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Name:  marimar cara  fernandez
Aka:  unknown
Age:  24
Location:  filipinas
Address:  unknown
Phone:  unknown+639109297818
Email:  marimarfernandez69@yahoo.com
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On web sites:  asiandating
Report:  it is her email when she need money

Name:  Julianne  Parker
Aka:  Anne
Age:  34
Location:  Glasgow, Durban, Cape Town, Johannesburg
Address:  7398 Molokwane, Cape Town 7806, Imizamo Yethu / 12 Herriet Street, Glasgow, G41 2RQ
Phone:  unknown
Email:  julianne.parker01@gmail.com
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On web sites:  www.neu.de
Report:  1+2. Julianne contacted me on the 25th of May with the ID PARKER70 at www.neu.de 3. Communication lasted from 05/25/2015 to 06/09/2015 over several channels - already on the 05/25/2015 her account on www.neu.de got deleted. 4. Basically nothing at the start. Wrong formatation of the letter - weird turnover - though end of May it was clear for me that she wants to scam. 5. I never dared to transact money due to the confusion she brought up during the conversation. Though the first attempt was to get GBP 9500 for the customs clearance of her container in Durban. I should have wired to: Account Name : Nozipho Zama Mchunu Account number : 62431135822 Swift code : FIRNZAJJ Branch Code : 250655 Bank Name : First National Bank ACCOUNT Type : Savings Bank Address:359 West Street Durban 4000 South Africa Acct Address:7398 Molokwane, Hout Bay Imizamo Yethu Cape Town 7806 After I told her that customs will never show up such receipts, she came up with the dire request to transact GBP 2950 for the transport of 3,6 tons of artwork from Durban to Cape Town to get her stuff to presentation for Atterbury Investments. I said I will do it this time by Western Union, as I don't prefer to send money to some

Name:  Anastasia  
Aka:  Nastya
Age:  36
Location:  russia, kambarka-427950
Address:  unknown
Phone:  +7 965 2392479
Email:  anasta.retu@yandex.com
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On web sites:  unknown
Report:  Same game as I have had some months ago. Same story, about love and visiting my country, but needs money she cannot get at home, etc.etc... she needs 60000 ruble to geht papers, visa, etc. !?

Name:  Akrose  Micra
Aka:  Micruzy
Age:  33-34
Location:  Bon-y-maen, Wales
Address:  Albany, New York
Phone:  unknown
Email:  microse0181@gmail.com
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On web sites:  www.neu.de
Report:  Short contact over www.neu.de - her nickname is Micruszy https://plus.google.com/111387081094978658168/posts She claims her name is: Akrose Micra Age: 34 Claims her parents are: Mrs. Rosemond Fynn + Mr. Patrick Fynn (USA - Ghana) Nationality: American Claims she stays at a job seminar for 2 weeks in Bon-y-maen, Wales. Texts were identical to letters of scam board lists - broke up the communication straight away. Pictures are Identical to: First name: Lilia Last name: Petrovskaya

Name:  martha  barns
Aka:  unknown
Age:  arozonia city
Location:  airzonia
Address:  unknown
Phone:  unknown
Email:  iammarthab@gmail.com
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On web sites:  badoo and hang out living
Report:  Living in Nigeria working as A engineer off shore. Asking for big sums of money Said I had to think about it..

Name:  Catumi  Yakubu
Aka:  Kitten
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  233241824249
Email:  truelovehappiness300@yahoo.com
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On web sites:  filipinocupid.com
Report:  I'm absolutely positive this woman is a scammer. I googled her name and it brought me to this site. Go figure.... I never gave her any money but gave her more information about myself than I wish I had.

Name:  Patricia  webber
Aka:  unknown
Age:  35-50'
Location:  last known in Accra Ghana West Africa
Address:  unknown
Phone:  unknown
Email:  webbertrish@yahoo.co.uk
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On web sites:  dating sites last one known single and mature
Report:  I first came into contact with Patricia Webber at the beginning of April 2015I was on a dating site called single and mature.she contacted me the first time I ignored it but then she became persistent.I then asked to why she would contact me because there was such an age gap between us.she replied it was because I was a Christianan age was only a number.throughout the month of April we correspondand I fell for her charms in the beginning she had told me she was a teacher on an exchange visit from the UK. she also said she was not married and had a masters degree in computer science. at the beginning of May she said she was short of moneyand could I send the 600 pound for her plane ticket home which I sent to her by Western Union.throughout the month she asked for more money for freight charges for her belongings. altogetherI sent her a total of 2200 pounds.the latter of the money will sent by moneygram.she said she was flying home at the end of the month I haven't heard from her since.I have since looked on your site I'm fine she has done this before.to the other victim I myself she used an email addressPatricia Webber @ gmail.com.I also feel she has lesbian tendenciesas the one she scammed was a woman.you will also see the emails on your site where she's emailed ladies that is reports on your site regarding this woman

Name:  Jennifer  Packerson
Aka:  Kayla Rees
Age:  41
Location:  Crosby Isle of Man
Address:  unknown
Phone:  07732107671
Email:  Kayla.Rees@outlook.com
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On web sites:  OlderDatingOnline.co.uk
Report:  Contacted on website uses email and sent some the pictures you have on here. Wants me to pay for her air fare to visit me. ?230

Name:  Janet, Mary  Cullins,Brown
Aka:  unknown
Age:  34
Location:  California, USA, Kenia, Africa
Address:  unknown
Phone:  unknown
Email:  Janetcully445@gmail.com
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On web sites:  friendlife
Report:  i?ve meet this woman through friendlife and we?ve been talking to each other for three weeks now, after some days she started to say that she loved me and i was falling for her as well, that?s when se started to ask for money to renew her passsport and for me to buy her a ticket so that she would come to my country to start a new life with me and her two kids, i didn?t gave her any money and she started to loose interest in me after that.

Name:  Amina  Yussif
Aka:  unknown
Age:  30 ?
Location:  Adelaide, Australia ?
Address:  unknown
Phone:  unknown
Email:  josephineappiah10@yahoo.com
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On web sites:  Skype
Report:  Amina finds men on Skype. If the man responds, she sends three pictures of a very beautiful woman and starts up a chat. She claims that she is the poor niece of an uncle from Ghana who lives in Adelaide, Australia. This woman is very clever and eventually asks for money to be sent by Western Union to Ghana for her sick Granny. I found her picture on a scam site, so I know that she is a scammer. Beware!


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