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Name:  Jaime  Alvarado
Aka:  unknown
Age:  
Location:  Shenzhen, China
Address:  unknown
Phone:  unknown
Email:  alvaradojaime24@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Spark
Report:  Jaime Alvarado (Alverado) runs a dating scam in Shenzhen, China. WHen you get interested in her, she will hook you up with Hong Thai Travels (which is a real company, but the scammers are not part of that company). Hong Thai Travels - they use names of Lee Nag, Nyma Falcis, Fina Dwon, etc.

Name:  elizabeth  phillips
Aka:  coollook114
Age:  25
Location:  nigeria
Address:  39,Taiwo Oyedele,Nigeria 23401
Phone:  unknown
Email:  Elizabeth Phillips Skype:  
Messengers:  
Social:  
On web sites:  absolute agency
Report:  Please read the following email message Hello Dearest Omar, How are you doing today?how is work with you?How are your sons doing?i hope you are all feeling pretty cool overthere,,i really do care about you too and its also killing me that we cant see each other everyday but now i believe we can cos this seems we would be together soon only if you want me to be with you forever like you always say Okay.i do want you to know that i have been searching of a way out of this country all this while but now i have a good news for u,while searching of a way to get out of this damn country i was adviced by the policemen handling my mom case that i should visit the embassy and when i got there i was reffered to a travelling agent for my problem,and the travelling agent told me that i need to get money so that i will be able to book my flight back to England and which cost 700 pounds,so i would like to know if u can help me out of my present situation cos i dont have money due to the incident that happened to me and my mom in here Okay,i would appreciate if you can help me send the money to the travelling agent so that i can book my flight and be with you and we can start a relationship and i could start working with my Degree i had in school so that i could be supportive to you and also have a family and plan for the future together cos i so much believe that i so much have a better future with you Okay.I would be awaiting to get a mail from you as soon as possible letting me know if you would be able to help me out as soon as possible to get the funds sent Okay.I also want you to tell me the name of the nearest airport to you so that i could book my flight there and also you would be the one to pick me up on the day of my arrival to you Okay,If u have any question do not hesitate to ask,Should in-case you want to send the money you can send it via western Union money transfer which is the fastest,easiest and most reliable way to send and receive money worldwide,Here is the details of the travelling agent you would need to be able to get the funds sent Okay.....I will get this sent to you now with all my love Elizabeth. Receivers Name :Bolatito Mark Receivers Address:39,Taiwo Oyedele,Nigeria 23401 . Test question: Who is my hero ? Answer: Omar After u have sent the funds get back to me with these following details..... Senders Name..... Senders Address.... Mtcn Number(10 Digit Number)...... Amount Sent....... Ms Elizabeth xxxxx

Name:  Vite  Savchuk
Aka:  unknown
Age:  44
Location:  Ukraine, Kieve
Address:  unknown
Phone:  unknown
Email:  vitav@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  elenas models, Ha ha its sposed to be a good site.
Report:  Will do the normal and ask for money for Visa, ECT.

Name:  Alena  Lobova
Aka:  unknown
Age:  35
Location:  Kirovohrad, UKRAINE
Address:  Lunacharskogo street 36
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Aivelina
Report:  Uncolicyed email from notorius scam site Avielina.com This site is a haven for scammers, as I have reported dozens from this site alone. If you want to have some fun, answer the women ans see what whores they really are. She is also listed on major scam sites. Uses templates, fill in the name. She does answer some questions, so glad to get enough to expose her.

Name:  Jessica  Michael
Aka:  Colleen Smith
Age:  34
Location:  new york,ny
Address:  unknown
Phone:  unknown
Email:  colorful_sweetgal@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Match.com, listed at times on many others
Report:  Contacted me on Match...then via email only. Supposedly working in the Phillipines for WHO, fighting aids. Born in a wealthy Family, parents tragically killed in a car accident,ending her assignment and relocating. After 3 weeks she is in love...poor English, and I warn her to not send the email for $....and all of suuden she needs $900 for her airfare as she is unable to cash her cheque for $13000.00 from WHO. She sends a passport and the cheque....with different middle initials on each....lol. The end.

Name:  Sophia  Nyarko
Aka:  unknown
Age:  30 something
Location:  Claims Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The woman on this site is not the same picture. I knew right away this was a scam. she sent me some very racy pictures. Questions she ask could have been scripted, She is supposed to be from Ghana, yet she looks very white. She finally email me for money.

Name:  Claudia  Dadzie
Aka:  Agnes Essel
Age:  30
Location:  Agona Swedru, Ghana
Address:  unknown
Phone:  unknown
Email:  < loverom98@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  My name is Billy Stanley at skeeter45@dishmail.net. I met Claudia when I first joined Mate1 dating site. She told me Her name was Agnes Essel from Agona Swedru, Ghana. We corresponed for a good while. I was so gullable and stupid thinking she was serious and I sent her $3000 for airfare, visa, passport and soon she emailed me back and said she needed another $1000 to take care of medicals that she had to get to enable her to book a flight. Again I figured I was already in for $3000 and I sent her another thousand. Then she came up with a tale that the Ghanian Embassy wanted me to send $12,000 to ensure them I was serious and she would be taken care of, or she could not book a flight. She has some man there working with her claiming to be at the Embassy and he tryed to convince me to send her the money.She promised me when I sent her the last $1000 that was all she needed to book her flight and come to me. She lied, cheated and scammed me out of $4000 with no intention of coming to me and even until this day is trying to get me to send her $12,000 more dollars. I want to know if you know already that this woman is a scammer why hasn't something been done to her. I want to press charges against her and see her where she belongs, in jail.

Name:  Amutu Mugis  Abdullah
Aka:  unknown
Age:  35 but look 20
Location:  Ghana,Kumasi.Agugo
Address:  
Phone:  0245932787
Email:  true_woman002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have emailed together with her for about 1 month and a week. and she should come to me here and even had booked tickets but they were canceled. i knew right away that she asked for $2500 more that something which was fishy.She later told me she had this Gold her father left for her when he died,She found a document and won it from her uncle in court.So she needs my name and hers on the ownership paper and she can't sell in Ghana. The gold is for her and me and her mother as long as she lives.So i believed her Lies and everything as she showed me a Fake Document.I spend $2500 in this Gold Shipping as she told me the Gold worth amount of $2.000000 ,She then told me the Gold Document has being proceed and will be ship to me so i have to pay shipment fee ,I payed $2,000 She then told me the Police needs the Owner of the Gold which she wants to Put my name On.I PAYED $3000 for the change of Ownership to my name{IT WAS ALL LIE } { FAKE }she stole my money.Anyone that get's contact with Amutu Mugis Should stop right away as They are thief.! Someone help me get my money back!

Name:  Mrs. Amina  Tabara
Aka:  unknown
Age:  
Location:  Philippine
Address:  Philippines Communist Group(PCG)
Phone:  unknown
Email:  amina0012@live.com
Skype:  
Messengers:  
Social:  
On web sites:  MY BE TAGGED .COM AND MATCHDOCTOER. COM
Report:  HI THERE THIS PERSON E MAIL ME A FEW TIMES TRYING TO SCAMS ALL

Name:  Lou  Dabra
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has popped up as Lou Dabra on my Yahoo messenger. She contacted me via AFF


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