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Name:  MARIAFE  BOTANERO
Aka:  ashley marquez, marquez ashley and Jevash Avalled
Age:  23
Location:  boracay, philippines
Address:  unknown
Phone:  unknown
Email:  jevash14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, badoo, tagged, hi5
Report:  I first met her on badoo, we was talking for a few days and she pretended to be single mother. I searched her name on facebook and got lucky to find her facebook profile with about 2 years history showing she was in a serious relationship with a lesbian which looked like a guy and acts like a guy. there was 100s of photos of them kissing and cuddling and laying in bed together and going to expensive hotels together. I quickly started to question her about what i found since both of them even had relationship showing they was married to each other on facebook and telling everyone that they was husband and wife. MARIAFE or ashley as she likes to call herself tried to tell me they wasnt really a couple and it was just for a joke and pretended to make out she was totally straight and only liked men and didnt like women and didnt want to have lesbian relationship. she then started to tell me she was 2 months behind on her rent and owed her landlady 20000pesos and needed to pay the money that very same day or both herself and her 14 year old sister and her 2 year old daughter was going to be thrown out on the street and homeless and pretended to cry. i kind of pretended to play a waiting game to try and gather more proof and said i would help her clear rent arrears but would need time to build trust up. she then told me after about 15 minutes that her landlady was willing to give one extra week. as time was getting closer to when she wanted the money i told her i needed a few more days and made it clear to her that under child protection laws her landlady could not kick a 2 year old baby out on the street and with that she got in a huge mood with me and tried telling me there is no child protection laws in the philippines to stop her landlady from making them homeless. with that i emailled the local government department in boracay and even sent her proof of me sending email to them because i refuse to see any 2 year old baby kicked out on the street. when she saw me trying to protect myself from being scammed she started having a huge go at me and ended up blocking me on facebook and even changed her name on there

Name:  laila  Mohammed
Aka:  
Age:  37
Location:  West Africa, Accra Ghana 00233
Address:  
Phone:  233241848339
Email:  jandey.laila12@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hangout
Report:  These person has scammed me for money trick me more then once .

Name:  Natalia  
Aka:  unknown
Age:  30
Location:  Hungary
Address:  unknown
Phone:  unknown
Email:  pol81aa@aol.com, Natalya84@emailfw.org
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She emailed me out of the blue and I have no idea where she got my email. I replied, but got no response.

Name:  Brenda  Brooks
Aka:  Annie
Age:  41
Location:  Germany
Address:  unknown
Phone:  unknown
Email:  piscobrenda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Nude Web
Report:  This is a strange one. Originally wrote to me in September. I told her I did not want to be involved with her and she quit writing. Today (November 11, 2014) I get two letters saying she needs help and has $2,500,00.00 that she will give me 15% of if I help her out. You see where this is going. She has yet to send all the information but the request will be forthcoming. Also she loves me; What a surprise!

Name:  kseniya  dresvyankina
Aka:  unknown
Age:  30
Location:  rusia
Address:  krasnoyarsk- prospect mira 56-146
Phone:  unknown
Email:  kseniya_30@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  kseniya_30@gmx.com
Report:  No tengo ninguna cuenta bancaria mo?go, salarios me dan dinero en efectivo en la mano. Les pido que enviar dinero a traves de Western Union o Money Gram - se trata de un sistema muy fiable. Mi Nombre Completo: Kseniya Dresvyankina Mi direccion completa: Pais: Rusia Ciudad: Krasnoyarsk Calle: Prospect Mira 56-146 para conseguir el dinero aqui, necesito saber su nombre completo y su direccion completa

Name:  Alice  Tamuno
Aka:  Svetlana Ogund
Age:  26 and 36 = 26-3-1989 passport said 26-03-1979
Location:  Kiev Ukraine
Address:  unknown
Phone:  380939182267 and 380634263187
Email:  svetlenaogund@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  fdating.com
Report:  I contacted here on fdating and later we send each other messages by email and after that on skype. On skype only messages and no camera, because her camera didn't work (stupid i). She wanted to come and i send her money for visa, she send me a copy of visa and copy of insurance and then i send her money for tickest, she send copy to me and i send money for traveling. She send message she was on her way to airport and stupid i....go to airport but no Alice. After that not one reaction anymore. We contacted more than 5 months, the last month nearly 2 or 3 times a day. She scammed me for a lot of money. I was blind, because of the long correspondence we had and on all different times, early, late, at night, 7 days a week.

