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Name:  Ama  Brown
Aka:  Ama Brown, Rhoda
Age:  31
Location:  Ghana, Winneba
Address:  unknown
Phone:  233242684578
Email:  amabrown14@yahoo.com
Skype:  unknown
Messengers:  yahoo.com
Social:  Topface, instagram
On web sites:  yahoo, Topface, instagram
Report:  I met this person about 8 months ago and she was using a cafe to message me. After about a month or so she mention the subject of getting a phone, so she no longer would have to use the cafe and be walking home in the dark. So I agreed and sent her the money for the phone, ($450.00 USD). A few days later she told me she was held-up on her way home from a job she was doing as a singer at a club by a group of men with firearms. They took her money and the new phone, and she asked if I could send her some more money to replace the phone, not the entire amount, just $250.00 USD. Well I did but she never bought a phone. I later found out that she was a he, (Seth Annan) who was also doing the samething to other guy's in the USA using the same two names.

Name:  Ekaterina  
Aka:  unknown
Age:  24
Location:  Russia, Shuya
Address:  unknown
Phone:  unknown
Email:  ekatary88@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Since three weeks ago, I found this girl on Tinder and made match, thought it was an ecuadorian girl or a foreigner vistor to Ecuador. One week later she asked me for an email and I sent it to her email address.

Name:  BRENDA  JONES
Aka:  unknown
Age:  33
Location:  LAGOS, IKORODU, NIGERIA
Address:  unknown
Phone:  530-324-6383
Email:  jbrenda195@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Tinder, Facebook
Report:  Individual claims to be a American swimsuit model who has been left in Nigeria (Lagos-Ikorodu) area by her model agency. Her passport and Visa was detained by a local hotel manager when the model agency left the country and she is left with the hotel bill. When I asked for the name of the hotel, I was given a fake hotel name. She only will text you via the above phone number. When meeting via Yahoo Messager, you can see the individual in a poorly lighted room, but no verbal communication. She doesn't operate by herself. She has friends that will call from the Nigeria area during the night and will ask for money for emergency for her. The yahoo email and gmail IP address are from the Willow Creek, California; just like the phone number.

Name:  Yulia  Romero
Aka:  Julia Lunina
Age:  36
Location:  San Diego CA USA, Ryazan Russia
Address:  unknown
Phone:  619-306-4751
Email:  yulek.r@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Cupid, Elena's Models,Zoosk
Report:  This woman has engaged in marraige fraud. She has subsequently engage in multiple acts of fraud. Most recently she was living with a man in the US Navy and dating other men pretending to be single. Her sole purpose was to extract as much money as she could get from every man she could. She is a professional scammer!

Name:  Erika  
Aka:  Numerous aliases
Age:  36
Location:  South Carolina, USA
Address:  unknown
Phone:  +1 646535 8291
Email:  ?
Skype:  unknown
Messengers:  Whatsapp
Social:  unknown
On web sites:  ?
Report:  This report deals with Erika who first contacted me via whatsapp. She began sending me photos and a reverse image search shows her with various aliases.

Name:  Nord  Abidjan
Aka:  Emily Lexus on Facebook and nadia Diana in western union
Age:  Unknown
Location:  Ivory Coast
Address:  00225
Phone:  unknown
Email:  Emily.lexus555@gmail.com
Skype:  unknown
Messengers:  Facebook/hangouts
Social:  Facebook
On web sites:  Facebook/gmail
Report:  This person is going around collecting images of people on Facebook by pretending to be a girl then blackmailing them into sending loads of money or he will send them to all his friends online.

Name:  Anna  Blokhina
Aka:  unknown
Age:  29
Location:  Saratov
Address:  unknown
Phone:  unknown
Email:  ogosebaba@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail
Report:  Contacted me with lots of photos and said she had been told that I was looking for girlfriend. Said she was born in Saratov 167cm tall, weight 51 kg born in 1987 so 29 ywears old. Several messages . i replied with a few photos and she was obviously not reading what I was sendind as she asked me same questions about what I did for job etc over a few times. Then says she is going to Moscow to get visa. which she has already applied for but needs interview. Then writes that everything is alright and she has visa and interview was successful. Then says she has been told sh needs to have guarantee of money for travel and as she has already paid for visa and bought tickets she has no money left , Could I please send 800 dollars by Western Union to her in Moscow. I have not replied.

