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Name:  Diana  Racovita
Aka:  frumusick1989
Age:  25
Location:  Romanian
Address:  unknown
Phone:  0040729691941
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ro-mantik.com/
Report:  Diana Recovita tells that she worked as a nurse in Italy and lives now by her mother in Romania and searches for a romantic date and also she wants to visit. But she don?t have money and ask her mother but she can?t pay now only in a few weeks. After she gets the money her phone is offline for one day and send a message that she is ashamed to stole money and wants to know you.

Name:  Trisha  Peterson
Aka:  Helga Lovekaty
Age:  23,27
Location:  Tucson, AZ
Address:  unknown
Phone:  626-5157818
Email:  trishapeterson24@gmail.com, trishapeterson1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com, 3hookup.com
Report:  Operates as a staff (Admin) member of 3HookUp.com and requires a 'dating' ID to accept date invitations requiring credit card(s) and joining of various 3HookUp sites to verify age, which is a complete lie. Additionally, Ms Peterson will ask for extra funds to help support her soon-to-be bikini fashion business

Name:  Munat  Amin
Aka:  Serwaa Maame
Age:  30, 20. Aug. 1985
Location:  Ghana/Kumasi
Address:  unknown
Phone:  +233 207489590
Email:  serwaamaame347@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  skype, whatsapp
Report:  She contacted me on skype, we had contact from 12/6-10/2015 - she first tryed at 11/28/2015. First it was only nice talking by written chat and she asked me for ? 50 to buy a web-cam which I sent her. We used the cam and it was conspicuous, that I couldn't see her arms move when she was writing text. This made me suspicious. I asked her once, but she didn't react. I think someone else was typing for her outside of the picture. She tried to get money for her sick grandma in hospital for doctors and medicine. I gave her ? 50 for a new webcam by Western Union. She uses Whatsapp with above phone no. and skype with changing accounts: Munat Amin, Serwaa Maame, zxcvbn2681, zxcvbn9570, zxcvbn4911, xeniaxenia19.

Name:  marry  frimog
Aka:  angelina osie, regime addy and all one u have
Age:  32
Location:  GHANA , ACCRA
Address:  24 OSUst zip 0023
Phone:  233-263077896
Email:  myTRMAN99@GMAIL.COM
Skype:  
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On web sites:  sHYPE ID NEED_TRUELOVE455
Report:  She contact me through match.com.Ok I'm in contact with here right now!!!!!! it's some story as the rest from here so I would like to catch her. I do not know how long I can keep her she asking for money I told her I send money wen I got my bonus I told it would be two weeks so please contact me as sone as possible. she would like the money sent to HAUSATU UMARU GHANA ACCRA 0023. SHYPE ID IS NEED_TRUELOVE455 and she like to shype but it's not the girl it's a video need lean edit. and she wrote the bill info ghana telecom batch #: e85471 bill #8524135536 that all I got for info on her have some photos of her wednesday 12/9/2015 at 9:00 pm pacific standard time Thanks MIKE Would love to catcher how it is !!!!!!!!!!!!!!!!

Name:  Ainasha/ Ainasha F. Marks  
Aka:  Ainash
Age:  30
Location:  Kazakhstan
Address:  unknown
Phone:  unknown
Email:  ainash2015@yahoo.com, francy_488@alice.it
Skype:  
Messengers:  
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On web sites:  email
Report:  Scammer 100% ! Copy/Paste

Name:  marina  walker
Aka:  unknown
Age:  34
Location:  usa
Address:  unknown
Phone:  unknown
Email:  not sure
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  want a nice single guy as boyfriend ,claiming to be exporter\importer Dubai/Canada/australia sells oilfield/gas products,then runs into insurance problem of 140000 sterling poundsalso sends pictures which I have kept

Name:  Comfort  Mensah
Aka:  real love honestlove
Age:  36
Location:  Accra, Ghana
Address:  spintext road house 16
Phone:  011+233+54+869-9743 and 012+233+54+346-8000
Email:  honestlove011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged and facebook still there now
Report:  This scammer is real sweet and thoughtful at first. Later on er truevselfish nature comes out. It is all about the money. Multiple money seeking and problems.

Name:  Kim  McGinley
Aka:  unknown
Age:  37
Location:  Tulsa, Oklahoma. Myrtle Beach, South Carolina
Address:  unknown
Phone:  (240)397-9329 (646)504-0429
Email:  kimmcginley99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger Zorpia
Report:  Typical scammer. Needs money for various expenses. Grammar was poor. Did a Google Image search and got no hits. Phone numbers were land lines in New York and Maryland.

Name:  Whitney  Jenifer Peter
Aka:  unknown
Age:  32 to 38
Location:  Nigeria
Address:  unknownile ife
Phone:  unknown
Email:  whitney_jenifer@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Face book and deating sait
Report:  She got a lot money from me then closed her Facebook and blocked but sometime she sent mail to me and ask me where am i , in Sweden or other country By this mail whitney_jenifer@live.com

Name:  Angelina  Osie
Aka:  Lily Boye
Age:  31
Location:  Lome, Togo
Address:  21 Old Beach Road, Lome, Togo
Phone:  011 233 275317517
Email:  biglilybeargh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinoCupid.com
Report:  Lily, is a scammer. Exchanged emails, text messages and phone calls for over several months. Initially claimed she was in PI on a student nursing program and then returned to Lome. Claimed her dad died and she lived alone 30 mins from her mom. She claimed to be of Italian/Black decent--mixed. Her story is the same as previously reported--love, marriage, good woman and I now need $$ for food, internet service etc. She is a scammer


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