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Name:  Juliana  Auther
Aka:  Amgie Seun Sailes and others
Age:  29
Location:  Kumasi, Ghana; California, USA
Address:  unknown
Phone:  unknown
Email:  lovia.osaah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She initiated contact via Skype (but did not share details with me). Her skype name is juliana.auther01. Within minutes of starting our first chat, she said she was in a difficult situation. Her father (supposedly a Ghanaian man) had bought land in southern Ghana, then passed away. The land is now under dispute between a local village? (town?). She needed US$600 to go to Accra to meet with her lawyer, and to pay the costs of the two of them traveling to where the land is to make a claim. I am to be her beneficiary (also her husband, apparently). She is at this moment waiting for me to check my bank account to see if I can help her. Before I tell her to go away, since this is so obviously a scam, I will make sure I have a copy of the Skype chat. I have two photographs of her, one from her profile (which matches a photo associated with Angie Sailes) and another which I asked her to send me so I could see her clearly (also in the Seung collection). No money has changed hands, and I do not plan to send her any.

Name:  JUDITH  SAMBOU
Aka:  unknREVERENDAown
Age:  49 ANOS
Location:  SENEGAL,CAMPO CATOLICO DE REFUGIADAS EN DAKAR
Address:  NO SE
Phone:  02217865053
Email:  SAMBOUJUDITH@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  NO
Report:  SE DICE REVERENDA DE UN ORFANATO CATOLICO,NO ES,COBRA 8000 DOLARES POR REFUGIADAS HUERFANAS PARA QUE SEAN LIBERADAS,SE HACE ENVIAR EL DINERO POR MONEY GRAM O WESTERN UNION,NO DA RECIBO DE LO QUE SE PAGO,O SEA VOLVIMOS A LA ESCLAVITUD O TRATA DE BLANCAS DELITOS PENADOS POR LAS LEYES TERRENALES Y DE DIOS.

Name:  Pikuleva  Elena
Aka:  Elvira Sirmonova, Olya Krasotka, Anastasia Fedyaeva, Svetlana Ustemchuk , Masha Kozlova , Pewunina Elena ,Elizaveta Chernetskaya , Anna Knyazeva,Valeriya Iam , Maria, Krasotka, Svetlana Ustemchuk , Masha Kozlova , Anastasiya Slusarenko ,Yulya Naumova
Age:  30
Location:  Kirov, Ulyanovsk, Navapolatsk, Grodno, Kiev,Nikolaev, Moscow, Simferopol
Address:  Kirov 610027, Azina No.44 / Moskovskaya 122/417, 610033, Kirov / Stroiteley 13 Cheboksary 482003 /
Phone:  +79278867432, 0988756867 , 0975576565
Email:  elemamat@okgmail.ru,eluly@bkgmail.com , Love_lyamyr@jmxmail.com, eleenna@okgmail.rukrasotka_bik@bkgmail.com, : peyamoi@yahoo.com, krasotka_bik@bkgmail.com, elenakk@kirmail.ru, elenalapka@yahoo.com, elenas@yahgmail.com , elenakluh@yahoo.com , vealeks
Skype:  
Messengers:  
Social:  
On web sites:  smtp3o.mail.yandex.net (nwsmtp/Yandex) with ESMTPSA id zRnUTCS5Os-PXZSqhnf; Sat, 12 Mar 2016 11:25:3
Report:  A typical male scammer who has patience, who stole the identity of a woman, this is almost certainly. An animal do make

Name:  Monica  Amenyo
Aka:  Deborah owusu Mensah
Age:  35
Location:  USA NY
Address:  921e180st, apt 3a,Bronx, NY, 10460
Phone:  unknown
Email:  monicaamenyo4441@gmail.com,amenyomonica80@yahoo.com.
Skype:  
Messengers:  
Social:  
On web sites:  Armoory,yahoo chat and hangouts
Report:  On Thursday, December 24, 2015, 9:52 PM, Monica Amenyo wrote: Hello jeff , I'm Monica your friend on amoory, Thanks for looking into my profile and for also sending me your email address. I will brief you something about me, I've never been married, no children, I have been single for a long time, busy studying and obtaining my certificate, I am now working as a nurse, I recently decided to go into relationship, because we are all growing old not younger anymore, I was raised and born in Bronx,NY.USA, I know i have never been married, I have been single for the past 4 years, my fiance died of lungs cancer, it was a big hit and blow to my heart, so it's been hard getting into relationship, but life is too short to seat and play the blame game, I know it's been long for me, but I also know I will be a good and respectful wife to my husband, because I am responsible lady, I believe in honestly,respect,openness,understanding are the ingredient to turn a relationship into something unimaginable and special thing, I want to fall in love and be loved back even more, I am a passionate woman, I care about the world, but the people around me even more, I don't hide my feeling, or hide from telling the truth, because it will come back and hit you very hard, I like to walk hand in hand with my partner because I would like to display in public, it show and prove how committed you are to your partner, Like walking hand in hand at the beach, kissing at public places, It just looks cute and nice to me, I don't mind going everywhere with the man of my life, I am a one man woman, I treat my man with care,respect,kindness and most of all with love. No slave or servant, we will treat each other equal and even more special, love is a great and special feelings, but it hurt more than anything in the world when broken, I want to fall in love and grow old with the man of my life,it's then you will know how sweet and outstanding feeling it is, that is the kind of love i wish to experience. I will hold and keep your love and heart in the safest place in my heart, and cover it with the power of our love together, I want our love and relationship to be the kind that people will look and follow, i want a love that poets will write stories about, I want the kind of love that makes history, and the kind we will both have stories to talk about. I was just about to go to bed, because I have been busy working, then you came into my thoughts and I remember i had to send reply to your kind and nice mail, I will attach some pictures to this mail and i will be patiently waiting for your reply soon....

