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Name:  Jessica  Smith
Aka:  unknown
Age:  34
Location:  Cotonou, Benin
Address:  unknown
Phone:  unknown
Email:  jessicasmith00528@yahoo.com
Skype:  
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On web sites:  Netlog
Report:  I was initially approached on the Netlog site by

Name:  Irina  Moshkina
Aka:  Roza
Age:  25
Location:  Yaransk
Address:  unknown
Phone:  unknown
Email:  rozashka1984@gmail.com
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On web sites:  wayn.com
Report:  Typical scam opening e-mail. I was never on Wayn to meet women for dating so imagine my surprise when she wanted my personal e-mail. I have gotten e-mails from these scammers before so I know the routine. First they work for a horrible boss and they do not own a computer but their horrible bosses let them e-mail from work, they can never e-mail on weekends. This one sort of answers direct questions but it still pretty evasive. She was declaring her love for me by the 3rd or 4th e-mail. She also asked me if I was talking to other women. I think she was more afraid that I would be talking to one of her buddies who was running the same scam. Then she proceeds to tell me how much she loves her family and how she is a

Name:  jocci  Mattew
Aka:  eugenia nelson,candy nana,clara mensay,stephanie melo,teresa williams, sherri limbert,roby smith, padi mamley, nana agyemang,cynthia botshway, denise owusu, lydia vlas,clara mensah and many many more
Age:  30
Location:  ,ghana
Address:  h/b5, Kut Ave, Spindex, Accra
Phone:  +23 3548 186909
Email:  jc-82m@hotmail.com
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On web sites:  cupid.com
Report:  prolific scammer uses lots of different names start small i.e. pay for air time then works up to visa ,flight etc claimes to be dutch but as i speek dutch she didnt have a clue do not trust this girl she will win your confedance over time then it all starts asking for money via western union

Name:  Agnes  Tetteh
Aka:  care love56
Age:  30
Location:  Ghana south africa
Address:  unknown
Phone:  233243741078
Email:  care_love56@hotmail.com
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On web sites:  be naughty
Report:  Pleas watch out for this one it was three days of i love you and all types of stuff from im a teacher and use to be a nurse, the information is usually generic at first then they start in on some slightly personal questions to open you up emotionally, watch out for that, Im a police officer who played the entire situation out and boxed in the individual to some pinpointed questions of my own, never send anyone anything out of country, trust is earned never texted about no matter how pretty the picture is that they send you, the short of it is if they are out of the country don't entertain the chat, your better off staying local or going to the local bar meeting someone in person. This is a cat and mouse game people do to get money, and try to sucker punch you while your guard is down, most people want that fairy tale relationship understand you really cant do that online except type your thoughts outs, pretty pictures are a distraction, use common sense, if they cant tell you simple things and keep asking a question with a question then end it, I have the following information: this is the typical letter sent to all beware besides changing a name, height and/or mum or uncle daddy died scenerio. From: care_love56@hotmail.com To: flmfin@hotmail.com Subject: RE: Hello.. nice to meet u here ... Date: Thu, 6 Oct 2011 21:44:00 +0000 This is my new email to u ..I like getting out and checking out local talent and live concerts, here or anywhere. I enjoy movies and music for relaxation. A quiet night at home is also enjoyed and welcomed. I am open to try different activities and up for the challenge. I love spontaneity and being a bit impulsive. I am continually attempting to function from the inside out and to go with my intuitive impulses, because sometimes the spontaneous actions are the most fun, not expected and purely delightful. I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it). I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue their interests as well. I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more,and would like someone to share that with, as well as their sharing their interests with me... I do not expect a man to be a servant to me, spending all his time working and and cleaning; I believe there is give and take in a relationship, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. I consider myself to be a fairly honest and truthful person and expect the same in return; I'm not wealthy and don't expect someone to attempt to deceive me or

