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Name:  Eljenn Alberico  Maghanoy
Aka:  Eljen Alberico
Age:  19
Location:  Philippines ( Tangub )
Address:  unknown
Phone:  639993587258, 639073650027,639231189571
Email:  beautygalariana@yahoo.com
On web sites:  Yahoo, Aim, face book ? ? ? ?
Report:  She will tell you how sad her life, how she is looking for long term lover, she needs money to eat, & school , No father, her mother can not survive, Other stories are her teeth are bad can not smile needs to interview but can not with bad teeth.You help her out then get tired of the constant begging, next thing you know you are being contacted by many others BUT IN REALITY she is using her friends names to try and get more money. She starts sending you naked [pictures hoping to get more money. YOU end up needing to block he on ever account because she is begging for money so much

Name:  Zainab Sophia  Dorman
Aka:  unknown
Age:  26
Location:  Manchester, UK
Address:  unknown
Phone:  unknown
Email:  zainab_1900@yahoo.com
On web sites:  LavaPlace, MatchDoctor
Report:  Zainab contacted me, again she was lonely and wanted to find a caring man. Supposedly she had just finished nursing school and needed to take the test for her license. When she had taken the test she would come to meet me. She broke a school instrument and needed money to replace it before she could take the test. She was going to the airport to buy airline tickets to meet me, she was in an accident and had to go to the hospital and needed money so she could get out of the hospital. I received emails from someone who was her father telling me he would repay me not to worry. Turns out I sent a total of 1400 and then asked for my money back. I got an email from someone who said they were a Western Union agent and she heard what Zainab said. She wanted to help me. She put me in touch with a so called attorney Anderson Marsh, they supposedly went to court. He needed money, more money. Whole thing was a scam and I just do not want anyone to fall for it. I have plenty of photos she sent me, as more proof of her love and undying affection.

Name:  Hamida  
Aka:  unknown
Age:  28
Location:  finlad really Ghana
Address:  unknown
Phone:  unknown
Email:  Like_hamida@yahoo.com
On web sites:  benaughty
Report:  She told me she lived in finland lie really ghana need money to move then lost job and need money for rent and wanted a laptop and or ipad. Is really pretty and will send pic of herself nude

Name:  Ekaterina  Tchudinova
Aka:  unknown
Age:  26
Location:  Moscow, Russia
Address:  125493.avangardnaya street 12,flat 22
Phone:  unknown
Email:  katyalovelife@yahoo.com
On web sites:  unknown
Report:  She contacted me @ my yahoo email address. I do not know how she came upon my email address. Correspondence was over a two week period. She reports to be in a work/travel program. She does not answer questions, sends lots of photos and promises sexual interest. She eventually asks for money ($970) to be sent via Western Union to help with an airline ticket. No money has been sent as her photos appear under other aliases on the web.

Name:  Kelly  Opera
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  smileskells@yahoo.com
On web sites:  benaughty
Report:  Need money to buy web and want to come to the states siad she was richardson texas but really lives in ghana.she will start out with bacis pic then takes u to half nudes with butt out. she is a very pretty girl

Name:  Snooky Espinosa  Espinosa
Aka:  unknown
Age:  23
Location:  butuan city agusan del norte
Address:  8600
Phone:  09175865497
Email:  snooky_espinosa@yahoo.com
On web sites:  date in asia
Report:  she tell many sweet things to make me in Love and after that she ask money for her mother sick need operation, she ask cellphone,laptop,money for her tooth, she said her father died and need money etc.

Name:  julia  basenko
Aka:  paige lowry
Age:  23
Location:  mariupol, ukraine and dallas, texas
Address:  unknown
Phone:  unknown
Email:  julia basenko on facebook
On web sites:  mariya club, playboy
Report:  Julia Basenko has many alias or assumed names and identities including Tendershark, Julia Fine and porn star Paige Lowry.

Name:  elena  rodionova
Aka:  unknown
Age:  28
Location:  russia moscow
Address:  unknown
Phone:  unknown
Email:  elenarodiononova49@yahoo.com
On web sites:  russian brides
Report:  Another one loved me inside 2 weeks, was comong to england on her uncles help but when time came she needed money for ticket while at airport in moscow

Name:  Nadine  Auguste
Aka:  unknown
Age:  47
Location:  USA
Address:  unknown
Phone:  unknown
Email:  nadineauguste@yahoo.com
On web sites:  Marry Me Sugar Daddy
Report:  This person is actually a man with a female name. I know you don't have a data base for males just yet, but here is one to make your first. I met him on a dating website called Marry Me Sugar Daddy. He has a sad story about loosing his family in a car collision with a petrol truck, so he's all alone. He clams to be a Gem/Diamond dealer running an old family business which he became the Director of when his father died years before the above accident which included his Mother, younger brother and older sister. He clams to have been raised in America and to have an American accent. I've spoken to him on the phone and he does not have an American accent, he in facts sounds full Chinese. I located his photo on an American modeling agency website, the image of the man he is using is called John Wai not Nadien Auguste. He wanted me to put a cheque in my name which he will cash when he came to visit me because on his business travel to Africa his luggage was stolen and he had no ID etc go to the bank when his customer paid him. He said he trusted me, that's why I was the only person he would ask to do this because just months before a woman conned him out of $32,000. He is a scam artiste, he is most likely new and is not in scam search databases as yet. I have begun to notify several scam search engines of this man.

Name:  Jamila  Abu
Aka:  unknown
Age:  27
Location:  Ghana and UK
Address:  unknown
Phone:  233274078613, 23366465850, 233265276745
Email:  jamilaabu43@yahoo.com
On web sites:  Facebook, Skype
Report:  She claims to live with her mother in Ghana but suppose from the UK. First problem is if you have always lived in the UK for 20+ years your english grammar isnt that flawed. She'll repeatly say she has a bad connection but in actuality its a recording being played. I discover this to be a true scam when the person ran the exact same movie recording over skype twice in one session online. i asked for different 'movements' and when I did the internet would suddenly be 'bad' and web cam won't work. I traced the numbers on the web to mutliple scams posted.. DO NOT TAKE THE SCAMMER AS A VICTIM OF IDENTITY THEFT AS SHE CLAIMS LATER TO WIN BACK YOUR TRUST.


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