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Name:  Marta  Travares
Aka:  unknown
Age:  36
Location:  Atlanta, GA USA, London UK
Address:  unknown
Phone:  unknown
Email:  martatravares@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Fake profile on Match.com was removed. Chat revealed she was not serious and obvious player. Suspected stolen photos.

Name:  Julia  
Aka:  unknown
Age:  10 March 1980 31 yrs of age
Location:  Nizhniy Novgorod
Address:  unknown
Phone:  unknown
Email:  ms.julia1980@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Where do these scammers get my e-mail address? This scammer comes out of nowhere and in 4 letters is ready to come to the USA to be with me. Get real scammer! I haven't got the bite for money yet but, I can hear it coming. Claims her father is very strict and won't allow me to go to her. Claims her mother deserted the family and moved to Moscow to be a successful bussiness woman. Typical scammer routine doesn't answer direct questions but, asks a lot of questions. I seriously doubt this woman in the photos is 31 years of age. Makes claims to work in a medical clinic. Probably in an insane asylum who would believe that story but, this is the real world. When will these scammers become more believable and not be so obvious?

Name:  Tatyana  Mikhailova
Aka:  unknown
Age:  38
Location:  Voronezh, Russia 394000
Address:  street Moskovsky prospectus house 175 apartment 22
Phone:  8-951-885- 28-37, 8-951 (828) 04 -17, + 7 (473)
Email:  michtati@yahoo.com
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On web sites:  unsolicited email
Report:  I get a lot of unsolicited emails. They do not remember from which site they find me????? After 6 letters, she is ready to come to USA on holiday. Not once have we talked or even discussed serious dialogue. she gace 2 bogus numbers for Russia with wrong country code, then she only gave a partial. Never answers direct questions. Obvious that her letters are the generic templates sent in a sequence leading up to the travel scam. Of course she is going to the travel agency to check on her

Name:  Rachel  Song
Aka:  unknown
Age:  40
Location:  Malaysia kualur lumpur
Address:  unknown
Phone:  60126702083
Email:  rachelsong4u@live.com , vince_rach@live.com
Skype:  
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On web sites:  Mate 1 and mylife
Report:  She also buys and sells diamonds and she knows how to cut them. She has a little boy named David his Asian he supposed to have leukemia. She uses mate 1 dating services her nickname is greenhills39 . Her last phone number was 60126702083.

Name:  tina  rabia
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  tina300k@hotmail.fr
Skype:  
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On web sites:  unknown
Report:  I GOT A MAIL from name tina rabia., she is asking money for passport,., and the other mail from reverend evans johnson ,.this is all but a scam

Name:  SATISH  RAJ
Aka:  unknown
Age:  25
Location:  INDIA
Address:  unknown
Phone:  unknown
Email:  tina300k@hotmail.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I GOT A MAIL from name tina rabia., she is asking money for passport,., and the other mail from reverend evans johnson ,.this is all but a scam

Name:  Fuseini  lukman
Aka:  unknown
Age:  32-36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  good1there@yahoo.com
Skype:  
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On web sites:  ganaweb
Report:  I received an email from Fuseini Lukman, on afroromance a black and white date sight, saying she saw my profile and would like to get to know me. So for two years, from 2010 to 2011 we corresponded by emails and phone conversation. It was during that time in 2010 that I get an email saying that she got a call from her dads lawyer, that he need to see her about her late dad inheritance he left her. She told me that her dad left her a sum of $3.9 mil that she had to be a certain age before she could get the money from the bank, but that she had to have someone from the west to help her invest this money, too be the beneficiary and trustee of the account. So she told her lawyer about me, and she also told her pastor. Well I get an email from this lawyer, tell me all about her father wealth, and how I can come into lots of money if I could help her out by being the beneficiary of the account. Then I get an email from this pastor of hers telling me that he check out her story about her fathers inheritance, and he tells me it true. As time goes by the lawyer send me these document to sign, and also ask me to send $1500 to get the bank to release the funds. As time goes on she begins to ask for help in little things or help with rent or a phone. So I start sending her some money to help her out. Then she ask if I would send the money to release her father inheritance, that she would give me 20% for me just to have for helping her out, the rest we would invest and live off. So I send the $1500. A week went by and nothing from her or the lawyer, then I get a call from the lawyer telling that the bank needs $7000 to pay the VAT tax in order for us to get the money released. Well, I than began to get suspicious, to I told them that u come up with half the VAT and I'll pay the rest. In the mean time she keep asking for more money to help her mom who end up in the hospital, than she need money for her to take this scholarship test so she could come to America and go to some college. I finely meet another person from Ghana, and told her my story she told me that I was being scammed, that I could be talking to a man disguised as a woman. Well I ended up punching a ticket to Ghana, she had her pastor meet me at the airport where he took responsibility for me. But before I came to Ghana I gave out the phone number to these people to pastor George and Abraham, who began calling them. Well the so called pastor got irate and very angry, and so did the woman. When I got to Accra Ghana, the pastor took me right to the police and I gave them all the documents and pictures, but they told me that these people could be gone and shut down knowing that I had other checking these people out. So when I call the number, they were disconnected, and the email were shut down. So I lost a lot of money to this woman. On Ghana web I found 5 of her pic's with different names, but the same profile.

Name:  Elena (Lena)  Popcova
Aka:  lena popcova
Age:  28
Location:  Russia, 603081, Nizhny Novgorod
Address:  Gagarina, the house 23 apartment 16
Phone:  unknown
Email:  lenapopcova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Travel scam from the first e-mail

Name:  Anna  Chernih
Aka:  unknown
Age:  29
Location:  Ukraine, Yubileyniy
Address:  unknown
Phone:  unknown
Email:  blondy82@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Translation scam after five e-mails

Name:  elena  
Aka:  unknown
Age:  36
Location:  russia
Address:  unknown
Phone:  unknown
Email:  elenaevili@yahoo.com and elenenok@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  she said she is a dentist. she was married to a man who work for a oil company and died in a car accident. so she looking to find a new man. she want to come to the UK but she need a visa. she ask for money. but i did know this was a scam.


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