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Name:  eugina  nelson
Aka:  janet james
Age:  31
Location:  nigeria bariga
Address:  unknown
Phone:  unknown
Email:  janetxu4luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  she contacted me from zoosk sent me emails after that she had me download yahoo messenger to talk to her her user name janet james i sent her 200 for food for her and her granny cause her granny is tking care of her cause her parents died in a car crash stupid mistake on my part lesson learned she goes by janetxu4luv on yahoo messenger also said she is 28

Name:  Tatyana  Rogaleva
Aka:  unknown
Age:  29
Location:  Russian Federation,Moscow, Tartasan
Address:  Kutuya street 16-7, Baltasi, Tatarstan
Phone:  unknown
Email:  tatti2sun@yahoo.com, tattti2sun@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady sent an email to me on Apr 6, 2012, she claimed that she saw my profile and email on a dating site, she claimed to have been born on March 30, 1982 and she said she was 29 years old. She said she has never been married, no kid and no boy friend, so she wanted to know me more. I asked her several questions in my mail but did not answer any one of them, which initially made me to suspect her to be a scammer, but I kept on with her. We kept on exchanging emails almost everyday, but each time I asked her questions, she would never answered any of my questions, she claimed not to be very good in internet and also in English. She has sent me 14 mails between April 6 and April 25. We were also exchanging pictures as well. She seems to be a smooth operator in scamming, her mails seems too good to be a scammer, apart from not answering my question. She told me about her life, education, her job and about her town, she also gave me the address. All along, I did not suspect any foul play. She was planning to pay me a visit here in United States, in fact, I was already making plans for her visit, I have put my house in good other, made a good preparation for her visit, I have already discussed with my boss that I would need 2-week vacation, just to have time for her. Arrangement was going on for her visit, she did not ask for any money, and she was given me up date about her visa application, and she kept assuring me of her love for me. And so one day, I was just on the internet, and I decided to google her home address that she gave me, I just wanted to know about the city, not because I was suspecting her. What I saw almost throw me off the ground! The address was said to be a scammer's address of one Ekaterina, the address linked me to stop-scammers.com, and from there, I was linked to previous letters written by scammers and the letters was exactly all the letters I have been receiving from this lady,and with the same name,Tatyana. I was dumbfounded!. It was like the letters were copied from my box. When I came back to my senses, I decided to carry on a further search, behold, I saw her picture among the scammers pictures posted on stop-scammers.com. As at that time, she has not asked me for money, but was already at Moscow (according to her mail to me) trying to get her ticket and the visa. I decided to play along with her, having know the truth now. Few days later, she called me from this no 16613803000 and we spoke for about 70seconds, looking at the number, it is a no from US, but I did not bother to ask her, since I have known who she really was. Two days later, she wrote me and said that she had gotten her return ticket but she was refused visa at US embassy in Moscow because she did not show evidence of enough money, so she wanted me to send $600 to her so that she can show it to them at the embassy, she promised to keep the money and return it to me when she arrive in U.S. I told her to give me sometime, meanwhile, I googled the full names and the Moscow address she gave me to wire the money through Western Union, but no scam result was found on the name and the address. She is really a smooth operator. I would have fall for this woman if not for the home address and the picture as well as other posted letters that looked exactly like the one she wrote me that I found on stop-scammers.com

Name:  Yang  Fang
Aka:  Kelly
Age:  30- 31
Location:  Guangzhou, China
Address:  unknown
Phone:  +8613660371159
Email:  kellyfang198@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chinese love links
Report:  Who initiated contact? She did after I favourited her How was the contact initiated and which website did the contact originate from? By an on site email from her entitled

Name:  Brenda  Berger
Aka:  unknown
Age:  42
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  brenda.berger44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  This lady clicked me at Tagged and asked me for chats at yahoo. She said, she lived in the USA, worked for UNICEF and would go to Nigeria for business. She told me that her laptob had been damaged on the flight and that I should buy her a new one. She also wanted to visit me at home and asked for the money for the flight tickets.

