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Name:  Mary  Ruffin
Aka:  unknown
Age:  45
Location:  Daytona Beach
Address:  unknown
Phone:  1-386-385-7245
Email:  fun2bewithmary047@outlook.com
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On web sites:  plenty of fish
Report:  I met Mary on Plenty of fish last month October 2015, At the time we started writing to each other. She got off POF,But left me her e-mail address: fun2bewithmary047@outlook.com So I sent her email,say hello, she reply back the follow day,saying she was in Bangkok,Thailand.Working on buying fabric,jewelry,antiques for her business back in the states.She said she lived in Daytona Beach, Florida. The next day which was November 13th 2015. She e-mail me that she needed Over 1,800.00 to pay for taxes in Customs,because she could not bring home her goods without paying first the taxes. She told me in the same e-mail that she paid in advance 13,000.00 already which is holding the goods there at customs. And she needed me to send over 1,800.00 ASAP right away.So Mary would not loose her goods that was held up in Customs. Oh yeah she was in Bagkok,Thailand,were ever world that is. She last week email she still waiting on me to send the money. I cant do it,I have already been taking by someone 2 years ago for total of 25,000.00 I find her Kelly Adams from Guna Africa,that was after I spent 2 years of sending her my paychecks. I'm not going to do this again.

Name:  Brittni ann  Palmer
Aka:  unknown
Age:  34
Location:  USA
Address:  unknown
Phone:  unknown
Email:  hotkitty026@gmail.com
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On web sites:  ihookup
Report:  she saids she a model and if you look her up she is, and once well know. thats why I didn't believe this was a scram and truthfully i still don't know. But the deal is send money to her manager so we could meet in person. that was 120$ . i sent that some else I had to do now, and was told I had to pay other 140

Name:  Darya  
Aka:  unknown
Age:  28
Location:  Russia in city Michurinsk, Tambovskaya areas
Address:  Russia in city Michurinsk, Tambovskaya areas, street Goncharova 3-09. zip: 393768
Phone:  unknown
Email:  kislesty@infoomail.com
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On web sites:  www.gmail.com
Report:  she is a scammer and she write usually letters that ends with her pictures she usually write lengthy letters with lots of details. she mostly uses the same sort of letter styles and moslty say's she is messaging from her friend Anna's home. she tells that she does not have a mobile phone. so my advise is to avoid people like her as possible as you can. thanks

Name:  victoria  
Aka:  unknown
Age:  30
Location:  ohio
Address:  unknown
Phone:  unknown
Email:  shylacole4416@yahoo.com
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On web sites:  mingle2
Report:  she says she is living with a friend and is trying to work things out been talking to her for two wks and at first she wants help with rent I said ill help lets meet one excuse after another only wanting money

Name:  Ekaterina  
Aka:  unknown
Age:  34
Location:  Lov Near the city of Bryansk in Russia
Address:  unknown
Phone:  unknown
Email:  Ekaterina.mila.olo@1234dreem.com
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On web sites:  mybelovetnet
Report:  Travel cheater she does not want to Moscow or Saint Petersburg that I may inverter her to Denmark because I know she would not otherwise be able to obtain visas,, she believes that good can get a visa but have no money for it ,, she wants to I must travel to her village as I do not know and I do not know how I am going there to,, she will not really write more as I keep saying I do not send money or help before I see her,, it secure a typical travel cheating. Gunther Denmark

Name:  Tonia  Silverman
Aka:  unknown
Age:  32
Location:  south africa
Address:  unknown
Phone:  unknown
Email:  Tonialoves123@gmail.com
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On web sites:  Chemistry
Report:  Messaged me on chemistry. Originally shows up on chemistry site as located in Edmonton Area of Alberta Canada. Leaves her email address as she is not a paid member, neither am I. Contact her and she is in South Africa. 1st red flag! Claims parents dead she is there to claim mothers inheritance. Runs in to an identity scam on her credit card and needs 2,700 $ US to get claim value of 3 million released. I know it is a scam and tell her so and have not heard from her since.

Name:  Sveta  Frolova
Aka:  Amina Gulvar
Age:  31
Location:  Novokuybyshevsk, Russian Federation
Address:  unknown
Phone:  unknown
Email:  aminagulvar@gmail.com
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On web sites:  MyBelovedNet.com
Report:  She contacted me using the name of Amina Gulvar from that free dating site and asked me for friendship with the possibility of a more serious relationship. We exchanged letters for about 10-12 days. She appeared to be serious and because of that I decided to cut communications with other less serious ladies, and I told her about that, she answered me this

Name:  Cecilia  Gozales
Aka:  unknown Janet Jasper, Cecilia Rhodes, Harold Rhodes Jerry Martin
Age:  23-64
Location:  Valpario Indiana, Salem Oregon
Address:  unknown 97305 46383
Phone:  unknown13177597281
Email:  cecilia.gonzales23@yahoo.com
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On web sites:  Yahoo messenger Facebook
Report:  Says works at wall mart Valpariso Indiana. Conversed 3 months. Claims must claim inheritance. Went to Salem Oregon to stay with Harold Rhodes, Rosalinda Gomez and Vanessa J Rhodes. Now has stale dated check made out for 10 million usd from MFJ manufacturing and needs 1500 usd to get check redone by Lawyer. Claims to be catholic and o professes love and wants to spend life together.

Name:  Salima/ Saida  Larry
Aka:  Salim Larry mahama
Age:  30
Location:  Africa, Ghana
Address:  unknown
Phone:  233 288 2538 or 518 288 2538
Email:  blessakish@gmail.com
Skype:  
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On web sites:  Dating Websites
Report:  I received a Email from a person that was calling her self

Name:  ohenmi zee or Pricess Diana  Kumah
Aka:  ohenmi zee
Age:  37
Location:  Ghna Acraa
Address:  unknown
Phone:  +233573512181
Email:  mmblopes@gmail.com
Skype:  
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On web sites:  eastloveswest
Report:  An Inteligent scammer have skype and show himself to the others


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