All reports

Name:  Irina  Bozshkova
Aka:  irina.irinashka
Age:  29
Location:  Ukraine, Kherson
Address:  75 Lenina, Kherson
Phone:  +380501014612
Email:  irina.irina398@skype.com
Skype:  
On web sites:  interbride.ru
Report:  Contact was initiated by Irina via interbride. Messages contained her skype address. We used Skype for all contact apart from SMS, we corresponded for 2 weeks before we met in Odessa, Ukraine. She was great during the meeting in Odessa. The initial request for money was for her passport application which was $250, this was after the weekend in Odessa so she could come to Britiain. This request was followed by a story of her Grandmother was ill and needed $150 for her medication. The next request was for money for her birthday party on 20 September, I sent $50 and was admonished as this not being enough for a McDonalds and I sent a further $100. Next was the request for $250 for the cost of transfer from Odessa airport to Kherson when we meet again, along with $65 for one night in an apartment with the further $585 being paid on arrival. The taxi was eventually a car driven by her Cousin or Sister called Anna. When we met for the second time I was driven to Kherson. Irina demanded 10 days rent for the apartment even though I would only be there for 9 nights and followed these demands with the demand for a new mobile telephone at 4779 HRV. When I refused to pay for this phone I was called a sex tourist and she walked off. If I was to continue to stay in the apartment I had paid for she demanded a deposit of 400 Euros which she would hold on my behalf!! Not likely, so I moved away from Kherson and spent the rest of my time in Ukraine with an old friend.
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Name:  Victoria  Victor
Aka:  unknown
Age:  23
Location:  USA, new york new york
Address:  Brooklyn, New York
Phone:  7327864523
Email:  victoriavictor32@yahoo.com
Skype:  
On web sites:  facebook
Report:  She said her friend told her to use facebook to find a bf because he just had a bad break up, then we started texting she said all she wanted was to start a family. and she wanted me to make sure she was the one for me and she send a email with pics and a text that seem more prefect then is was when she msging before and then i found this.
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Name:  faustina  ayinsu
Aka:  unknown
Age:  unknown
Location:  accra, africa
Address:  unknown
Phone:  unknown
Email:  fust1_g@yahoo.com
Skype:  
On web sites:  unknown
Report:  This person has been scamming my dad for years telling him she is coming here to marry him. Every month on the first my dad has sent money for a plane ticket to her. I know this is a scam but my dad refuses to believe it and has put himself in debt. He has medical problems and I am afraid he may end up on his death bed if we cant show him that is a scam. Please help
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Name:  Marina  Willams
Aka:  unknown
Age:  28
Location:  Nigera.
Address:  unknown
Phone:  unknown
Email:  Mcares001@yahoo.com
Skype:  
On web sites:  Yahoo,,, Facebook
Report:  Thieves. My money grams 92.00 Pls. Contact. Me. Cause I have prove u my money grams. My.lists of chats. Pls email cause I'm deaf
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Name:  Vera  Simon
Aka:  unknown
Age:  23
Location:  New York
Address:  unknown
Phone:  unknown
Email:  Vsmon64@yahoo.com
Skype:  
On web sites:  Yahoo,, facebook
Report:  Play games. I found. There Facebook fake name Vera Simon. I have her pics. Many
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Name:  louise  matovu
Aka:  gifty love acquah
Age:  30
Location:  agona nyakrom,ghana
Address:  po box 45
Phone:  233241010753
Email:  giftyacquah94@yahoo.com
Skype:  
On web sites:  Flirt
Report:  She convinced me she was interested,( like the old fool that I am, I fell for it), and talked me into sending her money via western union. I can't afford much so only sent $30.00 but western union charged me $15.00 fee. So I lost $45.00 in all
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Name:  Rosefalli Falli  Fiae
Aka:  unknown
Age:  24 yrs
Location:  Dakar,Senegal
Address:  unknown
Phone:  unknown
Email:  Rosesanc@yahoo.com
Skype:  
On web sites:  Facebook
Report:  I was nearlly con by this scammer,luckly I didn't fall for her tricks.She inboxed me at facebook telling me that she saw my profile and she's interested in knowing me and she asked me to reply her via email.I did that and that how she started telling me her full life story.She told me that she is in refugee camp in Dakar but she is from Sudan.She said her parents were killed and her father was a former head of state.Now she wants me to help her transfer $7.3million that she inherited into my bank acc,in return she is guaranteeing me 15% when the transaction has been done.And that she wants to know where am I,what m I doing for life,my country and state.Fortunately my guts told me not to reply her anymore and since that day she never emailed me again.
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Name:  Lydia  N
Aka:  unknown
Age:  24
Location:  canada
Address:  unknown
Phone:  unknown
Email:  lydia.nina@ymail.com
Skype:  
On web sites:  Tagged.com
Report:  This is a scammer who uses someone elses photos and information, ama military man and i am just on the site i saw a message and she open a fake cam its a video player attached to yahoo messenger or any chatting site ,please dont fall for them they will rot in hell
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Name:  Jenny  Paul
Aka:  Anita
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  anitaannan424@yahoo.com
Skype:  
On web sites:  girls date for free
Report:  She persistantly comes up as different people at different times pestering my friend- and always begs for money. He has sent some (foolisly and against my advice) and of course she always has bigger and better ideas or sob stories including- cannot get her hands on gold- sends phots- but they are so photoshopped (my friends eyesight is not so good) and states she has an American passport- will not show it on camera, but sends a photo as an attachment which is also soooooooo fake and photoshopped. What a scumbag.
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Name:  Lyudmila  Shabanova
Aka:  Darcie Houman, Elizaveta Arbousova, Lyudmila Shahanova
Age:  24 years
Location:  Russia Coscow, But Home address, RusFederation, Chuswii,Martenowskaya street 2, flat 6 post code 618202
Address:  Litowskiy Bulwar 34-8, post code 117588
Phone:  unknown
Email:  holastounosd@yahoo.com
Skype:  
On web sites:  Unknown
Report:  This girl contact me by Email an said she was comeing out to Australia on a working holliday, so we kept in contact, She reeled me in, then she addvise me that she had the mount money to be able to come to Australia.also she said her mother had help her with the trip. She had to go to the Embassy in Moscow to interviewed for trip then pick up her visa, passport, but a problem strarted she did not have the money to of $3000, to enter Australia , she only had $500 lift after she had paid for tickets and visa and the stay in Moscow, frist she said she needed $1000, then it was $1,500 more and she would pay me back after she arrived in Sydney on 29th Septerber 2012 on China Eastern Air Flt 561 ETA 0900. I have on a number of times to be in contact with this girl but unable to. I await your reply.
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