All reports


View published reports with photos >>>

Name:  Vicky  Donavan
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  vicdove11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Interpals, Facebook
Report:  Claims to be looking for a relationship. Moves very fast. Claims to be in Nigeria because her deceased father had money there. Claims to have gone there with her fathers attorney and he has left her there. Claims she is unable to make contact with fathers attorney. Now claims to have lost her wallet on way back from beach. Needs money. Wants me to send her money directly or to a friend that will send it to her.

Name:  sandra  
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lovelysandra19@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com
Report:  Her letter tells me she is looking for true love and on her profile says she's from one place and currently lives in Nigeria with her mum having cancer..lol..we know where this is already going...also her email has numbers 19 or 20 before @, just like the previous scammer. Be aware!! thanks to this site, I can check first.

Name:  Jenifer  Rose
Aka:  
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jeniferrose20@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk.com
Report:  I was new to dating sites and got emails and photos of these women..on their profile,says they live close by or in another state..But when they reply back...they say they are currently in Nigeria, saying they are looking for True Love and eighter parents are sick or themselves and need to send money. Be Aware any girls with emails similiar to or like with emails showing for examples: /J/E/N/I/F/E//R/R/O/S/E//19@/E/M/A/I/L//./C/O/M.. or anything that has numbers before @...Thanks to this website, I have found couple scammers!!

Name:  tatyana  yagodka
Aka:  kristara
Age:  28
Location:  st Petersburg
Address:  unknown
Phone:  unknown
Email:  pupsikpup10@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She sent the some letters twice new email to.pic on this websites

Name:  JANE  COLE
Aka:  RAVEN RILEY PORNO QUEEN, many over 200 names
Age:  25 real age
Location:  MALAYSIA KUALA LUMPUR
Address:  New Orleans Louisiana she is from OHIO Spingboro
Phone:  225-361-2723
Email:  janeweb1@yahoo.com janeweb1@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ravenriley.com
Report:  Claims she is a international antique dealer from New orleans and is trapped in KUALA LUMPUR MALAYSIA because of customs issues and owes money. Romance lesbian scam from match.com website

Name:  anastasiya  
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  anastasiya_83@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid.com facebook
Report:  she is questionable if she is not here notify me please i like her but will not pay

Name:  Toni  Young
Aka:  unknown
Age:  30
Location:  lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  toniyoung82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com
Report:  This woman came to me wanting money to fly to the usa. And she asked for $400.00 and I thought it was ok and she sent me her flight information but it didn't check out right and she never showed up. I have photos of her too.

Name:  Natalya  Antipina
Aka:  unknown
Age:  29
Location:  Russia Volgograd
Address:  unknown
Phone:  unknown
Email:  natalyacinderella@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.com
Report:  She wrote to me from the supposedly be2.com. I wrote to her might 4 months maybe more. I did not notice anything suspicious in the mail. She asked for money by western union. On loan for an apartment. Her figures given for the transfer. My name: Natalya Yuryevna My surname: Antipina My full home address: Russia, Volgograd city, Petrova Street, House 23, Apartment 76th She asked for at least $ 100 each by the sum to help her. I sent her $ 156 after he broke off contact with her not to write to me for over a month. Sometimes she did not write long, but always something she wrote. I was looking for information in our knowledge about it. Is not it a fraud earns on dating sites and found nothing.

Name:  Monica  Nartey
Aka:  unknown
Age:  28?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sweetmonic4u@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.be2.co.uk
Report:  Opens with a believeable story about living with mum and neice, father died a few years ago in a terrible accident, she goes to church every Sunday and absolutely adores it. When I told her I wasn't a Christian it didn't seem to matter at all to her (??). She directed me to use chat on gmail and we exchanged quite a few chat sessions. Eventually I asked her if she had a webcam, which she said she didn't know what it was. I explained and then siad I'd send her one to use. At this point everything changed and she said please send the money instead and she'd buy one. She asked for $100, and then also money to pay for the internet. I became incredibly suspicious at this point and told her I thought she was a scammer and she went through the roof. The moment she was accused of anything her personality changed completely and rather than just accept that she'd been caught out and stop she got really angry over the IM.

Name:  Evgeniya  Grynina
Aka:  unknown
Age:  27
Location:  Anapa near Black Sea, Russia
Address:  unknown
Phone:  unknown
Email:  eveniya23sweets@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Contact direct on e-mail
Report:  Evgeniya presents her as an ex model and supplies ample pictures from her ex model work. She claims to be now a master manicurist who holds two international diplomas in her craft. She requests assistance from a foreign host to establish her in a new country. Without making sufficient enquiries about the conditions in such new country, she announces she leaves her home town Anapa near the Black Sea for Moscow where she would get her air ticket and visa. She claims her mother will transfer sufficient funds to pay for the air ticket. She professes not to seek a relationship with her host, but offers sex quite often in her letters. She then rocks up in Moscow and rents a room from a 70 year-old lady as she does not have sufficient funds for hotel accommodation. Then she comes with a passionate plea that her mother short paid the air ticket and she requires a further amount of just over USD900.00. She claims she works with an agency who would arrange the visa and air ticket. Since her mother did not send enough money, she is now indebted to the agency, for the balance of the air ticket. She then presents an air ticket invoice which is already outdated. The particular one was for November 15, 2011 and the current date 12 December 2011. The fact that she was a model is not disputable. Her current job could not be verified. The fact that her mother short pays the air ticket, after she verified that she will in fact pay the full amount, causes her to suddenly become very lovey dovey in her plea for the $900.00 plus. The main proof of her scam is the outdated air ticket invoice. She evolved very fast from very formal with no prospect of a relationship, to offer splendid sex to her very dear whatever. I did mention to her that I would do a proper due diligence of her profile. She ignored main important questions and just carried on presenting herself being on the way to my country. I tried to obtain the vital data on her photos on various programs, but it seems to be edited out. Her English is also too perfect an almost faultless for an ordinary Russian lady with no extensive education.


View published reports with photos >>>