Name:  Yuliya  Lapteva
Aka:  yuliyabeauty11; yuliya flover
Age:  29 years
Location:  Volsk (Saratov) - Russia
Address:  412900
Phone:  unknown
Email:  yuliyabeauty11@yahoo.com; yuliyaflover@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.amistarium.com
Report:  1 - She yuliyabeauty11 2 - She sent me his profile

Name:  Nabal  Salifu
Aka:  Nicole
Age:  32
Location:  Ivory Coast ONUCI
Address:  unknown
Phone:  unknown
Email:  cestmieuxa2@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  Due to the fact that I visit several sites, I'm not sure
Report:  This woman is already listed on your site. I discovered them through the photos to compare with your photos. I warned her and she accuses us of to steal photos and fake letters. She even threatens to take steps to Interpol. You will notice in my emails that this same woman has already stated on your site. She accuses you that all her information on your site is false. I did not send money because I first screened this woman. Her current email address is cestmieuxa2@live.fr Best regards, Bertrand.

Name:  Tamara  Zhiganova
Aka:  unknown
Age:  30
Location:  Ukraine Sverdlovsk
Address:  kosiora Str 1\26
Phone:  +380669657517
Email:  taratomboy82@gmail.com
Skype:  
Messengers:  
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On web sites:  Russiancupid
Report:  I have met her via web site russiancupid and have been in regular discussion with her for over a year. A lot of what she said seemed to make sense. She said that She is a dressmaker in a tailor shop at Sverdlovsk and has been studying design at University of Technology and Design in Russia,Voronezh. Her mother works in a medical laboratory and her father is a police officer. She asked me to help her with her last year of study. She needed $1500. I gave her $1000 to assist. Also she has asked for money to pay for her internet cafe costs. I have paid aprox $1,000 for this over the last year. The last transaction she requested was for $550 AUD to help with her to buy a juicer and steamer and also to pay for a plane ticket from St Petersburg to Donetsk on the 13 of June, departs from the airport Pulkovo at 13.45 pm. and arrives to Donetsk at 17.20 pm. This related to a trip that we planned in May 2012 to travel around the Ukraine and into Russia. However when I asked her to discuss directly our plans to travel around the Ukraine on 13 April with a travel agent for Mandry, all correspondence has since stopped. Other things that are now ringing bells to me is that when I asked her to send photos of her Christmas she said that she could not a she did not have a camera. She had given it to a cousin. Also I cannot work out how she worked as a dress maker and attended uni as well. This I could never get a handle on.

Name:  Rose  Scott
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  rosescott_10@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  This supposed lady is on match.com looking for guys local to Indianapolis, IN. she will ask you through Match.com IM service to email her at the address listed above. After a few days she is going to ask you to send her money via western union to a Brian Taylor in Evanston, WY. Supposedly she didn't have enough money for her stuff coming through customs. If you don't send it to her she starts trying to act like she is all in love with you. Asking for your nearest airport to fly in. Still trying to get you to send her money. How you going to fly to me from Utah, if you don't even have money????

Name:  Marie  Burghers
Aka:  Marie Kelly Burghers
Age:  32
Location:  Ibadan Nigeria
Address:  23402
Phone:  unknown
Email:  marieburghers@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.ashleymadison.com
Report:  Individual requesting money as her personal goods were stolen in Nigeria and is stuck there awaiting return to US. Previous scam from her through email traffick also indicated her mother was ill and was holding her there in Nigeria as well until she gets funding for medical care. Individual sent me a copy of her passport, which was then forwarded to the US Department of State - Passport Fraud, US CBP, US ICE, for suspect fraudulent activity and identity theft. Investigation pending.

Name:  Susan  Williams
Aka:  
Age:  30
Location:  United States, Trenton, NJ
Address:  36 south broadstreet 08608
Phone:  unknown
Email:  buzzsusanwilliams@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Operates in Turkey, (Cyprus). Wants to have money for business contracts and health insurance. She claims that her father died back in 2009. Mother divorced when she was 11 years old. She says she was born in your country and wants to come back and marry you.


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