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Name:  Anita  Hadson
Aka:  unknown
Age:  32
Location:  New York
Address:  unknown
Phone:  unknown
Email:  anitahadson@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Linkedin
Report:  Added me to contact list on LinkedIn. We exchanged email addresses. Got suspicious and Google image searched her photos and they were stolen from an adult model. She also asked me to send her money. Her profile has since been removed.

Name:  Tiffany  Comer
Aka:  unknown
Age:  31
Location:  Durham. North Carolina
Address:  unknown
Phone:  unknown
Email:  tiffanycomer2406@ygmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook, Zorpia
Report:  Contacted me on Zorpia. Exchanged email addresses. Friend requested me on Facebook. Asked me to send money. Language and grammar was poor

Name:  Mindy  Waldon
Aka:  unknown
Age:  38
Location:  Ohio, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Ok cupid
On web sites:  Gmail hangouts
Report:  This report deals with Mindy Waldon who uses the profile name Mind Pretty at OK cupid. She first contacted me there but is a very wary scammer, very suspicious of everything. Would not use e or g mail, hangouts or whatsapp at first. Only uses Viber whatever that is? She will only contact me there. She is using stolen photos of Amanda Ensing who is a make up model at twitter. She says she has been let down so she is looking for an older man that won?t break her heart. Other than this proof that she is using false information I have nothing but I am certain that she is scamming. I am still hoping that she will contact me and if so I will send further info.

Name:  Sandra  Kahles
Aka:  Mary Saye
Age:  24
Location:  London, England
Address:  unknown
Phone:  447045781339
Email:  sayeemary@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  Re Sandra Kahles, she first contacted me via Singles Dating World and told me that she was in a refugge hostel in London, I assume she meant London, England as the telephone numbers she gives are the U.K. dialing code. She says that she escaped from Aleppo, Syria and her parents were both killed during a bombing raid. She says that she has $750.000.00 in her account and wants to transfer it to my account here in Brazil. She sent me a photo purporting to be her and which is stolen from Moroccan funk star Nermyn Mahler. She made no further contact with me after 2 mails.

Name:  Sally  dweck
Aka:  unknown
Age:  25
Location:  Senegal
Address:  unknown
Phone:  002217843720
Email:  sally_massarra@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yahoo mail , hitwe ,
Report:  the said has sent a message from hitwe site and and gave me her e-mailmail address , she says she is Syrian refugee who fled war to Senegal and she want to come down to my country to persue her education there , after several messages she says she had deposited precious pearl in security company and she wants to sell the pearls but the company asked her to 871 USD as fee for keeping the pearls in custody and she asked me to send her money then she will pay me when she receives the pearl and sell them out , she sends me more photos and her phone number .

Name:  Lilia  Petrovskaya
Aka:  Nora Oforiwaa
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  noraui958@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match
Report:  Under the name NORA OFORIWAA, Always saying that she loves me and misses me. Comes up with excuse after excuse to request money for mobile phone purchase, internet bill, obtain passport (which I gave her); buy food, pay legal fees to obtain inheritance of USD4m in gold. Very beautiful woman and willing to pose naked on video. Had me sucked in for 4 months until 15 October 2016 when I sent her passport picture to the Ghana Consulate in Australia for verification to find it was fake. Then after Google search found her here.

Name:  Kristina  Menzula
Aka:  unknown
Age:  29
Location:  Kireyevsk Russia
Address:  unknown
Phone:  unknown
Email:  Kristinone@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  I have this girl who says her name is Kristina Menzula she claims she wants to come to me she loves me but I need to send her money for a US visa and a plane ticket she says she is a kindergarden teacher. But when she gave me another name to send money to it rung a bell I just want to know if she is part of these scammers

Name:  Paula  Martinez
Aka:  Paula Martinez
Age:  34
Location:  China, Shenzhen
Address:  unknown
Phone:  +8613128071971
Email:  paulamartinez889@yahoo.com
Skype:  live:paulamartinez889
Messengers:  unknown
Social:  unknown
On web sites:  www.fdating.com
Report:  She is from The Philliphines. She says she is from Puerto Galera in The Philliphines but she is probably not. She work together with a guy who represents a Travel Company. He calls himself Cheng Li. She says she works as a private nurse in China taking care of the families old. The contact however is close to end and then she wants to travel to you. First she needs money to Tickets and Visa. When she has that it comes more. She needs money to proof that she can take care of herself in the country she gonna visit. Then everything is clear to go, but now it is needed a final amount

Name:  raven  riley
Aka:  maame paker
Age:  32
Location:  accra ghana
Address:  24 kanda street
Phone:  unknown
Email:  stunning354@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  wantingsex
Report:  maame paker is also slapinass 93po on wantingsex site in the uk wales and she is useing many more names on the same site

Name:  Ergin  
Aka:  unknown
Age:  30
Location:  Georgia, Batumi
Address:  unknown
Phone:  unknown
Email:  prettygr29@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I received mail from this girl. I didn't from what website did the contact originate. I corresponded with this girl about 10 days, and I received 8 mails (I deleted first mail). In the correspondence I noticed that girl didn't answer to my questions. She request money in last mail, but not precise amount. I responded that I haven't money, and after this she finished conversation. I have 7 mails and more than 20 photos and 1 video.


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