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Name:  Anna  Chernih
Aka:  unknown
Age:  29
Location:  Ukraine, Yubileyniy
Address:  unknown
Phone:  unknown
Email:  blondy82@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Translation scam after five e-mails

Name:  elena  
Aka:  unknown
Age:  36
Location:  russia
Address:  unknown
Phone:  unknown
Email:  elenaevili@yahoo.com and elenenok@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  she said she is a dentist. she was married to a man who work for a oil company and died in a car accident. so she looking to find a new man. she want to come to the UK but she need a visa. she ask for money. but i did know this was a scam.

Name:  vivien  jany
Aka:  unknown
Age:  29
Location:  ghana
Address:  
Phone:  233273580019
Email:  janyvivien@yahoo.com selinaculture@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  person.com be nawghty click and flirt yahoo
Report:  this person uses the above details 2 romance scam

Name:  Ekaterina  
Aka:  Katy
Age:  28
Location:  Russia / Novorudniy
Address:  Sovetskaya 14 -appartment 7
Phone:  89327784514
Email:  katyluuucky4@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Relatieplanet.be or NL
Report:  Hallo mijn lieve Michel! Hoe gaat het vandaag? Ik voortdurend na te denken over het verhaal van een zigeuner. Ik kan nog steeds niet geloven dat ze kon voorspellen. Kun je het geloven? Dit is ongelooflijk! Gisteren spraken we weer met mijn moeder over jou. Ik vertelde haar dat ik niet kan leven zonder jou. Ik wil je zien. Mijn moeder was erg blij voor mij. Mijn moeder denkt dat ik moet gaan naar u, en niet alleen hier lijden. Mijn beste vriendin Natalya ook ondersteund mijn beslissing om bij je zijn. Ik leef en denk na over onze ontmoeting. Ik wil daar te zien om u te vertellen al mijn gevoelens. Dus, deze dagen, misschien zelfs morgen, kan ik meer over mijn reis naar je leert. Ik weet niet hoeveel zal het op mijn registratiedocumenten kosten. Dus nu wil ik u een zeer belangrijke kwestie te vragen. Dit is waarschijnlijk de belangrijkste kwestie in je leven. En ik wil dat je mij een definitief antwoord op mijn vraag. Laatste antwoord. JA of NEE? Ik hoop dat u het belang en de ernst van onze eerste ontmoeting te begrijpen. Ben je echt klaar voor wat ik ben gekomen om u? Bent u klaar voor onze ontmoeting met jou? Dit is voor mij heel belangrijk om te weten. Voor mij is het ook zeer ernstig keuze. Ik weet dat voor een reis naar je, ik heb een hoop tijd en moeite te besteden. Ja, ik ben er klaar voor. Ben je klaar om Michel? Ik denk dat je weet dat onze ontmoeting - EERSTE, maar het is ook heel belangrijk voor onze toekomstige betrekkingen. Nu voor mij het belangrijkste is uw beslissing. Begrijp je me, mijn beste Michel? Dus voor mij is het noodzakelijk dat u gaf me vandaag een definitief antwoord. En als plotseling voor mijn vertrek je me vertellen NO. Ik ben heel erg beledigd op je af. Ik hoop dat u begrijpt ... Ik wil bij je zijn. Ik beloof u dat ik alles voor doen. Niets kan me tegenhouden ... Begrijp je me? Ik denk dat je niet Michel erg vindt, als ik je wat vragen stellen opnieuw. Ik wil dat je wat informatie voor de reis te verduidelijken. Goed? - Welke luchthaven moet ik aankomen? Om je beter en handiger om mij te ontmoeten? - We gaan wonen in uw huis? of ik laat een verblijf in een hotel? Ik zal een aparte ruimte? - Schrijf me, alsjeblieft, uw volledige telefoonnummer, bij voorkeur mobiel, samen met de landcode, ok? Gelieve uit te leggen hoe u uw nummer te kiezen uit Rusland. - Kunt u mij uw volledige gegevens (uw volledige naam en volledig adres)? Ik geef het aan mijn moeder. Mijn moeder was bang een beetje over mijn reis. Zo zal het niet veel zorgen te maken over of ik geef haar dat. ok? Als u mijn adres, zal ik ook schrijven naar je mijn e-mailadres: Sountry: Rusland Regio: Orenburg Plaats: Novorudniy Straat: Sovetskaya Het huis: 14 Appartement: 7 Nu weet je bijna alles over mij. En het feit dat je niet weet, zul je in staat om te weten wanneer we zullen ontmoeten))) Michel mijn prins, ik denk dat het binnenkort in staat zijn om u meer specifieke informatie over onze ontmoeting! Het zal onvergetelijk! Mijn schat, maar je serieus wilt dat ik naar je toe komen? Vergeef me als ik u deze vraag. Maar nogmaals ik wil ervoor zorgen dat je wilt dat ik naar je toe komen. Mijn schat, neem dan contact met mij op. Ik zal met veel ongeduld en een verlangen om te wachten voor je lieve bericht! Nee, zou ik meer dan gelukkig om een ​​romantische avond met je doorbrengen in een warme en gezellige sfeer. U kunt mij vanavond als we elkaar zien? Nu heb ik maar een droom. In deze droom, daal ik uit het vliegtuig en tot ziens. Ik zie de bloemen in je handen, steeg het, het is mijn favoriete bloem! Ik kom aan u en u mij een boeket bloemen. En hier ben ik in je armen. We voegen de passie van een kus. We lopen in uw huis. Ik ben bezig met voor ons een romantisch diner. Op de tafel staat een eenvoudige maaltijd. Afspelen van zachte muziek. We waren overweldigd door emoties, en we stilletjes naar elkaar kijken. Dan gaan we dansen, langzame dans, en neemt ons mee naar de slaapkamer. We belanden in bed en beginnen langzaam uitkleden elkaar. Onze liefde, onze passie maakt ons verenigd. Dit is zo mooi! Ik wacht uw antwoord met ongeduld. Ik hoop dat u al mijn vragen te beantwoorden vandaag, want het is echt belangrijk voor me. OK? Zachtjes knuffelen en kussen! Nee, Ik zend u een zoete zee van Kisses! Voor altijd de jouwe Ekaterina PS: Ik denk altijd aan jou en mij, maar je hoeft niet niemand anders in dit leven!

