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Name:  Ekaterina  Filosh
Aka:  unknown
Age:  30
Location:  Russia, Arzamas
Address:  unknown
Phone:  unknown
Email:  ekat1r1nafilosh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The contact initiated female. I correspond with the scamer about two months.Does not match the facts about what she writes.Requested the money for visa and plane tickets. The name is Ekaterina, but money i dont send. Then i said, that take the money ,when she arrive,from that point no longer give notice.

Name:  Cindy  Brown
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknow+234 7059633794n
Email:  cindybrown244@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle 2
Report:  She was good first using pictures of a girl called Andrea and then another call Clarrissa, she sent flight number that do not exsist has an out of date passport and fake visa, loved me after 3 days and wanted money for laptop , tickets, and visa cost when she she sent ticket details she asked for 200 pounds as travel expences all of which=h I refused but she is good please be careful with this one, 150% a scammer, never found her real picture but the ones with this report are what she used.

Name:  Mellisa  Smith
Aka:  unknown
Age:  30
Location:  USA Salinas,California
Address:  unknown
Phone:  unknown
Email:  mellisasmith65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree
Report:  This person contacted me through date me free and we began to talk on yahoo messenger right away. I knew it was fake from the start but I talked to get info.Her name on the date sight is,singlemel and her ID # is 246268. They are very conviencing and claim to live in Salinas, California. I had her to send me pics of her to my e-mail account and used the e-mail header analyzer to track her to Abuja and Lagos Nigeria. I did that on several e-mails from her and each would always be in a different spot in that area. I am sure by their words and by the changing of format as we talk on messenger there are more than one person involved. We talked a few times and invited her to fly out to my home. Certainally the ticket was $540.00. They do not even know the airport where they are to come to but knew the cost. I am to send the money to her agent, Adolfo Salgado Flores by WalMart because it is easier. They are very conviencing that she is in California. If it hadn't been for the e=mail header analyzer, she would have almost made me believe.

Name:  mary  smile
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marysmile66652@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 [account has been closed]
Report:  claimed to be nurse, first in USA, then suddenly in Ghana visiting sick parent. Wanted to come and see me, but I'd anticipated that from the start, so said i would pay at this end, with refund possible only to me. She agreed, but wanted instant money for visa and medical report, neither of which is needed for a US citizen to enter Canada.

Name:  Marilyn  Lane
Aka:  Dora Abekah Hopson
Age:  36
Location:  Columbas Ohio
Address:  207 Broad Meadows Bvld, Columbus
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  GoJapanFriendsGo
Report:  Chatted on the site and then went to skype. Eventually asked for cash for her birthday. No video contact, no direct phone calls.

Name:  Nora  Lincoln
Aka:  unknown
Age:  52
Location:  USA, Guin. Alabama
Address:  RYAN JACKS, Lima Ohio, 45801
Phone:  unknown
Email:  norapureheart@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Mingle2
Report:  Contacted me, claimed to be wealthy textile importer from Guin, Ala., in Rhode Island to compete for contract to send textiles to Russia, won the contract yesterday, wanted to come see me. Smelling a rat from day 1, I agreed, but only if she would split the cost of the ticket, her booking and paying from NY to Mtl, and me (after her arrival here) booking and paying for the flight Montreal to Birmingham, Ala. She agreed volubly but to get her (his) hands on money suddenly claimed today that she had had to go to Lima, Ohio, to make sure the fabric was ready to send, and while there got her bank-card stuck in an ATM machine, borrowed $250 from a friend to get some things done, and the friend now wanted the money back.If I could send it at once my moneywire or western union to Ryan Jacks, Lima Ohio, 45801 (no phone number given)she would be ever so grateful and would be sure to talk it all over with me tomorrow when she planned to arrive by plane in Montreal. In short, the story became ever more bizarre, and the English was at a level that could not possibly be that of a 52 yr old rich textile executive. I called the Lima police at once and gave the Ryan Jacks info. I answered the last email from

Name:  Deborah Ben  Hassan
Aka:  Bologade, Bolajoko, Ben, Ben Hassan
Age:  34 born 8/18/60
Location:  Nigeria, Georgia, Florida, New York, Virginia, Pennsyvania, Malaysia, Asia, UK, Austrailia,Russia,Netherlands
Address:  unknown
Phone:  unknown
Email:  deborahhassan13@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1, Match.com, Spark, Christian Mingle, Zoosk,
Report:  She is working thru Yahoo and MSN now and when she is about done with you she will bug your computer or i found she has bugged my google accounts so i can't send or receive any emails or download any antivirous, as well as every picture she sends there is time stamped encoding sent with it to wipe anything and anything that has her name on it off your computer then overrides your administrative rights to render your computer worthless

Name:  Mary  Cole
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  St James Catholic Church, Senegal
Phone:  221766549548
Email:  marycole411@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  metrodate
Report:  Writes and wants me to help her claim her inheritance of 2.6 million dollars. Yeah, right. Uses photos of a model named Andi from Hawaii. Not an original story so the scam was seen right away.

Name:  Christiana  badu
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christiana.badu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype.com, yahoo.com
Report:  claims to be nursing student in Africa, needing help with tuition.

Name:  jade  lopez
Aka:  unknown
Age:  32
Location:  General santos philipinnes
Address:  unknown
Phone:  unknown
Email:  jade.laps@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian dating
Report:  I contacted the lady on asiandating. first she didn't asked for money.After a month she started to ask for money. First for finding a new job, afterwards for her health. she send me pictures and copies of the bill but they were false. I found out later because she was very convincing and clear. She gave me even telephone number of her doctor but he is playing the game with her. I stopped contact when i find out. Her name is Jade lopez


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