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Name:  Irina  Akanaaeva
Aka:  unknown
Age:  27?
Location:  Kadnitzy, Nizkny Novogorod
Address:  Russia. Nizhny Novgorod area. Village Kadnitsy. Pervomaiskaya Street. Apartment House 17 57. 603,133.
Phone:  unknown
Email:  iragent@yahoo.com
Skype:  
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On web sites:  Be Naughty, Flirt etc as Margo????????
Report:  She use the photographs of a Stephania Ferro who lives and works in Salerno. I have warned Stephanie of this as I am sure it NOT her sending me these 'loving' emails!! No money asked for after about 20 emails but could see we were working up to this, having declared 'undying love' and a 34 year age gap not mattering. Her use of the wordy ''corny'' in the right context alerted me very early on. I have a number of her letter and all her photos but unfair to publish them as they clearly someone else./ I first communication was ''odd' as on this dating site I respond to a wink from MARGOt who lived 5 miles from me. After a few exchanges we agreed to go onto email and she responded to my question' where do you live'' with Ninzky Novogorod. Margot is still on the other web sites and I have commented ' lives in Russia Her email address starts - Gentle

Name:  Cassie  
Aka:  Bluehengirl
Age:  26-30
Location:  Miami Florida USA
Address:  unknown
Phone:  unknown
Email:  cassieroland30@yahoo.com
Skype:  
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On web sites:  Christian Cafe
Report:  This scammer came on the who viewed me section of CC. They would have known my age because it is already posted alonside my profile picture. Usually scammers pretending to be younger women do this only if they are looking for potential victims. And what better victims than older men looking for an attractive younger lady. They later made contact and sent a quick message but were eliminated quickly. Of course the picture is most likely of someone else. What I think is funny is some of these scammers seem to have high degrees. This one had a doctorate. Again it isn't likely a much younger woman would want to leave Miami Florida anyhow to see me. This could be part of a Nigerian scam.

Name:  nana  winfrey
Aka:  sabrina
Age:  33
Location:  ghana
Address:  unknown
Phone:  233244521916 233244749632 233540613678
Email:  Sabrinaflowery@yahoo.com
Skype:  
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On web sites:  match.com yahoo messenger
Report:  i was on match.com. she liked one of my pic. then we started chatting. she said lets go over to yahoo messenger. so i went to my yahoo mail and talked to her there. then we talked for a couple of days. then she said her birthday was Aug the 7th which was in about a week. she said she had no money for a cake and if i mind sending her a present. i said give me your information. so she did an it is Nana Winfrey Ghana Accra 00233. so later we talked and she was wanting to come to the states. she said her dad was an American and that he died about a yr ago in Denver Co. so we talked more. then how about me helping you get back to the states. so i sent her 350 dollars for her passport and some food. she said she had dual citizenship and that all she needs. then we could get her a ticket to the states. then the next day she said she need to get a visa. i ask why. then she since her passport expired she has to get a visa to. so i said find out how much that cost. she said the next it will cost about 800dollars. i said ok. i got the 800 dollars and sent her. before that she lost and some else started texting me. saying that they were Sabrina and then it became confusion because one said she would get the visa in about two weeks and then said they needed more because of a different visa. then i said this it and changed my number and deleted them off my yahoo messenger

Name:  Mariya  Loginoua
Aka:  unknown
Age:  26
Location:  Archangelsk Russia
Address:  Abramova 25 Apt.17
Phone:  unknown
Email:  archmariya 86@ymail.com
Skype:  
Messengers:  
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On web sites:  Yes
Report:  Mariya --claims to be a orphan grow up in several foster homes-. University dental educations.Took train to Moscow to board a flight to Canada . Custom found her undeclared dental hand tools- boarding refused fine imposed----? Had to bribe officials to get papers back---? Riding in a taxi in Moscow involved in car collision ---? Injured leg ---?Hospital stay. Moscow Clinical Hospital No. 83 Orehoviy Bulvar 28 Zip-115682 What is true ????

Name:  mery  rita
Aka:  unknown
Age:  29
Location:  kumasi
Address:  
Phone:  233541157013
Email:  ritaosei@yahoo.com
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On web sites:  skype
Report:  be carefull this girl is dangerouse do not give her any money she is stolen me 200 euro she will tell you a refugee from lybia she live a orphanage ih ghana do not belive her cut the conversation as soon as possible she contct me about skype some times she is on line she show same hot

Name:  Mary  Geddings
Aka:  Mary Charity Geddings or Mary Dougles or Jenny Geddings
Age:  39
Location:  Kuala Lumpur, Malaysia
Address:  jp 45 block 7A Kuala Lumpur, Malaysia 54000
Phone:  924 665-01
Email:  mary_3vd2011@yahoo.com
Skype:  
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On web sites:  yahoo, yahoo messenger
Report:  Met on Match.

