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Name:  Catherine  Lorezo
Aka:  Raine Catrell Cruise (rainwatch)
Age:  22
Location:  Angeles, Philippines
Address:  unknown
Phone:  
Email:  raine_heartcoh_18@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cebuanas.com, stepsapart, facebook
Report:  This woman approaches american citizens through dating websites. She begins by playing innocent, then telling them how hard her life is in Philippines. Pretty soon she begins asking for small amounts of money to enroll in a class somewhere or pay off a bill. Then, one day she argues that she's lost her job because she was chatting/texting with you while at work, and asks that you help her out with money for bills, rent and other expenses. In less than 2 months, I have given her $1000 already in money and material gifts. When this woman learned that I wasn't yet completely divorced and that my wife was seeking reconciliation, she quickly contacted my wife and asked that she sent her $800 in order to leave me alone, all that while still trying to contact me to ask for more money from me.

Name:  julia-yuliya  golik
Aka:  unknown
Age:  28
Location:  rostov.rusia
Address:  unknown
Phone:  7-9614132975
Email:  caramelott@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  She has a new operating terms. She send me the passport, visa for European Union and copy of the air ticket for travel in Spain

Name:  Mercy  Williams
Aka:  unknown
Age:  27
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Mercyw009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Same as the report already posted, except asked me to send $1000.00 USD so she could get a visa and medical examinations to come to the states. Gave some sad story about her daddy dying and her mom making her move back to Nigeria. Then got upset when I questioned her about it on yahoo messenger. Haven't heard from since

Name:  anna  lavreinteva
Aka:  unknown
Age:  May 21, 1982 29
Location:  Russia, St. Petersburg
Address:  pr strikes, bldg 44, apartment 3
Phone:  unknown
Email:  madbadgirl@sampleboxworld.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna made first contact to me on june 15, 2011. said she ahd found me lsited on russian dating site and she wanted to find lasting non-russian man for everlasting relatinship and out of russia.. We have corresponded for about 4 months. She workks as accountant for building firm and wants to move to USA.. Needs help to buy ticket and visa. She needed $859 for agency documcnts and airticket. The $950 was sent Western Union to JULIYA Britvina. Pulkovskaya 8-41, St. Petersburg, Russia phone 79379303663. Now Anna claims Juliya is her aunt and is her travel agent, As letters were exchanged for several days then the bite came that the travel amount was short and Anna needed another $740 as the airfare was more expensive thanfirst estimated and she was unable to proced with document/agency processing till $740 was sent. Again the funds was sent Moneygram to Juliya again. Then days later Anna advised she was in Moscow for U.S. Embassy visit for visa. Anna was staying in hotel $70 day. Yes she las limited funds but can stay in this hotel 4 days before the bite comes that she has to show Embassy some $1800 as funds to get the visa. the argument for thses $1800 is the 90 day tourist visa must show $20 day funds to live in USA for the 90 day visa period. Here, I said whoa, why can Anna live 10-15 days in hotel at $70 day and yet need only $1800 to show to Embassy to get the visa. . So in conclusion, if I was so much her one and only sweetheart then no contact since I have not sent the $1800. sorry anna is professional scammer. That is my conclusion.

Name:  Jennifer (Jenny)  Lee
Aka:  unknown
Age:  26
Location:  Honolulu, Hawaii, US
Address:  unknown
Phone:  unknown
Email:  singlepet1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  collarme
Report:  Typical scammer she will take your money, but will never come to you, after a while she disappears.

Name:  Lyudmilia  Mitchel
Aka:  unknown
Age:  35
Location:  Russia Vladimir
Address:  Bauman's street
Phone:  9107784462
Email:  Lyudmila
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Have had corrispondence for past month. Has sent several photo's and have them in folder. I looked at the profile and have some of the same pictures on this site. Have not been asked for money yet, but sure it will be coming. Thanks for this site!!!!!! Will play along to see how many photo's I get. Thanks Stop Scammers!!!!!!

Name:  jenmary  enriquez
Aka:  unknown
Age:  27 june 13 1984
Location:  cebu phillipines
Address:  unknown
Phone:  639066156457
Email:  jenmary_enriquez2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  msn messenger
Report:  she got blocked by the us immigration for trying too get any visa for life because she tried to get a visa by fraud making false fraudilent statements. te same for a canadian, and australian visa. she suck a lot of money out if me byt making me believe she would get married to me. she is a nurse and unable to get a job as a nurse even in the phillipines do to a police record.

Name:  Mandy  Nelson
Aka:  unknown
Age:  30
Location:  Accra,Ghana
Address:  P.O.Box 84 Accra, Ghana 00233
Phone:  2332-48724720home ph 2335-43818716 cell ph
Email:  mandy_nelson2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims to work at an orphanage in Accra ,Ghana she has two known associates a Clifford Esoun the headmaster of the school and a Dr.Bismark Oppong. She has a passport for the Czech Rep. and a visa for the US, should be noted that Clifford Esoun supposedly worked in customs prior to his current position. She seesk romance and true love and all is wants is money from you. Willlingly will exchange numbers with you. Doesn`t like to talk about herself much or her family as well. Has claimed to live in London and visited Australia as well where her Uncle lives. Says she took a year of English so speaks it but doesn`t write it very well at all, surprsing since dad is supposedly British as well. Claims to have gone to a private school in London as well.

Name:  Favour  Mabar
Aka:  unknown
Age:  23
Location:  SENEGAL Refugee Camp
Address:  
Phone:  +221774743413
Email:  ;
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free/Yahoo IM
Report:  Same Old Same Old. Refugee camp, Senegal, Load of money, parents got killed etc etc

Name:  Mandy  Nelson
Aka:  unknown
Age:  30
Location:  Accra,Ghana
Address:  P.O.Box 84 Accra, Ghana 00233
Phone:  home phone2332-48724720 cell 2335-43818716
Email:  mandy_nelson2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  not sure singles websites
Report:  She claims to be a teacher at an orphanage there in Ghana she has few associates as well Clifford Esoun whom is the headmaster of the school she claims to work for and a Dr.Bismark Oppong whom came into the picture after a car wreck. Claims to be from Czech Rep. and has a passport from there with stamps from Australia and London. Has a possible sister named Nancy. Parents are alive as well. Has a visa for the US not sure if these are real or not. Claims to want out of there and will come off sweet and sincere but will ask for money to do such.Will excchange numbers with you. Very broken English though dad is British. Have seen her on cam person matches the pictures though she will tell you she has no cam. Likes to talk but not about her or her life. Seeks true love and romance age etc no big deal with her.Just wants your money thats all.


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