Name: Anita Edwards
Age: 18
Name: Ksenia Pronchenko
Age: 31
Name: Lisa Pops
Age: 29
Name: Tyra Smith
Age: 37
Name: Tatyana
Age: 32
Name: Abigel Mariakah
Age: 35
Name: Mary Jay
Age: 32
Name: Tatyana Zvereva
Age: 30
Name: Anita Cole
Age: 31
Name: Oksana Gewondyan
Age: 28
Name: Janelle
Age: 32
Name: Linda Asare
Age: 30
Name: Mary Garcia Smith
Age: 29
Name: Christine
Age: 31
Name: Olga Vladimirovna
Age: 29


First name: Cleohot
Age: 30
Location: USA and Fremont
Report: You also hate that rip? When we lie on the couch and I feel you warm embrace. that is the time I feel the best. Your safe embrace were I get my strength. I seek you who really is a man! He, who is my love and my strength. He, who kisses my cheek and says, that all will be well, when I feel sad. I will be there for you, and you will be there for me. It is lovely that you prioritize feeling safe. That is so important in a relationship and I need that in order to give myself totally. I have been in a relationship were it was so superficial and that is just not me. I am glad and happy there are men like you left in this world. You want to get something nice going? I signed up on this site It is great and flexible. We can talk there and exchange contact info? Hugs. Cleohot
First name: Lissa
Last name: Mitchell
Age: 35
Location: USA Memphis
Address: 7700 poplar pike
Phone: 1-(609) 795-4587
On websites: Whatsapps
Report: She's a scammer she gets men to buy gift cards and promises to be with them instead she cashes them in for money. and then says the gift cards don't work don't fall victim to her lies. I am filing a police report and I am calling the FBI on her. HER ADDRESS SHE GIVES TO SOMEONE IS 7700 POPLAR PIKE THAT'S NOT HER ADDRESS HER REAL ADDRESS IS 2910 Santa Valley St Memphis TN
First name: Tatiana
Last name: rober
Age: 30
Location: USA
Report: My ineffect hot) Let's try to small Tatiana magnificent Sir loose. Wish to write me? May be You are able to chat) I am unmarried fair Woman, soon Im trying to find vigorous gentleman from USA, What State are you from? it's my Email box for response I will reply to You my picture attached;)
First name: Marry
Last name: Corney
Aka: Amelia Morgan, Julia, Svetlana, Kristina, Marina, Anna, Emily Savannah, Jessica Corle, Ruth Lamptey, Elsie Lamptey, Elisa Gomez, Alisa, Jaffina Zaaya, Karen Lisa, Irene Williams, Rose Ariana, Mary Yeadoh, Nastya, Lilliana Parker, Dolly Appau, Sophia Micheal, Sharon Morgan
Age: 30
Location: Bannock, Ohio, USA; California, USA; Strasbourg, France; Texas, USA; Guatemala, Guatemala; Alabama, USA; Dakar, Senegal; Billingham, England; Accra, Ghana; Dryden, USA; New York, USA; Dallas, USA; London, England; Kemi, Lappland, Finland; Kangar, Perlis, Malaysia; Kuala Lumpur, Malaysia; Sarikel, Sarawak, Malaysia; Tokyo, Japan
Phone: 60173751398, 9107010240, 13018578306, 447459377641, 9107010240, 6013016261, 2330509083419, 233593303401
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Julia
Last name: Kuleshova
Aka: Julia angel
Age: 31
Location: Ukraine , Kharkov
Phone: +380 (66) 121 23 34
Email: -unknown
On websites: Uadreams
Report: She is a former translator and now member at uadreams. These ladies make a living from men by chatting and sending letters. Every word that comes out of her mouth is a lie! She scammed me for at least ?15.000 Ua dreams profile 9365
First name: Alisa
Aka: Alisusysa
Age: 33
Location: Japan and Aichi
Email: and
Report: Scammer's IP Address is Location for the Country in is Japan Region is Nisshin and in the city of Aichi. Good Day Sweetheart, How are you today? I believe you are great and you will be happy to answer me! I am enourmously happy that Ia??ve got a chance to to get in contact with you. My name is Alisa. Maybe you have realized where I come from judging by my name. I am from a large wonderful land Russia. I am 33 years old. Ia??m want to find a guy for devoted friendship and possibly for meaningful relations. If you liked me and got interested in me, I will be glad to see your letter. I hope you will not let the lonely girl to get bored. I will impatiently wait for your letter as soon as possible. I hope what is important for you to have communication of adequate people. I don't want to play the games and waste the time. I ask you not to respond to people who are looking for ***** photos and videos! I never take such videos and photos! Don't waste my and your time! I've already gone through this several times! If you respond me, I will send you more pictures of me. Thus we could see each other better and get acquainted better. I believe you will also send me your picture and tell me about yourself. Ia??d like to find out more information about you. If you are interested Please answer ONLY to my regular mailbox: I wish you an excellent day and good mood! I am waiting. Alisa.
