All reports


View scammers profiles with photos >>>

Name:  Svetlana Levedeva  Svetik
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Svetik ;
Skype:  
Messengers:  
Social:  
On web sites:  Russian Freepersonal
Report:  I would like to report this woman whom I met on freeRussianpersonals.com, because she insisted that I send her money to pay for the ticket and passport she says she paid a travel agency to have made. I told her that I can send her a ticket but she insisted on me sending her 520 Euros and she would come to me. she even got someone from a 'supposed travel agency to send a 'contract' in Russian which she signed with the travel agency. Her emails were all about loving me and claiming she could not live without and she cannot wait to be with I just need to send her the money. she sounds like a classic scammer. her photos were specially made and very sexy and suggestive. I do not want anyone to be ensnared by this vulture so please list her because she deserves it. Thanks Gary

Name:  Nelly  Beresuskaja
Aka:  WesternUnion
Age:  WesternUnion
Location:  Sevastopol Ukraine
Address:  Gromova strasse 8 wohnung 37
Phone:  +38 0958223934
Email:  astreasterna@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Flirt-Fever.de
Report:  Hallo mein geliebter ***!!!! Danke fuer deinen lieben Brief und dein schoenes Bild! Ich warte auf unser baldiges Treffen, ***! Es ist angenehm, deine Sorge fuer mich zu spueren. Ich will gerne dich sehen und kuessen. Das ist sehr schoen. Ich bin sehr gluecklich, dich zu sehen. Unser Treffen wird eine hellste Begebenheit in mein Leben. Du gefaellst mir sehr, ***! Du bist mein Traummann, ***! Ich bin eine ehrliche, echte und treue Frau. Du sollst mir vertrauen. Ich meine es wirklich ehrlich mit uns beiden. Ich glaube an Gott. Ich schwoere dir bei Bibel, dass ich dich besuchen komme, ***! Ich will gerne zu dir kommen, ***! Ich werde dir die Massage mit den aromatischen Oelen aus den Krimgrasern machen, S***! Ich werde sehr gluecklich dann. Ich glaube das du bist ein echter, ehrlicher, guter und freigebiger Mann. Ich danke dir fuer deine Hilfe fuer meine Reise zu dir, ***! Ich brauche 297 Euro: der Reisepass kostet 112 Euro, das Visum nach Deutschland kostet 35 Euro, das Flugticket von Kiev nach Frankfurt am Main kostet 150 Euro. Ich soll fuer meinen Reisepass, Visum und Flugticket im Voraus bezahlen. Jetzt fahren viele Leute nach Ausland. Ich soll fuer meinen Reisepass, Visum und die Busfahrtkarte im Voraus bezahlen. Ich habe einen Lohn von 50 Euro im Monat. Alle Leute haben dieser Lohn in der Ukraine. Sie koennen nicht mir das Geld geben. Das ist exakt! Ich werde bei dir arbeiten. Ich werde dir alles Geld zurueckgeben, ***! Ich liebe, zu arbeiten. Ich habe kein Bankkonto. Das ist zu teuer fuer mich. Du kannst mir deine Ueberweisung aus System der schneller Ueberweisung Western Union senden. Auf der Bank sagte man mir das gibt es dieses System der Ueberweisung in jeder Reisebank und in jeder Postbank in Deutschland und Western Union ist einzige verlaesslich und echte System der Ueberweisung zwischen Deutschland und Ukraine und ich kann deine Ueberweisung ueber Western Union in 1 Stunde bekommen. Bitte sende mir morgen deine Ueberweisung 297 Euro. Bitte sende mir dein Nachname und die Geldtransferkontrollnummer per Email oder SMS, um deine Ueberweisung per Western Union zu bekommen. Du musst deinen Ausweis in der Bank vorweisen. Ich habe Handy. Meine Handynummer +380958223934. Ich habe eine sehr schoene Stimme. Ich will gerne deine Stimme hoeren, Stefan! Bitte sende mir deine Handynummer. Ich werde dir meine SMS senden, Stefan! Wenn du sendest mir deine Ueberweisung morgen, dann sehr bald in der naechsten Woche werden wir zusammen, ***! Ich moechte sehr gerne in deine Armen zu sein! Ich will gerne dich bald treffen! Wenn wir uns treffen werden, werde ich dich nach dem Kuss mehrmals umarmen. Ich werde dir schoene Speisen kochen, ***! Ich werde jeden Augenblick, den ich mit dir verbringe geniessen. Wir werden einander zusammen spazieren und zu laecheln. Ich fuehle, dass du der starke und zaertliche Mann bist, der mir Glueckseligkeit schenkt, die man nicht vergisst. Ich werde mit dir den sehr schoenen romantischen Abend bei Kerzenschein mit Champagner und eine entzueckende Nacht verbringen. In der Nacht liege ich allein auf dem Kissen, und ich sehe auf unzaehlige Girlanden der Sterne am Himmel. Ich traeumte davon das du in diese Minuten neben mir warst. Ich will gerne in deine Augen sehen, weil die Augen ein Spiegel der Seele des Menschen sind. Ich glaube an das Schicksal an die Liebe auf den ersten Blick. Wenn ich sah dich ich liebe dich, ***! Ich bin gluecklich das bald werden wir uns treffen. Ich will gerne zu dir so schnell wie moeglich kommen, ***! Ich sende dir ein Bild von mir. Ich wuensche dir frohe Weihnachten! Ich warte mit Sehnsucht auf deinen Brief, deine Ueberweisung, deine SMS und deinen Anruf morgen. Ich sende dir viele meine liebe Kuesse, mein sehr geliebter ***! ICH LIEBE DICH S***!!! Deine Nelly Nelly Beresuskaja Gromova Strasse Haus 8, Wohnung 37 Postleitzahl 99074 Stadt Sewastopol Land Ukraine

