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Name:  Sheila  Comandante
Aka:  unknown
Age:  36
Location:  Philippines, Paranaque City
Address:  unknown
Phone:  +639499477740
Email:  sheila.comandante79@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and oasis (pinays)
Report:  At the beginning of 2011, I ran across Sheila's profile on oasis.com and asked her if we could start having conversations and she accepted. I march 2011, she said she had lost her cell phone and I sent her 100.00 to replace the phone. Also, in March 2011, I asked her is she wanted to come to USA and she accepted and I started sending her funds for the ticket, passport, visa and medical exams. Approxoximately 3,500.00 was sent to her. In May 2011, she was scheduled to come to USA but she said she became ill and had to be hospitalized and could not make the flight. She also spent the greater portion of the funds on hospital bills. On June 3, I sent 2,800.00 to her to make the trip again and she was scheduled to arrive here on June 5. On June 5, I called the airline and gave them the confirmation number and it turned out that number had been issued to someone else. She was not booked for the flight and I never heard from her again, I lost close to 6,000.00.

Name:  Marina  Kopytouwa
Aka:  unknown
Age:  30-33
Location:  Russia... Kstovo Nizhegorodskaya
Address:  unknown
Phone:  unknown
Email:  marinakkaaaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  I was contacted by her, said she was interested in finding her true love,, sent alot of pics. after a few letters, shes in love with me, and then now asks for money for a visa, to come to me.. typical scam..

Name:  Yvone  Maxwell
Aka:  Yvone
Age:  27
Location:  United Kingdom, Manchester but claimed to be in South Africa
Address:  unknown
Phone:  unknown
Email:  yvonemaxwell98@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  www.areyouinterested.com; uk.match.com
Report:  Typical templates as below: I`m so Delighted I came across you, you look so wonderful and you also sound so genuine.... I`m pretty new to On-line Dating, am just on for a trial and I believe I am talking to someone that`s ready and looking for True Love, Honesty and Understanding.. NO GAMES........To tell you more about me, I came from a rare combination of 2,My Dad is British and from London while my Mom came from Pretoria, SouthAfrica... I was told they both met in the Mall of LONDON,I`m from a small nuclear Family, My Parent, Me and My Younger Brother.. Jon.. Right now, I`m only surviving person in my family.. I lost my Family to an Automobile Crash 2yrs ago.. I hate to talk about this but I need to be open from the start.......... So on... We are currently obtaining IP addresses from these individuals, we are concurrently communicating with the Nigerian authorities, hopefully soon we will be able to being these criminals to justice.

Name:  portia  Mills
Aka:  Amatu Mugis Abdullah
Age:  34
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  portiamills49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1 and Yahoo IM
Report:  Same photo that was posted before and same photo she sent me. Those must be strong arms to hold 3 bars of gold. She kept asking me for money for over several months. I never sent any money just played with her or him.

Name:  Melynda  Darwin
Aka:  unknown
Age:  31
Location:  Ghana, City Ekwamkrom
Address:  HS # E065A , zip 00233, Ghana
Phone:  
Email:  melyndawin@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Married Wives
Report:  Love Scam Working as American Teacher ; divorced teacher, during several months, get robed and ask for little assistance; then as about to finishes assignment and reported get into legal trouble; eventually.. asking for funds to assist lawyer and payoff some people.. With reported court case and 6 month sentencing.. as of March 12th, 2011 I was scammed for approx $30,000

Name:  Anna  Shatrigina
Aka:  unknown
Age:  26
Location:  Slaviansk na Cubany Russia
Address:  unknown
Phone:  unknown
Email:  lo89nelyangels@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Fell in love almost instantly and by the 5th letter asked for 950 dollars to fly to me.

Name:  Deviana  Yuwana
Aka:  devianayuwana520
Age:  25
Location:  Fondettes France
Address:  unknown
Phone:  unknown
Email:  missdevianayuwana@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This person contacted me and made out she was already devoted to me. She claimed she was from Haiti South America. Haiti isn't in South America. But she had on her address for CC that she was from France. She wanted me off CC quickly. I was able to find out her e-mail address. She wrote the usual that her parents were killed and that she was now living in the Philippines as a refugee despite her address as Fondettes France. The pictures she sent me were typically posed. She has now being removed from CC, so this is a good indication she has been caught and removed because of illegal activity.

Name:  lynkiss  obeng
Aka:  unknown
Age:  35
Location:  ghana accura
Address:  unknown asylum down
Phone:  unknown 11233549957
Email:  endlessheart2gll@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  all ways want money to get here so we can married and have kids so in love with me want money for airplane ticket visa so on

Name:  Rosemary  Asomani
Aka:  Pricella, Yussif Pretty
Age:  33
Location:  Ghana
Address:  unknown
Phone:  233548296113 & 233247432119
Email:  yussifprettylook@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She stated she had corresponded with me a while back, so I do not know what web-site she got my information from. Hasn't asked for any money yet. Only been contacted through Yahoo Messenger, and an email. Plus via phone. Been playing this game to long with all these scammers, knew right off she was a scammer.

Name:  Mercy  Williams
Aka:  unknown
Age:  36
Location:  Malasia
Address:  unknown
Phone:  unknown
Email:  Mercywilliams022@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Silver Singles
Report:  I enrolled in Silver Singles website, I clicked on user profile just see why such a young lady was single and available. She responded and ultimately I became suspicous because she tripped herself up in her emails. So I ran a web search on her and confirmed that she was a fraud, tnen I kissed her off via email.


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