Name:  Lily  afunyah
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  lilyafunyah2k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me
Report:  a typical romance scammer

Name:  helena  asante
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  meet 4u
Report:  She need a money, she wana to send money with money gram or westrn union

Name:  Marilyn Anna  Lane
Aka:  Diana Essel Diana Eppel
Age:  32
Location:  Accra Ghana
Address:  12Th Slantos Road Accra Ghana 00233
Phone:  233244556126 233244336126 14437130980
Email:  dianabadu31@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  Has been talking to me for months using a phone registered to Brett Lovelace. He must have been one of her scam victims as well. She told me he was her family in the military who gave her that phone to call back to the US. The phone was disconnected a few days ago she said her cousin got deployed and had to cancel the phone but still wanted us to get married and would accept my kids even though I'm newly divorced. Someone stop this woman!

Name:  Lavria  Tomoraka
Aka:  unknown
Age:  unknown
Location:  Mian, Turkmenistan
Address:  Archabilrt 08
Phone:  unknown
Email:  allavii@millisvard.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This started with her emailing me, it lasted a couple months and ended with; Hello my love Dave. My darling I should think of you. I simply sit also all my thoughts only about us with you. I any more do not wish to be here one, I would like to leave more soon to you. I so have grown fond of you for these days. I ask be not angry with me for that that I have fallen in love with you as small. You only should not judge me for it. Today one more most remarkable day in my life, our correspondence has resulted us as it seems to me to love and it is simply healthy. This day favourite for you as is fine as well as for me? Now you should not think there is nobody except me. You should think only of me, you should press only me. I wish only you. I want you my love. I favourite today has not gone for work because today I cannot work, I wish to go and collect surprises for you. I wish to prepare for you good gifts. I hope to you it is pleasant if I bring to you the present T-shorts what your size? I would like to make for you that or pleasant that you have estimated it. The darling my girlfriends are very glad for us. Each time when I see the girlfriends I only I tell about you. I tell as you will meet me at the airport with colours, then will embrace me and will kiss, they are very glad for me and even envy a little, but I speak to them it is not necessary to envy me, you and will find to yourselves fine husbands. So it is healthy that I am fast I can see you at last. This just fine, I am really very happy, I all shine for pleasure, I am ready to jump and dance, shout for the whole world about love to you. Every day before a dream I lay and I try to present as it it will be healthy when I will see you. As you will be delighted at the sight of me. We will embrace each other strong, strong. I think of that what there will be our first night much. I would like that you have given all the best completely and we were engaged with you in easier most remarkable love, I will do all to give pleasure, I hope that you as will do all to give to me pleasure in bed. I wish to see more soon as you look in a reality. I would like a touch to you, it would be desirable to feel a smell of your skin, your hair. I think of you much. Darling Dave I want that you knew, you always in my head, in my thoughts and my heart. Also important lovely Dave. Nevertheless if you are going to help with trip payment? I gave you the travel agency bank account. They have told that these data it is not necessary to use. And if you can help me, we should use these data: For EUR transfer: Holder name: SHABANOV ALEKSEI Holder address: city: Warsaw, postal code: 00-024, str. Zlota 59 Bank name: ING Bank Slaski SA Bank address: postal code: 00-643, Warszaw, Nowowiejska str.5 Account number: 14 1050 1038 1000 0092 2205 2095 IBAN number: PL 14 1050 1038 1000 0092 2205 2095 SWIFT\BIC code: INGBPLPW For USD transfer: Account number: 79 1050 1038 1000 0092 2205 2186 IBAN number: PL 79 1050 1038 1000 0092 2205 2186 SWIFT\BIC code: INGBPLPW Trip payment will occur at that office of agency. And if we are ready. I then will take away documents the passport with the visa from embassy. To reserve tickets and at once to fly to you. I will wait for your following letter with even big impatience, I love you and I send you a warm and most gentle kiss. Yours for all life Lavria I have many letters and pics to share.

Name:  Victoria  Brearley
Aka:  Eugenia Nelson
Age:  28 / 38
Location:  Lagos, Nigeria
Address:  unknown
Phone:  +2348167484337
Email:  facebook PN
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/
Report:  typically the scammer wrote a wrong Age. In the profile is 1978 but the scammer said 28 years old. Early last year an plane accident killed her parents the scammer said. The scammer wrote she is a event planer for wedding and birthdays. The photo is exactly the same as reported as scammer.

Name:  Tatyana  Chyurkina
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tatyanchyurkina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She got my email somehow, she is a scammer


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