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Name:  Lou Vanessa Evelyne  Voli
Aka:  Sacha Kone, Sacha Yemelie
Age:  Between 32 and 36
Location:  Yopougon, Niangon Nord, Abidjan, Cote d?Ivoire
Address:  unknown
Phone:  +225 0383 2978
Email:  volivanessa@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Africa Bistro, JeContacte, Facebook
Report:  This is a very tenacious one. Been trying to get money from since 2013, I never sent anything but promises. She even had someone acting as a doctor for the surgeries she needed. Plenty fake ID's, passport, hospital invoices, etc. Always wanted to have money sent to her via Western Union...

Name:  Sophie  Porter
Aka:  Model
Age:  20
Location:  Montreal
Address:  unknown
Phone:  unknown
Email:  noemail@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/sarah.porter.79827803
Report:  I'm kind of looking for someone who is light hearted and building a long term friendship with. I have been able to meet various people in modeling industry. I love being in front of the camera or up on stage engaging an audience. I am a good listener and can perform what is asked of me efficiently and to my best potential. I am very confident in myself and ready to face the camera! Thus i would like to say to you that i am really glad that you replied my message. Looking forward to hear from you soon. many thanks for the word of encouragement. it really means a lot to me, one i deduce from this that you're a dependable, stable and a responding bloke,I know you will think what is a pretty lady like me doing on here. Yes? am not much of the outgoing mixing up gal. my career and family keep me on the move often times. my first and only passion is modeling!!! i love to always be in front of the camera whether doing catwalk, exhibition or adverts, i just love to do what i do best! i love watching movies at my spare time, mostly western oldies, comedies and romance. i watched Captain America, The Exams and Mums night out, recently and i love them.

Name:  Amina  Foultz
Aka:  unknown
Age:  29
Location:  Ghana, Kumasi, Ahodwo
Address:  unknown
Phone:  233-55-420-0754
Email:  love.good679@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This lady contacted me about 48 hours ago. She claims that she randomly got my name from the Skype directory. Within 24 hours she was telling me that she was in love with me. Today, she began asking for money to buy a new laptop. Telling me that the price would be $1500.00 and wanting to knw how I would send her the money. I asked he rto send me a photo and she sent two which I checked against the photos in Stop Scammers dta base. Both photos came up showing a person that obviously has many names and e-mail addresses etc. Since she contacted me through Skype I have now blocked her. I do have the two pictures that she sent me which were the basis for my search on Stop Scammers as her name never showed any rsults when I searched using it.

Name:  Linda  Williams
Aka:  unknown
Age:  25
Location:  London, UK
Address:  unknown
Phone:  unknown
Email:  irishkathelewd- skype
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She said she was in London and needed money to get to Canada. First it was just money for passport, then it was more for flight, etc.

Name:  Irina  Chaplygina
Aka:  unknown
Age:  42
Location:  Saint Petersburg
Address:  Prospect Kasakova 13-2 ap 362, Saint Petersburg 198328
Phone:  0079218656316
Email:  Not at the moment
Skype:  
Messengers:  
Social:  
On web sites:  www.vivadating.com
Report:  I did know this lady for several years and did visit her in Sankt Petersburg also several times. She did visit me 3 times in Denmark. She has daughter of age 20 years living with her in flat. We did arrange marriage for 2015 and for this purpose I did send more than 5.000 USD by Western Union for coast of document, translation, tickets for flight and coast for insurance etc. She never appeared in my country and contact is lost.

Name:  Raven  Smith
Aka:  unknown
Age:  not sure
Location:  Ghana
Address:  unknown
Phone:  233-576-842-662
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Ask.fm, matchmate, etc.
Report:  A girl going by the name of Raven Smith has been trying to scam my brother for the past 4 weeks. Claims she was attacked by some men and purse, phone, etc. was stolen and she is being blackmailed for $20,000. In my investigation, her real name is Janessa Brazil (porn star) or at least her photos are being used. I got info that she has gone from her sexual profession to being a full time Scammer. I have also found several Alias that she uses on different sites. Janessa Dorgbefu, Jackie Holloway, Sarah Gloria Amoah, Martina Lupo, Linda Jones, Edith Mills, Sarah Tim, Adza Mary Promise, Brianna Williams, Festina Asiedu, Linda Anderling, Prescilla Jackson, Anita Yankson, Linda Tommy, Edem Nanno, Issa Pilson, Also has 2 websites: Cassandra and Jassandra. Claims to work for her Mother, Cindy Smith at Update Fashions on N. McPearson Church Rd. Her address is supposed to be @ 248 Anaji Ridge, Takoradi, Ghana (which I have never been able to pull up)

Name:  Lora  
Aka:  unknown
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  (419)-7769226
Email:  ????
Skype:  
Messengers:  
Social:  
On web sites:  Flichi Dating site
Report:  I will condense.She operates on Flichi.Falls in love quickly then come the request for money.

Name:  christy  Jones
Aka:  unknown
Age:  35
Location:  Cape Coast, Ghana
Address:  unknown
Phone:  +233544971156
Email:  Christy.jones81@yahoo.com Christyjones481@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Very persistent in approach. Will send nude pictures and tell you that they were taken exclusively for you because she loves you. Will do everything you ask short of revealing her true identity. And then starts to put what she's done in your face but when you present to her that she didn't meet up to expectations to relinquish any suspicions, she says I'll just find somebody who really loves me

Name:  Natalia  Krichko
Aka:  unknown
Age:  31
Location:  Ukraine, city is Nikolaiev
Address:  54000
Phone:  00380990871463
Email:  glamour_natalia@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine date
Report:  She really is verry clever in the scam, i vissit her in Nikolaiev and it seems pretty good,the thing was she was divorced and lived with old landlady and she dident want me to vissit her flat becausse that landlady dident allowed it. A little alarmbel was going on but the rest of al she says seems to be the truth,the most discusting thing is that she used her 8 years old daughter for her scaming to let you trust her. I let her rent a new flat and i suported her with it,i was there in Nikolaiev when she moved in,but when i was home again she called me and say the flat was not good and she rent a bigger one for the same monney,but it was al one big scam,i think the day i left she asked her 2 months rent back and moved in with her socalled alcoholick landlady. I was planing to vissit her in november again, at the same time she sayed she was going to Kiev to make a intervieuw for schengen visa for her and her daughter,i payed via western union for the 2 documents ,but the day i asked for a picture of those new documents she was disepeared from the earth. Later i heard from a friend of her that she is stil married and scaming is what she do for a living. The little monney she scamed is not the problem,ofcourse it is waste monney,but oke,what i dont like is the using of her 8 years old daughter,what kind of education she gives the child??? To become also a scamer?? I always are verry conservative about getting compliments and letters and mails from the most looking woman on earth,i know that if it looks to good to be true,it mostley is to good to be true. I never send her any monney or goods bevore the first meeting,we have chat and called 4 months almost every day bevore i fligh to Ukraine to vissit her,so she really is a proffesional and i want to warn everyboddy for her,guys dont fal in to her,i am smart and really with both legs on this earth,and i know that scaming is a daily buisines ,but i never thought she was one,she really did it clever and smart,i must give her that.

Name:  Evgeniya  Kudryavceva
Aka:  Olga
Age:  32
Location:  Russia, Cheboksary
Address:  Lebedeva 25 Flat 98, CIP 428000
Phone:  unknown
Email:  maliska32@gmail.com , cvetochka35@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.matchaffinity.com
Report:  She told me that she is a doctor. She has a cat called Barsic. Her father (Ivan) is dead. Her mothers name is Sveta. I the last couple of e-mails she addresses the e-mails to


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