All reports

Name:  nancy  oppong
Aka:  nancy
Age:  33
Location:  accra ghana
Address:  213 prespatarian st
Phone:  233 555 194055
Email:  nancyoppong15@gmail .com
Skype:  
On web sites:  yahoo . mopcospace. and gmail
Report:  operates thru money grahm and western union
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Name:  nilla  coleman
Aka:  unknown
Age:  32
Location:  USA LA
Address:  unknown
Phone:  unknown
Email:  nillacoleman@gmail.com
Skype:  
On web sites:  connectingsingles.com
Report:  Name: Nilla Coleman Aka: unknown Age: 32 Location: Los Angeles, Ca USA - Beverly Hills, Ca. USA Address: unknown Phone: + 171 758 548 07 African Number Email: nillacoleman@gmail.com Skype: Messengers: Social: On web sites: connecting singles.com Report: This person calims to be in Los Angeles Beverly Hills California. They don't know that is two different places. They want me to send the flight money to their driver so he can pick it up. His address is Brett Rader 788 Hurrisburg, Pa. 17113. First, I have never hears of Hurrisburg, Pa. Second, that is a very long way to drive. This is a scammer from somewhere in Africa. The phone number and their dialect gave them away. I knew it was a scam fron the first e-mail so I went along with then. We only talked one time and she was ready to fly to me at my expense ofcourse.
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Name:  Nastja  
Aka:  unknown
Age:  25 ??
Location:  Kamen an obi
Address:  unknown
Phone:  unknown
Email:  Nastjapromomonmash@yhoaoo.com
Skype:  
On web sites:  not known
Report:  Works in the food industry,lives with Mother and sister in 2 bed apartment.Wants to come to Britain
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Name:  Isabella  
Aka:  Sun2Shine, sxyluv30
Age:  28
Location:  Houston
Address:  unknown
Phone:  unknown
Email:  isabella.x@imailbox.org
Skype:  
On web sites:  Flirthookup, XCupid
Report:  I received a contact request from Sun2Shine/Isabella generated by Flirthookup dating site on August 2nd 2016 asking me for contact and photos. She wrote me she wanted to exchange info and pictures with me and she included her email address in that request, something rare to have an email address on that site for everyone to see, and her profile had a description of her in Spanish. I replied in Spanish to that address with two pictures on Aug-3rd 2016 the same day on Aug 3rd 2016 using my personal email address, where I also stated I was living in Houston area as she was. On August 4th 2016 she sent me a reply message to my personal email address stating she could be contacted at XCupid with her nickname of how to get to her:sxyluv30, and that I could see some naughty pictures of her there. I immediately stop communicating with her letting her now I wanted nothing else with her and that I will report her. Everyone knows that XCupid makes you jump from site to site asking for your personal credit card info to bill your card for fake services. And why she wanted me to go there if we already had our direct emails? She is an obvious scammer. She is still at the Flirthookup site as of today August 4th 2016.
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Name:  Chelsea  Albert
Aka:  unknown
Age:  23
Location:  Syria
Address:  unknown
Phone:  unknown
Email:  to follow
Skype:  
On web sites:  Web dates, Google hangouts, gmail
Report:  This morning I was contacted via a dating site called Webdates by a woman claiming to be Chelsea Albert serving with The British Army in Syria. She claimed to be looking for romance and also someone to help her get 3.4. Million Dollars out of Syria. Searches revealed that she is very active with this same scam globally, she is also on romance sites in Arab and Asian countries
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Name:  Harriet  Asante
Aka:  unknown
Age:  26
Location:  Ghana, Kumasi
Address:  unknown
Phone:  +233243141421
Email:  unknown
Skype:  
On web sites:  whatsapp
Report:  Gold scammer and money transfer scammer
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Name:  Inna  Cherviak
Aka:  inessa
Age:  30
Location:  kiev, ukraine
Address:  unknown
Phone:  unknown
Email:  inna1591729@ukr.net
Skype:  
On web sites:  dream marriage,
Report:  Be very careful with this lady would be my advice as she comes across very genuine, a lady looking for a good man but the reality is I found out she was receiving money from at least one other man, after trying to make her a payment via MoneyGram. MoneyGram's advice was in no uncertain terms do not send money to her. Much to my dismay she scammed me out of payments for surgery, mobile phone , rent, English lessons and visa application. My advise is do not send her money for any reason.
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Name:  Joyce  Seltz
Aka:  unknown
Age:  34 - 36
Location:  USA - many cities
Address:  unknown
Phone:  unknown
Email:  joyce.seltz@yahoo.com
Skype:  
On web sites:  Chemistry.com
Report:  A very young and very attractive girl reached out to me from Chemistry.com. She was immediately kicked off the site - but not before she gave me her private info and sent several nice photos. Her profile appeared a few times, but was immediately taken down - she was from Florida, then Texas, and now Columbus, Ohio. Her mom has colon cancer and her husband died 11 months ago - leaving her with a 7 year old son. The e-mails sent are almost identical to the scripts used by others. My questions not answered - just sticking to the script.
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Name:  Kate  Hutch
Aka:  unknown
Age:  Unknown
Location:  Kitchener On Canada
Address:  unknown
Phone:  226-271-5818
Email:  kkhutch55@gmail.com
Skype:  
On web sites:  Craig's list
Report:  Saw her ad on London ON Canada Craig's List with picture. Answered her ad and she replied. Claimed to live in Kitchener, was originally from Austria, also claim to be an accountant. Now in business selling art and sculptures and gold. Say she is on a buying trip in the USA. Sent a couple of pictures and on the net I traced her to Bailys Room a porn site. I also found her on several other scammer sites. There was a blog about her one guy claiming she was his former wife. Other sites say she is in Ghana. Claim her phone won't work where she is. Emails contain usuall love BS. Sent me pictures that were not of her, got upset when questioned and the said she sent pictures of her friend by mistake from her phone. Of course I she needs money, money to ship back her buys. Gave me an address and name of shipping agent ask for $560 to be sent to Eric Irby Denver Colorado 80211. I asked for copy of passport and she called me and text me from 226-271-5818. Traced number it was a VOIP company. I phoned her connection was bad could hardly hear her but could her a man in background. I sent her a email telling her I knew all along she was a scammer and sent her a picture of her from the porn site. Could be someone using her pictures. On picture with sign is worst photo shop job ever
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Name:  lucy  nicholas
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  sexladyproper202@gmail.com
Skype:  
On web sites:  gmail hangout
Report:  she is on it again send hot pics and mail demanding money first a little mail wanting money and when i say no she send hot pica and sexy mail
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