All reports


View published reports with photos >>>

Name:  tatyana  yagodka
Aka:  marina
Age:  28
Location:  saint petersburg, russia
Address:  unknown
Phone:  unknown
Email:  luchikgirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She contacted me on match.com. she asked me to write to her at her personal email. All was suspicious but I went along with it. All her letters were vague and generalized. She would never answer any of my questions. I saw her here and the letters are the same letters ,exactly, as she sent other men. I'm still corresponding with her as of yesterday. I need to write her today or I think she will stop writing me. I'm on about the seventh or eighth letter from her. She has sent. Lot of pictures the last were of her in a bikini. She just started mentioning money too. I can see what the next letter will be by reAding the reported one here. As I said they are word for word the same.

Name:  Rachel  Alanna
Aka:  unknown
Age:  34
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  rechel998@gmail.com ralanna004@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.com
Report:  Claims to be handicapped but emails me in the middle of the night from a different time zone and claims that she has a daughter in new hampshire. Wants her

Name:  sarah  williams
Aka:  unknown
Age:  29 years
Location:  Senegal
Address:  unknown
Phone:  +221765687939
Email:  sarah_williams17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Flag this message ACKNOWLEDGEMENT/PROCEDURE OF TRANSFER FROM ROYAL BANK OF SCOTLAND PLC Tuesday, August 30, 2011 12:23 AM From:

Name:  Suzzane  Evans
Aka:  unknown
Age:  29/30
Location:  Ogbomosho Nigeria
Address:  1 Takie Way Ogmobosho
Phone:  unknown
Email:  suzzaneevans@live.com sexcylove@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Big Church
Report:  This has recently been reported by Saun of South Africa with the same scam story and initiation as was used on me and others. S/he produced receipts for money supposedly used to buy materials and I had one checked by EFCC and they said it was scam. These mails were written by an African and it is clear that all victims were chatting with Bamikole who is a gangster as seen by Saun. WU blocked payments to Evans for suspected fraud and that may explain why he poses as an accountant to receive payments. The emails sent trace to Lagos and the hours spent online suggest a gang working in shifts with multiple victims. They produce some authentic looking documents which are all forgeries including personal ID. When offering to bring the money s/he will ask for help with the airfare and for BTA money. There is no such requirement and it is a blatant lie supported by a fake official looking document stating that the funds are required to be shown to Nigerian authorities. Victims should also beware of attempts to get them to send personal ID documents to the gang as these could be misused in further scams. This went on for around 3 months and almost daily an amount of around $400 was asked for. The need was always for materials or a doctor's or travel cost. In the end I had to accept I had been scammed and ceased all contact.

Name:  Lydia  Aminu
Aka:  unknown
Age:  33
Location:  Accra-Ghana
Address:  00233 Accra
Phone:  unknown
Email:  lydiaaminu1@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo u.a.
Report:  I write to be with her ​​for over a year. I have always sent money. It is now been over 800 . she keeps asking for money and promises to come. the only thing she has really done is to make money from a real passport. they will never come.

Name:  valentina  ivanyuk
Aka:  
Age:  28
Location:  tomsk, russia
Address:  unknown
Phone:  unknown
Email:  valentinaivanyuk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  

Name:  marilyn  lane
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  Name..... Marilyn Lane Address.... 29 Queens street festac town lagos island Country...Nigeria State.... Lagos City.... Lagos Zipcode..23401
Phone:  +2348123991777
Email:  passiontruelove2011@yahoo.com passiontruelove2010@gmail.com marylane001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Space Twitter and more
Report:  hello, i want to confirm about that lady, cos she are internet scammer, she contacting with me, and asking money, also she using stolen photos from porn sites. just contact with me, i have lots of her mails and pics, also she have send to me fake usa passport and wedding cerificate. i have send all that to nigeria-usa embassy, they didnt confirm about it, all these documents is fake.... also she have a traveling agent Ray Samson by name.

Name:  Catherine  Solary
Aka:  Catherine123
Age:  30
Location:  IP ADRESS - Greece Kerkira 79.142.65.32
Address:  unknown
Phone:  unknown
Email:  catherinesolary@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Lavaplace (banned)
Report:  

Name:  jeanie  mason
Aka:  unknown
Age:  23
Location:  ozamiz, philippines
Address:  purok 8, banadero, ozamiz city, philippines 7200
Phone:  011639482266867
Email:  jeanie_mason2001@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia.com
Report:  We met at dateinasia dating site and we really had a good conversation. Shes really active in chatting and she sent me pictures right away. She proposed her love for me after I help her with her sickness and then sent me a naked pictures which I find attractive. At one point she showed herself on cam but because the video cam was not good quality I didnt recognized that she hired somebody to pose for her, I even tried to call her but I just cant seem to recognized her voice if that was her Im looking at the cam. I caught her when I saw the picture she sent me on youtube then I started researching about the person on the pictures. I confronted her about it and after weeks of convincing to come clean and she sent me her real picture. We stop communicating when I ask her for more pictures and when Im trying to get more information about what she did to me because I noticed that she had it all plan and she has people helping her with the pictures, cam and documents. I also found out the identity of the pictures shes using I also know that shes doing the same thing with a Korean and an American from another site.

Name:  natalya  lemjakina
Aka:  unknown
Age:  29
Location:  Gubakha Russia
Address:  unknown
Phone:  unknown
Email:  esidnesies@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted of match.com, which indicated she was from florida and in perfect english. I was soon to discover she was in Russia but she made no attempts to solicit money so I played along for a couple months as pen pals. We got closer and decided to have her come visit. She had just quit her job because her boss was making inappropriate passes at her. She could not find a job so the timing was perfect. Of coarse she could not pay for the airfare or the documents. And we used a travel agency called Air Travel which I believe is a false business. And upon arriving to Moscow there was incident after incident all of which required about the same amount of money. I lost several thousand dollars just because I did not want to believe I was being scammed, it seemed to me almost like a gambling addict. I'm still trying to convince myself she might not be scamming me but I know I am.


View published reports with photos >>>