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Name:  christabel  benchie
Aka:  unknown
Age:  25?
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  oheneneedswill@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  blackplanet.com, skype,yahoo,hotmail,gmail
Report:  scammer from kumasi ghana , boyfriend uses same email address for non official work claiming to be a police officer ghana ? both uses email address for requests of money to scam you , uses various names on her profiles talked to both on skype ,has alot of noise and musuic in background , claims to be a tv on at station they work at? not veyr official when talking. letters are sent in poor grammer and not made official from a work place? scammed me out of $400.00 dollars, for other scams and other people suppoosedly arrested? also uses an email address as, internet crime unite@gmail.com both scammers her and boy friend ,

Name:  Anastaiya  
Aka:  unknown
Age:  27 April 7, 1981
Location:  Semenovka
Address:  unknown
Phone:  unknown
Email:  anastaiyaangel@hotmail.com
Skype:  
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On web sites:  datemefree.com
Report:  I just can't see this woman being a physiologist. A professional woman with that much education wouldn't dress like a street-walking prostitute. She also claims to have seen my profile on datemefree.org. I have a profile on datemefree.com and right their sent up a red flag. I also admit to being unknowledgable about woman's fashions in Russia but the obvious is a professional woman wouldn't dress the way this woman dresses. Any professional woman I have ever met wouldn't be caught dead in the clothes this woman is wearing. I do admit she is a hottie.

Name:  JENNIFER  TORENO
Aka:  SUSAN SOCO/SUSSIE
Age:  34
Location:  CEBU CITY ,PHILIPPINES
Address:  327 LILAC STREET MARYVILLE SUBDIVISION
Phone:  639183337733
Email:  SUSANSOCO@GMAIL.COM
Skype:  
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On web sites:  ASIANDATING.COM
Report:  VICTIMS OF SUSAN SOCO: HER REAL NAME IS JENNIFER TORENO/DIVORCED WITH TWO KIDS.SHE LIVES IN MARYVILLE SUBDIVISION TALAMBAN CEBU CITY PHILIPPINES,SHE IS CURRENTLY STILL THERE.

Name:  Yana  
Aka:  unknown
Age:  29 year
Location:  Russia, Cushwa
Address:  unknown
Phone:  unknown
Email:  honey_girl@gmx.com>
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She wrote me 5 letters, then she fall in love..I don't know how, but her 5th letter was asking money to prepare her papers,visa, etc. She never answered my questions.

Name:  georgette  anderson
Aka:  sandra sloggett
Age:  date of birth differ 21july 1972 and 02april 1979
Location:  koforidua and new york usa
Address:  unknown
Phone:  unknown
Email:  un known
Skype:  
Messengers:  
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On web sites:  face book twice date me free , be naughty . woome
Report:  she is on several sites i first met her on date me free . she asked for money to top up her phone and her friends to. i did top it up .but then asked if i could pay her internet bills . just blocked her after that . she then chatted to me a farther 5 times under different names . she is on date me free scam list more than once she then came on to be naughty claiming to be german but i knew her photo and reported her . now on face book and woome. face book she uses the above names . had that many i dont recall them all/

Name:  rose marie  edwards
Aka:  none known
Age:  29
Location:  ikeja,lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  rose_m2815 @yahoo.com, rose_m47@yahoo.com,roses4m44@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger,amature match
Report:  this person 29 yo female has scammed me out of over 900dollars and another guy in georgia for over 1000,with promises to come stay with me,claims she is in USA,in north carolina ,georgia,or arkansas,..uses the name rosemarie edwards,.i know her name to be maha hansden other peole involved with collecting the money from western union are Faith Davies,Olimude Obisesan,

Name:  Ekaterina  Rusinova
Aka:  unknown
Age:  36
Location:  Kugesi, Chuvash Republic
Address:  unknown
Phone:  unknown
Email:  kymasa@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  After not responding for some weeks, received the following e-mail from this already known scammer: hello my dear how are you? I'm fine, here only there is no your letter. I worry about you why you have ceased to write to me? Answer me please. With you everything is all right? Why you do not write? If you do not wish to write to me write at once, that you do not want. I will wait for your answer. Ekaterina.

