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Name:  Ekaterina  
Aka:  Katya
Age:  28
Location:  Russia, Penza
Address:  unknown
Phone:  unknown
Email:  eekateeka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.lexa.nl
Report:  Scammer initiated contact on lexa.nl (without a picture). We corresponded for around 2 or 3 days. Just a couple of e-mails. The things that where strange about the contact was the fact that scammer didn't anwser my questions. Even tough my e-mails where quite short. Scammer responded with long e-mails with a lot of details, but not with responce to all questions. After i replied with: sorry not interessted, good luck scamming other guys! I got a really long reply not even mentioning my e-mail before. Although it was mentioned that she wanted to visit me, there was NO money requested. That stage is not there yet. But it was the classic build-up to the scammer asking money. Final outcome is that I'm happy that I was on the the potential scam early and that i wont reply to her emails.

Name:  abigail  smith
Aka:  all on this website, abigail rose smith
Age:  36
Location:  ghana
Address:  unknown
Phone:  +233572377204
Email:  abigail21155@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no other than the one above
Report:  Lost all info before when you asked another question when I submiited. She contacted me about 10 days ago form seniorsmeet.com. Eventually she started asking for money a little bit at a time. I ended up sending her a tracfone and $20. A couple of days later, said she could not pay the bill to stay on line unless I would send her money. So, even thought I was a little suspicous, I sent her $150, because i still wanted to chat with her. then she asked for money for a plane ticket to come be with me. I denied her request saying I did not have enough money. Then the next day later, she sent me a sob story about needing $$ to get here grandpa out of jail. I again told her I could not afford that. She is still asking me for $$$$. Should I cut her off right now, or tell her I know about her?

Name:  Anna ( Blessed Hope )  Bayno
Aka:  unknown Blessed , Blessed Hope, Anna Bayno
Age:  18
Location:  davao Philipines, & Lanao Del Norte & Kolambgan
Address:  Purek 6 BAYBAYKolambugan, Lanao Del Norte, Philipines
Phone:  unknown
Email:  nannarichforever@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Face Book
Report:  Met her on FB and she was very sweet & Nice, always talked about how poor and lonely she was . Lived with her grand mother , worked on the farm and went to school.Chatted a lot on yahoo and would always say she need money or could not continue education. When ask how much she would say she was too SHY to tell.After a few weeks she said she was so shy but need 1500 peso ( aprox $35.00 US ) so I sent it. SHE waould say how much she loved me & how safe and not alone she felt. I did send her clothes from here in us & candy , and a digital camera ( which she sent pictures ) . Later she talked about how much she wished she had a computer , but again professing to be too shy to ask. I finally agreed to send her a lap top, after the lap top was in the mail she was seldom online,saying she was so busy, until the lap top arrived & she needed 2,000 peso to get it ( duty ). SHE asked for 5,000 ( now she was NOT shy any more. I told her NO , that I would send the 2,000 to pick up the lap top and we could chat later about any additional money. The next day she sent a message saying she was robbed at the post office & they took her computer , camera, and all her money. So she could not go online or send any more pictures .She said she still needed more hfinancial help but now she was shy because she knew she dis appointed me & I did not trust her any more . NOW I have not heard from her in several days.

Name:  jewel  
Aka:  unknown
Age:  unknown
Location:  angeles philippines
Address:  unknown
Phone:  unknown
Email:  jewelmitch69@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  untrue
Report:  Beware!!! Romance Scammer!!! claims she is a private ramp model works for escort agency to book her services cost $150 plus $300 model tax payment via western union to philippines. never ever shows up - first time had accident, 2nd time - nervous breakdown! She scammed me for $10K and I have never seen her only some photos! she has a website www.meetmadden.com! Beware!! Do google search on meet madden scams to see truth! Dont be fooled by her looks!! she is a scammer & heartbreaker!!!

Name:  Inna  Dyachyk
Aka:  Inness
Age:  29
Location:  Ukraine, Rivne
Address:  unknown
Phone:  +380677113807
Email:  innes_rivne@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Charmingdate, Dreammerriage
Report:  This girl is a scammer. Ask me for money all the time. she is married, has a husband and a child.

Name:  Princess more Tracy young  
Aka:  unknown
Age:  16???
Location:  Refugee camp Ghana
Address:  St Luke Catholic Church,Accra,Ghana??
Phone:  unknown
Email:  princessmoretracyyoung8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi, i just received an email from a Scammer called Princess more tracy young. Stating that she is in a refugee camp and wants me to help her retrieve her millions in gold and dollars!!! I am forwarding you the email which was sent to me and i sincerely hope it will save other people from being scammed of their hard earned money!

Name:  Stine  Myhre
Aka:  Arja Carlsen
Age:  Claimed 42
Location:  Norway Oslo
Address:  Filips Gate 2
Phone:  unknown
Email:  lottisa4@hotmail.com, myhre.stine@live.no
Skype:  
Messengers:  
Social:  
On web sites:  Happypancake.com
Report:  The following e-mail sent by this scammer is almost the same as another one on this site, sent by

Name:  petronela  neamtu
Aka:  unknown
Age:  24
Location:  romania
Address:  tomesti judetul iasi
Phone:  0040741233859
Email:  neamtu_petronela2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook badoo
Report:  Chiede soldi per arrivare in Italia e poi non arriva. Oppure arriva veramente ma si fa comprare il biglietto e poi va da altre persone La ragazza reale e si pu anche vedere ma lo fa solo per chiedere soldi in realt sta con altri uomini. Dice sempre che deve pagare debiti e che risulta disoccupata

Name:  jullie anne  sims
Aka:  unknown
Age:  ?
Location:  canada
Address:  unknown
Phone:  unknown
Email:  jullieanne_sims@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty.com
Report:  WELL ITS OK ON AND IM NOT A SCAM IM JUST A REALL GO TO MY REAL SITE TO SEE ME IF YOU WANT riles2732: would much prefer to be nice riles2732: its up to you? Jullie Anne Sims: well hon i told you do completed my link then youll have my show riles2732: no Jullie Anne Sims: or else your card will be on fraud now riles2732: do like you said Jullie Anne Sims: riles2732: card already cancelled Jullie Anne Sims: if you cant completed your vote well not money will left on your card even its cancell Jullie Anne Sims: Jullie Anne Sims: BYE

Name:  sychin  kyutcoo
Aka:  kyutsy chin,luina llido
Age:  20
Location:  phillipine davao
Address:  phase 5 sta. ave. davoa city
Phone:  0116394649223
Email:  kyutsychin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo,com
Report:  want too get married,real bad after two weeks of chatting!she is 20 and I'm 59 something with that picture don't ask for money directly?


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