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Name:  Emile JEssica  philip
Aka:  unknown
Age:  30
Location:  Lagos, Nigeria
Address:  emihola@yahoo.com
Phone:  unknown+2348103616881
Email:  emihola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tourbar
Report:  Begins with good presentation, a nurse of German origin frankfurt, however does not speak German, is working with staff training to united nations, asks for money for the ticket. and keeps insisting promentendo eternal love, has no online camera uses skype, yahoo messenger, whatsapp and viber. photos must be someone else.

Name:  tammy  martinez
Aka:  unknown
Age:  34
Location:  hermosa beach, new york
Address:  unknown
Phone:  (347) 670-2339
Email:  Don't have
Skype:  
Messengers:  
Social:  
On web sites:  Oc cupid
Report:  She came onto me on there dating site. After 1 ms asked for my number to text. I gave up. Photos being used very attractive !. Sent me picture from(347) 670-233@text.viice.google, he claimed to have had a falling soldier in armed service moving to New York . Talking about wanting man to protect her and fake daughter. Cathy. Went straight after my Gmail. Could tell he's doing so much didn't remember prior conversation. Called number to find out in fact it's Google number but claiming there cell. I have fake pictures she sent and have asked dating site for her info because I blocked it.

Name:  Galina  Muntyan
Aka:  unknown
Age:  21
Location:  lviv ukraine
Address:  79000
Phone:  0980585545
Email:  galichka.2015@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  hot russian brides
Report:  This Lady Galina Muntyan will say she has no money for food or rent. Emotionally she will act like she loves you and ask for gifts such as Iphones and resell them. If you tell her no she will refuse friendship or a relationship.

Name:  hellen  owusu
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  @owusuhellen455 (twitter)
Report:  The picture on her avi on her twitter page (@owusuhellen455) is model Natalie Sparks, but she pretends it's her own photo. She tried to chat me up through DMs with the intention to scam me in some way.

Name:  Sey  Edgar
Aka:  unknown
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  4696527677
Email:  Goldenlight490@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I recently met this woman on Match.Com in mid December of 2015 and everything was fine and romantic and extremely heart warming for about 2 weeks. We spoke every day and shared our pasts, our dreams for the future, and planned out what I thought would be a great life together. Once I started living through one red flag after another I decided to do a Google search on her and was immediately directed to your website. To put a long story short between her getting caught at customs trying to bring 50kgs of gold here to the states without a permit, asking for thousands upon thousands of dollars to get new plane tickets and travelers checks, her mother die'ing after being hit by a drunk driver when she was walking over to the store and the ensuing money to cover those medical bills, then another plane ticket and money to have the gold shipped over here for

Name:  Juanito  San Luis Jr
Aka:  Cherry Lyn
Age:  Unknown
Location:  Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  cherry_lyn20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  The woman, Cherry Lyn, saw my profile on the Filipino Cupid web site and contacted me to express her interest in meeting me. She said she is a model working in Denver and that we could meet because I live near Denver. I agreed to meet her but she said I had to send money to her manager so he can give her permission to meet me. She initially asked me to send $200 to Manila. I told her that was too much to risk for someone I never met. I told I would be willing to risk $50. She agreed to that and urged me to send the money to her manager, Juanito San Luis Jr in the Philippines. So I wired $50 to the Philippines using Moneygram. After the money was picked up I never heard from Cherry Lyn again.

Name:  Oksana  Borovikova
Aka:  lady rovena
Age:  33
Location:  Mauiupol, Ukaraine
Address:  unknown
Phone:  0973956117 (Work supposedly)
Email:  ladyrovena797@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AnastasiaDate
Report:  I wrote her on Anastasia Date (the most malicious of all dating sites as you pay for every email read and sent and contrary to most dating sites, it is one that you want to start communicating off site). Her ID# on that site is #1739916. I embedded personal contact info into my emails and even though they supposedly can't see personal contact information, she contacted me personally. She asked for $50 to cover translation costs and then money to procure a passport and taxi fare to Kiev for when she was to travel to meet me. I sent $335. She never did get the passport and basically all the sweet talk was simple lies. I have reported her to Anastasia Date with copies of many of the emails and a scan of the Western Union receipt for the $335. Anastasia Date is a scam in itself. The women are employees

Name:  jenny  santos
Aka:  unknown
Age:  24
Location:  oslo norway,usa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 skype
Report:  she offer to do sex show with you online and record you naked playing your self to spreed on all social madia face book youtube she is dangeruos

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  ptichka@tarar.biz.ua
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received a lot of mail from her, But i don't know it's fake or not.

