All reports

Name:  salomey  darkwah
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  salomey.darkwah@gmail.com,
Skype:  unknown
On web sites:  unknown
Report:  This girl has asked me to supply her with a cell phone as well as requested $500 for her supposed Visa costs to secure a Visitor Visa to visit me in the United States. I advised her from the start that I would never wire money to someone who I have never met.
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Name:  Leny  Mosqueda
Aka:  SellanNy Mosqueda
Age:  24
Location:  Pagadian city, Philippines
Address:  unknown
Phone:  6309157124063. No longer in service when tried
Email:  Leny.sellano@yahoo.com. No account when tried
Skype:  unknown
On web sites:  Facebook
Report:  Met as friends on Facebook months ago. Trusted her and sent money through Western Union for school tuition, dorm room, motorbike birthday and several orders for living expenses and misc. including laptop computer. Thousands of dollars!!
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Name:  Bernice  James
Aka:  Berckson Owusu Anne Popcorn
Age:  THIRTY SIX July 4th 1980
Location:  Ghunu Accra Tema
Address:  unknown
Phone:  832-844-1544
Email:  Bercksonjane@gmail.com
Skype:  unknown
On web sites:  Tagged POF and others
Report:  Has requested money many times gave her nearly one thousand US Dollars
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Name:  Carwen  
Aka:  unknown
Age:  33?
Location:  Pottersburg Pennsylvania
Address:  unknown
Phone:  4843063240
Email:  unknown
Skype:  unknown
On web sites:  Firstmet?
Report:  Called my number said she wanted me to send me the number that came on my cell phone she sent me a txt she said. was graduating from nursing school in 2 months, wanted code from txt message It was for Amature match web site
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Name:  Margarita  Nikolaeve
Aka:  unknown
Age:  47???
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  margarittanikolaeva@gmail.com
Skype:  unknown
On web sites:  Victoria Brides
Report:  Says she's in love with you, then asks for expensive cell phones, and of course, money.
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Name:  irina  shamsutdinova
Aka:  unknown
Age:  35
Location:  alatyr
Address:  unknown
Phone:  unknown
Email:  irino4kas35@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  contacted me saw her pic on this site she evaded answering certain questions that raised warning flags gave bogus phone number to me
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Name:  Viktoriya  Troschina
Aka:  unknown
Age:  30
Location:  Russia Arzamas
Address:  Arzamas. Kalinina Street, 33. 607220
Phone:  unknown
Email:  vikitro0@gmail.com
Skype:  unknown
On web sites:  Oasisactive.com
Report:  Scammer met me on an online dating website, sent me her email address. The next day her profile was removed from the website. We spoke by email over several weeks, all the time keeping an eye out for signs of a scam. I was able to check the scammers IP address and contacted the ISP who confirmed that this is not the name of the IP address user. The scammer had asked me to send $1,190 USD so that she can fly to my country. I advised her that money can be saved for an will not take many weeks to obtain. I refused to provide any money and she continued to ask and make up excuses. I found the same details matching a scammer on an archived page on a dating fraud website. After she requested the money from me several times I stopped responding to her emails. She continued to attempt to play on my emotions and I refused to reply further.
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Name:  winona  jungman
Aka:  
Age:  33
Location:  lagos, Nigeria. Houston Texas
Address:  4329 Citadel ln, Houston,Texas
Phone:  347 674 4681
Email:  winona1777@gmail.com
Skype:  unknown
On web sites:  Zorpia
Report:  Was first contacted by Winona about the 13 Nov 16. Have since devolope an almost daily communication routine. Supposedly her father was a successful businessman and had his fortune stashed in Logos. Have been helping her out???? (Stupid me) to attain her father's inheritance. She is smooth using a Christian upbringing and Biblical knowledge quite well. Found this site with her on it and have not yet ceased communications with her but will happen in the next 24 hours or so byshe/he. Have a full detailed record of transactions to her and also of recieving and forwarding funds from others. Am going to report this to law enforcement and hopefully this one can be shutdown, I believe that all photos I have are stolen. in browsing your photos have found several names featuring photos of this woman, names are, WinonaJungman,Alimatu,Nila Coleman,Anita Hadson, Rose Lucas,Kathy Morin. Do hope that someone finds this useful.
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Name:  Selina  Flourish
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Selinaflourish@gmail.com
Skype:  
On web sites:  Gmail and hangouts from gmail and match.com
Report:  She found me on match and she been messager me from google hangouts messager
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Name:  Jantina  Mols
Aka:  unknown
Age:  60
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  Jantinamo@gmail.com
Skype:  unknown
On web sites:  Match.com
Report:  Over a 3 year period she scammed me for over $100,000
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