All reports

Name:  Anya  Lapina
Aka:  unknown
Age:  28
Location:  Kiev, Ukraine
Address:  unknown
Phone:  +380971757230
Email:  Don't know
Skype:  unknown
On web sites:  Instagram
Report:  Use men asking money
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Name:  sandra  abena
Aka:  unknown
Age:  40
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  sandraabena323@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  I have been texting her on Hangouts since Feburday 2017. She follows a typical scammer profile, but it is hard to tell sometime. She sends pictures of Ann Angel and when questioned , she only did that for money to help her sick mother in Poland ( only 6 years ). She says if I hadn't found out she would have never told me... She says her ex boyfriend ( New York ) has built a web site and is exploiting her former photos and up dating them tom keep the site going. I just told her I wanted a photo that no one has ever seen and she says that she will have some taken. I will run them by you folks when I get them
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Name:  Ekaterina  Solovieva
Aka:  unknown
Age:  36
Location:  Russia, Cheboksary, 428017
Address:  Pirogova 4
Phone:  unknown
Email:  ekaterinasolo@yahoo.com
Skype:  unknown
On web sites:  Russian Cupid
Report:  I have been corresponding with this woman for almost three months. In the beginning she was OK to correspond with, but only after about two weeks she started to say how lovely I was and that she was in love with me. She told me a story that she had been scammed by a French man who actually was married and she found out when she went to him outside of Paris. She knocked on the door and another woman opened the door. After only four weeks she wanted me to send her money (450 Euro) for a part payment of a ticket and a Visa. According to her she had already payed 500 Euro. When I tell her that I want to send her money, but I want to see her passport or a drivers license. She gets very angry. Now I have told her that the bank do want to see a picture of her and her passport if they should transfer money to her in Russia. She got very upset and absolutely refused to show any kind of ID. When I asked her, why she is making such a big deal of this. She said: - I am only showing my passport at western union when I collect the money from you. When I go recollect in my memory, there are so many things that points toward a typical scammer. She does not care about anything except when I was going to send her money. I told her that I can order her plane ticket, then it was a NO NO. She said that she can do it herself. The story ended when I did not send her any money and she got angry and called me a fake and a cheater.
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Name:  Peris  NGINA OPWORA
Aka:  Peris Kinnah, Peris Kina
Age:  25
Location:  Mombasa, Kenya
Address:  Palm Terrace Aparments, Nyali, Mombasa
Phone:  254718733700
Email:  periskina2017@gmail.com
Skype:  unknown
On web sites:  Tinder, instagram
Report:  Peris continues to scam foreign men. She is well known to Kenyan police - contact them for confirmation. The news articles about her are correct. Do not believe her lies. She works with her brother Jackson and friend Christabel.
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Name:  tatyana  
Aka:  unknown
Age:  34
Location:  Kostroma Russia
Address:  unknown
Phone:  unknown
Email:  gasvena@gmail.com
Skype:  unknown
On web sites:  match.com
Report:  Contacted me in late 2016 via match.com as SamanthaC. had an email address written backwards in the messages. Gasvena@gmail.com. I messaged and she sent me photos, we messaged for a few weeks, but was all leading up to her wanting to come to UK to see me. I suspected she was a scammer and then she confirmed it. she said she needed a visa and travel agent money etc and was pushing for a visit really soon. She sent me about a dozen or so photos. I did an IP check and that came back as Denmark. Never actually got to find out who she really was. Such a pretty girl (in the pictures, but I guess could have been anyone).
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Name:  Mercadez  Jenkins
Aka:  Mercadez Anissa Jenkins
Age:  24
Location:  San Marcos California Killeen, TX Waco, TX Belton, TX
Address:  unknown
Phone:  254-263-0653 254-534-1235
Email:  unknown
Skype:  unknown
On web sites:  Facebook https://www.facebook.com/MercadezJenkins?lst=100001694162163%3A100001305062331%3A1503111950
Report:  Used to work together a few years back, after talking for a little on facebook she offered me her number and shortly after began talking romantically. She asked for help with rent and college so I helped, she ended up asking for $1000. After she took the money she blocked me on facebook, deleted one of her numbers, and hasn't answered her primary phone. We exchanged photos and even talked over the phone so I know it was her.
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Name:  Carmelia  Varvara
Aka:  unknown
Age:  34
Location:  Romania
Address:  unknown
Phone:  unknown
Email:  carmelia.varvana@gmail.com
Skype:  unknown
On web sites:  Russian
Report:  She claimed that she worked in a clerical job, steady, but pay was poor. After a period of lengthy correspondence we agreed to meet for Christmas in Bucharest. She had a car and lived some 200 KM from Bucharest, but was happy to meet me at the airport. She asked me where I would like to eat on Christmas day, so I said reasonably close to the hotel where I had made a reservation. She told me it was all fixed and a table reserved for us at a nice restaurant. subsequently I found out that this restaurant was closed during the winter months. On the day she was due to collect me from the airport, she claimed that her battery had failed,and she did not think that she had enough money for the 200 km journey to the capital. 'I'm sorry darling,but please can you help me out, otherwise our Christmas will be ruined' - she was right about that, I spent Christmas alone in Bucharest, the rotten bitch! I of course sent some funds to assist her in her journey, but she did not arrive at the airport,which was around midnight arrival time. I waited and then got a taxi to my hotel, and thought (at the time) that she would phone me or simply arrive at the hotel; of course she didn't! Happy Christmas
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Name:  Gladys  Kuukey
Aka:  unknown
Age:  34
Location:  accra ghana
Address:  unknown
Phone:  323-515-9068
Email:  gladysisforreal@gmail.com
Skype:  unknown
On web sites:  zoosk
Report:  After repeated messages of wanting to marry an come to US. needs money for birthday party and then to secure paperwork to come to the states.
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Name:  Janet  Jethro
Aka:  Oriyomi, Janet, Mary-Ashley, Maria
Age:  29
Location:  Nigeria, Ogun State
Address:  unknown
Phone:  unknown
Email:  janetjethro1996@gmail.com
Skype:  No
On web sites:  Nudeweb, Singles Dating World
Report:  She has documents also with names and photos showing she works for UNICEF????
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Name:  Kate  Damilola
Aka:  unknown
Age:  28
Location:  Nigeria Lagos
Address:  unknown
Phone:  +1 518-655-9119
Email:  Katedam84@gmail.com , Katedam65@gmail.com
Skype:  unknown
On web sites:  Unkown
Report:  Matrimonial fraud. Trying to sterilize the money. Pretends to be a student of last year's geology. Phone fake. Whatsapp uses. He pretends to be a very religious person.
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