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Name:  Anita P.  Mandayong
Aka:  Anita Jane Mandayong
Age:  26
Location:  Davao Del Norte, Philippines
Address:  Dao, Tagum Davao Del Norte, 8100 Philippines
Phone:  unknown
Email:  inday_anitasquash4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free
Report:  Fell in love after 3 letters then wanted me to send money to her in order to repair her mobile and buy her something to eat.

Name:  Nataliya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  landvir@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received an email out of the blue from this girl. Thought it was suspicious, and googled it. Low and behold she is all over other scamming sites, and still using the same email formated script: Hi my friend! Can i call you

Name:  TANYA  
Aka:  TATA28
Age:  
Location:  YOSHKA OLA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  HOT OR NOT
Report:  

Name:  Diennis  Aku
Aka:  unknown
Age:  30
Location:  Cotonou Benin
Address:  unknown
Phone:  unknown
Email:  singleagain200890@yahoo.com
Skype:  
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On web sites:  Friendfinder
Report:  Have been talking to her for about 6 weeks now, got suspicious when she asked me for money to be sent via Western Union for internet dial-up service and to help purchase a laptop.Kept saying that she had financial problems and all the normal mushy stuff saying how much she was thinking about me blah blah. Then I googled her name and there she was.I read the letters she sent to Ron I USA, they are almost identical to the ones she sent me!By the way my name is Ron too!She never gave any info on her work , home friends etc just all general crap!When she told me she wanted $800 US dollars I new she was a scammer, whats that in Cfas a fortune I bet, also she said it would cost $200 per month for dial-up,In Australia it costs $45 a month for wireless broadband, she messed up badly.Seems to look for older guys obviously with money, LOOK OUT GUYS!

Name:  walton  google
Aka:  walton lisa google
Age:  
Location:  port of spain, trinidad
Address:  unknown
Phone:  unknown
Email:  google.walton@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  She wanted to visit me, I sent $500US for trip, of course tradgety came and she could not come. She said she had money and wanted to send me check and send money back. She sent me a check for $15,000US and I told my banker about it. There were insufficent funds. We reported it to the bank fraud department, I told her about this and never heard from her again. Please be careful gentleman.....

Name:  IVY  DARKO
Aka:  AWSOME61 AND NICELOVE445
Age:  30
Location:  ABEE ALBERTA CANADA
Address:  unknown
Phone:  +233247713327 +233244764658 +12167597211
Email:  NICELOVE445@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  MSN DATING
Report:  I SENT THESE PEOPLE $3200 AUD.I AM STILL GETTING REQUESTS FOR MORE MONEY FOR PASSPORT AS THERE HAS BEEN A HOLD UP AT HEATHROW ARPORT.I KNOW THERE ARE AT LEAST 4 PEOPLE INVOLVED. I HAVE BANK DETAILS AND BRANCH ADDRESS IN GHANA.SHOULD I INFORM THEM I KNOW OR MAKE THEM WASTE THERE TIME AND MONEY ON PHONE CALLS

Name:  Olga  Mazaeva
Aka:  Olga Rokovaya
Age:  29
Location:  Russia Cheboksary
Address:  unknown
Phone:  unknown
Email:  jablair@start.no
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo.com, Match.com| and others
Report:  She will be very friendly and send you loads of photos. If you try to ask when the different photos where taken and she gets offended. Ask anything more and she never ansver your request directly. I found both pictures and direct copies of my received mails under other names All in russia Be aware of Cafe ZIG-ZAG it seems to be a link here.

Name:  anna  
Aka:  unknown
Age:  24
Location:  Feodosiya, Crimea, Ukraine
Address:  unknown
Phone:  +380501930262
Email:  
Skype:  
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On web sites:  http://www.russianeuro.com
Report:  she scammed me, i sent her $200 to come over to Kiev, Ukraine to meet with me but after she got the money, she never did

Name:  Olga  Mazaeva
Aka:  Rokovaya
Age:  29
Location:  Russia Cheboksary
Address:  unknown
Phone:  unknown
Email:  jablair@start.no
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  mazolgarokovaya29@yahoo.com Last mail I got from her today: hello my dear Jorn!!! I am very glad to receive your letter, Jorn I wish to tell to you many thanks for your congratulation, it was valid to me very pleasantly it to read. Also thanks for your virtual Roses Jorn. Jorn I cannot tell at all precisely, what letters I received what was not present, I from you receive which letters on those and I answer. Jorn, my day the Birth has passed very well, only it was a pity that you not nearby, very certainly would be desirable, but that terrible, I think that there will pass time and we necessarily will meet, but I would be not against to arrive to you earlier, I very much wish to arrive to you on a visit, but now at me a problem with money, and I do not presume travel to you, I hope that you understand me Jorn. Jorn I have not understood in your letters as for me it was not clear much, it was interesting to me, that you know much about Russia, I as learn much from you about Norway, it is valid very good country, and I would like to arrive very much there, and probably to remain to live, but many money for this purpose is necessary, and I unfortunately have no so much money, I am not rich. Jorn, the holiday

Name:  Olesya  Ryabinina
Aka:  unknown
Age:  26
Location:  Cheboksary (Russia)
Address:  428000
Phone:  
Email:  lovelyolese@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  Typical russian scammer.


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