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Name:  Eugenia  Nelson
Aka:  unknEugenia Denyoh, Candy, Nana Agyemang, Teye Martey, Joyce Marfo, Rhoda Addo, Roseline Mensha, Patience Owusua, Kraven Lohan, Laura Smith, Victoria Gyimah, Eunice Manu, Licia, Mandy Mamoud, Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M., Elvira Cra
Age:  30
Location:  Makati, Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  E-mail address(es): daflingnana@yahoo.com daflingnana@live.com daf.kiss@yahoo.com teyelvu1@yahoo.com patiencelove34@hotmail.com lKraven@yahoo.com sexylaura6334@yahoo.com gyimah_victoria@hotmail.com eunicemanu771@yahoo.com dearlicia@yahoo.com mingleri
Skype:  
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On web sites:  AsianDating.com
Report:  She is on the AsianDating.com AKA:

Name:  anastasiya  
Aka:  florenabelus
Age:  36
Location:  russia maykop
Address:  unknown
Phone:  unknown
Email:  nastalaras@hotmail.com
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On web sites:  lexa.nl
Report:  Uses you for buying ticket and sending more money. Will never arive.

Name:  Anita  Amponsah
Aka:  Mary Akorh
Age:  Website says 30 she told me 25 after I told her my
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marycare46@yahoo.com
Skype:  
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On web sites:  she found me on yahoo
Report:  She found my profile somehow on yahoo, telling me she wants to find her

Name:  Martha  love
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  +233 264381405
Email:  lovemartha264@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I've been chatting with this girl for the last 2 weeks all of the sudden she wants money. she sends me some hot pics claiming that its hers. she even cam chat with me.. but it was a recorded one cuz I ask her to waive her hand and play with her hair but she didn't do. any way I'm glad to help as much as I can to track down on these scam and all people trying to do scam others. I have some pics that I would like to share with u . here is some of her last chat session doing okay lovemartha264: Honey, am really in short of Food Stafts My Love , Can you help me out with 500 Dollars BABE thelaststand1: baby. thelaststand1: 500 is too mutch to ask on first date lol lovemartha264: Honey ,i Need to get Much Food Stafts Babe, Okay Honey so How Much Can you afford My Love thelaststand1: 0 until I know that ur real baby.. until now I only have few pics.. from u and some cam time that I'm not sure if it was real .. or was a recorded seen thelaststand1: proof to me that ur are what ur claiming to be then I will help as much as I can thelaststand1: I don't want to cut u off like that baby thelaststand1: but I got to know for sure lovemartha264: Honey thats me and what do you want me to do again Babe, i Have tryed to borrow a Cam from a Friend for you to see me and what do you want me to do Now thelaststand1: lol baby.. Its not first time that someone asking me for money.. and I know that there are lots of scammer on the dating sites.. thelaststand1: I ask u for a photo of urself holding a note with my name on it thelaststand1: that will do thelaststand1: written note ofcourse lovemartha264: Ohh Okay , will that do Honey , what Name to you want me to write thelaststand1: Moe Arno thelaststand1: I think I asked u to forward more pics of u cuz I love to get attracted physically to you more.. lovemartha264: Ohh Okay , Honey i Can do that by tomorrow , thelaststand1: okay baby thelaststand1: are u going to be albe to come here when the time comes? lovemartha264: I will Love to Come but , i dont Have Visa and passport Moe thelaststand1: cuz I would love to see you in person.. thelaststand1: that wont be an issue.. thelaststand1: you can issue a new passport and new visa... but you dont need to have Visa to come to the state lovemartha264: Ohh Okay , Dear but i will Love to meet you in person too , Okay i will try that and i will Love if we Can Chat on the phone after we Have Finish Chating Okay thelaststand1: send me ur phone # lovemartha264: +233 264381405 and whats your Number Babe thelaststand1: calling u thelaststand1: love martha thelaststand1: whos answer the phone? thelaststand1: i'm talking to u now thelaststand1: lol thelaststand1: talking u u now thelaststand1: wow.. lots of people around u thelaststand1: lol thelaststand1: what's wrong b lovemartha264: Yeah Honey am around with My cousins thelaststand1: ic thelaststand1: so why don't u send me more pics of u baby lovemartha264: i think my networking is being engage lovemartha264: okay babe thelaststand1: I love to see more hot pics of u lovemartha264: Honey , Can you Call me when my Cousins are gone Okay , but there is alot of Noise making here Babe thelaststand1: okay babe thelaststand1: but send me more pics baby thelaststand1: r u there? lovemartha264: Ohh Okay , Honey but Can you give me your phone Number Babe, so that i can store so that i can know that you Calling me , so that i can take it a place where there is no noise Babe Hide Recent Messages (F3) You currently appear offline to lovemartha264. thelaststand1: I will baby.. but not now.. next time I will tell u before I call thelaststand1: are u going to send me more pic or not? thelaststand1: are u there thelaststand1: if ur so busy we can chat some other time baby lovemartha264: okay honey..let me know before u call me because a different line appear on my cell and it is local number that appears..if it were to be u no one will have picked my calll...i hope u shall let me have ur phone number as soon as possible thelaststand1: okay thelaststand1: hellooo lovemartha264: Honey am here with you Babe, am Sending you the pics Now My Love thelaststand1: glad to hear that lovemartha264: Honey do you want me to email you with it Babe

