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Name:  Janet  Mark
Aka:  Yvonne G Cudjoe
Age:  36
Location:  Accra,Ghana
Address:  pbox box 50
Phone:  unknown
Email:  yvonne.cudjoe541@gmail.com
Skype:  
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On web sites:  POF
Report:  Yvonne came on to me off of a POF ad that was not her and said that she was looking for a husband $902.00 in the red .....I'm done

Name:  Hannah  Jenson
Aka:  unknown
Age:  33
Location:  perth but i think malaysia
Address:  unknown
Phone:  0457060674
Email:  jensonhannah@yahoo.de
Skype:  
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On web sites:  FACEBOOK
Report:  THROUGH FACEBOOK ,came on to request friendship.. SAYS SHE LIVE IN GERMAN AND WORKS THERE.PICYURE ON IT . WENT TO MESSAGE ON FACEBOOK ,then TO SKYPE UNDER JENSON HANNAH. LOVE STORY,LOVE AT FIRST MESSAGE ABOUT 10 AGO, MADE OUT SHE WAS GET A HOUSE FROM HER LATE PARENT , SHE NEED 7000 TO PAY COURT COST ,THEN DOWN TO $3500 IN MALAYSIA. SUPPOSED TO PAY INTO ACCOUNT TODAY .. A/N. BARAKAH SEGAR ENTERPRISE A/C 21216100060962, BANKS ADDRESS..BANDAR BARU AMPANG 68000 KUALA LUMPUR MALAYSIA BANK SWIFT CODE RHBBMYKL. I am expected to pay it today

Name:  Kathleen  Beckley
Aka:  kathy Becks, Katerine Belley, kemptonlady, justter, justter70
Age:  42-45
Location:  Johannesburg, South Africa, Alaska
Address:  unknown
Phone:  unknown
Email:  Kattty01v@yahoo.com
Skype:  
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On web sites:  Ok cupid, match.com
Report:  She posses as a professional working on a contract having issues needing a check cashed to be send to her in South Africa since working out of town. Fraud checks involved

Name:  Samanta  
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  zazhigalka@gmx.com
Skype:  
Messengers:  
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On web sites:  unkown
Report:  Hi my new FRIEND !!!!! I am very happy to receive your answer. I the lonely woman and I wish to find to myself the man with which I can live the rest of a life. I all over again thought, that I cannot find to myself the man to have with him family. But me have advised to search for the future husband on the Internet. I hope, that will find free minute to write to me the letter on and on your search. I was never married, and I live together with the parents. My father the pensioner, my mother works the cook in a dining room. I also want to tell you that I live with my father is not native. My blood father to live in America. But I never see him again. I would be happy to find my home dad. My dad put me, when my mom to be in position. My mom be at least 3 months of pregnancy. I very much love the nature and I like to walk in park and to listen to singing birds. I also at leisure with girlfriends go to sports club and I am engaged in aerobics. I think, that I already mature woman. To me of 33 years. I send you pictures that you knew my person. Also I want to ask you to send me some pictures of you. Please Ask things interesting you about me and inform me some The information on you: what you love an entertainment? What your character? What You love qualities in women? Whether You had the wife? I shall answer on your questions and to inform you it is more about itself in following E-mail! I shall be To wait for your messages. Your new girlfriend Samanta

Name:  lindsey  rowley
Aka:  unknown
Age:  35
Location:  shropshire
Address:  oswestry
Phone:  unknown
Email:  lindseyrowley374@yahoo.co.uk
Skype:  
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On web sites:  was on zoosk
Report:  I was on zoosk dating site for a week may be more and this girl came on real strong said she was on business in the UAE buying clothing materials then got message yesterday she had been to offered good deal but she didn't have enough money and could I loan the rest of the money I said no, then she said can she use my account to put her late fathers money in to fix the short fall that way after that it was goodbye

Name:  Elena  
Aka:  unknown
Age:  35
Location:  ukrain
Address:  unknown
Phone:  unknown
Email:  lena.fiska@yandex.ru
Skype:  
Messengers:  
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On web sites:  international cupid
Report:  I have just seen Elena in here with lots of pictures that she havent given me

Name:  Catherine  DIckson
Aka:  Catherine
Age:  41
Location:  Centurion, Gauteng, South Africa
Address:  unknown
Phone:  fake
Email:  cathyson140@hotmail.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  She does come at a very sly angle, studying your Facebook activities and start to write sweet letters around your interests. She plays holier that thou as widow who lost her husband about 7 years ago. I received several emails. Yesterday the request for USD 8,500.00 appeared on her letter. She gave me a false telephone number of a local person who does not know her from a bar of soap. She changed the spelling of her name from Katherine to Catherine. She claims her late husband's name is Richard and her married daughter Lizabeth. She claims to be from the UK and moved to South Africa 7 years ago. She claims to be selling a 75% share of a mine in Ghana. First she said it is ASHANTI and when I googled it I realized she lies. Then she changed the name of the mine to something else. She really spends a lot of energy to make her looking very real. At last, she is a scammer when you see she repeats stuff in a copy and paste style. When I confronted her with the truth she gave me the F word. I have photo's of the person she uses in her email. I also blocked her on Facebook and reported her.

Name:  Gay  Galligan
Aka:  G.G,minaj,candy,Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Yekaterina
Age:  27
Location:  denver colorado
Address:  80932
Phone:  303-919-8210
Email:  gaydys6@gmail.com
Skype:  
Messengers:  
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On web sites:  match.cm
Report:  Posted herself on the site. Contacted her via text. Seemed authentic at first. Her pics were clean. Her obvious grammar issues were the first clue. I keep getting text messages. Claims to be in Illinois caring for a sick uncle with her daughter, yet her phone number is out of Ct.???? today she made the big boo boo by telling me her daughter was sick and she did not have enough $$$ for all the medication. (Like a pharmacy would dispense 1/2 of a prescription), she hit me up for money. I told her to go to the nearest ER because she would not have to pay upfront. Obviously the Nigerians are wise to the fact we can scan the fake photos and know right away they are FOS., so they have turned it up a notch. They should invest in writing classes first. I do have some photos which are not x rated.

Name:  Felicia  Owuso
Aka:  Josie Ann Miller
Age:  30 or 31
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  felicia.owusu71@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  

Name:  Elana  Bespolava
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknownLesnaya, 5, Lyamina, Tyumen region Russia 628444
Phone:  unknown
Email:  athleticgirl@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Months of love letters giving up her life in Russia to come to America. Met on Match.Com No pressure over the months to act quickly or for money. Correspondence lasted 90-120 days in total. Claimed that she was stuck in Moscow after selling everything that she owned to make the trip. Needs two months of living expenses to obtain her ticket to the US. This amounts to $1900 after providing $500 assistance via Money Gram. Western Union refused to process the original $500 transfer. After explaining that I was going to contact the American Embassy in Moscow to find her assistance, correspondence stopped abruptly.


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