem non interested and not willing to tackle these people directly becuase they make a lot of money for the economy, be warned this scammer is really good.
View scammer's photos >>>

Name:  adalia  wood
Aka:  unknown
Age:  30
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  adaliawood@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person will instant message you. build a relationship for a few days then ask you to send 200$.
View scammer's photos >>>

Name:  Sanya  smith
Aka:  sanya smith
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  +2348058830012
Email:  smithsanya777@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  SHE STATES SHE is trapped in a NiGERIAN hotel and needs $420 usd sent to her via western Union so she can have her passort released. She is on Badoo dating site. then send you to chat at yahoo. The western union ifo was location Lagos and the name was Sanya smith.
View scammer's photos >>>

Name:  persis  adjabeng
Aka:  persis smith adjabeng
Age:  39
Location:  Ghana, Africa
Address:  2516 oso street
Phone:  011233547653505
Email:  persis37@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  
View scammer's photos >>>

Name:  nadezhda  martynova
Aka:  ekaterina bogdonova aija gnezdovaunknown
Age:  29
Location:  nizhny tagil svrerdlovsk russia
Address:  622000unknown
Phone:  unknown
Email:  nkiss79@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rudi italiaunknown
Report:  a me non e riuscita a sottrarmi denaro grazie a questo sito e alla mia intelligenza
View scammer's photos >>>

Name:  Sandra  Wayne
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  wayne.sandra@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  FAKE, CHEAT
View scammer's photos >>>

Name:  Margarita  Gerasimova
Aka:  unknown
Age:  37
Location:  Seratov
Address:  Street Petrov 35-4
Phone:  +79027354278
Email:  margariger@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Margarita has become 800 EUR for nothing. I'm stupid.
View scammer's photos >>>

Name:  Katty  Lawson
Aka:  unknown
Age:  
Location:  newcastle, china
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this person/persons contacted me via AYI (are you interested.com) it has only taken me 2days to find out she not a full bob.. but she don't know im onto her so i will let her play her game and see where it goes. she looks of eastern european descent and the use of the word babe in every sentence did kind of give it away that she could be from ghana, the arrca area ive seen so many emails from them lazy bastards it would amaze you. so heres what they are upto now they go one a dating website as theyknow that most english men are suckers and like the eastern europe type so.. they send a messahe to the mark gain his trust then this is a new one but you can see through it they set up webcam chat but what you see is a prerecorded show of a female performer thats on a loop, hence lazy bastards too much time on their hands. so back to my respondant... she calls herself katty lawson her parents died in a car crash.. thats when bells started to ring any how i shall go on... and shes from finland. she contacted me the site i mentioned above... all messages are through facebook, and she says she is a model, she dont look the type... she has 2 profiles on facebook but no friends on either. here is the transcript of her messages Katty Lawson 25 January at 04:47 Report Hi babe it nice and lovely to hear form you babe xx yes i am ready to give u the sweetest home so far and also the sweetest kids babe xxx so babe tell me xxxx what are your dreams for your woman? what re your desire for your woman? what is the greatest thing you can do to make ur woman be happy or happy? what ur email address so i can send you my pics ........... i hope to read from you soon cheers I RESPOND TO THIS BY TELLING HER IVE BEEN SHIT ON BY WOMEN THE NEXT MESSAGE IS WHAT I GET BACK hi babe it nice and lovely to read from you babe and i am happy you are ready to give me ur heart babe xxx my desire are xx
View scammer's photos >>>

Name:  Heaven  Williams
Aka:  unknown
Age:  30
Location:  United kingdom
Address:  unknown
Phone:  unknown
Email:  hwil900@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman said she read my profile on a social network and said i looked good and she wanted to know about me. Her first letter was very long. When i asked her about my status on the social network she did not respond to it. Her second letter was even longer as she told me about her dad who tried to molest her as a young child, but died because of ill health. She says she works as his assistance in his business. Presently she lives in a hotel in the uk. She grew up in colorado. Please check her stats. Thank you.!
View scammer's photos >>>

Name:  Albina  Akhmatgaleyeva
Aka:  unknown
Age:  29
Location:  Iksa, Russia
Address:  425384 Mari ET Street #7
Phone:  unknown
Email:  Albina_299@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This women followed the exact scenario that I read in another complaint. she was a physical therapist living with her Mum. Within four weeks of correspondence she said she was in love with me and wanted to meet me. The next letter I received was telling me that she did not have the funds to do so. I then offered assistance and she asked for 1530 dollars in U.S. currency. As a fool I sent this money and now I looked at your site and found her name and the same pictures that she sent to me. She is clever and will persuade you with her charm.
View scammer's photos >>>