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Name:  Rivera  Caitlin Sage
Aka:  unknown
Age:  unknown
Location:  Los Angeles, USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Facebook messenger
Social:  Facebook, ok cupid
On web sites:  Google
Report:  This report deals with Rivera Caitlin Sage a facebook and okcupid scammer. She first contacted me at cupid and gave all the usual `age is just a number` stuff. I then found her on facebook as well, she has two profiles with different photos on each. I asked which was her facebook address and she told me that they were both hers. We chatted briefly on messenger. A reverse image search shows she is an active scammer. No more evidence is required and I am submitting for your perusal before any monetary request is made as I am up to my ears in scammers at the moment which can easily lead to confusion

Name:  Ariana  Goldwater
Aka:  unknown
Age:  31
Location:  New Jersey
Address:  unknown
Phone:  unknown
Email:  iamarianagoldwater@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  iamarianagoldwater@yahoo.com
On web sites:  unknown
Report:  she lives in new jersey susposively and needs money to pay off a debt before she can come here to me. I sent her 600 already and it is just another story.

Name:  Nana Nachkebiia  Nana
Aka:  unknown
Age:  25
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  nana.nachkebiia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tagged
Report:  This girl is active on tagged social website, he willing to travel any country and then you start get into scham, in short i have lost my $8000 and she never turned it to be UAE

Name:  Agnes  Anderson
Aka:  Annalisa Hamus
Age:  33
Location:  Goteborg Providence, Sweden
Address:  unknown
Phone:  unknown
Email:  q11@cincovial.com, celmeali0@gmail.com,celmeelra@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  likedin.com
On web sites:  likedin.com
Report:  This could me ransom ware. On November 2, I received email from Agnes Anderson. q11@cincovial.com indicating she wanted to be friends. The next day I received emale from celmeali0@g,aol.com. Her next email came from celmealra@outlook.com. We corresponded up to this morning when I became suspicious due to the time differences. I went to likedin where I am listed and opened the q11@cincovial email and found a link to a construction company in Argentina and also a site in Sweden. This person indicates she is a Nurse RN with a masters degree. There is a report listed by two other gentlemen being contacted by a Annalisa Hamus with the same verbiage as my letters. I have all the correspondence to support my concerns.

Name:  Sandra  James
Aka:  unknown
Age:  35
Location:  Nigeria osun city
Address:  unknown
Phone:  unknown
Email:  Sandrajames2001@gmale. com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She picked me right off of Facebook immediately started to tell me how much you like me told me that she loved me way too many times conversation went on for days I kind of knew she was scamming she posted a bunch of fake ID fake passport I figured a person slow down and desperate to do something like that but she put up with enough for my sarcasm for a lousy $200 then when I gave it to her she said she wants to the airport and they wouldn't let her fly out ask for another 5:50 then when I wouldn't give it to her and she got mad no longer talking to me has a lot of pictures of somebody else that she showing also

Name:  Suzzy  
Aka:  unknown
Age:  unknown
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  This report deals with Suzzy Love a cupid client using a stolen photo of porn star Karen Dreams. Her father has left her gold to the value of $1.2 million, lucky cow. Got very boring and I didn`t want her money so I dumped her.

