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Name:  Ginamae  Mahinay
Aka:  unknown
Age:  29
Location:  Philippines, Zamboanga City
Address:  unknown
Phone:  unknown
Email:  ginamae_m28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinoCupid.com, Pinalove.com
Report:  This is a very tricky one. Beware! I have corresponded and exchanged photo's daily with her for a whole week before the first sign that something was wrong appeared. I received a copy of her passport so that I could see that she was who she claimed to be and that she was as old as she claimed to be, though I never asked her to do this. Then she said she needed some money for the internet connection. It wasn't much, so I was stupid enough to send it. After 3 days she made her next move and the story became really bizarre. She said that she wanted to enter a Beauty pageant to try to win money for her sister who was very ill, but she needed money for a night gown, and if I didn't send it she would pawn her computer. She was becoming desperate because she felt I wasn't buying her story, So she claimed that she really loved me even though we never met. In one of her letters her English dramatically improved and there were emoticons in it which she had never used in the past. Obviously someone took over to keep me on board. Very stupid. In the end it was not the little bit of money that I sent that bothers me, but the waste of time and hope. I reported this to the dating site FilipinoCupid, and they removed her profile. She may turn up somewhere else though. What is so curious about this one is the copy of the passport. It doesn't look faked, so I think it likely that she will use the same name again.

Name:  janet  thomas
Aka:  unknown
Age:  21
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  janet.thomas@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  stop-scammers.com
Report:  US$6,600.000.00 she wanted to give me 20% av this money and to put it in my bank account in sweden. Her dad was poisend to death on a buissnies trip and called her to tell about the big amount of moeny. She wanted my full name and adress , photo and bakn account number. I answerd to her first email and said more info , she send a email whit 2 photos an name an age info. But she in the first mail said she live in C/O: Refugee Camp, Ghana. and then accra and i found that weird. And it was so urgent within 7 days se want the transerf done to my bank. I stop emaild her to day only and i was lucky this webb-site exsisted

Name:  Darya  
Aka:  unknown
Age:  30
Location:  Novotroick Russia
Address:  unknown
Phone:  unknown
Email:  ictis3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  I have been scammed by the same person / persons, but under a different name and email, but same photos.

Name:  Lilya  Kaznabaewa
Aka:  unknown
Age:  26
Location:  Russia Slaviansk na Cubany
Address:  unknown
Phone:  unknown
Email:  Lilya
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  One day I received a e-mail from Lilya: Hello!! I think you are astonished to get my letter, so I will try to explain. I live in russia and I am going to leave russia to work abroad! I`m a manicure master, I have several international diplomas. So it will be easy for me to find work everywhere, because everywhere girls take care about theirselves. As for me, I take care of my body and my face a lot and I want to get pretty life. I think I deserve it and I need to meet man who can care of me and be my beloved man! Here are many men who want to be with me but I want to leave russia and I prefer to meet foreign man. I know they are more kind and more smart and just different ones,don't drink and are not rude like russians. I don't smoke and i am social drinker,sometimes I like to have some red wine to relax and just to dream!I am 26 years old. I am sending photos I want you to see how I look like! My name is Lilya.If you want to meet me please send your photo and some info about you! And write me your real name also!! I replied asking her from where she have got my e-mail address. I did not get an answer. The e-mails kept coming daily. It was obvious from the first e-mail that the person behind this is a scammer. Today (aug 30th)I receivd the eight e-mail. In the seventh the travel schedule was presented, with a total cost of 1250 USD for tickets, passport, visa etc.

Name:  Mercy  Lucas
Aka:  unknown
Age:  29
Location:  USA
Address:  unknown
Phone:  +60162710187
Email:  mercygirl12@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  Her story : lives in the USA but now in Malaysia for heritage property but she ask very fast to come to your country and start future. for the moment no money. Lawyer send money later when sales property is done. :-) I saw her pictures on another site with 16 different profiles (scammerslist.com).

