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Name:  Olga  Kovalenko
Aka:  Ally Steven
Age:  30
Location:  Nigeria
Address:  23401
Phone:  unknown
Email:  aallysss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult finder
Report:  This woman would like me to send her $ 980.00. She said that she a contractor marble & ceramic tiles on a business over sea. She told me that she was 30 years old (5.7 feet tall ). That her mom & dad die in a car accident. P.S. Due in send this woman money at all. Thank for this web-site. Dallas Griffin

Name:  Mariam  Kassim
Aka:  Jalilu Umar
Age:  34
Location:  USA Iowa Zoosk, Accra Ghana
Address:  106 Kanda High way
Phone:  233543038253
Email:  Lady_J4ever@yahoo.com
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On web sites:  Zoosk & Yahoo
Report:  'She' found me on Zoosk DesMoines IA. Said she was looking for an honest man. She lived in California but her BF cheated on her. So she went home to Granny in Accra Ghana. Same person but diff pics she forwarded me... Tried getting Air fare, then a cell phone.... rather entertaining, but still BS...

Name:  helena  ghunney
Aka:  unknown
Age:  30
Location:  canada
Address:  unknown
Phone:  unknown
Email:  helena ghunny
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On web sites:  dating sites
Report:  ive just put her email address in and your site come up (scanner) so i aborted her

Name:  hannah  sovor
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  13th cocoa avenue c/15 newtown racco accra ghana
Phone:  +233-242377667
Email:  hannabel_sovor@yahoo.com
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On web sites:  yahoo messenger
Report:  has taken me for 350$ tried for more you want photoes tell me how no where on this report is A app for up loading pic's this person needs to be stop

Name:  hannah  sovor
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  13 cocoa avenue c/15 newtown racco
Phone:  +233-242377667
Email:  hannabel_sovor@yahoo.com
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On web sites:  yahoo messenger
Report:  she has only got 350 from me but has tried gold scam and money for buisness scam

Name:  miriam  osie
Aka:  miriamlove
Age:  33
Location:  ghana
Address:  unknown
Phone:  00233249608736
Email:  miriamlove6@gmail.com
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On web sites:  zoosk dating site
Report:  she is very good at what she does she will send loads of pictures and keep telling you how much she loves you then starts asking for money so she can come and be with you forever

Name:  sandra  james
Aka:  unknown
Age:  30
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  jamessandra71@yahoo.com barrister.smith12@yahoo.com
Skype:  
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On web sites:  tagged dating sites
Report:  I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you. I am Sandra James 22Years Old Lady from (cote d ivore) ,the only daughter of Late Micheal James , My father is now late he was a well known cocoa and gold merchant business man in my country( cote d ivore) ,he was poisoned by his co-business partner a year ago. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession. This fund ( US5.6 Million dollars) is deposited in a bank in my country in (cote d'ivoire) a years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 13%of the total money while the remaining will go into a productive investment. Pls attach your direct and full information as you reply to me. Thanks and remain bless. Please contact email. (sandra.james47@yahoo.fr ) Best Regards Sandra James

Name:  Alena  Zinchenko
Aka:  Ali, Aliona, Alenka
Age:  26
Location:  Kiev, Ukraine; Shanghai, China; Turkey
Address:  Gu Yi Rd. 99, Building 6, Room 1201 (between Yi Shan Rd and Xu Hong Bei Rd)
Phone:  86-150-00616272
Email:  alena.zinchenko@hotmail.com, aliona.zincheko@hotmail.com, alenka.zinchenko@hotmail.com
Skype:  
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On web sites:  unknown
Report:  - Needs a visa - Says and will do anything to marry - unemployed and therefore needs and asks for $$

Name:  maame  paker
Aka:  Lesley Hobson
Age:  32
Location:  Ghana, Acca
Address:  unknown
Phone:  +233547896333,+233277283266
Email:  sweetlesley2011@gmail.com>
Skype:  
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On web sites:  Match
Report:  She claimed to be a nurse just finished studies but needed money to become trained and get a job. From there she had the opportunity to go to Australia on a Nurse exchange system costing $5000. passport had to be renewed, medicals, etc etc. She booked a ticket and showed the flight itinerary through an official site (it was later cancelled). On the way to the airport had a car accident and got a male (her brother????) to call and various doctors asking for money for medical expenses. The car accident pictures were dated 1997 and the hospital shots were staged. When challenged on her deceit, she claimed her brother tried to scam me and has been arrested. She then told me the *real* story, that she arrived at the airport and found out that the person organising the trip had taken off with all the money, she fainted in her stress and got taken to hospital. Maame is very clever at her lies and deception (ok except for the latter stuff) and convincing with what she writes. However a lot of it is copied and pasted. If you have had experience with scammers she is easy to spot but if you are vulnerable and naive she will exploit every emotion and knows how to get to your heart (and your wallet). She had a similar problem with her cam and old computer.

Name:  mariya  zorinna
Aka:  unknown
Age:  26
Location:  russia . Serebriany bor
Address:  unknown
Phone:  unknown
Email:  mari zor@yahoo.coml
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Looked up this ladies home town on the internet and this site came up.


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