Name:  Aminat  Danjuma
Aka:  Amina, Amy
Age:  26
Location:  Aboasa, kUMASI, GHANA
Address:  at Aboaso plot 4-block A
Phone:  233 50 624 8988
Email:  To follow
Skype:  to follow
Messengers:  Hangouts, whatsapp
Social:  unknown
On web sites:  Gmail hangouts
Report:  Proof Report Amy This report deals with Aminat Danjuma born 6th of March 1991 AKA Amina, Amy, Amina Honey, a Muslim girl living in Aboasa, Kumasi, Accra. I contacted Amy after being given her name as a prospective girlfriend for me. She was very pleasant, talkative and appeared to be attracted to me. It wasn?t long before she told me that she needed airtime to continue our relationship and I bought her a little on the internet. She never received it and claims it was stolen by the airtime Company MTM. I then sent her about $25.00 via Western Union, this was also stolen from her (details in separate report attached) I had good reason to send her a little money as you will see later. A few days later she claimed to be very ill with menstruation pain, she told me she always suffered from this and that she was bleeding profusely and her vagina was swollen, she had pain in her stomach which resembled being cut with a knife. I asked to see the blood and a photo of her swollen vagina. She sent me a photo of a makeshift tampon heavily bloodstained but declined the vagina picture. She then told me that healthcare was expensive in Ghana and she needed me to send her $300.00 for medical help. I declined this request. During our conversations I asked if she had travelled to other countries and she said that as a child she had only been to several neighboring African countries. Some weeks later she told me that she had been to London and Dubai. Amina had been recruited to scam me as you will read in the separate report, fortunately she got to like me and argued with her co-conspirator. She later warned me of another attempted scam two days before it commenced. She has now decided to come to Brazil, using her own cash for the trip and spend Christmas with me much to the disdain of my dear wife. LOL

Name:  Marina  
Aka:  Olga, Natalya
Age:  29yrs old. April 4, 1987
Location:  Kirovsk, Murmansk Oblast, Russia
Address:  unknown
Phone:  unknown
Email:  somzynna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Possibly Facebook . I could not find out.
On web sites:  Russian brides, Anastasya (sp?), Charm Date.com
Report:  I was initially contacted by Marina through Gmail. I can not be sure which site she contacted me from. I have listed above, the three sites that I was visiting at the time. Our correspondence continued over the course of about three weeks. I became suspicious when some of the very simplest questions that I had asked her were going unanswered. The explanation that was given for this was that they were not understood. It was at this time that I started researching these websites. I started comparing my letters with the ones on this site and discovered that they were the same letters with different names inserted. There was no money sent . I caught the scam before that could happen. I sent my last letter, confronting whoever I was writing to and have not heard back from them.

Name:  Mary  O'brien
Aka:  unknown
Age:  ?
Location:  USA
Address:  unknown
Phone:  unknown
Email:  obmary12@gmail.com
Skype:  unknown
Messengers:  hangouts
Social:  okcupid
On web sites:  Google gmail
Report:  This report deals with Mary O? Bryan, an Okcupid client who is using photos of Porn Queen Cathy Heaven. I contacted her at cupid and have been conversing for about a week. She isn?t worried about our age difference at all and wants to spend Christmas here with me in Brazil. Problem is she hasn?t the cash to get here. The main problem I have is that I called her bluff and told her that I wasn?t interested as I might catch something nasty from her. You won?t believe me but she then claimed to be the real Cathy Heaven who had stopped making porn films, doesn?t have any problems down below and wants to start a new life with me. LOL. The photo of the moderately hung guy in the Hangouts messages is definitely not me, I found him on the net. Do you think I should accept her here for Christmas?


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