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Name:  Elena  pusik
Aka:  unknown
Age:  36
Location:  Kuznetsk
Address:  unknown
Phone:  unknown
Email:  elenapusik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dont know
Report:  if you put in elena pusic her name comes up with her email address and next to that is see dating scam and scammers

Name:  Lyudmila  Kriwokor
Aka:  unknown
Age:  26?
Location:  Neryungri, Moscow
Address:  unknown
Phone:  unknown
Email:  lyudmilakriwokor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Well it looks like she is back. Same MO as the other reports. Leaving home, work/travel visa, no sponsor, stuck in Moscow. Trips to the baltic. Hehehe...I even got a picture of her mom and little brother. The e-mails are almost comical and I share them in the office. How this person manages to type with an accent is pretty impressive. One of the favorites is

Name:  marrian  randall
Aka:  samantha huges
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  marrianrandall@yahoo.com / ladysamhughes28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com.. zoosk.com
Report:  her and another person going by the name,john derenge sending out fraud checks out to people i have recieve one and reported it to the bank it came from..also a girl abby lane wood from the nigeria area also doing it.abbylanelove@yahoo.com..stop this before it goes futher..

Name:  helenah  danso
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  heleahdanso@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This Lady talk on yahoo, Sent you sexy photo's self sold on you money, More bad food and poor Ghana lady do not and bad luck bad nam use here work streer money food. I sent money food and back more money sold here photo to me. I have here poof self work and scholl collage live in ghana do not give that why stop back more money all time.

Name:  Loretta  Dessler
Aka:  Victoria Maltseva
Age:  29/30
Location:  Nigeria
Address:  Nigeria
Phone:  +234 807 6129 203
Email:  loreddy19@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Isingles
Report:  she approached me on Isingles, i played along, she said she was an artist and had entered a contest in nigeria lol after 3 emails she stated she needed money too get items needed to carry on with contest lol

Name:  sara  philip
Aka:  unknown
Age:  30
Location:  lagos
Address:  unknown
Phone:  unknown
Email:  saraphillip373@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com
Report:  Hello Ali, How are you doing? I'm so glad to hear from you, I'm Sara by name and am 30 years old single with no kids, well i will like to tell you more about myself before we move on. Though am searching for a serious relationship but at the same time am in need of someone who could be of help and trustworthy. I've been having a problem with my Dad who i live with but right now due to our differences, i have left the country after the death of my Mom in United State. My Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts where ever he is awarded. My first boy friend, Johnson Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first broke up between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United State. Now, I'm in need of your help, have gotten the enough money to run myself when I get to United State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might got setup if they know i have such huge amount of money ( 3.7million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my traveling luggage, which I want to send forth to United State because i'm returning home, then i paid them up their custody and security fee. So, I want the boxes sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the boxes to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the boxes showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfill my 30% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Yours Sincerely, Sara.....

Name:  Ihenacho  Jude
Aka:  unknown
Age:  unkown
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  bankmanagerihenacho@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Mr Ihenacho is involved with huge scam and the ring leady is Lizzy George, I have so many western union documents I sent to Mr Ihenacho and he stole a huge amount of money from me promising he would transfer money into my bank account but never did.

Name:  tayo  roy
Aka:  tayo roy
Age:  32
Location:  bariga nigeria
Address:  20 dada street
Phone:  0112348082698865 - now in use
Email:  tayoroy46@yahoo.com -- tayoroy46@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo im .yahoo personals ,msn ,windows live.-- live.co.uk
Report:  tayo roy had connected to me several months ago back in december 2011 ,wanting to leave Nigeria to be with me, I had requested her to send me some proof of a flight plan ,visa,passport,and a picture id after i had helped her get what was needed in which we went half on ?,after sending her $1200.00 to date she had sent me a non confirmed flight plan from Air France that she had an agent book for her, after I had checked to see if this flight plan was valid with Air France the flight ,was not paid for and cancelled the following day, she then sent me an ID card that was fraudulently made up,name of businees on ID card was where she claimed she was working at? as ALLOREX ENTERPRISES NIG. looked up business/ no such name exisited in Nigeria? her signature under picture is not valid, copy of her photo was copied and pasted and was not a original picture she had sent me which is shown in this profile, blew picture up on a scanner where you can see all the defaults that were removed and repaisted, bar code does not belong to named such company on id card, all documents she had sent me was all fraudulent and made up.

Name:  Stella  Smith
Aka:  unknown
Age:  29
Location:  Ikeja ,Nigeria
Address:  12 Allen Avenue
Phone:  +2348084921284
Email:  stellasmith0000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My space and yahoo messenger
Report:  Tells you she moved from America to Nigeria with uncle she ask if you are interested then gets you to go on messenger to talk then she falls in love with you wants to marry then a lawyer by the name barristerdavidt@gmail.com contacts you asking for your name address ,phone number ,company . Then ask what the lawyer said and also that she is comming to your country to marry you and that her late father Jim smith left money and properties for her and the husband.

Name:  Natalia  Korolenko
Aka:  Natasha
Age:  27
Location:  Ukraine - Luhansk region - City Alchevsk
Address:  unknown
Phone:  00380988151867
Email:  natabiserok@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  fdating
Report:  I initiated contact - Contat initiated by site fdating.com - Corrispondence during for 3 months - Many strange notice during corrispondence (coniunuus ask of money for passport, visa ecc.- The first time I sent money for passport (Euros 400) - The money was received by Natalia Korolenko - Then I sent another money because she should to do report police for passport and another money becase she was ill - I sent in all about 1.000 euros - The story finished when she asked again money (euros 200) always because was ill - In the same time contact my friend telling he was fine and reapeting the same thing told me at the start (that she wants to know a good person for love and married).


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