Name:  Oksana  
Aka:  unknown
Age:  30
Location:  Bashkortostan.! Russia
Address:  unknown
Phone:  unknown
Email:  oksanatolstikova6@gmail.com
Skype:  unknown
Messengers:  my personal e mail
Social:  unknown
On web sites:  unkown
Report:  letters to from her...not sure if she a scammer not asked for money Hello! Thanks, that you have answered my letter! To me it is very pleasant! To tell the truth, I at all do not know from what to begin my letter! If you not against, I tell a little about myself! My real name Oksana! I was born in Russia, in city Blagoveshchensk! My city is in republic Bashkortostan.! My date of birth on February, 26th, 1986!! I am 30! My growth 169 cm! Weight 52 kg! My sign on zodiac Pisces. And what sign on the zodiac at you? I never was married and I do not have children! I try to observe a healthy way of life! I have no bad habits. I the brought up and cultural person from a decent family. The thought on acquaintance on the Internet has appeared at me unexpectedly. We with the girlfriend sat in cafe and drank tea. My girlfriend has told, that now acquaintance on the Internet more and more popularly among people and she has got acquainted with the husband on a site of acquaintances, her husband from Hungary. Now they are happy! They are an example for me that it is possible to find the happiness in the Internet! To tell the truth, I very much hesitate and in general I do not know what to write in the letter. I am not registered in social networks as me it never interested! My girlfriend has offered, that I exploited agency of acquaintances. We went to the agency and I took up several profiles, but I decided to write to you alone. The first letter to me have helped to send from agency of acquaintances!! But now I write to you from the personal post address! I do not know, as well as whence they take the information! For me it is the first experience of acquaintance in the Internet! If I girlfriend, I never would dare at this step! But now we can have dialogue! I long did not know as to write to you, but I have decided to make this step! Certainly I am confused a little and in general I do not know what to write in the letter. I wish to tell to you at once, that I search in the man. I hope for your decency and respect because I search for love and sincere relations. For me it is important, that the person would be kind, attentive and sympathetic. I think at you there are these qualities! It seems to me, that at us much in common! I wish to tell about myself that we could get acquainted with each other! I live in Russia, later I will tell about city Blagoveshchensk. I wrote as above, that I do not have children... And I never was married! I hope you correctly you understand me and my English language. I learn English from an early age! If you do not understand me, you can take advantage of the translator! You can look at my photo to see my physical data. I have many interests. I like all new! At me good sense of humour. I think, that in the future you can be convinced of it. I will be glad to answer any questions which you interest. It is very interesting to me to learn more about you, about your life, interests and the country in which you live. If to you interestingly our acquaintance I wait for your letter and a photo :-) Yours faithfully, Oksana.

Name:  Kate  Janessa
Aka:  Caty Mensah aka Al Hassan, Adams
Age:  28-31
Location:  Ghana
Address:  130 San Marin Dr
Phone:  4153288990
Email:  smirnoffm91@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  skype
Report:  She has sent me numerous photos along with a Ghana ID asking that I send her money so that she can come up on skype and talk to me. I keep seeing the same video over and over and it's probable to assume that it is a male scammer. She sends emails as Caty Mensah but her ID is in the name of Al Hassan Adams.

Name:  Lana  Ogol
Aka:  unknown
Age:  50
Location:  moscow
Address:  unknown
Phone:  07520618785
Email:  lana.ogol8@aol.co.uki
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match Affinity
Report:  This woman contacted me on the very respectable dating site MatchAffinity.Com. I was suspicious straight away as she wanted me to immediately begin communication via a private email address. I did this. It was apparent that she was not British, although her english was very good. This she explained by stating that she was a Russian working for the National Health Service in England. This would have been unusual but it could have been true. She lived in Leeds and seemed to have some knowledge of the city but of course that could all have been obtained from the net. I got the impression that her emails were pre-written and she never answered my questions. After a few emails I was the answer to her dreams and she was madly in love with me ( further warning signs ) and a meeting was arranged in Leeds. Then she could not meet me as her daughter in Moscow was taken ill and she had to go there urgently. I then received a phone call from her and I have to say that the caller sounded much younger than 50 years old and also quite clearly did not speak good enough English to work in a hospital in England. She was due to fly back to England the following day and I wondered how the scam could operate but then I received an email saying that she could not leave Russia as her daughter had run up a debt of ?3800 at her mothers flat in Moscow. Lana had ?2000 but could I send her ?1800 so she could come back to England and meet me? Fortunately ( or unfortunately if you look at it that way ) I have been scammed before so of course I did not send any money. I then found out that she was trying to scam men in Nottingham and Birmingham at the same time with the same emails and the same photos.

Name:  Grace  Sekyi
Aka:  Grace Pretty
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  233247467043
Email:  unknown
Skype:  unknown
Messengers:  google hangouts
Social:  OKcupid
On web sites:  google hangouts
Report:  This report deals with Grace Sekyi , aka Grace Pretty who was a client of okcupid and has either closed her account or had it closed for her. She is using stolen photos of porn star Daniella Chavez. Spent weeks with this one, very slow or very active and didn`t have time for chat. Eventually today she told me she loved me and asked me to send her $600.00 for a flight here to Brazil. She asked me to send by Western Union or Moneygram.


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