All reports

Name:  Lina  Johnson
Aka:  Lina
Age:  30
Location:  Currently living in bagram airbase,350 5th st New York ,ny
Address:  N/A
Phone:  Unknown
Email:  Linajohnson01@hotmail.com
Skype:  
On web sites:  Brazil Cupid ,yahoomail.com
Report:  Well I registered on brazil Cupid ..after 5 days she approach me and give her email and she advise me to message her on the yahoomail.com it was April 19,2014 when we began to communicate each other ..she said that she's too busy in her training and duties..after 3 days she fell in love with me..then April 29,she message me she said that they have some money share on their encounter between the talibans and the ammunition and some money surrendered to the government but their commander advise them to have a share from themselves and she got a share of 1.5million US dollars ..and she placed it in a luggage and she deliver it to the nurse whom give them a treatment and deposited it a security company named coastguardsecurityservices@live.com located at london uk.then I'd contact the security company last may 1,2014 at 4am .then the company told me to pay a 1,700dollar so that they can deliver the money to me within 72hrs ..and then they advise me to deposit the money to mo eygram so that they can deliver the luggage content of 1.5million US dollars .then I told on lina Johnson about the company was said to me and she ask me to pay the delivery fee so that they can deliver the luggage with 1.5 million dollar inside of it and she will resign immediately in the army and went here in Philippines ..and as of now she's waiting for that bullshit money .
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Name:  Natalya  Kryukova
Aka:  unknown
Age:  36
Location:  Russia, Vyksa
Address:  607061, Russia, Vyksa, street Pushkina, house#16, apt#21
Phone:  930-818-76-81
Email:  krynataly@gmail.com/ nataly.kruy@yandex.com/ diandine@laposte.net/ etoilekrii@hotmail.com
Skype:  
On web sites:  Meetic/Badoo...
Report:  I met her through Meetic dating site. I contacted her first, then she suggested we switch to personal mail corespondance. We exchanged mails for about a month and a half, started march 11th 'till april the 29th. She implied falling in Love after 3rd mail exchange. Divorced from a man who was cheating & beating her, she describes the male Russian as being unreliable, not romantic and only interested in having fun. Very much unlike her who still believes in the prince charming on his white horse. Said she was sufferig a great deal from her loneliness, and always heard men outside Russia were good looking, romantic and trustworthy. She very quickely saw in me the prototype of the man she has longed for to create a familly unit. All along the communication was uneasy due to her lack of international cell phone (as well as home phone) and personal computer, saying she had only acces to her work computer. Strangely enough I was receiving mails at 8H30 PM which made it 3 hours ahead for her = 11H30 PM. It appeared she was not reading my letters entirely, not answering all my questions nor suggestions. Once she started a mail using another guy's name (Pascal). She didn't even bothered to explain herself, after my bewildered respond, in her following mail. She initiated we had to meet as quick as possible, in France obviously since her intentions wer to move out from Russia. After having paid for the papers (passeport, visa, medicals,...) said she had no money left and made it sound like it was my responsability to come with the rest for her plane tickets. I refused at first, but ended-up sending her 380? through Western Union, to her name: Natalya Kryukova (I kept the receipts). Then she needed cash to be able to go through customs. She first asked for 2700? (=30?/day of visa duration) lowering to 900? (one month visa). She gained my confidence by sending me a picture with my name & a pierced heart written on it, plus her passeport, visa & plane tickets => I sent her 900? through Western Union, again to her name. Then she pretended being held at the airport, the custom agents claiming she does not carry enough money. Succedently for four days she will email me describing her distressfull situation at the airport, begging for my sending of the 1800? missing, blaming me for abandoning her. She'll be cocky enough after going back home as she'll put it, to send a break-up email, describing in full detail, with tears in her eyes, the impossibility of us to be together...partially due to a lack of money :)
