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Name:  amasama  bartels
Aka:  corrin riggs
Age:  29
Location:  Ghana
Address:  c/o pobox sw 210 agona swedru
Phone:  +233200093491
Email:  hornycorrinriggs@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  hangouts
On web sites:  mate1.com
Report:  She leading me to believe she in love with me and wants us to be together but she want's money from me now once I Send the money she will come to me in my country and she send's me photos all time and I just found out the pictures are fake they pictures of famous playboy bunny corrin riggs

Name:  Fatima  Mehmed
Aka:  
Age:  26
Location:  Razgrad, Bulgaria
Address:  unknown
Phone:  00359896228208
Email:  marusya.marinova@hotmail.com
Skype:  fatima.mehmed
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I am writing to report a serious crime being carried out from Balgaria and I happen to be its recent victim. 1. I met a girl on a dating website. We talked to each other a few times and decided to get married. 2. She agreed, and willingly wanted to come to Pakistan and marry me but asked for money to create passport, buy ticket and to get visa. I sent her 1000 Euros for this. 3. She reached airport and called to say that the border officer is not letting her go, asking to pay for her bank loan first, which is 5400 Euros. I sent to her on two names she gave. She said i must not send on her name else the bank will deduct for the loan money from it. 4. Now again she phoned to say that since money was not her name, the border officer rejected this transfer and wants us to send money again. I sent her another 3900 Euros for this. 5. She happily after sometime and said she has reached Athens for transit and from here she will goto Doha then to Pakistan. However, she said the officials there dont let her go ahead and said that she must have more money for her stay in Pakistan. Now, this seemeded a confirmed lie, and I just told her to go back to Bulgaria and didnt talk with her any more. The genuinity of her case that she tried to represent was flawless, since she talked in a way, and cried too much, and even showed her passport (the copy of which is attached). In addition, when she phoned, the background noise was same as in any airport. She even made me talk to the border officer, a lady who pretended to be a real border officer. The loss I incurred due to this incident is 10,000 Eurors, and that too, in one day.

Name:  DIANA  ZHARIKOVA
Aka:  unknown
Age:  31 (only mentioned in email)
Location:  Russia (Moscow or Kolomna)
Address:  unknown
Phone:  unknown
Email:  wowxsow@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  On 11/19/16, I reached out to a woman on Match.com whom I thought lived in Naperville, IL. Her profile included an email address in the summary so I do not believe that she was a paying member. When I emailed her at the address in her profile, wowxsow@gmail.com, she replied back and said that she did not live in Naperville but instead she lived in Russia. She said that she didn't want to say she was from Russia in her profile because then she would not be able to meet a good guy from the US. I corresponded with her for 1 month and then on 12/20/16 she requested money from me for a visa and passport to come visit me in the US. The total amount for these was $508. She requested that I could send these to her through Moneygram.

Name:  Iryna  Tkachenko
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  Ukraine,70222, Zaporoshskaya region, village Varvarovka,Lenina str, house 10
Phone:  +38095 792 88 93
Email:  irat.tkachenko@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Rbrides
Report:  Sweet talking, loads of sob stories 1 after the other, I fell for her charms, I sent her an awful lot of money, when I refused to send more she turned nasty. Very defensive. Finding fault all the time, Positively a top class scammer. stay well away.

Name:  Carla  Amber
Aka:  unknown
Age:  28
Location:  Alden, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Karla Amber, okcupid client who is using stolen photos of Instagram girl.

Name:  Laytree  Wilson
Aka:  numerous akas on the sex pages
Age:  35
Location:  Talladega, USA
Address:  unknown
Phone:  unknown
Email:  krissychris45@gmail.com
Skype:  unknown
Messengers:  4088832747
Social:  Okcupid
On web sites:  Google
Report:  Laytree Wilson describes herself as being new to online dating and looking for single men up to the age of 99 years, to my mind this is a scam because her page is a cover for attracting people to the sex and Porno pages. Every type of sex is available on these pages, from Missionary to absolutely disgusting, lol.

Name:  Lorraine  Juju
Aka:  unknown
Age:  31
Location:  Nimes, France
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Lorraine Juju, cupid scammer using stolen photos of Instagram girl and model.

Name:  Linda  Litle
Aka:  unknown
Age:  31
Location:  Battle Creek, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Linda Little, cupid girl using photos of Instagram girl

Name:  Erica  
Aka:  unknown
Age:  30
Location:  Louiseville, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Erica, cupid Army girl at cupid, from a close look at the photos you will deduct her real name, no contact made and no trace on the net.

Name:  Cutie  Queen
Aka:  unknown
Age:  32
Location:  Adams, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Cutie Queen, cupid scammer using photos of a girl I found in a magazine. No contact made.


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