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Name:  Kelly  Reed
Aka:  unknown
Age:  30
Location:  Trenton,nj
Address:  409 Cleveland Avenue Trenton, NJ 08629
Phone:  1-609-503-4123
Email:  Iamkelree@gmail.com
On web sites:  Okcupid
Report:  This Lady contacted me on OkCupid we have been responding back and forth via email for about two months now. She says she's from Poland but lives in Trenton New Jersey. She told me that she went back to Poland visit her mom and grandmother for her grandmother's birthday and now she can't get back to United States and needs money because her bank account were frozen due to the sanctions from United States & because head dual citizenship she needed financial insurance to prove she can sustain yourself United States.

Name:  Hanna  watson
Aka:  unknown
Age:  27
Location:  Philippines Milan
Address:  unknown
Phone:  6082913281
Email:  support@hiiquote.com
On web sites:  xpess
Report:  I sent a little bit of money, then when they ask for more I said no they kept pushing and now they're saying that she tried to commit suicide and they want me to help and now they're threatening me.

Name:  Tomi  Williams
Aka:  Tomi Williams
Age:  32
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  tomiwilliams161@outlook.com
On web sites:  ChinaLoveCupid
Report:  I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply:

Name:  Olga  
Aka:  unknown
Age:  28
Location:  St. Peter's burg
Address:  221 institutskay st
Phone:  unknown
Email:  Drobinaolga8@gmail.com
On web sites:  Outlook.com
Report:  I found out this is a scam from an other site she has been writing to my page for four weeks I new it was to good to b true

Name:  mellisa  williams
Aka:  unknown
Age:  30
Location:  London
Address:  unknown
Phone:  unknown
Email:  williams mellisa 227 @yahoo.com
On web sites:  dating sites
Report:  This mellisa williams got my email address from first it was her uncle and then she said it was her cousin which is laura hall's lawyer. Wanted to send money to come be with me. I sent nothing so she sent me a laptop to me but it came from Anthony Gambino. Which is from N.Charleston, South Carolina

Name:  laura  hall
Aka:  Marie lola
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  laura hall 05 yahoo. com
On web sites:  dating sites
Report:  This laura hall started emailing as mary lola.she got my email address from her lawyer peter barr.and took me for a 1000.dollars.

Name:  elena  
Aka:  Amy
Age:  28
Location:  Russia Elec street Lva Tolstogo 9-17. zip: 399770
Address:  unknown
Phone:  unknown
Email:  dersweet@freemailt.com
On web sites:  unknown
Report:  she wanna come visit me very soon she ask for money

Name:  Lio P. Dacullo  Dacullo
Aka:  RETCHE
Age:  24
Location:  Philippines
Address:  JEROME AGDAO,DAVAO CITY,
Phone:  +639352510390
Email:  kai_miole@yahoo.com.ph
On web sites:  http://www.filipinokisses.com/mem_mailbox.php?l=en&a=hist&view=in&conv_id=457437
Report:  This gay operates under his sister pictures & ID pretends to be single girl no kids no husband : Retche P. Dacullo uses the Girl pictures of : Yamskie Mejorada (babylance) having husband and kid Asks money for studies for laptop to be sent by Western Union to : Lio P dacullo (scammer)

Name:  jackie  taylor
Aka:  unknown
Age:  31
Location:  united states lizman alabama
Address:  unknown
Phone:  2512790673
Email:  wolfdogprincess@yahoo.com
On web sites:  facebook
Report:  she ask to be a friend and then started asking for money to pay a phone bill in order to talk and then she told me she had her dads inheritience and that she could not get it until she is married and said that she loved me miss me and ask if I would send her money for a plane ticket so I felt bad and sent her 800$ and when I sent it she did not get back to me for three days later and she use her moms name on facebook which that name is sue Elizabeth taylor and she also tried to get me to send money to Nigeria

Name:  Ekaterina  Pokacheva
Aka:  Katyshik2 on skype
Age:  27
Location:  Moscow, Russia
Address:  unknown
Phone:  +79129076727
Email:  ekaterin90.89@mail.ru
On web sites:  http://freepersonals.ru/, http://russian-dating.com/
Report:  We talked about her coming here to the USA and getting married and also to have a webcam sex business that she wanted too. I sent her money to come , to get food and some clothes. She told me she wzs refugee from Ukraine living in Russia now. When I sent the money, she told me she book a flight, but the day of the flight she did not come. Later she told me the reason, she tought I was going to sell her into slavery. That was a joke to me, because she is the one that talked about joining the sex cam site for the children that we talked about having. She just took the money and rented a apartment for herself


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