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Name:  Juvilyne  Tolibas
Aka:  Kcsaise David Malliari
Age:  27
Location:  Angeles, Philippines
Address:  2004
Phone:  unknown
Email:  juvilyne@gmail.com
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On web sites:  facebook, google+, OkCupid,
Report:  She will add you on facebook even if she doesnt know you. She will then start to chat and pretend as if she is very nice. She is looking for customers and a guy who will marry her and give her whatever she wants. She will ask you money and expensive things and if she doesnt like you anymore she will bash you and spread bad things about you. She is a scammer and fake profile. She is a hrdcore bar girl in Philippines. She became a blacklist in UAE for prostituing herself to married men. She will always try to pretend she is a nice person. Be careful with this woman, She has no heart. She also has other facebooks names are Casey margaret Smith, Keith laura Jamada and Susanne Malliari.

Name:  natalyia  domashove
Aka:  unknown
Age:  32
Location:  ukraine kherson
Address:  unknown
Phone:  938003456
Email:  vasnaveselaya@yandex.ua
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On web sites:  toplop.com
Report:  i date this girl for 2 years her cod name on the site of toplop whesa Natalyia sweet hearth after on year she staart to aske me for help, on wich shee whant to loerne english i send her 700 dolers thn she aske for money to by compuiter , i send 700 dollers then she aske me to send money because she whant to met me in my contry then i send 1400 dollers but she dident stop there she keep asking for more money then i refuise until she aske me to gow to met her in kherson i whent to kherson on 11-05 2014 to met hear, i travel for more then 24 hours , when i arrive in kherson shee dident show up she send this guy as apartemente manager the name is alex or sacha this guy the apartemente manager is hear acompiss he manage to still 1000 doller, when i see that it whase to dengerouse i left its tumuch to explaine all i have from hear is some pics shee send me in this twe years and i whant to aad this pics on the scamer liste how can i do that pls help me stop hear and hear acomplesss

Name:  Ann  Shawn
Aka:  unknown
Age:  30-40
Location:  Africa
Address:  unknown
Phone:  469-619-7847
Email:  singlemom209@gmail.com
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On web sites:  okcupid.com
Report:  I received a message on OKCupid.com, asking me to contact her by email or phone. Typical dating scammer, supposedly living by Dallas, Texas

Name:  Doris  Tayler
Aka:  unknown
Age:  29
Location:  Irvin Texas
Address:  unknown
Phone:  281-603 4895, +234 802 3875135
Email:  dorismtaylor62@hotmail.com
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On web sites:  ParPerfeito.com
Report:  I was contacted via email by a woman through a dating site (ParPerfeito.com)that pretended to be an american, actually the pictures are of a very famous model, Wendy Fiore. Thank God for Google image search. That's when I found out this person was stealing Wendy's image including personal details such as things she likes and dislikes. We've exchanged several emails, she pretends to be a modeling contractor living in Irving, Texas. Today she calls and leaves a voice message, when I see the missed call it was from Nigeria. The number is 234 802 3875135. So be careful if you are approached by this

Name:  Brenda  
Aka:  unknown
Age:  28
Location:  Columbia Falls, Montana. Ago Iwoye, Oyo, Nigeria
Address:  unknown
Phone:  unknown
Email:  ossainhussain@yahoo.com
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On web sites:  Fish Meet Fish
Report:  Another African scammer using stolen pictures. Very poor English and grammar. Need money wired. Pictures stolen from porn model Holly Anderson.

Name:  Laura  Mention
Aka:  unknown
Age:  31
Location:  San Diego, California USA
Address:  unknown
Phone:  unknown
Email:  lamention56@gmail.com
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On web sites:  Zorpia
Report:  Contact me on Zorpia, after just a couple of emails, I receive the

Name:  marilou  sagun
Aka:  unknown
Age:  43
Location:  caloocan phillipines
Address:  unknown
Phone:  unknown
Email:  facebook.com/leeng.antonio
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On web sites:  facebook.com/leeng.antonio
Report:  friend sending money and gifts to this girl for over a year and a half who says she has four kids and says she loves him and now wants to marry him he now has a passport and is planning to go to the phillipines in november to meet her .

Name:  marina  vasilenko
Aka:  Natalia Kutsenko
Age:  44
Location:  Luhansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  charmingdate.com
Report:  My father is still currently a victim of this scammer and does not believe that it is false. They are operating under the name Natalia Kutsenko, a 44 year old (Birthday April 1970). They are still very actively working on this site.

Name:  Daniella  Egobabe
Aka:  Danni Ego
Age:  24
Location:  Bamako, Mali
Address:  unknown
Phone:  unknown
Email:  daniella.egobabe@yahoo.com
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On web sites:  freeonlineinternetdatingservices
Report:  Contacted me a little over a week ago. Very patient and only now is hinting at needing money to continue our relationship. Not the typical scammer but a scammer all the same.

Name:  Katya  
Aka:  Elena
Age:  28
Location:  Kuzhmara, Russia , Sosnovka, Russia
Address:  unknown
Phone:  unknown
Email:  cheerfulkatya@yandex.com, elenalastenapad@yandex.com
Skype:  
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On web sites:  Interpals
Report:  


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