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Name:  Jessica  Binay
Aka:  Jane Binay
Age:  24
Location:  Bario, Malaysia
Address:  unknown
Phone:  +601-435-115-75
Email:  jane_binay22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  loveawake.com
Report:  I registered with loveawake.com on 24 Aug 2014 and she contacted me on 1 Sept 2014 on the dating website's email. On her 2nd email. she requested to correspond on personal email and I agreed. I corresponded with her over 4 emails in 2 days before I smelled a rat. First, she did not answer any of the personal questions I asked. Instead she rambled about her being and orphan and stranded in a mission camp in Malaysia (she is from the Philippines). She claimed she was orphaned when her parents were killed in a landslide the previous year. She said her father was the President and CEO of Philippines National Oil Company (PNOC) when he was killed. I googled her father's name that she provided & PNOC but the results showed up another person's name who has been President & CEO since 2012 to present and still very much alive. In her 4th and final email, she claimed her father had left her US$3.7m in a Malaysian Bank and she needed my help to take out the money. This was the final big red flag, so I never bother to reply her. Our correspondence ended there and then.

Name:  Oksana  
Aka:  unknown
Age:  19
Location:  Zaporishia, Ukraine
Address:  unknown
Phone:  unknown
Email:  I don't know it. It is only through the website
Skype:  
Messengers:  
Social:  
On web sites:  www.charmingdate.com
Report:  I find all the signs of a scammer. She leads you on and on to spend money. I did call her and I asked for her email address and she said she

Name:  natalia  ternes
Aka:  unknown
Age:  32
Location:  Ukrainian
Address:  unknown
Phone:  +7 831 296-90-00
Email:  Natalia.ternes1982@email-forst.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer trying to get money.

Name:  Anne  Feldman
Aka:  unknown
Age:  34
Location:  Lagos , Nigeria
Address:  123 Toyin St At some hotel Diamond ????
Phone:  unknown
Email:  anne feldman @944outlook.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  mmed me for 6000.00 CANADIAN , USUAL STORY , SHE LOVES ME AND WANTS TO BE WITH ME , aCCIDENT ENROUTE TO AIRPORT , hOSPITAL BILLS TO A HOSPITAL THAT DOES NOT EXIST . MONEY FOR A bta (bull) money for hotel room twice

Name:  Aisha  abdel
Aka:  unknown
Age:  25
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  aishaabdel4@hotmail.com
Skype:  
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On web sites:  unknown
Report:  My name is (Aisha Abdel ) From Libya in North Africa, i am (25years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp

Name:  Valeriya  Guseva
Aka:  unknown
Age:  28
Location:  Ukraine, Donetskaya
Address:  Srteet 3/15, Schaste
Phone:  unknown
Email:  l.lerochka2015@yandex.ru
Skype:  
Messengers:  
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On web sites:  UkrainianDate.com
Report:  I am a paying member on Ukrainian Date.com I did give my E mail address to a few women but not this woman. I got an e mail one day from this beautiful blonde woman, with huge breasts, and sexy as ever. This seemed odd to me, because I never seen this woman on this dating site. I continued to correspond with this woman, and she was less dressed each time she wrote me. She finally wrote me to ask for money using Western Union to send her for a translation agency. This photo she sent me, she was completely Naked. She Looks Very Exotic. I knew this was a scam. So I looked into the E Mail address, and the name sent to me to send the money. Through a German Site, Every letter I was sent, was word for word, was sent to other men, dating back to July of 2013. This is Why I Joined this site to expose this scammer, as I Knew This Person was not legit.. I kept the letters, and the photos. on my computer..

Name:  Susan  Williams
Aka:  unknown
Age:  30
Location:  USA Collinsville
Address:  unknown
Phone:  unknown
Email:  caringsoulsusan800@live.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.thaicupid.com
Report:  Contacted me on

Name:  tomika  williams
Aka:  unknown
Age:  38
Location:  chicago ilinois
Address:  unknown
Phone:  unknown
Email:  cutet76@yahoo.com
Skype:  
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On web sites:  ourtime.com
Report:  Two women had nice profiles and both claimed to be widowed. always showing they have one child.after a week they claim an emergency and ask for anywhere between 500 to 800 dollars. the names are Alina Birca and Tomika williams both on people media via ourtime.com I need your help in identifying them. robert

Name:  Nina  
Aka:  Black Angel
Age:  unknown
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  df28abb5@opayq.com
Skype:  
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On web sites:  International Cupid
Report:  Hello. I received the following letters from this scammer: Letter 1: ____, hello, my dear ;))) This is Nina ;))) Do remember me? ;))) You gave your e-mail address to me and I am writing to you!!! ;)) You know... I am writing this letter to you and I am really so worry because... Because it is my first letter and exactly this letter creates the first impression of me which is the most likely ;))) And that is why I want show you my heart in my letter and... The heart does not lie and only heart can open the soul!!! I am sincerely hope that this will work out!!! So, I want to tell you a lot about me but, also, I don't want make you tired with a long letter!!! And that is why I want to tell you the most important thing: I am sure that we should keep love in our hearts!!! A life without it is like a sunless garden when the flowers are dead... The consciousness of loving and being loved brings a warmth and richness to life that nothing else can bring!!! Exactly because of this I am writing to you!!! Yes, you understood me right: I am writing this letter not because I have a lot of free time or because I want fun!!! I am writing this letter to you because I am looking for my soul-mate ;))) I am looking for man who will be a world for me and for whom I will be a world... With help of letters I hope to look into your heart and of course show my heart to you!!! Who knows: Maybe we are halves of one whole? ;))) Dear, if you wish the same... write me!!! To know that I am looking forward for your letter and it will make a great smile on my face!!! ;))) Hope to see your answer soon!!! ;))) Also, I am sending to you my photo - hope you will like ;))) Nina When I responded that I would only communicate via Skype,

Name:  Chloe  
Aka:  unknown
Age:  36
Location:  Alexandria Virgina USA
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe My Flirt
Report:  This is more like it an attractive woman. If you want to try to scam this is the way. This scammer first appeared in Christian Cafe without a picture. The scammer was thrown out very quickly. I got a suprise when this scammer appeared again with identical profile and this time with a picture. I didn't bother trying to do a report the first time as there was nothing to go on but the second time with a picture was abit too much to resist. My main reason is it is sad to still see many men just thinking about looks and then the bedroom and getting scammed. So if any pictures in Stop-Scammers and what I have written saves one man then it's worth it. Men need to use their heads more. Incidentally I don't belong to My Flirt. The picture I received in CC was the same picture placed in My Flirt. This scammer has obviously just used a picture of an Hispanic Lady to try to scam. This is what I mean by using ones head. Do abit of detective work and one thing don't send money. Even if you have been writing to someone for 2 yrs. Some female romance scammers keep men dangling for a long time.


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