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Name:  Malinda  Matthew
Aka:  unknown
Age:  40
Location:  Dubai, UAE
Address:  unknown
Phone:  unknown
Email:  sdean5044@gmail.com
On web sites:  Seniorsoulmates.com
Report:  I met this woman online on about the 16th of February on a website called Seniorsoulmates.com. She was using sdean5044@gmail.com as her email address.

Name:  Anna  Navaros
Aka:  
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  funsula@gmail.com
On web sites:  match.com
Report:  I found this young lady already on your site! She and I met via Match. I have been communicating with her for the past month! I have over 30 photos and also every email!

Name:  Ezekiel  Okiti
Aka:  Nancy P Lopez
Age:  25
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  meokiti/facebook.com
On web sites:  badoo.com, facebook, google+, and im sure many others
Report:  Posed as Nancy P Lopez in dating site badoo.com. Stole pics from the model Rosalee Ochoa and passed them off as vaccination representative from Houston, Tx that had gone to Nigeria on business to find some supplies for her company. Claimed to have found and purchased supplies but they got destroyed somehow in a warehouse and she was liable for the lost assets. Money owed to the company was in the thousands and she had no way to pay. Started having nightly conversations via texting over the internet on Yahoo Messenger. Had a phone at one point with and American number...more likely an app that displays American phone numbers. Conveniently broke that mobile device. Said he, but really a she, was looking for love and needed help to pay for supplies because she was stuck over their until balance was paid. My friend began sending money to help her because he got attached and wanted to bring ber home. I wont put an actual figure but it was 5 digits for sure. Has an actual Nancy Lopez friend in Nigeria. He/she wanted me to send Moneygrams to her but she didnt have a car and the nearest Moneygram was 5-6 hours away. No worries though, she has a friend, EZEKIEL OKITI, that lives near the store and will only charge her $50 to make transaction for her. Just had to put it in his name. I told my friend,who I didnt know was already sending money, that it was a scam and not to buy into it. He kept on anyway. Paid said balance off for supplies Nd sent her money for plane ticket home. My friend didnt hear from her again for 4 days. O ce contact wws made again said she was in car accident, was in a coma, and the wreck killed someone. This is where I stepped in and did some investigating. Did a Google image reverse search on the facebook profile pic of

Name:  victoria  anderson
Aka:  joyce
Age:  33 or 35
Location:  accra ghana
Address:  kokrobite street 3 Accra Ghana 00233
Phone:  +233554492386
Email:  victoriahonest2g14@gmail.com
On web sites:  Amateurmatch hookup site
Report:  met her at hookup.com on her profile it said to contact her at victoriahonest2g14@gmail.com. so i did. we strated chating and within two day she stated that she would lose her internet service if she did not pay her bill of 189 dollars. i told her that maybe it was best, that we were too far apart and that long distance relationships never work. she kept on and on about how she didn't want to lose me. she said that i was the best man she had ever met and that she had feelings for me. she kept messaging me and i said how was it that she could do that if she had no more internet ? she said she was going to the libary and using the computer. i ask how was it that she could when it was late at night there ? she said she was at her neighbors. she kept say how she loved me and want us to get married, how we could be togather. so i gave in and sent two hundred dollars. then she sent me some photo of her and said that i was her man and wanted to get married a live in the usa with me. then she stop messaging me. i was angry and kept messging her until she answers and she gave me the excuse that the power was out. then she ask for my phone number so she could call me and here my voice, so i was stupid again and gave it to her. after two calls she now need money so she could call. so i sent fifty dollars but she only called twice and then stoped. i got angry again and kept messaging her until she replyed. and again problems with the power. now she is ask for help again. this time she four hundred dollars to pay for school or she can not garduate until she pays for the class she took to become a nurse. i said i would have to think about it, then i asked for the name of the school and number as well as the admission. she has not gotten to me. that was today 03/05/2015

Name:  Flore  Grebnier
Aka:  unknown
Age:  29
Location:  France Ajaccio
Address:  unknown
Phone:  +225 58 94 43 30
Email:  flore.grebnier@outlook.fr
On web sites:  www.c-date.com
Report:  She has asked me money for any kind of problems (lost wallet, phone, her mother surgical operation, cheques, heritage, any kind). She operates from Ivory Coast - West Africa. She is very skilled.

Name:  Melinda  Brown
Aka:  unknown
Age:  27
Location:  Virginia
Address:  unknown
Phone:  unknown
Email:  melrind8hnd@hotmail.com
On web sites:  www.badoo.com
Report:  

Name:  Rachel  Boadiwa
Aka:  unknown
Age:  34
Location:  Accra
Address:  k1364/15 kokomlemle acra
Phone:  +233272398075
Email:  easylife1vim@gmail.com
On web sites:  Thai lovley ladies
Report:  I have documents that show a deposit of Gold at City Trust Security Company Lot 121 Ring Road Accra +233 5422297877 the hold of Gold id 20kg in her name left by Father deceased Mr Harald Osie Boadi need 5000US to retrieve gold from the security company.

Name:  Anna  Novaros
Aka:  unknown
Age:  29
Location:  Russia, Novorossiysk
Address:  unknown
Phone:  unknown
Email:  funsula@gmail.com
On web sites:  match.com
Report:  I originally contacted this girl through Match.com here in the US. Her profile said she was from a town very close to me. We have exchanged emails over the past 6 weeks. I have not been asked to give her any money yet. But I am waiting for that to happen soon. I offered to visit her there. She can't wait to see me and wants to come here. Mentioned selling their home to pay for trip two letters ago. I have every email, and photo she has sent since day 1.

Name:  Alima Hadiya  Rashid
Aka:  unknown
Age:  24
Location:  Iran, Dakar, Senegal, Qatar
Address:  unknown
Phone:  unknown
Email:  alima_hadyarahid210@hotmail.com
On web sites:  https://www.triptogether.com/travellers/#88376131&emit=tabs:profile%2Cprofile
Report:  This is the letter she wrote me: alima hadiyarahid : Assalamu

Name:  Jannifer  James
Aka:  unknown
Age:  28
Location:  Tamale Northern/Region zip code00233
Address:  unknown
Phone:  233 546 097473
Email:  jamesjennifer179@yahoo.com
On web sites:  Facebook
Report:  She is asking for 400.00 to update her passport to come live with me. have not sent any money cause my gut told me it is a scam.


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