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Name:  Bonits  Lincoln
Aka:  Nunally
Age:  36
Location:  Boise,Idaho
Address:  Garden city,Idaho
Phone:  unknown
Email:  boolincoln@gmail.com
Skype:  
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On web sites:  Facebook,Gofundme
Report:  This person is always posting she needs money for a sick child or that she has some kind of serious illness or to pay for lawyer I know it's all a scam she takes your money and poof she's gone so beware.

Name:  M  Adams
Aka:  unknown
Age:  65
Location:  Arizona, Nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  Tagged
Report:  Hospital scammer with wrong location: Arizona, Nigeria

Name:  svetlana  stephanova
Aka:  Lana
Age:  47
Location:  ukraine nikolayev
Address:  unknown
Phone:  unknown
Email:  ribkalate@mail.ru
Skype:  
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On web sites:  mypartnerforever@com
Report:  This lady dates with foreigner. At time to relocate she regret and donot wants. I mean its way here agency stimulates that she dates more man to make money. I visit here 2 times and discover this. here cousin has husband and dates also.

Name:  Mary  White
Aka:  unknown
Age:  32
Location:  Ghana, Accra, also claims to be from orange park, Florida USA
Address:  unknown
Phone:  321 270 0075
Email:  marywhite1330@yahoo.com
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On web sites:  connecting singles.com
Report:  Well, another scam ring that comes from Ghana to Lockport, New York, USA to Titusville Florida USA. This person said that they lived in Orange Park, Florida USA and was in Ghana for school. Said they only liked a week finishing school and would be home in Flordia soon. They were sending me text messages on my phone that put them in Titusville, Florida, 162 miles from Orange Park. I checked the phone number to learn that. I finally got them to send me an e-mail and I used the e-mail header analyzer and the e-mail came from Lockport, New York USA. I get a lot of e-mails from there and they are all from the same building and street. Must be a big scam ring there. And as always she was about to loose her internet and wanted me to send money. The dumb S.O.B's. I found 5 profiles on the date sight that was using the same woman's pics. Each a little different. The woman in Ghana has called me on my phone several times and I will bust her sorry ass too before it is all over.

Name:  Viktoria  
Aka:  Vita
Age:  27 or 29 depending of letters
Location:  Ukraine Mariopol
Address:  unknown
Phone:  +380953564740
Email:  vita-wesna@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown (i asked without response)
Report:  Classical scam. Fast

Name:  Ellen  Lamptey
Aka:  unknown
Age:  around 30 years
Location:  Accra, Ghana
Address:  69 Spintex Road, Accra, Ghana
Phone:  233 27 878 2290
Email:  ?
Skype:  
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On web sites:  Badoo, Hangouts, whatsapp
Report:  This report deals with Ellen Lamptey who is date scamming using photos of Cathy Heaven, a porn actress. She contacted me on the 13th July 2016 by means of Badoo and told me that she worked for Unicef in Ghana, we then conversed on Whatsapp, and Google Hangouts, the gmail address that she gave me doesn?t exist. Her internet addresses are hidden. She quickly began to tell me that she loved me and wanted to come to Brazil and be with me. I asked if she had a passport and she told me that she had one but it was out of date and that it would take two weeks to renew it. She said that she needed $200.00 to cover the cost of the renewal. We exchanged photos and continued the love talk for a couple of days. No matter how I tried she would not give me her email address. I pushed her for more photos and she soon began to send me nude pictures. I told her that I would send her the cash for her passport renewal and three hundred dollars extra to buy clothes to travel in, I then asked for her address. It took a further 2 days to get this address and during these two days I told her that I thought she was a fraud because she would not send her address and that instead of sending her the cash I would give it to Unicef. More nude photos arrived and on the 16. 6. 2016 I agreed to send her the $500.00. This obviously has not been forwarded.

Name:  eniola  moore
Aka:  unknoeniola david moorewn
Age:  30
Location:  ikeja, lagos. Nigeria
Address:  unknown
Phone:  unk419 7463747nown
Email:  eniolamoore7@gmail.com
Skype:  
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On web sites:  craigslist
Report:  she claims to have an ill mother and that she needs money to cover the cost of medicine and hospital bills.

Name:  Trishia  Montenegro
Aka:  unknown
Age:  30
Location:  Sipalay City, Occidental Negros, Philippines
Address:  unknown
Phone:  unknown
Email:  trishia036@gmail.com
Skype:  
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On web sites:  OKCupid
Report:  Classic online dating scam. We emailed and spoke frequently over a two month period. She has beautiful pictures and a very sweet sounding voice. She wanted to come visit me in the United States to determine if our relationship would move forward to longer term dating and marriage. She needed money to get a passport, visa, plane ticket and for accommodations in Manila to obtain her documents and prepare for a flight to the United States. She insisted on booking her own flight. Well she never showed up and never again sent or responded to emails or phone calls.

Name:  Katherine  Clarks
Aka:  Kate
Age:  33
Location:  Austin,Texas USA
Address:  4308 Ave.D
Phone:  12532925701
Email:  kathclark888@gmailcom
Skype:  
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On web sites:  facebook
Report:  Tryed to scam me for $5000.Got nothing

Name:  victoria  MELI
Aka:  unknown
Age:  30
Location:  Malta
Address:  unknown
Phone:  No
Email:  victoriameli@yahoo.com
Skype:  
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On web sites:  Datinglove
Report:  Her name - Victoria Meli Spent 3 months corresponding with the intent of her coming to Australia on a tourist visa. Money issues came up for visa, air line tickets, customs needing proof she could sustain herself, must pay bank loans out before leaving Russia etc... I sent money as it was small amounts which slowly grew. Beware! She will give you the very personalized approach to suck you in. I Lost $2700 U.S She is Scam !!!


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