All reports

Name:  olivia  robertson
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknow+233573168079 and +233272717627
Email:  o_robertson11@yahoo.com
Skype:  
On web sites:  ymail and yahoo messenger
Report:  She appeared on Date.com with Ann Angel stolen pictures which I recognised later. Money transfers on to the name Olivia Robertson. It lasted 18 months and some thousands were sent by W.Union. A fake US Passport scan was sent and they still ask for a flight ticket.
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Name:  Linda  Quainoo
Aka:  unknown
Age:  32
Location:  Ghana Lapas Accra
Address:  2nd Oyacrescent Street Lapas 00233
Phone:  0023576763345
Email:  nancyjean@yahoo
Skype:  
On web sites:  Oasis.com
Report:  I met this girl on the Oasis site We have been corresponding for a while. She said that She wanted to come to England to be with me and needed to renew Her American Passport. and asked if I could help with the money. So far she has had ?230.00 out of Me. But thanks to you she won't get any more. In fact i know the chief of police in Accra. and I shal be phoning him about her. I suspect that her run is about to come to an abrupt end.
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Name:  Diana  Owusu
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  614-420-9722
Email:  diana_owusuansah@yahoo.com
Skype:  
On web sites:  chemistry.com
Report:  Had a thorough text messaging conversation with this 31 y/o lady claiming that her parents were recently killed in a car accident. She had to move to Ghana from Lancaster PA to live with her maternal grandmother. She send me various pictures of a stunning model, she claimed was her.
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Name:  ekaterina  
Aka:  unknown
Age:  26
Location:  nickolaev ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  bridge of love and bride forever
Report:  she was chatting with me on both sites and made all efford to let me know she liked me and wanted me to marrie her, but i stated in profile clearly that i do NOT want to marrie and when we started to talk of rhis she got mad to me and say things that never happend or i never say,, than she did not want to know me anymore , only if i pay for papers and ticket,, because otherwhise her mom will not let her go,, and this all after me spending on these site about 400 euro on buying credits to chat with or without cam , and i saw that most woman have pictures on scam sites , now after i checked , ony she was not on it yet..
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Name:  Sanya  David
Aka:  unknown
Age:  32
Location:  Commerce City, Colorado, United States
Address:  
Phone:  
Email:  sanyadavid21@gmail.com; sanyadavid91@gmail.com
Skype:  
On web sites:  Facebook
Report:  Sanya David I think it will be nice If I come to you first because I haven't tell my mom about you I believe you understand what I'm trying to say Michael Yes, I do. So do you want to meet at my place? Sanya David Another problem is I can't fund my gas to drive to you Yes I will love to come to your place Michael Really? I could pick you up? Sanya David I love driving so I will like to drive to you Michael Ok Sanya David I don't know if you can fund my gas to drive to you anyway and I will come after church Michael So do you need help paying for the gas? Sanya David Well if you could buy me a $100 moneypak card at walmart, I will load the card on my prepaid card and buy the gas with my card and drive to you Michael Ok. Sanya David Is it okay with you and can you get me the card? Michael Yes, I can. I do work tomorrow. When I am on my break around 11am. I will get one for you.
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Name:  tracy  jones
Aka:  unknown
Age:  32
Location:  lagos, nigeria
Address:  unknown
Phone:  856-376-0810
Email:  passionateheart2014@gmail.com and warmlips002@gmail.com
Skype:  
On web sites:  craigslist
Report:  Says she is orginally from new jersey. Had to go t.o nigeria to save her sick mom
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Name:  Sarah  Ampongo
Aka:  unknown
Age:  28
Location:  Ghana or South Africa
Address:  unknown
Phone:  unknown
Email:  adomako_vida@yahoo.com
Skype:  
On web sites:  Was on Windows Outlook then changed to Yahoo
Report:  This started about a week ago
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Name:  Linda  Beale
Aka:  Melissa Harrington,
Age:  28
Location:  seattle Wa
Address:  unknown
Phone:  unknown
Email:  lindabeale28@gmail.com
Skype:  
On web sites:  establishedmen.com
Report:  Her e-mails are Phrase for Phrase with rcmp fraud complaint #603876 posted on this site .I don't need the free reg. this is another hole she is working.
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Name:  Koudou  Josephine
Aka:  unknown
Age:  23yrs
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  josephinegod1@hotmail.com
Skype:  
On web sites:  Yes
Report:  She wants me to help her transfer money which she claims that i was for her late father (Dr. Koudou Ggabo) to my account
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Name:  Natalia  Lemeshkina
Aka:  Natalie
Age:  32
Location:  Yakutsk
Address:  unknown
Phone:  unknown
Email:  natalie.hoffmannnatalie@aol.com
Skype:  
On web sites:  qiran.com , muslima.com, marrymecity.com , lovenihak.com many more muslim matrimony website
Report:  She is an online scammer. She tried to get money form me for the ticket Even after i suggested I would have booked the ticket , but she said NO. She wanted the money to do it herself.She doesn't want to come on Skype. Lied about her age. She forged someone else's passport. She is very patient and refuses to talk.
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