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Name:  Theresa  Adams
Aka:  unknown
Age:  50
Location:  USA, Los Altos, CA
Address:  unknown
Phone:  857-399-2384
Email:  pentielr63@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She quickly switches from match.com to separate email, to exchange pics. Says she'd like to get to know me but is taking off to Egypt for business for a week but will stay in touch. Emails back-and-forth and quickly falls in 'love'. Sets up meeting on return but upon return has problem with money and asks for $2,700. Email requesting money below: Dear Joe, I really wish I do not have to write you about these but I am having some problem right now, I have been out all day moving from one bank to the other and all to no avail. I feel so sad because I have no one else to share what am passing through out here with. I just got back to the hotel and the hotel manager is down here, my Passport and some of my vital documents I kept in the security safe of the hotel will not be released to me by the Hotel manager due to some little bills I am owing them which I needed to balance up before I could be allow to leave for my flight tomorrow. I really need to pay this because I have no way of flying out of here without having back my passport. I have tried all I could but the banks here said they can't get the voucher exchange and I will never be able to do these not until I arrive. I have spent all the cash I have on me and this voucher is what I had planned to exchange to pay up. Dear, I am so confused right now and have no clue on what to do, this is why am writing you. I desperately need your assistance as regards these bill of $2,750, so that they can let me go and give me back my documents including my traveling passport. I don't want to miss my flight just because of this and you know the more I stay here the higher my bills piles up and I will also need to reschedule my flight if I have to miss it. I really don't want all this to happen, this is why am seeking your assistance, Please do all you can to help me out dear and I promise to refund it back to you as soon as I arrive and get my voucher cashed with no delay. I look forward to hear from you and please get back to me asap. Theresa

Name:  Rita  Mensah
Aka:  unknown
Age:  33
Location:  Chicago, Illinois Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  real_dream41@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com, Girls Date For Free
Report:  Began communicating through Cupid then a few days later I seen her profile on Girls Date For Free. The first red flag went up when she/he told me they were from Chicago Illinois then had to move to Lagos Nigeria to live with her Mother and Grand Mother due to the death of her Father. 2nd red flag was when she sent me pictures of a different women then on her profile. The 3rd was when she asked me to wire her money to help pay her phone/ internet bills and other expenses. I have since blocked her and have ended all contacts with them.

Name:  Irina  kapaeva
Aka:  Irushka
Age:  28
Location:  Antrasit Lugansk region Ukraine
Address:  unknown
Phone:  unknown
Email:  Irushka@email.ua & ukraine_als@translateua.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate & russiancupid
Report:  That was thye first time I was scammed. Usual letters, then request for translation costs, which i sent. Then money for taxi for meeting. She obviously never came.

Name:  yuliya  vladimirovna zayceva
Aka:  unknown
Age:  42
Location:  domodedovo
Address:  sovetskaja ?
Phone:  
Email:  zyulyaa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  no website
Report:  lernte diese frau im mai kennen und nach ca 3 wochen schriftwechsel wollte sie mich in deutschland besuchen auf die dauer von 4 wochen ich stimmte dem zu jedoch kam das ubliche,das nachdem sie beim reiseburo war die kosten die reise zu hoch war visa,med. untersuchung.es ware ihr peinlich ab er ich konne ihr geld mit DIRECT senden.au?erdem bekam ich unmengen von fotos auch mit meinem namen und herzchen.nach einigen schriftlichen auseinandersetzungen bezeichnete sie mich als geisteskrank und brach die verbindung ab.es war die ubliche masche ich sei der mann fur sie,telefonanruf von ihr ich konnte sie telef.nicht erreichen foto mit herzen und geldmangel.aber nach domodedovo zu ihr konnte ich nicht kommen.das war zu offensichtlich.

