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Name:  Marie, Mary  Harvey
Aka:  Enchill Abrhmms
Age:  39
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  maryharveyh@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  eHarmony
Report:  Enchil liked me on eHarmony yesterday, suggested we go straight to personal email, just a quick note to confirm, then didn't respond for about 18 hours...This I have found is typical of scammers (they are working so many of us at one time) When she responded today and sent pics, I knew I had seen her on this site before. Her letter is common to a few other scammers

Name:  Olechkaanks  
Aka:  Olinushka, Anisolushka
Age:  35
Location:  Luthansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  anisolushka@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail hangouts
Report:  This report deals with Olechkaanks aka Anisolushka a cupid client that I tried to contact some months ago, she asked that we both leave cupid as we could be more private chatting by email. I mailed her but she never made any more contact. She is still active at cupid and mirror searches show her as a Belgian throat prostitute, really can?t imagine what that is, lol.

Name:  Tatyana  Pokshevnitska
Aka:  Yavesna, Tanya
Age:  39
Location:  Kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  t.pokshevnitskaya@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  Gmail
Report:  This report deals with Yavesna a cupid client with several different akas, ie, Tatyana Pokshevnitskaya and Tanya. Sadly I was very stupid, she contacted me months ago via cupid and we began to converse at gmail. I was sure that she was a scammer, the usual Russian type, slow and deliberate. We conversed for weeks and I was getting nowhere so I asked if she would like to come to Brazil. She asked me to describe where I lived and one of the things that I told her was that I knew a completely private beach where if she wished we could bathe naked. She wasn?t impressed with my suggestion, lol, told me she wasn?t that type of woman and ceased all contact with me. This is where I was stupid, I didn?t have proof so I deleted almost all of our mails. Today I have been clearing out old files as I am retiring from this in the New Year and I found the file on Yavesna, Minus all of the mails, I was about to delete it and I noticed that a photo she had sent me is fake, a photoshop job. I hope there is still enough evidence to classify her as a scammer because without any doubt she is.

Name:  Mariela  
Aka:  unknown
Age:  29
Location:  Mankatu, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  ?
Report:  Report deals with Mariela, a cupid client who is using stolen photos of Yaris Sanchez a Soul singer. She made contact and abandoned me however mirror image searches show several different pictures of Sanchez in Mariela?, cupid profile.

Name:  Eva Sophia  Danita
Aka:  unknown
Age:  40 year
Location:  nCALAVI
Address:  00229
Phone:  +229 671 750 60
Email:  cnhu_hospital@hotmail.fr
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hotmail.fr
Report:  Greetings to you through our Lord! I am a Citizen of Austria, married to Mr. Danita Thomas of THC investment LTD, Benin Republic - West Africa. I am staying here in Benin Republic because of my late husband is from Benin Republica Below is the contact of the hospital where I am staying and the medical doctor taking care of me: -- Hospital Name: National University Hospital (CNHU) Extension 374 or 405 Cotonou Benin My medical doctor name: Dr. Latif A. Mousse Tel: +229 671 750 60 Email: cnhu_hospital@hotmail.fr Here is my picture and my son attached to this mail so that you can know me very well for your confidence. Engr. Mrs. Eva Sophia Danita

Name:  Mariana  Soriana
Aka:  unknown
Age:  30
Location:  Beaunotte, France
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Google
Report:  Report deals with Mariana Soriana a cupid client who is using stolen photos of Model Kylie Jenner, typical scammer purporting to be French, so boring that brain damage is likely.

Name:  Sandra  Morgan
Aka:  Courtney Rebecca Assibey
Age:  27
Location:  Numerous USA locations
Address:  ?
Phone:  518 889-6285
Email:  Sandramorgan4u@gmail.com
Skype:  unknown
Messengers:  Whatsapp
Social:  Facebook
On web sites:  Gmail
Report:  WITHOUT DOUBT THE MOST CLEVEREST OF SCAMMERS I HAVE COME ACROSS YET This report deals with Sandra Morgan an okcupid client who is scamming using stolen photos of Ghanaian pop singer and television presenter Sorokiss. She first contacted me at cupid and it took me a week to get her to chat anywhere else, however this morning she finally contacted me on whatsapp. I believe her real name is Courtney Rebecca Assibey She had turned her photos around to avoid being found on image searches but eventually one photo came up trumps. She asked if we could spend Christmas together and I agreed, she then told me that she had no money and asked me to pay her plane fare, almost $2000.00. She said she was going to take a bath and take some hot pics for me. These pics she sent but not of Sorokiss as the heads are cut off. I being in a benevolent mood sent her some pics of Sorokiss and an attachment of Sorokiss singing, can you believe she came back and told me she really is Sorokiss, Sandra is the name she?s using now, lol. Next thing she decides to prove it to me that she really is Sorokiss. She video calls me and when I answer a big black guy is on the screen but quickly turns the phone to a girl who is remarkably like Sorokiss. The connection then falls at my end. She calls again and we try to chat but it falls again. I give them the story that my wifi is weak and demand she make a video which she does. Incredible likeness, they chose their model in Sorokiss well. She whilst talking to me, saying my name holds up a piece of paper with my name on, a usual stunt with pics but not video. I now ask for more mucky photos and she asks if I am going to send the money because she has booked a flight to me in Brazil for the next day.

Name:  Merry  Thomas
Aka:  unknown
Age:  28
Location:  Texas City , USA
Address:  unknown
Phone:  unknown
Email:  I don't know her email address
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  Her scam is based on Travel and inheritance....

Name:  Alice  Smith
Aka:  unknown
Age:  27
Location:  USA, Raleigh
Address:  unknown
Phone:  unknown
Email:  lovelialice.s710@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  craigslist.com
Report:  Thanks for getting back in touch with me as it actually makes me feel happy finding a new friend , I'm writing in hopes to you,which will provide you a good understanding of who I am? I'm serious about establishing a quality friendship with someone honest and caring like you, I seldom contact anyone in here, so you can be rest assured I'm serious about my intentions as I'm here for real. I'm a single lady of 27 years old ,I`m 5`7

Name:  Elana  
Aka:  Alana
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  kana3-128takkc@docomo.ne.
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  do not know
Report:  she sent few emails then said that will leave her work and will travel to Moscow to book a ticket to travel and come to see me, but she has not save enough to stay in Moscow and needed $300 to help with her accommodation while she is in Moscow booking her ticket and organise some documents and the visa she said in Russia its different when you travel overseas, that you need a lot of document's but she does not where I am once she said to travel to Canada and then anther email she will travel to Australia.


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