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Name:  Anya  
Aka:  unknown
Age:  25
Location:  Severodonrtsk
Address:  unknown
Phone:  unknown
Email:  valentinka1valya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This one contacted me out of the blue...not sure where she got my email address. She

Name:  Audrey  O'Keeffe
Aka:  unknown
Age:  6/15/77
Location:  Malaysia, Kuala Lumpur, Ampang, Melaka, Malacca
Address:  18 Jalan Melaka Raya 18, Tamen Melaka, Permai, Melaka Kuala Lumpur
Phone:  60-16-646-1097
Email:  audreyworld@live.com
Skype:  
Messengers:  
Social:  
On web sites:  latinamericancupid.com
Report:  First off, I'm 52/Divorced/ retiring. (Sound familiar guys?) I believe that I am most likely Audrey's very first mark. I think she is new at this. I do not think she is being coached because she isn't that sharp as some of these other scammers. On 8/14/11 she contacted me through LatinAmericanCupid.com as member ID 3331767 via an interest message. I viewed her profile which looks totally legitimate. The only question I had is what a Malaysian girl is doing on a Latin dating website. Looking around, though, I see many women subscribers that are not Latin so I let that slide, although I was curious. We ended up corresponding using her e-mail which looked legitimate audreyworld@live.com. We also started using MSN messenger to communicate. In one weeks time, she was totally in to me with tons of communications. She gave me her phone number which checks out and she gave me her address in Melaka which I then ran through the US embassy in Kuala Lumpur to try to get some validation. The US embassy told me its an incomplete address. I also used Google Maps to pin down the address for verification and what I found is Jalan Melaka Raya 18 cannot be found even panning in to max. There are streets in that vicinity NOT labeled, so I passed this off as a street not worthy to make it to the map because its not a business street, but a residential street. In my communications, I attempted to point out landmarks in the Melaka Rays district to her and she acted totally clueless as to what I was talking about. So I suspected she was using a hard to trace address for a reason. One statement she made was she does child care and is uncomfortable telling me exactly where she worked and lived. Later, she told me she lives in the compound where she works. So I figured that a

Name:  deborah  nkrumah
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  po box NB 682 NII BOIMAN ACCRA
Phone:  unknown
Email:  deborah nkrumah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  got friendly on messenger , after 2 weeks said she had to return computor back to friend ,wanted money to buy laptop so we could keep talking , 2 weeks later her mother was rushed into hospital needed 1000 for operation to save her life ,

Name:  Gladys  Kwayke
Aka:  unknown
Age:  34
Location:  Ghana, Accra
Address:  unknown
Phone:  0233264447987
Email:  loveu_4ever2011 or loveu_4ever2011
Skype:  
Messengers:  
Social:  
On web sites:  x-profiles.
Report:  This person contacted my throu a dating site. She has sent me pictures of herself. She says she lives with her mum and brother. The phone number given is her brothers as he always answers. She tells me she does not have a cam but can use her brothers laptop which has one. I have seen her on cam. She has asked for money to get her paperwork to come to the uk and for the flight. I havent given her any money she eeven got annoyed with me as i wouldnt send any as she was ill and couldnt pay for her medical bills she no longer contacts me .

Name:  Elena  
Aka:  unknown
Age:  29
Location:  krakovo russia
Address:  unknown
Phone:  unknown
Email:  rilenosh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  Aug. 10 received an email from Elena, in my response obtained wondered where my email address and a course profile, I received no answer, in his second letter to questions she was when suspected, will follow the current while researching about it, then with the help of a friend who lives in Russia sent me the links to scam people, this person has several reports on other websites.

Name:  KERSTIN  HUDSON
Aka:  unknown
Age:  36
Location:  Ghana
Address:  12 Maine Road
Phone:  +233 570 383 651
Email:  singaluvsong2011@hotmail.com
Skype:  
Messengers:  
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On web sites:  e-kontakt.se
Report:  Kerstin, I had contact with the April 28, 2011 it has sent money for a passport visa flygblijett. 2000 euros would come to Sweden 25 May but was stopped at customs when she tried to smuggle 15 kg of gold ended up in jail would be cashed out with 10,000 euros unless it would be in prison. then next week she would fly to Sweden but became ill at the airport was operating the cecum, but after two days she was worse when it turned out it was cancer of the liver opeartion + 5 weeks in hospital cost 8000 euros then she told me that her cousin helped her sell 20 kg of gold to the us but it would cost 40,000 euros to send when I get paid this, there were new charges of tax attorney 7000 euros. since it has been spending the suitcases of clothes a week at the hotel food for himself and mother. so in total I have sent 850,000 euros to this bedragerska WARNING FOR THIS NICE GIRL