First name: Victoria
Last name: Agyewaa
Aka: Ava Smith, Katherine Elizabeth Martin, Angelina, Elena Liuta, Tatyana, Ella Joy, Sophie, Tina Kazimierz, Jessica Powell, Jessica Adu, Alisa Larry, Lily Mera, Eden Hayes, Belina, Mavis Donkoh, Florence, Uwe Vivian
Age: 30
Location: Accra, Ghana; Arizona, USA; Carlow, Ireland; California, USA; Barton, Australian Capital Territory, Australia; Frankfurt am Main, Germany; Bawku, Ghana; Upperville, Virginia, USA; Adavale, Queensland, Australia; London, England; Bad Karlshafen, Hessen, Germany
Phone: 353899831302, 08026131176
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Elena
Last name: Skrepchuk
Aka: elenamilkys
Age: 35
Location: Ukraine Chernihiv city
Address: Gogol str., house 8 apartment 17. Index 14000
Phone: +380 97 511 63 08
Report: I don't know how to tell you about it. I arrived and settled in the hotel, went to eat and my internship supervisor told me to make sure that I had everything paid and there were no debts. I decided to check my taxes and called the tax office. They said that I have a debt that needs to be paid before my departure. Because of it, I will not be able to fly out of the country until I pay it, because Ukraine recently adopted a law that if a citizen has money debts in the government of Ukraine, he cannot leave the country, he will simply be arrested at customs. This law was adopted due to the fact that people take loans from banks and then do not pay, do not pay for housing. And so that people could not hide from debts in another country, such a law was introduced. I didn't want to run away from them, it's just that if I knew about this new law, that it exists, I would immediately pay the debt. The amount I need to pay is 13950 UAH. In dollars, it will be $485. I do not know what to do, I have about $170 with me, which means I need another $315, God, I do not know where to find such money. Maybe you can help me? I will immediately pay the debt and be able to fly out safely, I will return the money to you immediately upon meeting, you don't have to worry. My dear, you are my only hope, I will not be able to count on anyone else for help. If you make the transfer, I give my word of honor that I will refund you all the money. I really hope that we will see each other soon and we will be able to spend the evening together, now I will go to the curator of the program. Dear, I really hope that you can help me.. I pray to God that you will help me.. There is a Moneygram office nearby, my friends often use fast transfers and I know that it is very fast and safe, there is also Western Union and Riamoneytransfer. For a money transfer, you will need my data: Elena Skrepchuk, which you can see in my passport and my address of residence: country Ukraine, Chernihiv region, Chernihiv city, Gogol str., house 8 apartment 17. Index 14000. phone number +380 97 511 63 08 . I hope you can help me and make a transfer soon. Today I will go to a meeting with the curator, and I will prepare the rest of the documents. Dear, if you can help me, make a transfer to my data and send me a photo of the receipt. Tomorrow morning I will check my mail and I will be able to quickly get your transfer and fly out without any problems. I'm really counting on your help, my dear. Elena.
First name: Ekaterina
Last name: Shipilin
Aka: Ekaterina Shypilin
Age: 27
Location: Ukraine
On websites: Facebook
Report: I previously submitted an incorrect scammers report because she only wanted me to buy a telephone. I volunteer the money and we chatted via Messenger. She is a legitimate university student needing a computer and telephone. After many video chats using Messenger I discovered she was a legitimate university student. She provided proofs of Enrollment in Phamacology . Please correct my previous entry to declare she is not a scammer.
