All reports


View published reports with photos >>>

Name:  SVETLANA  
Aka:  
Age:  30
Location:  RUSSIA PUSHKINO
Address:  unknown
Phone:  unknown
Email:  svetlay1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  peaces of her emails :

Name:  vivian  williams
Aka:  unknown
Age:  24
Location:  senegal-dakar
Address:  unknown
Phone:  unknown
Email:  vivianlove1138@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  shtyle.fm
Report:  Hello Dear How was your night over there in your country,i believe you had a nice night and that the atmosphere in your country is very nice today, Mine is a little bit warm over here in Dakar Senegal i also thank you for replying to me soon i so much appreciate it, My name is miss Vivian William n i am (24) but age doesn't matter in a real relationship so i am comfortable with your age I am from Rwanda in East Africa 5.4ft tall fair in complexion single (never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago My late father Dr Daniel William was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you I would like to know more about you Your likes and dislikes your hobbies and what you are doing presently I will tell you more about myself in my next mail Attached here is my picture I will send you more in my next mail to you i will also like to see yours today! Hoping to hear from you soonest Yours forever Vivian.Hello dearest, I am glad to write to you again, i Hope you are fine. Mine is a bit tough here in the camp. In this camp we are only allowed to go out from the camp only on Mondays and Wednesday/ Sundays of the weeks.Its just like one staying in the prison and I hope by Gods grace you will help me come out here soon. i don't have any relatives now whom i can go to, all my relatives ran away .The only person i have now is Rev.Stephen dolphy who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION). He has been very nice to me since I came here but I am not living with him rather I am living in the woman's hostel because the camp have two hostels one for men the other for women. The Reverend Tel number is this, Feel free to call me through his number.(+221-776-894-102) If you call and tell him that you want to speak with Vivian Williams from Rwanda he will send for me in the hostel. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you latter, When he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, The amount in question is $3.7(three Million seven Hundred Thousand US Dollars). like i said i have mapped out 20% for any expenses that will come up in this transfer and 5% for your assistance.So I will like you to help me transfer this money into your account and from it we can travel to Europe and live there. I kept this secret to people in the camp here the only person that knows about it is you and no one ease. So in the light of above i will like you to keep it to your self and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it Remember I am giving you all this information due to the trust I deposed on you.I like honest, understanding and God fearing people, truthful and a man of vision, and hardworking. My favorite language is English but our language is french but I speak English very fluently because both my father and mother studied in Europe. Meanwhile I will like you to call me like I said I have lot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest Thanks and remain blessed From my deepest heart, Miss Vivian my dearest friend Thank you for your email again which i appreciate so much,how are you doing. i hope you are fine. Like i said, the money belong to my late father Dr Denial Williams who use to be a well known politician.i am his only daughter and his next of kin.the only reason why i am looking for someone to help me out,is for two reasons.one is the agreement my late father reach with the Royal bank of Scotland, and then because of my refugee status here in Senegal.and the Royal bank will not listen to me they said unless i bring my foreign partner as my late father has directed and then because of my age.So now,you are the one to deal with the Royal bank directly on my behalf as my foreign partner. you will write to them and tell them you want to know what it will take to get my money out,that you are my foreign partner.i am sure when you contact them, they will be able to give you more details.Let me know if you are still wiling to help me out , i will like you to tell me more about you.can i really trust you because i have gone through a lot in life,and then the death of my parents.this money is my last hope to get a future which my dear parents wanted for me.when the money is out, you will also help me to invest and manage the business while i go back to school to continue with my studies tell me what you think. the contact information of the bank is as follows Royal bank PLC(IN SCOTLAND) Hotline;+447-732-711-506. (24hrs). Information(info@royalbank-scotuk.tk) Email address (accountant@royalbank-scotuk.tk) the name of the transfer officer is Mr.Egbert Derrick and his email address is (dr.egbertderrick@gmail.com) banking Hrs:Tel contact number is +447-732-711-506. acc Number;SBPLC 746008910546/QB/91/A Depositor;Dr.Denial Williams. Nest of kin vivian Williams. Contact them now on how to transfer the $3.7 million Dollars deposited by my late of which i am the next of kin.Like i said earlier,I have mapped out 20% for your assistance and 5% for any expenses that might come up in this transfer.My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money. As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you over there in your country please.if you want to call me you can call me when ever it is 12.30pm in your country.you can contact me with this number OK i want to here you voice i have know phone to call you, you can call me with this rev father number if you love me and you want to hear my voice .+221-776-894-102. Awaiting to hear from you as soon as you have been in contact with the bank today please!. Yohello my dear how are you and your work i hope every thing is moving very fine with you over there in your country,my dear i received the letter you send for me and i understand you very well,now from what you are saying that your English is not good i don't think that there is much thing to write to the bank because i have already explain the bank every thing about you they only need you to write a little letter to them so that they will know if rely you are serious to help me out please my dear i want you to know that i have strong trust about you that is why i reveal this secret to you,and i have already introduce you to the bank that i have seen a partner,what i mean in foreign partner is that i have seen some one i love and trust that will help me to transfer this money into his account so the bank said that they are going to wait for your letter,this is what you are going to write to the bank, tell the bank that you are my foreign partner to miss Vivian Williams whose late father Dr Daniel deposited some money into your bank and miss Vivian Williams is the nest of kin,and you want to help her to transfer the money into your country,and also you want to know the possibility of transferring the money into your care,what are the thing that involve in transferring the money,and also you are forwarding the two document of the later Daniel wills document which is death certificate and statement of account to your bank to enable the transfer,i will be waiting for your urgent respond from Ahmed Fouad Mohamed

