Name: Sarah Fred
On web sites: Mylife
Report: Her letters were similar to the letters that were sent to rob especially the phone cards also the things she wrote was copied from a book because in some of the things she said were misspelled an in broken english compared to the other things she wrote.alsosome of the more serious issues she avoided
On web sites: Unknown
Report: Sent photos and request to date out of the blue to my email address. IP shows to be coming from Miami, Florida where Russian mob activity is known to be strengthening.
Name: TATYANA ROGALEVA
On web sites: unknown
Report: she started by sending me the same form letters you have on file. the first 2 anyways. I am not on a dateing website, so I called her on her shit and shut her down.
Name: Shela Martins
Location: Lagos Nigeria
Email: Shela email@example.com
On web sites: Shelamartins@yahoo.com
Report: Two month ago I did met a lady name shela martins from lagos nigeria true facebook,,, after two or tree month she star asking for money. I did ask her for her Email Addss and I did find out it was scams she did treated me and my family..
Name: christine rills
On web sites: yahoo
Report: met on line told me was American lived in uxbridge mass ok she then change to London let that slide was a real smooth talker 3 mths went by sent her 2000 bucks to fly to me then it started not American but german had to have another1700 for bta she did not get from me then she had to fly to Nigeria to collect inheritance her father left her found out she was there a along she seems to work with mercy johnson who steps in when things not going smooth and smooths things out she is on yahoo messenger cost me 2000 bucks for this lesson i have my copy of all the money i sent her by western uion
Name: karen trias
Location: Fenimore, Wi, USA
On web sites: http://xprofiles.com
Report: Hi ! im karen how are you and im here for 1 week and im in my place were i settle hope your near with me ..
by the way i want to get laid thats why im on the site but the site told us
to choose the right one so we can avoid the harassment ok!this is a matter of trusting
so i just need to ask you something?
im in the contest right now for the best stripper in the month
today the one who top for the voting will be a front page of best
magazine in now i need a vote for now can you help me and after this
we can meet for real''
ok..anyway im vacation here .. im new here and trying to find someone to have fun or more than that im open minded. love to do anything about fun if your interested to hook up where in the same area..by the way im karen trias 25 years old and single..i am fucking serious in meeting you honey..i am not here wasting my time for games and BS!please dont play with me..are you serious?i really wanna get laid! im nervous right now but i wan to be with you hope u want to be with me too.
ok ok here babe Click it
here just create your voter's profile on the 1st page then VERIFY it on your email then at the second page just search me on the top search bar look under MISSKAREN17 and then at the 3rd page just UPGRADE your profile and CHOOSE ONE MONTH (1) then fill all infos there and hit the UPGRADE NOW and the 34.95$ you will see there is just a bluff for all minor's that want to access my profile page ! ok after you logged in there put this number code 09437588 on the POP UP BOX there ok so u will get the 3days trial ok but remember this after our conversation u can cancel your account there and u will not charge there ok then let me know if u are done ok.
She will also find a motel near you and tell you the address she will be at etc.
Name: Vannessa Wall
Location: Arkansas, USA. / Nigeria
On web sites: Facebook, Yahoo
Name: Rhaiza de la cruz
Location: philipine / china
On web sites: http://www.filipinocupid.com
Report: joncavenue: so where's the passport?
joncavenue: you wanna see mine? ol
joncavenue: i can make copy wait..
Rhaiza: i will send you tomorrow dear i will ask my employer to scan first
joncavenue: me too will scan now...
Rhaiza: ok dear
joncavenue: oooh my.. willing girl..
joncavenue: dont be to polite to me sweety..
joncavenue: i told you.. i like us to be equal..
Rhaiza: i know dear
Rhaiza: if i think is ok i will agree
Rhaiza: if not then you will hear me say no
joncavenue: and no means yes too? lol
Rhaiza: dear brb
joncavenue: ok sweety
Rhaiza: thanks for the flower dear
joncavenue: so i got mail back... it will be 1570usd..
joncavenue: total for 6 month visa
Rhaiza: wow i am happy and excited
joncavenue: lol.. nice...
joncavenue: smiling now? lol
Rhaiza: yes i am
Rhaiza: maybe i can start counting the days now lol
joncavenue: well i have to see cause, if you apply visa yourself it would be 50dollar..
joncavenue: sorry 80 dollas
Rhaiza: the only problem dear i cant go out
joncavenue: i know sweety...
Rhaiza: to do all the work and embassy is in shanghai i need to take plane 2 1/2 flight
Rhaiza: so what did you eat in your lunch dear
joncavenue: just had some salade..
joncavenue: btw how long ago did you friend get her via thru that website?
