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Name:  Thuy  Nguyen Thi
Aka:  unknown
Age:  29
Location:  Quang Nam Province, Vietnam
Address:  8/34 Dao Tan Streeet, Ba Dinh,
Phone:  84-127-601-6276
Email:  nguyenqueen1983@yahoo.com
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On web sites:  Yahoo
Report:  Dating over interenet She contacted me on yahoo, on January 10, 2013......she said she had profile on Asian Kississ , which I did see, at first I told her she was too young for me, she is very persisten and eventually she convinced me I was not too old for her. I proceeded as she was my girl friend, and she was going to come here. She needed money to travel. Like all old ass holes, I sent her money to come here. Totaling $5000. After I sent the last $1000. I did not hear from her again it all ended on February 10,2013 I deleted all her email., but have all our coversation on Yahoo. Also all proof of money transfers by Westen Union Have pictures of her,..........I did see her on Yahoo Should you have any question, I would be happy to answer them ////////////////

Name:  Nikki  Harris
Aka:  unknown
Age:  23
Location:  Perth/Australia Manila/Phillipiners
Address:  unknown
Phone:  unknown
Email:  nikkiharris161988@yahoo.com
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On web sites:  www.benaughty.com
Report:  Posed as porn model offering 2 day session. $414 wired by Western Union to International Management at 10 4th Avenue West Manila.to get booking in local hotel Perth. After money sent, booking not made as management

Name:  Alexandra  Walker
Aka:  unknown
Age:  30
Location:  Ogun Nigeria
Address:  4 City Park Ogun Nigeria 23439
Phone:  +2348189176989
Email:  Alexandrawalker765@live.com
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On web sites:  facebook and messager
Report:  she talks a good talk, but she always wants money for ticket out, will not meet in person

Name:  Irena or Irina  
Aka:  unknown
Age:  29
Location:  Kugesi
Address:  unknown
Phone:  unknown
Email:  ahojirena29@yahoo.com
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On web sites:  twoo.com
Report:  She contacted me on twoo.com and deleted very quickly from the website /maybe by the site admins/. In a quick message she gave me a mail address to contact her. First on her data sheet it was published she is from Brno CZ. Later it was claimed in our mail exchange she is a teacher and living in Kugesi Chuvash Republic Russia. First she used the name Irena and later Irina. In every letter she sent me photoes but she always avoided to answer my questions on facts about her. She hasn't even told her surname. The filenames of the photoes are also strange. Look like some generated or saved from a different websited. In her letters she is very kind however she hardly knows me. After reading infos about this kind of Russian Dating Scam it is sure for me Im facing with a scammer. I can provide photoes too. Best Regards

Name:  Oksana  
Aka:  unknown
Age:  26
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  oksysun@yahoo.com
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On web sites:  all
Report:  Phorngraphic picturers, asking for support Already in your postings under e-mail address: azaleaoksana@yahoo.com She has changed the e-mail address because of you.

Name:  Valentina  Sokoleva
Aka:  unknown
Age:  42
Location:  Zaparoschye, UKRAINE
Address:  3 Gagarina Street
Phone:  unknown
Email:  valsokol2010@gmail.com
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On web sites:  All
Report:  She is very sophisticated. It starts with nice words and move to that she need support with translation, correspondens, computer, ......... She come under your skin and make you feel she really wants you.

Name:  Angela  
Aka:  unknown
Age:  Unknown
Location:  Unknown
Address:  unknown
Phone:  unknown
Email:  angelaqsw@gmail.com
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On web sites:  Craigslist.org
Report:  tried sending a fake check to scam bank info please beware of angelaqsw@gmail.com

Name:  Carolina  Jacobs
Aka:  unknown
Age:  42
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  Carolinajacobs@ymail.com
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On web sites:  Pof.com
Report:  Is a fraudName: Carolina Jacobs / Perkins Aka: olumide williams Age: 41yrs, D.O.B 24/02/1971 Location: Nigeria , Lagos Address: 20 Olaoye street, Ikorodu Phone: unknown Email: carolinacares@yahoo.com On web sites: tagged and possibly else where Report: I was on this dating site called tagged. First contact was with this woman called CAROLINA JACOBS OR PERKINS DEPENDING ON BIRTH NAME OR HER MOTHERS MAIDEN NAME, on the site she initiated the contact and then our converstaion struck up. She soon dropped of the site tagged and said she was only interested in me. She informed me she was looking for someone to built trust and a life with a woman for a committed relationship. I was looking for a woman to build a life with and she was attractive and we hit it of. Build a relationship on trust, honesty, and she said she could never build anything with her woman based on lies. She really wanted to know how serious i was for this before she would venture further in changing things. Unfortunately yes i was sucked right in and believed her and started to feel for her. Seems i was falling for a woman i had never meet, something i have never done before and certainly not online. I got many photos of her and every picture was the same person, and pics of her daughter. At times she said she only had a certain amount of photos cause of the being away from home and they were in the computer in her emails. She informed me she lived in Kansas but from Oslo Norway, has a B1 visa, is a fashion designer and had gone to Lagos Africa for work. The first request for money was she had not been paid yet and needed food, she asked for 200 USD but i could not do that at the time so i sent 50 USD via Western Union. I dont have much money and told her all the time this but she said see what you can do, i am not rich and struggle in my own life. She said we need to do things together to show the committment, and that she never wanteda rich woman, just one who will love her and care for her. We expressed so much of our dreams and desires, wants and likes etc. She was finishing up in Africa and because she had now found the one she was looking for to have a happy life with, we chatted for hours and conversed much personnell and intimate details, that she would relocate and come to where i resided. First up she only had enough money for part the flight as she had a cheque for her desings and that she had finished work and the cheque was only able to be cashed here, but she was paid so much USD cash,. The second request for money was to obtain the flight ticket and to show how i was committed to the relationship i could assist, fair call i thought and so i helped with the rest and sent the money, $700 USD and had to require a loan to do so as i never had the money and told her this is what i had to do. I was to send the money to this name

Name:  woria  wira
Aka:  ramus
Age:  34
Location:  ghana
Address:  ghana
Phone:  unknown
Email:  warisan@yahoo.com
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On web sites:  match.com
Report:  she ask for money on the dating site

Name:  Vera  
Aka:  unknown
Age:  29
Location:  Pechora, Russia
Address:  unknown
Phone:  unknown
Email:  hasiperu@yahoo.com
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On web sites:  unknown
Report:  Her photos are of a cute little blond dancer with large tattoos on her leg and arm.


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