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Name:  Ashley  Rafters
Aka:  unknown
Age:  32
Location:  Accra, Ghana, Albany, NY
Address:  unknown
Phone:  unknown
Email:  raftersa69@yahoo.com
On web sites:  Yahoo, Google, Mate 1
Report:  We met out of the blue on Mate1, I was taking a chance on this site and she was waiting to meet someone to chat with, but it was free chat that day I believe and said to meet her on yahoo where she was, I asked to go to gmail, which we did. We chatted for some days and were pretty serious for a couple weeks. then we loosened up and got more and more serious. She wanted to come to the US to be serious and pursue the schools and our togetherness. We chatted a lot on messenger, yahoo. She kept sending pictures and so did I. As time got closer to Christmas, she started to ask about money, $300, to be able to get here for that time. Then as the New year began , she needed to be here. the money was sent and she and was getting her visa and passport with that amount. She sent pictures of all the requirements with her name on all and appeared pretty real after research. Then she needed money to cover the money she needed to get through customs, the 1800 -3000. She was going with $1500 that her mother was giving her besides the cost of the ticket. She needed $300 which I had a hell of a time finding and sending to her, that was on February 7,2016 and then everything went down. She does not answer any calls or emails. I remember her saying when I gave her the info for the money, She said Thank you for all the help I had given her and was looking forward to being here. So now where is she?? I have a lot of Pictures, but do not know where to post them. I also have all the documents that you have asked for.

Name:  Anna  Gulyajwa
Aka:  unknown
Age:  39
Location:  Ukraine in Donesk
Address:  unknown
Phone:  +380631586175
Email:  -------
On web sites:  Arabmatchmaking
Report:  Requested money for education and translation purposes. Fell in love after a short time.

Name:  Svetlana  
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  karl_channell@aol.com, manekenshica@drabbl.com.ua
On web sites:  unknown
Report:  This is the second

Name:  Arsh  Steele
Aka:  unknown
Age:  unknown
Location:  USA
Address:  unknown
Phone:  unknown
Email:  arshsteele@gmail.com
On web sites:  okcupid
Report:  Hello , How are you doing today?I am glad to hear back from you ,I guess you are doing fine today?as for me am cool and lonely. More about me,Divorced,no kid,Live alone,self employed.Born and raised in States. I am into Sales of Sculptures , beeds , gold , etc....

Name:  Aljahi Amina  Samed
Aka:  unknown
Age:  33
Location:  Ghana, Wenchi
Address:  unknown
Phone:  +233 267 003 649 / +233 560 657 754 / +233 241 081 985
Email:  amina.samed@yahoo.com
On web sites:  ?
Report:  Ik wil alleen weten of zij bekend staat als scammer?

Name:  Hanna  Wright
Aka:  unknown
Age:  35-51
Location:  United States Wisconsin
Address:  unknown
Phone:  806-340-0320
Email:  texts for contact
On web sites:  Plenty of Fish
Report:  This woman has been talking to my brother for quite a few month, He has been sending money to her via cash transfers through moneygram. She has also been after him to give her his banking information such as his account number and the routing number which he gave up to her. I confronted her and she stopped the texting but I believe she is still in contact with my brother because he has broken off all contact with myself. This woman has made promises to come to michigan and even sent him pictures of the Milwaukee airport although the first photo was off the internet. My brother has had another woman hit his account for $1,000 dollars because he gave out his banking information so he is gullible....

Name:  Sharon  Lopez
Aka:  unknown
Age:  30
Location:  USA Tunkhannock PA
Address:  unknown
Phone:  unknown
Email:  sharonlinda@gmail.com
On web sites:  unkown
Report:  She has got a lot of money from me . Always needing more money for something different to come here .

Name:  Svetlana  Kuzyaeva
Aka:  Sveta
Age:  29
Location:  Russia Kazan
Address:  78 Kachalova Apt 23
Phone:  290-55-47
Email:  sveta.ocharovatelnaya@gmail.com
On web sites:  gmail.com,att.net
Report:  I received an e-mail from Svetlana on her gmail account. We corresponded for 3 months The only thing strangen was why would a 28 year old woman be interested in a 69 year old man? she said that she had some kind of father image. She started to request money in January. All money was to be sent to her via Moneygram.The first request was for $460.00 to help with plane fare, the second time was for $2,700.00 to show that she had money to live on in the U.S.,the third time was $1,200.00 to pay for a fine at the airport

Name:  Rosamond  Dankwa
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rosamond_dankwa@yahoo.com
On web sites:  Yahoo and skype
Report:  This woman uses many names and is know as a porn star called Josie Anne millar as well as many other names

Name:  Vedo  Cole
Aka:  unknown
Age:  39
Location:  Glendale,AZ, USA
Address:  7111 N. 51st. Ave. Glendale State AZ. 85301
Phone:  unknown
Email:  vero4u16@gmail.com
On web sites:  google, gmail
Report:  She asked me to send $300 so she could add this to her $185 and fly to me. I sent the money and that was the last I heard from her


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