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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

Name:  Shela  Rae
Aka:  Carol Nickerson
Age:  32 said bday was 5/18/1980
Location:  Kasoa, Ghana
Address:  unknown
Phone:  233264647863
Email:  loppylove10@yahoo.com, bawayak@yahoo.com, bawayaks@yahoo.com, hobby10@yahoo.com, blessedday115@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish, Datehookup.com
Report:  She initiated contact on POF.com. She messged me there and we talked for several hours. We have corresponded for about 2 months. I didnt notice anything out of the ordinary at first. I sent her airtime for her phone a few times and then she said she wanted to move here. I ended up sending her money on 4 different occassions in the amount of $675 through western union. I sent the money to Carol Nickerson and also to Wahab Ali. I thought it was all good until the last couple of days and I started getting suspicious and I talked her into giving me her password to her email and mesenger and I found she had deleted a lot of men from her contact list but she didnt know yahoo saved them so you could restore them. I was more suspicious. So I tried to look up how addresses were formatted in Ghana because I found something in her contacts in email that i believe now was an isp. While I was looking up that format I came across this website so I joined and whil searching through Ghana I seen a picture of her. I looked through her pictures and I seen a few that she had sent me. We corresponded mostly through sms to my phone which i do not have them on my phone buy yahoo may have in my messenger. My phone does not hotd a lot of messges. She only emailed me a few times. We talked a lot on messenger also and I have all the conversations... The outcome is I found out who she was and I have told her through her yahoo but I still have her password so I can go delete them. I could stay in contact with her if need be. I have been in contact with another man that she has tried to scam and he is going to email me other email addresses and phone numbers that he has of hers and I will give those too... I have another phone number but I cannot find it at the moment. The other guy also has a lot of photos of her too... Let me know soon and I will do what I can to help catch her and her so called uncle Wahab Ali.......

Name:  MAAME  PAKER
Aka:  KIMBERLY HOWORD
Age:  29
Location:  NAIROBI KENYA
Address:  unknown
Phone:  unknown
Email:  Kimberly Haword ;
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO
Report:  KIMBERLY HAS BEEN CONTACTING ME THROUGH BEAR SHARE MUSIC SITE MONEY SENT THROUGH WESTER UNION have been in contact about three months .has been operating KUALA LUMPUR CRYSTAL ACCESS INTERNATION BANK. OTHERWISE KNOWN AS KIMBERY HAYWORD khaword@gmail.com ; I HAVE OTHER PHOTOES VERY SIMILAR SAME CLOTHES SAME NECKALAS, SAME SCENE DIFFERENT PICTURE. SHE IS VERY GOOD WITH HER WORDS BUT DOES NOT KNOW DIFFERENT TIME ZONES THAT IS WHAT MADE ME SUSPICIOSE SAID SHE HAD MONEY FROM INHERITANCE BUT WAS DEPOSITED IN BANK CRYSTAL ACCESS INTERNATIONAL BANK,AND NEEDED MONEY TO MAKE CLEARANCE, I SURE WOULD LIKE HER TO REPLACE MONEY FOR I AM ASHAMED TO BE FU=== OVER I FEEL LIKE SUCH A FOOL From:

Name:  RAMONA  MANADEL IHERAMOVA
Aka:  unknown
Age:  32
Location:  AZERBAIJAN. BAKU.
Address:  unknown
Phone:  unknown
Email:  rsochnayasuka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelmanager@adrenalinazertravel.com
Report:  Dear Sir/ Madam I was Corresponding with this person for a few months and the travel agency email address. They defrauded me out of 758 Euro. I wish to report it now. Can, I do anything to retrieve my money back ? Noel

Name:  olga  
Aka:  unknown
Age:  28
Location:  Novodvinsk
Address:  unknown
Phone:  unknown
Email:  gidysa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Letters are verbatim what another guy posted. Answers questions and repeatedly uses your name throughout letter. Sticks very close to format he showed.

Name:  Sharon  
Aka:  herronsweet331
Age:  36-40
Location:  Providence, Utah USA
Address:  unknown
Phone:  unknown
Email:  sweet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  This person contacted me and just sent a message saying she would like to start up a conversation with me. After I wrote back and in some detail all I got was a very brief message basically saying she was still interested and to keep in contact. I did write again to be sure because she had wrote a fairly detailed profile. All I got was that she was only a member for a short time because it was just a few days free membership. Also she wanted my e-mail address quickly and wanted to get off Christian Cafe quickly. She wrote that she had a masters degree, so money shouldn't have been an object for her joining Christian Cafe for at least 1 month. Also like most scammers very little communication. This person writes as I've mentioned a good profile about her/himself. This scammer has wasted my time so I'll put a dent in their life by posting them in here. Of course their profile is no longer in Christian Cafe.

Name:  Doris  Cudjoe
Aka:  Mamee Parker
Age:  32
Location:  Tema
Address:  unknown
Phone:  unknown
Email:  Doriscudjoe33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  twoo, naughty, match
Report:  I just discovered her her as i joined your site, She has been communication with me a year and a half and I was used for money also, food , bills... I stopped about 2 weeks ago after repeated asking of the money

Name:  Vida  Amoah
Aka:  unknown
Age:  30
Location:  NIMA, ACCRA, GHANA 00233
Address:  146 ACCRA STREET
Phone:  011233549750927; (623) 242-1541
Email:  honestlady457@yahoo.com; vidaamoah30@justhookup.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.justhookup.com
Report:  Question #1: Who initiated contact? Answer #1: I initiated contact with Ms. Vida Amoah after reviewing her profile on JUSTHOOKUP.COM. Question #2: How was the contact initiated and which website did the contact originate from? Answer #2: I added Vida Amoah (honestlady457@yahoo.com) to my Yahoo Messenger Friends List as she suggested in her JUSTHOOKUP profile. Question #3: How long did you correspond for? Answer #3: From 02/10/12 through 04/18/12. Question #4: Did you notice anything strange in the correspondence? Answer #4: Yes. Vida Amoah asked me, on 02/12/12, to give her my account information from my profile on JUSTHOOKUP.COM website so that she can delete my account. That was a strange request. She also asked me to give her my Yahoo Email login information. I couldn't believe that she wanted my email address and password. She also had the audacity to ask me to, and I quote,


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