Name:  Hannah  Collins
Aka:  unknown
Age:  32
Location:  Albany New York
Address:  unknown
Phone:  unknown
Email:  Hannahcollins518@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No strings attached
Report:  Met Hannah on no strings attached . She said her father mother passed away couple years ago She lived in Albany all her life Her father Died about four years ago He owned company And she was on vacation Malaysia Just to sell the stock And she notified me saying that she sold the stock And she wants to get home quicker to see me So she talk to the broker It worked out a deal to get out earlier flight But she couldn't get the money from the stocks She said she was being kicked out of the hotel had no money to Survive . Why became concerned Is because Start emailing back-and-forth For about two weeks She said she was a graduate student As an accountant had a good job Back in New York Started asking where she worked She wouldn't give me the information She said she had a roommate back in New York I've been asking for pictures And she says she does not have a camera She sent me the same picture That's scam page If you have a good job You just sold stock You should have money

Name:  elena  dubova
Aka:  unknown
Age:  29
Location:  yoshkar ola russia
Address:  antsiferovs street 1262 yoshkar ola russia
Phone:  unknown
Email:  lenchikkklove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail.yahoo.
Report:  she left me email on my gmail address asking for friend ship and interducing herself as elena. who worked in computer shop in yoshkar ola . she seemed very nice and i did not suspect anything at first infact she was very nice to speak to . after the fith letter to me she told me that her feelings towards me were getting very strong. she also sent photos of herself witch were very nice . but too good to be true .ie modal type and dressed very well exspensive cloths. . then she told me that she had fallen in love with me ... so alarm bells rang in my head so i did some research .. found out what was average wage was in russia ie shop work . and i priced the cloths up she was wearing ie designer labels . the cost of the cloths were more than a shop workers wage . also the cost of renting an appartment in yoshkar. just did not add up.then she ask me to send 100 dollers for a mobile phone to help her buy one. so she could talk to me and build are relationship. i did not send any money. i also asked her things in my emails but she did not anser them it was as if the emails she sent me were already set out . with bits she would add from time to time. but yet she seemed very con vienceing. i also checked the address she sent me the street excided. but the numbers of the property did not... she asked me to send money by western unoion as she said she did not have bank account witch i found odd . as she was working so how did she get paid// so fellers watch out for this one . as she is very clever and to be honest the photos she sent were gawjuss thats if it was her whitch i dought. but still very tempting..

Name:  Millicent  Amponsah
Aka:  Beatrice
Age:  30
Location:  Accra -Ghana
Address:  unknown
Phone:  0272458172
Email:  beatricedarko72@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo chat
Report:  This lady instantly asked me to send her 500$ just few minutes of chatting with her online. She sent me a fake passport constantly insisted on me sending her money.

Name:  SANDRA or Sandy  Miller
Aka:  unknown
Age:  28
Location:  Accra Ghana
Address:  5301 scottsville rd #30 bowling green ky 41104
Phone:  937-701-6893,270-799-0849,11 233 262671908
Email:  Na
Skype:  
Messengers:  
Social:  
On web sites:  Was on Cupid.com
Report:  She uses sanmily@textnow.me for pictures

Name:  Yuliya  yazhdytebya
Aka:  Julia or Yuliya
Age:  29
Location:  Krasnodon Ukraine
Address:  unknown
Phone:  unknown
Email:  yazhdytebya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.penpalworld.com
Report:  Sent me a dozen images closely resembling the one shown when I ran a search engine of; Krasnodon orphanage number 1. She is claiming to be a teacher at this school. She claimed to have a student of hers in the hospital (Anton) is the name she gave. She even sent me a couple photos of her with him. A couple photo's of her claiming she received a teaching award at the school and sent me a photo of her receiving the award and holding flowers. She's even sent me two photo's of her childhood. (they look like her in her early teens) One with a class of girls and the second alone.

Name:  Dolores  Nolan
Aka:  Anthony Jay De Jesus; Andreamay Brandt, Andrea May Brandt, Andrea Gonsalez
Age:  30
Location:  Manila Philippines
Address:  unknown
Phone:  +63 919 391 4029
Email:  andreamaybrandt@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid, trulyfilipino
Report:  She is as dangerous as advertised. She uses several scenarios to entrap you then video tapes you to use for blackmail. I believe she has male accomplices who also get into the calling and emailing threats. She claims to have a


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