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Name:  Andrea  Hill
Aka:  unknown
Age:  24
Location:  San Diego, California also claimed was in Manila,Philippines
Address:  808 4th Ave #511, San Diego,CA
Phone:  5059133781
Email:  andreahill002@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Facebook
Report:  So I meet this person on Fuckbook and she claimed to be in my area. She was interested in meeting me so we chatted a while. I convinced her that what she was doing was wrong, and she believed me a and asked for my help. I sent money the first time, but then I kept sending more because her manager requested it. She told me she could not get out of the apartment she was staying in and I email her manager about if she can get out. Then I sent money for her to have a 1 week vacation but then they had taken her to the Philippines. She claim to have found someone to be able to help her, then she asked for a plane ticket home and her friend would help her. Later on she claims to be home and she claims that she will find a job and help pay the loan that her friend has taken to help her get the plane ticket and pay me back for the money I sent. I knew something wasn't right but I got a lot of information on this person. I feel very stupid but it was a very big lesson I learned. I just wanted to do something nice to someone but now I know that the world is filled with scammers.

Name:  catherina  ayik
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  unknown+233543903055
Email:  catherina1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  date scam
Report:  we meet on the internet on date site we beten talking and she want to come here so we can get on with our life to be hunband and wife be she kep ask for money for passport and visa and plane tiket and money for declation fee to come here give her money to be with and her family to and she tell me that her father left her money when he ded . the money was gold bar that accont to 1.5 mill and 100,000.00 thound dollar all i got was picture off some one that all ? the accont that i am out 23,000.00 thound dollar .

Name:  Beatrice  Brown
Aka:  unknown
Age:  32
Location:  Ghana and Accra
Address:  unknown
Phone:  +233272271222
Email:  beatrcebb@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  This lady contacted me on Cupid about 2 weeks ago. We exchanged e mail addresses and she left Cupid and we contacted by Yahoo Messenger and phone texts. On her profile she lived in Wokingham UK however when I asked her where she was living she said in Accra Ghana looking after her sick grandfather for 2 weeks(throat cancer apparently) and will return to the UK when he is better.Basically the doctor called Prince Arthur needed payment before he could save his life and she asked me to send payment to the above doctor for the operation and cancer drugs. If I send a payment the operation goes ahead and she can come back to the UK. In the meantime I checked on this site and saw a lady called Marilyn Anna Lane with loads of pictures of her with fake passports etc. I challenged her and she denied being a scammer and she said eventually that the pictures were her. The next day she tells me that her grandmother has terminal cancer and basically to send her money as she cannot cope. This lady also says that she has broken her ankle asking for money for food . This lady plays on your sympathy and will try any story to get money out of you. Do not believe a word she says. She is a compulsive liar and will keep texting you trying to make you out as the guilty party. She falls in love extremely quickly and is very devious to the point of being dangerous.

Name:  Linda  Bucci
Aka:  Antique Dealer
Age:  37
Location:  Farfax, VA
Address:  unknown
Phone:  435-709-7833
Email:  dorobucci52@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hotel problem while on business

Name:  olena  ryzhukh
Aka:  alena
Age:  22
Location:  ukraine - odessa
Address:  unknown
Phone:  00380934408655
Email:  olena12od@mail.ua
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  I knew Olena some months ago in travelgirls. We exchanged message there and then with WhatsApp. We decided to meet us in this summer. Olena wanted to come to visit me in Italy, but she didn't have Visa. She asked to me ? 300 to make Visa. I sent her the money with Western Union, and just after she received money she is disappeared and never hear again.

Name:  Ammy  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  finansowy1@um.cieszyn.pl; ammykiss@daytmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me on my email and I have no idea where she got it from. No reply from her after mine.

Name:  Svetlana  Efimova
Aka:  Sveta
Age:  32 or 35
Location:  Zelenolsk, Russia
Address:  unknown
Phone:  unknown
Email:  scirara@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms, singlebrides.com, others I am sure
Report:  I started and initiated contact through Cherry Blossoms. I have written and skyped with her for 4 months. Nothing strange about our letters, timing of the reply's, Skype talks. I offered to send a few $'s for internet at her flat. I sent about $1000 over the course of our talks. Some for internet like I said before, rest for air ticket to meet in turkey and some travel money. I even saw the actual flight itinerary for the trip. She never asked for a specific amount, I just sent what I thought was appropriate for the task. After the third transfer, and also a no show at the airport, and no more emails and no longer in my skype contact list with the above email address. Outcome: Lesson learned

Name:  elena  dolia
Aka:  unknown
Age:  31
Location:  ukraine novopskov
Address:  1 molodyozhnaya. street
Phone:  unknown
Email:  elena82lena@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  bangaholic
Report:  She wants me to fund her to learn English language

Name:  alisa  stratu
Aka:  angel
Age:  28
Location:  russia tomsk
Address:  unknown
Phone:  unknown
Email:  alisastratu28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  sibtown
Report:  this lady? has sent me many e mails have no idea how she got my address and won't tell me . never met but she loves me and needs 240$ to get a visa to come to be my lover and bear me many children, I'm twice her age

Name:  Grace  Bossman
Aka:  Mary Doane, Vera Hagglund
Age:  30
Location:  El Paso Texas
Address:  unknown
Phone:  +1 (915) 257 7359,+1 (915) 213 3533,+1 76 22 33 170
Email:  311 E Franklin Ave RM 106, El Paso, TX 79901 USA
Skype:  
Messengers:  
Social:  
On web sites:  Facebook.com Skype.com Flirt.com BeNaughty.com Match.com
Report:  Scam report info Name used: Grace Bossman DOF: 28th of April 1984 Mary Doane DOF: 21th of February 1982 Addresses used: (for Western Union transfers) Grace Bossman/MaryDoane 311 E Franklin Ave RM 106, El Paso, TX 79901 USA +1 (915) 257 7359 +1 76 22 33 170 Vera Hagglund 6220 58th St. NE Marysville, WA 98270 USA +1 (915) 213 3533 Arthur Kraft 4353 Marblehead DR. Mishawaka, IN 46544 USA Emails used: Gracity86@yahoo.com, Dr.vera.hagglund@gmail.com Length: Between 5,1


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