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Name:  Amanda  Santos
Aka:  
Age:  29
Location:  Victoria City, Negros Occidental, Philippines
Address:  6119
Phone:  639323378360, 639081352053, 639081410970,639473880105, 639395643721, 639073835903
Email:  amandasanto1982@yahoo.com.ph
On web sites:  www.filipinocupid.com, www.someonenew.com
Report:  On August 8th, 2011 I created an account with the online dating site Filipinocupid.com. On my first day I received an Interest Request from a woman whose name is Amanda (3400126). Her full name is Amanda Lacson Santos, born 25July1982. During our first interaction I asked her if she was genuine in stating who she was and what her intentions were. She said shes new to the site and that she is looking for a husband. For the first several days our chat sessions lasted from 5 to 7 hours each. Within a week or so we exchanged our personal email account information and began communicating on Yahoo Messenger and through Hotmail. As our relationship developed she began explaining that her roommate Fatima was in the process of getting her US Visa to travel to the United States to meet her fiance and that because the computer she used was her roommates she would not be able to stay in touch with me. Due to my interest in Amanda, I offered to send her $500 so she can buy a laptop. Giving her the money was not an issue for me simply because I was extremely attracted to Amanda and wanted to continue developing a relationship with her. The following day she goes with a co-worker to travel to Bacolod to buy the laptop. The following evening she reports that while on her journey to Bacolod that the taxi she was traveling in was in an accident. She explained that her co-worker suffered severe injuries in the accident to both of her legs. The news of her accident made me feel sorry for her co-worker who was also a Special Education Teacher at a school in Victorias City. I decided to send her some additional money to help pay for the hospital costs. About a week later, Amanda informed me that her employer inquired on whether she wanted to attend a Teacher Conference in Cebu. Amanda explained to me that the new few conferences, if she attended them would put her in a position for a possible promotion as a regional manager for Special Education Development in the province of Negros Occidental. Her enthusiasm and excitement at the possibility of moving up the ladder of success (and the fact that I was falling in love with her) compelled me to send her more money to help her advance in her career. The next few issues were medically related where I sent her over $1000 to pay for her surgery. To make a long story short, I send her Thousands of dollars in the span of Three months from August 2011 to October 31, 2011. On November 1st, I did not receive an email from her, nor did I hear from her for the entire month of November. At this point, I felt she was scamming me which made me feel used, lied too, and deceived. For the month of November I was very angry emotionally at her sudden disappearance and apparent betrayal. Then on the 1st of December she contacted me on me thru Yahoo Messenger to explain to me why she disappeared. She stated she was abducted while trying to seek additional work (apparently her promotion at her job was sufficient) and that for 25 days she was raped by two Filipino men who held her in the Province of Iloilo. She explained that she managed to escape (something like that out of a Hollywood action movie) and that she was afraid that she might be pregnant. I told her that the only way I would believe her story is if she would provide me with the necessary Police, Medical and Psychological reports regarding her abduction and medical check-up. She stated she would provide that to me in about two weeks. I didnt hear from her for another 30 days which she then messaged me again on or about the 1st or 2nd of January to tell me she is doing better. I inquired about the medical reports since she wanted to know if it was possible that we could get back together. She stated she didnt have any of the check-ups performed and that she did not get a police report either. From that moment I absolutely accepted the fact that Amanda L. Santos is a professional scammer and that everything she told me was a lie simply to get money out of me. Just recently, while reviewing our previous conversation history (most of which I made a copy of) I found her email account information which she willfully gave to me back in Sept 2011. Out of curiosity I logged on to her account and was able to access her email account. While reviewing her email and chat history I saw proof that she had been lying to me about her abduction during the month of November 2011 and her email traffic with up to 15 different men during the months of November through February 2012. With her email and chat history in front of my face I read email after email of her apparent efforts to con these men into sending her money, some who had already begun sending her transactions in the amount of $100 to $400 at a time. It was during one of her most recent emails to a man in the United States around the 8th of February where she told this man that her parents are rice farmers and that she is a Special Education Teacher. Her statement contradicts what she told me back in Aug 2011 which was that her Father and Mother who were also Teachers) died in a vehicle accident when she was 6 years old. The obvious contradiction plus the many other failed attempts on her part to confirm the things she told me were true leads me to believe (and affirm) that she is a Filipina Scammer. There are many other details of the 3 month (so-called) relationship that we had that I havent included but am willing to provide later. Additionally, the attached uploaded photos were given to me by Amanda. She currently has her Filipinocupid account open and attempts to continue scamming men who would give her their attention. Due to how attractive and sexy she is and based on the emails I read from her account she uses her female persuasion and talk of sexual gratification to connive men into believing her stories. In conclusion, everything Ive stated here is true and accurate based on my personal experience of knowing and communicating with Amanda L. Santos for five months. Respectfully, Louis Morales

