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Name:  Charity  Serwaav
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233542501551
Email:  SerwaaCharity45@yahoo.com
Skype:  
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On web sites:  unknown
Report:  THIS GIRL SCAMMED ME THROUGH NET ...SHE SCAMMED ME 40,000$

Name:  KELLY & MR SETH  SMITH & QUAYE
Aka:  unknown
Age:  30 YEARS
Location:  ASSIN FOSU / WINNEBA / GHANA
Address:  ZG 102/12. HIGH ST. ASSIN FOSU. & 10.OLD PRISON RD. WINNEBA / GHANA.
Phone:  0011233244132374 / 0011233546164059
Email:  Kelly.1smith@yahoo .com
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On web sites:  unknown
Report:  I have been in contact with this female for 6 weeks, I sent her $500usd then i heard from her travel agent that she was in a car accident and was in gov hospital Agona Swedru. I sent another $500 usd. Then this person has disappeared . She and her travel agent, mr Seth Quaye are very clever and must be avoided at all costs or it will cost you a lot of money also!

Name:  Oksana  Eremina
Aka:  
Age:  26
Location:  Ukraine, Mariupol
Address:  Kirova street, 12/38
Phone:  
Email:  ksana-oksana@myrambler.ru
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On web sites:  russianeuro
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Name:  debbie  jame or james
Aka:  unknown
Age:  30 years old
Location:  contonou in Benin
Address:  06bp , 3667 ,n , venamede off senade contonou Benin
Phone:  unknown
Email:  debbieluv1@gmail.com
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On web sites:  unknown
Report:  absolutely stunning looking young lady ,says she works in public relations ,and after hours does charity work , helping street kids in Benin. She also complains about not being paid for 2 months . she says her father died from a stroke/ paralysis,she says her mother is the only family left, she uses this to get money for passports act to come to you.

Name:  Janet  Cole
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  dvdfre3@operamail.com,janetiscole@wikizplc.com
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On web sites:  craigslist
Report:  She claims to be deaf. She overpaid for a piece of furniture I was selling. Asked me to help her by sending the money overpaid to her

Name:  Katya/Ekaterina  Usmanouwa
Aka:  unknown
Age:  25
Location:  Russia, Saratov
Address:  Street Lunnaya 25,15
Phone:  +79603501139
Email:  gorodskaya2010@rambler.ru
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On web sites:  russian euro
Report:  She convinced me to send her 500 euro via Moneygram for her trip to me in Denmark. She claimed never to have recieved the money, but moneygram told me the money was cashed less than 30 minutes after I sent them. The money were cashed in Perm. I have not been able to contact her since then. A total liar!!

Name:  svetlana  
Aka:  unknown
Age:  27
Location:  kirov russia
Address:  unknown
Phone:  unknown
Email:  kon.svetlana@yahoo.com svetlana1983k@yahoo.com svetlana.kn27@yahoo.com svetlana27.kv@gmail.com
Skype:  
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On web sites:  unknown
Report:  Romance scammer with 4 different accounts and similar letters,as she writes me since few weeks..

Name:  louise  matovu
Aka:  rebecca darko
Age:  30
Location:  ghana africa
Address:  any and all
Phone:  various
Email:  love_darko@yahoo.com
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On web sites:  all dating sites
Report:  loise matovu has posted her profile on match.com scamming for money and wanting to be with you, harrases you on phone once no. is provided to her and threats you if no money sent operates on match.com now as smileatmee23 claims to be located in manhatten new york

Name:  Deborah  Chupco
Aka:  Deborah Denson
Age:  34
Location:  United Kingdom London England
Address:  22-2 Penge Road se25 4bq
Phone:  +44-702-4086882
Email:  dnsndebrh228@live.com ,debrhchpco@yahoo.com ,Tressa5zSwihartxt5@hotmail.com
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On web sites:  MSN,& Yahoo & singlenet.com
Report:  Dating scammer that is working in London England as a computer engeener and looking for a male companion for marriage and then demands money to help her with personal problems and help with her job for materials to get her work doneand when job is done said her check can only be cashedin the USA and needs more money to leave England to cash her check

Name:  katy  kenig
Aka:  unknown
Age:  was 29 now 27
Location:  bokasary
Address:  unknown
Phone:  0079177195425
Email:  kkaty779@googlemail.com
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On web sites:  mingle 2
Report:  she is on mingle2 this year as goldengirl 3, last year she was katylove, i chatted with her on her email address above for nearly a year, she was coming to england first time not enough money 2nd had my money stolen, 3rd she got stopped at airport in moscow 4th her mum was not well and she had to use money for treatment, i have sent over ?2400 and still not met her now she is 2 years younger and back on date site mingle 2 using the same photo as last year


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