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Name:  Catherine  DIckson
Aka:  Catherine
Age:  41
Location:  Centurion, Gauteng, South Africa
Address:  unknown
Phone:  fake
Email:  cathyson140@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She does come at a very sly angle, studying your Facebook activities and start to write sweet letters around your interests. She plays holier that thou as widow who lost her husband about 7 years ago. I received several emails. Yesterday the request for USD 8,500.00 appeared on her letter. She gave me a false telephone number of a local person who does not know her from a bar of soap. She changed the spelling of her name from Katherine to Catherine. She claims her late husband's name is Richard and her married daughter Lizabeth. She claims to be from the UK and moved to South Africa 7 years ago. She claims to be selling a 75% share of a mine in Ghana. First she said it is ASHANTI and when I googled it I realized she lies. Then she changed the name of the mine to something else. She really spends a lot of energy to make her looking very real. At last, she is a scammer when you see she repeats stuff in a copy and paste style. When I confronted her with the truth she gave me the F word. I have photo's of the person she uses in her email. I also blocked her on Facebook and reported her.

Name:  Gay  Galligan
Aka:  G.G,minaj,candy,Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Age:  27
Location:  denver colorado
Address:  80932
Phone:  303-919-8210
Email:  gaydys6@gmail.com
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On web sites:  match.cm
Report:  Posted herself on the site. Contacted her via text. Seemed authentic at first. Her pics were clean. Her obvious grammar issues were the first clue. I keep getting text messages. Claims to be in Illinois caring for a sick uncle with her daughter, yet her phone number is out of Ct.???? today she made the big boo boo by telling me her daughter was sick and she did not have enough $$$ for all the medication. (Like a pharmacy would dispense 1/2 of a prescription), she hit me up for money. I told her to go to the nearest ER because she would not have to pay upfront. Obviously the Nigerians are wise to the fact we can scan the fake photos and know right away they are FOS., so they have turned it up a notch. They should invest in writing classes first. I do have some photos which are not x rated.

Name:  Felicia  Owuso
Aka:  Josie Ann Miller
Age:  30 or 31
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  felicia.owusu71@yahoo.com
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On web sites:  Skype
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Name:  Elana  Bespolava
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknownLesnaya, 5, Lyamina, Tyumen region Russia 628444
Phone:  unknown
Email:  athleticgirl@yandex.com
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On web sites:  unknown
Report:  Months of love letters giving up her life in Russia to come to America. Met on Match.Com No pressure over the months to act quickly or for money. Correspondence lasted 90-120 days in total. Claimed that she was stuck in Moscow after selling everything that she owned to make the trip. Needs two months of living expenses to obtain her ticket to the US. This amounts to $1900 after providing $500 assistance via Money Gram. Western Union refused to process the original $500 transfer. After explaining that I was going to contact the American Embassy in Moscow to find her assistance, correspondence stopped abruptly.

Name:  Olivieh Sussie  Warren
Aka:  Oivieh
Age:  45
Location:  San Jose - USA, from Rotterdam Netherlands
Address:  unknown
Phone:  unknown
Email:  olirose9@yahoo.com
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On web sites:  SeniorPeopleMeet
Report:  1. I initiated contract thru SeniorPeopleMeet with her username as the email address so I emailed her at her yahoo email address. So that is where we started and she mention she was new to the dating scene and she responded very fast and was concern when I didn't respond within one day.. sound needy. She started asking what I do for a living and calling me Handsome just from a few photo that I send her. I did get several photos from her which was very small jpeg file, more like small thumbnails instead of regular picture file today that are around 2 -3 MB each. She started pouring on the sweet talk and also she mention she just moved to my area 6 months ago from Netherlands and that she on a 2 weeks business travel oversea in Malaysia and she does international business woman that has her own company and she wanted to find that special one to settle down. She was really fast to give me her completed history of her life and how her parent met and that they have passed away. Then she goes into her idea dream man and think that I would fit that.. Too much too fast and when I asked her for recent large photo of herself during business travel, she didn't even do that... So I started to wonder.... too sweet too soon but yet doesn't replied with a simple recent photo of herself. Her written word didn't sound too good and mix words... so it got me wondering. I did research her image on google image but nothing came up. So a friend recommended that I copied and pasted what she wrote of her idea of an ideal man and bingo, it came up words for words on site such as this and other online romance scam site. I knew things wasn't right when she couldn't even send a large picture of herself and she avoided several of my questions asking when she will be done with her business and what is the name of her company... Almost any details I was asking for, she didn't provide but she did ask me for detail info. Then she pour on how her life is so sad and that is wanting to put into this relationship when we barely got to know each other. Then one day she mention that her bank account has been hacked and that she needed money to continue or she can't fly back without the money and she provided her banking info but it was frozen according to her and then she asked me for money western or money gram. Of course I knew it was a scam before that and I was expecting her to see what she wants. I did ask her tons of smart business tactics but she couldn't answer anything.. so it was confirmed that it was fake.

