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Name:  Ananda Krishnan Ramasamy  Markson Duke
Aka:  unknown
Age:  unknown
Location:  London UK
Address:  unknown
Phone:  +447010079502 or +447010081455
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/krishnan.ramasamy.773
Report:  This person pretend that is director at Marine Shipping of UK. He use to write the same messages like on scammers site .

Name:  Felicitas  Lopez
Aka:  unknown
Age:  37
Location:  canada
Address:  37, Hay River, Northwest Territories, Canada
Phone:  unknown
Email:  feliciiopez@hotmail.com
Skype:  
Messengers:  
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On web sites:  Zorpia
Report:  Sgt.Felicitas Lopez contacted me through the Zorpia site, looking for a relationship,first email she has somrthing to tell me, second email, picture of a trunk of money, as normal wants me to help her and i share in the cash, she havent asked for my bank details yet but i am sure thats coming in the next email,

Name:  Ekaterina  Dubova
Aka:  Kate (Katemayflower)
Age:  30
Location:  St Peterburg Russia
Address:  unknown
Phone:  unknown
Email:  katemayflower612@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craiglist?
Report:  Was contacted by this person and emailed for about 3 months after which she said she wanted to come see me in US. She requested 700.00 US for flight assistance, then another 3000.00 to acquire a Visa. After I refused it went to 2600.00 She sent pictures, bank accounts, passports, even airline tickets, but none of it could be proven to be real. The airline ticket seemed to be the deal breaker as the Conf. # was not valid. The whole deal was VERY convincing, and very real appearing, several internet searches could not show anything suspicious. But as I went along it became more and more suspicious. Even sent me documents in Russian.

Name:  Agatha  Asare
Aka:  agatha jonesunknown
Age:  30 yrs
Location:  Kumasi Ghana
Address:  1:1-Kwarbre District, Kumasi, 00233 Ghana
Phone:  00233503731950
Email:  agarthaasare40@live.com agarthajones40@live.com
Skype:  
Messengers:  
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On web sites:  edinlink?
Report:  they took me down for $4500 Australian

Name:  Confort  Owiredu
Aka:  Barbara Cox
Age:  29
Location:  Galten, Denmark
Address:  
Phone:  unknown
Email:  barbarra201@live.com
Skype:  
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On web sites:  InterPals.net
Report:  She iniciated contact through the site interpals.net and we corresponded for few days.I notice something strange because she was very interested in me without knowing me well. No money request because she sent me only one (big) email telling me about her story and sending her pictures. I searched on googlefor her email adress and found http://www.stop-scammers.com/ talking about her. And other places too... Thanks for helping to solve this trouble and warning me about her! Andre

Name:  Jeorick  Tajada
Aka:  Elsie D. Duterte
Age:  31
Location:  phillipines dipolog city
Address:  unknown
Phone:  unknown
Email:  (girlaloh ) dont remember no more now
Skype:  
Messengers:  
Social:  
On web sites:  Lava Place ,from time to time,she used to be suspended after any days
Report:  She scammed me for over 1200 usd

Name:  Sarah  Bills
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Sarah.bills62@gmail.com
Skype:  
Messengers:  
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On web sites:  Lovdo
Report:  Fraud con artist lovdo

Name:  Wilson  Annor
Aka:  Margret Lyn, Charity Abisa(h), Doris Abisa, Lisa Love, Susy Serwaah
Age:  24
Location:  Sunyani
Address:  unknown
Phone:  +233 265276339
Email:  magretlyn2013@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook Yahoo
Report:  This guy ( names are Hally Wolf, Hally Wollf, Wolf Don Wilson and more) uses names from ldies and fake pics pf pornstars to scamm people.

Name:  Olya  Hadar
Aka:  unknown
Age:  32
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  liberty.00@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ukrainerussianbrides.com/view-profile/224596-olga.html
Report:  Hi I am reporting this scammer that always ask for money saying that she is in very financial problems and I send her money but what I found out that she used the money to go to expensive vacation and she suppose to use the money for her food and buy school supplies for her children so she just lie in other to get money.

Name:  mirabel  johnson
Aka:  unknown
Age:  35
Location:  Lagos, Nigeria; coupon, pa; manchester, uk
Address:  2001 maya crescent way, lagos, nigeria 23401
Phone:  6413906481
Email:  freshlover8277@textnow.me
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She messaged me on match, so I texted her because her profile said she was from near me. Its a small rural village, population of only 73. When asked about the town, her description was directly off of Wikipedia. Also told me she was born and raised in Manchester, UK and had lived in Texas and NY. She told me she was on a business trip to Nigeria, where she was purchasing gold, fabrics, glass beads and textiles. I thought it was odd, an Iowa number for a woman living in rural PA who is in Africa spending a lot of money. After around 4 days she was in love. Then a few days later she misplaced her purse and lost her credit and debit cards and drivers license. Then she said she needed help paying for her purchases to go through customs. She wanted $5000 USD. Then she called me. She wouldn't answer my questions why she had an Afrikaans accent. Needless to say, she didn't get a dime.


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