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Name:  nancy  roseline
Aka:  dewveall
Age:  28
Location:  booklin
Address:  unknown
Phone:  unknown
Email:  nancyroseline @facebook. com
On web sites:  facebook
Report:  This person scam my uncle out of money say she works for unicef in nigra.

Name:  Abdullai  Safianu
Aka:  Tony George
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  tonygeorge4040@gmail.com
On web sites:  Facebook, Google Hangouts
Report:  My mother has been talking with a man who claims his name is Tony George and that he is a staff sergeant in the united states army. I informed her from the get go that this person is fake and that she needed to quit talking with him. Well apparently he sparked a fake love interest with her and was trying to get her to send money for a plane ticket here to the states. She claimed she never sent any well I found receipts for up to $1450 made out too a Abdullai Safianu in Ghana.

Name:  Ally  Thompson
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  allythompson231@yahoo.com
On web sites:  Just Free Dating
Report:  The girl is not serious, She has no micro and no camera on her computer, she dont want to chat live on Yahoo Mesenger, becouse she is not a girl, she is a boy.She asks me to send her money or a new computer,after that we can chat live.She is looking only for money. Dont give her money, ulease. She is a scammer.

Name:  svetlana  svetlana kuzyeva
Aka:  unknown
Age:  29.ani
Location:  kazhan..rusia.
Address:  unknown
Phone:  unknown
Email:  svetlana1986@gmail.com
On web sites:  yahoo.com
Report:  frauda.. bancara..anselaciune...acte false.si.bilete de avion.cu .pasaport.false..infactiuni .intrernationale.de escrocherie.si.deposedari..abuzive .de.sume.mari.de bani. de .la 450.$..3000.euroo..atentie..la aceasta zvetlana.kuzyeva..is..veryy bad..person..for.evers.ma.tepuit.cu.suma.de.2000euro..cu promisiunea.ca vine .an romania pe aeroprtul.onyernational henry.coanda.Buciresti.si.ami.va.returna.suma anprumutata.de 2000.euroo.si.se va marita cu mine.pt cetatenia .romana..dar.am.fost.pacalit.cu.un.pasaport.si .un.bilet.de .avion.fals..avand.antetul.consulatuli.rus.si.al.linilor.aeriene..aeroflot rusia.find fals.an totalitate nu corespunde nimiv.din.ce .se afla .pe .pasaport.si.biletul de avion..am aflat.ca nu sant singurul .tepuit.de aceasta .escroaca..pe nume.Zvetlana..Kuzyeva.kazan tartanistan.rusia..fapt ce .ma facut.sa aduc.la cunostinta.tuturor.de aceasta.escroaca..notorie..

Name:  Grace  Falli
Aka:  Miss Grace falli
Age:  24
Location:  not stated
Address:  unknown
Phone:  unknown
Email:  chinosolovec@yahoo.com
On web sites:  Facebook
Report:  I was emailed randomly

Name:  grace  ampiaw
Aka:  unknown
Age:  30
Location:  agona asafo
Address:  po box 997
Phone:  233 54 290 1829
Email:  graceampiaw@yahoo.com
On web sites:  mate 1
Report:  She ask money ($100us)for paying internet bill.

Name:  jennie  conrad
Aka:  unknown
Age:  33
Location:  uk
Address:  unknown
Phone:  unknown
Email:  jennieconrad18@gmail.com
On web sites:  Bondagepal
Report:  They use this. Hi there, I m a single mistress and i m looking for a submissive male for sexual domination hit back if you are interested I m interested in finding out more about your fetishes desires. You have some attributes i m seeking in a match. i don t often come here so i think email will be great, You can reach me at jennieconrad18@gmail.com if you want to be collared by me. DO BE COLLARED BY THIS JENNIE Yes she is good looking. But She want your Money. not your body or sex with you

Name:  Anastasia  
Aka:  unknown
Age:  33
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  exclusangels@gmail.com
On web sites:  Zoosk
Report:  Typical scam, lures single guy in with long romantic emails, within a week saying she loves him, within a month talking about being together and her NEED to come to America, got offended and angry when brought up scams and sent link to article about detecting scams (Sent by friend to victim). Friends then started emailing

Name:  Karmina  Madrigal
Aka:  Karmina lissa aguelo
Age:  20 years old
Location:  Philippines santa rosa laguna
Address:  unknown
Phone:  09066162544
Email:  N/a
On web sites:  Skout
Report:  I was contacted while in skout by her Immediately we exchange more information to chat in whatspp and than viber after a month she want to come visit me and ask for money to travel Pocket money ticket money up to 2000 When the arrival day came she never show up until i found her profile in Facebook under karmina madrigal

Name:  Debbie  Bowen Annis
Aka:  unknown
Age:  47
Location:  New York
Address:  unknown
Phone:  unknown
Email:  debbiebowen010@gmail.com
On web sites:  Our Time
Report:  Says she travels a lot and is in to selling arts and goods.


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