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Name:  carla  hodges
Aka:  unknown
Age:  47
Location:  maylsia
Address:  unknown
Phone:  01160176548568
Email:  chdoges147@hotmail.com, chdoges147@yahoo.com
Skype:  
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On web sites:  match.com
Report:  This lady got my for $2000.00 and trying for more. Says she is in Malysia buying anitques. Clames to be from Chester MD Sent her money to come home. Then she wanted more money. She contacted me first. I sent money to osabuohien agbontaen jalan1/13 house 87 subang jaya malysia, 60001

Name:  MARISA  HANSEN
Aka:  unknown
Age:  40
Location:  USA
Address:  1725E, 21st street Farmington, NM 87401
Phone:  001 505 324 1067
Email:  forbiddenlily@msn.com
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On web sites:  msn
Report:  She added me on my msn and she told me she's USA, she sent me some pics and looked ok, she ask me money many time. I sent it. I know - Jacob 2 year too. But she scammer - 100% my friend tested her. I have found on the other site about her the information - she works sex - phone. She deceives men and takes away their money. She are good psychologist 1. 120 $ for internet 2. laptop - 500 $ 3. problem work - 200$ 4. ......................10 Hi Jacob. my internet got cut off last friday and i have been using the laptop and went with a bundle to change services. Now though, I have to cancel the new bundle and pay CenturyLink $120 so I can get my internet service back thru them and cancel the new Comcast bundle. It's a long story, but I have no check yet and worst of all, I got let go today from that new job. Hi Jacob. Do you may send 200$ for Lily? He are such a friendly dog, and I know he would have loved you had he met you, and I am sorry you did not get the chance to meet. Love Marisa Hi Jacob. Do you may help me? i am looking into a program which will help you once a year to pay a gas or electric bill, but the bad thing is it takes 30 days to process the application and my gas bill is due way before then. sighhh...damned recession! wonder when it will get better? it is getting really scary around here. hi Hope you are well and not having really bad days at work. I had a car accident yesterday and my car is imprisoned at a lot in kirtland where the tow truck took it, sitting on two flat tires. I have no coverage for this accident and even though the other guy ran a stop sign, the cop believed it when he lied and said he thought I just overreacted. its bullshit, I would have slammed into the middle of his big white plumbing truck if I hadnt swerved. the irony is that he must have insurance that would cover the damages and fix my car, as it was a company vehicle, and I have no insurance and cannot get my car back. im really depressed so if im not online later you know why, I might be resting. sore as hell, hurt all over. but I will probably not sleep because I just feel sick with worry. Hope we can chat later but I wanted to let you know what had happened just in case im not on. Help me! Have a good day. hi you have been so good in standing by me, in that regard I am lucky so lucky, to have such a friend. so dont take that to mean I feel all alone, I dont. but with the legal parts, yes I have felt helpless even with this attorney. this man said that unfortunately, it sounded as tho she was padding her expenses and trying to do nothing more than make money off me. He did not seem to think eileen is behaving with much ethics. He also told me that its true, lawyers often dislike and wont investigate this stuff becuz they have to work with the judges in their areas.So I need of course, your help. She has constant problems. I have sent all the money via Western Union. she has more alis and e-mail address, she starts off being real nice an gets you on Ymessenger, msn an then says she loves you an wants to be with you asks money for food, internet bill...

Name:  oliwia  kovalevich
Aka:  unknown
Age:  36
Location:  armenia kapan
Address:  unknown
Phone:  unknown
Email:  oli_olivia41@yahoo.com
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On web sites:  unknown
Report:  this lady is a very very clever one !!!! very slowly she draws you in ....no mention of money but after 4 or 5 e-mails and questions she suggests you meet but her father says he does not trust men from other countries so he must see you passport copy !!!! a clever ruse as this could be used as identity fraud...obviously not stupid enough to do that and told her as much ...communication died immediately !!! watch out you guys out there this is another nasty little scammer !!! and definitely not on the website yet !!!!

Name:  marina  
Aka:  
Age:  37
Location:  pugachev
Address:  unknown
Phone:  unknown
Email:  lapunka74@gmail.com
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On web sites:  match affinity
Report:  she is a scammer claims to be from Pugachev but the IP adress is from kiev claims to never been abroad but said she studied at university here not very good at English

Name:  elizabeth  opare
Aka:  mary allisee
Age:  37
Location:  Ghana
Address:  kanda highway 442.Accra.Ghana.00233
Phone:  011 233 24094...
Email:  marryallisee@yahoo.com
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On web sites:  my life
Report:  elizabeth contacted me threw my life saying how she love my profile she emailed me telling me she living in Ghana with her mom and brother and her dad is dead and telling me a bunch of bs about relationships and how she belives in god and how she wants to get to know me after a copple emails she was telling me she loved me calling me my love i knew something was wrong but i played along to see what her scam was. a copple emails latter she tells me her moms in the hospital with cancer and she spent all her money taking care of her mom and if could help her out with $500USD to save the old lady's life her words. telling me she had no one but me and god,she is waiting for the money this min i was trying to find out where she was when i seen her picture on your site i have pictures i can email to you