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Name:  Comfort  
Aka:  unknown
Age:  30
Location:  Abidjan
Address:  unknown
Phone:  unknown
Email:  marismichael@outlook.fr
Skype:  
On web sites:  unknown
Report:  I am looking for new friends
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Name:  Caroline  Collins
Aka:  Rowena Davidson, etc, etc
Age:  Various
Location:  USA
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
On web sites:  Facebook
Report:  Rowena Davidson: Portland Oregon USA https://www.facebook.com/rowena.davidson.98096?hc_location=timeline Same pictures, ALMOST same name... Caroline Colins: https://www.facebook.com/caroline.colins.16 Caroline Collins: Texas City, Texas -Missionary https://www.facebook.com/caroline.collins.180410 Caroline Collins Texas City, Texas -Disabled/Retired https://www.facebook.com/caroline.collins.96558 Caroline Collins Texas A&M University -Missionary https://www.facebook.com/caroline.collins.5815 Caroline Collins Texas, ALABAMA -Retired/Disabled https://www.facebook.com/caroline.collins.792303 Caroline Collins HOUSTON, Texas https://www.facebook.com/caroline.collins.9465 Caroline Collins Houston, Texas https://www.facebook.com/caroline.collins.790 Caroline Collins https://www.facebook.com/caroline.collins.12576 Etc, etc...
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Name:  STACEY  THALIA
Aka:  unknown
Age:  32
Location:  LONDON UK
Address:  unknown
Phone:  unknown
Email:  stacey1thalia@gmail.com
Skype:  
On web sites:  ASHLEY MADISON
Report:  SCAMMED $1700 ON PRETENSE OF COMING TO USA
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Name:  Anna Yurevna  Balabaeva
Aka:  unknown
Age:  32
Location:  Perm
Address:  COUNTRY: RUSSIAADDRESS: KRUPSKOI, 28 ZIP:? 614060 NAME: ANNA YUREVNA SURNAME: BALABAEVA
Phone:  unknown
Email:  bana3aan2@gmail.com
Skype:  
On web sites:  e mailed me direct !!!!
Report:  She is on this site already but has used several names. I found her on here by using photos that she had sent me.
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Name:  JOYCELYN  OFORI
Aka:  unknown
Age:  45
Location:  NEW BRIGHTON, MERSEYSIDE
Address:  unknown
Phone:  unknown
Email:  joycelynofori@hotmail.com
Skype:  
On web sites:  Fifty Dating operated by Global personal
Report:  This woman has contacted me to say:- 'Hello . Thanks very much for your Email and i am very much happy to hear back from you . Joycelyn is my name as you know i am new to the Internet . I am not here for Games or to have Fun .. I'm just a simple lady who's loving, caring, understanding and very romantic. I love listening to music, hanging out with friends and traveling around the world. I live life to the fullest and living it the way I want it to be. I'm the kind of woman who simply express myself to what I am doing. I am the woman who's matured in making serious decisions in life .. I'm looking for a man who's serious and sincere in loving me all the way. Someone who will love and accept me for who and what I am especially my family. Someone who's responsible, hardworking and family-oriented one. I want a man who's afraid of losing me in his life. A man who will give importance of love and value me like a precious stone. I want him to be the man who will be with me for the rest of his life . You sound very good and interesting and i really want to know much more about you . I have added some pictures of me and i know you will like them . I will be very much happy if you send me some pictures of you so that we can always keep in touch here to know each other better and see what the future has for us . Take good care and also looking forward to hear from you . Joycelyn xx' She has posted me some photos that appear, but not naughty,to be very sensual and she appears to be preying on the recent loss of my wife. I have written her an email but made it known that I am very cautious about her obvious leanings to win me over.
