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Name:  Sophia  Lachlan
Aka:  unknown
Age:  31
Location:  edmonton ,alberta . Canada
Address:  unknown
Phone:  unknown
Email:  sophie,.<>sophie lachlan@gmail.com
Skype:  
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On web sites:  yes
Report:  she saw me on facebook.asked for 1000can to fly back to Canada. said her sredit csrd was hacked and had no access to funds.said that she will repay me when back. the following week I got an email from Dr. Phillips saying that she was unconscious in the hospital and my name wason her computer. also her cousin from Johannesburg, S.Africa. she needed 3000 dollARS TO GET MEDS AND ASSISTANCE. AFTER 10 MONTHS AND OVER 50000CAM SHE IS STILL YHERE.SHE HAS CHEQUES WORTH OVER200,000 DOLLARS. SHE WAS AWARDED A CONTRACT FROM THE P/PINES GOVT FOR 150000us TO BUILD A ROAD.SHE SENT ME A COPY OF THE CONTRACT ANS NUDE PHOTOS.

Name:  Rose  Lord
Aka:  Veronica Tawiah. name of a friend to send money to
Age:  32
Location:  Accra Ghana
Address:  Lapaz Strret
Phone:  233247249001
Email:  roselord0987@gmail.com
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On web sites:  Skype. and Whatsapp
Report:  Contact through Skype. Very patient and believable , does not make any money demands . hinted at New phone , but did not press the issue. photos readily sent and matched the situation. A google image revealed profile photo and a few other face ones came up as used a lot by other scammers and Facebook and date sights. More personal photos did not show up anywhere, and seemed to be as if they were sent by the actual person. Do not know how he/she obtained them. States runs own business, but eventually says she wants to come to visit me.. Has a U.S. Passport but has expired and had lost her ID card. Usual story. Sent a email listing the cost , but careful not to say she wanted me to pay. Although on Whatsapp that is what she asked. I am still in contact to try and get some more info'. She is very believable and natural and of course beautiful. When backed into a corner to do a voice record on Whatsapp Had a distinct English accent . I feel it was someone else.

Name:  beatrice  boatemaa
Aka:  lizzy
Age:  29
Location:  ghana kumasi
Address:  unknown
Phone:  +233549907819
Email:  finalgirl31@yahoo.com
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On web sites:  skype
Report:  asking for money via western union for air time on internet

Name:  Marina  Shilova
Aka:  unknown
Age:  30
Location:  Russia Samara Syzran
Address:  Street Uritsky 90
Phone:  9352581529
Email:  aube84@gmx.net
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On web sites:  www.jecontacte.com
Report:  Hello, this lady contact me from the website that I've mention above, after 3 weeks she declare me that she fell in love with me So I as well and then she decides to visit me here in Belgium, finally she couldn'take the plan duec to a credit which was still pending, of couse I've paid the plane ticket also for visa and other fee to accelerate the procedure And then after one she had attempt once again to join me here in Belgium But to her credit shas decided to finish with her credit so that's why she decided to sale her appartement and buy a small one but she needed money for sale which was for administration. I've paid the amout of 5000 euro, and on 15 of August she was suposed to join me in Belgium But she never came but after few days of her gap her friend contact me through her skype account to informing that Marina Shilova had bus accident and now she is in the coma, wondering how she get the login and the pass word. Sometime she gives me a few information but not much, I think just to keep me inform That I don't forget her in this way. She could S\stole muc h mre money at the end. Finally after rushing her she gave me the Hospital name and the address, then I have decidedd to contact some local people in Russia and I have request help from, if they could contact some hospital in the city where she supposed to hospitalised,buut after investigating not a single hospital have ever heard about Marina Shilova. That's why my last resotrt that contact with you, so colud you please help me to discover if she is a scammer known or not, many thanks in advance.

Name:  Amarina  McAuliffe
Aka:  unknown
Age:  31
Location:  Ghana
Address:  0023
Phone:  233240737809
Email:  mci.au643@gmail.com
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On web sites:  craigslist
Report:  Beware of this woman & her brother (LOUIS SOFA) they will try anything to get money from you!!!

Name:  Olga  Kiryanova
Aka:  Epivanova
Age:  37
Location:  Russia Syzran
Address:  Lazo street 26 Apartment 13 446000
Phone:  79371764920
Email:  olli78aleksa@gmail.com
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On web sites:  Match
Report:  She is a very pretty seductive young lady. Sends many photos even of parents and as a young child!!! She approached me and after 2 weeks told me her vacation pay was wrong and she was 304 euros short of being able to see me for a month! She accounted that her husband died in a coach crash in 2009 and did not want to talk about it!!! Very pretty and we were planning to meet in the UK!!!

Name:  Ananda Krishnan Ramasamy  Markson Duke
Aka:  unknown
Age:  unknown
Location:  London UK
Address:  unknown
Phone:  +447010079502 or +447010081455
Email:  unknown
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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
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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:  
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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:  
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On web sites:  edinlink?
Report:  they took me down for $4500 Australian


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