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Name:  Gloria  Villarreal
Aka:  unknown
Age:  33
Location:  Hamilton
Address:  unknown
Phone:  +447031843636
Email:  gloriavillarreal27 (@) hotmail. com ,gloriavillarreal27(@ yah oo (.) co m
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On web sites:  match.com ,Face book
Report:  She claims she lives in Hamilton and is travelling the USA.Dealing in buying and selling art etc..She sounds like a nice person then suddenly she starts asking for money dont trust her.this is all the information i can give you ,even her face book is fake. About Me and Who I'm Looking For: I have been described as a very patient person, full of empathy and understanding. I love having a laugh, good times with friends, just hanging out. I love having fun, passion, connection with that special person. I feel the most important part of a relationship is to be totally involved and committed to each other, no half measures. This does not mean that you lose yourself to the other person, rather a case of extending the best of who you are and growing within that nurturing atmosphere. I believe that we should always be the best of who we are, no matter what the circumstances. I believe in intergrity and values, and being true to yourself. Life is amazing, we have so much to enjoy. I love travelling, am just starting my forays out into the world of travel. I participate in the arts, and am reasonably successful, however, even though it is my passion, I am able to temper it with a business mind. My world is happy, generous, kind. I am hoping that this stage of life allows me to connect with my soul mate. I am looking for a partner who knows who they are and what they want. They know how to be passionate and romantic, comfortable in their own skin. Like me, they must be kind, generous, happy and articulate. l

Name:  Jenny  Hall
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kar.tanem.1@hotmail.com
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On web sites:  http://bit.ly/yDzT98?c1=mm&c2=3&c3=all
Report:  Just another webcam scammer who messages you on msn, telling you to watch them on webcam, than pay to see the rest. I don't believe this is legit, but can't tell as I don't trust the links enough to cliick them.

Name:  Melda  Brown
Aka:  unknown
Age:  30
Location:  Agona Swedru, Ghana, Accra, Ghana, Nelspruit, South Africa, St. Petersburg, Russia
Address:  HSE NO Y 245/12 YAABEM, AGONA SWEDRU
Phone:  011-233-24750416, 233-244266172
Email:  melda.brown1@gmail.com, Melda.brown1@yahoo.com
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On web sites:  Mate1, Facebook, Adult FriendFinder
Report:  This is an update to post a current photo of this scammer. Known associates: Miriam Omari Nkewa, Hse DW 77/11, Dwenho AVE., AGONA SWEDRU. CR GHANA; phone: 233-244424374; Joe Williams, phone: 233-242955884

Name:  Luisa Cristina  Mirabal
Aka:  Luisa Maria
Age:  56
Location:  Caracas , Venezuela
Address:  unknown
Phone:  unknown
Email:  2good2bforgottenluisa@gmail.com
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On web sites:  Facebook
Report:  She pretends to be a wonderful person, sincere and loyal. Insists that she pays her way. When you arrive in Venezuela, she will arrange to have US$ changed to the local currency, but the money is paid into her account. That is where the fun begins, the card is frozen, the bank disallows withdrawals and all the silly excuses you can think of. Also tries to get you to send money for an air ticket or pay for the air ticket so she can visit and then comes with stories of her aunt and mother and how she is suffering and tries to exploit her victims for money.

Name:  Jude  Sesay
Aka:  unknown
Age:  29/ 1959
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  judesesay_avcla@consultant.com
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On web sites:  internet
Report:  Jude Sesay is the lawyer of Miss Angela Kamara and Steven Duncan in Senegal who receipted 2000e from me to issued of the documents Duncan asked to transfer the fund of miss Angela Kamara to my bank account.

Name:  Osmanu  Mariam
Aka:  unknown
Age:  1978
Location:  Ghana Accra
Address:  unknown
Phone:  00233264618406/ 00233244742416
Email:  mariamosma​nu17@yahoo.​com
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On web sites:  Dating and My yearbook
Report:  I was chanting on my yearbook and she contact me and email to me her photos that she is looking a soul meed with a beautiful face and using a black African voice to speak like a white lady in the webcam she put the image of same lady which was record. to receive money her manager Abubakar Osmanu 00233244742416 is in-charge for it through western union.

