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Name:  Peris  Opwora
Aka:  Jackline Nyaga
Age:  20-25
Location:  Nairobi, Kenya
Address:  Vanga Court Apartments
Phone:  +254 718-733-700
Email:  peris.opwora@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Afrointroductions, Badoo, POF, Instagram
Report:  This person is an internet criminal who was previously involved in an underage porn ring scandal. She has 2 children and an 80 year old husband that she uses for money. She tricks men on internet for money and visits them to trick them into falling in love. Her husband's name is Neil Dye, he has facebook. Her real age is 20, she tells people 24. She is a thief constantly committing international fraud. I was a victim that visited her apartment in Vanga Court Apartments Nairobi Kenya, on the west side.

Name:  magret  singh
Aka:  unknown
Age:  23
Location:  Dakar senegal
Address:  unknown
Phone:  maggysingh1@hotmail.com
Email:  maggysingh1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  shee has $4.7 that she would like me assist her in transfer the money to my account bt before that i should give $860 to carry out the process

Name:  Silvey  John
Aka:  unknown
Age:  26
Location:  USA. Misouri
Address:  unknown
Phone:  unknown
Email:  Betterseeking@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finder
Report:  Sends picture using those of Tori Stone. She contacted me asking for moey for rent and gas so she can visit.

Name:  Victoria  Bird
Aka:  Kimberly
Age:  33
Location:  Lewisville Texas
Address:  unknown
Phone:  5132141876
Email:  N A
Skype:  
Messengers:  
Social:  
On web sites:  AFF
Report:  Scam is trying to get you to cash checks for her will ask for money for phone bill and will ask for money to travel to you tells you she loves you she's just playing you to get money I had a PI check her out she scams for a living stay away from her!

Name:  H Lucy  Young
Aka:  unknown
Age:  48
Location:  USA....GA
Address:  unknown
Phone:  unknown
Email:  hlucy49@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  OURTIME
Report:  Great looking woman reportedly owns her own business selling high end antique jewelry from overseas sources! Preys on old men 55 up. Says she makes buying trips to Malasia

Name:  jennifer  fosu fosu
Aka:  unknown
Age:  31
Location:  australiua usa ghana
Address:  unknown
Phone:  unknown
Email:  jenfos@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  im sites and sex dating sites
Report:  wants you to buy a phone then wants to come see you you buy the ticket then she wants spending money and never turns up

Name:  Nataly  Rudika
Aka:  Natalya Rudyka
Age:  28
Location:  Krasnograd & Kharkiv Ukraine
Address:  unknown
Phone:  +380 95 763 13 93
Email:  nataly.rudika@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl (and her team) are very professional. They seem to have very good knowledges about how to make very professional Photoshop work. They can arrange photos making it look like a person is holding a sign with a personal message to you. It might need a professional to tell that a photo is fake. However sometimes they do simple mistakes which make me believe that they might be a team. Some of the members are very skilled and sometimes they do very simple mistakes... The girl sounds very genuine and charming on phone. She/they also take time be really personal in their emails. Answering questions and paying attention to what you said and so on...

Name:  Babatunde  Martins
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  Through account in one Accra bank

Name:  Svetlana  Efremova
Aka:  Anna Veshkurova
Age:  28
Location:  Nizhy Novgorod Russia
Address:  unknown
Phone:  unknown
Email:  Annaalov@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Loxxy
Report:  She supposedly came up with most of the money she needed and reportedly needed an extra $450 she then supposedly got to Moscow and was short the money that you need to leave the country which is supposedly $2500 when she couldn't get me to give her that she claimed that she could use $1000 in small bills and fake the custom people out so she could leave the country she was so good that she had actual airline flights and numbers all the way to my city so watch the scale she's real clever

Name:  Marina  Crivorucico
Aka:  unknown
Age:  32
Location:  Rybnitsa, Moldova
Address:  unknown
Phone:  unknown
Email:  marinkina555@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://new.multilingualdating.com/sodareal
Report:  Scam for money for passport, visa


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