Name:  Cynthia  Bullock
Aka:  unknown
Age:  29
Location:  USA
Address:  unknown
Phone:  unknown
Email:  cynthiabullock1188@yahoo.com
Skype:  
Messengers:  
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On web sites:  POF
Report:  She asked me to message her on her personal email and said she was looking for true love etc. Within a very short amount of emails she was telling me how much she was in love with me and all of the usual stuff and was telling me that she was taking a computer course in Istanbul Turkey and would be home soon and that's when we would meet. She told me I was the one for her and there could be no one else from now on. So while chatting with her I did an IP address check on where the messages were coming from and found they were comming from Sunnyvale California and I questioned her on that and she said it's where she lives in the US but she was in Turkey right at that time. So I created a false hotmail account and messaged her with my new ID. I told her I had seen her profile online and wanted to chat with her and she got slightly irritated and said SHE was the one who messaged me. She then told me that she was an event planner and that's why she was in Turkey at that time. Then I said I would be down in the US in about a month and would she want to meet, she said that she would really like that and if everything went well she would come up to Canada to meet me. At the same time I was talking to her on a Yahoo account and she was assuring me that I was the only one for her and that she loved me. So, of course I called her bluff and told her I was onto her little scam and how pathetic she was and that she would get no money out of me with her little scam. Then I did a reverse look up of her photo and found that someone else had reported her as well. I expected her to be asking me for money to get home from Turkey within a few days. She tried to say no she was only talking to her sister online and that she had told me before she was an event planner but I still had the other conversation open from hotmail and both things she had said to the other account. I let her know that when you weave lies it's hard to keep which ones in your head that you told to certain people. That's why when she responded she always replied making the emails starting to get quite lengthy and that's why I started making new ones that she could not go back and refer too. She didn't take the time to go back to the other mails and just responded to questions sometimes giving different answers and sometimes not answering the questions at all.

Name:  Angie Seun Sailes  
Aka:  unknown
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  mariambramson@yahoo.com
Skype:  
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On web sites:  MyLife .com
Report:  Bad girl , very bad she has been using the names - Mariam Bramson and Maria Johnson and Mariam Stagg phone 011-233-548953222 , please contact me at davidstagg@att.net

Name:  Sara  Walter
Aka:  unknownrequested to be put on my yahoo messenger for
Age:  33
Location:  nigeria england pikeville,ky
Address:  unknown
Phone:  +234 807 439 5452
Email:  sara.walter223@yahoo.com
Skype:  
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On web sites:  facebook benaughty.com
Report:  Was contacted by this

Name:  Oleksandra  Litashova
Aka:  Sasha
Age:  25
Location:  Ukraine Sevastopol
Address:  Vavilova street 67/55
Phone:  +380951074377
Email:  sandra.tur@mail.ru
Skype:  
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On web sites:  Elena's models
Report:  I met

Name:  vivian  brooke
Aka:  unknown
Age:  31
Location:  Accura, Ghana & Agona Swedru, Ghana
Address:  unknown
Phone:  011233543509725
Email:  vivian_brooke@yahoo.com
Skype:  
Messengers:  
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On web sites:  adult friend finders and yahoo messenger
Report:  She has been trying to get me to send her money for the last 2 years and I knew their was something wrong because she didn't want me to come see her but she wanted me to send her money to come here. She wanted me to help with cost but I knew that was a scam I didn't see her on scammers right away but her profile here now. She keep getting upset at me calling me a lier and now she tell me that she was chatting with someone online that really care about her because they sent her a laptop, gave her money for her passport and visa but he was caught selling drugs and now he is in prison. She want me to send her 2,000.00 for a plane ticket and now she all in love with me again. Do not trust this women if you see her name ignore it she is a scammers.

Name:  veronica alcantara and husband wilbert aton  
Aka:  Sweetybob Kimdrik Cj./Kim Yoon Shik Sanchez /Lee Min Hoo
Age:  33
Location:  philipinnes
Address:  unknown
Phone:  unknown
Email:  sweety.sanchez29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  Update 2011-10-08,Dating scammer DUO Veronica Alcantara And Her husband Wilbert Aton


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