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Name:  Evgenya  Rudaya
Aka:  unknown
Age:  35
Location:  Ukraine, Dnepropetrovsk
Address:  unknown
Phone:  unknown
Email:  evgeniya@wordsforhearts.com
On web sites:  Words For hearts
Report:  I strongly belive the whole site is scam

Name:  Anna  
Aka:  Ekaterina
Age:  33
Location:  Kungur Perm Russia
Address:  unknown
Phone:  unknown
Email:  an1982nachka@yandex.com
On web sites:  Unknown
Report:  This scammer has already written

Name:  Love  Craig
Aka:  unknown
Age:  26 - given as October 11, 1987
Location:  Australia, Brisbane
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  VK.com - http://vk.com/id319794069
Report:  Hi Chaps, random person with only a couple of profile pics messaged me the following:

Name:  Rebecca  Boateng
Aka:  unknown
Age:  32
Location:  Accra , Ghana
Address:  unknpo box 15263 Accra North, Kwame Nkuma Street block 65, Accra, Ghana, postcode 00233own
Phone:  unknown
Email:  acutij@gmail.com
On web sites:  Sex Direct Uk ? Global personals Ltd
Report:  Initally i was pon this site as paying member. I recieved seceral contact requests, i did not follow any up. It soon became clear to me the site is a major fraud in reality with people regd there who arent, profiles by the thousand with no photos who are mostly scammers begging for money with some sob story or other. I cancelled my me,baership and tried to highlight this to management, very rude, very abrupt and completely dismissive, didnt want to know and even hung up on me with phone when i tried again!!! Then one day some time later i got a message by email on googlemail form a woman i did not know or recognise from the site or anywhwhere else. I aske here where she got my eail from

Name:  ciara  willaims
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  instagram
Report:  I was scammed on.instagram by ciara willams she has a page on instagram.and now im blocked

Name:  IHANDEN  VALENTINE
Aka:  unknown
Age:  27
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  hb.uk@outlook.com
On web sites:  www.hotmail.com
Report:  she has finish all my money

Name:  Sandra  Gaisey
Aka:  Sandy Gaisey
Age:  30
Location:  Accra Ghana
Address:  No 22 Abeka Road 00233
Phone:  233 209345929
Email:  sandra.gaisie10@gmail.com Sandra.E.Gaisie@outlook.com
On web sites:  Facebook
Report:  Attempts to friend you on Facebook. After making you feel comfortable asks if you can accept high dollar electronic items, like brand new laptop computers, smartphones, etc., and then forward them to Ghana. If the mark is hesitant then an offer is made to sell those items at a local pawn shop and transfer the money to Ghana. Individual contacted me via Facebook Voice several times and I could hear a man's voice in the background coaching the young female what to say and how to say it. If the mark hesitates to deliver either the 'stolen' goods or the money transferred then the 'uncle' calls threatening to report you to the police. The calls are from Google Voice with a Los Angeles area code but originate from Accra Ghana. The mark are sent photos of a nude woman to entice the mark to form a romantic and sexual relationship. The photos are not of 'Sandra Efya Gaisie' but of Raven Riley, a retired US adult film star.

Name:  Tatyana  Omutova
Aka:  Tatyana
Age:  25
Location:  Ekaterinburg Russia
Address:  Lenin Prospect
Phone:  unknown
Email:  annsnow212@gmail,com
On web sites:  E-mail only
Report:  asking for money, to come to the U.S.A E-mailed me, said I was on a dating sight.No money was sent to her,I new something was up.Talked to her about 2 months,also sent me pictures,and video of her.

Name:  Charlote  Fletcher
Aka:  unknown
Age:  33
Location:  Acraa
Address:  unknown
Phone:  unknown
Email:  Charlotte.fletcher717@gmail.com
On web sites:  esatloveswest
Report:  skype name charlotte.fletcher717 name on site esatloveswest sweetnature100 Country Ghana City Acraa

Name:  Hannah  sambo
Aka:  unknown
Age:  24
Location:  Sudan
Address:  unknown
Phone:  unknown
Email:  hannahsambo3@gmail.com
On web sites:  Yes
Report:  I felt i could make a good friend with you, My Name Miss Hannah Sambo i am ( 24years) old, i am from Dar fur Sudan in northern Africa, My late father Dr Aback sambo was chairman a managing director ( AKIMBO INDUSTRIAL COMPANY LTD),in DAR FUR a city in SUDAN,, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee, i hope to see you face to face someday. i don't have any person to help me here in the camp even to eat food here is a very big problem to me, i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me to gain back my freedom, i promise to love you with all my heart, Will you help me to come to your country so that i can gain back my freedom?? or Will you en-back me on a transfer of fund?, i have my late father's Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kin only Child of my late Father, the amount in question is ?5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you, i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp the only person that knows about it is the Rev Father who is taking care of us he the General overseer of Christ for all Church here in Senegal because he is like a father to me, I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +221-774985431 if you call tell him you want to speak with Hannah Sambo, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation, in the light of above i will like you to keep it to your self and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it, your suggestions and ideas will be highly regarded as well. Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me your picture and contact information such as FULL NAME ....................... ADDRESS ........................... AGE / OCCUPATION ................. PHONE NUMBER .......................... I will be waiting for your kind respond as soon as possible, Yours in love Hannah .


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