Name:  adriana  garcia
Aka:  adry
Age:  31
Location:  Colombia Barranquilla
Address:  unknown
Phone:  unknown
Email:  colombianita1980@hotmail.com
On web sites:  colombiancupid.com
Report:  Adriana is a clever scammer. She always has other boyfriends on the line and reels you in slowly. Once you have devoped a relationship, she suggests marriage and asks you to apply for her at the American Embassy. After American visa is obtained, she backtracks and breaks off the relatinship. However, she has visa in hand to come to the United States for 90 days. She also has done this to guys from other countries. I think she did this to a guy from Spain.

Name:  sherry  hilton
Aka:  Mills Mille
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Mille Mills
On web sites:  Yahoo
Report:  She is already listed under different names. Mille Mills is the one she has been using with me but she introduced herself some time ago as Rither Love

Name:  Becky  Cole
Aka:  Michell O'connor
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  babe_love208@yahoo.com
On web sites:  no
Report:  Becky must be arrested on charges of fraud because she is scamming people left and right.

Name:  Susan  L Morisey
Aka:  Savannahmcwilliam30@yahoo.com
Age:  35
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  rosesus37@yahoo.com
On web sites:  unknown
Report:  Found a picture on this site similar to the one she forwarded to me. Wants me to send her money to clear her debts in Malaysia.

Name:  Eugenia  Nelson
Aka:  Sophia
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  
Email:  sophiabt3@yahoo.com
On web sites:  Cebuanas.com
Report:  Possibly going as Sophia now. Not sure if it her 100% but sure looks like her and some similar pictures. Mother and father died, working as a clerk in a store and lives in her fathers house.

Name:  sarah  williams jones
Aka:  unknown
Age:  30
Location:  uk
Address:  unknown
Phone:  unknown
Email:  sarahcarex@yahoo.com
On web sites:  facebook
Report:  i met her on facebook... we chatted on yahoo for a while, and on fb, and e-mail. she told me she wanted to come meet me, but needed money to fly out here. after telling her i wouldnt send money, she gave me a guilt trip. i told her if she flew out here, i would reimburse her. needless to say, we dont talk anymore!! i have seen this person on scammerslist.com, with many different names!!

Name:  benedicta  forson
Aka:  unknown
Age:  33
Location:  kasoa ghana
Address:  unknown
Phone:  unknown
Email:  precious.stone@yahoo.com
On web sites:  cupid,flirt
Report:  feel in love with a picture of porno models image the scammers used to lure me in and i did this for 4 months and finally realized after sending 1300.00 for her to come to US that she would never come here.IT was one excuse after another.

