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Name:  Melissa  Villamore
Aka:  unknown
Age:  28
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  melisa_villamore.@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinaheart.com
Report:  Mellisa says that she went onto Filipnaheart.com website for the first time yesterday.Again no initial photo on the website as is the normal pattern for these scammers on Filipinaheart.She then moved me across to Yahoo Messenger & used the words love in her first letter consistently & sent me some cute photos to get me interested & said she wanted to visit Australia.When I mentioned to her that I was already aware of scams & would never send any money over the interent under any circumstance she was really very simple because she mentioned the very next day that her unit was destroyed by fire & that she needed money for cloathes.

Name:  Melissa  Villamore
Aka:  unknown
Age:  28
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  melisa_villamore.@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinaheart.com
Report:  Mellisa says that she went onto Filipnaheart.com website for the first time yesterday.Again no initial photo on the website as is the normal pattern for these scammers on Filipinaheart.She then moved me across to Yahoo Messenger & used the words love in her first letter consistently & sent me some cute photos to get me interested & said she wanted to visit Australia.When I mentioned to her that I was already aware of scams & would never send any money over the interent under any circumstance she was really very simple because she mentioned the very next day that her unit was destroyed by fire & that she needed money for cloathes.

Name:  TINA  JAML
Aka:  unknown
Age:  23
Location:  DAKAR,SENEGAL
Address:  56-58,GOLF SUB,DAKAR,SENEGAL
Phone:  +22 1768433 705,+221 772 625 822
Email:  tinajamll@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK
Report:  I WAS DUPED #45,000 WHICH IS FOR MY SCHOOL FEES,CAN ANYONE HELP GET THAT BACK OR GIVE ME,SHE SAID SHE IS AN ORPHAN LIVING IN SENEGAL DAKAR......

Name:  Irina  Prolova
Aka:  unknown
Age:  28
Location:  Russia Lipetsk
Address:  13-2 Yasnaya St
Phone:  unknown
Email:  cappsgambleir@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  She told me she divorced and wanted to start date again and was looking to come to the United States. Said she worked as a dentist and after awhile wanted to meet said she could go to moscow, or eygpt and if I send her money she would fly to where I live.

Name:  Elena  Poupova
Aka:  unknown
Age:  28
Location:  Orel, Russia
Address:  -
Phone:  -
Email:  poupovaelena@gmail.com, SweeetyWomenn@italk.match.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Received 1st e-mail from Match.com where no info when I tried to trace the user info. Still keep reply since nothing to lose. Received several e-mails & mentioned in recent mails she wanted to pay visit to me thus request for 1100USD on flight tickets.

Name:  Nastya  
Aka:  unknown
Age:  24 years old
Location:  Belovodsk Ukraine
Address:  unknown
Phone:  unknown
Email:  schasttye@gmail.com/nastya@bigmybox.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net No 89263
Report:  Sent me a message on MBN. Amazingly fell in love with me within 3 letters. Sent me two further messages via MBN to another of my email addresses where she wrote her standard letter as before using her 2nd email address. I believe that the scammers are using an American actresses stolen photos, either Claire DANES or Kristin CAVALLARI (mtv Laguna Beach). Translation/ Internet scam

Name:  Darya  dasykus
Aka:  unknown
Age:  
Location:  Medvedevo outside the city of Yoshkar Ola in russia
Address:  unknown
Phone:  unknown
Email:  dasykus@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  NZDating.co.nz
Report:  A female contacted me on the NZD website. After emailing each other, I downloaded 2 pics of her. The details of each picture were IP address 65.55.85.231 which are a IP address in the USA. Here is a copy of the email she sent me: Hello Gavin! I have already said and will say many times, read your letters and know the world around you, great. At the time of reading the letters get the feeling of my presence next to you. You write beautifully, allowing I submit and plunge into your life, in all that surrounds you a considerable role in this help me fine letters sent to you. Gavin, In his letters to me about many things I want to write to you, but sometimes I forget something. In the last letter I wrote, I live in Russia, and his house had forgotten to write, now even a little ashamed sorry for my carelessness. My house is located in the village Medvedevo outside the city of Yoshkar Ola. This is an urban village, very quiet, beautiful, secluded spot. Every day, the local bus, I go to town to work, and in the evening, after the working day, come back and enjoy our beautiful corner of nature. Gavin, What are you doing any sports? What do you like it, can you have a hobby? I have no hobbies, but I like to do all that I like, such as walking in the woods and gather mushrooms, berries. Every night before bedtime, I make a run on fresh air. We can say this is my favorite sport. Since childhood I love the water and comes once a week, go swimming, I am sorry not enough time to do it more often. Yesterday was a hard working day, they brought a new batch of furniture that you want to check on the consignment note paper that takes a long time. I had to climb on the warehouse and check everything. After a busy working day jogging and evening I went to sleep sweet sleep, I saw a dream, and what I could not remember. You is it? Are you dreaming? How was your day yesterday, what have you been? Today went to pet shop. I've long been a dream to get home aquarium and create a beautiful, dikorativnyh fish. I think they are the relaxation effect on the state of the organism, followed by wonderful to watch. Do you think Gavin? I love all the exotic and do not know whom to start, and I really like parrots or rare species of cats. But the more I want to fish. I would like to know your opinion, maybe you podskazhesh?? Do you have what some pets? Now I go to bed late. Soon, you'll go to bed. So good night Gavin!!! Darya. I have photos too

Name:  JULIET  FRED
Aka:  unknown
Age:  31
Location:  LOGOS NIGERIA WEST AFRICA
Address:  unknown
Phone:  unknown
Email:  Juliet fred 9@gmail .com
Skype:  
Messengers:  
Social:  
On web sites:  met on date hook up . profile removed after we started chating
Report:  i sent her 328 dollars first to pay her internet bill. then 500 dollars for her air fare to come to the states.she told me she needs 1000k for the BTA . it is a lie no such law in nigeria . i checked web site.i made the mistake of giving her my cell # she calls on a calling card with a broken accent.she told me her farm is for sale 6000k .she will give me money after we marry.i was dumb enough to believe it at first. after she begged for the 100k my gut felling said get out now she is scaming you out of you cash.i blocked her emails to spam and changed my cell # please guys dont be fooled by this people they are evil and only want you cash. good luck take care every one on line.

Name:  Oksana  
Aka:  unknown
Age:  25
Location:  Poltava
Address:  unknown
Phone:  unknown
Email:  ksunkastar@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was surprised to see this girl at this site. I also live in Poltava according my work and I see this girl very often. She is working at perfume store. I decided to write here to get to know to men, that she is real and she really lives in Poltava. Thus I don't think that she is scammer. Maybe Jonathan has mixed her with someone else..

Name:  anita  bah
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  anita_bah2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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