Not published reports

Name:  Doreen  Sagada
Aka:  Doreen Sagadah
Age:  32
Location:  Koforidua Ghana
Address:  unknown
Phone:  233542371756
Email:  doreensagada880@yahoo.com
On web sites:  Match.com
Report:  We have talked for over 3 weeks very coy in her approach, didnt ask for money up front and actually talked to her on Skype and saw her in person on the computer very attractive lady, sent 4 pics finally today asked for money since it is the holyday in Ghana, she goes to Koforidua Nursing School has also worked at Net Impact and is active on Google Plus. She sent me a text message today to try and get money for the weekend I ignored her for over 2hrs finally told her family member rushed to hospital and eventually passed away she kept texting finally got her Western Union info Receivers name Sagadah Emmanuelcountry? GhanaCity koforiduazipe:code 00233bank:westernunion. Gorgeous lady nice body nice bought for chest but now is the time I flip the switch and ask her for money for my recent departed Uncles funeral expenses HAHAHAHAHA lets get this bitch!!!

Name:  Ekaterina  
Aka:  supersexbomb
Age:  20
Location:  Odessa Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  AnastasiaDate.com hotrussianbrides.com russianlovematch.com
Report:  I came to Odessa ukraine to meet with the lady and when we had our meeting instead of going to where I want to go to a nice little cafe she and her translator took me to some mall about a 20 minute ride from where we were. once there they took me to some eatery they ordered the most expensive thing on the menu and then the translator did not even eat her meal then when the bill came it was double what a normal meal should be especially in a mall, and then after that they lead me around the mall and wanted me to by both of them things i was there for one lady not to buy things for 2. and then they kept going back to where we ate then i realized they were getting a payoff for the meal I bought, also when i wanted to sit and chat the translator say no we want to shop so i ended up paying for 5 hours of translator service for only about 1 an half hour of her service, then the taxi driver also got a fee for driving us after i got home i found out it was too much also, then i was told my date need 400UAH to take a taxi home when after i found out online at the most should of been no more than 40 uah depending where she lived. so in total i sent $500 and a date that should of only been $75-$100 at best

Name:  temmy  thomas
Aka:  sharry marthin
Age:  30....34
Location:  nigeria and uk
Address:  now in uk
Phone:  dont know
Email:  temmy111@hotmail.com
On web sites:  tagged facebook sooks and more
Report:  all for the money and many lies like all scammers do for money

Name:  sandra  hattor
Aka:  accra ghana
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  011233540667939
On web sites:  hangouts,whatup,gmail,face book
Report:  am trying to register or I did but I can not see any information about it...

Name:  Ana Maria  Ichim
Aka:  Carolita
Age:  21 24
Location:  Romania Bacau
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  xcams.com, Livepimp.com
Report:  Ana Maria Ichim , knew via webcam site talking in general she said live in rent in romania bacau, she lost parents in a car accident and live with her little brother of 8 yrs old. She said the owner of the house wanted the payment in advacne because was ready to do a trip for Easter, she said to owner that she will be payed on after three days and she didn't have money to pay the rent so she was allarmaed that she doesen't know where to go if she lost the rent, so she asked a lend of 150 euros , for helping her, was not problem and she said that 150 euros when she will be payed give back the money. After a week she avoid the men who lended money, never answer at messages or mails, and finally when he found her in chat, she kick him out from conversation.

Name:  GALINA  SACHICOVA
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:   On web sites:  Yahoo
Report:  Received e-mails stating she wanted to come to the US by first class airplane trip

Name:  Tade  Collins
Aka:  unknown
Age:  30
Location:  africa some where
Address:  unknown
Phone:  unknown
Email:  tdc07@yahoo.com
On web sites:  Married Date Link
Report:  don't know she pretending to work in africa

Name:  Tracey  Lopez
Aka:  Tracey Miles, Janet Mark
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  TraceyLopez42@yahoo.com
On web sites:  Match.com
Report:  Tracey Lopez has been contacting me for nearly 2 years. Claimed to be a nursing student who needed money for textbooks,then tuition, then for food. Claimed to be from Texas. Claimed to be orphan. Parents died while she was in Ghana in school. Claimed to want to come to US to work, and because she was a citizen. Produced photocopy of a Texas driver's license, but expired. Claimed that a Mr. Eric Baah hired her to defraud me and others. He took her passport. He raped her. Demanded sex for food. Demanded that she remain in his enterprise. Had her arrested by alleged police. They released her into his custody.

Name:  Mira  Piriyatuss
Aka:  unknown
Age:  28
Location:  Abuja Nigeria
Address:  unknown
Phone:  2347016687726
Email:  Mira_piriyatuss86@hotmail.com
On web sites:  Pee bar
Report:  She was telling me that she was living in England and then went toChicago to visit her aunt. We never talked by phone until after she informed me that she had to go to Nigeria to sign papers for inheritance. We were just texting all the time and when I asked her to use her aunts phone to call me she never did. After she supposedly arrived in Abuja, she said that the place at the lawyers quarters was dirty and she was not comfortable. Her aunt would not send her money so she asked me to send her money for hotel. She asked for 500 and I sent her 300. She informed me that she would send it back right away. When I finally told her that I didn't believe she was on a flight from JFK to Boston she got real upset. Anyway I got scammed out of 300 dollars.

Name:  paola  alvares
Aka:  unknown
Age:  28
Location:  england africa france
Address:  unknown
Phone:  unknown
Email:  amourronald@gmail.com
On web sites:  zoosk and badoo
Report:  she contacted me on badoo,a social network site.the correspondance lasted for a few weeks. it seemed strange that certain questions that i had asked seemed to just be ignored and brushed over like there was an ulteria motive. she initiated the request for financial help which was to the tune of 5000,00 euro which she had credit on a credit card which she allegedly had left behind in a hotel room whilst on business in africa and had lost as a result. she asked me if i could settle the account at the hotel ifn france where she had stopped off the buy furniture on route to me in england.