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Name:  lana  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lanajohnson9991
Skype:  
Messengers:  
Social:  
On web sites:  mobiledate.com
Report:  After the first letter she gives a story she was to meet a guy and he took everything she had she would want a relationship if helped getting her home but she owes the motel she's at she want me to pay 450 but after talking om messenger it keeps going up

Name:  LINDA  WILLIAMS
Aka:  unknown
Age:  32
Location:  MEXICO
Address:  unknown
Phone:  unknown
Email:  LINDAWILLIAMS011@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  WEBDATE
Report:  THIS PERSON CONTACTED ME ON WEB DATE WEB SITE. HER PROFILE STATED THAT SHE WAS IN DANDRIDGE, TN. BUT SHE STATED SHE WAS FROM MEXICO. SHE WANTED PLANE FARE FROM TN TO ALABAMA AFTER WE HAD ONLY BEEN TALKING FOR A FEW HOURS. SHE WANT $750 FOR PLANE FARE FOR HER AND HER DAUGHTER AND FOR IMMIGRATION PAPERS. SHE INSISTED THAT I WOULD NOT DRIVE TO HER LOCATION. I FOUND A PERSON THAT RESEMBLED ON YAHOO PROFILE GOING BY THE NAME OF LYLADA OF MADEGASCAR. WHEN I CONFRONTED HER ABOUT THIS SHE DECIDED SHE DID NOT WANT TO TALK. I HAVE PICTURES OF THIS PERSON AND WILL SEND THEM WHEN I GET MY REPORT NUMBER. YOUR CUSTOMERS SHOULD HAVE KNOWLEGE OF THIS PERSON BECAUSE SHE IS A SCAMMER. I COULD NOT FIND THIS PERSON UNDER THIS NAME IN YOUR DATA FILE.

Name:  Jennifer  Powell
Aka:  jenni
Age:  varies
Location:  Malaysia Kuala Lumper
Address:  unknown
Phone:  +60166299236
Email:  jenni_powell_7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlenudist.com
Report:  Used common scam. Needed husband to get out of Malaysia. Claimed to be wealthy not wanting money. Then granny left on holiday and jenni needed money. she got very upset when i didnt send profile age and pictures changed within 15min

Name:  Kenny  Bukky
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  see listing
Phone:  see listing
Email:  kenbuk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Nubiles.com
Report:  scammer

Name:  Evgeniya  Trosheua
Aka:  unknown
Age:  27
Location:  Russia Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  charminggcheerful@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.clickandflirt.com
Report:  Some things were suspicious off the start like two profiles with different addresses and both contacting me but what made it more real was the dialogue of talking to another person. It wasn't all script and yet, some of it is. I did a search of a poem she sent me word for word and it took me to your site where there were several letters that were mostly cut and paste: We require love to feel each other, We require feelings to like each other, We require in all that makes us closer, And nothing will separate us, nothing will destroy our love, Which every day all becomes more strong.. This scammer isn't yet aware that I am on to her. Perhaps this might be of some use to you? My full name Evgeniya Trosheua. The address office Western Union Country Russia City Nizhny Novgorod BIN BANK Zvezdinka, 18

Name:  Katherine  Ignacio
Aka:  unknown
Age:  30
Location:  Macasandig Dumaguete City, phillpines
Address:  12 Sta. Maria Street
Phone:  63 949 653 3032
Email:  kathy_ignacio2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook / date in asia
Report:  scammed me out of 242.00 saying she needed money to renew her visa to come to the usa..tried to get me to give her another 500.00

Name:  Lisa  Mends
Aka:  unknown
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  lisa_mends@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmateurMatch.com/BeNaughty
Report:  The woman uses pictures and videos of Princess Blueyed Cass. Together with her friend Ivy Intsifull she tries to make money from various people. After a few days chatting on Yahoo or she is ill, or the Internet subscription has expired, or she need money for a new mobile phone. She needs money for a visa and a flight to the Netherlands.

Name:  Christabel  Akyaa
Aka:  unknown
Age:  34
Location:  Ghana
Address:  NB569nii boi ACCRA GHANA ZIP 00233
Phone:  unknown
Email:  chris.akyaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis.com
Report:  This person she was trying to opting money from me ,on the forge portended that she in love with me and wand to come to England to live with me. which i believe is not true and she only wand's the money we only knowing through the NET for a month,and she asking me for money of thousands of pounds .

Name:  Tammy  Byrd
Aka:  unknown
Age:  29
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  tammybrd0@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  none
Report:  Hi I recently met someone on a dating site. I exchanged all but three emails with her when I figured out that she was asking for money I knew then it was a scam even though I was not going to send any money in the first place anyways. The signs where there I just wanted to see how far she was going to take things. I have recently blocked her email address from my inbox. and I deleted all her emails. I have stopped correspondence altogether. I only have the original email if you would like me to send let me know. my email address is gbalaskas@cogeco.ca

Name:  Precious  Maclove
Aka:  Enchill Abrhmms
Age:  31
Location:  Accra.Ghana
Address:  spintex rd Baatsona
Phone:  00233542544503
Email:  maclove3k@yahoo.com/
Skype:  
Messengers:  
Social:  
On web sites:  cupid/muslims4marriage/girls date for free
Report:  Hi All I have been in contact with this prolific scammer since May 2010.She has multiple email addresses and Identities.She is on youtube as Ann Angel.She stung me once for Mobile Phone credit,not much money first of all,but then she concocted a story and said everyones broadband bill in Accra had increased by $200 for no reason,and wanted money from me,she sent a fake broadband bill to the amount of $250,which i refused to pay,Shortly afterwards i found her on delphia,She also would not answer her phone when i tried to call her,stating that she would be deactivated from mobile network if she answered,which was confirmed to be untrue,She is using email sussanharvey@yahoo.com amongst others.the scam scenario is the same as described by others. she wants to use yahoo messenger,falls in love very quickly,She is very cunning and one of the most active scammers around.She is a bum,and in cahoots with with another scammer Mary Brown also has many identities from Accra also,.Precious Maclove says she is in the gold business ,inherited from her late father ,Originally from Canada she claims !! but her voice has no Canadian attributes,She lives around spintex rd Baatsona area.My best advice is do not get involved with her whatsoever ,she is like Herpes.and will sting you for anything she can,its about time she was arrested by corrupt police.This is the most up to date info i have on her!! STAY WELL CLEAR FROM HER.


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