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Name:  Nataly  Zemek
Aka:  unknown
Age:  35
Location:  United kingdom and malaysia
Address:  unknown
Phone:  unknown
Email:  natyz_777@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupido ,benaugthy and moore place she was on
Report:  On this site is pic's and more thing's public she or them is reported in sweden as frauder email and more will be public in the future

Name:  razel  ruiz
Aka:  sweet_iza.maie martinez, lee reyes bais
Age:  32 - 39
Location:  shenzhan
Address:  unknown
Phone:  oo118613717107043
Email:  love_me0478@yahoo.com/seetiza331@yahoo.com
Skype:  
Messengers:  
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On web sites:  asian dating/Hi 5
Report:  Has scammed me for money through false visa company online

Name:  Ekaterynka  
Aka:  unknown
Age:  28
Location:  Russia
Address:  
Phone:  unknown
Email:  katykaty888@gammastudio.biz
Skype:  
Messengers:  
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On web sites:  none
Report:  ?l?! ??u must b? ??nfus?d t? r???iv? su?h ?ind ?f n?t? I f??l. ?ll?w m? intr?du?? m?s?lf:). I ?m 28 ???rs ?ld. I 'm g?ntl?, l?ving, fr?n?ful, dignifi?d, with ? s?n?? ?f hum?ur. ?? n?m? is ???t?rin?, ?nd I ?m fr?m Russi? ?nd I h??? m? m?il didn't b?th?r ??u. I w?nt t? ?ssur? ??u this is n?t su?h ?ind ?f ?m?ils th?t s?m? ????l? s?nd t? ?th?r ????l? ?ll ?v?r th? w?rld. I?m girl wh? h?s ?n? ?ur??s?. ?ll I w?nt is t? find ? s?ulm?t? th?t will und?rst?nd m? ?nd ?r?t??t m?. I v?nt t? l?v? ?nd b? l?v?d ?s I ?m v?r? tir?d ?f b?ing l?n?l?. I n??d t? h?v? ? fri?nd, m? b??, ?nd m? m?n f?r ?ll m? lif?. ?h? r?l?ti?nshi? in int?rn?t is s?m?thing n?w f?r m? ?nd I h?v? n?v?r d?n? it b?f?r?. I w?nt ?t th? in?t ??f? ?nd I ???n?d th? ??g? ?f w?rldwid?sit? i-Singl?s ?nd I d??id?d t? writ? ??u ?n ?-m?il with th? ?ssist?n?? ?f th? m?n?g?r wh? w?r?s h?r?. I ?m ?ls? m??? ?n ?t??hm?nt m? ?r?tt? f?t? f?r ??u s? ??u ??uld ?n?w th? w?? I s?? li??. truthfull? ??urs L???ing f?r ??ur s??n?st r?s??nd, ??ur n?w m?t? ??t??

Name:  Enchill  Abrhmms
Aka:  Debbie Honest Debbie Mensah
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  233-540-664324
Email:  Davidand debbie@ymail.com
Skype:  
Messengers:  
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On web sites:  Benaughty
Report:  This woman is still at it. Contacted me on dating site and got on a web cam. Very pretty blond but I had the feeling I had seen her before. It is porn star Ann Angel. Was in love with me in 3 days and then wanted money. Fortunately I spotted her on ths site before I sent any money. Thanks

Name:  Mary  Bells
Aka:  Monica Schipp
Age:  35 or 32 in profile
Location:  USA, Baton Rouge, LA
Address:  unknown
Phone:  unknown
Email:  marybells10@yahoo.com
Skype:  
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On web sites:  Mate1
Report:  Contacted on Mate1, profile: Soa5310. Wanted to email off line immediately, so I figured SCAMMER. She sent the enclosed letter and pics...I checked and found her here. Thanks again!

Name:  Olga  
Aka:  unknown
Age:  29
Location:  Alekseevka iugo-zapadnaia
Address:  unknown
Phone:  unknown
Email:  moongroom62@yahoo.com
Skype:  
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On web sites:  match.com
Report:  This woman who sounds alot like the Olga from russia approached me on the site Match. com. As a military member i am always on guard from possible scams. In her first email on the site she wrote very good english and her profile that was active for maybe a day identified her as being from my hometown. She gave me her yahoo email address and when i emailed her she responded with really crappy english. I have heard about these scams in the past and was approached a year or so ago by a scammer in nigeria. I know there are trusting people out there that will read these emails and think AWWWW poor thing, but it is a scam.

Name:  Olesya  Trofimova
Aka:  unknown
Age:  25
Location:  Dergachi, kharkov, Ukraine
Address:  unknown
Phone:  +380639307742
Email:  lese4katrofi@yandex.com
Skype:  
Messengers:  
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On web sites:  many international date sites
Report:  After eight months of correspondence and talking over phone , i fell for her trap. With two failed attempts of meeting and last minute bizarre excuses to not meet, she got me for $1200.00.

Name:  Faith  Mcandrew
Aka:  Sandra Wayne, Becky Smith, Racheal Smiths, Amanda Kyle, Ciana Leasy?
Age:  29?
Location:  London
Address:  unknown
Phone:  +447804472395 or +04479487753192 or +447951348022
Email:  faithmccandrew2011@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, C-date, MSN
Report:  A lot of money was sent, for hospital, for hotel, for taxes, for bills of the court and taxation e.g. I always asked to show me the address but I only got an address of a hotel that doesen't exist and she never has shown me her passport or identity card. She also gave me the name of her lawyer who would act in the interest of and by order of her. His name: Frederic Harmon. Money was sent nearly every week to pay the court order or taxation since July 2012. Money was sent by WU, MG or Ria and by bank transfer to the account of Kimbito Ent. at Lloyds Bank in London. Now I dedected your web-site and saw her pictures twice: One time as Paula Fratto and the other time as Sandra Wayne. Paula Fratto isn't the correct image owner because I asked for mor pictures and she couldn't give me but Faith Mcandrew (Sandra Wayne?) sent me completely new ones.

Name:  Jenny  Jerome
Aka:  unknown
Age:  23
Location:  Cote d'Ivoire, Refugee Camp in Daker, Senegal
Address:  unknown
Phone:  +221 773377682
Email:  jennyjerome@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Afro-Introductions, Kisses of Africa
Report:  Another one that has tried her luck in enticing me. Contacted me via Afro-Introduction, immediately wanted to go on yahoo messenger, showered me with praises and compliments. Felt that I was

Name:  Clarissa  Silva Delacruz
Aka:  Laicareil Mansida
Age:  30
Location:  General Santos, Philippines
Address:  unknown
Phone:  +639051077467 & +639262267540
Email:  clarissadelacruz80@yahoo.com
Skype:  
Messengers:  
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On web sites:  filipinocupid.com
Report:  I first encountered this person in December 2011 at filipinocupid.com (FC). She has created numerous member profiles since then but she always uses pictures of the same person so its not hard to recognize. I have reported her and got her booted at FC at least 15 times and still counting. She claims unlimited financial problems and always has her hand out. DO NOT TRUST HER. She keeps claiming to be from different places on the island of Mindanao.


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