Name:  Aida  Bautista
Aka:  Naomi Bautista on Facebook
Age:  29
Location:  Bacarra Ilocos Sur, Makati Manila
Address:  unknown
Phone:  unknown
Email:  naizabautista@yahoo.com
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On web sites:  facebook.com and H5 site
Report:  She is a Lier Person she told she is single but I found it out she is Married with the Pilipino Man and also have 2 kids.. She was asking me money to help her because she need help I was send her because I was thought she was honest.. I made mistake to help her. Even get a hotel for her when wanted to have Vacation in Cebu City.

Name:  raven  morgan
Aka:  bawah mama,bobby ayitey ,mutala samad, wendy marthiae,melissa pajares,samiratu amedu,matilda,vida
Age:  29,31
Location:  winneba ghana box 205 ,00233,accra ghana,shenzhen china
Address:  winneba ghana box 205 ,00233
Phone:  233246955338,00233248185251
Email:  raven_m5516@yahoo.com,rhodaby4luv@yahoo.com,bobbyayity1122@hotmail.com,bawah_lovey20045@yahoo.com,georgia_ampomah@yahoo.com,lovelylona12030@yahoo.com
Skype:  
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On web sites:  badoo,date me free,friend scout 24,horny matches,mate 1 ,singles net
Report:  she contacted me on badoo dateing site we have talked about a month she always uses AM in her typeing instead of im and she always spells mom mum she wanted money for plane ticket to come to me her name is raven morgan she got me for 700.00 and then wanted more but has stopped to day since i found her on this site lol

Name:  Lorena  Asp
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  loreglomyn@yahoo.com
Skype:  
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On web sites:  Dating on line
Report:  I had a friend he was falling in love really hard core with this girl, he sent her over 20,000$ in less then 4 month. She played the card of she's a victim that she have no one , and can't cash her voucher and asking for money for paying hotel, then visa and then she lost the money and asked for more and he sent her more then she said there is this man named onvo, and another guy ned Richard was abusing her and for them to let her go out the country need to pay 3300$ she said she was travilng there to buy beads and gold, I told my friend somthing is fishy here , so I emailed her ad told her I'moolimg for a marriage girl material and she responded with pictures to me and exact letter she wrot to my Freind , she really writes long long emails and use a proper words and religion . After 5 days from she emailing me she said she love me and I'm the king of her heart sadly again she wrot the same story to my friend, she told him she lived in Arizona , she told me she lived in LA California , I have pictures and letters , She asked me to send her 850 $ to pay the hotel to come back to LA and meet me, she said her 15,000 voucher can't cash it and she need to pay the hotel to come home to me. Any way thank god I cought her before my friend send more money, I feel so sad and sorry for him his 7 years of savings went to a deceive .

Name:  Melinda  Rebucas
Aka:  Denzmelz Rebucas
Age:  37
Location:  Blk. 16 Lot 33, Gallera de Oro Subdivision, Bago Aplaya, Davao Oriental
Address:  unknown
Phone:  0908-791-7863, 0910-230-9327, +966535638983
Email:  unknown
Skype:  
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On web sites:  https://www.facebook.com/rebucas.melinda , https://www.facebook.com/melinda.rebucas , https://www.fa
Report:  Umutang po si Melinda Rebucas ng gadgets sa akin worth 4,800 pesos noong July 5, 2012 at ayaw na po nyang magbayad. Sa may Saudi Arabia po sya nagtatrabaho, pero yung hipag po nya na si Isadora Dalhog ang tumatanggap ng mga items na tiga-davao po. Kapag sinisingil ko po sya, nagagalit po sya at kung ano-ano pa po ang sinasabi nya. Binabaliktad nya po na may sira ang items at luma daw po at gumagawa sya ng rason para di magbayad. Sinabi ko po sa kanya na kung may sira ay ipadala nya yung item para ma-check at magawa or mapalitan. Pero ayaw nya naman po. Marami na po syang na-scam na online shops at mga customer nya. Marami po syang online shops na ginagamit sa Facebook.


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