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Name:  Sandra  Burke
Aka:  unknown
Age:  30
Location:  Corpus Christi, Texas
Address:  unknown
Phone:  unknown
Email:  s.burke45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, icq
Report:  Sandra reportedly lives in Texas under almost poverty conditions. She says she works at at restaurant, which turns out to be burger king. She constantly asks for money for one hard luck item after the other. Tried once to send her money for plane tickets, money to help out her sickly dad, money for rent and of all things her cable service, so she could continue messaging. Computer always seemed to be broken in one way or another, be it her cam or some other device she used to chat on. Finally saw her on a scam site, with a matching photo and videos to a porn star little Kristi.

Name:  Rhonda  Harris
Aka:  unknown
Age:  30
Location:  UK Manchester
Address:  121 Clayton St Denton Manchester M34 6LZ, UK
Phone:  unknown
Email:  rhondaharris7@aol.com
Skype:  
Messengers:  
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On web sites:  Connecting singles
Report:  Says she has been alone for tvo ears, showes her selve on a webcam with out sound and claims she lost/destroied her phon. Say s she has a trust that her late parents set up for her, and she cant get it until she can show som lawyer she has a man. She maks fake airline ticets from samples on the net and com on as a real caring person. Showes face pictures in her profile, looks completly different on cam. Says she is in troble with the tax othoratys in the UK and says she need your help to front her to pay taxes so she can pay you back wen she gets the trust realesed. Insists that all money tranaction goes thru Western Union.

Name:  Veronika  Sumskaja
Aka:  veronika sy
Age:  29
Location:  Nikopol, Ukraine
Address:  unknown
Phone:  011380933274219
Email:  sy.veranika@gmail.com
Skype:  
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On web sites:  trip together
Report:  I initiated the contact Contact was be e-mail on the site trip together. We corresponded for 3 months. I did not recognize strange during this time. She seem very genuine. The first money was requested for an airline ticket. The money was sent Western Union to Veronika Sumskaja. In total i sent 3 transfers for a total of $3500.

Name:  Elena  Reshetova
Aka:  Elenochka
Age:  30
Location:  Lozove, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenochka.krasa@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  I wish to know if she's a legitimate person or a scammer because we correspond on a regular basis from Monday to Friday.

Name:  Ekaterina  
Aka:  unknown
Age:  36
Location:  Russia, Kungar, Perm Krai
Address:  unknown
Phone:  unknown
Email:  ledyekaty1977@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Usual Russian scam. Loves me after a couple of weeks, wants to visit, telles me a visit will be expensive. The request for money will come soon. I have no idea where she got my email address.

Name:  mereal  Marcks
Aka:  loving you
Age:  28
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  marckssteve@ymail.com
Skype:  
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On web sites:  confirio
Report:  1. the scammer contacted me 2. scammy messaged me thru confirio 3. 15 min 4. yes poor grammar , slow response , change subject when trapped , location change , family illness/death , caretaker , no cell/ or broke , false ID , uses porno actor/actress , fast action , love word , greetings > babe , hun etc, won't answer questions but will answer with a question , 5.$ request was not presented yet I didn't let it go that far. 6. n/a 7. I ratted the scammer out

Name:  Jessica  Binay
Aka:  Jane Binay
Age:  24
Location:  Bario, Malaysia
Address:  unknown
Phone:  +601-435-115-75
Email:  jane_binay22@yahoo.com
Skype:  
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On web sites:  loveawake.com
Report:  I registered with loveawake.com on 24 Aug 2014 and she contacted me on 1 Sept 2014 on the dating website's email. On her 2nd email. she requested to correspond on personal email and I agreed. I corresponded with her over 4 emails in 2 days before I smelled a rat. First, she did not answer any of the personal questions I asked. Instead she rambled about her being and orphan and stranded in a mission camp in Malaysia (she is from the Philippines). She claimed she was orphaned when her parents were killed in a landslide the previous year. She said her father was the President and CEO of Philippines National Oil Company (PNOC) when he was killed. I googled her father's name that she provided & PNOC but the results showed up another person's name who has been President & CEO since 2012 to present and still very much alive. In her 4th and final email, she claimed her father had left her US$3.7m in a Malaysian Bank and she needed my help to take out the money. This was the final big red flag, so I never bother to reply her. Our correspondence ended there and then.

Name:  Oksana  
Aka:  unknown
Age:  19
Location:  Zaporishia, Ukraine
Address:  unknown
Phone:  unknown
Email:  I don't know it. It is only through the website
Skype:  
Messengers:  
Social:  
On web sites:  www.charmingdate.com
Report:  I find all the signs of a scammer. She leads you on and on to spend money. I did call her and I asked for her email address and she said she

Name:  natalia  ternes
Aka:  unknown
Age:  32
Location:  Ukrainian
Address:  unknown
Phone:  +7 831 296-90-00
Email:  Natalia.ternes1982@email-forst.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer trying to get money.

Name:  Anne  Feldman
Aka:  unknown
Age:  34
Location:  Lagos , Nigeria
Address:  123 Toyin St At some hotel Diamond ????
Phone:  unknown
Email:  anne feldman @944outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  mmed me for 6000.00 CANADIAN , USUAL STORY , SHE LOVES ME AND WANTS TO BE WITH ME , aCCIDENT ENROUTE TO AIRPORT , hOSPITAL BILLS TO A HOSPITAL THAT DOES NOT EXIST . MONEY FOR A bta (bull) money for hotel room twice


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