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Name:  Nicole  Mann
Aka:  unknown
Age:  unknown
Location:  Libya
Address:  unknown
Phone:  unknown
Email:  nicolemann150@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Webdate.com
Report:  She contacted me on webdate sent her e-mail address i replyed with mine. I get this laughable e-mail.She claims to be a military officer and a nasa officer.saids something about 3.2 million dollars and needs my help. i will not reply SCAm all the way.

Name:  valie  vines
Aka:  julie
Age:  34
Location:  boston massachussetts
Address:  13 allston street 1 dorchester mass. 02124
Phone:  9787565705
Email:  valie.vines@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  facebook...badoo...
On web sites:  UNKNOWN
Report:  I was involved with Julie from march until today 12-16-2016. she got me to trust her and then said we would own a jewlrey shop together in boston ma. I made payments to her boss evline tallet and now am $6,500.00 in the red

Name:  Oksana  Tolstikova
Aka:  unknown
Age:  30
Location:  Blagoveschensk, Russia
Address:  unknown
Phone:  unknown
Email:  okksanatolstikova1986@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  Got a random email and answered it out of curiosity. She said she got my email from an agency. No idea what agency that would be. We corresponded. She sent me 20 e-mails from Nov 2 to Nov 27, oftentimes very long ones. Usually at least three pictures per letter and a few short videos. One picture of her with her mom, another of her sister. Did not seem to really converse. Had misspelling of name in email address. Was on gmail, but never responded to Hangouts. Suddenly had vacation time and wanted to come visit. At this point had never asked for money. It seemed as if she was capable of paying her way and was going to. Apparently traveled to Moscow to get visa. Paid for a place to stay and travel and for visa application. But, then needed help with plane tickets. I had no money to give. She said she was upset and crying and I never heard from her again. At one point she asked for home address.

Name:  Beatrice  Arhin
Aka:  Rafaella Lissi
Age:  33
Location:  Accra, Ghana
Address:  Beatrice Arhin ...p. o. Box AB 338 abeka-north street. Accra -Ghana
Phone:  unknown
Email:  beatricearhin009@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Straightforward scammer with half a brain, uses 3 different pictures, cupid profile with one Rafaella Lissi whoever she may be, then Cathy Heaven and halfway through the chats another girl. Age doesn?t matter, can?t afford the plane fare and asks me to send cash by moneygram, gives her real address though.

Name:  agartha  dake
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  4th royal palm st accra ghana
Phone:  +233244856984
Email:  sweetagartha@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  is this person for real?....or is it a scammer duping people for money?

Name:  Maria  Zaytseva
Aka:  Maria, Svetlana, Olga, Kristina, Wild Orchid, etc whatever
Age:  25
Location:  Moscow
Address:  Russia, Samara, Street - Fadeeva, house 199, apt.15, Moscow, Hostel
Phone:  unknown
Email:  hotmariasex96@gmail.com, olgastar@googlmail.org, music.kisses@gmx.net, eternal.song@gmx.net, olgastar@googlmail.org
Skype:  unknown
Messengers:  unknown
Social:  @googlmail.org, @gmail, @@gmx.net
On web sites:  unknown
Report:  A not greaddy erotic scammer. He / she knows that is also reported, not sending me a copy of his passport just only pictures. Just I can say, check every integrity of picturen with Google Image - just my oppinion. All of you have a nice day and Merry Xmas in 2016+ AND stay NOT with open-close eyes.

Name:  Nicole  Wilson
Aka:  unknown
Age:  28
Location:  Gadsdon, USA
Address:  DANIEL DAVID WOOTEN ADDRESS: P.O. box 271 STATE: ALABAMA CITY: FYFFE ZIP CODE: 35971
Phone:  unknown
Email:  nicolewilson12121@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid and Facebook
On web sites:  google
Report:  She calls herself Nicole Wilson at Okcupid, her profile says she has no children but during our gmail chats she sends me a photo of her and her son, she then went on to send me pics of a porn star called Gianna Nicole She is apparently an American but her English language is disgraceful. Facebook shows her living in Fyffe, Alabama, attended London School, there. I could find no trace of her and pushed for more pics and eventually she conceded and sent me two pics both of which have the name Gianna-Nicole on them, obviously stolen. All the time she is telling me she loves me in between telling me her camera is no good, lol. After I had evidence that she was scamming I asked her and her son to spend xmas with me to get her address. She agreed and told me the flight would cost $2400.00, she asked me to send it by WU or Moneygram. I agreed and had one more punch at getting the pussy pic from her, she said ?no? and so out of the kindness of my heart I sent her a lovely one of Gianna. lol

Name:  Andreea  
Aka:  unknown
Age:  28
Location:  Romania , Galati
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.russiancupid.com
Report:  she is asking for money for visa and passport

Name:  Marie, Mary  Harvey
Aka:  Enchill Abrhmms
Age:  39
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  maryharveyh@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  eHarmony
Report:  Enchil liked me on eHarmony yesterday, suggested we go straight to personal email, just a quick note to confirm, then didn't respond for about 18 hours...This I have found is typical of scammers (they are working so many of us at one time) When she responded today and sent pics, I knew I had seen her on this site before. Her letter is common to a few other scammers

Name:  Olechkaanks  
Aka:  Olinushka, Anisolushka
Age:  35
Location:  Luthansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  anisolushka@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail hangouts
Report:  This report deals with Olechkaanks aka Anisolushka a cupid client that I tried to contact some months ago, she asked that we both leave cupid as we could be more private chatting by email. I mailed her but she never made any more contact. She is still active at cupid and mirror searches show her as a Belgian throat prostitute, really can?t imagine what that is, lol.


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