On web sites: muslima.com
Report: scammer from muslima.com from bulgaria
Name: Lourdes Tan
Aka: Facebook sedroul nat
Location: Philippines, Demari # 241 A
Phone: 09151115652 09152120201
Email: Lourdes Tan ;
On web sites: dateinasia.com / facebook
Report: I met this woman on date in asia.
She got way to emotional and acting way to aggressive.
Sent several hundred pictures.
Had not even met and started proclaiming her being in love with me.
But always had excuses when I asked for her to go on a webcam.
Then it was on to asking for money time and again.
She was supposed to meet me at the airport.
More excuses about why she could not make it.
Again asking to send money for transportation.
Which I sent a small amount.
Texted she was on her way.
Next thing you know both phones no longer worked.
Name: Eugenia Nelson
Location: Accra Ghana
On web sites: date app Metme
Report: She identified with the name of Grace Owusua and she was working as a nurse to help eradicate the Ebola infection in Accra Ghana.
she asked me for 100.00 dls to buy some medicine for the poor kids of Ghana and I sent to her
Aka: Sweetie Candy
Location: Ghana, Accra
On web sites: Facebook, yahoo messenger
Report: She initiated contact on FB, then invited me to yahoo messenger. After several e-mails she sent attractive pictures of herself, then invited me to video chat, proceeded to ask several times if I was falling in love with her, then proceeded to ask to send her money for a passport, visa, and plane ticket, of course being skeptical from the start hearing this, said no. I gave her no personal info setup a separate email prior to correspondence. No money was xchanged I just want to be sure she is a scammer
Name: May Leo
Location: UK & USA
Address: MK42 9XZ & BN1 4EZ
Phone: 07951 746940
Email: firstname.lastname@example.org & email@example.com
On web sites: All commonly used dating sites
Report: May Leo hangs around dating sites and tries to build up a relaxed online chat and steers the victim away from the dating website to her personal email address, after a couple of weeks after she tells you about her dead husband or abusive boyfriend who left her and took most of her savings from her business she explains that she is using the money that her dead parents left her to rebuild her small business of buy gemstones and gold jewellery that she buys from abroad and sells in either the UK or USA for a tidy profit. She fails to contact you for a few days then contacts you saying that she?s in Istanbul, Turkey and the Turkish customs have seized her goods worth 300,000 euro until outstanding customs charges are paid, she will email you a copy of a letter from customs in Turkey which is rather authentic as well as a copy of her Australian passport. At this point she asks for around $2000 dollars and if needed she can produce all kinds of other fake documents like shipping fee invoice, goods invoice, bank card etc.
Really she tries to play around with your conscience of goodwill and honesty towards a fellow human being, if you loan her any money at all she will constantly email you throughout the day and try and get more money out of you by saying if you don?t give her more money then she can?t pay your initial loan back. If you have loaned her anything up until this point stop now and cut your losses. This woman appears to dumb and mixed up and you may not suspect her as being a scanner at first.
Name: sumaila amoah
Aka: honest soul
Location: ghana accra
On web sites: badoo
Report: maybe fake persoon and want money from me
Name: Kira Mae Ocampo Lopez
Aka: Uses Valarie Bangs Garcia pictures/Ma Apteros Facebook
Age: 29 ( i think)
Location: Cebu city, Philipines
Address: Barangay Samboan Zip 6027
On web sites: Filipino Cupid
Report: Met her on Filipino cupid. Sent me many photos of her and family. Produced passport and visa which latter were found to be fakes. Spoke to her for 3 months. Married me on Facebook. Very convincing and clever played me like a pro. Finally broke down as was in love with her. Im a medical professional and not stupid but blinded by love. Her undoing was her medical certificate which being in medical field said she had an illness that only appears in children. Whole story unraveled. Then still wanted to come marry me wanted me to send more money. Did send her a good chunk of cash like a fool. She uses the identity of a Valarie Bangs Garcia a philipine movie actress. She very good and very convincing cant believe I was so dumb. Like to use facebook messenger to call and chat. Reverse photo search on google was her undoing along with medical certificate. Im sure she does this regularly and is or will try again.
Name: jennifer asante
On web sites: ebonyflirt
Report: shes ask me to send her 100 euro is end her the money.
then she ask me to send her 2000 euro i was questioning her she avoid all my questions.
Name: ali hamidu
On web sites: ebonyflirt
Report: shes immeddiatly start asking for phone and money.
Name: Dorothy Ajeeb
Aka: Dorothy Suleiman
Location: Ghana, from Libya, in UK KT2, or Bradford?
Email: firstname.lastname@example.org, email@example.com
On web sites: Dating sites
Report: Approaches men on dating sites offering money if they take part in an elaborate con trick. Also, asking for money as her father has died.