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Name:  martine  perron
Aka:  unknown
Age:  29
Location:  cote dIvoire
Address:  
Phone:  
Email:  /martine.perron.3745
Skype:  
Messengers:  
Social:  
On web sites:  facebook,xdating
Report:  i had that girl texting me from Ghana in september trrying to get some money for travel expenses under another name and she just appeared on my facebook as friend request doing the same under new name

Name:  Salis  Rufai
Aka:  Bennie
Age:  29
Location:  Ghana, Grater
Address:  po box
Phone:  23326945965
Email:  Princess.salis@yahoo.com
Skype:  
Messengers:  
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On web sites:  Mate1
Report:  She text me on 3/15 said Mate1 give her my number. Said she told I'm her match ? She is sad lonley looking for Love. Her Parents both Royals were killed in a crash. I said that I never really joined Mate1 but I can text her if she liked. After almost a year now between her & her Barrister Benjamin Sam I've lost over 65K dollars by Money Gram, WU,& bank wire. Her Lawyer Sam stated she inherited Gold,Land,& US Bonds in the Father will. But it says she must be Married. She claimed that her uncle was taking care of her. After 2 Months he stopped and she was desperate & starving. I sent her 35.00 for food. I started to help her because I felt sorry for her. She said her Family don't like her & no one will help her becaues she likes White guy's. It's sad to think that I fell for every scam I see now online,Romance, Travel 3times,Accident, Marrage,& the 419. I sent so much to her & Barrister because ? 1 she promised to repay me for everything once she got her big inheritance. I fell for her have over 800 pictures & videos we talked every day.I even paid ransom when she got kidnapped. She was very convincing about everything. This is a large group of scammers I have pictures of her kidnapped? ? They claimed that she & the Barrister would be killed. What I know as Fact is I lost a lot of Money. A storage place in Ghana Macwells Agency Inc was who we were paying for storage of two large trunks of Ghana Gold value at 17 Million in 2006.account Roberta Hodges, I got a CD in my name & receipts but once it got paid in full that's when the Kidnapping & everything went bad. Thank you.

Name:  Florence  Betty
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  john.rohrer2@gmail.com
Skype:  
Messengers:  
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On web sites:  Messenger,Yahoo
Report:  Splayed herself off as being from New York went to Ghana to visit uncle and become more than stranded I helped her and she became a little demanding

Name:  nastya  Rabiyevska
Aka:  unknown
Age:  23
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  Aggadan@gmail.com
Skype:  
Messengers:  
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On web sites:  Vk.com
Report:  Nastya Thank you 12/2/16 Danny I ask uncomfortable !! you can not help me with the car repairs? $ 700 for me right now is unreal ?? Danny thats what happens when you buy an audi honey i have to know you more to send money sorry 12/2/16 i never met you

Name:  Ellen  Woods
Aka:  Ellen Opoku
Age:  32
Location:  Gahana,Accra
Address:  Zip code-00023
Phone:  233267554504
Email:  Ellen.woods98@gmail.com
Skype:  
Messengers:  
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On web sites:  Ammory
Report:  Ellen Woods contacted me on ammory a dating website,she approached me in a message.Ellen asked me to get a app so that we could communicate.This was last Saturday 5 days ago.She said she was living I Flint,Michigan with her ex boy friend who treated her bad,so she moved back with her Mother in Ghanna West Africa,She also mentioned her dad had passed and he was from the states.First off she her picture is very attractive,well in her first paragraph of our conversation of just meeting she says love has no boundaries that no matter how far we are true love can be together.right off the bat she said what do you think about long distance relationships within in two days she was talking about me flying her here.asking if I could pay for her to come to the states,then I said i could come meet you and your family and we can fly back she says that would be a lot.she says slot of things that caught me off guard like she falling in love with me,it's only been two days now.She ask if I had Skype so I got it from the App Store we talke on there and I seen her and talked only for a few minutes she said her reception was bad.But the pictures and her did match,she talks about God a lot and that she's a Christian.she insisted that we delete our profiles of the site,I busted her back on it a few times,she tells me she can't lie to me that she has been talkin to 3 guys from the site but all they wanted was naked pictures,that she did want to talk to them again,that she wanted to be with me,she told me she was a nurse and sent me a copy of her nursing liscense,now she begins to talk about coming here and getting married asked me if she wanted her to start the documentation there this 3rd day.Then she ask if I will help her out coming here there will be a medical exam$100.00 and passport $185.00 she wanted me to send.I kinda started getting suspicious then and I tried fishing for a address saying I wanted to send her mail and a gift,she told me they don't have mail at her house,that she had a post office box,but never gave me that either.She is very pretty and I can tell she's probably been doing this awhile.The last attempt to get money was yesterday she said she wasn't going to be able to talk tome any more unless she paid her phone bill.I asked her if they had a site I could see the plan she never answered she told me she needed 165.00 and she has been pretty persistent the last couple of days asking me when I would wire the money to pay here phoneWhen I got her information she gave me a different last name.i asked her why she said it was her mothers maiden name Woods was her Dads.So I started searching for her on google with the small info I had,that's when I seen her name here.I am glad I decided to investigate.I haven't told her that I seen her name,because I need to get more info on this scammer to help everyone.I just got done with the last text from her and her last question was are you sure you can send me the money Tommorow.I have a feeling she's trying to scam multiple people all the time and has been doing this for awhile.The last thing I would like to mention was the last name that she wanted on the payment was Ellen opoku