Name:  Samira  Osman
Aka:  Shela Rae
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  samiraosman14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid
Report:  Luckely, I checked her out in time.

Name:  Sharon  Clark
Aka:  unknown
Age:  42
Location:  Citizen of US, living in Chicago but working in Malaysia
Address:  unknown
Phone:  unknown
Email:  sharonclark690@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was contacted through www.chemistry.com. After many emails in which the scammer professes undying love, I get the following : Baby how are u today? things has been going smoothly for me not until today i am so sad here at the moment the ministry of commerce came to close my counter today and said that i can not continue with the exhibition because when they were checking on my file i did not submit a particular document as a foreigner which i believe i already did now they gave me a fine and i already paid part of it but i still need to balance with the rest of the fine but i can't come up with the balance on the fine Well i have got just about some few weeks left to complete my designs and i am still yet at it. Things are so going slow right now. i spoke to a bank about a loan and it was declined. Also my client who was to pay me said it cannot happen till the next 4 weeks and the money vouchers i came here with can't be cashed here as it is not negotiable i was expecting a good news from both parties in other for me to have enough finances to complete with the exhibition, but it doesn't look like it. I have exhausted all my entire savings and i was not expecting such a huge disappointment right now. So i am just left with few options right now as to what i would need to do. Because i am out of finances right now and i cannot go any further, my job is at risk because if am not able to do the job has agreed on then the contract will be terminated and also i would be loosing the money i have invested in this, so i have been brainstorming as to how to resolve this issue but its kinda difficult when you have few resources to look into or options.sweetie i need your help so i can straighten up things so as to get out of these this shit hole till i can put myself to shape i would owe u for life baby..i have never had to ask for help this way before but this kinda things just happen..please take a chance on me and i wont make u regret helping me..hope to hear back from u soon. Sharon Clark I looked in your site and some of her emails are identical to what was found on this URL: http://www.stop-scammers.com/letter.asp?id=4260

Name:  janet  mark
Aka:  unknown
Age:  29
Location:  Ghana,Agonu
Address:  unknown
Phone:  unknown
Email:  carlinabell@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt
Report:  she is a none scammer she uses god name to get money and will lie about anything to get it she has no heart and does not care about the person she is talking to even tho she said she does.

Name:  ekaterina  yarotskaya
Aka:  ekaterina sabantseva
Age:  28
Location:  serov russia, Ivdel russia
Address:  lenina st. 32-8 624980, lenina st. 32-8 624590
Phone:  unknown
Email:  roseripe@yahoo.com sunpobe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She initiated contact with me on match.com Me and her met on feb,25th and our letters were sent every day back and forth until march 8th. I did notice that her outside pictures didnt match the time of season in her country but thought that they may have been taken earlier. She wanted to be with me and said she was on her way but didnt relize how expensive it was and couldnt come. I said i may be able to help you. She then said she would find out what she needed to arrive to me and the cost. She said 710 dollars for documents and 1230 for plane tickets. I sent her the 710 and i am out that. I did send her 1100 hundred more but forgot to give the control number to her thankfully. because of your web site and a clue in her last e-mail i found out she was a scammer and got my 1100 dollars back from western union. western union is what she used to get the money from me.

