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Name:  Mariam  
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  Perfectmariam@gmail.com
Skype:  
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On web sites:  Trip Together
Report:  I've been talking to her for about 4 days now and she already asking for money for a passport and visa. She's says we will take it slow and I'll should get the airline ticket when we know each other better.

Name:  Alena  Aleksandrova
Aka:  unknown
Age:  31
Location:  Russia, Shumerlya
Address:  GORKOGO STREET 4, 429120, SHUMERLYA, REPUBLIC CHUVASHIYA, RUSSIA
Phone:  9371131280
Email:  LONELYNURSEE@GMAIL.COM
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On web sites:  INTERPALS
Report:  SHE GOT IN TOUCH THROUGH iNTERPALS, BUT SHE IS NO LONGER ON INTERPALS. SHE WANTAD ME TO EMAIL HER AND TALK THROUGH EMAILS INSTEAD OF INTERPALS! NOTHING STRANGE OTHER THAN SHE KEPT TELLING ME SHE LOVED ME. AFTER A FEW DAYS I SUGGESTED WE MET, HERE IN UK. SHE AGREED, AND STARTED THE PROCEDURE. SHE NEEDED A PASSPORT,VISA, FLIGHTS, AND INSURANCE TO THE COST OF 713 EUROS AND SHE ONLY HAD 209 EUROS, AND NOW SHE IS ASKING ME TO HELP HER. NOT REALLY SURE IF ITS A SCAM OR NOT? IT STARTED ON 16/04/15 AND IS ONGOING!

Name:  Nancy  Lee
Aka:  unknown
Age:  33
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  nancylee83@yahoo.com
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On web sites:  Skype
Report:  After lots of mails, talking on skype, constantly asking money (what a few times I sended to ANGELA OSMAN) who is involved again, pretending she had gold to sell and wanted an investment proposal from my side (and help to achive that)...No money ever came to my account and the mail included was the last I received, so

Name:  juliya  
Aka:  Viktoriya Drozdovva
Age:  26
Location:  Ivanovo (Russia)
Address:  153045
Phone:  unknown
Email:  viktoriyatail@yahoo.com
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On web sites:  unknown
Report:  I am 500% sure this is the same B.... I was corresponding with. She called herself viktoriya 26 years old, from Ivanovo (Russsia). But I have also read exactly the same letters to a Paolo in Italy, but she signed her letters to him with Juliya Pukhteewa. I sincerely hope this can help a little bit othervise, please get in touch with me as I still have her E-mail letters and pictures. Kind regards allan.

Name:  Vida  Badzi
Aka:  unknown
Age:  33
Location:  Ghana, West Africa
Address:  unknown
Phone:  233542471790
Email:  lovemoloa10010@gmail.com
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On web sites:  justhookup.com
Report:  I was contacted on 5/10/15 by Vida Badzi through email. She said she found my profile on justhookup.com and asked if I would chat with her. I correspond with scammer until 5/14/15. She expressed surprise that I answered her email and used broken English and wanted to get to know me and get married. She did not ask for money at any point in our short correspondence. The final of the story was that she wanted to chat through gmail chat. I did a search for her name and found many people using that name so I called her out on it with pressing questions. I didn't hear from her after that email.

Name:  Angela  cole
Aka:  unknown
Age:  31
Location:  Nigeria lagos
Address:  unknown
Phone:  +2348177914855
Email:  bennycole17@yahoo.com
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On web sites:  pigbusters.net.net Coleangela752@yahoo.com
Report:  Business woman from USA and is in Nigeria at an pigbusters.net.

Name:  Sophia  cobblah
Aka:  hope4LOVE58@Gmail.com
Age:  39
Location:  Accra Ghana W Africa
Address:  OSU oxford road
Phone:  561 316 7080
Email:  hope4LOVE58@Gmail.com
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On web sites:  ourtime.com
Report:  Needs money to Cone to US. and for passport aND visa. In catering feel in love after two weeks. Very good at here job of scams. Dnot talk to her.

Name:  Irina  
Aka:  unknown
Age:  unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irina@goodira.com
Skype:  
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On web sites:  Russian dating
Report:  Further to earlier email today on this contact - Irina has sent me 2 emails looking for love. I have just checked the IP 74.125.82.67 and it is variously noted as suspicious and one source said this address has been associated with a variety of scams. The source I found was Mountain view California Post Code 94043 area code 650. Google located it as an office block on the site of Moffett Federal Airfield. OBVIOUSLY NOTHING TO DO WITH RUSSIA Her last email showed 2 fairly sexy poses of a very attractive woman I DOUBLE CHECKED ALL INFO AS CORRECT I am sure she is a scammer. Unless you advise other wise I will play along for now Phillip Checketts

Name:  Kseniya  Omysheva
Aka:  unknown
Age:  43
Location:  Russland, Belgorod
Address:  Popova 54/46 Postcode 308009
Phone:  unknown
Email:  Ksenia1971@t-online.de
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On web sites:  Google
Report:  Is she a scammer or not.?? she is not postet. i have not find her in not know

Name:  Rabi  White
Aka:  unknown
Age:  33
Location:  Ghana , Accra
Address:  unknown
Phone:  233548825016
Email:  rabiforeal1@gmail
Skype:  
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On web sites:  Inter Chat
Report:  Well I've got quite a story this woman Rabi contacted me through my direct email that she said she got from the inter chat dating site that I became on the site only by the woman that really scammed me first sent me an invite for the inter chat.and as soon as I had a profile there I was getting two or three emails a day all woman from Ghana mostly 33 years old. I'm not sure if I'm right but I want to tell you about my suspicions, from what I've seen on inter chat there is no way that these woman should be able to get my direct email cuz I've had women not from Ghana only message me on the site then the site mails me letting me know I have a message. Ok so my suspicion started when I started receiving messages in my direct email and everyone from Ghana so I started to use the info sniper and getting all IP addresses and when I started one by one tracking them with help of Google earth and satellites 3 of 5 IP addresses took me to the roof of the same building and getting calls from these women there is always so much background noise and every time I question it they seem to always have a TV going. Please don't quote me on this but everything to me is leading to these scammers possibly being in control of the inter chat site. This woman Rabi White still talking to me now and has been for three weeks right now she thinks there is $300 at western union waiting for her but she's waiting for me to get her the MTCN which I'm having trouble getting that to her LOL Well after only but a few days she was deeply in love and wanted to be with me and wants money for passport and visa. And thinks I sent out a few days ago and now her so called agent is very upset with her and thinks she is lying to him about getting the funds.she lives with her mom and the first time I


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