Not published reports

Name:  Ann  Shawn
Aka:  unknown
Age:  30-40
Location:  Africa
Address:  unknown
Phone:  469-619-7847
Email:  singlemom209@gmail.com
On web sites:  okcupid.com
Report:  I received a message on OKCupid.com, asking me to contact her by email or phone. Typical dating scammer, supposedly living by Dallas, Texas

Name:  Doris  Tayler
Aka:  unknown
Age:  29
Location:  Irvin Texas
Address:  unknown
Phone:  281-603 4895, +234 802 3875135
Email:  dorismtaylor62@hotmail.com
On web sites:  ParPerfeito.com
Report:  I was contacted via email by a woman through a dating site (ParPerfeito.com)that pretended to be an american, actually the pictures are of a very famous model, Wendy Fiore. Thank God for Google image search. That's when I found out this person was stealing Wendy's image including personal details such as things she likes and dislikes. We've exchanged several emails, she pretends to be a modeling contractor living in Irving, Texas. Today she calls and leaves a voice message, when I see the missed call it was from Nigeria. The number is 234 802 3875135. So be careful if you are approached by this

Name:  marilou  sagun
Aka:  unknown
Age:  43
Location:  caloocan phillipines
Address:  unknown
Phone:  unknown
Email:  facebook.com/leeng.antonio
On web sites:  facebook.com/leeng.antonio
Report:  friend sending money and gifts to this girl for over a year and a half who says she has four kids and says she loves him and now wants to marry him he now has a passport and is planning to go to the phillipines in november to meet her .

Name:  marina  vasilenko
Aka:  Natalia Kutsenko
Age:  44
Location:  Luhansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  charmingdate.com
Report:  My father is still currently a victim of this scammer and does not believe that it is false. They are operating under the name Natalia Kutsenko, a 44 year old (Birthday April 1970). They are still very actively working on this site.

Name:  Katya  
Aka:  Elena
Age:  28
Location:  Kuzhmara, Russia , Sosnovka, Russia
Address:  unknown
Phone:  unknown
Email:  cheerfulkatya@yandex.com, elenalastenapad@yandex.com
On web sites:  Interpals
Report:  

Name:  LERATO JEANETTI QUARSHIE  
Aka:  unknown
Age:  about 33
Location:  Pretoria south africa
Address:  unknown
Phone:  unknown
Email:  lerato_30@gmx.us
On web sites:  FACEBOOK
Report:  we had a facebook chat, she made me watch her live web cam but I realized that her web cam it was a recorded movie....she started to ask money for a new laptop....and so on...I suppose she is a guy pretending to be a lady....

Name:  MARBETH  R.BAJA
Aka:  unknown
Age:  50
Location:  FILIPINO
Address:  unknown
Phone:  unknown
Email:  marbeth.r.baja@facebook.com
On web sites:  FACEBOOK
Report:  SHE IS A SCAMMER DATE MANY MEN FOR MONEY

Name:  Maria  
Aka:  unknown
Age:  29 (presumably 30 by now)
Location:  Russia - (presumably Volgograd)
Address:  unknown
Phone:  unknown
Email:  maria.bilberry@yandex.com
On web sites:  
Report:  For almost two months I was in touch (by e-mails) with this beautiful woman from Russia

Name:  natalia  kov
Aka:  unknown
Age:  31
Location:  zhigulevsk
Address:  unknown
Phone:  unknown
Email:  natalia1982@webmail.com
On web sites:  russian wedding.com
Report:  not sure if its a scam or not, would like to check it out

Name:  Sara  Byers
Aka:  34 DOB 21/7/79 in correspondence
Age:  35 DOB 21/7/78 on Skype Profile
Location:  Lome Togo, Aflao Ghana & Raleigh NC USA
Address:  unknown
Phone:  unknown
Email:  sarabyers1@yahoo.no
On web sites:  Originally be2.com as
Report:  Dying father in Raleigh NC Mar 2014, supposedly inherited Hotel Makavo in Aflao, Ghana, across the border from Lome, Togo. Then requests for money started, because of bank ATMs problems, various health issues etc