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Name:  Veronica  alcantara
Aka:  Kim Yoon Shik Sanchez
Age:  33
Location:  cebu philipines
Address:  Lawak, Pangasinan,
Phone:  +639295778134
Email:  alcantaraangel48@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook and many dating site
Report:  Name Veronica alcantara Marital Status Single Children 3 Wants children in future Yes Smoking No Education Masters degree Job economist Religion Christian Last login 08 May 12:02 they sent picture and told her mother who was old and had needed medication I send money and never heard what . i was crazy in love with Veronica

Name:  rena  williams
Aka:  rubi smith
Age:  29
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  rubismith28@live.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I am still receiving emails from this known scammer and I wanted to add another email address that she is now using. Would you add this to this scammers profile please. Thanks

Name:  Alison  
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Contacted by female claiming she was looking for love and/or friendship. Carried on a conversation saying she was living with/near her mother and uncle and was sad for the loss of her father. Claimed to want honesty and trust in a relationship - even went so far as to claim a solid christian based faith in God. The following clip was cut and paste into a search engine in order to locate similar text in other writings...

Name:  Elena  
Aka:  unknown
Age:  29
Location:  Russia Krakovo
Address:  unknown
Phone:  unknown
Email:  poperllo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Non
Report:  She got in toch with me saying that she as read my profile. She as not asked for money yet . So I do not know if she is a scammer.

Name:  Gulnara  Kiseleva
Aka:  unknown
Age:  28
Location:  russia/saratov
Address:  unknown
Phone:  unknown
Email:  yuliyali82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hola mi querido! Estoy contento dar la bienvenida otra vez a usted ycon la impaciencia espero, cuando puedo contar a usted HOLA -personalmente. Gracias por su mensaje. Younes, mi dia era muy intensoy es muy cansado. Alcance en el poder de agencia y firmado con ellosel contrato. En conformidad con el contrato, la agencia me prepararapara todos los documentos para viajes, a compra para mi el boleto yentregarme al avion. De mi ciudad no hay ningunos aviones a usted ypor consiguiente de nuevo necesitare alcanzar a Moscu, y de alli ya austed. Mi agente necesita unos informacion para una ruta del avion,informeme querido, la direccion y el aeropuerto mas cercano a usted alcual llegare. Esta informacion es necesario manana que el agentepudiera desarrollar la ruta y a establezca todo el coste de viajes.Hoy pague en el la primera parte de dinero, para el visado y otrosdocumentos para viajes. Estaba en unos tiempos mas, que pense. Planee,que el visado costara para mi aproximadamente 150$, pero debido adificultades para su recepcion es era para yo 250. querido, esposible, que a mi le requeriran la ayuda para pago de otra parte decoste de viajes. Tengo un poco de dinero de todos modos, y tambientomo un poco de dinero en mis padres, pero es posible ellos va nobastan para el pago de la segunda parte del coste, para el seguro yboletos. Sera conocido despues de que el agente desarrollara una ruta.El la segunda parte del coste yo deberia pagar conforme al contrato,antes para tomar lejos el visado. ??le informare Younes, si sernecesario para mi el ayuda. Espero, que no sera un problema para ustedy no puedo preocupacion sobre ello. Informe a todos ustedes noticiassobre la promocion de nuestra reunion y ahora voy para tener un resto,soy muy cansado hoy. Espero, lo que puedo ??pronto abracele Younes.Espero sus mensajes a mi favorito. Mi ?besos y abrazos! Suyo Yuliya P.S. No pase por alto para informar la direccion y el cerca delaeropuerto.

Name:  jenny  patrick
Aka:  unknown
Age:  34
Location:  clementon new jersey
Address:  
Phone:  unknown
Email:  jenny patrick@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook and others
Report:  she asks for money even though I have only just meet her and gets nasty when refused

Name:  Elle  Woods
Aka:  Sandra Shoes
Age:  31
Location:  USA, Los Angeles
Address:  unknown
Phone:  unknown
Email:  sandrashoes49@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid.com
Report:  I initiated contact with the person I know as Sandra in January of 2011. It is May, 2011 and we are still talking. We met on the dating site cupid.com She said she was taking care of her sick mother in Idaho, who was sick with cancer. She said when her mother went to the hospital for treatment she would be able to see me if I sent her enough money for a ticket and I was stupid, I did for $700 She also told me she was broke and unemployed. She seemed to know a lot about the town of Elk River where she was staying, I think that is why I trusted her. She had me use the name of Betty Knight when I sent the money. She recently relocated to Oklahoma with her aunt Patricia Aleen Grimes at 2305 Cypress Avenue, Enid Oklahoma where I mailed her two separate packages of $500 each. At this point in time I thought I was helping a friend until I received a miss call from 23470622543 and after some research it was a Nigerian phone number. I later checked some of the emails she sent me and found a Nigerian IP address. At this point she said she used the money to fly to London to meet the Lawyer handling her familys inheritance, for her. I'm still in contact and she is going to want me to buy her a ticket out of London. She is very good at what she/he does!