Name:  Betty  Harris
Aka:  unknown
Age:  31
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  MyblueeyeCali@yahoo.com
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On web sites:  SeniorPeoplemeet.com
Report:  I received a flirt from a Betty Harris, 31, divorced, mother of a 4 yr old daughter Teresa on SeniorPeopleMeet dating site. She was younger and more attractive than most of my responses so I replied and we started emailing off of the site on a daily basis. In typical scammer fashion she was in Love with me in a week with a Declaration of Love even though wed never met or even talked on the phone which I tried to do without success. She had many attractive photos on her profile. She told me she was raised in Connecticut and graduated from Sacred Heart University in Art History and Interior Design. She had a photo of her in cap and gown with her diploma. She also said she studied abroad in Florence and Rome, Italy and traveled internationally with her parents who died several years ago in an auto accident. She said she caught her husband of 5 years in bed with her best friend and moved to San Francisco to get away from him. However when she contacted me she was supposedly in London, England to purchase some antiques for her Interior Design business and hoped to be back to San Francisco in a week. She supposedly completed her purchases and was arranging to have them shipped to San Francisco. Suddenly the British banks wouldnt cash her check without a 3 week delay and she was out of cash as shed cancelled her credit cards because she discovered her ex was using them. She owed the hotel money and couldnt pay for the antiques shed purchased. She asked for my financial help via Western Union and I was about to send her some funds when I realized she could be scamming me. I looked on Facebook and found her. One of her friends was also named Betty had an absolutely identical description, education, and profession. The Facebook description was identical to the word to the Betty Harris I'd met. She also had a 4 yr old daughter studied interior design overseas and her husband had cheated on her. I cancelled the Western Union money transfer and shared my discovery of her identical Facebook friend. I said I thought she could be a con artist. She responded that Id broken her heart and the only way her heart could heal was if I would send her the money. I passed on being another of her victims.

Name:  Angelina  Osie
Aka:  Linda Afriyie
Age:  34?
Location:  Accra, Ghana
Address:  unknown
Phone:  +233245306366 ?
Email:  Linda_Afriyie1
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On web sites:  match.com
Report:  well versed scammer, does her research. easy to pick up due to her cut and paste technique. The name she used was Linda Afriyie born in dallas tx, lived the last 4 years in ghana with her mother. I say she did her research somewhat because people search turned up someone by that name born in dallas tx. and had records there till she turned 31...+ 4 in ghana put her at 35 which she says she turned in a few weeks. Also there i someone by that name that attends the university there that she said she was attending. She doesnt give up easy, she told me she loved me in the first or 2nd email...i told her that was impossible and that her whole letter was a cut and paste of multiple profiles on Match. she continues with many letters pleading her love, i answered to see where it goes...5 days in she's ready to move and asking for money for her internet...dont send money, im sure the next would of been passport money...medical. and plane fair. She cannot hold a conversation for anything, just repeats herself which is another tip off..hopefully this helps someone and they dont get taken in. i'm actually going to talk to her tomorrow, end the attempted scam and enjoy doing it. she left the phone # of +233245306366 Im not sure if its accurate, it looks a number short to me.

Name:  Gabriel  Capatina
Aka:  Gabbi, Gabrita
Age:  26
Location:  Galati, Romania
Address:  unknownStr. Siderurgistilor Bloc M4b sc2 ap88 Galati, Romania zip code 800259
Phone:  004 0749371947
Email:  gabi.gl2007@gmail.com
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On web sites:  Ukrainedate.com.. there for 3 days
Report:  This girl is good real good. I was cautious. I have meet them before, I suspected she was but I did not want to find out. She has never asked for money or anything. Just letters from me. Her letters to me went straight to the heart. From January 30,2012 through yesterday February 18, 2012, I have received 46 pictures if this beautiful woman. No nudes but some fairly provocative but all enticing. The last letter to her we had a communication problems as I asked for a topless picture, She in return sent me 16 clothed pictures at once with a very long letter, all of which I had already received. I had been invited to visit her and I had been checking on plane fare.To Bucharest was not a problem but from Bucharest to Galati I had not worked out. I had already renewed my passport, Visa was next. her last letter to me I am posting here it has all 16 she sent with that letter. Good luck and remember if it looks to good to be true it probably is.

Name:  rita  james
Aka:  unknown
Age:  28
Location:  usa africa england
Address:  unknown
Phone:  unknown
Email:  rita_pon@yahoo.com
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On web sites:  WAYN
Report:  she ask on the WAYN site to ad her in yahoo she starts to say she is looking for a relaieble man to shere her life with but in the first chat she says she is in africa to collect art then she ask for 800-1000 euros to help her out i said i dont have that kind of money then a few days later she said thats she is comming in her montly period and has no pads and she hes pain so she ask to send 100 euros for pads and pills she said almost emediatly that she is looking for a man in her live


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