Rhaiza: idont ask her lol
joncavenue: how long she there now?
Rhaiza: maybe ask them
Rhaiza: she go ther last year
Rhaiza: 1 year already last july
joncavenue: ok.. thru that website?
Rhaiza: are you singing with hmmmmm
joncavenue: you know im in IT..
joncavenue: i just reply from a friend who works where company's register internet sites
joncavenue: and if i look at that.. she could never have used that website last year..
shenzhen, guangdong 518000
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GLINKSTRAVELS.COM
Created on: 05-Jul-12
Expires on: 05-Jul-13
Last Updated on: 05-Jul-12
Marcelo, Carlos @gmail.com
shenzhen, guangdong 518000
Marcelo, Carlos @gmail.com
shenzhen, guangdong 518000
Domain servers in listed order:
joncavenue: and its registered as a faketravel company
Rhaiza: what i dont undesrtand
joncavenue: well its not real company...
joncavenue: its used to get people into buying visa's and tickets but they will never get them
joncavenue: i looked around more..
Rhaiza: are you sure
joncavenue: that company deos not excist and the website was not there before july 5th this year
joncavenue: they have more website:
juanhuixtravels.com (offline now)
Rhaiza: but thats my friend give to me
Rhaiza: i will ask her when she come online
joncavenue: well maybe she was lucky..
Rhaiza: i will talk to her the moment i will see her online
joncavenue: but ok..
joncavenue: what you doing now?
Rhaiza: talking to you and thinking lol
joncavenue: thinking about?
Rhaiza: abouth that hope we can make it and find other way if that agency is not good
joncavenue: we will.. but now.. my careful ness kicks in..
Rhaiza: ok dear
joncavenue: cause those sites are use by people who pretend to be girls, but really aren't.. so... now i need ot be sure you are you first...
joncavenue: and i dont mean bad. ok...
joncavenue: hope you understand..
Rhaiza: i do so dont worry dear
Rhaiza: i understand u
joncavenue: ok.. thanks...
joncavenue: im confused now.. lol
Rhaiza: so do i
joncavenue: ok its going to be like this..
Rhaiza: dear brb again time to teach
Rhaiza: see you later
joncavenue: gives me time to think...
joncavenue: you can tell me are you real or fake? im not going to send money anyway and if you're fake i will only waste your time..
Rhaiza: i am not fake
joncavenue: i was hoping that..
Rhaiza: like what i said in the bigining i am real
Rhaiza: ok need to go now see u later dear
joncavenue: ok sweety...
joncavenue: ok i checked with dutch Embassy, i need to have copy of your visa and work permite for china and copy of your passport.. then we can try applying here..
joncavenue: much cheaper too btw.. ;P
joncavenue: ok omw home now...
joncavenue: hope you're finished when im home.. and ask your employer to fix the cam..
joncavenue: awwww offline now?
joncavenue: wb sweety..
joncavenue: well i figured this much...
joncavenue: suddenly you're not online anymore..
Name: Linda Quaye
Aka: linda Quaye
On web sites: cherryblossoms.com
Report: Claims to come from China and her dad dies in a car accident. He moved to Ghana to be with her mom and she died of heart disease. She tells all about what she looking for and gets serious right away. She call you dear. She talks about trust and the future. She will ask you to close down the site because you had found her and she you and both sites should be cancelled. Then she will ask for a favor..to send her $20 for her phone so she can text you. She is trying to reel you in slow. She will provide her phone number and link to ghanaairtime.com and you will have to pay through paypal. You will select from the ghana phone site how many minutes and will provide the site her(receiver) phone number. Once you pay in paypal, the site will send the girl an account code to add minutes to her phone. Before this is done, the site will call yhou at home to verify the payment. a Ghana speaking man will call you. Then soon after she wil tell you she loves you and to provide her $200 for any reason that works based on the conversation. I told her i saw her scam on the Internet, and she proceeded to send me an explanation of why and to send her $200 to pay her friend who screwed her over. Watch out for linda Quaye. Before i called her bluff, i got her to take her clothes off on Skype. Her audio will not work however. Her dog was Coda.
Name: Kate Bellas
Location: UK, London
On web sites: connectingsingles.com
Report: I met this woman on connectingsingles.com in August 2011. We communicated over the course of 3 weeks. Everything looked normal in the beginning but when I mentioned to her of a scam from another girl operating from Manchester which I nearly fell for and that I'm very suspicious with women I meet only online and don't have proof that they are real she disappear. So she never got to the point of asking me money. But the known story of father already died, sick mother and need to look after her.
I saw that she was already reported her and thought to add some more info.
I still have her pictures but before I delete them I want to send it to you to add to your database.