Name:  Elena  Serdyuk
Aka:  unknown
Age:  29
Location:  ukraine, Sevastopol
Address:  Krustaleva Strasse, Haus 109, Wohnung 26, 99040, die Stadt Sevastopol,
Phone:  +380953896061
Email:  jasminfuerdich@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.flirt-fever.de
Report:  Scammer Brief 1. Hallo Werner!!! Danke fuer Deinen Brief. Mein Namen Elena. Mein Nachnamen Serdyuk. Ich ehrliche Frau. Ich will mit dir aufrichtig sein. Ich ehrliche dir schreiben. Ich war in Deutschland nicht. Ich wohne in Deutschland nicht. Ich konnte nicht Ukraine auf flirtfever.de aufzeigen. Ich denke, es nicht das Problem fuer dich. Ich wohne in der Ukraine in Sevastopol. Ich will den guten Mann begegnen. Anschliessend will ich in Deutschland zu meinem dem Mann ankommen. Ich bin sehr gefreut, dass ich mit dir abgeschrieben werde. Ich habe keine Erfahrung des Verkehres durch Internet, aber ich glaube in diese Beziehungen und ich rechne, dass es fuer jeden Menschen eine der Chancen ist, seines Schicksal zu begegnen. Ich traeume, den guten Mann zu begegnen. Natuerlich sind die Briefe eine erste Stufe in das Verstaendnis einander. Ich bin sehr traeumerische und empfindliche Frau. Ich mag der Untergang der Sonne, der den Horizont in die See der feurigen Farben umwandelt, den nachtlichen Himmel abgedeckt die Sterne. Mir gefallt der Wald der Baume in den Strahlen der Sonne und der Larm der Meerbrandung. Ich arbeite im Geschaeft der Kosmetik. Die Arbeit macht mir Spass, obwohl sie manchmal anstrengend ist. Meine Hobbys Musik hoeren, Radfahren .... In meine freien Uhren mag ich, die kunstlerische Literatur, die Poesie, die modischen Zeitschriften zu lesen. An Wochenenden gehe ich auch gerne mal ins Kino. Ich lerne mich mit dem Vergnugen mit den hauslichen Sachen und ich schaffe die Gemuetlichkeit im Haus. Ich liebe hinter mir, zu sorgen und ich passe hinter meine Gesundheit auf. Ich liebe das Leben. In der letzten Zeit wurde ich gelehrt, sich ueber jeden Tag zu freuen, weil er schon nicht zurueckkehren wird, allen zu sehen und in beste zu glauben. Ich so bin gluecklich, dass den Mann gefunden hat, dem ich schreiben kann, allen dass fuehle ich. Ich denke, dass du der starke und echte Mann bist. Ich suche den ehrlichen Mann. Bitte schreibe mir deine hausadresse und deine Handynummer. Ich schicke dir mein Bilder. Viele Gruesse und Kuesse Deine Elena Scammer Brief 2. Hallo sehr geliebter Werner!!! Danke fr deinen lieben Brief. Ich habe deinen Brief gelesen. Du gefllst mir. Jetzt denke ich, dass den guten Mann begegnet hat. Ich denke immer uber dich und ich liebe dich. Was kann ich ber mein Privatleben sagen? Ich mchte eine Familie grnden. Meine Hobbys sind: Skifahren, mit dem Fahrrad fahren, Badminton spielen, Joggen, Musik hren.... An Wochenenden gehe ich auch gerne mal ins Kino, oder treffe mich mit Bekannten. Die Arbeit macht mir Spass, obwohl sie manchmal anstrengend ist. Ich trume von einer netten Familie. Dinge, die ich nicht mag, sind: Lgen, Unehrlichkeit, Intrigen, Menschen, die die ganze Zeit unglcklich sind. Wenn ich den guten Mann begegne. Ich will mit ihm in Deutschland leben. Ich hoffe mich, dass sehr schnell wir zusammen werden. Ich traume davon sehr. Ich will schneller neben dir, mit dem zarten und starken Mann zu sein. Ich will, dass die Tage bis zu unserem Treffen schneller gehen. Unser Treffen wird am meisten schoenes und gute Ereignis in meinem Leben. Du wirst fuer mich sehr naher Mann. Ich stelle meinem Leben ohne dich nicht vor. Neben mir wirst du immer dich gut und froh fuehlen. Ich kann fuer dich lustig und froehlich, schoen und zart immer sein. Mich erschrecken keine Schwierigkeiten. Zusammen koennen wir immer alle Schwierigkeiten ueberwinden. Ich kann arbeiten und dir auch helfen. Ich studiere die Grammatik der deutschen Sprache. Ich bemuehe mich