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Name:  Charice  
Aka:  unknown
Age:  24
Location:  tampa,FL
Address:  unknown
Phone:  unknown
Email:  gorgeous_charice2011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty.com
Report:  Scammer claimed to be staying at a nice hotel nearby. she is an escort and would like to spend time together. Seen this exact scam before, so i wanted to get as much as I could to use here. Chatted almost 6 hours and got these pics of Jaime Laycock, a very popular girl on Facebook. Guy, just insist on pics from any woman contacting you on a dating site and search the pic... it's that simple! And of course, post pics on a dating scam site to warn others!

Name:  Galina  Andreeva
Aka:  unknown
Age:  40
Location:  Rostov na Don
Address:  unknown
Phone:  unknown
Email:  rostgalya@yandex.rupost
Skype:  
Messengers:  
Social:  
On web sites:  bride.ru & singlebrides.ru & noreply@mybelovednet.com
Report:  Galina Andreeva Rostov na Don Tickets and Gifts Galina Andreeva wants only first class travel at your expense and nice gifts (.lots of em) from wealthy American sugar daddies Shes been doing this routine for several years on bride.ru and singlebrides.ru Begrudging limited sex (shell toss you) & absolutely no domestic skills except if you include sleeping really, really late On the other hand she is tall beautiful with slim stunning figure and looks best wearing nothing at all number: bride.ru 852361 name:Galina surname:Andreeva age:40 height:179 weight:52 email:rostgalya@yandex.rupost address:3440091 Russia Rostov-on-Don str.Stachki 223/1-49 +7-(863)-224-80-58 +79185448867

Name:  Vronique  ALLOIN
Aka:  flatoutou 34 F
Age:  34
Location:  Cote d'ivoire - Abidjan
Address:  
Phone:  +33684655139
Email:  crystale104@hotmail.fr - crystale.a104@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.bookofsex.com /
Report:  Alloin Vronique Cote d'ivoire Abidjan bp 624 avenue 13 rue colombe 2 --------- crystale.a104@gmail.com -------- crystale104@hotmail.fr ----------http://fr-fr.facebook.com/people/V%C3%A9ronique-Alloin/100002120354238

Name:  Courtney and Yuliya  Menendez
Aka:  Brad Coward , Ogunleye Charles,Olawale Tosin
Age:  32
Location:  California,France,Nigeria
Address:  
Phone:  unknown
Email:  candylover1902@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friend finder
Report:  Yuliya(Courtney Menendez) who she said live in France but been in California with an expired drivers license and bankcrupt bank account.My husband have send almost $5,000 now in Western Union.Sending it to Nigeria to Olawale Tosin and her uncle name Brad a. Coward with SSN : 546375370 and phone number 2512635998. Here is the part of her chat: candylover1980: My father was in the military and was also a wealthy business man before he passed away some years ago but my mom is still alive and live's in Paris, France.. It was a painful experience for me since my dad was involved in a ghastly accident.. Anyway it ain't fun, I just need a man to be my father and my loving husband 8:39:05 AM candylover1980: As far as my personality, I'm very open minded, honest, easy going, definitely a gentle type, and I love to make people laugh. candylover1980: I was born here in the states but I didn't grow up here... I grew up in Paris,France... Got back to the states some 3 years ago... 8:33:55 AM candylover1980: Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques candylover1980: Ofcourse yes, They're alot of Goods and Value... I bought them with lots of money.. But it's not the time to be telling you what I'm worth now.. candylover1980: I deal in buying and selling of commodity goods like (Artifacts, Art works, Chinese painting, Glass and Clock priceless Antiques) 2:19:02 PM candylover1980: I live at West Lane # 223 Stockton, CA, 95210

Name:  Elena  
Aka:  unknown
Age:  28
Location:  Krasnodar Russia
Address:  unknown
Phone:  unknown
Email:  classgirl@vendimail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A few letters and she is deeply in love but needs over 600 euro dollars from me to come for a visit.