Name:  Esther  Botwe
Aka:  unknown
Age:  34
Location:  Ghana, Acra
Address:  unknown
Phone:  233-570-9429-57
Email:  lovelyesther20@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  latinamericancupid.com
Report:  She contacted me and make me believe that she fall in love with me the minute she saw my profile. She ask me for web cam. Then she ask me to chat outside the site and to provide her with login info to the site so that she could delete my profile because I was already taken by her. Of course I did'nt do it. For the next three days we chat and supposedly she tought I was totally in her hands that's when she ask me for $100 to pay her water bill and internet. I didn't send her the money but i did block her mail.

Name:  tatiana  
Aka:  unknown
Age:  29
Location:  Livny, Oryol Oblast , Russia
Address:  K.Marksa street 28a-22, Livny, Oryol Oblast
Phone:  unknown
Email:  tanyasweety1982@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello, how are you today? I am so glad to see your email today. I hope we will be good friends and maybe even more. I dont remember name of site where you find you, as few days computerwas crashed and all information disappeared. I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Livny in Oryol Oblast. I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well only email, print out some documents or play solitaire. I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something? I do not think so. Russian people are not so rich to have German, American and other famous cars marks. That is why our company has a very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place. Ok I think it is enough about my job. I would love to tell you about myself. I was born in 1982, graduated from high school in 1999, and received the diploma (higher education) in 2007. My dad left my mum and I when I was little, and I never saw him after that. Mama said that he went to another and she does not know what his life is now. I studied at the Faculty of Economics with an emphasis in English, so now I'm relatively well-know English.But I hope you can understand what I write. How do you like my English? I had several relationships, but not one of them ended well. And I now think that all Russian men are almost the same. They can not love and be always with a woman and run for all the skirts are raised high. So I decided to try to look for friends and maybe love in the other end of the world, because I am tired of loneliness and selfishness of others and pretend that I'm really interested for men. Okay, I think now it will be enough about me, and I will finish my letter. Please tell me about yourself and your life, and I'll be glad to see your latest pictures. Once again, greetings to you from the other end of the planet! Bye for now! Your friend, Tatiana Hello my dear !!! how is your day? What's news? Thanks for nice pic you attractive man. Today is very sunny here. Our company concluded a couple of lucrative contracts and I have a very good mood. I didnt take my vacation for last two years and already think about the days off somewhere. Frankly speaking I didnt decide where exactly I will have the rest but I am sure it would be wonderful. I should get my vacation on this week and I feel that I have no wish to work and count the days when it will be. My boss is my ex classmate. She has helped me to find this job. We have very good relations. I would love to find out how is life there where you live? I have never been abroad and I am very interested to know life and culture of your country. As you know our country had the communist regime and my childhood was not very happy after the collapse of the Soviet Union. As I wrote you before my mom brought me up alone. When the perestroika began we had the inflation at 10 000. My mom had a lot of savings but after inflation we were poorer by 100 times and life became difficult. All her life she worked at a military factory and there was no money in our new country to pay in time and to have a good salary. So all people in our country lived so, except some swindlers who are oligarchs now and have the top places in Forbs. Well I do not want to bore you about it ... What kind of dishes do you like? And of what countries? As for food I love Japanese cuisine: sushi, rolls. I love to cook myself. There are plenty of Russian national dishes such as borsh, pancakes with cavier, okroshka, solyanka and others. But mostly it is soup. I would love also to find out what kind of women do you like? I want to find someone who would always protect me, who does not drink every day and appreciate the woman as an individual. Many Russian men beat often their women and always believe that they are above them. They consider that Russian women are like a slave and must obey any order. I will never agree with that and hope to find a sincere, reliable man who can share my feelings. Ok my dear friend, I am closing my letter for now and looking forward to your letter. Bye for now! Your new friend from Russia, Tanya Hello my Love, how are you there? Everything is well here. I am so happy that you replied me. Honey i have some questions for you. Do you have any hobbies? Do you go in for sport? I love swimming and fitness. When I was a little girl, my mom and I swam in the lake. It happened so that I could be drowned. Or maybe I'm very scared because I was a child. But that moment I decided that I would learn to swim well and never be drown)) So now I really love swimming. It's good for your health and helps to have a good figure. Ok, also I wanted to tell you about my city. It is a small Russian city. The population is here about 50 000 people. People here are very kind and good. Everybody knows each other. There are not a lot of entertainment places here. There are several plants and factories where people work. Any way my address here is K.Marksa street 28a-22, Livny, Oryol Oblast. I would be very happy to read about your city. My city is not very interesting and we do not have a lot of sights here. Ok, now I should finish my letter because I have to work. I am looking for your soonest reply, Have a good day! Your friend from other part of the planet !!! Tatiana