Name:  Clera  Wilford
Aka:  unknown
Age:  32
Location:  Abuja, Nigeria
Address:  unknown
Phone:  unknown
Email:  clerawilfort@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  desktopdating, myspace, slide
Report:  IP address 41.255.24.197 This person contacted me on desktopdating.com website... email clerawilfort@yahoo.com is also linked to the following social network websites:.... My Space....Age: 32.....Gender: Female....Location: MIAMI, Florida, US, 33170............. My space photos are of a white blonde female, different than what was sent to me.... Sent me porn star Raven Riley photos, also that is the avatar on yahoo IM........... Also on website: Slide........... 1st email : My name is Clear Wilfort , I am 31 years old, live in Florida Miami Beach . Am a business lady dealing with sculptures (Antiques ) ,i buy and sell . Now am in western Africa part to buy some goods over here.................... 2nd email: Baby i'm done with my shipping and here are the shipping reciept and the shipment way bill . you can check your attachment to see them all ................. 3rd email: Honey i told you what the KLM said about the money and you promise to give me . so that i can be with you for the rest of my life.. I really want to be your everything that you do in life Randy LOVE !!! you promise to help me with 600 for my flight . .......... After accusing her/him of using raven riley pics 4th email: No no no honey , that not true , its can't be .. me and raven Riley don't look alike , am not a prostitute ... I never try to hurt you honey , i can never do that to you . i don't want you to believe what people are saying about me ,that not true honey , we may look alike but that not her pics......

Name:  Bellie  Joseph
Aka:  unknown
Age:  32
Location:  Beaumont ,Texas and Nigeria
Address:  unknown
Phone:  unknown
Email:  belliejoseph@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes, dateing dite ,i meet her on hookup.com
Report:  Ive beeen talking to her for a week now and she wants me to send her $900 to Nigeria, because they wont let her out of the hospital till she pays the bill then she will fly back to Beaumont Texas to see me.She is on Face book and says she lives in Beaumont wiyh room mate and is un employed ,she sends me letters everyday and pictures and we chat live on yahoo mai.So i you dont have her in your data base then she is new,and you dont want help busting her or flaging her ,then ill just block all her stuff,just thought id help yall out so they dont do this to someone els i can up load some pictures from my cell phone if you e-mail me.she thinks shes got me but i got her, so if you want her ,let me know.

Name:  Lola  Martins
Aka:  unknown
Age:  26
Location:  Lagos, Nigeria
Address:  unknown
Phone:  011234802146595
Email:  lola_martins38@yahoo.com
Skype:  
Messengers:  
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On web sites:  Flirt.com
Report:  1) She initate the contact telling me she love my profile what I said i'm looking for serious long term relationship that leads to marriage,. 2)She initiate contact on flirt.com by winking first, I requested her to upload her pic she ignore it then left me her email address to chat on yahoo messenger. So I added her there. I ask again what she look like then she send me her pics at very small size 6kb size. Then I requested her again the photos cannot see well even with my big screen monitors. She tell me excuses that she doesn't have any bigger pics. 3) started on april 7,2011 till april 19,2011 ended the conversation at yahoo chat 4) The pic I don't think it is her 'cos I receive another email (different address) but the pics is the same person with different identity. So this caught my attention that she is not real person whom I corresponding to. 5) She ask for $850 transfer via Western Union to clear the balance of hotel she staying at. Her money were stolen while she she stay at Nigeria to claim for her late father's compensation fund. She told me in very dramtic story that Hotel manager hotel holding her passports and airplane ticket and won't release to her until all the balance paid off. She added even more dramtic by telling her flight date is on april 21 if she doesn't clear out the mess there the airticket expire. 6) the chat end when I said i don't have money at the moment, then she show impatience and persisting pushing when 'cos her dateline is april 22. I said i'll get it when paid. At very end I finally said I don't have it, the very last chat message she sent to me was that


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