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Name:  Blanche  Reconalla
Aka:  unknown
Age:  27
Location:  Cagayan De Oro City, Philippines
Address:  San Marino St., Bulua, Cagayan De Oro City, Philippines 9000
Phone:  00639289660166
Email:  simplyamazing _2007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  She started out as a dance teacher with five brothers and one sister and ended up as a nursing student with one brother. After trying to convince me that I was her only man, she immediately needed money for school fees so she could graduate. Then Mom got sick and she need money for her too. This payment would only be a loan for her

Name:  Marina  Sozonova
Aka:  unknown
Age:  28 years old
Location:  Russia ---- Cheboksary
Address:  unknown
Phone:  unknown
Email:  zayka_russ@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Gelipo.com
Report:  Meet her on Gelipo nice to talk to...Later starting asking personal info home address, bank, wants me to send moeny for a vias to come over at the cost of $550.00

Name:  Anastasiya  Stepanova
Aka:  Nastya, Nasten`ka
Age:  26
Location:  Novocheboksarsk, Chuvashia, Russia
Address:  unknown
Phone:  unknown
Email:  nastena@inMail.com, best-tur1997@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.datingbuzzireland.com
Report:  Complete scammer

Name:  Myroslava  Kopylova
Aka:  Mira Kopylova, Miroslava Kopylova
Age:  23
Location:  Lugansk, Ukraine
Address:  Apt.90. 1a Molodiozhny Block (Youth Block), Luhansk
Phone:  +38 093 282 24 31
Email:  whitepanthermira@yahoo.com, whitepanthermira@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  singlesnet, cupid bay, myspace
Report:  I talked to this girl for about 6 months. I suspected that she was a scammer before we even met,and against my better judgement, I started seeing her. I met her in person in July and we took a trip together in August. On several occasions though, she asked me to send her money. I agreed and sent it to her via western union. I kept all of the receipts. When i met her in July it was at her birthday party. She invited all of her friends and the party got very expensive. I ended up paying for everything. She told me before the trip to Turkey that her mother was ill and she had to pay the doctor for her care before she could leave on the trip. I agreed and sent her $650 for the care and someone to stay with her mother while she was gone. I immediately got suspicious when we got to turkey and she open up her purse to pay for something and had a large stack of US cash in her wallet. She realized that i had my suspicions so on the night before we left to return, She started a big arguement, Then stated that she didnt want to talk to me anymore. I think that all together with the trip, gifts, and money, she bilked me out of more than 15,000 dollars

Name:  Lauren  Shrek
Aka:  Maria Bay
Age:  29
Location:  234/78 JOS
Address:  26,ALLEN AVENUE,BUKURU
Phone:  +2347038201819
Email:  tracy_blunt@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Try to convince you to a marriage schema

Name:  Pearl  Anderson
Aka:  unknown
Age:  31
Location:  Ghana / Accra
Address:  post office box 361 Abossey / 15th kinsby st Ghana Accra
Phone:  00233 242734193
Email:  pearl4urs@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  partner4real
Report:  I think I`m being scamed for money

Name:  Phina  Awa
Aka:  unknown
Age:  22
Location:  Senegal, Darka
Address:  unknown
Phone:  unknown
Email:  phina_awa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5.com
Report:  Contacted mee on Hi5.com, with an immediate proposal to marry me, and a note that she should be contacted on phina_awa@yahoo.com. Her first reply telleing a story about her parents being killed in Libera, and she being educatet as a nurse, Her late father being Doctor Wilson Awa from Sobaz oil ( A link to Sobaz oil, guided me to this website: Stop-Scammers.com

Name:  jennifer  croft
Aka:  unknown
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jenny4luv5000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date me free
Report:  hi guys this women contacted me for the 2 time her name is linda gerald she already on this site but now she got a new name her name is jennifer croft and she got a new email address for you.yahoo messenger id jenny4luv5000. well you can add this to her collection just telling you guys wants going on ive got pic here for you just helping you guys on this thanks again

Name:  Blessing  Valdez
Aka:  unknown
Age:  30
Location:  Philippines, San Francisco, Iriga City
Address:  #8 Kiyabo Street Palmera Homes
Phone:  unknown
Email:  blessing_valdez@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.loveaccess.com, www.foreignwomen.com
Report:  After meeting person on www.loveaccess dating site and after several months of e-mail exchange person was going to come to U.S. after sending money for travel, person needed more money claiming death in family sent copy of death certificate, which I know now is probably fake along with the pictures and numerous letters through yahoo e-mails. When I question her about sending me documents of the accident, but when I asked her for a copy of here embassy document and her case number, she raised hell about not trusting her, but when she need more money it was okay for here to send this, needless to say I haven’t heard from her again. After checking I have found out she has another profile on another dating site www.foreignwomen.com its obvious this lady is establishing online relationships then running off with the funds which were sent via Western Union.

Name:  tatyana  tokareva
Aka:  ira
Age:  29
Location:  russia,Medvedevo
Address:  unknown
Phone:  unknown
Email:  msiraida@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  this girl who is probably tatyana tokareva, also operates on rbrides as IRA , profile# 174774, she emailed me that she loves america, has been here many times and loves american people, she hasnt asked for money yet, but im sure she will. her pics match those of tatyana tokareva. she seems to want to take time, build trust before the scam!


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