First name: DOROTHY
Last name: TITUS
Age: 36
Phone: +4592459688
Report: wanted bank account info Marlin travel booking travel agent to get plane tickets and get visas to return to USA to come live with me
First name: Flora
Last name: Kim
Aka: Angelina, Sarah Bills, Daniella Compte, Sarah Beige, Vicky Tom, Hannah Tetteh, Lucy Moore, Brenda, Ellen Marie Pierce, Kate William, Alan Brown, Elizabeth
Age: 28
Location: Casablanca, Morocco; Florida, USA; Paris, France; New York, USA; Manchester, England; Mableton, USA; Berlin, Germany; Santiago del Estero, Argentina; California, USA
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Marie
Last name: Ridenour
Aka: Mira, Stella Kenneth, Tatiana, Olga Muhima, Angelina, Nadezhda Kretinina, Irina, Diana, Ekaterina, Portia Smith, Rose Fillmore, Roxanne Hart, Larsen Thomson, Jessica Lanio, Angela Mary, Jennifer Chatan, Daniella, Isabella, Sophia, Sarah, Lutz Rose Mellis, Alicia, Rosemary, Allary, Lisa Burkholder
Age: 29
Location: London, England; New York, USA; Burnsville, MN, USA; Los Angeles, USA; Lexington, USA; Luxemburg, Belgium; Brussels, Belgium; Paris, France; Florida, USA; Torrance, USA; Aleknagik, Alaska, USA; Namur, Belgium; Canberra, Australia
Phone: 9375400287, 19169067267, 7312148560, 8053806589, 5624717879
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kate Morris
Last name: Edward
Aka: Olivia Paige Moran
Age: 44
Location: Us airforce
Address: 06040
Phone: 860-435 -7401
On websites: Emails
Report: This person stole $50,000.00 from me she claimed to be in the airforce Tia is one of the people she used to steal from me Kevin Evans. 241, laurel st. Apt A5. Hartford. Connecticut. 06105. Austin Rojas 7253005835 7074299184 this is the phone numbers of the guy that received 90% of the money I sent the police to his house but they said he couldn?t speak English so they left
First name: Catherine
Last name: Nanyonjo
Aka: Angelina, Monica Brown Lin, Olesya, Tatyana, Alisa Walton, Nsiah Augustine, Sophia Qhunadu, Darlene Javier, Bernice Johnson, Jessica Canate, Elizabeth Lupest, Michelle Young, Katherine James, Norrah Thompson, Cassie Sanders, Lily Williams
Age: 28
Location: Berry Springs, Australia; California, USA; Bristol, England; Alaska, USA; Dallas, USA; Florida, USA; Abu Dhabi, UAE; Calera, Alabama, USA; New York, USA; Accra, Ghana
Phone: 7699260894, 3305773852, 12162022529, 7312012630, 5028040692, 8134305112, 8122709656
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ngan
Last name: Foley
Age: 32
Location: California and Mountain View
Email: and
Report: My name is Ngan Foley. Good day! Ngan Foley, 26 Manager in a travel company
First name: Nadezhda
Last name: Gibadullina
Age: 29
Location: Uzbekistan, Tashkent
Report: This lady contacted me in the end of November, explaining: ?I am not married and have never been there but i am looking for a relationship to start a family. But so far I haven't found the right luck.? After a few email exchanges she decided she would come to visit me in my country. Apparently she had saved some money for the trip. Then she told me how she went to Moscow from Uzbekistan, waiting for a transfer plane, waiting to fall into my arms, and she even made videos from the supposed airport. Of course things did not turn out to be so easy: ?Today at the Migration Office after checking my documents, It turned out that I did not fill out the migration document correctly, I filled out incorrectly and provided incorrect data and the head of the migration committee issued a fine after my checks.? There went all her savings and she asked me to help her.. She needed 310 EURO.