Name:  Constance  Ashley
Aka:  Asabea
Age:  30
Location:  Ghana
Address:  Mile Seven Street
Phone:  00233
Email:  strivehard253@yahoo.com
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On web sites:  yahoo
Report:  Different Chat via Internet I would be asleep if it was not for our chat here It sounds like a xmas sound too the last time i saw your picture you didnt look like a fat man on your computer? what is the size of your memory? what type of computer is it? which model of computer? I listen to Ghanaian local music and RnB MUSIC so what do you think about our meeting what do i think about what? uf you would want to come to Ghana then we would do all that when you are here passport express passport takes a week and the normal passport 3 weeks That i dont know about but to get a visa i have to get a passport Kotoka international airport Just let me know when you have finished with everything and you are ready to come well, there are a lot of hospitals here would do immunization programs but it's not for free Ohh okay and before you can travel outside Ghana you need to do all those blood test before you can travel to Europe the embassy needs to know if you are free from all those diseases Ohh okay, there is something like that here too called the NATIONAL HEALTH INSURANCE SCHEME but it is a little expensive than in Germany It covers your whole health problems for a year It cost 300 euros a month here and i cant afford that so i am not part of it. and so when do you think you would like to come to Ghana? but my dear if you have a credit card then i would like you to buy some phone airtime online for me so that i can use it to send you sms 5 credits are the amount of credit i will receive on my phone 5 Ghana Cedis yes but 16 Cedis is 8 US dollars here but on the site they also add their profit hmm i dont know you have to make your own decision remember we promised not to talk about money? Never but my friend once received money via western union Name: Constance Asabea Address: Mile Seven Street Country: Ghana City:Accra Zip code:00233 I am not the only on in Ghana called that and the Asabea is my mother last name and i have to use it because i am in Ghana When i go to the western union office can you send me the transfer letter? to my email? ________________________________________________ I send her some money for SMS, at least she ore someone went to Western Union and took the money right away. We should catch her and should stop all her activities for ever. ... Between sending money and she got it it took 10 Minutes, so she is not fare away. ...

Name:  Melanie  Smith
Aka:  Elle
Age:  Woods
Location:  USA Texas Leggett
Address:  unknown
Phone:  unknown
Email:  onlymelanie007@yahoo.com
Skype:  
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On web sites:  Confirio
Report:  Wow after just a short chat she asked me for a 1,000USD so I knew she was a scammer and tried to collect as much info as I could. Managed to get contact info for a partner in Texas. She said was her sister. Name: Cynthia Horton State: Texas City: Leggett Zipcode: 77350 As she wanted me to use Western Union and this Lady (her sisters) info to wire the money $1,000 When I ran the pics on stopscammers.com she came up as Elle Woods when I confronted her with this she said her ex had posted the pics and was scamming lonely men out of money...? Thinking there could be some truth to it I asked her to send me a pic of her touching her nose with her left index finger. When she refused and got mad I just filed this report. I'll be adding the new pics and contact info. Wayne USA

Name:  Ulia  Tutrina
Aka:  Julia Tutrina
Age:  29 or 30
Location:  Ukraine, Dneprodzerzhinsk
Address:  unknown
Phone:  unknown
Email:  chikita@superyamail.com
Skype:  
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Social:  
On web sites:  unknown
Report:  five e-mails an e-mail from translation agency for money

Name:  Tatyana  Garmach
Aka:  unknown
Age:  30
Location:  Ukraine, Lugansk Region
Address:  unknown
Phone:  unknown
Email:  damochka@listcontact.net
Skype:  
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On web sites:  unknown
Report:  Four e-mails, then translation company billing

Name:  azure  jacob
Aka:  don't know if she does has an alias
Age:  37
Location:  Ghana,Accra
Address:  4.nii ayite hammond east legon,00233
Phone:  +233244636110
Email:  azure uliano@gmail.com
Skype:  
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On web sites:  azure jacob.@yahoo.com
Report:  She scammed me out of over 6000.00 U.S. dollars,she was suppose to come here with her son Wilson and get married,she told me she was being held ay Washington Dulles Airport with something she was bring into this country.So I called the customs too find out what was going on and they had no person by her or her sons name,so she lied ,I would like to get my money back or most of it don't know if it's possible,or arrested for fraud?????Thank you


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