Name:  Simmy  Winterstrom
Aka:  unknown
Age:  29
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  simmywinterstrom@outlook.com
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On web sites:  Zoosk
Report:  I did not lose money but spotted immediately that this was a scam. Contact was initiated by me on about 8th/9th September on Zoosk, I sent her a message with my email address attached, she replied directly to my email address. Her profile on Zoosk disappeared immediately on the day of making contact with me, she said her mother had died a few weeks ago when she was attacked by armed men in the Philippines and she was now there in the Philippines collecting money and assets left by her parents. In a later email she told me how her relatives gave her a cold reception and they wanted to take her life and that she was scared and that she hoped I would be there to help her through this time. When I said to her at the start of our communication that I wanted to check she wasn't going to con me out of money by asking me to pay for plane tickets, I received a very cross reply stating to not contact her again, I did contact again with an apology just to see if she would respond, and she did only to then carry on with the huge long emails rambling on about many different things. She did not answer every question I asked, only one or two from many asked. We corresponded until 13th September upon which date I did not reply to her last email and there has been no correspondence between us since. I could tell the emails from Simmy were unusual which made me realise this was a scam and that I should cut contact immediately.

Name:  Janice  
Aka:  Lizzy_Mary
Age:  30
Location:  Midland, TX, USA
Address:  unknown
Phone:  unknown
Email:  Lizzy__Mary98@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  Says she is in Kansas City now, originally from Midlan Tx. Asks for money to pay for food and also needs a new camera, money for internet access and wants money. Now says she is in Ghana with her cousin and needs money to get back to US.

Name:  Shela  Rae
Aka:  Mary Rust Smith
Age:  said she was 35
Location:  Durham, North Carolina, USA
Address:  unknown
Phone:  919-355-5869
Email:  mary_s1114@yahoo.com
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On web sites:  unknown
Report:  She initiated the contact with me via the mail function at the Ashley-Madison.com website. She has been corresponding with me for for just under two weeks. She said she was 35 years old in the Ashley-Madison website, but there's no way she looks that age. I asked her about it; she has not addressed it. Also, she has not filled out any information on the Ashley-Madison profile page. I'm 59 years old and I've been skeptical of someone that beautiful and young having any interest in an old guy like me. She has not yet revealed her request for money. I have several pictures including 1 or 2 that are shown on your website. I'd be happy to send all of them to you. This story has not ended yet; I can't wait to see what money scenario she's going to come up with. Glad I found your site; she is really good at what she does and I fell for it.

Name:  Tatiana  Barashka
Aka:  Tanusha
Age:  29
Location:  Khmelnitsky, Ukraine
Address:  unknown
Phone:  unknown
Email:  barashka@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Was contacted by her. Claims to live in the Ukraine. Sent many photos, and asking for me to send photos. Decided to play her game. Couple of emails later, requests money for translation agency b/c her english isn't that great. Used google translator to type in Russian, she stopped emailing me.

Name:  Celina  David
Aka:  unknown
Age:  31
Location:  Birmingham, England
Address:  98 Colmore Row, Birmingham, Zip Code: B3 2AA country: England,United Kingdom
Phone:  +447031956357
Email:  celinadavid18@yahoo.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  Celina first contacted me on Yahoo. She expressed an interest in me and then started to write me letters. After about 3 weeks, she started to ask for money for a computer. Then she wanted me to pay for her passport and her flight to come here to Canada. I told her no and have not heard back from her since that time.

Name:  Natalia  
Aka:  Nataly, Natusha, Nata, Also uses the name of Marina
Age:  Born November 11, 1983
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  un+380 66 543 5211
Email:  brezent.nataly@gmail.com; marishechkaa@gmail.com
Skype:  
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On web sites:  Ukraine Date
Report:  I received my first letter from Natalia on August 23, 2013. We continued to correspond with each other. In her 3rd letter, she told me that she didn't know English and used a translation agency to write her letters. She also said that she did not have a computer. In her eighth letter to me she said that the beauty salon she worked in had burned down, she was out of work and had no money. The next day I received a note from the Agency. I have copied the message here: Dear Sir, We are writing you on behalf of Miss Natalia. Your Lady is our client but she is unable to use our services anymore as she appeared to have certain financial problems. We have noticed that she is a very decent girl and we see her real interest in you, that is why we decided to help your lady and write this letter. We wanted to let you know about the reason of her silence. In case you are interested in continuation of the correspondence with Miss Natalia we will be happy to assist you and give the information about our services and prices. If you are not interested just inform us, and your lady will not disturb you any more. We hope for our successful cooperation. Yours faithfully,


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