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Name:  Catherine George  Clinton
Aka:  unknown
Age:  32
Location:  USA, Orlando
Address:  unknown
Phone:  unknown
Email:  cathwealthy07@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman received around 3200.00 US Dollars from me. She claimed to be in Jamaica and needed money for an airline ticket to the states. She claimed she needed to get to her uncles home in Texas. She claimed she needed more money for an airline ticket to my home town. I wired money per Western Union to a gentleman named Conrad Lewis. I did this more than once. She claimed I would get all of my money back when she got to my home town. She claimed her father passed away and claimed he had a lot of land to sell.

Name:  Susan  Steven
Aka:  Susan Brett
Age:  32
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  wsmile1002@att.net
Skype:  
Messengers:  
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On web sites:  our time.com
Report:  She zoned in on me with an elaborate letter telling me how she was attracted to me and asked to contact her at the above website. I did and you're welcome to have a copy of the e-mails that we exchanged. She asked today to move to the IM wsmile@yahoo.com so we could chat. I looked up the address and came up with you because she looked too polished and never answered any question directly. She actually sent me some very chaste pictures that impressed me.

Name:  liz  parker
Aka:  liz parker
Age:  24
Location:  lagos nigeria
Address:  unknown
Phone:  (347) 951-9024
Email:  kiimkelly@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she claims she is an orphan...lost both her parents...she used to be a us citizen...asks for money for a phone card or plane ticket... lives in nigeria with her grandmother

Name:  Melinda  Wayne
Aka:  unknown
Age:  35
Location:  London UK
Address:  21 Grove Rd,Mitcham Surrey
Phone:  unknown
Email:  melindawayne34@gmail.com..melindawayne@ymail.com
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On web sites:  Ashley Madison
Report:  Melinda Wayne first contacted me from the Ashley Madison site,we exchanged email addresses and began corressponding,this was mid december 2011.The correspondence became increasingly romantic and sexual,on her part and mine.In early jan2012,I sent her a plane ticket to come here.She told me she needed a health cert,cost 470 pounds,i sent that,a day before she was to leave she told me she needed3000 pounds so that british customs new she had enough money in case anything went wrong on her trip.I did not send that.I will continue with this as long as i can but your site has already timed me out once.I have a great deal of other info including pics.My main interest her is to stop this happening to anyone else.To make a long story she convinced me to return to talking to her,and i paid her other small amounts ,for a heater for her apartment for example.then she asked me to pay tuition fees for a nursing course she was taking,3800pounds,which i paid.I have documentation of the account in London that it was paid to,and a receipt which is probably forged.The college of nursing,a part of the university of western london,wher the money was sent have no record of a Melinda Wayne on there books.There is considerably more to this story,I only stopped the relationship March 1.

Name:  Tatyana  
Aka:  unknown
Age:  28 March 2, 1983
Location:  Russia Yaroslavi
Address:  Gujevaya 55-14 Yaroslavi, Russia
Phone:  unknown
Email:  tatyanabehofy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the 3rd Tatyana that has contacted me in a little over a month. She is almost believeable but makes serious mistakes. She's a scammer I'm 1000% sure on this one. Watch out gentlemen she's a smart one.

Name:  Kathleen  Lyon
Aka:  Kathleen Gibson, Kathleen Garrison
Age:  57
Location:  Simpsonville, SC
Address:  111 Kingswood Cr.
Phone:  Home- 864-236-1946,Cell - 864-567-2744
Email:  kjglyon@yahoo.com, kgibson813@aol.com
Skype:  
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On web sites:  singlesnet.com
Report:  

Name:  Claire  Meakim
Aka:  unknown
Age:  33
Location:  Chillacothe Ohio
Address:  unknown
Phone:  unknown
Email:  CLAIREMEAKIM@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  yahoo,com
Report:  ASKING FOR MONEY OVER THE INTERNET SO SHE AND HER DAUGHTER CAN GET HOME FROM NIAGRIA AND FROM UNITED KINGDOM

Name:  Khadijat  Mahmood
Aka:  inshallah71
Age:  27
Location:  USA, Chicago
Address:  unknown
Phone:  unknown
Email:  khadijat mahmood ;
Skype:  
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On web sites:  www.Qiran.com
Report:  She will ask you about your your photo and also will send you her photo ( look 100%Malaysian) . Introduced herself as a Nurse Sgt for USA army stationed in Libya . then in next email she will immediately fall in deep love with you and be very oblige would like to travel to your place with her won money to spend a month with new fiance. All you need to do is send a leave request for her as per military rules to an unknown email which will reply back to her. You will have to signed a US army leave application docs ( lots of errors and grammar mistakes, signed ( byGen. Marcel Druart) and stamped with date to wait for next available instruction that her leave wages will be paid to you by western union or other means within the 48 hrs of her arrival to you. Once you confirmed her presence. You will incur a fee for the money transfer and to make any phone call to her require registered user to USA army satellite communication paying small amount of fee. and you will have to pay that upfront not by her. She also sent a link to some other people, which some of them contacted me about her.

Name:  Petra  Kent
Aka:  SGT Petra Kent
Age:  38
Location:  UK, Afghanistan
Address:  unknown
Phone:  unknown
Email:  petrakent45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RSVP
Report:  This person was on a dating site stating that she was from a country area of Australia (which gets you interested), she also claims that she is an American and her dad lives in the Wakiki (Rockingham WA area). When I contacted her she claimed that she was in the British Army stationed in Afghanistan she gives a long story of being a widow as her husband was killed in a helicopter crash there and wants to find love. She claims that she hasn't had leave since she has been there. She also will send you some photos of a lady claiming to be her but on closer inspection there are different people and also some of them are quite clearly in American Uniforms not British. After a day or so she claims that she is in love with you and wants to meet you but you have to make contact with her Commanding Officer and apply for compassionate leave for her. After a day he will state that you need to pay 475 pounds to allow her to have leave. She continues with the love notes and how she wants to meet you and be with you. To date I've played along but haven't sent any money as of yet.

Name:  Anina  Ottosen
Aka:  unknown
Age:  29
Location:  Denmark
Address:  unknown
Phone:  unknown
Email:  anina_ottosen@live.com
Skype:  
Messengers:  
Social:  
On web sites:  whisper-dating.com
Report:  She claims to be a graduate of Denmark University in the field of business administration. She claims to speak danish & English. Her story is she is coming out of a bad relationship, a boyfriend that is a abusive drunk and a cheater. He doesn't want to make a commitment, so she is looking for an older guy that is honest and ready for commitment. She is living with her mom and cousin. She wants to find a man before she looks for a job. She doesn't have a car or a phone or a web cam. She likes to send professional model pictures of her supposed self and short phone video clips in exchange for pictures. With in a day she is madly in love and wants your full name, where you work, how many kids you have and how old ext.


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