Name:  Victoria  Sherbina
Aka:  Viktoria, Vika
Age:  26
Location:  Ukraine, Berdyansk, Zaporizhia
Address:  unknown
Phone:  011380979905905
Email:  Victoriaowusu190@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Elenasmodels.com
Report:  I started talking to Victoria in September of 2014 on Elena's models. She seemed to be nice, but was good because she did not come on too strong by saying

Name:  Lydia  Elisabeth
Aka:  Adedire Oluseun
Age:  30-31
Location:  Nigeria - Ile Ife- Osun State &Clyde Keisler 2720 sunset blvd. west columbia, south Carolina 29169; OroOro-Ile Ife-Osun state
Address:  50 campus road zip code: 234036
Phone:  first one:+12344010776 2nd one:+2348113150917
Email:  ajokeelisabeth2001@yahoo.com & Lydiaelisabeth2012@live.com
Skype:  
Messengers:  
Social:  
On web sites:  yes(online) which she uses this Lawyergabriel1960@gmail.com as her lawyer
Report:  Not calling these scanners, just making 100% sure. So I can stop assuming wrong and get out of my head.

Name:  Alevtina  Lyusova
Aka:  unknown
Age:  29
Location:  Surgut,
Address:  Russland, City Surgut, Geologischskaya, House 10, Room 15, ZIP 628402
Phone:  unknown
Email:  gritol@gmx.com, natbeirre@yahoo.com, ekat.terina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.de
Report:  Hallo meinen nett und beliebt xxx. Ich bat dich um die Hilfe. Ich schrieb dir, dass es jetzt mir nur an 320 Euro fehlt. Die ubrige Summe bei mir ist schon. Ich kann nur eine Karte nicht kaufen. Um das Visum mir bekommen muss man ins Visazentrum die 2 Karten zu gewahren. Ich rief die Eltern an. Sie haben mich angehort. Die Mutter hat sehr gescheitert, wenn erkannt hat, dass ich mich in Jekaterinburg immer noch befinde. Ich habe meinen Eltern die Situation erklart, die sich bei mir gebildet hat. Meine Eltern nicht reich, aber sind mir immer fertig, zu helfen. Jetzt haben sie kein Geld, aber sie haben gesagt, dass wenn ich mit dir werde, sie konnen mir 400 Euro senden. Ich werde dir deine Hilfe zuruckgeben, wenn ich mit dir werde. Jetzt ist es mir nur 320 Euro notwendig, um zu konnen zu dir ankommen. Ich hoffe auf deine Hilfe. MTCN ist ein Kode, die dir geben werden, wenn du fur mich die Hilfe schicken wirst. Du sollst es mir senden, damit ich deine Hilfe bekommen konnte. Niemand wird seine Noblesse, au?er uns. Ich habe die Rechnung in der Bank nicht. Gerade deshalb bitte ich dich, mir die Hilfe durch westernunion oder moneygram zu schicken. Wenn ich zur Bank gekommen bin eben fragte, wie ich deine Hilfe bekommen kann, die Rechnung in der Bank nicht habend, haben die Mitarbeiter mir gerade diese Systeme empfohlen. Fur sie wird das Vorhandensein der Rechnung nicht gefordert. Und die Zeit des Erhaltens wird nur 1 Stunde bilden. Wenn ich die Rechnung hatte, so hatte ich dir es unbedingt geschrieben. Mir heute hat der merkwurdige Traum getraumt. Wir spazierten mit dir, umarmt geworden, sprachen, wurden gekusst. Spater beschaftigten wir uns mit der Liebe. Es so war schon. In der Nacht bin ich vom Gefuhl, dass du nebenan aufgewacht. Die Anfange dich, zu suchen, aber spater hat verstanden, dass es nur der Traum war. Ich habe wegen seiner ein wenig gescheitert. Mir ist es so wunschenswert, dass sich meine Traume in die Realitat verwandelt haben. Ich langweile mich nach dir. Deine Alevtina.

Name:  denis  jaramillo
Aka:  denis johana/ denis mosquera
Age:  27
Location:  colombia, medellin
Address:  unknown
Phone:  57 313 834 1900
Email:  yohanita-20@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook / colombia cupid
Report:  over the past 5 months she has taken me for 6000.00 dollars. trying to come to usa, but always had a reason for not coming. has multiple facebook accounts and dating sites. I found out too late


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