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Name:  Thandile  Tubeni
Aka:  unknown
Age:  30
Location:  Cape town South Africa
Address:  Little Greece, George Street Broadway BLV Strand 7140
Phone:  unknown
Email:  Tsquare804@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Asianfriendly.com
Report:  Travel scammer Departs from Capetown and arrives 1 stop short of destination in a country for which she has no visa and than requires huge amounts of Hotel and customs charges

Name:  Kathleen  Young
Aka:  unknown
Age:  36
Location:  Toreka, USA
Address:  Thomas Vega. .state: Kansas. .city:Topeka. .zip code: 66607
Phone:  unknown
Email:  kathleenyoungsexy@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Kathleen Young contacted me at cupid and decided she would like to come to Brazil and be with me for the New Year. She asked me to send her the plane fare which is $1153.00 via her Uncles bank account, she then said he had a problem with the bank and asked me to send by Moneygram. Says she has a 4 years old daughter. Not much more to add the chat is self explanatory

Name:  Nitale  
Aka:  unknown
Age:  25
Location:  Fredonia, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  ?
Report:  This deals with Nitale a cupid cliente using stolen Photos of Nini Smalls an Instagram girl. Very suspicious of me and apart from a few words of hello at cupid no other contact

Name:  Cathy  Browne
Aka:  unknown
Age:  25
Location:  Baghdad, Iraq.
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  This report deals with Cathy Browne a client of Singles Dating World and registered scammer who contacted me there. I have had little chat with her, 1 paragraph I think only. Straightforward scammer.

Name:  Teresa Velma  Regland
Aka:  Angela Harris
Age:  34
Location:  Mitchell, USA
Address:  unknown
Phone:  unknown
Email:  velmaregland001@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Another easy one, Profile at cupid in the name of Angela Harris, seems everyone with that name is a scammer, lol. Profile pic at cupid of only God knows who? Then starts sending pics of Angelina Crane

Name:  Sandra  Lever
Aka:  Numerous aka names
Age:  29
Location:  California, Aquila, Arizona, USA, London, England
Address:  unknown
Phone:  unknown
Email:  sandralever1050@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail
Report:  Scammer using stolen pics of Julia Kelly Pinterest girl. Numerous aka. Says she?s a model working in London.

Name:  Abigail  
Aka:  unknown
Age:  33
Location:  Idaho Falls, USA
Address:  ?
Phone:  unknown
Email:  1soulmate001@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  This report deals with Abigail a cupid client who I am sure is a transvestite, I asked the opinion of the Lola Scott scammer (you may have noticed) but he says it?s a girl, but then they would stick together. Half way through our hangouts chat I accused her of being a transvestite and she gave no response whatsoever. She would not answer any of my questions only asked me them. I am sick of answering mundane questions from her so I submit the report now. Her photos could actually be ?Uche? an African actress, comparisons attached. She has made no demands for cash and I can find no trace of her anywhere, I am however certain she or he is scamming. I leave it to your experience in these matters to decide?

Name:  Jessica  Martins
Aka:  unknown
Age:  29
Location:  W Main St, Charlottesville, VA
Address:  unknown
Phone:  unknown
Email:  cutejessywithu@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://charlottesville.craigslist.org/w4m/5826467901.html
Report:  Hello, I want to inform to you, I?m Kelvin, I tell you what really happened with someone scammer and fraud real, Her name is Jessica Martins and I have few same pictures of her. Also I have been a save many messages email from her here. She 5`6

Name:  Lola Aliyah  Scott
Aka:  Yvonne Alsop, Rose Russell, Lorraine Bower
Age:  26
Location:  Manchester, England, San Diego, USA, Portsmouth, England, Scotland, Nigeria
Address:  Lorraine Bower City;Manchester State;Cheshire Country;England Zip code;19138.
Phone:  unknown
Email:  lolasailor1@gmail.com ussailortechenquiries@aol.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Strange one this but good enquiry work on my part even I do say so myself. Lola Scott first contacted me at okcupid after I had left her a message. When I looked at her profile it was different to other scammers to say the least. Three photos, not the usual one pic. First photo was of her standing in a shower with partially wet clothes, second was of someone swimming underwater and the third was just a foot? I ran a reverse image search and found nothing until I came to the foot which came up as belonging to an Instagram girl named Christina Lucci. Searches of Christina showed that she bore no resemblance at all to Lola Scott in Uniform yet Lola was using Christina?s photo as her Google profile. The plot thickens! Lola tells me that she used to be a model, her photographer was her boyfriend and she found that he was humping everything in a skirt, she was devastated, quit modeling, changed her name and joined the Navy where she is of Petty Officer 1st class rank according to her cupid profile. I asked for photo in uniform and she supplied it, very similar but not her, I later spoke with the scammer and he admitted it wasn?t her. Then came a photo of her forged Navy credit card along with an apology that she had sent it by mistake. I saw this one through to the end as it was interesting, she was American, then British, and in the end the scammer turned out to be a Nigerian. I apologize for the filth contained in the mails and leave a photoshop make up of me in the hangouts chat for your amusement, she demanded the pic and I did it in less than a minute, lol I am still in contact with the scammer and he wants to go into partnership with me, I will soon have his details at hand for you.

Name:  yuliya  lingua
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yuliyalingua@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Interpals
Report:  Falls in Love very fast


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