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Name:  Novelyn  Paraico
Aka:  Novie Perry
Age:  24
Location:  Davao City
Address:  unknown
Phone:  unknown
Email:  novelicious_28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid, Cherry Blossoms, Date in Asia
Report:  Started chatting with Novelyn online last April, after awhile I decided just to communicate with her. After all the I love you messages I got from her and the stories about how hard it was to survive there I started sending her money every month to help her. She had a daughter who was living with her father and she would tell me how bad conditions were and no running water. I went to Davao City in mid August to meet her and we stayed at the Marco Polo for awhile, she worked all day but spent her evenings with me, met her friends and we had a wonderful time. After I left she wanted me to come back and we were talking about marriage, I was crazy about her. She would still talk about how her daughter would get sick and had worms in her teeth, so I said get her out of there. So I paid for her apartment, air-conditioning and all food and expenses so she could quit her job and stay with her daughter till I got there in December. My second visit was in December for Christmas with her and her family. Of course I paid for everything from their trip from the province to Davao city, presents, hotel rooms, dinner out at the Marco Polo. Novelyn was given a nice ring, diamond earrings, lots of really nice presents and many presents for her daughter. I left December 31 and started a Fiance Visa here in the USA and had her assistance with a business there in Davao for all her paperwork and scheduled visits to the embassy in Manila. Everything seemed fine, but she was requesting more money on a regular basis. I hesitated but would send her extra because I loved her and she was my Fiance. On her Facebook in December she used my last name and had all our pictures and was engaged status on there.In early February she removed my name and engaged status without telling me anything, a mutual friend spotted it and let me know. I confronted her with it and she said it was nothing she just wanted to keep things private, I became suspicious. My Filipino friends told me she was hiding me from someone, little did I know that was exactly what was happening. She bought herself a watch and asked me to give her the money to pay for it because she already used a friends credit card to but it. At that time I was sending about 400.00 a month which I can verify with Western Union Receipts and still she wanted more. I googled her name and Naureen, looking for a wonderful guy came up 9 Date in Asia .com ) . I asked her, my God Novelyn why are you on a dating site, we are engaged. She said she was just bored and not communicating with anyony and deleted the profile. In two weeks I started looking and there she was under another name ( Novelicious28 ) But again she said she was not emailing anyone, just looking around because she was bored. Then I caught her in sever lies, because my friend created a profile and emailed her. She not only emailed him back but sent like 20 pictures of herself and was telling him over several emails that she was being courted by sever guys, dating some local guys but had no one special in her life. In the meantime I am thinking she was the girl I am going to marry and have a new daughter. She was telling me how she was waiting in line to get documentation wile she was telling my friend that she was zip lining with her friends. ALL Lies, she just wanted to keep the money coming as long as she could. I finally confronted her when my friend sent me the emails. Then she still said she loved me but please send her 5000 pesos so she could buy milk for her daughter and stuff. At this point I also found out that she went to a pawn shop and sold everything I gave her, this one just wants your money. After I confronted her with everything she changer her phone number and never answered any of my emails. I tried to contact her many many times but no response, she was just gone, disappeared. I hope this letter helps other foreign men to avoid this scammer.

Name:  natalia  
Aka:  unknown
Age:  34
Location:  russland akhtubissk
Address:  unknown
Phone:  unknown
Email:  natalitrusha@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  moteplassen norge
Report:  fikk kontakt gjennom mote plassen..hadde kontakt i ca,3 uker fikk mange bilder,men sa til henne at hun var litt ung for meg,,hun ble sur sa det stoppet opp med brev,,,

Name:  Linda  Dokie
Aka:  unknown
Age:  28
Location:  Sout africa
Address:  unknown
Phone:  unknown
Email:  lindadokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic.com
Report:  Scam mer girl very dangerous

Name:  Lilly  Smith
Aka:  unknown
Age:  28
Location:  Canada, Wales, Australia. Turkey
Address:  unknown
Phone:  042-546-7961
Email:  smithlilly100@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fish Meet Fish
Report:  Contacted me on FMF. Typical travel scam. Is on business trip in Turkey, wants me to send money to fly her here to be with me. I have heard this one many times before.

