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Name:  Lily  afunyah
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  lilyafunyah2k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Date Me
Report:  a typical romance scammer

Name:  helena  asante
Aka:  unknown
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  meet 4u
Report:  She need a money, she wana to send money with money gram or westrn union

Name:  Marilyn Anna  Lane
Aka:  Diana Essel Diana Eppel
Age:  32
Location:  Accra Ghana
Address:  12Th Slantos Road Accra Ghana 00233
Phone:  233244556126 233244336126 14437130980
Email:  dianabadu31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Has been talking to me for months using a phone registered to Brett Lovelace. He must have been one of her scam victims as well. She told me he was her family in the military who gave her that phone to call back to the US. The phone was disconnected a few days ago she said her cousin got deployed and had to cancel the phone but still wanted us to get married and would accept my kids even though I'm newly divorced. Someone stop this woman!

Name:  Lavria  Tomoraka
Aka:  unknown
Age:  unknown
Location:  Mian, Turkmenistan
Address:  Archabilrt 08
Phone:  unknown
Email:  allavii@millisvard.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This started with her emailing me, it lasted a couple months and ended with; Hello my love Dave. My darling I should think of you. I simply sit also all my thoughts only about us with you. I any more do not wish to be here one, I would like to leave more soon to you. I so have grown fond of you for these days. I ask be not angry with me for that that I have fallen in love with you as small. You only should not judge me for it. Today one more most remarkable day in my life, our correspondence has resulted us as it seems to me to love and it is simply healthy. This day favourite for you as is fine as well as for me? Now you should not think there is nobody except me. You should think only of me, you should press only me. I wish only you. I want you my love. I favourite today has not gone for work because today I cannot work, I wish to go and collect surprises for you. I wish to prepare for you good gifts. I hope to you it is pleasant if I bring to you the present T-shorts what your size? I would like to make for you that or pleasant that you have estimated it. The darling my girlfriends are very glad for us. Each time when I see the girlfriends I only I tell about you. I tell as you will meet me at the airport with colours, then will embrace me and will kiss, they are very glad for me and even envy a little, but I speak to them it is not necessary to envy me, you and will find to yourselves fine husbands. So it is healthy that I am fast I can see you at last. This just fine, I am really very happy, I all shine for pleasure, I am ready to jump and dance, shout for the whole world about love to you. Every day before a dream I lay and I try to present as it it will be healthy when I will see you. As you will be delighted at the sight of me. We will embrace each other strong, strong. I think of that what there will be our first night much. I would like that you have given all the best completely and we were engaged with you in easier most remarkable love, I will do all to give pleasure, I hope that you as will do all to give to me pleasure in bed. I wish to see more soon as you look in a reality. I would like a touch to you, it would be desirable to feel a smell of your skin, your hair. I think of you much. Darling Dave I want that you knew, you always in my head, in my thoughts and my heart. Also important lovely Dave. Nevertheless if you are going to help with trip payment? I gave you the travel agency bank account. They have told that these data it is not necessary to use. And if you can help me, we should use these data: For EUR transfer: Holder name: SHABANOV ALEKSEI Holder address: city: Warsaw, postal code: 00-024, str. Zlota 59 Bank name: ING Bank Slaski SA Bank address: postal code: 00-643, Warszaw, Nowowiejska str.5 Account number: 14 1050 1038 1000 0092 2205 2095 IBAN number: PL 14 1050 1038 1000 0092 2205 2095 SWIFT\BIC code: INGBPLPW For USD transfer: Account number: 79 1050 1038 1000 0092 2205 2186 IBAN number: PL 79 1050 1038 1000 0092 2205 2186 SWIFT\BIC code: INGBPLPW Trip payment will occur at that office of agency. And if we are ready. I then will take away documents the passport with the visa from embassy. To reserve tickets and at once to fly to you. I will wait for your following letter with even big impatience, I love you and I send you a warm and most gentle kiss. Yours for all life Lavria I have many letters and pics to share.

Name:  Victoria  Brearley
Aka:  Eugenia Nelson
Age:  28 / 38
Location:  Lagos, Nigeria
Address:  unknown
Phone:  +2348167484337
Email:  facebook PN
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/
Report:  typically the scammer wrote a wrong Age. In the profile is 1978 but the scammer said 28 years old. Early last year an plane accident killed her parents the scammer said. The scammer wrote she is a event planer for wedding and birthdays. The photo is exactly the same as reported as scammer.

Name:  Tatyana  Chyurkina
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  tatyanchyurkina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  She got my email somehow, she is a scammer

Name:  ilzariya  akmanaeva
Aka:  olesya
Age:  29
Location:  saint petersburg russia
Address:  saint_ petersburg,198205,barmaleeva street,27,appartment 97
Phone:  unknown
Email:  ilzariya.akmanaeva@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Met this girl on Russian cupid. Com After lots of letters between us basically just trying to get money out of me, Saying she loves me and wants to come and live with me The usual story Just a complete scammer

Name:  tatania  
Aka:  unknown
Age:  41
Location:  ???????
Address:  unknown
Phone:  unknown
Email:  tania.tanechka2017@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Wrote to me saying about being lonely without husband who she caught with another woman Said that she has a 8year daughter Been writing 2 weeks not ask for help yet but I'm expecting it soon Helps people who have been ill health

Name:  rukaya  blessing
Aka:  unknown
Age:  29yrs
Location:  kumatsu, ghana
Address:  unknown
Phone:  unknown
Email:  cutie_baby10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  i received documents claiming she has inherited 195 kgs of gold from her late father and she wants me to go to her place and claim the gold jointly because her father put some conditions for claiming this inheritance. I am sending those documents of deposit the gold to security company, and one saying she is the next of kin

Name:  kseniya  Sharbardina
Aka:  Ekaterina
Age:  29
Location:  Kungur
Address:  unknown
Phone:  unknown
Email:  Fakanol24@gmail.com or trick612@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  May be tour.dream@mail.ru They get the passport and have the money picked up
Report:  Met on Match.com. We have written since Dec. 26 2015. I was to pay for her passport within a ten day period. I paid it but with hesitation. Actually pulled back the money that was being sent and Tour.dream said that was a $200 fine. lol Oh well. She got her pass port in just two days, Next came time to pay for the tickets, Price $890.00 I sent that last Tuesday. After getting home a friend came over and got all my pictures put in one place here on this Windows 10.. I could not find certain ones..He found it but not even thinking of doing a search on them. It was about 11 pm and I remembered that picture and was going to send it as a joke asking if that was the gal I was to pick up at the airport. I have this twitch in my right hand and right finger, I right clicked on the picture and up came the options to do a search.. I clicked on it, Wow it took less than half a second and up popped this big scam page.. It was getting close for them to pick up the moneyI caught it just in time and went to bed. First I got the Site brought up and did a screen shot and had the mail ready to send in the morning.. I woke up and there was a email..


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