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Name:  Belinda  
Aka:  unknown
Age:  26-30
Location:  Cagayayn De Oro Philippines
Address:  unknown
Phone:  unknown
Email:  Don't know
Skype:  
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On web sites:  Christian Cafe
Report:  This woman who is many years younger wants to get to know me. Only sent me a wink message saying she would like to start up a conversation and hopes to hear from me again. I never heard from her again.

Name:  Linda  Smith
Aka:  Euginua Nelson
Age:  Looks in twenties
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  christ.love@gmail.com
Skype:  
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On web sites:  Skype. Lindasmith20050
Report:  requested friend on Skype yesterday, Asked for my email address . stated she was in Ghana for Fathers Funeral. Gave her a address I don't use. started to call me Dear and Love. Sent a couple of photos. Young attractive girl. I then searched her name and email address on this site. Came up with Euginua Nelson. Email address didn't register. Same girl in photos. I sent a message that she was way too young for me and I was not interested in any romantic relationship. She vanished. Can't see how to upload photos. Different poses from those on your site. I joined this site on the recommendation of a friend for protection whilst I am a member of a dating site. Two other scammer ladies? are corresponding with me. one is on this site and I am slowly getting more info' out of her. Likewise on the other one who doesn't come up yet. Waiting for request for money first and will report.

Name:  Zhanna  
Aka:  
Age:  36
Location:  russia
Address:  unknown
Phone:  unknown
Email:  zhanna36amore36@gmx.com
Skype:  
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On web sites:  unknow
Report:  Mi ha inviato delle mail dicendomi che lavorava a Piacenza, che aveva bisogno di soldi..............

Name:  Tamara  Suvorova
Aka:  unknown
Age:  29
Location:  Perm Russia
Address:  Perm, Kuibysheva 99-28, 614010
Phone:  unknown
Email:  tam.tamaran@gmail.com
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On web sites:  Russiancupid.com
Report:  She initiated contact and seemed ultra loving and keen to progress the relationship. After about 3 weeks she pleaded that she wanted to be with me and said she had got permission from her boss for a vacation. Said she did not have enough money and asked if I could fund her travel through a travel agency Air-Cloud in Perm. Asked me to write to the manager, Sergei Petrovskii. He replied with Tour schedule and asked me to make a transfer by SWIFT for the costs of travel including passport, visa etc. This should be transferred to Pavel Filippov who was a Director of the agency. 2 weeks later

Name:  mary  Abena
Aka:  Mary Addo
Age:  27
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  marryaddo08@gmail.com
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On web sites:  https://www.wildbuddies.com/
Report:  She sent me some emails heres the some of the first one My name is Mary. I am 32 years old . I am single with no kid. A little more about me, I am 5'7

Name:  Cynthia  Jobe
Aka:  Cynthia
Age:  29
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  cynthia2014@hotmail.com
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On web sites:  sandardbankdirect
Report:  Hi she's scammer. she's came from dakar senegal and need help to transfer money about 6.7million us dollar.

Name:  sarah  pate
Aka:  raven riley
Age:  27
Location:  usa columbus ,ohio
Address:  6969 worthington gelena road unit p
Phone:  903-326-8536
Email:  brandymoses60@yahoo.com
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On web sites:  yahoo messenger
Report:  scam me 4 money been dating online 4 a veery long tyme

Name:  joy  canlas
Aka:  unknown
Age:  27
Location:  cube city philipiness
Address:  unknown
Phone:  +639059339053
Email:  canlasjoy21@yahoo.com
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On web sites:  yahoo.mail
Report:  relation,started and wanted to come to us ,since ion love ,sent money get passport ,she did ,started visa process sent money after time ,i requested to see it sent copy ,but i was not convinced but gave benefit of doubt ,asked for mailing address got one did not look right ,sent a card to see if she would receive ,since it was a birthday card ,she never got it ,claimed post office under repair .so now need plane fare ,and as i stated in beginning to her ,need to open a bank account ,and i will send money with transfer ,only way to know if person is real a bank account ,she could not open one .claimed took too much time,and she need money before window of opportunity closed on visa ,i just stated if you can not open a bank account then you are not real ,never heard from her again ,nor responded to my messages .

Name:  Grace  Ify
Aka:  unknown
Age:  30
Location:  Ghana, Accra
Address:  112 Ring road
Phone:  unknown
Email:  ggbirdly@hotmail.com, graaa2929@yahoo.de
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On web sites:  www.szivkuldi.hu
Report:  She found me. Our language is so difficult, so she used google translator. She says on the given site, that she is a doctor, she registered with 3 different profiles, with 3 different pictures. I did not understand, why an african beauty, tries to find a man on a hungarian site? Why not on an international one... As you see, she uses letters, instead of names, but in the mails what she spent to me she says she is Grace. And i have a 4th picture of her, because i said i am mistrustful a little bit. I tried to play with her, at the second time i texted her from a different e-mail of mine, because at the first time she became scared when i told her who i am , what is my job, and then she was lost. But in both case she said she is Grace from Ghana. I can forward some mails from her if you reply onto this mail Best regards! Zsolt

Name:  Floretta  Rkoviv
Aka:  Floretta Motta Rkoviv
Age:  33
Location:  Ghana
Address:  unknown
Phone:  903-345-8393 and 718-635-3072
Email:  Motta_Floretta@yahoo.com
Skype:  
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On web sites:  Christian Mingle
Report:  I was contacted by her on Christian mingle. We had a few IM chats. Then she asked me to go to Yahoo Messenger because it would be easier and she would send me some photos to my yahoo email. Floretta claimed she was a midwife working with UNICEF. She was originally from Romania. She asked if we could exchange cell numbers so we could text. We did. When I tried to text the cell number from NY it was never responded to. So she gave me another number this one was from Texas. Contact lasted about 5-6 days before I got wise of a possible scam. Began to research some scam websites and found her pictures.


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