Name:  Badrutinova  Svetlana
Aka:  unknown
Age:  25 - 30
Location:  Nizhniy Novogorod
Address:  unknown
Phone:  unknown
Email:  svetlanapa999@yahoo.com
On web sites:  Love Agency - Internet Cafe Nizhniy Novogorod
Report:  Good day my loved XXXX! I so am happy to see your new letter! I so love you! I very much wait day of our first meeting. I want it, you knew, That I already am completely ready to arrive to you!!! I would arrive to you Though tomorrow, if it from me, to depend! My love, I was happy, that we could speak on the phone together with you. Because your voice is always very beautiful and brings to me such great pleasure. I understand, that our conversation turns out short enough, but to call to you costs expensively enough. But next time I promise, that I will call to you longer. You said, that number of my internal passport for plane tickets is required. But for the international flights it is necessary to use the international passport which I will receive when you can send funds on Monday. I hope, what you understand me? My love, I only looked yesterday at the internal passport. Because on it passport period of validity has ended. And now I should change it for the new passport. And it will borrow not less than two weeks. And consequently it is a pity, that I cannot receive funds from Western union. It is really a pity, that so occurs. Because I thought, that this week I will receive from you funds. And consequently can do passport and on ther documents. But I have found a way out of a situation. Because I spoke with close friend Natalya. And she has agreed to help me. Because she can receive funds instead of me. When you will send funds on her name we will go together with her in Western Union and we will remove funds. Because I cannot receive now from you funds because it is necessary to receive the new passport. Therefore I hope, what you understand? I send you a full name of my friend: Natalya Kirova. You are right my love, that we can spend our time with February, 17-21th in London. I said to you, that it will be huge pleasure. Therefore you will buy also independently ticket for me. I understand it completely. And also I agree with each point which you have written about our meeting and also it is really for us correct time and rather. I did not call to you the second time, I think, that someone another did a call. I want in cyber cafe which is in the next court yard. But weather now very cold in the street. I understand, that I can write not so many letters, but also I work in usual days. Today we had short day on work and tomorrow I should have a rest. I have the big dream concerning us! Mine XXXX, you have dream concerning us? I want to love you Eternally! I want to grow old together with you. I want, that our relations Were for ever!!! I love you more lives! I want to wish all people Such love! My loved XXXX, I want to tell to you, what even In such pleasant days for us we should not forget about those people, which Never can already love. You know to what I to you it to speak mine XXXX? In our house the guy who has died lived. And now he has been lost. He has been lost on war in the Chechen Republic. In our house Only everyone speaks about it. So it is a pity to me of this guy. War to spoil him And he now never can love a life. To SIMILAR AS I LOVE YOU! We should estimate LOVE always! You agree with me XXXX? Which god has sent this highest feeling to us from heavens. We should touch To this very much yours faithfully. I LOVE YOU! I love you XXXX! I want it, you knew, that I shall never betray our love. I wait your letter soon. For ever yours, Svetlana. WATCH OUT FOR THIS IP 10.99.14.209 (Received: from [10.99.14.209] (svetlanapa999@208.127.74.84 with plain) Found to operate under other IPs too!!!! see this wesbite - operate under another name Alla

Name:  janet  mark
Aka:  unknown
Age:  33
Location:  ghana accra
Address:  14 kasoa street ghana
Phone:  233 249974206
Email:  princilla_handful@yahoo.com
On web sites:  oasis.com
Report:  hi all janet contacted my christmas night via oasis she requested to contact me obviously as she doesnt put up a pic and when by the name of pricsy123456.she sucked me in a good one with her mum suposibly being dead and that i was her one and only man and she is madly inlove with me and i feel for her to as she has done to many other she is cute why wouldnt you anyway she started all the talk of coming to me in australia and blew $1500 aus on her for the pass port etc etc now i finally smelt a rat when she wouldnt allow me to book her a suprise flight to come see me and as im typing this letter know she was sleeping an unkown to her i have court onto her before i handed over the 1600more for an airfare man what a bitch dont know how people can live with them selves buy ripping off innocent people i always hope im wrong but not in this case hey too many people have been ripped off buy her ....feeling shattered at the moment but i will move on so please guys this girl needs to be put in jail for fraud so dont get sucked in like i did


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