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Name:  theresa  trump
Aka:  unknown
Age:  26
Location:  new york
Address:  unknown
Phone:  (646) 481-3157
Email:  theresa_trump@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo/ facebook
Report:  I was contacted by this individual on Dec. 10th 2011 on a singles chat called scout. She asked me to create an account on yahoo so we could chat privately.She claimed she lost both of her parents father of a car accident and her mother of an illness shortly after her father died. She said she lived in an apartment with her aunt in new York. I looked on facebook to see if she was on there and I found the same girl with another pic for her proflie. I friended her and sent a message to see if it was the same person. They replied and said yes it is the same person. I then thought it was a real person so I continued having chats with her. I also asked her for an address and phone #i got a newyork area code phone #. I never called it because she said that i wouldnt be able to hear her voice so i never called. She sent me long emails with attached photos and said we will be together soon, wanting to build a house and get married and have children. She would ask how much I make,if I got my new PC from Christmas fully functioning yet. I thought it was fishy from the beginning and gave her the benefit of the doubt. She never asked for money but I believe that soon she would. I chatted newyears Eve till 3 am with her and that morning I had suspicions so I looked her up and I found the exact profile listed on this site. She really knew how to make me feel good about myself and say all the right things. Thanks to having this site available to the public.

Name:  lydia  amonia
Aka:  unknown
Age:  30
Location:  ghana city kumasi
Address:  unknown
Phone:  011233547013106
Email:  lydia amonia @ yahoo.com
Skype:  
Messengers:  
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On web sites:  verry oftin
Report:  sent her money for her passport visa airline ticket n even her other pappers need to come to the usa comes up with trubble on geting on flyt to come in even has trubble when trying to redo her ticket needmore cash n tells you to send westernunion or money gram telles you she cant get it that its not there in when you call to check on the cash it tells you she recived it took close to 4000 from me even her ticket look laget but seam not to be verry good at what she dose has her mother helping her also her uncle n freads i think shes working with evelyn adu on scaming every one her pics shoe her n her dad n mum even her n her frend to gather siting down to .

Name:  Irina  
Aka:  unknown
Age:  25
Location:  Astrachan
Address:  unknown
Phone:  unknown
Email:  irinareliance@ymail.com
Skype:  
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On web sites:  ?
Report:  I`ve got funny mails with very sexy pics out of the blue and I guess this chick is a scammer ! Her mails are written in German language and last not least she was writing to come into Germany (my country) to get paid in her new job as dental assistent with very good salary . Last information came from Moskow where she went to get her flight but she was running out of money and asked for small amount to help her otherwise our ideas to be together with very hot sex actions in all variations would end . I`ve tried to pull out of her more information like passport and visa numbers etc. etc. but until today there was no reply any further . . . As far as I remember there were sent to me few weeks ago very similar mails in English language and I think that this other person was the same sender or something like an organisation from Russia . I`ve not sent any amount of money but I`ll write to both a fake Western-Union Number to collect zero money , maybe the authorities could catch those bitches , both I hope ! Regards from Germany Carlo

Name:  Sandra  Smith
Aka:  unknown
Age:  30
Location:  England London
Address:  unknown
Phone:  unknown
Email:  sandrasmth343@gmail.com
Skype:  
Messengers:  
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On web sites:  deremate.com.ec, mercadolibre.com, preciolandia.com,dvdbr.com.ar, productobuscado.c, preciobuscado.c
Report:  she uses the next user in the pages of 1TPVP62CASH vehicle purchases. Leave the following message: Hello, i just view your advert on auto.mercadolibre.com.ec is it still for sale? Please reply to me (sandrasmth343@gmail.com). Await your response in Ingls. When you respond to mail it asks use PayPal to make the payment but then insists that you give the bank account details, says for you to stay calm gives an address in London. her or the perpetrators of this fraud use private IP on their computers so that they can not be traced

Name:  Clara  Moen
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  moen_clara@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  Scammer, after one day her mum got sick and she needed money. Joke!

Name:  alicia  graham
Aka:  unknown
Age:  30
Location:  North caroline, USA
Address:  unknown
Phone:  unknown
Email:  aliciagraham930@yahoo.com
Skype:  
Messengers:  
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On web sites:  TAGGED
Report:  THIS SCAMMER STARTED SENDING ME HER E-MAIL ADDRESS. sHE CHATTED WITH ME usuallly after midnight, typicla time of scammers from Africa.

Name:  Jenalyn  Garcia
Aka:  unknown
Age:  31
Location:  Shenzhen
Address:  unknown
Phone:  unknown
Email:  lovelyjenny1523@yahoo.com
Skype:  
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On web sites:  www.yuzixyhualtravels.com
Report:  She had contacted me through Filipino Cupid website and I tried to get her visa and air ticket to Canada. I spend about $5,000 and found out that it was a scam. Her name is Janelyn Garcia with Yuzixy Hual Travels. On this web site I foud out Yuzixy Hual Travel is a scam. I want my money back. I hope someone can give me any information about this agency and Janelyn Garcia.

Name:  Elizabeth  Opare
Aka:  Dorothy Mensah
Age:  30 - Dec. 31, 1982 Bd
Location:  Kumasi, Ghana
Address:  Hno 20012 P.O. Box 18 Kumasi, Ghana, 00233
Phone:  +233241118869
Email:  haledorothy90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  For the past week I have exchanging e-mails with Dorothy Mensah, as she claimed to be. she called me in one of her e-mails

Name:  mihaela  danila
Aka:  unknown
Age:  30
Location:  bucharest, romania
Address:  uvasila parvan
Phone:  unknown
Email:  muturika2000@yahoo.com
Skype:  
Messengers:  
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On web sites:  lavalife and others
Report:  met on a date web sight lavalife and we communicated for some time we discussed her comming ot united states and she told me she had enough money to do it but would send letter to assume her expences while in states this appeared to be a very little request so i dd it a week later she told me had to have papers trans. to english and get a visitor visa then it started said needed a couple hundred to by ticket had gone up in cost so was short but had sold a coat and other clothes but still was short a few days later contacted me and said she needed 300 more which i sent as it was a small amount and then said had checked and had to clear at customs and needed 3200 dollers i told her no and she said only way to solve problem was me to come and get her i think its a scam and stold her so and contact came to end

Name:  Bykova  Nadejda
Aka:  unknown
Age:  27
Location:  Kazan (Russia)
Address:  Kutuya 5, 51. 420005
Phone:  unknown
Email:  nadikabloondi@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  I was new at the dating site. She wrote to me first. After I answered a Yahoo e-mail address she sent me. It started in the early summer of 2012. The usual text sent to me, she lives in with his grandmother, parents never talked to me, dealing with sick children in a village where there is no internet ... in the 21th century ... sent pictures of herself, very pretty girl, question of whether she is the person in the picture at all. After a few exchanges of letters, she asked if I would like to meet her in person? Of course, the holidays would have liked to be with me, did not talk about money. She was in love, did not answer my questions clearly. I told her, I can not come up with the money. She mentioned that she will come to me but she would need 500 to 600 euros. I told her I would go first, then follow me come to me later. She has not responded, and I would like to play with her, I wondered if it is how long it takes, so I still look forward to a reply. And I wrote her that I have the money :)


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