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Name:  leenie  alipio
Aka:  alexis mondragon,or msleenie
Age:  24-27
Location:  general santo phillipines
Address:  70 pendatun ave,general santo,PI 9500
Phone:  unknown
Email:  alexis_damayan@yahoo.com
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On web sites:  filipinocupid.com
Report:  i started talking to this women in 2011,i meet her on filipino cupid,after maybe 4 to 5 weeks the request for money started,small amounts at first 15 to 30,said she needed food,then futher down the ask for money became higher,for rent help with bills,then for grandmother funeral,she likes to use western union,,there was a time when i bought a plane ticket,she never showed,oh ya i help with passport app and visa,i admit i was stupid,,and things kept repeating itself,then i found her on facebook with a totally different name it was leenie kriss alipio,she said her name was alexis mondragon

Name:  Dasha; Lenylik; Lena  
Aka:  Dasha
Age:  27
Location:  verhnedneprovsk, , Ukraine
Address:  unknown
Phone:  unknown
Email:  sovershenstvo@listcontact.net; belenkayasnezhino4ka@gmail.com
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On web sites:  DolceIndi.com
Report:  This person is using photographs already on stop-scammers.com ( see

Name:  Claudia  Owusu
Aka:  unknown
Age:  31
Location:  Accra, Ghana Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  claudiaowusu97@yahoo.com
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On web sites:  AFF
Report:  Kep asking for money - lots of pics (which was same woman) - claimed to be a broke student in Ghana then somehow went to Nigeria. Was unable to verify passport but it looked like it was doctored up. Also provided medical records. Every conversation was cut and pasted from a love letter site - and always ended up asking for money.

Name:  Irena  Akuffo
Aka:  Good girl
Age:  28
Location:  
Address:  Box 716
Phone:  233277325532
Email:  good_girl3086@yahoo.com
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Report:  She got me for 4000.00 USD . western union to agona swedru W.africa .

Name:  elena  smirnova
Aka:  ? elena
Age:  31
Location:  Russia,
Address:  unknown
Phone:  unknown
Email:  elena.smirnova@yahoo.com
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On web sites:  yahoo
Report:  Elrma contacted me saying I was listed on dating site but did not remrember the site. she wanted to have family and move from Russia as she did not feel there was a future there. All during our short email exchange she seemd to be honest and upfront with all her interests. She said she lived in military town in Russia and could not have private conversations as goverment watch all communications. But she moved to the quick

Name:  Tamara  Nikulina (Fedorova)
Aka:  Tamara Fedorova
Age:  30
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  vistolis@gmail.com
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On web sites:  Are You Interested?
Report:  Scammed $1000's to come visit. With multiple problems which required money.

Name:  Chelle  Smiths
Aka:  sarahkittyrawr
Age:  24
Location:  U.S.
Address:  unknown
Phone:  unknown
Email:  chelle_02@ymail.com
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On web sites:  yahoo messenger, ihookup
Report:  She came on yahoo messenger, wanted me to view her show on cam, when I said no, she gave two new links she uses, supposedly free.

Name:  veralyn or vera  cole
Aka:  unknown
Age:  32
Location:  ghana africa
Address:  00233
Phone:  +23357943714 and 23357013714
Email:  veracole351@yahoo.com
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On web sites:  facebook and yahoo messenger
Report:  she contacted me on fri 2/15/2013 and that night she said that she needed in her form 250$ for her internent. i said i didn't have then she asked me to use a site for phone minutes ghana something it was only like $11 then just like 3 days later she said she needed more minutes. i said i couldn't. she says that she has a driver a man that has called me very hard to understand due to his accent. she has a best friend a girl she says her name is theada. she says her webcam is old and doesnt work well and needs money for a new one but on 2/20/2013 she supposely borrowed a cam. now her pic on facebook says it was recently changed but the girl on cam seems to be a little more smaller frame, the hair is lighter more brown while the pic on facebook has jet black hair. her first contact with me ended up with her wanting to chat....XXX if i didnt mind or would like to. she is very sexual in nature has sent me photos which i want to send u. she talks dirty, very she refers to her viginia as pumpkin pie i think if that helps she is shaved, fairly large breast maybe a c cup. and a tatoo on her lower back which u will see in the photos. i tried to not be so graphic but kind of felt there were things that may help or clues to help other people. she says she is going to school as a caterier or cook at Tempal university. the only Tempal university i found was in the Philidelphia i think i know it was in PA. you should go on facebook and read what there is about her she has 2 no should i say white friends and then she befriended me like i said on i think either 2/14 or 2/15/2013. she miss spells alot and when she types its hard to understand what she means. she says her dad is dead and lives with her mother. she says things like i am the one she wants to spend the rest of her life with, that she has told her mum about me. and i had not been on facebook for months but i went on and found that she wrote me a rather long letter on my page. thats really all i can tell u at this point i hope this helps now i also hopes she is telling the truth but for some reason i dont think so. thank you i know that i checked the box saying that i think she is 100% a scammer but i like to give people the benefit of the doubt even though i am most likely wrong in saying that.

Name:  Zoe  Lincon
Aka:  unknown
Age:  IN 20'S
Location:  uNKNOWN
Address:  unknown
Phone:  unknown
Email:  zoelincon@yahoo.com
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On web sites:  Yahoo chat and e-mail
Report:  On 18th February 2013 Ichatted with a girl called Zoe lincon on BeNaughty Chat. She asked me to go to yahoo Chat, where she asked if i would send her money so she could buy a new webcam. I refused bacause I am on a pension, and declined her. She got very upset andleft. Yesterday, she suddenly popped up on Yahoo Chat, and statedthat she had already recorded ivsion from my webcam previously of my bare body, and would post it all on both Facebook and Tritter. I have contacted BeNaughty, and they have already taken her off their sites.But sheneeds to be removed from Yahoo as soon as possible. She is a blackcmailer, andmust be stopped.

Name:  Valentina  Sokolova
Aka:  unknown
Age:  42
Location:  Zaparozhe, Ukraine
Address:  3 Gagarina street
Phone:  unknown
Email:  valsokol2010@gmail.com
Skype:  
Messengers:  
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On web sites:  all
Report:  Asking for money to buy computer, for translation of correspondans, for English course,........


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