All reports

Name:  ANNA  NIKITINA
Aka:  unknown
Age:  30
Location:  ZELENODOLSK
Address:  Gagarin 6 422540 ZELENODOLSK
Phone:  unknown
Email:  annacvetoshik@yahoo.com
Skype:  
On web sites:  meetic
Report:  I found on your site a girl with e-mail adress annazabiaka@yahoo.com I have been scammed with this girl with e-mail annacvetoshik@yahoo.com
View scammer's photos >>>

Name:  yuliya  
Aka:  unknown
Age:  34
Location:  russia,murom
Address:  flat 7,house 54,mira st.,murom,russia
Phone:  unknown
Email:  yuliya.rus777@gmail.com
Skype:  
On web sites:  unknown
Report:  
View scammer's photos >>>

Name:  TASHIRA  EDDIE
Aka:  unknown
Age:  37 OR 39
Location:  TX USA HOUSTON?
Address:  4414 Fitch St.
Phone:  +15024988417
Email:  sharonoyewo001@yahoo.com
Skype:  
On web sites:  www.afrormance.com
Report:  i dont know if is the same person but i have the suspicious this gal posted in this site another nick and deleted now the nick is areu4realnow pls try to comp are the pics with this one i really appr eciate it how is possible a 37 or 39 gal is already student has an uncle who is travel agent and ask money to fly to ita ly? just coz she told me want to meet me without show me her facein the cam????
View scammer's photos >>>

Name:    
Aka:  unknown
Age:  28
Location:  MALINDI MOMBASA KENYA
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  www.black-meets-white.com
Report:  i tried to contact this gal in the site above but was not interested in me she posted the same pic with a different na me i cant declare she is a scammer but i can confirm the pic is the same locat ion KENYA
View scammer's photos >>>

Name:  sussana  kennedy
Aka:  melissa roy
Age:  30
Location:  accra ghana
Address:  13 highway avenue
Phone:  +233242805311
Email:  sussanalonely01@yahoo.it
Skype:  
On web sites:  afroromance black-meets-white afrointroductions adultfriendfinder etc
Report:  the real name of this gorgeous gal is melissa roy she is an american actress i wonder how a so famous gal as melissa never check the net...her pics r invaded the net sometime i wonder if also meliss is a scammer too by the way sussana (fak try to suck me 300 euros for a passport and visa to italy she work in a grocery store with the mother she never show her cam its a sin how the most gorgeous woman ever is a miserable scammer...its life...
View scammer's photos >>>

Name:  tashira  eddie
Aka:  unknown
Age:  37 or 39
Location:  houston TX USA
Address:  4414 fitch st.
Phone:  +15024988417
Email:  sharonoyewo01@yahoo.com
Skype:  
On web sites:  www.afroromance.com
Report:  i start to chat with this gorgeous gal today seem the same of the site above bu need to see more pic she didnt suck me money but she started to ask me want to come to italy and see if we can marry very suspicious for an american citizen she is 37 or 39 still student with the uncle travel agent...of course she asked me to pay the tkt i told her for the moment am hard and up hope to be useful i think she is a professional scammer..
View scammer's photos >>>

Name:  Zanab  Zaidi
Aka:  unknown
Age:  23
Location:  
Address:  unknown
Phone:  unknown
Email:  zanabzaidi@yahoo.com
Skype:  
On web sites:  www.shaadi.com
Report:  Please can i confide in you with this ? Hello My Dear, How are you doing today ? I hope and that you are in good conditions of health . It is not easy to always write to you everyday but , I am trying my best to keep on writing and communicating with you. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.. The only person I have now is Reverend Paul Raymond who is the pastor of ( Our Lords Chosen Church ) here in the camp. He and his family has been very nice to me and all other refugees here . He is the Reverend Father who was assigned to pray and guide us in prayers . We have two hostels here in this Refugee camp , Female hostel and male hostel . Please try to call by 12 GMT with The Pastor's Telephone number is: ( 00-221-772007150),when you call,tell him that you want to speak with me,so that he will send for me in the hostel. Please call me today,I love to hear your voice. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this, I am the next of kin of the sum of money which my late father deposited in a Bank in one of the European Country . I have with me some documents with me here about this amount of money which my late father deposited in a Bank in Europe . The amount is $3.8M(Three Million Eight Hundred Thousand US Dollars). As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law for a refugee to handle any bank transaction . So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me . Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative : (1) Full name (2) country of residence & city (3) phone & Fax numbers Remember, I am giving you all this information because I do not want to die here without trying to seek for a help and a way out . I am afraid that I may die like other refugees who dies everyday , and some get sick and no better medical facilities and food to take care of us here . I decided to try rather than waiting here without any way out . I believe that you are honest , good and nice . Please write to me soon,
View scammer's photos >>>

Name:  Mariya  Stank
Aka:  unknown
Age:  30
Location:  Republic of tartastan
Address:  unknown
Phone:  unknown
Email:  MariyaStan78@yahoo.com
Skype:  
On web sites:  unknown
Report:  Wants money to come hear .She has some but not all
View scammer's photos >>>

Name:  ABOSSEY  GIDEON
Aka:  MAVIS MICHAELS
Age:  40
Location:  ACCRA GHANA
Address:  14th ADOWA ST. ACCRA NEWTOWN
Phone:  unknown
Email:  MAVIS-REALLUV@YAHOO.COM
Skype:  
On web sites:  single parent's .com when i meet her but she on several sites
Report:  KNOW HER SINCE LAST FEB.2008 SHE HAS SENT MAKE DOCUMENTS FROM TRADIONAL TOOK HAVING MONEY LEFT TO HER MY HER FATHER WHEN HE DIED IN SECURITY COMPANY WAS SUPPOSE TO BEEN OVER 25,OOO,OOO.00 DOLLARS PLUS GOLD BARS SHE GOT MORE THAN 2000.00 DOLLARS OUT ME IN LAST YEAR HAVE MORE PHOTO'S OF HER AND OF DOCUMENTS
View scammer's photos >>>

Name:  Elena  Kozycyna
Aka:  unknown
Age:  29
Location:  Tselina, Russia
Address:  unknown
Phone:  unknown
Email:  elenachka29@googlemail.com, Elena3101@googlemail.com
Skype:  
On web sites:  unknown
Report:  Contacted me apparently through craigslist. After a few months of correspondence, I became suspicious when some of the things I said to her in the messages went unacknowledged by her. Also, several other Russian scammers began contacting me, including another one named Elena! I Googled her name/info and came across this site and the report by fellow user
View scammer's photos >>>