Name:  Sharon  Anderson
Aka:  sharonwantu
Age:  35
Location:  Claimed to be from Perth Western Australia but in Malaysia
Address:  unknown
Phone:  unknown
Email:  sharonwantu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be2 Dating Site
Report:  This so called lady said she was from Perth Western Australia and she was in Malaysia selling her mothers gemstone business and that she had completed the sale and had a cheque for $450,000 Australian which she would bank when she got back to Western Australia. She claim her father died 5 years ago and her mother died 2 years ago. Now no one would accept a cheque for $450,000 Australian Dollars. In this day and age it is all done via bank transfer due to money laundering rules around the world. Yet at the same time she kept saying she was lonely and could not live on her own and was looking for an honest man to take care of her. She also said she had run out of money and could I forward her $300 to catch the taxi to the airport. ( Can you believe this dribble). I told her I was broke and could not help her, and her attitude changed and she went off line as I kept her going for 2 plus hours. I have photos of the alleged Sharon but I am sure they are not of her. For all I know she could be a man posing as a woman, as I never spoke to her. Warning: if you are on a dating site and they can read your profile then they can see where you live and they then say they are from the same place. If I had said I was from New York she would have said I am from New York. In this case this Sharon did not know where the closest airport was to Perth, Well there is only one International airport in Perth. She made the first contact through a message via Be2 website.

Name:  Briget  Kanny
Aka:  Hudu Adam/blueyedcass
Age:  32
Location:  Accra ,Ghana
Address:  56 Golden Door
Phone:  1-110-230-209-096477
Email:  kanny.briget@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yourdailygirls.com/amaturematch.com/cupit.com/facebook.com
Report:  She's been sending me pictues,emails saying how much she loves me and wanted me to send her $200.00 for a cam and shuff for her.Have all pictures and email on file. she also goes by the name of Hudu Adam in one web and blueyeedcass in the other

Name:  jessica  hayford
Aka:  jay hayford or jingie hayford
Age:  27
Location:  accra ghana - and agona nyakrom ghana
Address:  post office box 131 agona nyakrom ghana west africa.
Phone:  unknown
Email:  jinglejessica@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messanger - badoo.com - facebook
Report:  on sunday 9th jan 2012 i was on the soical internet site badoo, when this girl jessica hayford text me on badoo chat asking me to talk to her with in a few mins of talking, she was telling me a great looking i was and asked if i was a single man, which i told her i was.she they told me to go to yahoo messanger to talk to her as she fancied me lol, on yahoo she told me her so called life story about how she lost her mum and dad in a car crash she went on to say that she was now living in ghana doing charty work as a school teacher. she went on to say that she would really like to get to no me so that in the future we good be boyfriend and girlfriend and asked me if she could move in with me which i thought was really odd to say the least; the next day she sent me loads of sexy photes of her this was on the 10 jan 2012 we talked that day for a good 5 hours as i played a long with her, she asked me if i could sent her 600 uk pounds to a post office box in ghana, jessica told me that some one had robbed her bike and phone from her and thats why she wanted the money from me to help her out, untill she could pay me back she went on to say that she really at to have a phone so she could here my lovley voice so we could get close to so called falling in love with each other lol, thankfully i did not send her the money the only trouble i have now is that she keeps sending me emails talking about the same rubbish. yours faithfully darren bellwood.

