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Name:  Ashley  smith
Aka:  Unknown
Age:  25
Location:  Silver spring, md
Address:  unknown
Phone:  unknown
Email:  Ashley008777@gmail.com
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On web sites:  Zoosk
Report:  She messaged me on zoosk. She directed me to contact her through het gmail account. She,lives in th u.s. But is in nigeria for 2 weeks because her mom is sick. After sending me several beautiful pics of someone else posing,.clevege shots, flooding my email acct saying what she wants in a man, relationship, etc. for two days she asked me to send $750 for her moms meds so she doesnt die. I played along, she gave me western uninon instructs but i didn't follow through. Also she says she has a check for $16,850 and said the bank wont cash it because it's an american check. When she comes home to be with me and be she will pay me back. I did not fall for this, I made this person very angry for wasting their time and telling them I sent the money! Haha, I was finally cursed out wheb this person realized I played them too!

Name:  Svetlana  Nazarova
Aka:  Olga
Age:  29
Location:  Russia, Kazan, Gagarin str
Address:  unknown
Phone:  unknown
Email:  honey28sweet@gmail.com
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On web sites:  unknown
Report:  This Scammer is using, many names, one name apperes as Olga She appears to be writing in many different languagues, I noticed one letter with the name Olga was in french, this is Russian maffia involvment, I wrote to the Russian Embassy in my country but they seem non interested and not willing to tackle these people directly becuase they make a lot of money for the economy, be warned this scammer is really good.

Name:  irina  rumjantseva
Aka:  unknown
Age:  30
Location:  russia??
Address:  unknown
Phone:  unknown
Email:  lonestarsun@yahoo.com
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On web sites:  unknown
Report:  once again,falls in love after 3 weeks,parents getting loan,but falls short,wants to transfer money via great western.caught her out.

Name:  Girli  Reyes
Aka:  Jhayger Miles Reyes Apor
Age:  30
Location:  Philippine Islands, Dumaguete City
Address:  Purok Sampaguita, Calindagan, Dumaguete City, 6200 Negros Oriental, Philippines
Phone:  63 354 222570
Email:  r_girli@yahoo.com
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On web sites:  facebook.com, cherryblossoms.com
Report:  She works at Acme Traders in Dumaguete City and has extended family in Manila. She had claimed to have not seen her family for years so I agreed to meet her in Manila instead of Dumaguete. (Mistake #1.) She is legitimate up until you meet then wants you to spend money and her and her family- including her 5 year old son. (A total spoiled brat). When we chatted and webcammed online she was warm and friendly. She knew exactly what I looked before we met, but once there it seemed as if I were repulsive to her. When my money unexpectedly ran short and I had to budget, all of a sudden she decided to stay with her family and not with me. WARNING: She is very pretty but is only looking for a way to come to the USA. Thankfully I got away before being tied down.

Name:  ayrina  omarova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
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On web sites:  unknown
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Name:  kellie  love
Aka:  louise matovu
Age:  31
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  timetell1@live.com
Skype:  
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On web sites:  match .com
Report:  I seen her on your site and just to let you know i am talking to her as of now . So far as I haven't sent any money . Wanted let someone know about this . She wants to meet me in her country as she said she is graduating nursing school . She loves children and wanted to have a family and to move with me . So far as we got as I stated I can't right now cause of bills to pay . Who is going to stop these scammers ? She seems to like to meet me even if I were to go to her country, oh boy . She lives 2 hours from the ocean .

Name:  Barisiku  Smith
Aka:  Bari, Rabi Yahaya, Hanna Mensah
Age:  30, 28, 31
Location:  Accra, Ghana
Address:  441 Khanda High Ghana West Africa 00233
Phone:  +23348488510 (uncle Fuseini Yussif )
Email:  barikisusmith123@yahoo.com
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On web sites:  Yahoo IM
Report:  Instantly in love. Doesn't ask for money right away. Has a

Name:  Barisiku  Smith
Aka:  Bari
Age:  30
Location:  Accra, Ghana
Address:  441 Khanda High Ghana West Africa 00233
Phone:  +23348488510 (uncle Fuseini Yussif )
Email:  barikisusmith123@yahoo.com
Skype:  
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On web sites:  Yahoo IM
Report:  Fast to fall in love, wants husband. Doesn't talk very much or say much beyond how much she loves her to be husband. Claims to be shy. Has a sister, Sandra Smith (SandraPrecious123@yahoo.com) Works at food market, church going, needs money for food, passport renewal to travel to U.S., etc...

Name:  ashley  williams
Aka:  kate rolland
Age:  31
Location:  U.K.
Address:  unknown
Phone:  unknown
Email:  karerolland62@yahoo.com
Skype:  
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On web sites:  match.com
Report:  scam me for alot of money . she says she is in London and street addressor in this area is 121 Marlebone High St . She has a fake british passport she uses to show you of which I copied . Any one sees her , I will be happy she is in jail . She still emails me asking for more money, how stupid i was .

Name:  Nana  Agyemang
Aka:  CANDY
Age:  31
Location:  Africa, Ghana, North Accra
Address:  Achimota mile 7 St# 120
Phone:  00233242747282
Email:  daflingnana@yahoo.com; daflingnana@live.com; daf.kiss@yahoo.com
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On web sites:  RussianEuro.com
Report:  This girl is a career criminal. She will use everything that is possible to get your respect and confidence. She will also do it for a while the longer she can get you to trust and fall in love the better. To prove that she is real and not a fake, she will ask you to go on live chat cam to cam. No pictures at first actual real communication. After a week or so she will bombard you with photos of herself. She will ask for a mutual exchange (maybe to collect your information for a future scam). Well long story short I was scammed into paying for all travel costs through a travel agency but she would not let me contact them what so ever. She will also tell you that she can provide you with any documentation, receipts, passport visa, anything you require (all fakes). I gave her over $6500 for every fee including paying her phone bill. Yes I was suckered!!! The final straw was that she need to have what is commonly known as the BTA fees of $3000 (does not exist in Ghana), I told her now way and she is currently begging and pleading “Help me my love” “Why are you doing this to me”. She has my phone # and really has been doing a job raking all those international fees on. I will be going today to try and block her number and texts. I have well over 60 pictures of her including making her create a Facebook account. I would love to make her very popular on the internet so no one else can be scammed by her. I am sure the money that I gave her should last for sometime before moving on to her next victim. I guess a sucker is born every day and I was a big one. ~James


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