Name:  Mandy  Mamoud
Aka:  Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M.
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  233243984568
Email:  minglerings@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  desktopdating, yahoo IM
Report:  Using pics of a porn star... Email IP address 41.211.1.182 is from Accra,Ghana........... cell phone: 233243984568.... Male scammer posing as a female.... or female scammer also posing as a male... don't know which Using the tool from spokeo, the Email address minglerings@yahoo.com is linked to following 2 websites:........ foursquare using name of Wahyu 'Ordoth' M. (male) from Jakarta, Indonesia.... Facebook using name Wahyu Highgain (male).... After only 2nd chat was aqsking for money for phone minutes, then was asking to go to website ghanaairtime.com and fill her phone with $20 credits, then begged for me to double the amount. Played a recorded video, saying it was her live, but found excuses or ignored my request to have her stand up, smile, blow kiss. Says would do that after I added the credits to the phone and would have a suprise for me...... Her/His Story:... I am only 32years Of age a single lady with No kids I am the only child Of my parents I was born and breed In the State, Houston Of Texas to be precise I was very young when my father died so I had to move here In Ghana 3 years ago where I live with My Mum, Though I miss the comfort Of my Dad I love my mum very much Cos she is the reason I am alive today I owe her much gratitude as much as I owe God..... I am very hard working and I own my own shop here In Ghana ( saloon ) where I have five workers under me.......

Name:  Nelya  
Aka:  unknown
Age:  27
Location:  Makarovo, Ukraine
Address:  unknown
Phone:  unknown
Email:  nellya_love@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  DolceLendi, AivilenaFreeDating, or AntheaClub
Report:  Translation scam in 4th - 5th e-mails

Name:  Merry  Forson
Aka:  Wilson Josephine, Nabil Kassim, Merry Love
Age:  33
Location:  Tema, Ghana
Address:  P.O box 56
Phone:  233202662059, 233263999071, 233541207322
Email:  merry_love99@yahoo.com, dr.nabilkassim@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo IM
Report:  USING porn star pictures.................... Using same IP Address 41.218.229.116 and 41.190.89.58 as scammers,.. Story:.... was working under spacefone for 4years,But now i am at home with no job............ Single , No kids, 5-6ft,130 lbs., black hair and mix races.I live in Ghana at Tema........... Lives with mum, father died............. Typical introduction I've seen many times. 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 you sharing your interests with me.I am generally an optimistic person with a sense of humor, easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work.As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well.............. needs money for school, needs 1400 and has 550 saved up, begging me to help wants money sent to her mother Wilson Josephine. Now is asking me to go to ghanamart.com and buy her some food, asked what happened to the $550 she had saved up, said her mom was sick and had to use it to pay hospital. Says her uncle was suppose to send money so her mom could travel back to her village, but he didn't send any,............... Now is asking me to go to ghanamart.com and buy her some food............................ Mother is sick with liver infection, needs $1200 cedi for medical treatments. Her mother's doctor's email:.. How are you doing today Sir??Anyway how is the Hurricane Irene appeared,Hope its well with you there? I'm here again,The patient you trying to help Josephine Wilson,Her daughter just left here this very moment.Regarding how you can help to make the payment right? I think you can send the fund by WU OR MG.Thank you,Have a nice day Sir,Bye..... Nabil Kassim, P.O box 56, Tema,CO11. aCCRA-Ghana................ Likes using poems copied from website www.lovingyou.com: emotions feel that have for you surged like a storm through my heart all day long. I only know that first and foremost in all my thoughts has been the glorious confirmation you gave me last time. You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we have known each other that it still amazes me....


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