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Name:  dianne  heltrod
Aka:  
Age:  29 - 33
Location:  usa boise ida. malaysia kouwala lumpor
Address:  Dianne Heltrod Direccion: Mesra Inn Hotel. Codigo: 51900 Ciudad: Kuala Lumpurn
Phone:  unknown
Email:  dian_980@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amigos as loddoing80
Report:  so sweet so nice. has her own import business and we are to meet as soon as she returns from Malaysia. there in Malaysia she runs into a hitch . seems officials want her to get an business licence and she needs a wire. told her to get paypal. it would be some time before i found this website. i am here reporting on number three of seven scammers that have searched me out this last month and a half

Name:  Lim  Linda
Aka:  Haifeng Xie, Im Ji Hye
Age:  28
Location:  Guangdong, China
Address:  unknown
Phone:  +8613025167595, +8615024106231, +8615820991417
Email:  limlinda85@gmail.com, greatwall_xie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.asiandating.com
Report:  She met me on Asian Dating in, first I met a Heifeng Xie but she stopped talking after a few days, then met Lim Linda who at the time said her name was Im Ji Hye, but Lim Linda was her 'english' name cause chinese find it easier to have one talking with europeans, and we we started talking on Gmail which was the limlinda85@gmail.com and via the phone, we exchanged photo's and hers were extremely attractive, she said she worked in a pharmaceuticals company but did some modeling on the side, she said she had money and wanted to visit me but would need the cash to hire a nurse for the time to take care of her mother, could I spare the dollars for her ticket and visa, I checked online her name and found Im Ji Hye was actually a Korean model, same with the photos she sent were the models, I complained she sent her 'passport = Lim Linda, she

Name:  laila stephanie  clayton
Aka:  unknown
Age:  29
Location:  usa athens al., usa woodstock al.,
Address:  17175 ferry rd lot 9 athens al.35611 usa
Phone:  256 763 0320, 800 7721413
Email:  claytonlaila@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mygente
Report:  this is the seventh one of these scams i run into ths month , difference i sent her money on two occasions. thats how good she is . knowing ful well the warning signs i volunteered to send her money after what i thought was indepth research. when she booked flight to san deigo an not san francisco and needed more money . and repeatedly asked . her only mistake was giving me address that was linked back to dating scammer

Name:  Tawfik  Alhassan
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  tawfikalhassn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Black People Meet.Com
Report:  This lady scammed me for a few months. She received money for a passport, visa and other items to come to the USA. In addition, she also wanted me to take care of her. She wanted computers, and cell phones. She also wanted money for medical operation. The church assisted her and the so called uncle. She is the worst of the worst. Also, her so called uncle is a part of the scam. His name is Charles Osei Frimpong. Below are some of the emails that were sent to me. Letter 1 it's nice hearing from you . I'm new to this online dating service, I was introduced to this by a friend of mine who found her man on here and she just relocated to him so She thought I should also give it a go!! I also do have a good sense of humor, I'm always smiling and don't easily get irritated, I can't even remember the last time I frowned.I don't have any problem with the age difference, I'm 33yrs old single female looking to settle down. I am looking for someone I can enjoy growing old with. Friendship first, get to know each other and let the rest take care of itself. The real work of a relationship is to first become a worthy friend. Best case scenario, the sparks will fly; worst case, you will have gained a good and loyal friend. Tell me more about yourself and let me know what you think.. How old are you, how long have you been single and what kind of lady are you looking for and what's your profession??? I will end here and will look forward to hear from you again soon.. Tawfik Letter 2 On Fri, Apr 12, 2013 at 9:06 PM, Tawfik Alhassan wrote: I like to read the holy bible and i hate lies ?If you really interested in getting to know me i think you should be honest and sincere with me.. On Tue, May 21, 2013 at 2:15 AM, Tawfik Alhassan wrote: Thank you very much for the email and i am very sorry sorry not to be online last night i was tired that was why i was not able to come on..And where you able to send me the funds ? hope to hear from you soon..

Name:  lisa  green
Aka:  unknown
Age:  29
Location:  coco beach
Address:  unknown
Phone:  unknown
Email:  cutis_long@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahooletters pictures
Report:  contactr by craigs list, love letters found on this site.

Name:  Dami  Cole
Aka:  Alison Angel
Age:  30 something
Location:  All over
Address:  unknown
Phone:  unknown
Email:  on Yahoo is all I rember
Skype:  
Messengers:  
Social:  
On web sites:  WWW.alisonangel.com
Report:  She has a website ans she also has several aliases that she uses Dami Lola Cole is one I know of and there may be many more. Focuses on many different dating sites to post ads but all of the photos are of this one person Alison Angel....

Name:  anna  ivanova
Aka:  unknown
Age:  31
Location:  russia
Address:  
Phone:  +79379342612
Email:  annaivanova530@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  eharmony
Report:  got emailed by the above and when checking her email out she appeared on your list of scammers I have letters photos and copy of passport

Name:  jamilatu  zarkari
Aka:  unknown
Age:  35
Location:  accra ghana
Address:  unknown
Phone:  233260520120 2332326457
Email:  milazak203@ gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating affair
Report:  I wAs in contact with her and found her picture and profile here so I stopped contact with her but she does try contacting me still. I have pictures and doucuments of her on file

Name:  Regina/ elizaveta  Filina
Aka:  unknown
Age:  29
Location:  PSkovsky Region
Address:  unknown
Phone:  unknown
Email:  Elizaveta
Skype:  
Messengers:  
Social:  
On web sites:  Long letters with lots of photos
Report:  Elizaveta Filina ( On your site she is called Regina , writing to a spanish gentleman called Julius in October, 24th 2013 ) initiated contact , saying she found my Mail on some other site ,- but the site unknown to me , even on request . She claims to be Ophthalmologist , working in a local hospital , wanting to leave russia for / working /carriere reasons , the claims to have been working in Nevada , USA , already .

Name:  Irina  Belova
Aka:  unknown
Age:  29
Location:  Russia Arzamas
Address:  unknown
Phone:  unknown
Email:  belovirin@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  I have been contacted by a person claiming to be a beautiful young woman. Got an email from


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