Name:  angel  
Aka:  unknown
Age:  31
Location:  acrra
Address:  unknown
Phone:  unknown
Email:  rose4real16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  many web siet
Report:  this person has taken and asked for hundres off dollers frome me her picks are stollen frommelisa minwest money for visa passport food and on and on the said part is i actly fell for her

Name:  Melissa  Harrington
Aka:  Melissa Lincoln/ Vivian Christine Bjarne
Age:  29
Location:  Malaysia Kuala Lumpur
Address:  23 Subang Jaya
Phone:  unknown
Email:  vivian@live.com/ vivian_bjarne20@hotmail.com/ vivian.bjarne@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, msn, facebook,
Report:  If you see pics from Melissa Midwest / Melissa Lincoln those are really from Melissa Harrington. She was scamming people in Nigeria, when she was ther, now the Nigerian authority is trying to get her for counterfeit documents. Like court docs, pasport, cheaques and much more. Then i get her story that she was arrested for drug trafficing, but i found out she went to Malaysia, Kuala Lumpur. We start contact again and she had goods to ship, and went to a shipping office, and they contacted me, about payment, I send them a pic of her and they confirmed it was her. To me she said her name was Vivian Christine Bjarne.

Name:  Hawa  Hawau
Aka:  Grace Dede
Age:  36
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  HawauHawa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  blackplanet.com
Report:  I met Hawa Hawau on Black Planet. She contacted me to chat. After a few minutes she wanted to move over to Yahoo IM to chat. I agreed knowing she was a scammer. I wanted to get her Yahoo address and a photo. I told her I met someone who looked just like her. She began telling me how someone had used her photos to meet men. She reported them to the Ghana police, which I knew that was a lie. She than told me she met some very nice guy from Canada that she fell in love with. He was very good to her and he loved her. Hawa said he sent her $700 dollars for her birthday and $1,000 dollars for Christmas. They were planning on meeting in Canada, but she found out he was married. She then said she wants to the U.S. to be with the love of her life. So, she asked if I would be her boyfriend leading to marriage. I told her I did not want to get married. Hawa then said she would make me happy forever. I told her only time will tell! At that point she asked if I would help her come to the U.S. by giving her money to come here. I then said I remember where I saw your photo. I told her we chatted a few months back and that she tried to scam me. After that she stopped our conversation.

Name:  Clara  Worland
Aka:  unknown
Age:  28
Location:  Australia/ u.k
Address:  unknown
Phone:  unknown
Email:  Prettyhomealone@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  Adultfriendfinder
Report:  She is a scammer , she lives in palm beach on the gold coast that's what she told me, this person is a total scammer if you here the name don't go there!!!...