First name: Vera
Last name: Brown
Aka: Sadia Brewah, Cecilia Abrahamsson, Maria, Elena, Tanya, Ashley Williams, Charlotte Boahema, Kendra Emile Moore, Lily Cooney, Rolanda, Kate Graham, Nancy, Rachou Bonheur, Kate Matin, Alice, Emily Scott, Amira Zachariah, Diana Carolina, Alina, Jessica Smith, Mercy Arhin, Rose Juliet, Mellissa Etian, Laura Smith, Victoria, Alberto Hector
Age: 33
Location: Washington, USA; London, England; Medford, Oregon, USA; Wilmington, USA; Jackson, Mississippi, USA; Altoona, Florida, USA; Range, South Australia, Australia; Alexandria, New South Wales, Australia; Frankfurt am Main, Germany; New York, USA; Los Angeles, USA; Barton, Australia; Capella, Queensland, Australia; Moscow, Russia; Blackwater, Queensland, Australia; Jujuy, Argentina; Boston, USA; Santiago del Estero, Argentina; Hamburg, Germany; Brooklyn, USA
Phone: 15513887535, 5046621924, 2250584231628, 12132770589, 12135684790, 0575759491, 5203376560
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Nadezhda
Aka: Nada
Age: 29
Location: Tashkent, Moscow
Report: I've been playing with this girl for several weeks. She's definitely a scammer
First name: Mia
Last name: Caroline
Aka: Diana Carolina, Grace Akayoh, Elena, Monica Roger, Angelina, Olga, Rachel Young, Anastasia, Tatiana, Alla, Oksana, Ekaterina, Nataliya, Nadezhda Pokrovskaya, Mariel Luccy Charles, Sarah Mensah, Sophie Somali, Jennifer Smith Aniston, Porcia Hegan, Janet Daniel, Valerie Shaast, Rosemary Johnson, Cynthia Smith, Ruth Paul, Jerome Charles
Age: 30
Location: Bremen, Germany; Hamburg, Germany; Boise, Idaho, USA; California, USA; New York, USA; Colorado, USA; Texas, USA; Vaughan, ON, Canada; Sydney, Australia; Tokyo, Japan, London, England; Connecticut, USA; Ohio, USA; Tel Aviv, Israel; New Jersey, USA
Phone: 2135596859, 13174514946
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gulnara
Last name: Gataulina
Age: 36
Location: Russia
Address: 614000
Phone: +78462675968
Report: She contacted me on a danish dating site. Wrote that she did'nt like the site, and gave her @gmail. There was a couple things that do not add up. She has no internet, and sends from work. Works as an accontent. She sends her mail from 13.00 and 20.00 lokal time. Her phone nr. Is out of service. When I wrote that i planen a trip too russia, in januar, she replied that she would Come to denmark, before her birthday 20/12. She wrote she would contact a travel agency. then she wrote the cost, and she did'nt have that many money. I have not sent Any Monty, and still in contact with her. Just too see how far she Will take it.
First name: Jessica
Last name: David
Aka: Katerina, Kim Castro, Sherri Gallagher, Tatiana, Diana, Anastasiya, Marina Frolova, Nadezhda, Adelina Mukhametdinova, Brenda McMillan, Mia Holmm, Irene Rasmus, Trisha Jen Mary, Natalie Rosalind, Allison Rachel, Barbara Folse, Alison Flores, Bella Nora
Age: 29
Location: Ohio, USA; Atlanta, Georgia, USA; Indianapolis, USA; Santiago, Chile; Stockholm, Sweden; Las Vegas, USA; New York, USA; Bretagne, France
Phone: 13478972040
Email: captainkaterina40@gmail com,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: lacy
Last name: van burton
Age: 43
Location: Ghana Accra
Phone: 233209010951
On websites: facebook
Report: say money is for her to travel and to help her help the orphan children who she works with
First name: Eleonora
Age: 35
Location: Russia
Report: I?m reporting message from Eleonora aka pittr4789 abhishek_markr email from and Run fake websites link Paste and copy as well as follow May be you're able to small talk My utstanding mister shiny, May be You are able to shrill talk) at this moment I am seeking benevolent mister) I am unmarried kindhearted Female staying in Russian Federation) I will reply to You my photo. It's my Email for contact is
First name: Nancy
Last name: Jafar
Aka: Angelina, Elena, Olga, Tatyana, Pamela Brown, Molly Lois, Madani Nasir, Leticial Johnson, Amalia James, Ruth Omar, Miriam Thompson, Essien Joshua, Abigael, Stacy Patrick
Age: 30
Location: New York, USA; Adana, Turkey; Accra, Ghana; Dixon California, USA; London, England; Cotonou, Benin; Kumasi, Ghana
Phone: 905528396435, 15012853439?, 2135596859, 2815815445, 15012853439
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sandra
Last name: Kate
Aka: Betty Sandar
Age: 26
Location: Los Angeles, CA
On websites: Instagram, Google Hangouts
Report: Follow request received at Instagram page from sandrakate2941 with recently created open profile of attractive blonde with three photos. Chatted for a bit. She claimed to be a Mass Communications student who recently became unemployed, was looking for Mr. Right, and needed $. Wanted me to send Apple gift cards. I did a reverse search on her instagram photos and they were stolen from some celebrity NikkiN.....something. I reported this to Instagram already but will update the celebrity (?) name when/if Instagram responds as I can't find it.
