All reports


View published reports with photos >>>

Name:  Ekaterina  Romanova
Aka:  
Age:  31
Location:  Orenburg Russia
Address:  unknown460000
Phone:  unknown
Email:  ekaterinaw09@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  She contacted me on the site Zoosk. Her profile said she lives about an hour from me. She only asked for my email ...So I gave it. I talked back and fourth for about two weeks..She talked much like the sample letters of other scammers...She quickly fell madly in love with me.....She answered some of my questions, but not all...She wanted my number so I gave it.......then a few days later she asked again,. so I wrote it down again....and got a call from someone saying it was her .......I asked her to take a specific picture for me......She said she would at first...then the next day she said I had lied to her and tricked her...and after a phone call I should trust her......Then she said for me not to contact her anymore...... She also had changed her email address part way through our letters back and fourth.

Name:  Deborah  Moore
Aka:  unknown
Age:  43
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  deboramoore22@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com
Report:  Wanted to become friends and submitted pictures in the first letter and then wanted assistance with a fraudulent business transaction in the second letter.

Name:  Veronica  Dickson
Aka:  Vee
Age:  45
Location:  Canada, Toronto
Address:  unknown
Phone:  +17053006131
Email:  mizveve30@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com
Report:  Had lots of messages and photographs until I was asked to assist with the rent and when the bluff was called all messages stopped after being asked if they were scamming me.

Name:  Elma Zafirah  Wajid
Aka:  unknown
Age:  27 year
Location:  Dakar (Senegal)
Address:  unknown
Phone:  unknown
Email:  elma200@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hotmail.com
Report:  She is mailing me and she was talking about 3000 million dollars.She is forcing me to help about the rupees to collect from bank.I'm sending the mail also Assalamu'alaikum, I hope this mail will find you in good health. How are you and how also is your job, i hope fine insha Allah. I received your response here on my email and want to say thank you for your message as i am very happy to start communication with you, with a dream and hope of having friendship with you because i am seeking for a true friend that is loving, caring, honest, truthful. Someone that i can confide in and share my life and situation with. I am Miss Elma Zafirah Wajid, born on the 18th of November 1988, with a height of 5'8

Name:  Lydia  Anafo
Aka:  ANGEL MICHELLE
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  233 56 576 5235
Email:  angelsunrise1978@gmail.com, westhillsacademy....1@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  I don't remember the online dating site
Report:  I received online contact from ANGEL MICHELLE. Pics of a pretty brunette. Contacting her,

Name:  Sophia  Petrova
Aka:  unknown
Age:  43
Location:  Lyantor Russian Federation
Address:  unknown
Phone:  unknown
Email:  sophia badakope@caramail .com
Skype:  
Messengers:  
Social:  
On web sites:  maturefree
Report:  Typical scammer I found her photos on a German anti scam site .

Name:  oksana  chernova
Aka:  unknown
Age:  40
Location:  Budennovsk
Address:  unknown
Phone:  unknown
Email:  oksacernowa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match affinity . com
Report:  Usual scam, writes to you and says she wants to visit you but needs money for visa - that is as far as I got!!

Name:  Elena  
Aka:  unknown
Age:  31
Location:  Nerekhta
Address:  unknown
Phone:  unknown
Email:  lenaok31@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1. The scammer initiated contact. 2. From no website. (She) wrote to my e-mail from nowhere. I am not registered on any dating site. 3. For one week. 4. I got a suspicion after her third letter. Then I read about warning signs at stopscammers.com. I am almost convinced about that she is a scammer. I told her that I didn?t want a relationship and appealed to find another man, but she ignored all my objections. She didn?t answered my questions at all and talked about to visiting me, travelling documents, that she has told about me to her family and so on... 5. She has not yet asked for money. 6. No money is transferred. 7. I will not answer her letters anymore and I assume that she will gradually stop sending me her letters.

Name:  Elena  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Lovnell@yahooney.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Just another woman or girl asking for money to get her to your place and she uses that she is a dentist and will come for a six month visa and work while you get to know each other and to see if a relationship cons out of it, man they find me all the time and you have to be aware to tell them no money and with her , Elena she says that you told her you would help even when you say no, wow how they push!!

Name:  irina  polyakova
Aka:  irin
Age:  30
Location:  russia,san petersburgo,commandant 4b2/2
Address:  unknown
Phone:  unknown
Email:  irinsaltinen@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  esta scammer te envia un correo,sin saber de donde lo ha conseguido,quizas de algun foro de scammer o por medio de algun hacker, sus correos son los standares poco a poco se enamora locamente de ti,la diferencia es que ella en principio solo te pide dinero para el visado,jurandote amor eterno y que te lo devolvera en el aeropuerto.evidentemente una vez se lo envies no volveras a saber nada de ella o seguira intentando estafarte. dice que trabaja en un jardin y de maestra


View published reports with photos >>>