sehr. Ich will, dass du dich fuer mich begeisterst. Ich fing oefter an, zu laecheln, wenn ich an dich denke. Ich liebe Blumen sehr und ich traume, dass du mir Blumen bei unserem Treffen schenken wirst. Du bist der schoenste, sorgsame und gute Mann. Ich werde glcklich sein, zu dir anzukommen. Ich traume vom Gluck und der Liebe. Ich sah den wunderbaren Schlaf heute uber schone Blumen. Ich hatte die schone Stimmung. Ich liebe dich. Ich erfahre wie ich kann zu dir fahren. Ich so will dich sehen. Ich so will in deine Armen sein. Ich werde nur mit dir gluecklich sein. Ich liebe dich. Deine und nur deine Elena. Scammer Brief 3. Hallo lieber Werner!!! Vielen Dank fr Deinen Brief! Ich hoffe, es geht Dir gut ? Es ist sehr angenehm und schn von Dir einen Brief zu bekommen und ich freue mich sehr darber. Du gefllst mir sehr, Bernd! Jetzt mchte ich keine andere Kontakte mehr haben. Du bist ein guter und schner Mann. Ich suche den Mann fr Verheiraten. Ich will gerne zu dir kommen. Ich will den guten Mann begegnen und mit ihm in Deutschland leben. Ich kann zum dir in April ankommen. Was denkst du darber? Ich heute sehr glcklich. Ich dachte an dich. Du verstehst meine Seele und mein Herz. Ich schreibe das erste Mal so offen, so fhle ich dass. Du bist sehr sympathische Mann. Du gefllst mir. Ich moechte Dir etwas ueber mich erzaehlen. Ich habe in der Schule Deutsch gelernt. Jetzt lerne ich auch Deutsch. Meine Mutti lebt in Sewastopol. Sie heisst Nina. Sie ist 51 Jahre alt. Mein Vater ist in 2007 gestorben. Meiner Oma 71 Jahre. Sie heisst Wera. Sie lebt im Dorf. Ich habe keine Geschwister. Meine Tante Swetlana ist 38 Jahre alt. Sie lebt in Sewastopol. Sie ist verheiratet. Ihr Mann Viktor arbeitet in Russland im Bau. In Russland ist mehr das Gehalt, als in Ukraine. Meine Tante arbeitet in den Weingarten. Ich arbeite in Sewastopol im Laden der Kosmetik. Meine Arbeit sehr interessant, obwohl sehr ermudend. Jeden Tag umgehe ich mich mit der Menge der Frauen, und ich soll jeder notig fur sie Produktion empfehlen. Ein Jahr ruckwarts ich arbeitete den Lehrer. Ich habe kleine Kinder in der Schule unterrichtet. Aber leider wird dieser Beruf in unserem Land nicht geschatzt. Der Lohn ist sehr niedrig und, zu leben es ist moglich nicht. Ich musste um den Arbeiten weggehen. Ich will zu dir in Deutschland ankommen. Du gefllst mir. Lieber Bernd, was du liebst, zu trinken? Der Tee gefaellt mir sehr. Manchmal trinke ich am Morgen des Kaffees. Ich liebe, die Torten backen und immer originell ich schmucke von den Fruchten aus. Ich koche verschiedene Gericht gut. Wenn wir treffen werden, werde ich dir die leckere Speise kochen. Ich traume von unserer Treffen. Mir bist du sehr interessant. Ich denke, dass wir einander kommen. Wir werden uns mit dir unbedingt treffen. Ich werde glcklich sein, zu dir anzukommen. Es wird besser Zeit in meinem Leben. Was denkst Du darueber? Ich warte sehnsuechtig auf Deinen Antwort. Viele Gruesse und Kuesse Deine Elena Scammer Brief 4. Hallo geliebter Werner!!! Ich liebe dich!!! Du der Mann meines Traumes. Jetzt ich loeschen mein Profil bei Russianeuro.com. Ich will nicht andere Kontakte haben. Du gefllst mir sehr. Lieber Werner, Du hast den Sinn, die Gute, die Freigiebigkeit und die Aufmerksamkeit. Solchen den Mann, wie du sehr schwer bist, in das Leben zu finden und zu treffen. Ich bin gluecklich, dass ich habe Glueck mit dir. In der Welt ist wenig es solche aufrichtigen, edlen, gutherzigen, echten Manner. Ich werde mich bemuehen, fuer dich, lieber Werner, der eigenen und einzigen Frau zu sein. Ich liebe sehr, in die See im Sommer zu schwimmen. Auch liebe ich das Camping. Ich wre glcklich wenn ich zu dir ankomme. Ich kann zu Dir 30 Mrz kommen, lieber Peter. Ich kann auf 1 Monat ankommen. Ich war nicht im Ausland. Heute ging ich in touristische Firma