First name: Grace
Last name: Hughton
Aka: Alisa, Darina Markyanova, Kim Castro, Tatiana, Yuliya, Ariana, Anna, Oksana, Nadezhda, Alena, Elena, Alisa, Monica, Alla, Olga, Angelina, Polina, Lisa Lopez, Sasha Bush, Chen Junrong, Amos Monday, Jessica Smith, Annabel, Kisha Smith, Dominic Lucille, Chung Kim, Tiffany, Claire, Trish Carett, Caitlin Bowman, Kim Vendora, Michiko Harada, Vivian Hoy
Age: 31
Location: Odessa, Ukraine; Saint Petersburg, Russia; Damascus, Syria; Texas, USA; Seville, Spain; Iowa, USA; New York, USA; Ikeda, Osaka, Japan; Weston, Oregon, USA; London, England; Mannington, WV, USA; Benghazi, Libya; Busan, South Korea; Sanaa, Yemen; Seoul, South Korea; Bothell, USA; Albany, California, USA; Greenwood, USA; Los Angeles, USA; Washington, USA
Phone: 00380930624383, 17072293420, 19096702938, 3049865729, 2250586904414, 33758721721, 5312284154, 8598696140, 4085136467, 3478972040, 7027631442, 233595051364
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Laura
Last name: Vitale
Aka: Fatina, Sarah Isabelle, Jessica Johnson, Tracy Bunnell, Sherri Gallagher, Pamela Brown, Olive Pok, Chantal Diarra, Yulia, Tina, Alla, Tatiana, Nora Muller, Sandra Turksin, Olivia Charlotte, Emma, Ava Smith, Kila, Grace, Aashna, Jenny Park, Clara James, Kassandra, Genny Janet, Sophia Bryan, Mary Benson, Vanessa
Age: 30
Location: New York, USA; Berlin, Germany; Kawasaki, Japan; California, USA; Douala, Cameroon; Los Angeles, USA; Alabama, USA; Hamburg, Germany; Arkansas, USA; Gainesville, Florida, USA
Phone: 37124842195, 9189929774, 905013191886, 8439657018, 17169251314, 233592497370
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olha
Last name: Teterina
Age: 29
Location: Kharkov
On websites: your_olia date_empire
Report: Lady asking for help to travel to know man for dating, just to take profit of wish to meet and have a good relation, not other interest than to travel for free, to take all money posible and gifts. After dissapear.
First name: Alice
Last name: Poller
Age: 45
Location: France
Phone: 0033758240673 / 0033644666927
On websites: loveawake, whatsapp
Report: ***ns confidence, then want you to send money to help finish the house then she can sell it to be with you.
First name: Emily
Last name: Olivia
Aka: Rosset, Marisha Hadibah, Racheal Smit, Katt Leya, Katalina, Kristina, Tatiana, Anna, Irina, Elena, Emersil Mensah, Mirra Shon, Joyce Binny, Rebecca Tim, Clara Owusu, Susan Alena, Maria Jessica, Nicolette Shea, Doris, Ashley Barbie, Amelia Bryte, Jane Lewis, Lenna Fournet, Tessa John, Jessica Desmond, Sarah Matosa, Katie Banks, Lola Angel, Laura Vitale, Jane Darlane, Amina Donald, Alena, Hannah Salbech, Alice Susan, Janet Moro Odigie, Mary Jame, Diana Spencer
Age: 29
Location: Toronto, Ontario, Canada; Seattle, WA, USA; Dallas, USA; Louisville, USA; Washington, USA; California, USA; Nebraska, USA; New York, USA; Phoenix, AZ, USA; Springfield, Massachusetts, USA; Collingswood, New Jersey, USA; Abbeville, Georgia, USA; Ashbourne, Derbyshire, England; Douglas, Alaska, USA; Atlantic Beach, Florida, USA; Wellington Station, Prince Edward Island, Canada; Alamo, USA; Los Angeles, USA; Raleigh, North Carolina, USA; Banjul, Gambia; Beallsville, Maryland, USA
Phone: 12512990899, 6063412958, 12815815445, 3156365520, 7065125480, 17169251314, 233592497370, 2815815445, 6786718992, 7245585489, 3237053883
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!