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Name:  Daniela  Couteau
Aka:  unknown
Age:  35
Location:  Nantes, France
Address:  unknown
Phone:  +22552968307
Email:  unknown
Skype:  daniela.couteau
Messengers:  unknown
Social:  unknown
On web sites:  Hitwe
Report:  I have met her on Hitwe. She asked me to Skype. In Hitwe and in Skype she typed 35j and living in Nantes, France. But she is in Africa.

Name:  Tina  Usu
Aka:  unknown
Age:  28
Location:  Georgia Gori
Address:  2 Tkviavi street,Apartment 19, Gori 1400 Georgia
Phone:  unknown
Email:  tina [tin.usu@yahoo.com] Tina Ball [stew_115@yahoo .co.jp] jimfac@yahoo.co.uk
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This Tina started e/mailing me on September 28th wanting to know me I have noticed that she has used 3 different e/mail addresses that rose my suspicion and fair enough after promising endless love and wanting to settle and live with me in the UK. I knew that eventually she will ask money for visa air ticket health certificate etc. I could not be fooled and I sent her 5 Dollars to buy tissues to wipe her tears after losing me!!! she has sent many beautiful photos which I am sure are not hers as I am sure that this scam is originated by a man

Name:  Irina  
Aka:  unknown
Age:  31
Location:  Russia (city unknown)
Address:  unknown
Phone:  unknown
Email:  slvhirrka@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Irina e-mailed me out of the blue. Her picture, the tight head shot with mischievous smile, white dress and slight cleavage, was instantly recognizable to me. She's contacted me in August, and I reported her then. Her initial e-mail was really badly written with spaces between words frequently missing. As I knew she was a scammer I report her again. She is posted as IRINA SHELESTOVA, scammer #10570.

Name:  Youssouf  Diallo
Aka:  unknown
Age:  40
Location:  Mali
Address:  unknown
Phone:  +22320728689
Email:  farabalminers@gmail.com
Skype:  farabaminers
Messengers:  unknown
Social:  unknown
On web sites:  faraba local miners
Report:  Scammer Gold Seller in Mali and Ghana

Name:  Ergin  Yakin
Aka:  She uses lioness
Age:  29
Location:  Batumi, Georgia
Address:  unknown
Phone:  unknown
Email:  lionessaergin@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo
Report:  BEFORE I START WRITING EVERYTHING DOWN, I DID SAVE ALL OUR EMAIL BETWEEN ME AND HER. Anyway,Ergin a beautiful woman started to send me email. She introduced herself as a dental student finishing up her training and talked about coming to the U.S. for an internship. She spoke of working with kids dancing as a part time job. She told me where she was born and became an orphan at 4 years old. She told me her birthday and how tall she was and seemed very open with her personal information. She said she got my email from a chain. She spoke of how men in her country were not very open to sex. There was more but nothing worth writing. She wished me well and hope to start a dialogue with me. Each time we wrote to each other the topic of sex was talked about more and more. Her first few emails had really nice pictures of her. But with each email the conversation of sex kept growing and nude pictures of her also came. OK GUYS THIS IS WHERE OUR BRAIN DROPS BETWEEN OUR LEGS. These pictures of her were, I got to say, drop dead gorgeous. The internship slowly went away but travel to the U.S. was still going to happen. I had become her Prince and when she got to our country I would meet her at the airport. Her first stop before reaching my city was Washington D.C. As the letters continued so would be her departure to America but would first have to go to the capital of Georgia. She needed to get her papers in order. However, she had to pay a few last due payments or she would not be able to go and said she was embarrassed for asking but needed 450 Euros which is about $500 and would pay it back once we were together. Because I had not heard of any scam like this and trusted her I would send her the money via Western Union. Thank God for the people at Western union they had a list of people who were involved in the scam and her name popped up a number of times and stopped the money transfer from going through. EARLY ON I FELT THAT SOMETHING WAS OUT PLACE, WHO SENDS NUDE PHOTOS OF THEMSELVES TO SOMEONE THEY DON'T EVEN KNOW. WE HAD EMAILED EACH OTHER FOR ABOUT THREE WEEKS WHEN SHE WANTED TO TALK ABOUT SEX AND SEND ME PICTURES OF HERSELF. MY GUT SAID THIS WAS ALL WRONG AND I SHOULD HAVE LISTENED. She does a good Job pulling off this icon game. She also did a great job of taking dirty to me and I like it, but that was the point. Her pictures were done by a friend who is professional photographer. With a body like hers she could have been a model for Victoria's Secret. Anyway, she did her job well by keeping my brain in between my legs. Like I said before, thanks to western union for making a big mistake. Also, Reading from others who went through the same thing helped encourage me to put what happened to me. You and I are not alone. PS: She sent a copy of her passport.

