Use Spokeo to research new people you meet on the 'net!

Are you in contact with a scammer, fake, or real person? Spokeo lets you find social network profiles, as well as other information, by email address, name, or username. I have used Spokeo for years, and highly recommend it!

people search by Spokeo

Lilydating.com

This is a dating site using fraudulent practices to make money by charging membership fees, and translation fees, for communication with fake members.

Most of the female pictures on this site are stolen, and of Asian celebrities.

Please do not spend any money or time on this site!

You will not be in contact with the pretty people on the site, and only lose money.

 

Lydia.mensah2012@yahoo.com Scammer from GHANA

Lydia.mensah2012@yahoo.com

IP: 197.251.175.47  GHANA

Posing as Chinese lady on Chineselovelinks.com   No picture on profile

liuminna198@163.com Travel and visa scam

This is a recorded phone call with 'Minna', who claims to be a poor domestic worker in China, who is looking for a western husband, online.
This is a scam! The pictures are probably stolen, and do not depict anybody involved in this scam. Eventually, she will ask for the man to pay for a visa, and plane ticket, via a fake 'agent'.
The asian lady who talks on the phone is the scammer, or a partner of the scammer, who is most likely a West African male, living in the Guangdong province of China.
'Minna' won't show a face on webcam, claiming she does not have one.
See dragonladies.org for more information

liuminna198@163.com

http://dragonladies.org/bbs/viewtopic.php?f=93&t=3804

liuminna198@163.com Visa and travel scam from Guangdong, China

liuminna198@163.com

This is a visa and travel scam from the Guangdong Province of China.  


You are not in contact with the lady in the pictures.

More information on this scam at:
     http://dragonladies.org/bbs/viewtopic.php?f=6&t=3804

uriellamatthew@rocketmail.com Nigerian scammer

This is another from chineselovelinks, where HE is member 1338109   'Ash'

uriellamatthew@rocketmail.com

IP: 41.155.3.97   NIGERIA

Hello from  Uriella Ash ,

How are you doing today ?

It was really nice reading from you .Sorry i had to write back late . I have been busy at work .  What is your name?

To start with i am a Chinese/African , born and raised in South African , i grew up in a broken home , my parents were divorced so its either i am always here or there , my dad now lives in Europe , Dresden to be precise but my mum is Africa.

I am a University graduate , i Schooled in Port novo , North American University  ( Port Novo) Republic of Benin . Life here is quite different from South Africa but safe and easy going unlike Sa.

Now i am a graduate and working as an administrative worker in a Chinese Restaurant . 

I am the eldest in a family of 3 , i have one younger sister and a brother too both are living and schooling in South Africa.

I love traveling and meeting new people . I believe in openness , i dont like been lonely . I enjoy the cinemas , theater and relaxing at the beach on a sunny afternoon.

My last relationship ended sourly in South Africa , thats the more reason i accepted the job here in Port Novo . I just dont want to be near him for any reason or what so ever . Life has to move on.

Tell me about yourself and ask whatever you still want to know about me.

Bye for now .

Uriella/ash

This is a SCAM!    You are not in contact with the girl in the pictures, but a black man in NIGERIA!

DO NOT SEND MONEY!

lil.honest@ymail.com SCAMMER

Found on chineselovelinks, with no picture, but claiming to be in China.

 

lil.honest@ymail.com

 

IP: 197.251.173.178   GHANA

 

 

 

 

Alright i am Gina single , with out kid , also a nursing student In College , right now i do live with my mum and younger brother in cape coast my dad came from China, but havent been there much of my life, because i was born and raise here in cape coast here in west Africa, etc i also join this site to meet someone or
I am looking for a man who is ready for building a relationship, with whom I will do everything together and we would care about each other. The full harmony in our souls that we would achieve together! so just i would like you to alao brief me few thing,s about your life and what was your reason why you are also on the site ok

 

This is a scammer.  Do not chat or email HIM.  Yes, it is actually a male you are talking to, from GHANA.   This is a scam. 

Gagamatch and Interlingvo scams

Gagamatch and Interlingvo are a network of fraudulent dating sites, solely created to make money through membership fees, and charging for translation of communications from FAKE ladies.
The ladies on the many inter-linked dating sites they operate are all FAKE.  Many of the pictures of the pretty, Russian, and Chinese ladies are stolen and of celebrities.  All are FAKE.
                                DO NOT PAY TO JOIN THESE SITES
                   DO  NOT PAY FOR TRANSLATIONS ON THESE SITES

For more information on Gagamatch/Interlingvo scams, please visit the forum at Dragonladies.org
Click here to visit Dragonladies.org

Gagamatch and Interlingvo forum at Dragonladies.org

Warning: FAKE travel/visa agencies used in scams!

Chineselovescams.org, and Dragonladies.org have been alerted to fake Visa and travel agency sites, in use by scammers in Southeast Asia.

Opengatetravels.com

juanhuixtravels.com

sztravellinks.com

worldflywithus.com

linkguidetravels.com

dwttl.com

All are fraudulent, FAKE, travel and visa agency websites set up and operated by West African scammers, operating from within China, with the intention of stealing money via romance scams.

Victims are lured into a relationship with a fake asian lady on various dating sites, then asked to pay for her visa and travel costs via one of these fake agencies.    There is no 'real' lady, and you will lose money!

Never send money to somebody you only know from the internet!   You should also not pay for any services requested by a lady you only know from the internet.

For help, please visit Dragonladies.org.