Name:  Jessica  Lee
Aka:  jessica lee
Age:  unknown
Location:  city: DongGuan state: Guangdong country: China
Address:  unknown
Phone:  unknown
Email:  innochaintw@yahoo.com.cn;innochaintw@hotmail.com;innochaintw9@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.innochaintw.com
Report:  We recently received this company's contact via Made-in-China or so we thought. Persons pseudo name 'Jessica Lee' however she was not the real Jessica Lee. She or He contacted us directly in our inbox using a yahoo & google email address. They communicated primarily through yahoo chat. We sent USD$1000 to them for original phones and they sent us someone else's tracking number that was delivered to a person in our country. All attempts to contact them thereafter were futile. PLEASE BE ADVISED BUSINESSES & SHOPPERS www.innochaintw.com WILL SCAM YOU! ANOTHER SCAMMING COMPANY that has us USD$655 is www.tradeemarket.com THEY WILL SCAM YOU ALSO Goes without saying that we're never purchasing from Made-in-China again! REMEMBER www.innochaintw.com INNOCHAIN CO., LTD www.tradeemarket.com GLOBAL TRADE & MARKETING ELECTRONICS CO., LTD www.innochaintw.com INNOCHAIN CO., LTD www.tradeemarket.com GLOBAL TRADE & MARKETING ELECTRONICS CO., LTD

Name:  Barbara  Mills
Aka:  Linda Mensah
Age:  32
Location:  Swedru ghana
Address:  unknown
Phone:  +233542883115
Email:  babara_mills@yahoo.com, darciebilson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  untrue.com, marriedcheaters.com, benaughty.com and more i dont remember
Report:  i met her in june 2011 from beginning she loved me,she was on girlsdateforfree she wanted me to get off all sites so would she and make a yahoo site for us only, she said dad died and her and mum moved to ghana because mum came from there i read the report i found on this site and the man who wrote that out described her perfectly, the exact same way i would, anyway she cant wait to be with me and needs me to pay for every thing i already have been taken for about $1000 and one day when we were talking i told her i had kept all mail and chats we had from beginning and she didnt seem to like that idea, i started checking out sites and found her on one than another one and so on different names everywhere and even more than 1 profile on some sites.even when i tell her i cant afford to send any money and im getting behind on bills she will insist i send her money, i gave her all my proof and she says someone is scamming with her pics she knows nothing, her behaviour is what got me looking in first place, she dont like a question the net fucks up, she never wants to answer anything, she ignores almost all i say

Name:  Kate  Williams
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  woolish@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  This one uses pictures of Raven Riley.

Name:  ARIANA  VERGARA
Aka:  HAS TOO MANY TO LIST
Age:  IT SAYS ITS BORN ON 24/9/86
Location:  PHILIPPINES
Address:  unknown
Phone:  many
Email:  too many to list
Skype:  
Messengers:  
Social:  
On web sites:  most sex cam and date sites
Report:  1st contact was through email ,told me she recieved it through spam mail, then asked if i would like to become friends on a chat site,we spoke for several weeks,, and it was going all good as i was told she was a nurse but now worked in a telecommunication call center, then she got sick and it all started to just sound way too far fetched,was asking for money always for hospital visits, medicine,and many other things,(daily needs) every place where she said she worked or trained i called but they had never heard of her,she sent me many scanned pictures of bank card, passport, nurse id,and call centre id, but when i checked it online , not one of them were anything like the real items, so i just continued to humour myself and play along to see how far she would try her luck,but when a friend told me that she had seen her on many dating sites ,i started looking myself and found many sites and information about her scamming ways,and when she noticed i wasnt as easy to trick she just disappeared from all the chat sites ,well the profiles she used with me anyway,sites she uses are yahoo messenger chat with cam and also skype,plus the many other sites i later found her on, ARIANA CENIZA VERGARA

Name:  Elizabeth  sam
Aka:  
Age:  31
Location:  Ghana - Accrn
Address:  00233
Phone:  unknown
Email:  happywithus29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  happywithus29@yahoo.com
Report:  i filled this out guess i did something wrong and lost it never got ur email . any way was hoping u had the story .sorry i put my email in wrong


View scammers profiles with photos >>>