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Name:  Melanie  Hill
Aka:  unknown
Age:  27
Location:  Sydney, Australia; Lagos, Nigeria
Address:  14 Railway Street, Baulkham Hills, NSW, 2153, Australia
Phone:  +61431485428
Email:  melaniehill1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  I initiated contact with this woman on flirt.com and she gave me her email address. We corresponded altogether for about 2 and a half weeks. I noticed that she sometimes failed to comment or respond to my previous replies. She also professed strong feelings for me within a week of emailing each other. After stating that she travelling in Nigeria at the time, but returning to Sydney soon, she requested some cash for renewing her passport. However, she soon withdrew the request and then asked for some money for her birthday stuff. It was requested under the name Melanie Hill. After I refused, she at first persisted, but then withdrew communication after I stated the no. 1 rule of online safety: Never send money to anyone you meet online. I reported this to the website where we first met and they liquidated her profile and email. I didn't lose any money.

Name:  Tina  Marcantel
Aka:  elisatina
Age:  33/34
Location:  Bjergestd Stavanger Norway
Address:  unknown
Phone:  unknown
Email:  tinamarcantel@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Been chatting to Tina for 9 days on Skype average 6/7 hours every night. On Wedensday 12/6/13 she asked for money, something to do with her bank card not being sorted out till 27/6/13 told her I could not help, kept chatting, Thursday 13/6/13 chatted for about 7hrs. Friday14/6/13 tried to chat in evening told me she was busy working, and we would chat later,nothing happened and she went offline at 3am Saturday 15/6/13. Still offline.

Name:  rose tracy  williams
Aka:  unknown
Age:  31/33
Location:  usa/ghana
Address:  unknown
Phone:  unknown
Email:  rosetracy92@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  imesh and bearshare
Report:  hi here is a scam that i have not seen before, her name rose Tracy Williams and uses i mesh bear share to get victims i am going to supply photo and letters so be aware this a scam the two deposit certificates if you look close you will se slight changes to them and the names of directer s has changed strange that be playing her along to obtain theses and she fell for it not to bright on the iq me thinks. i have sent no money because its a scam but others might have just keep clear of this one

Name:  Mariya  Rubleva
Aka:  Angel
Age:  28
Location:  Russia Novosibirsk
Address:  Apartment 17, 12 Gogolya Street
Phone:  +79538044188
Email:  gerbiroba@yahoo.com, jooniagarcia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Got email from scamer out of nowhere. Corresponding about 1 month. Strange was that she did not directly reply on issues in mail sent to her. Money requested for Visa application, medical and insurance. Thereafter money requested for ticket and travel money. Money requested by Mariya Rubleva, Apartment 17, 12 Gogolya St, Novosibirsk. Amount requested USD 240 to send by WU or moneygram. Thereafter USD 976 for ticket. Then after that USD 500 to 550 for travel moeny. At this stage I did not send any money and requested copy of Visa and air ticket. Needless to say, all correspondence stopped altogether. I searched on Google for images provided and got some results of others being scammed as well. Also searched text of email, and received even more reports of this scammer.

Name:  Juliet  Murray
Aka:  unknown
Age:  30
Location:  Miami USA
Address:  unknown
Phone:  unknown
Email:  julietmurray83@yahoo.com - julietmurray83@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo, match
Report:  she says that she has inheritance and ask me for money to help her pay her hotels bill and so on many things

Name:  anna  coshkina
Aka:  unknown
Age:  32
Location:  vesely russia
Address:  unknown
Phone:  unknown
Email:  anna1080@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknbown
Report:  sent her 384 dollars to buy a ticket and the n when she get to moscow she said she need 300 to have pocket money to leave russia

Name:  rose  smith
Aka:  unknown
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  rosesmith4u40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  I have been talking to rose for about 2 weeks met her on facebook started chatting with her on yahoo messenger in less than 1 conversation claimed she loved me then started asking for money $2300 usd I said what the hell had a few dollars to spare so sent her $200usd then I started researching her on google and found out she is a scammer now I cant get rid of her for nothing blocked her and she still finds her way back in. She is nice looking and everything to bad she has to be the way she is,so we talk and she always tries to get me for money so I tell sure and don't send it it makes her angry then I have a good laugh over it.

Name:  Erica  Lawayan
Aka:  AngelInAsia
Age:  25
Location:  Zamboanga City, Philippines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia
Report:  Not sure if she is the same Erica Lawayan posted here. Her picture on dateinasia (you may freely check the username AngelInAsia) looks very similar to the picture on this website. Can you please confirm with Manuel (USA) who reported about her firstly? Her Skype ID is Erica Lawayan. I do not have her e-mail address yet. I started the contact few weeks ago on dateinasia. We had only one Skype chat, but I could not see her on the webcam. So far no money talks, but I know these scammers can be very patient and play long games. I became suspicious after seeing the existing report on this website. Looking for an eventual confirmation of her identity.

Name:  Sanilya  Mamurova
Aka:  unknown
Age:  27 28?
Location:  Azerbaijan
Address:  unknown
Phone:  unknown
Email:  berisikaloka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  I am not sure what site?
Report:  she says she saw me on a dating site, wants to communicate with me, after a few short letters, she says she has fallen in love with me, and now wants to come to me, If i can only help her..(financial) support her in getting to me..

Name:  Raya  
Aka:  unknown
Age:  30
Location:  Kirovograd, Ukraine
Address:  unknown
Phone:  unknown
Email:  summerbreeezelove@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  I was approached via AFF the day I joined. Naturally curious but suspicious, I created an email address on a domain I own. She professed her love the second email. I suspected fraud, but was going to have some fun with it since I was getting pictures of a physically beautiful woman. She is beautiful (if it's actually her), so what man wouldn't hope she was authentic? I thought it unusual that there was printing on the corner of her pictures in the first batch she sent. I thought it might be a cyrillic copyright marking on a model's photos. So I searched for Ukrainian alphabet on Google, and tried to translate it. The cyrillic writing turned out to be pronounced Raya, but is more literally spelled Raisa. I searched on C. Raisa (C. was on each picture with this marking) and found pictures of a nude /soft core model of equally stunning beauty... which I thought were of her. I copied face images and sent them to her accusing her of being a fat guy chomping on a cigar copying pictures off the Internet, testing her response. she denied it... and i don't know if they are one in the same due to make-up and lighting and age progression.... I subsequently have sent a couple of emails keeping


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