Name:  Angelina  Jolie
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  angebaby23@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  direct contact
Report:  Claiming parent were killed and a refugee Has $8.6m in trust and needs someone to send all details to transfer money

Name:  Galina  muntyan
Aka:  unknown
Age:  21
Location:  lviv ukraine
Address:  
Phone:  0980585545
Email:  galichka.2015@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  vk and hot russian brides
Report:  Galina begs for money, for food, rent and tuition. she will use emotional recourse for personal gain. she only contact when she needs something. instead of money she will accept phones so she can resell them. she will also ask to borrow money or say she will pay everything back. but she will not.

Name:  maria  helena cruz
Aka:  unknown
Age:  47
Location:  London
Address:  unknown
Phone:  unknown
Email:  mcruz@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  dating agency
Report:  she asked for email address and she replied but the address she was under was alverstoke,hampshire but then she said she lived in london,her profile had no picture but she emailed me 2 photos,give a brief detailed account of herself,but then kept asking if i had skype then whatapp i thought this to be wrong

Name:  Yulia  Ivanova
Aka:  unknown
Age:  30
Location:  Russia
Address:  610008
Phone:  +79278756811
Email:  yulia.ivanova30@yandex.ru
Skype:  
Messengers:  
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On web sites:  www.darnipora.lt
Report:  She wrote me on the dating website www.darnipora.lt. We have email communication for about 3 month she send me her photos, information about herself and her family. I have received her phone number, address, passport number. We agreed to meet and she asked me to send her money for travel to Vilnius, Lithuania for visa and tickets 500 EUR. I agreed to pay for that and send money via Western Union. She provided me the flight details and we agreed that I will meet her in the airport i Vilnius. She said she is living in Kirov, Russia. 2 days before the flight she said is going to Moscow for tickets and visa. Later she wrote me that she already have it but she needs 2700 EUR to show at customs as proof that she has money t live in other country and asked me to send me. She promised to return it once she arrives to me. I was stupid enough to send her that amount. I expected that she is now coming because her flight had to be in the morning but she wrote she needs more 600 EUR for customs. I did not send that amount and called to the airport i Moscow, Russia (Vnukov airport). They told me there are no such fees at the customs and that she made cancellation of her tickets. I wrote her a message what that means? She responded that she needs 600 to cover the credit at customs. I did not send her that amount and asked her if she is going to come or not. She responded me that cannot come to me because of that credit. I have requested her to return my money and reported a fraud to Western Union. At Western Union I was told that she took money at totally different region in Russia, not at Moscow at all. She is not responding me anymore and my money is gone..

Name:  Sandryuhina Alena  Vladimirovna
Aka:  Alena
Age:  28
Location:  Russia, Balakovo
Address:  unknown
Phone:  unknown
Email:  Sun Alena , Alena
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated contact. However it was initially for another recipient but had ended up in my inbox. I don't know what website it was for. First letter received on 6 Jan 2016. Last letter sent by me on 11 Feb 2016. Haven't got a reply since. I didn't really notice anything too out of the ordinary. However, talk of professed love and family life came early in correspondence. As I am actually on a few dating sites and actually looking for a wife and to start a family I didn't find this out of context though. No money has been asked for. I have yet to get a reply from my last letter. But I have seen on your site the exact letters sent to me. Obviously with a few tweaks here and there. I don't believe it is the woman in the photos I've been sent that is the scammer. But I do know someone is definitely trying to scam innocent men.


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