Name:  Svetlana  Kuzyaeva
Aka:  unknown
Age:  29
Location:  Rusia Kazan
Address:  unknownst. Vagapova Rashid, 13, Kazan, Republica Tatarstan 420100
Phone:  unknown
Email:  s1986sk@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  aspen.nocdirect.com
Report:  Buna ziua. Am nevoie de ajutorul tau. N-am vrut sa te intreb. Am vrut sa vin la tine, fara ajutorul tau. Dar circumstan?ele impotriva mea. Am crezut ca am avut destui bani pentru a calatori cu tine. Dar sa dovedit ca nu ?tiam. Nu vreau sa va intreb, dar altfel eu nu pot veni la tine. Voi explica. Am venit la ambasada ?i mi sa spus ca viza este aprobat. Dar care le-ar lasa, am nevoie pentru a avea doua bilete la planul (acolo ?i inapoi). Mi sa dat o viza turistica de 3 luni. Viza turistica - singura viza care poate fi ob?inuta intr-un timp scurt. Asa ca am avut de ales. Cand ajung la tine ?i ne dorim ca am ramas, vom avea nevoie de a aplica pentru o viza sau un oaspete de viza mireasa. Dar mai intai, trebuie sa vina la tine. I-am cumparat doua bilete la avion inainte ?i inapoi. Zborul meu la 27 ianuarie 09:25. La 11:45 am ajuns la aeroport pentru tine. 27 ian. la 11:45 trebuie sa ne intalnim la aeroport. Dar asta ma lasat pe planul trebuie sa fie in posesia 3.000 de euro. N-am ?tiut despre ea. Este nevoie de bani, ceea ce mi-ar fi dovedit ca se pot sprijini in aceasta perioada. Mi sa spus ca ar fi nevoie de bani pe care guvernul dumneavoastra a fost convins ca ma voi intoarce acasa ?i nu ramane in ?ara dumneavoastra ca un refugiat. A?a ca trebuie sa aiba un bilet de intoarcere ?i bani pentru mancare ?i locuin?a. I-am spus ca am fost de gand sa viziteze. Dar mi sa spus ca nu pot merge ca un oaspete. Pentru a face acest lucru, trebuie sa face?i o vizita viza. Se va lua foarte mult timp. Pentru un inceput trebuie sa te duci la Rusia, doar atunci pot merge ca un oaspete. Voi explica din nou. I-am cumparat doua bilete. ?i am fost lasat cu 1050 de euro. Banii am in portofel. Dar am nevoie pentru a avea o punga de 3000 de euro. Te rog sa-mi trimite?i 1950 de euro. Nu voi cheltui banii. Este nevoie de bani ca sa-mi lase pe planul. De indata ce am venit la tine i?i voi da banii. Ai in?eles? Va rugam sa trimite?i-mi banii cat mai curand posibil. Avem o zi pentru asta. 27 ianuarie poimaine Trebuie sa ma intr-un avion. Fara bani, ei nu ma lasa in avion. Trebuie sa-mi trimita bani cat mai curand posibil. L-am intrebat cum a face tu a trimite bani. Mi sa spus ca exista o cale foarte rapid. Trebuie sa-mi trimite?i bani prin Money Gram. Aceasta este o modalitate rapida de a transfera bani. Trebuie sa-mi trimita bani in numele meu: Svetlana Kuzyaeva. De indata ce va trimite banii pe care trebuie sa scrie la mine, ?i in 15 minute, voi fi capabil de a primi banii. A?tept cu nerabdare sa ajutorul tau. Fara ajutorul tau, nu pot veni la tine. O sa-?i dau banii la aeroport. ?i o voi face chiar 1050 de euro. Ai in?eles? Voi a?tepta pentru raspunsul dumneavoastra. Sunt foarte ingrijorat. Ma duc inapoi la hotel. Voi a?tepta pentru raspunsul dumneavoastra. Sveta


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