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Name:  Ashley  Ramirez
Aka:  unknown
Age:  25
Location:  Leyte, tacloban & Manilla Phililpines
Address:  unknown
Phone:  63 9297841367
Email:  xxsimplelady1989@gmail.com
Skype:  
On web sites:  Adult Friend Finder, KIK
Report:  On 4/27/14 i see that a female with the profile name lonelymexx69 25F in Los angeles , Ca has viewed my profile and winked or friendlisted me on adult friend finder. I contact her and thank her for adding me. I ask where in LA she is, what she is looking for and if she would like to chat further. I get a message that says thanks for the reply but she is no longer in Los Angeles as she went back to the philippines. I write her back and I am told that she was here for 10 months on an extended fiance visa but after 6 months left her fiance because he was a drug user and was cheating on her. She had got a job as a nanny here and her boss got her a 4 month extension. That had come to and end so she left to go back home but was told she could come back to the USA anytime she wished. She needed to be home not only because of the expired visa but because her both her parents had been killed in the typhoon, she need to take care of family affairs and they still had not located her missing brother. She gave me her phone number and sent more photos. We corresponded on kik she messaging 3 to 4 times a day. The out of nowhere she says they finally found her brothers body and she must go to a memorial. I get messages how she is in tears and very very sad as she is alone i the world now. Its at this point she start using the word DEAR several times per conversation. She tells me she wants t come back but can't afford it, if I would pay, we could be together and she would pay me back by doing house cleaning etc.I next get a message that she is off to embassy to get documents for her return here right away. by this time i am 100% sure she is scamming, I ask her loaded questions and then follow up with just enough knowledge on the subject that she shys away from that topic and moves to another that hopefully i am less aware of. 12 hours later she reports she is done at the embassy but after repeated questions to her of how did it go? how close are you to coming here, there are no answers just changing the subject. She tells me she must eat and will contact me later. She sends some photos of her in the restaurant real time and that she needed to find a hotel. The following day I get a picture of her hold up a white board with a date and and name on it, a few messages saying she wants to talk and am I busy. When i do talk with her, she says she was mugged and beaten at gunpoint by 3 men who took her clothes and all her money. luckily she hid her phone and ID in her bra they didnt get that. She says she is at the police station and have been there for 9 hours giving the report. I ask her to send a picture of her black eye, this takes about an hour and photo that looks like another area of the restaurant photos is sent, She wearing a red top in that picture and a white top in the photos sent before. She claims she took the white top photos real time at the restaurant and sent me them. She leaves looks for a hotel and gets mugged then went to the police. Now is when I get hot up for food and hotel money because she has none, I ask her about the Issues with the photos and how the police station looks like a restaurant and she has lame excuses for everything. I tell her I will send her what ever she needs but she needs to get to an internet cafe, go on a webcam live so she can see and hear me and I can she and hear her. She does the guilt trip about why dont you believe me and I am a real person and says she will contact when she gets to the cafe. The next day I finally hear back and she says she cant find and internet cafe anywhere and leave her alone if I dont think she is real and then send me a video of the girl in the photos singing to a radio, no date no mention of me or my name just a video of a girl singing. Thats where it was left so far, then I can here and found her on this site but with a different photo
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Name:  Alexis  McFord
Aka:  unknown
Age:  28
Location:  Ikeja Lagos Nigeria
Address:  unknown
Phone:  14069627767
Email:  mcforda@gmail.com
Skype:  
On web sites:  Facebook & date sites
Report:  She really scammed me out of money
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Name:  Mary Ann  Tobes
Aka:  Anna
Age:  28
Location:  Philippines
Address:  P-3 brggy-18 obrero
Phone:  639306108140
Email:  annatobes@yahoo.com,annatobes1986@gmail.com,slovin321@yahoo.com
Skype:  
On web sites:  Cherry Blossoms
Report:  By far one of the best scammers i have ever come in contact with. she as 6 kids, she wont tell you about. as well as a husband. I hired a P.I to find out info on her before i got in to deep far as money goes. she will talk about this Agency P-2 there fake as well. ask money for a visa and passport. send you emails from other accounts that are her family. but they are not.
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