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Name:  Lilian  Ricardo
Aka:  Lilian Carlos
Age:  36
Location:  Kuala Lumper, Malaysia
Address:  Could be Perth, Western Australia
Phone:  0122 534 165
Email:  lilian_cool19@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo, oasisactive
Report:  She worked on me for 2 weeks saying she is this and that, stupidly fell for her. She asked to send $1500 for her place ticket, which I offered $1000 in the end. She says she deals in such things as gems, & waiting on her fathers inheritance. Found out after so called booking the ticket to come to Melbourne, though on the ticket it noted going to Perth, rang airline and they had neither of those names.

Name:  Kayla  B
Aka:  unknown
Age:  unknown
Location:  Canada
Address:  unknown
Phone:  unknown
Email:  sweetpeppytwo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.ca
Report:  Bot, wants credit card number.

Name:  matilda  
Aka:  unknown
Age:  25
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  pascalinepasy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  I'm in the process of being groomed by a scammer from ghana.

Name:  Olushka  
Aka:  Olga, Olgunka, Helga
Age:  29
Location:  Rubezhnoe, Russia
Address:  unknown
Phone:  unknown
Email:  oolgunka@yahoo.no
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on my scammer email address. So we started corresponding. Of course she couldn't prove that she was the woman in the pictures. Then I was watching an episode of Hawaii Five O and there she was.

Name:  Yulia  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  She told to be an hair dresser and wanted know me for marry...eh eh eh....after 2 letters, when i told her,...I want meet you real.....no other letters from a month !!!

Name:  Olga  Miheeva
Aka:  
Age:  36
Location:  russia
Address:  unknown
Phone:  unknown
Email:  sorduer@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she had some of the money asked for more, 300 later and never heard from her again

Name:  Anita  Dallas
Aka:  unknown
Age:  28
Location:  Nigeria, Lagos
Address:  unknown
Phone:  unknown
Email:  anitadallas32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://smartdate.com
Report:  this woman trying to scam me on yahoo messenger asking me to send money by western union she also send her western union details to me by email i found it supicious i even got the details from her and pics i wonder if she's on here i know she a scammer.

Name:  Amor  Lenteja
Aka:  Phiamor Maulas, Sophiamor Lenteja, Sophia Lenteja
Age:  29
Location:  Wao Lanao Del Sur, The Philippines
Address:  unknown
Phone:  unknown
Email:  cute_me2983@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Cherryblossoms.com, Friendster.com
Report:  Amor M. Lenteja is a Philippines national who, over the past year, did everything possible to gain, through me, a K1 fiancee visa so she could enter the United States. At the same time as she claimed to have no facebook page at all, she was corresponding romantically with a Filipino man who is working/living in Singapore who probably is her 'handler.' She presented herself as a sweet, tender and trustworthy fiancee...but just before her K1 visa interview appoint at the US Embassy in Manila, I discovered the Facebook page she had set up and her romantic postings to several different guys in East Asia. I halted the process just in time. She is REALLY bad news and a total liar. I was duped by her...but fortunately I did my due dilligence. I suspect many other Americans could be taken in by Amor Lenteja. She's a very good little actress.

Name:  Vivian  Agu
Aka:  unknown
Age:  Unknown
Location:  Abuja or Lagos
Address:  unknown
Phone:  unknown
Email:  vivianagu_3@live.com
Skype:  
Messengers:  
Social:  
On web sites:  presdent200@presidency.com
Report:  She works for

Name:  sandra (sandy)  collins
Aka:  unknown
Age:  32
Location:  houston, malaysia
Address:  P.O.B 10352, Houston, TX., 77206-0352
Phone:  
Email:  singlesandra32@live.com
Skype:  
Messengers:  
Social:  
On web sites:  mylife.com
Report:  Sandra Collins initiated contact w/ same info. found on your site. Was initiated via the singles section of MyLife.com. We corresponded approx. 3 times. I noticed how desperate this person(s) seemed, and many inconsistent statements. I never gave the conversation a chance to reach a request for funds due to researching the name which ultimately lead me to your site, and that a similar occurrence with a one Safiya Amidu in the past. I simply replied that I was aware of the scam, and deleted all messages from my email acct.


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