Name:  Juliet  Brocks
Aka:  Juliette Lewis, Juliet Lawson
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  233575735236
Email:  julietbrocks1990@gmail.com
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On web sites:  Facebook.com
Report:  When writing a report, please ensure your cover the following items: Who initiated contact? Juliette Lawson How was the contact initiated and which website did the contact originate from? Facebook Friend request How long did you correspond for? 29 days Did you notice anything strange in the correspondence? Yes, Used juliet lawson on facebook, Juliet Brooks in e-mail and Juliet Lewis in Whatsapp How was the money request done and for how much? Personal plea. First request was for $200 for new phone. Send request was for $200 for new hair dryer needed for job. $100 was sent. Requested $200 to take mom and brother out for easter. In whose name(s) was the money requested? How much was requested, how many times did you receive a request for money? Claimed no identification and asked fro money to be sent to brother William Lawson, of Accra Ghana. How did your story end? requests for money became more frequent. Decided to Google images sent and discovered they were used by scammers.

Name:  cecile  prechaire
Aka:  unknown
Age:  30
Location:  france,ivoorkust
Address:  la madeleine
Phone:  unknown
Email:  cecile.prechaire
Skype:  
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On web sites:  skype
Report:  there try people to get naked on cam and filmed ,then she ask money when you not pay they get it on youtube or other sites and say that u are pedofile she operated also on anothr name martine Leroy or marie claude or marie author francisca or evelyne larouche all operated from abidjan cote ivoir

Name:  ELENA  SHARAHINA
Aka:  unknown
Age:  UNKNOWN
Location:  RUSSIA
Address:  unknown
Phone:  unknown
Email:  sharahina.elena80@yandex.ru
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On web sites:  hotmail
Report:  WARNING DON'T TRUST THIS SCAMMER, SHE GIVES YOU STORIES ABOUT HER EX HUSBAND WHO SLEPT WITH HER BEST MATE, HAS A DAUGHTER, AND SEND YOU PICTURES OF HER DAUGHTER, TELLS YOU, STORIES ABOUT HOW MUCH HER BOSS AND SEEN NEW HER, CAUSE SHE IS LOVE WITH YOU, THEN TELLS YOU HER FATHER AND I SPOKE AND SHE WANTS TO MEET YOU, WHAT DO YOU THINK, SAYS SHE MISS YOU, I AM LONELY, THIS IS THE EMAIL ADDRESS SHE USES TO CONTACT ME: sharahina.elena80@yandex.ru THIS IS IS HER ONE OF HER LETTERS SHE SENT TO ME: Hello my love Nick !!! I and my father had an interesting conversation about you yesterday. We had a long conversation with her about my future with you. He offered me to meet with you. Because I have to start a vacation after a week. Of course, it's a good idea. Father said she will gladly keep an eye on my child! I understand that I can not take my daughter with me. At first, I myself should come to you. We need to know each other better. Moreover my daughter have to go to school. I do not know how we meet and how much it will cost. I have never been abroad and I can not imagine what to do to come to you! What do you think about our meeting with you? Do you want me to come to you? I really want to meet and test our feelings. You attract me very much!!! My heart tells me that you are the person with whom I will be all my life! We are adults and I believe that letters will not replace our meeting. When we will be together, we will check our feelings and we will think about our future. If you agree that I should come to you, then I will go to the KIROV. It is the nearest big city to me. There I will find out what I need to travel to you. I have some money, I hope it will be enough to come to you. Honey, I'm so lonely without you. There are emptiness and indifference to everything that is happening around me. Your love - this is the most precious thing in my life, and now I'm especially clearly understand it. You are my joy, my soul, my light and my air. Sometimes it seems to me that not only you know about it, but also all around, because my feelings for you just can not be overlooked. I am waiting for your answer, and I think only about you Nick. I will always be only yours! Elena.

Name:  jennifer  clarke
Aka:  unknown
Age:  33
Location:  australia
Address:  unknown
Phone:  unknown
Email:  jdclark@946@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  C-date
Report:  tryed to trick money from you

Name:  maureen  gukama
Aka:  unknown
Age:  28
Location:  dakar senegal
Address:  unknown
Phone:  221-771-271-964
Email:  maureengukama@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl wrote me on my email. i returned her request to chat. her letter started out with words of love. she told me of her being a refuge in some camp that was like a prison. then she told me she was the last relative of her father who deposited miilons in a london bank. she needed me to help her get it.she said if i become her representative then i would put her money in my bank then send her money. out of her money so she cukd be by my side. this is the first letter i got. shes already talking of being my wife and such. i havent said a thing yet. then she says no one else must know or her life could be in danger. this is a new approch i must say. i figure she will tell me there is a big fee to transfer her money to my acct. she gave me a email to the bank. and acct number. really differnt. dont know what to think but got to be bull sh-- t. she srnt me several pictuers. very pretty but looks pregnant in some of hem


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