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Name:  Darlene  Kard
Aka:  Koolbabe334
Age:  ?
Location:  Malasia ?
Address:  unknown
Phone:  unknown
Email:  kard.d@hotmail.com
Skype:  
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On web sites:  Singles Dating World
Report:  This report deals with Darlene Kard. I was contacted this morning by a woman purporting to be Darlene Kard, she contacted me by email and said that she had found me in the lists of Singles Dating World. She told me that she was an American who had been the subject of an attempted fraud and that she was now stuck in Malasia. She had managed to avoid the fraud and she had 2.6 million Dollars in a Safety Deposit Box. She sent me details of where and whom the cash is deposited with, also contact names and email addresses. She needed to get this money out of the country. She wanted to send it to me, then come here to Brazil and marry me, she offered me 30% of the money if I helped her. She is using stolen photos of American Model Kara Cooper.

Name:  Mattie  Jack
Aka:  unknown
Age:  35
Location:  Ogun, Nigeria--Fresno California California USA
Address:  unknown
Phone:  unknown
Email:  mattiejack51@yahoo.com
Skype:  
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On web sites:  connecting singles.com
Report:  I was contacted by this person from the date sight connecting singles. She said she was from Fresno, California but she didn't even spell Fresno right so I knew it was a scam. She said thet she was in Nigeria to settle her late dad's inheritance. The e-mail header analyzer here said her mail came from Mountain View California. It is just a ring of scammers working from Nigeria and California. I was to send her money to renew her passport so she could come be with me, 250.00 USA dollars. She wanted me to send the money to her agent in Nigeria since she didn't know how to cash money gram there. LOL His name is Ayo Jacob.

Name:  Monica  Louis
Aka:  Numerous aliases
Age:  24
Location:  Dakar, Senegal
Address:  Church Hostel, St Judes Church, Dakar, Senegal.
Phone:  221 777 110 429
Email:  monica.louis89@live.com
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On web sites:  Hotmail
Report:  This report deals with Monica Louis On 1.8.2016, I received an email from Monica Louis who claimed to be a refuge from Sierra Leone and was currently living in a refuge hostel in Dakar, Senegal. She sent me four photos of her. She claimed that her parents had been killed during the civil war in Sierra Leone and that she had escaped to Senegal. Today I received a further email asking me for help to recover 6.2 million Dollars that her father had left her. I ran mirror image checks and found her in a German anti scamming site and found the exact same email letters recorded there, also many photos of the same person.

Name:  claudus  young-el
Aka:  unkown
Age:  34
Location:  kansas city,missouri
Address:  210 west terrace apt.104
Phone:  1-760-856-9408
Email:  unknown
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On web sites:  facebook
Report:  ok we have been texting back and forth or about 3 months now but every picture she sends me dont match and now she is asking for money what should i do .

Name:  Janet  Owuso
Aka:  Multiple aliases
Age:  not known
Location:  Ghana and Global
Address:  unknown
Phone:  unknown
Email:  janetowusu45@mail.com
Skype:  
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On web sites:  Badoo and multiple
Report:  This report deals with Janet Owusu. She contacted me vai Badoo on 29th July 2016 and asked for my email. She had two photos on the Badoo site. I gave her my email address and we began to converse. She sent me 4 pictures which were of a completely different girl to the ones on the Badoo site. She began to write love letters and I replied to her messages. I ran mirror image checks and found many scamming reports and photos on the internet of her, she has been scamming all over Europe, the USA and China. She asked if we could chat on whatsapp and I supplied her with my number. She never contacted me on that number or by email again.

Name:  Jessica  Roberts
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  jessicarob007@yahoo.com
Skype:  
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On web sites:  www.zorpia.com
Report:  The girl use a stolen pic of a topmodel, Bar Rafaeli ( http://www.justjared.com/photo-gallery/1904961/bar-refaeli-trapeze-school-02/fullsize/) When i ask about the job, she told a lie, shes a student, i stop chat and letters because i meet this topmodel, When model told me in in Nigeria i was suspicious. Hello , How are you today?,I hope you are having a nice time, as for me am cool and lonely.Am new to this and most of the man I read from on here are not what I want

Name:  Kate  
Aka:  stotrathah
Age:  32
Location:  Ghana, Accura
Address:  2nd Graphic Road Accra Ghana
Phone:  unknown
Email:  stotrathah@yahoo.com
Skype:  
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On web sites:  connecting singles.com
Report:  Wants money to buy a cam but wants me to send the money in her uncle's name, Augustine Nkrumah 2nd Graphic Road Accra-Ghana 02233 They copy and paste a lot of the conversation and many times send the same message. Same scammer with a different name.

Name:  Becky  Ahlers
Aka:  unknown
Age:  35
Location:  Benton, Arkansas
Address:  unknown
Phone:  5014835257. 5016838120
Email:  Unknown
Skype:  
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On web sites:  Match
Report:  This person is located near benton arkansas and is using stolen pictures of a woman and her child telling that she wants to relocate because of her ex husband. Beware

Name:  Bridget  Mensah
Aka:  Corin Riggs
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  +233 206566978
Email:  unknown
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On web sites:  match.com
Report:  Ive talked with her for about 2 years. Sent little money here and there. We where talking about her moving back to Colorado. She claimed her father just passed away and that her mom was sick. Ended up having a printed out check from New Your City retirement sent to me in my name. Saying her lawer had it cut to me from her fathers account. So my dumb ass put it in my account, the check was for over $11,000 then she immediately needed the money. luckily I was only able to send some off before my accounts were seized. She has an uncle Sheriff Adam who she uses. Her name is Bridget Mensah.

Name:  debora  moura
Aka:  
Age:  51
Location:  brazil
Address:  unknown
Phone:  unknown
Email:  hdmotosbrasilia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she scammed me with my $5,000 saying her children will soon be thrown out of college by name anna carolina moura and philipe luiz


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