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Name:  carolinr  hewitt
Aka:  unknown
Age:  29
Location:  pretoria south africa
Address:  unknown
Phone:  27 78 5872732
Email:  carolinehewitt1983@yahoo.com
Skype:  
Messengers:  
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On web sites:  was on international qupid
Report:  caroline made contact first on international qupid after about three days of emails telling about each other on my personal email she wanted to know if i thought this was going any where i said mabe then half way into second week asked for money not much so i sent it western union then third week told me she had inheritance from her mother that passedaway when she was 11 years old she wanted me to email her pastor that she said raised her his name is olatunde emmanuel email is pastor emmanuel55@yahoo.com only emailed once he told me the story about her parents mother died of cancer after devorce her father got remarried new wife did not want her so pastor raised her she said she lived in church owned apartment worked for retierment home for church witch paid rent and some food and clothing i asked once to vidio chat she said she could not have web cam not alowed by church i insisted for about a week she finnaly said she had friend that had one but had to go their had vidio chatt she looked like fotos she sent then she started sending pacages to my house from usa to send to africa she emailed all postage lables i never had to pay any thing so i did it for her this went on for four months all money went to olatunde emmanuel she always needed money but i didnt have alot because of being laid off from work the thing that ended it was a check came to me that she wanted me to deposit in my bank then send money to her but i never deposit it because it was fake i gave fake check to bank offical to use as evidence the hole time i was stange things but i was bored so i kept chatting

Name:  Victoriya  GRYNYOVA
Aka:  unknown
Age:  28
Location:  UKRAINE
Address:  Kharkov 61118 Prospekt Traktorostroiteley 94 apt .40
Phone:  00380-983940929
Email:  class_001@mail.ru
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On web sites:  www.russian-cupid.com
Report:  I was in Kiev and Kharkov from 27 April to 1 May for touristic travel and I met Mrs Victoriya Grynyova after knowing her on site www.russian-cupid.com, she asked me very much to come to her in Ukraine. I found her very charming on the place and I wanted to continue relation with her. During 4 days, she told me that she wanted to come to me in France in my appartment for short stay (3 months) or long stay (1 year). Then when I came back to France, she asked me a lot of money for passport and visa and travels. I sent her 900 euros (3 x 300 euros) by western union from 10 May to 16 June, because she wanted money enough on her account and for travels. She told me that she came to french embassy 14 and 20 June and explained me that she had refusal from embassy. But it was false because french embassy sent me a mail explaining that she never came to embassy and there were not ask for visa at her name as invited and at my name as inviting person. I asked her to send me copy of her passport for proving that she had made the passport, but she did not send me anything, she had not made passport. And now she does not answer to my mails and phones. So I lost 900 euros for nothing, it is really a fraud, I have been abused by Mrs Victoriya Grynyova. I have made a complaint to french police, I send you copy of my complaint.

Name:  George  Abugha
Aka:  unknown
Age:  32
Location:  Ghana Accra Tema
Address:  unknown
Phone:  unknown
Email:  Skype name Mary Abugha
Skype:  
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On web sites:  Dating sites
Report:  Uses pictures of Megan QC whos pics appear in you files under Janet Mark and many others Obviousley Megan QC is an american soft porn star and is being used many scammers , George Abugha is the one scamming as he had to show ID to pick up money sent

Name:  Anna ( Blessaed Hope )  Bayno
Aka:  unknown
Age:  18
Location:  Philipines
Address:  unknown
Phone:  unknown
Email:  anannarichforever@yahoo.com
Skype:  
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On web sites:  face book , ?
Report:  I saw her on face book and friended her, with in a few times she was inlove with me. to Start with she did not ask for money only would tell how hard life was & she was too shy to ask . Sent her a little money to help with school. After awhile send her some clothes & candy & digital camera , she was happy and greatful. the she started neededing money because her grandmother ( who she lived with was sick )sent her a few dollars more. later wanted computer so I agreed to send her a computer , after she had the postal ackknowledgement that the computer had been shipped. I would only hear from her not everyday as before but ONLY once a week asking for money ( not shy any more ) when the computer arrived she said she needed 2000 peso to pay post office but wanted 5,000 . I said I would send 2,000 and after she got the computer we could talk about the rest . The next day, she said that after picking up thre computer , she was robbed of the computer and the camera and eveything she had, now she haad no way to chat more , unless I could send more money . I SAID NO & have not heard from her

