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Name:  Iris  Tarong
Aka:  Irish limbas
Age:  25
Location:  Tampilisan Zamboanga Philippines
Address:  unknown
Phone:  unknown
Email:  Mayirishlimbastarong@yahoo.com
Skype:  unknown
Messengers:  Irish limbas
Social:  unknown
On web sites:  Linkedin & facebook
Report:  She's my chatmate, i came to Philippines to see her last year 2016. We stayed together for 1 week i trusted her in everything, we talked about we will get her a visa soon so when i come back i can take her with me to united states. She told me she's gonna start processing a visa so it will be fater and easy, because i trust her i sent her 2600 bucks to process everything. But she just suddenly vanished a month after i sent her the money.

Name:  Elizabeth Martin  Perez
Aka:  Perez Lizzy
Age:  30
Location:  Lula - GA
Address:  unknown
Phone:  unknown
Email:  elizabethmartinperez@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  https://www.facebook.com/profile.php?id=1000161689
On web sites:  FACEBOOK - GMAIL
Report:  I'm very sincere in finding true love for a life time and am a very loyal lady i am very easy going down to earth and have a great sense of humor i'm also a very deeply passionately romantic lady but can be with only that one in which I will share all life with

Name:  Mary  Siterlet
Aka:  Mary Dale
Age:  43
Location:  Lagos, Nigeria
Address:  Says from Owensboro, Kentucky
Phone:  504-308-2810
Email:  siter889@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  Scammed me outta 3500.00

Name:  Nichole  Steven
Aka:  unknown
Age:  26
Location:  TEXAS
Address:  unknown
Phone:  unknown
Email:  nicholeprettiest@gmail.com cartershoppershipping@gmail.com
Skype:  
Messengers:  unknown
Social:  unknown
On web sites:  http://www.femdom.dating/
Report:  Stated she was a dom and try to have sent cartershopper email. $1180 dollars for a bondage kit (enforcer chasity belt, bondage chair and steel impaler tower)

Name:  Olga  Matvienko
Aka:  unknown
Age:  30
Location:  Zaporozhye region, Ukraine
Address:  old boulevard 42,44 Melitopol city
Phone:  380676464558
Email:  olka6464@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Anastatia Date
Report:  I received an email from a girl I talked with June of 2016, she was on Anastasia Date site, she came on strong while on the site, wanting my email address so we could talk off site. I gave her the address, we talked a few days, I noticed she still on the site very often even though she said she was not, she was with her little girl, her mails kept coming, she never came out and asked for money, but desire was there. When I saw her email on the 8th of April, I was very surprised when I read she missed me, she was coming to visit in late May, and also informed me her birthday is very close, and she wanted a present! I emailed her back, told her I was surprised to hear from her, and asked what she wanted for a birthday present...lol I got another email she said she would like 150..00usd for new dress and shoes, but she could also buy something sweet for another 200.00usd, and went on to tell me she will be staying with me upon arrival, she wants to give me sweet nights,lots of kisses, and lots of happiness. Also she wants my photos, my number for more communication, I suppose she forgot I know she has young daughter!!

Name:  Barbara  Miliczek
Aka:  Wiki
Age:  28
Location:  Poland/ Krakow/ Wodzislaw Slaski
Address:  
Phone:  +48 576 065 260
Email:  simple.nature@onet.pl
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  travelgirls.com
Report:  I met this scammer on the site travelgirls.com we were contacting through WhatsApp till we agree to meet in Amsterdam, i offerd her to book the ticket but she refused this option because she had a bad experience before as a Nigerian man from Spain bought her a tickets by credit card before and on the day of the trip in the airport she told her that her tickets was booked by a stolen credit card. So.I sent her the money of the tickets from Krakow in Poland to Amsterdam and she bought the tickets and sent me the booking code and it was a real booking. The tickets costed more than i sent her so i sent her again the extra amount of the money that she paid. I forgot to mention that she said she is a certified Pediatrician and that she applied to work in my city, and that she will go to her college to get some papers, on the day of going to the college she just sent me a message that she was surprised that in the college refused to give her the papers unless she pays a ?580 and that was a fee for the final exam which she didn't pay 2 years ago and she has in her bank account ?320 so she needs ?260. I sent her the ?260 the day before coming from her city Wodzislaw Slaski to Krakow. And since she doesn't have money to travel to Krakow airport from her city she asked a ?100 for the taxi, then i told her don't worry i will book you a taxi which i always use it when i am in Krakow, but she then she said she doesn't trust any taxi that she doesn't knows and she said do you want me to be raped? Just send me the money and i will take a taxi that i know and trust. Then she started to act aggressively that i don't trust her and that i am a greedy man that only ?100 will keep her from coming to Holland. At that time i went to check in her tickets and i was surprised that she already canceld the tickets 2 days before and i didn't know it. Then i called the agency which she bought the tickets from and they told me that this booking was canceled and refunded 2 days before. After I told her she just blocked me. As i knew she is a scammer! After that i called her from other number to tell her that i know her IP address and her location and will report her. She was laughing and said to me who told you that i am in Poland? I am in Nigeria any way. * in total she recieved ?760 * Her number is +48 576 065 260 * Her IP address is 213.180.142.183 * we were having a video chat but i think it was recorded * I guess she is cooperating with a Nigerian scammer as i have heard on the last time i called a Nigerian accent and she admitted that she is in Nigeria. But the money were sent to Poland through Western Union. * I have her pictures too.

Name:  Evgeniia  Gochegova
Aka:  Evgeniia
Age:  07.04.1988 29yo
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  sozdanienejnoe@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  She contacted me on my gmail,presenting herself as Doctor in a little hospital.Living with her mother without husband,is one of the most dangerous scammer.She pretends money for everything without any dignity.Money for Travel,money to get through the Customs to be allowed Flying.Presented herself as benefit for died of her grandmother and expert in 419 fraud,pretending money to speed procedures to have home of grandmother avoiding that it passes to the State.She presents in a drammatic way everything menacing to suicide for an aggression before travel,menacing other suicide because stopped at the Customs trying to bring a snails of history importance and rising 4 years of Prison,or avoiding suicide paying a tip that asks to be helped to pay.The worst type of scammer that is able in Russia to pass many years in Prison,but she is frauding many persons as free person.

Name:  Galina  Sladkaya
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sladkaya.galina
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She contacted me two month ago promising to be real and then being in love then wanting to come to America.

Name:  olha  Bezkrovna
Aka:  unknown
Age:  29
Location:  odessa/ukraine
Address:  unknown
Phone:  unknown
Email:  angel2017@gmail-ru.com,cvetikyatut@gmail-ru.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  she contacted me directly , how I don't know because I m not on any dating site, but I saw this girl was already on an anti scammer site under the same name and the mail cvetikyatut@gmail-ru.com

Name:  jane  smith
Aka:  unknown
Age:  41
Location:  1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom
Address:  unknown
Phone:  unknown
Email:  drjane.smith12@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This is what she sent me , Hello my dear, Compliments to you and thanks for taking your precious time to reply to my mail. The reason why i contacted you is because i want visit your country for Tourist, but first let me tell you little about my self. I am Dr,Jane Smith, born and brought up in 1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am age 41 single with one daughter by name Tima 16 years of Age also schooling here in united kingdom, again Have a Palestinian root too, from my grand parents. I attended my high school in England. After then I proceeded to Basing-hall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you copping with life? How is your country? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there soon by God grace. This is just a little about myself and i hope you will tell me about you, your Country, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Regards. Dr,Jane Smith.


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