Name:  Anna  Kamarowa
Aka:  unknown
Age:  27
Location:  Uglegorsk, Donetsk, Ukraine
Address:  Pushkyna Str 5/12
Phone:  +380952460293
Email:  anna-solnishko@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  We have been in contact since November 2011 for almost 5 months. When she surgested to come and visit for 3 months but never had an International Passport, she neede $396 for Passport. Medical Cover and a Visa, I Sent her The Money Via Western Union In December 2011. I Agreed To Pay For Her Airfair Wich Mounted Another $1023. She Demanded Another $2250 To Be Declared For When She Arrived And Agreed To Give It Back As Soon As She Land In South Africa. I Never Sent Her Any More Money And Came Up With An Alternative Selution. I Discovered Something was Wrong When She Sent Me The Same Email Twice Word For Word the Same Two Months Apart, I Realized That she works Off A Series of Templates And Was A Fake. I Phoned And Spoke With Her On A Regular Basis, About Twice per Week, we Even text Each Other Daily. I Kept Quiet About My Foundings And Carried On Playing Her Game And Try To Get A Copy Of Her Passport From her, She Just Ignore That Subject Every Time. This Woman Is Good And She Makes You Feel Like You are truly The Only Person, She Is A Con Artist Supreme

Name:  Alhassan  Alidu
Aka:  Sandra Gyasi
Age:  33
Location:  Ghana, Accura
Address:  unknown
Phone:  +233 200471626
Email:  sandra_gyasi2011@yahoo>com. sandragyasi55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Sandra Gyasi contacted me in Jan. 2012 on Yahoo Msg. we talked until first part of April 2012, we hit it off from the beginning and I grew quite fond of her.. At first I just bought her Airtime,Then after a couple of weeks she started asking for money for a Passport and food and I sent her some money threw W.U. After that all she wanted to do is talk about was me sending her money. She avoided my questions, When I tryed to get to know her better. I sent her $100.00 a few times for food and once I sent her $500.00 for internet and other bills.I sent it to someone named Alhassan Alidu who she claimed was her brother witch I thought was strange,she said she lost her ID. then I did some checking up on her and found out her name, Her real name is Alhassan Alidu, her Yahoo name was Sandra Gyasi2011 and the pictures she sent was of a Shela Rae from a web site called Blueyed Cass. when I found out all this I told her to never contact me again

Name:  katt  mcwin
Aka:  unknown
Age:  23
Location:  phillippens
Address:  unknown
Phone:  011 639 057652634
Email:  kattmcwin@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  facebook speed date
Report:  ask for money sick grandmother tryies to scam money and she loves you no cam to see her same story like the rest of girls on line Is she a scammer the name she use to get money is KATHERINE MAE I FOUND HER HERE IS IT SAME PERSON KATT MCWIN ON FACE BOOK PLEASE TELL ME THANKS


View published reports with photos >>>