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Name:  Marilyn  Lane
Aka:  Dora Abekah Hopson
Age:  36
Location:  Columbas Ohio
Address:  207 Broad Meadows Bvld, Columbus
Phone:  unknown
Email:  unknown
Skype:  
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Social:  
On web sites:  GoJapanFriendsGo
Report:  Chatted on the site and then went to skype. Eventually asked for cash for her birthday. No video contact, no direct phone calls.

Name:  Nora  Lincoln
Aka:  unknown
Age:  52
Location:  USA, Guin. Alabama
Address:  RYAN JACKS, Lima Ohio, 45801
Phone:  unknown
Email:  norapureheart@outlook.com
Skype:  
Messengers:  
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On web sites:  Mingle2
Report:  Contacted me, claimed to be wealthy textile importer from Guin, Ala., in Rhode Island to compete for contract to send textiles to Russia, won the contract yesterday, wanted to come see me. Smelling a rat from day 1, I agreed, but only if she would split the cost of the ticket, her booking and paying from NY to Mtl, and me (after her arrival here) booking and paying for the flight Montreal to Birmingham, Ala. She agreed volubly but to get her (his) hands on money suddenly claimed today that she had had to go to Lima, Ohio, to make sure the fabric was ready to send, and while there got her bank-card stuck in an ATM machine, borrowed $250 from a friend to get some things done, and the friend now wanted the money back.If I could send it at once my moneywire or western union to Ryan Jacks, Lima Ohio, 45801 (no phone number given)she would be ever so grateful and would be sure to talk it all over with me tomorrow when she planned to arrive by plane in Montreal. In short, the story became ever more bizarre, and the English was at a level that could not possibly be that of a 52 yr old rich textile executive. I called the Lima police at once and gave the Ryan Jacks info. I answered the last email from

Name:  Deborah Ben  Hassan
Aka:  Bologade, Bolajoko, Ben, Ben Hassan
Age:  34 born 8/18/60
Location:  Nigeria, Georgia, Florida, New York, Virginia, Pennsyvania, Malaysia, Asia, UK, Austrailia,Russia,Netherlands
Address:  unknown
Phone:  unknown
Email:  deborahhassan13@gmail.com
Skype:  
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On web sites:  Mate1, Match.com, Spark, Christian Mingle, Zoosk,
Report:  She is working thru Yahoo and MSN now and when she is about done with you she will bug your computer or i found she has bugged my google accounts so i can't send or receive any emails or download any antivirous, as well as every picture she sends there is time stamped encoding sent with it to wipe anything and anything that has her name on it off your computer then overrides your administrative rights to render your computer worthless

Name:  Mary  Cole
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  St James Catholic Church, Senegal
Phone:  221766549548
Email:  marycole411@hotmail.com
Skype:  
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On web sites:  metrodate
Report:  Writes and wants me to help her claim her inheritance of 2.6 million dollars. Yeah, right. Uses photos of a model named Andi from Hawaii. Not an original story so the scam was seen right away.

Name:  Christiana  badu
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christiana.badu@yahoo.com
Skype:  
Messengers:  
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On web sites:  skype.com, yahoo.com
Report:  claims to be nursing student in Africa, needing help with tuition.

Name:  jade  lopez
Aka:  unknown
Age:  32
Location:  General santos philipinnes
Address:  unknown
Phone:  unknown
Email:  jade.laps@yahoo.com
Skype:  
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On web sites:  asian dating
Report:  I contacted the lady on asiandating. first she didn't asked for money.After a month she started to ask for money. First for finding a new job, afterwards for her health. she send me pictures and copies of the bill but they were false. I found out later because she was very convincing and clear. She gave me even telephone number of her doctor but he is playing the game with her. I stopped contact when i find out. Her name is Jade lopez

Name:  Hazel  Ramirez
Aka:  unknown
Age:  27
Location:  Philippines Danao or Tanjay
Address:  unknown
Phone:  +639263717454
Email:  hazel271987@gmail.com
Skype:  
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On web sites:  Q500 and ( F Dating name: Precious Yvonne)
Report:  I payd more than 2000 us dollars for her ticets to Norway. Never seen her or heard from after money transfer by Western Union.Money picked up in Danao Philippines

Name:  chayane  oliveira
Aka:  chayane
Age:  33
Location:  Cotonou Benin
Address:  unknown
Phone:  unknown
Email:  chayane.oliveira1805@hotmail.com
Skype:  
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On web sites:  parperfeito.com
Report:  The scammer say to be Chayane and stay at work in Cotonou - Benin, and your Promoter dont be there, because this, she wait her. She lives in New Jersey and Texas (West Hill Valley).

Name:  Browning  Russell
Aka:  unknown
Age:  32years
Location:  USA Los Angeles
Address:  unknown
Phone:  unknown
Email:  Petslave121@hotmail.com
Skype:  
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On web sites:  Aff
Report:  She say that she is in Malaysia now and need money to collect the property of her late Mother. who has a value of 3.5 million dollar.

Name:  Natalya  Rusyaeva
Aka:  unknown
Age:  28
Location:  Urnyak
Address:  452218
Phone:  unknown
Email:  shkekushkna@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Danny! I'm glad you wrote to me. I really missed you and I am waiting for your letter. You have to help me with a $ 467 US dollar through the company MoneyGram as I told you before. For this You will need my full data. last name - Rusyaeva first name - Natalya Country Russia Countryside - Urnyak. City - Ufa Postal Code - 452218 Street Novaya - 15. But as in my village there are no banks, then I will receive your help in town Ufa. So you just need to send help to my full name Russia and the country. So I can get your help in any of the offices MoneyGram where I would be most convenient. Dannyy I very love you and I am glad that very soon we will be together. After all, there is very little time and you can hold me in your arms. It will be really exciting day for me. We will be with you and be able to do what we want to do. I really love you, Dannyy, and I'm glad that I met such a man how are you. After all, you made me feel so unforgettable feeling under the name love. I am grateful to you for it. I hope you get all the information that you'll need and you can help me tomorrow. And soon I will be able to be near with you. Natalya


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