Name:  elena  poperllo
Aka:  kipolenas
Age:  28 -29
Location:  KRAKOVO
Address:  unknown
Phone:  unknown
Email:  rilenosh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I started receiving letters from Elena on July 29th and received them through August 18th at which time she stated she had bought tickers to America but needed money for living expenses till her pane left on AUgust 25th - the hotel costing 100 dollars a day and food another 100 dollars. I knew ALMOST from the very biginning that it was a scam but I played along. It was fun. When she asked for money I told her that I needed her full name and a bank where I could wire the money. I never heard fom her again. So I wrote her one more letter telling her what I would have done for her if she had really wanted to come here - including taking her in and finding a place to live - getting her a drivers license and a good use car and helped her find a a teaching job at a local college.Then I told nher whjere she went wrong in her scam including never responding to thngs I told her. and not haviing a bank accout all set up etc.

Name:  Patricia  Hammond
Aka:  unknown
Age:  31
Location:  Ghana Accra p.o.box 7370
Address:  Abeka Freepipe Avenue 14 Zip code:0233
Phone:  00233244842378
Email:  doveluv@live.com
Skype:  
Messengers:  
Social:  
On web sites:  www.RussianCupid.com
Report:  I just subscribed for five minutes and she start chatting. After half an hour we changed emailadresses, her idea, she send me mail and three photo`s. Asked me to put my webcam on,I told her I had to buy one, tomorrow. Actuly I had one. Next day she kept on trying to reach me on my msn. We put our webcam on. Hers worked very bad. Picture stops everytime for half an hour. Very beautifull woman, told me a sad story about her relation, found him in bed with her best girlfriend. Looked to me she had it all written down. Very difficult, though romantic, stories and poetry. Asked so many questions, was incredible!! What job, how much do you make, what car you drive, asked for picture of my furniture, wanted to see my phone etc, etc. The 27th was her birthday asked for roses 1,20 each and 32 of them,if I could send the money and also for a webcam and a callcard. Within 24 hours she was so in love with me she wanted to come over, if I could arange it with a travel agency. Costs 865,00 + 400,00+50,00= 1315,00 = ticket+roses+webcam. I`m still writing her and am installing Camstasia to film her when she is on webcam but she said its out of work. Told her I have friends in Ghana who are going back, but I`m going to tell her that they will bring the money and the roses and the webcam. She is very persistive in me transfering the money. She keep on asking for money, I told her I dont know you that well but keeps going and on and on. How do I send her letter and pictures, I`ve had only one letter. Rest all chat.

Name:  felicia  asiedu
Aka:  melissa harrington
Age:  32
Location:  accra Ghana
Address:  box 285 newtown accra
Phone:  00233248779492
Email:  caringcaringonlylove@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  fell in love with me in two days, wants to marry me, birthday on 27/8/2011 on money for party took all her details and said I would send her 100.00 .

Name:  Teresa Temilade  Williams
Aka:  Sherrie Limbert, teresa willaims, jane wallance
Age:  29
Location:  Lagos, Yaba Nigeria, Ohio usa
Address:  unknown
Phone:  unknown
Email:  williams.teresa8225@yahoo.com, teresawilliams80@yahoo.com, jane.wallance@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, yahoo messenger
Report:  I've been in a relationship with this woman for almost 8months now which has cost me over $6730 to bring her over to me. i reported her before for being a scammer because i found her photo on a scam site she than convinced me that her photos were stolen from her and someone else use her photos to scam after that she told me she had been arrested by the FBI for being a scammer and her aunt email me letting me know she had be jailed but the person i was talking to was in fact her i knew her writing now she has got some other woman to be Teresa i ask her things about us but said she lost all of her memory but still remembers me and wants to come here. i made her turn on her webcam so i could see her it was not the same woman I've been talking to i believe there is a pair of them who have been scamming me all this time.


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