Name:  ann  angel
Aka:  favour amuzu
Age:  31
Location:  unit 2 137 mttu street accra ghana
Address:  as above
Phone:  233245537550.... 233243112123
Email:  favo_amu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt...be naughty...click and flirt
Report:  i have updated information since last year she tried to get more money so she had to tell truth as a condition stated by western union and a new phone number it is the real ann angel she is 31 have seen her on live webcam no faking i can assure this all her pics on the websites are personal pics not from annangel.com i am not a member on the dating sites but can access only pics so i do wink her and has sent messages which i can not read she did this after i told her i was not active on dating sites stupid woman has given herself away it is the real ann angel i am updating all this information for everybody to see thank you for 1 month bonus access for free to this site

Name:  Amanda  Santos
Aka:  
Age:  29
Location:  Victoria City, Negros Occidental, Philippines
Address:  6119
Phone:  639323378360, 639081352053, 639081410970,639473880105, 639395643721, 639073835903
Email:  amandasanto1982@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  www.filipinocupid.com, www.someonenew.com
Report:  On August 8th, 2011 I created an account with the online dating site Filipinocupid.com. On my first day I received an Interest Request from a woman whose name is Amanda (3400126). Her full name is Amanda Lacson Santos, born 25July1982. During our first interaction I asked her if she was genuine in stating who she was and what her intentions were. She said shes new to the site and that she is looking for a husband. For the first several days our chat sessions lasted from 5 to 7 hours each. Within a week or so we exchanged our personal email account information and began communicating on Yahoo Messenger and through Hotmail. As our relationship developed she began explaining that her roommate Fatima was in the process of getting her US Visa to travel to the United States to meet her fiance and that because the computer she used was her roommates she would not be able to stay in touch with me. Due to my interest in Amanda, I offered to send her $500 so she can buy a laptop. Giving her the money was not an issue for me simply because I was extremely attracted to Amanda and wanted to continue developing a relationship with her. The following day she goes with a co-worker to travel to Bacolod to buy the laptop. The following evening she reports that while on her journey to Bacolod that the taxi she was traveling in was in an accident. She explained that her co-worker suffered severe injuries in the accident to both of her legs. The news of her accident made me feel sorry for her co-worker who was also a Special Education Teacher at a school in Victorias City. I decided to send her some additional money to help pay for the hospital costs. About a week later, Amanda informed me that her employer inquired on whether she wanted to attend a Teacher Conference in Cebu. Amanda explained to me that the new few conferences, if she attended them would put her in a position for a possible promotion as a regional manager for Special Education Development in the province of Negros Occidental. Her enthusiasm and excitement at the possibility of moving up the ladder of success (and the fact that I was falling in love with her) compelled me to send her more money to help her advance in her career. The next few issues were medically related where I sent her over $1000 to pay for her surgery. To make a long story short, I send her Thousands of dollars in the span of Three months from August 2011 to October 31, 2011. On November 1st, I did not receive an email from her, nor did I hear from her for the entire month of November. At this point, I felt she was scamming me which made me feel used, lied too, and deceived. For the month of November I was very angry emotionally at her sudden disappearance and apparent betrayal. Then on the 1st of December she contacted me on me thru Yahoo Messenger to explain to me why she disappeared. She stated she was abducted while trying to seek additional work (apparently her promotion at her job was sufficient) and that for 25 days she was raped by two Filipino men who held her in the Province of Iloilo. She explained that she managed to escape (something like that out of a Hollywood action movie) and that she was afraid that she might be pregnant. I told her that the only way I would believe her story is if she would provide me with the necessary Police, Medical and Psychological reports regarding her abduction and medical check-up. She stated she would provide that to me in about two weeks. I didnt hear from her for another 30 days which she then messaged me again on or about the 1st or 2nd of January to tell me she is doing better. I inquired about the medical reports since she wanted to know if it was possible that we could get back together. She stated she didnt have any of the check-ups performed and that she did not get a police report either. From that moment I absolutely accepted the fact that Amanda L. Santos is a professional scammer and that everything she told me was a lie simply to get money out of me. Just recently, while reviewing our previous conversation history (most of which I made a copy of) I found her email account information which she willfully gave to me back in Sept 2011. Out of curiosity I logged on to her account and was able to access her email account. While reviewing her email and chat history I saw proof that she had been lying to me about her abduction during the month of November 2011 and her email traffic with up to 15 different men during the months of November through February 2012. With her email and chat history in front of my face I read email after email of her apparent efforts to con these men into sending her money, some who had already begun sending her transactions in the amount of $100 to $400 at a time. It was during one of her most recent emails to a man in the United States around the 8th of February where she told this man that her parents are rice farmers and that she is a Special Education Teacher. Her statement contradicts what she told me back in Aug 2011 which was that her Father and Mother who were also Teachers) died in a vehicle accident when she was 6 years old. The obvious contradiction plus the many other failed attempts on her part to confirm the things she told me were true leads me to believe (and affirm) that she is a Filipina Scammer. There are many other details of the 3 month (so-called) relationship that we had that I havent included but am willing to provide later. Additionally, the attached uploaded photos were given to me by Amanda. She currently has her Filipinocupid account open and attempts to continue scamming men who would give her their attention. Due to how attractive and sexy she is and based on the emails I read from her account she uses her female persuasion and talk of sexual gratification to connive men into believing her stories. In conclusion, everything Ive stated here is true and accurate based on my personal experience of knowing and communicating with Amanda L. Santos for five months. Respectfully, Louis Morales


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