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Name:  Ivanna  
Aka:  IvannaLove
Age:  27
Location:  Sumi Region of Ukraine
Address:  unknown
Phone:  unknown
Email:  lilasto4ka2016@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.arabmatchmaking.com
Report:  This lady contacted me from www.arabmatchmaking.com and asked for my e-mail address. I found out that she is was identified on another website as a scammer. I've been corresponding with her since January 4, 2017. In the last letter I just received today, January 23, 2016 she asked me for money for food and to continue to pay for the translation of letters.

Name:  jessica  brown
Aka:  Amy Walsh;'Osinka
Age:  unk
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  rsanomnusah@rukemtail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Topface
Report:  She contacted me by email. First, her name appeared as Amy Walsh them it changed to Osinka. She claims she is leaving Russia to the States. There are misspelled words and made up places.

Name:  Gina  
Aka:  unknown
Age:  35
Location:  Denver, Colorado and Ghana
Address:  unknown
Phone:  unknown
Email:  qlove9900@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  Okcupid
On web sites:  Google
Report:  This report deals with Gina who says she found me at cupid, how I don?t know how as I have never left my gmail address there for her. Her hangouts picture seems to be a different girl to me and I can find no trace of her. I requested this pic but she wouldn?t send it to me so I only have the thumbnail pic. I carried out mirror image searches of the photos that she sent me and her Google + name is Nana Brown, no trace of her either in the social pages. She wants us to get to know each other better and wants to send more photos but sadly her phone fell in a bucket of water and is of no use. She asked me to send her $250.00 to buy a new phone in Ghana

Name:  Sofia J.  Kholar
Aka:  unknown
Age:  36
Location:  Ghana agona swedru
Address:  08 dweneho street
Phone:  233 24 264 5718
Email:  sofijay177@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  AFF
Report:  She claimed she live in Chicago with her father. Her father and her uncle on a cocoa Farm in Ghana. The father took a trip to visit his brother when he gets there he's in a fatal accident and she has to fly to for a funeral.She claim her father left for 40 bars of gold

Name:  Susan  Lovely
Aka:  Multiple aka
Age:  36
Location:  Mobile, USA
Address:  unknown
Phone:  unknown
Email:  susanlovely358@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  Okcupid
On web sites:  Google
Report:  This is the craziest scammer I have ever come across and the most boring even more boring than the Russians. The plot starts at Okcupid where she, who calls herself Susan Lovely has profile pics of a model called Stassia, a brunette! She left her gmail address on her profile so I mailed her. She then starts to send me photos of porn star Megan QT, a blonde, and almost drives me to try to strangle myself with crap questions. She wants to come to Brazil and would like me to pay her air fare. I have never seen someone with so many aka names when I searched, in fact I gave up as the file would have been so big it would have taken hours to send to you.

Name:  Juliana  Takyi
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  24th Street Santa Maria, Accra Ghana
Phone:  unknown
Email:  counrtyjoybaby@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  Google hangouts, Facebook
On web sites:  B2
Report:  Juliana showed up as a match on B2 dating site, She said she was leaving the site and showed her email which is above.Her onfo on the dateing site said she was 41 and from the Waikato which was incorrect. I have spoken to her for two weeks every morning and night. Wants money for a passport renewel $250,00 and has asked a number of times wants me to bring her to New Zealand. I checked Ghana Immigration and it is no where near that much. She says that is not correct. She said she was not on facebook but found her page. I contacted her one friend on there which is another New Zealander which she said was a family friend but he confirmed that he also found her on a dating site. I will stop contact.

Name:  Flora  Foggle
Aka:  unknown
Age:  30
Location:  LA, California
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Badoo
Report:  Person using stolen pictures from escort service site.

Name:  Nicole  Jaugeur
Aka:  unknown
Age:  38
Location:  Cote Ivoir, Abidjan
Address:  Rue de Canal Bietry zone 4
Phone:  22502204019
Email:  nicole2011jaugeur@gmail.com lampette02@gmail.com jauger_nicole2011@live.fr
Skype:  lampette02
Messengers:  unknown
Social:  Lumida
On web sites:  Unknow
Report:  This lady is very clever. they want to talk via Skype, but without sound. She asks money to travel, but there are always problems that they can not come. There they always ask money I asked for proof. I got two different passports from her. I also received several pictures, she is a true master of deception. Kon ik niet krijgen de som aanvragen nu ik geen groot ding ik hoop rekenen op u om te betalen de 250 ? Ik denk dat in de volgende week, want ik voor verzekering maandag woensdag voor het vliegtuig moet Ik wil alleen maar zeggen dat zijn al meer dan 2 weken om voedsel te kopen buiten zodat ik meer middelen hebben als u ?50 morgen ik te betalen ben uit te breiden van het hotel en eten ik wachten stuurt moet tot ik reis kopen? Schatje, ik doe altijd alles wat ik kan voor jou, maar het is niet gemakkelijk, je reis kost per slot van rekening ook 500 euro. Ik begrijp baby ik ben het eens met dat morgen ik ervoor zorgen om dit alles te doen zodra ik opstaan, maar ik wil niet te worden getrapt van mijn hotelkamer anders verlies ik alles u begrijpen dit Nou, mijn liefde nu ik zou willen vragen een beetje hulp, ik moet een beetje geld plezier te hebben tijdens het weekend als steeg naar de film en dan gaan nadat met vrienden waarom niet, maar als je mij niet vertellen, ik oke zult begrijpen?

Name:  Grace  Lovely
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gracelovely053@gmail.com
Skype:  unknown
Messengers:  Hangouts
Social:  Okcupid
On web sites:  Google
Report:  I claim the world record for the fastest request for cash, two sentences with a total of 31 words from Grace Lovely using stolen pics. She asked for $50.00 realized She wouldn?t get it and left me.

Name:  Susan  Gunter
Aka:  unknown
Age:  34
Location:  America
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  faceboo messanger
Social:  Facebook
On web sites:  Facebook
Report:  This person is scamming my dad he is an elderly disabled man, on a pension he has sold, everything he possibly could borrowed money from all his family and sent it all to this person/persons, he will continue to send his pension money he wont listen to anyone but them, they've brainwashed him they him believing he's in love with them and there coming over to Australia to be with him, I don't know what to do to get this to stop we have tried everything scamming scammers even posted 2 of the profiles that have scammed him Kimberly Marie Bounds and now Susan Gunter, hes given all his person info to these people passwords, emails, passport. his accounts have been hacked he also gave his banking login details which I have since had changed I'm at a loss of what to do can you please help me to have there profiles on facebook shut down


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