Name:  kole  fanikayo
Aka:  unknown
Age:  26
Location:  Nigeria
Address:  unknown
Phone:  +2348127373848
Email:  kolefanikayoidowu@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  she add u and send u pics and start saying she want relationship with u his father id dead and his mother live in turkey he come here Nigeria to clam his fathers property after u take interested on her and when u start chatting with her she always online and she also give u mobile numbers to and also talk to u when u call her and when she get Ur trust then start asking money and telling i have no money for eating also and have to pay house rent and if u don't give me money that's mean u never love me and all that emotional black mails ...........

Name:  Maame  Paker
Aka:  Fidele Andrieu or Marine Andrieu
Age:  33
Location:  Lome. Togo
Address:  Rue de la Boue, Avenue yasingbe, Lome, Togo
Phone:  unknown
Email:  amour.fidele33@hotmail.fr
Skype:  
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On web sites:  Badoo and others
Report:  Contacted me from my profile on Badoo, told the story of leaving France to go to Togo for reasons of a vrken love affair. On Badoo she used the name 'Fidele' said that it was a nickname and that her real name was Marine Andrieu fron La Rochelle

Name:  Miss  Godline Floxy Ogwo
Aka:  unknown
Age:  25
Location:  Senegal refugee camp
Address:  unknown
Phone:  +221765787264
Email:  floxyogwo@yahoo.com
Skype:  
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On web sites:  Netlog
Report:  she told her was director of a company also a special personal adviser to the head of state of Sudan before rebels attacked them and killed them.She then went telling of my help to her transferring 5.3 million dollars in my account in my country she currently at senegal refugee camp in fact she sent me bank of containing the with phone numbers for assistance but number never go through always and came in lawyers who help me transfer the money into my account the lawyer demanded 1160 dollars to process documents and so on.For short who is she?

Name:  Ria  Alonzo
Aka:  unknown
Age:  29
Location:  General Santos Philippines
Address:  unknown
Phone:  unknown
Email:  riayanitot@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipino Cupid
Report:  Money asking, then no reply anymore, vanished

Name:  Janet  
Aka:  GalaxyQueen867
Age:  26-30
Location:  Trenton, New Jeresey USA
Address:  unknown
Phone:  unknown
Email:  janet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This scammer sent me a wink message saying that her name was Janet and she liked my profile and hoped I liked hers. The scammer stated in their profile that they were between 51-55. The picture I received was of someone looking much younger. This isn't unusual always because some people like to show pictures of themselves when they were younger. Their answers to some question were I'll tell you later. I did write back but got no reply. The second time I did get a reply it was a similar reply from another scammer. I wrote back and on my e-mail today 2/7/12 it stated that I received a message. My e-mail kept the profile of the person who wrote to me. It was GalaxyQueen. This time the age mentioned was 26-30 which fitted the original picture. When I checked my maibox they were gone. The profile and my message. They had been thrown off for misuse.

Name:  Marie Jervin  Aduila
Aka:  Jervin Maire Aguila
Age:  25
Location:  Hagonoy,Bulacan Pampanga Central Luzon
Address:  unknown
Phone:  639222642427.....Abby 8309473066622 Jennifer 639339830135
Email:  redrock25@gmail.com and rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Findloveasia, AsianDating, Ladyboy sites, Asian Kisses
Report:  Met her in person in February 2011 and stayed with family for a week. She was supposed to come to Australia in October 2011. Visa and Passport was supposedly acquired, just prior to departure demands for money increased, mothers nebuliser, travel expenses etc. She was a no show to fly and upon checking with authorities no application for visa and passport ever made. No reason for her no show ever provided, money provided in vicinity of $A1000. Photos of Miss Aguila are also available should that assist


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