Name:  sweetie  
Aka:  Ophelia Asare,Monica Opokua,Clara Alice, Josie M, Romace, georgina asamoah, Eliszbet M,Isaho Rahman
Age:  29 anos 18-11-1975
Location:  GHANA, KUMASI
Address:  Dichemsao-OLT TOW
Phone:  233267897920
Email:  Opheliaasare@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Facebook, Yahoo, HI5
Report:  The contact was initiated by her hi5, but believe that the first name was Josie M of New York, josiemary43@yahoo.com email. In August of 2013. Since then, I've been chatting with her, but I was changing the name, but I turned to locate. Initially, though sometimes not quite understand what he said, I attributed it to the translator. I do not remember too well what the principle. I also contacted me with another nombre.Gerogina Tawiah (mesenguer of yahoo) What I remember most was when he contacted me with the name of Ophelia Asare on 12/01/2014. Here was where he began to borrow money, and that's where I fell. If to eat, that to pay rent if not took to the streets, he had an accident and needed for medicine. It correspodia with the photos he had sent me, since I saw her for the cam. I have enough pictures of her. Since I mentioned some of the different names, but attributed it to someone was using his name and photos. Continue asking me money and saying he is madly in love with me, but with other names used skype. He does not talk much to me since I told him that I look for food in the garbage and I can not help. However, it keeps telling me that knows that things will improve and help. Now use the names, first flower and sweet sweetie on skype. I think the first thing I sent you, were 100 ?. I think I sent between different times, will rise about 600 OO ? 700. The fact that the photographs had sent me with different names, identified. The Ophelia Asare received. The end of history will be when to communicate is a professional con artist

Name:  beatrice  barfi
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  christlove2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  scammed by her posing as Josie-model on Skype

Name:  Demmy Taokey  Richard
Aka:  Demmy
Age:  37
Location:  lagos island lagos Nigeria
Address:  unknown
Phone:  949-427-7138
Email:  davinpalky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  davinpalky@gmail.com
Report:  Ms, Demmy T. Richard has scam my over $3000 in the 1st week of March 2014.

Name:  Lilian  Albert
Aka:  unknown
Age:  unknown
Location:  Benin republic
Address:  unknown
Phone:  unknown
Email:  lilianalbertuk@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  first she was on us dating as joy.then she said she lived in wyoming mi.then she said she is in benin republic wanting money to survive and help to leave the country.tried to get here to prove who she was and i got a picture of her with my name on a piece of paper saying vince i am real the note was drawn in on the existing picture.i looked her up on facebook and their was no activity on their for a year.sent a friend request and it was excepted 3days later after i wrote her about it.i think someone hacked into her facebook page.some of the pictures she sent me are from there.talked to her on the phone and she does not sound american,or english

Name:  Mary Ann  Tobes
Aka:  Anna
Age:  28
Location:  Philippines
Address:  P-3 brggy-18 obrero
Phone:  639306108140
Email:  annatobes@yahoo.com,annatobes1986@gmail.com,slovin321@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  By far one of the best scammers i have ever come in contact with. she as 6 kids, she wont tell you about. as well as a husband. I hired a P.I to find out info on her before i got in to deep far as money goes. she will talk about this Agency P-2 there fake as well. ask money for a visa and passport. send you emails from other accounts that are her family. but they are not.

Name:  Nadiah  
Aka:  unknown
Age:  30
Location:  Hampshire England
Address:  unknown
Phone:  unknown
Email:  beautysela@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Typical scam scenario of a much younger woman being interested in a much older man. This attractive young woman 25yrs younger than me wanting to become friends, not likely. I think wanting to become friends with my money. This picture is most likely not the picture of the scammer but a picture being used to try to scam. With a Russian sounding name one has to be careful because many of these are scammers to begin with. She wanted me off CC and onto her private e-mail quickly.


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