Name:  Lilian  Ricardo
Aka:  Lilian Carlos Ricardo
Age:  37_sometimes 38
Location:  Springfield IL U.S.A. - Melbourne Australia, Perth Western Aust, Kuala Lumpur Malysia
Address:  
Phone:  +6012253416
Email:  lilian_cool19@yahoo.com---lilian_cool9@homail.com--lilian_sm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo--Match.com--Mate1--Rsvp
Report:  Been Talking to this scamer now for 9 months cleand out my acounts and now is still asking for money Folder: INBOXDraftsSent MailSpamTrash Check Messages Delete | Reply | Reply to all | Forward | Print Back to INBOX Sent: Sun Aug 22 19:21:58 2010 Received: Sun Aug 22 19:22:01 2010 From: lilian Smith Subject: I sent this Part(s): Message Source Save As Hi David, I sent this mail earlier i don't know if you got it.... Thanks for the mail you have sent, at list now i know how and what you are up to this day..Hmmm you sound like the man i have always wanted to meet, i think this is the right time and i have to be as open as i can to you, Really you have said what i really would love to hear from a man i long to know more about.I'm new on the site as well, it's just my second day on the site..I hope it's the last if we get along. i wish u all the best with your job and plans for life, I took time out to tell you more about my self and family,so i hope you enjoy this words.... I don't really like these first few contacts, they make you feel really awkward, kind of keeps your stomach full of butterflies and you cant keep your mind focused on what you really want to write. its really hard to talk about yourself in an email to someone you've never met, you get all nervous and hope you're not going to say the wrong thing. i hope you don't mind reading because this email about me and my habits may be a little on the long side, after that they will shorten up considerably. when you get a chance do a search for the

Name:  Julie  Stevens
Aka:  Jules
Age:  51
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jstephens2014@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many, many web sites
Report:  She said she needed money to pay her school and get a passport to come to the U.S. She is very aggressive and mean when she doesn't get money from you.

Name:  Rashida Mumuni  Chambas
Aka:  Enchill Abrhmms
Age:  30
Location:  Accra, Ghana
Address:  RASHIDATU MUMUNI CHAMBAS
Phone:  00233-273611115
Email:  lovelyrashida47@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  International Cupid, DateAid
Report:  Ok guys, as usual, the fact of the loss of the money is nothing compared to the fact, that my own stupidity hurts even more. Relax, open up a can of beer and listen to my story. This person, known under a huge list of aliases, introduced herself to me as Rashida Mumuni Chambas. Age 30. We met on the site International Cupid. I was looking especially for south american women, when she pinged me on chat messenger. On my question, where she was from, she answered, she was from Brazil. Without any transitional problems, she told me she was now living in Accra, Ghana. For some time, I didnt raise any suspicion, all went typical. The first time she asked for something was when I complained about the lousy internet connection to Ghana. She said it might be better if she had a new cell phone, which would be more private and way better than the old one, which was broken. So I bought a cell phone, which wasnt a big kind of a problem. From now on, weve been phoning more than been on the Yahoo Messenger. This was the first time I checked different scam sites, and I found her. Faced with the suspect being a scam she almost burst into tears, that someone being not as pretty as her would use her pictures for better feedback. Man...shes really good at what she does. Weve been knowing each other for two months now, and of course, the question appeared, that we should be meeting each other. I was the first that wanted to see her in person, but out of business reasons I couldnt manage it, so she sort of offered to be the one whos going to come to Germany. Against all odds, the visa turned out to be a piece of cake. I was still putting together visa requirements, she would come up with a ready-to-go-visa. (see attachment). Even though I should know better from some phone calls to the german embassy in Accra, I stayed overcredulous. She told me, that she got that visa from a specialized travel agency, and that it would cost 700 $. I didnt pay that, but I agreed on paying the flight ticket, what was 700 Euros. The travel agent insisted on being paid cash, so I transferred the money via western union. (Everybody knows, thats just peanuts of booking a ticket online and pay via credit card. In retrospect, I know better now...). She claimed to receive 2000 Euros to be able to support herself in case I wouldnt show up at the airport, but I sent a legal obligation and beat her down on 500 Euros. Two days before the presumed departure, she said she would be bringing over 75 kilos of gold. I complained hardly, but she were unperturbedly planning the following steps, so I couldnt get a word in edgeways.At the said day, she didnt call nor sent any other message. I was really set up. At the evening, she called me on cell phone, said, she coulnt talk long because she was arrested at the airport for smuggle problems. Thats the status quo now. Guys, she is really good. She swears on the grave of her died father, that she would be honest to you. Weve been phoning a lot (what cost me a fortune on the phone bill) and shes been doing that with great devotedness. She will say that she loves you that you melt away like anything. In a sphere like this suspicions doing hard... Its hard to face my own ignorance and stupidity, but it might save one of you guys a fortune.


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