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Name:  Portia  Appiah
Aka:  unknown
Age:  Unknown
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Portiaappiah1981@gmail.com
Skype:  
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On web sites:  Unknown
Report:  She approached stating she got me email from a dating site and after a few messages was in love with me now she needs money for her sick mother

Name:  Barbara  Davis
Aka:  unknown
Age:  60
Location:  Celina, Ohio USA
Address:  500 W Wayne St.
Phone:  732-443-1656 text only
Email:  davis.barbara999@gmail.com
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On web sites:  Match.com, Mingle2.com, Tinder
Report:  She contacted me on Match.com. Her real name is Barbara Davis. She uses photos and videos of Janessa Brazil. She asked for flight money to come visit me. The first flight she claimed she missed. Had to send more money through Money Gram for another flight. The second time I sent her money through Money Gram she claimed someone else got the money. The third time I sent money to her bank account she said she got it but had to use part of it to pay bills. The forth time I sent money through Money Gram to cover what she used for bills. Then she claimed she needed more money because the flight cost went up. At this point I quit sending her money and realized she was a scammer. I lost $2,000.00

Name:  Hannah  Anderson
Aka:  Princess
Age:  26
Location:  Mansfield England ng24
Address:  222 London rd balderton
Phone:  +447087627037
Email:  hannahandersonukgo@yahoo.com
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On web sites:  Email or Facebook
Report:  Says she needs to get married to get an inheritance and wants money for the license and lawyers fee. She ask for money to buy family birthday gift

Name:  Anastasia  Pavlova
Aka:  Nastya
Age:  24
Location:  Russia, yevpatoria
Address:  unknown
Phone:  0079787523884
Email:  anastasiapavlova777@gmail.com
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On web sites:  Elena's Model
Report:  She is a very clever and ruthless scammer, will do anything for your money. Full of lies and fake stories about her family financial problems etc.

Name:  Kerry  Demron
Aka:  Mary Walters
Age:  33
Location:  Mitchell, Indiana
Address:  411 W Brook St. PO Box 603
Phone:  812 809 0361
Email:  kerrydamron93@Gmail.com
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On web sites:  Linked In, Facebook, jdate.com/singles/women/Quebec/Verdun
Report:  We share Kerry Damron as an LI connection. She is a fraud and a scammer. Be careful she will separate your money from your wallet very quickly. She is currently in Nairobi Kenya trying to get money to come home (sound familiar) Her email address is kerrydamron93@gmail.com, nothing within her profile is correct or verifiable.

Name:  Daria  Ershova
Aka:  unknown
Age:  36
Location:  Murmansk
Address:  unknown
Phone:  unknown
Email:  dar.ershova2015@yandex.com
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On web sites:  unknown
Report:  Contacted me with the usual BS. Doesn't answer questions asked about where it obtained my email address. As follows: On 22 Oct 2015, at 4:48 PM, Daria wrote: Hello! I'd like to find a man for friendship and may be more serious relationships later. You are the one I?d like to know. Just want to say that I am from Russia. I live in St.Peterburg. I'm 35 years old. I'm looking for a man in your country because my uncle lives and I plan go there in the next months. I chose this country because it is very good and pure soul of the people. It would be fine to meet you in person. I'm sincerely interested in knowing more about you. Dating is not just fun for me, I never play games. I expect that you are also serious. I'm a lonely woman that wants to find someone that will take care and understand me. Let me tell you more about myself. I assume that I am a strong woman with goals, ideals and ambitions. I hope that this letter will help us to write the first lines of each other. I'll wait for your reply. Daria Next email: On 23 Oct 2015, at 6:55 PM, dar.ershova2015@yandex.com wrote: Hello Steve!!! It I Daria! Thanks for yours the answer! As to yours email addresses and where I it to take - To tell the truth I the folder spam looked and to find out there your address, I am possible once to write to you and you to answer. And here I now to look folders and to find out you there, therefore I and to write in hope of your answer and certainly to learn about you more. For me your letter because I do not want to be lonely more much means, I want to find the good man and to connect my life with it! I want to find that man who will give me love, care and attention! I not to search, -

Name:  Marina  Sharipova
Aka:  Mary
Age:  42
Location:  Almaty
Address:  270/99 Dostyk Ave. Almaty KZ
Phone:  77017114042
Email:  marina.jib@gmail.com
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On web sites:  Bridesandlovers / odnoklassniki / etc
Report:  Dated her for 3 years as well as visiting her in Almaty KZ twice. We were engaged to be married, I bought her an engagement ring which she never wanted to wear because she said it was not a part of Kazakh culture but it actually is! When I posted photos of she and I together on Facebook she protested saying that she did not want her friends to know about us?? I employed a private investigator to follow her for 7 days and nights only to discover that she was seeing other men and staying with them at night but she was always asking me for money, I discovered that she is actually a prostitute, she has regular customers whose names are Regis Thiebaut a pilot living in Almaty, When I took Marina and her daughter on a holiday to Langkawi Island she was texting with lovers every 15 minutes, some from Kazakhstan and Korea as well. Broke my heart but employing a private investigator was the best $10,000 I ever spent, they quickly disclosed that she is actually a sex worker looking for a rich DADDY! I told her what I discovered and she ran like a JACKAL!

Name:  tatyana  osetrova
Aka:  tanya
Age:  29
Location:  NOVOCHEBOKSARSK Russia
Address:  429956, 10 STROITELEJ STREET, APT. 52
Phone:  7987-7247203
Email:  otanushka85@gmail.com
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On web sites:  email?
Report:  my friend has been getting emails from this person Tanya it took me awhile to get through to him that she maybe a scammer i did some serching and found this site with the identical emails she was sending.

Name:  Karen  Tanboor
Aka:  Dwayne E.Powell
Age:  35
Location:  Syria Aleppo and refugee camp Benin
Address:  karenyuanzhou@hotmail.com
Phone:  unknown
Email:  karenyuanzhou@hotmail.com
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On web sites:  alt.com
Report:  person alleges they are in a refugee camp in Benin she needs ?350 to process her release from said refugee camp. the details of the recipient of the money is Bank Name Chase Bank Account Name...Dwayne E.Powell Address.....4600 S.Hulen Street Fortworth Texas U.S.A. 76132 ROUNTING NUMBER........111000614 ACCOUNT UNMBER.......689215015 SWIFT CODE.......CHASUS33

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:  
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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...


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