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Name:  Inna  Vasilievna
Aka:  unknown
Age:  26
Location:  Dnipropetrovsk
Address:  unknown
Phone:  011 380 63 843 9932 and 011 980 318484 and 011 63 832 0747
Email:  inna030884@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian euro
Report:  Sent money for her to visit me in Montreal but she never came..boyfriend was behind the scam..

Name:  hannah  oduro
Aka:  ivy sasu
Age:  33
Location:  nii boy town accra ghana west africa
Address:  unknown
Phone:  unknown
Email:  ivysasu5555@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  she's scammed me for few thousands $by saying she is very poor in a 3rd world country ,father died car crash and mother very sick need kidney transplant and using a man by the dr stephen galley whom will operating on her if funded.than she also want to get out ghana and leave with me forever promising unconditional love as i appear to be an honest man.

Name:  katy  kenig
Aka:  kkaty
Age:  29
Location:  cheboksary russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  singles
Report:  took over ?3000 and never arrived 3 times

Name:  Nina  
Aka:  
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  hihulyashechka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is a singles site scam from 'Absolute Agency

Name:  ashley  jones
Aka:  ashley.jones
Age:  
Location:  NIGERIA, LAGOS, IKEJA
Address:  32 TOYIN STREET 23401
Phone:  unknown
Email:  ashley.jones@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims her mom is sick and needing money for food i havent sent her any and aint

Name:  angelina  jolie
Aka:  unknown
Age:  30
Location:  nigeria ilesha
Address:  23436
Phone:  111044060
Email:  angelinajolie39s@yahoo.com or angelinajames39s@yahoo
Skype:  
Messengers:  
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On web sites:  mate1.com yahoo.com
Report:  scamming money out of you by telling she loves you an whats merry you an will tail you she what to come home post to be from allen Texas keeps coming up on my web angelinajolie39s --- Afton Bornes

Name:  Halima  Iddrisu
Aka:  Safia
Age:  32
Location:  Accra,Ghana
Address:  unknown
Phone:  unknown
Email:  hallyluv2g5@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Scammer,e-mail attached.

Name:  jane  velez
Aka:  unknown
Age:  
Location:  London, uk
Address:  unknown
Phone:  unknown
Email:  janevelez01@yahoo.com
Skype:  
Messengers:  
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On web sites:  one nightstand
Report:  It starts by saying I am in need your assistance for I'm a American stuck with my ex boyfriend trying to kill me my father has a company she and her father had gotten into a fight so she went to London were she is now they won't let her leave because she owing then thousands in money. She said she has two traveling bags in witch have boxes contains money but she will send me along with a 4 digit code she only knows. The security company does not know what is in the traveling bags and I'm not to tell anyone and after I pay the fee will be sent to my door. And she will give me the code to open them then western union her the money to come to me. The security company is. LAKEWOOD INCO SECURITY The contact person is custodian manager MR. TIM RODNEY. The traveling luggage deposit LKW-0576-P1G45 Deposit #LKW-0576-45 CLEARANCE CODE LKW-0576-45/MP5633 CERIFICATE 405576 I was told to pay the security place a fee of 950 usd. I have gotten mail from mr.Rodney asking when I will pay and I'm to go throw western union. Miss jane velez still mailing to me I have stayed in contact I've told her I would send money on Saturday I will try to keep mailing to get more info and not let her know I've reported her scam

Name:  Rose  Wilson
Aka:  unknown
Age:  23
Location:  Lagos (Nigeria)
Address:  unknown
Phone:  2347055862784
Email:  rosery@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  She messaged me on zoosk and said she wanted to know more about me and gave me the email address shown above. Then she told me she really likes me. and then said she was out of food and needed $200 for food. and to send it through western union or money grahm. she says she is from Denver Colorado. and she gave me this information: 4 Tosin Road City....Victoria island State....Lagos Zipcode...23401 Country....Nigeria

Name:  orehova  nadezhda
Aka:  Nady
Age:  28
Location:  volzhsk or yaransk city
Address:  unknown
Phone:  unknown
Email:  kuperlana@yahoo.co
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  took money from me never arrived


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