Name:  Mary  Williams
Aka:  unknown
Age:  32
Location:  USA - z.Z. in Afrika bei der Mutter
Address:  unknown
Phone:  unknown
Email:  marywilliams00175@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facbook unter Mary Williams
Report:  Hat mich auf Facebook angeschrieben , suchte neuen Freund . Einiger Briefwechsel , angeblich wre die Mutter krank - Brustkrebs , Operation in Afrika Senegal - msste fr die Op 3500 Euro bezahlen , hat aber nur 2500 Euro nach Afrika mitgenommen , sollte ihr 500 Euro zu senden . Vater verstorben , hatte angeblich arbeitet im l - Geschft und Gold- Geschft in USA , angeblich wrde sie viel Geld erben , wenn sie spter verheiratet ist . Briefe sind sehr geschickt geschrieben - geht auf die erhaltenen Briefe ein . Hat sich eigentlich nur durch die Geldforderung verraten . Habe selbst schon einige Erfahrung mit Scammern gemacht. BIn mir 100 Prozent sicher , dass sie ein Scammer ist , da ich ihr nach der Forderung des Geldes einen bitterbsen Brief geschrieben habe - keine Antwort mehr . wenn gewnscht , kann ich auch Fotos von ihr hochladen .

Name:  angela or anny or anne  zion
Aka:  unknown
Age:  late twenties
Location:  malaysia but born flirids
Address:  unknown
Phone:  unknown
Email:  anastashagod@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  contacted me tru myspace.com
Report:  She got stranded in malaysia. Then coming back from japan she statrd she needed money for visa. Americans dont need visa for japan. Then her motel had passport had to pay motel. On the way to sir port was stabbed. She needed hospital fees. Plus money was taken from her. She stated she had 4.6 million follars but in jewels and property. She also with a male in mearly fourties. A s as lawyer and doctor. Dhe might a boy and a girl around 7 years old. She acts a nurse but no license.She also works with males earlyReason no cas but had to pay tsxes before beuing able to get money. Shes sound like a she boy with british accents. This person is a very bad person.

Name:  Polina  Shpilchina
Aka:  Polina Shpilchina
Age:  24
Location:  Ukraine, Nikolaev
Address:  unknown
Phone:  unknown
Email:  polli-shpilchina@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  wwww.fiance.com
Report:  Polina initiated contact with me through: http://www.fiance.com corresponded for about 1 year She requests money by Western Union usually in small amounts at first for very believable reasons, will be more than happy to meet in person (it's part of her scam) Correspondence ended when she knew she was not going squeeze me for any money. Polina has no serious intentions for any relations with someone despite what she writes in correspondence. Very skilled in scamming. Uses a dating agency's very expensive video chat and refuses emails or letters. Will schedule meetings in person and then charm you to buy (and friends) elaborate gifts. After meetings will use every excuse in the book to get you to send her money (phone for mother, trip to visit relatives, bank debt that must be cleared before she can come to you... blah, blah). Once she has your money she simply disappears. She has a sister; Svetlana on the same agency. Both are practiced scammers, both have boyfriends or are married already and Svetlana has a child (it's not listed on her profile and she won't tell you this). They are part of a larger circle of female friends from Nikolaev that use the same agency web site to play this routine. I have met these two sisters in person and they have this game down. I called their bluff but they can easily trick you.

Name:  Anna  
Aka:  unknown
Age:  33
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  annaanutik
Skype:  
Messengers:  
Social:  
On web sites:  not certain
Report:  Translation scam after seven e-mails--e-mail from translation agency

Name:  fawziay  baakoomi
Aka:  fawziay11
Age:  27
Location:  kamasi ghana
Address:  unknown
Phone:  unknown
Email:  fawziaykumah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  i met her on skype and became friends,she asks for money,which i send on western union the amount of 50US.IT was send to fawziay baakoomi,kamasi ghana zip code +233.now she is asking for more.i decided to go on net to look for her,but could not be found.also i read on net about scammers.so i decided to report this ,because i have become a VICTIM.she is still on skype asking to send a ticket for her to my country.she said she loves very me much.PLEASE investigate this peson before someone else get hurt and take their money.


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