Name:  LEAH  FLOOD
Aka:  MAETOS
Age:  34
Location:  STONE MOUNTAIN,GEORGIA
Address:  unknown
Phone:  17702829247
Email:  LEAHFLOOD34@GMAIL.COM
Skype:  unknown
Messengers:  unknown
Social:  WWW.HITWE.COM
On web sites:  WW.HITWE.COM
Report:  WELL SHETRIED TO SCAM ME OUT OF MONEY FOR A PLANE TICKET TO ME SEVERAL TIMES SHE IS REAL CUNNING SHE IS A SWEET TALKER SAYS SHE HAS A UNCLE BUT NEVER GIVES OUT HIS NAME OR AGE OR OCCUPATION EITHER SHE IS A SLY CUSTOMER SHE LIVES WITH HER 4 YR OLD SON HIS NAME IS ROSS BUT THE KID DOSENT LOOK LIKE HER AT ALL SO I WANT HER ON YOUR LIST BECAUSE I KNOW LEAH FLOOD ISNT HER REAL NAME .

Name:  Vera  Khokhlova
Aka:  unknown
Age:  44
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  verynn3@yandex.ru
Skype:  
Messengers:  
Social:  Facebook
On web sites:  ukrainedate.com
Report:  I met this woman earlier this year and dated her four four months. All she wants is your money. She wants expensive gifts and says she needs money for hospital. When I wouldn't pay her hospital bills she didn't contact me again. But she has money to party and go to restaurants. She is on the Ukrainedate.com website.

Name:  Jessica Amy  Johnson
Aka:  unknown
Age:  34
Location:  Duanesburg NY, Menasha, Wisconsin.
Address:  3868 Western Turnpike Duanesburg NY 12056, 204B Olde pulley Lane,Menasha, WIsconsin 54952
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  Mate1, Google Hangouts
Report:  Jessica contacted me at Google Hangouts on 10-9-16, saying she found me on MATE1. She was a very impatient little shit and got right to the task of getting money out of me. First for a Plane ticket I offered to buy, but she wanted me to SEND the money so SHE could book it! (Laughs) Then she needed a phone, I said I would send it but that wasn't good enough. She wanted me to send it to a different address in Wisconsin

Name:  Ruzhanna  Kuzmina
Aka:  unknown
Age:  29
Location:  Saransk Russia
Address:  unknown
Phone:  unknown
Email:  lonelruzhan87@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  all
Report:  Hello my love Jean! I do not even know where to begin this letter. In general, i received your money without any problems, but I have sad news for you. I don't even know how to tell you about it. I was very naive and silly girl. I am very guilty before you. My love, when I received your money, I went to the airport to solve all the problems and fly out to you! I walked and dreamed about you and about our meeting. When I was in the subway I walked through an underpass. I did not notice that next to me were two young men. Dear, when I stood in the underpass, I checked my bag where were all of my money. I'm afraid to disappoint you, but my bag was completely empty, but most importantly, that all my documents in place. I rushed to look for these two young men who were near me, but they vanished without a trace. I were looking for these people for some time, but it was useless! I am writing this letter with tears in his eyes. I do not know what to do now and how can I be in this situation. Moscow is very big and ruthless city, and I knew about it. I had to be careful and even more so in the subway, but I was in a hurry! I do not know how to be justified in front of you! I am very strongly guilty. What to me now to do? I think I should get compensation from the sale of my ticket and send you these money. This is not a problem for me! Please do not worry, I'll reimburse you all. Money do not matter to me! In any case, I will try to come up with something. Please give me some time. I'll try to write to you later, me very bad now. Yours Ruzhanna!

Name:  Rebecca  Gyenkumah
Aka:  
Age:  32
Location:  Accra, Ghana (claims born in Ghana)
Address:  unknown
Phone:  233 55 477 3671?.
Email:  (real_love_forever@gmail.com
Skype:  unknown
Messengers:  Google hangouts, What'sApp
Social:  unknown
On web sites:  mate1
Report:  Rebecca sort of showed up in Google Hangouts and started talking to me using Maame Paker's pictures so naturally I went along with it. We also talked on What'sApp and after she made some really ignorant comments I asked to see her passport. She complied and forwarded a Ghana passport with our old friend Maame's picture on it. The dialogue quickly deteriorated and I shut it down. Proof report will contain two chat logs: Google Hangouts and What'sApp, a couple pictures and the passport I mentioned.


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