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Name:  Rose  Kelly
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rkelly0571@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  okcupid,
Report:  This report deals with Rose Kelly who uses ok cupid to find her victims. She is using stolen photos of Abigail Akrong, she falls in love quickly and thinks that one day exchanging mails is worth asking for 700 euros, she also gives her Western Union address. Short but sharp, the mails tell all.

Name:  Sandra  Balderas
Aka:  unknown
Age:  32
Location:  New Orleans, LA (USA)
Address:  unknown
Phone:  unknown
Email:  sandrabalderas100@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Claiming her name is Sandra Balderas, she emailed me about her desire to find a loving man with whom to form a relationship toward permanency. She claimed to be 32 years old and temporarily visiting in New Orleans helping her widowed mother. She sent several pictures of an attractive woman that she claimed was her. Her use of very poor English initially led me to be suspicious. When I quizzed her about the possibility she was a scammer, she became very upset, calling me names and saying she hoped I killed myself. She cut off communication when I continued asking her questions.

Name:  adekumbi  john
Aka:  unknown
Age:  41
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  kunbilydia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkown
Report:  i have been scammed by this girl and i know she is trying to get to scam others and i want her stopped as fast as possibleand i have the name on two other that helps her the name of those is her Brother joh and a girl named Sandra ivanishkov

Name:  Olga Kravchenko  Vladimirovna
Aka:  unknown
Age:  09/06/1985
Location:  Ukraine, Slavyansk town
Address:  Koroleva street, 56, 84100
Phone:  
Email:  olyaswan888@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Many dating sites
On web sites:  CuteOnly
Report:  Hello, my wonderful Ivan How happy I am every time to get your letter! Oh. this place is also beautiful, honey! I like both of them, and your home and hotel. You are our man, so you decide where you want to take your girls. As for the age difference want to say form the beginning, that I see your young soul and you are very attractive to me. You are such a gentleman and so interesting that it means a lot and you can forget about our age difference as I don`t see and don`t feel it. My honey, that is very nice that you suggested me to make all done with your agency, but i will have here many papers for my Anna to do and if I do all from agency next to me. Honey, I checked the whole costs, for trip, for visas, doe documents, for transfer to Kiev, insurance and so on, for all this for both for June the price is 1700$.Let me know if you want to me explain the price in details and I will write.

Name:  DKOUK HARRAK SL  
Aka:  unknown
Age:  62
Location:  Cordoba Spain
Address:  Calle CORTIJO EL TORIL 0 14914 (PALENCIANA) CORDOBAnknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://dkouk-harrak.pymes.com/
Report:  The company has been posing as buyers. There were only intermediaries and wanted to 28.57% of the total from the seller. This fraudsters are, because they have no buyers, they said they were the buyer is ready. Everything just scams

Name:  Kiran  Mabi
Aka:  Kiran
Age:  24
Location:  Ivory Coast West Africa
Address:  Refugee camp, Dakar, Senegal
Phone:  +221768449099
Email:  Kiranmabi@hot.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ammory
Report:  Her immediate family died in a civil war and she was the only surviver. She claimed to be the benefactor of her father's 5.9 million dollars. She wants me to help her access the money by transfering it into my account

Name:  Chifen  cyprian nsoh
Aka:  unknown
Age:  30
Location:  Cameroun, Douala city
Address:  BP 037, AKWA, Douala city
Phone:  unknown
Email:  chifen601@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  afrointroductions.com
Report:  I received a mail today from her solliciting for money for her birthday. A lot of time before that I got even some naked photos from her, without asking, so I am sure she is a scammer or the person behind her is.

Name:  Abubakari  Latifa
Aka:  Queen, maybe Linda Benson on your site
Age:  ?
Location:  tAMALE, gHANA
Address:  unknown
Phone:  unknown
Email:  queenletter143@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Google hangouts
Report:  This report deals with Abubakari Latifa aka Queen. I believe that she is Linda Benson who is recorded at your site. She contacted me via Ok cupid where her profile said that she was in the Ukraine, when I questioned this she told me that now she was in Tamale, Ghana, she didn?t say that she was never in the Ukraine. We moved on to Google hangouts and began to exchange photos, these were stock photos of hers because every time I asked her to tale a selfie blowing me a kiss this never happened, I would only receive a close up of her face. She told me that she wanted to be with me and it was suggested by me that we take a holiday together. She told me that she needed $385.00 for her visa and then asked me to make it $400.00. I asked for her address and she told me it was better to send by Moneygram or Western Union. I told her that I had booked the holiday and she didn?t show any interest in this and was only interested in whether I had sent her money and the receipt from WU. I then asked her for a copy of her passport which after some time she supplied thinking that I would then forward the receipt number for her to collect her cash. At no time despite several requests would she give me her address.

Name:  Ayuba  Mamuda
Aka:  unknown
Age:  36
Location:  Accra, Ghana
Address:  Nima High way 441
Phone:  unknown
Email:  qsweetest@ gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ammory
Report:  She wants to come to Jamaica and marry me. She needs money to purchase a phone, because she doesn't have one. She wants to come to Jamaica, but her travel documents are expired, so she needs money to get them ready. She claimed to be a Christian and lives with her mother and uncle.

Name:  Alina  Alinachka
Aka:  unknown
Age:  30
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  alina86go@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zoosk
Report:  I first initiated contact in June 2016 on the dating site Zoosk. She replied that she wanted to communicate via email as she was cancelling her subscription to Zoosk. After a couple of emails or so there was a pause in our communication as she stated she was going out of town for work and would not have access to the internet. About 6 weeks later we began emailing each other again on a regular basis. I first mentioned the idea of meeting at some point but nothing definite. Shortly thereafter, however, she stated she was able to get some vacation time and wanted to meet. She asked me whether it would be better for her to come to Canada or for me to go to Russia; I stated it would be better for her to come to Canada. A little while later she told me that the cost of the trip was more than she could afford and, because we both wanted to meet, she requested I pay half of the costs. (flight, visa, insurance) The amount she was asking for $835. After some hesitation I agreed expecting to pay her upon her arrival. However, when she asked for the money upfront I became suspicious and started to research her travel agency etc. I asked her to prove her identity by taking a photo of a current newspaper/magazine and her passport, which she provided. During this time I came across another website revealing that one of my emails was the same as someone else's which eventually led me to your site. At that time I told her I knew she was a fraud and that I wouldn't give her any money; we ceased communicating at that time.


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