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Name:  Lisa  Jefferson
Aka:  unknown
Age:  30
Location:  England/ USA
Address:  unknown
Phone:  
Email:  farmgurl675@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.co.uk, inter-chat
Report:  Lisa initiated conversation on mate1 by offering to chat via message, then by email, and later asked me go on inter-chat. We have been chatting for about 2 week now. At first I didn't think anything was wrong but then bit by bit sounded like 2 others that I have reported n was heading the same direction. Lisa asked me to pay for a ticket to get back to the UK where apparently she has just moved into Hartford.she had been on a art trip and been mugged of all money. No money has been sent and I have not been in contact with her since

Name:  Anita  Smith
Aka:  unknown
Age:  Accra
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  Anita Watsonn@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Anitawatsonn@live.com
Report:  Total scammer just wants money yes

Name:  monica  scott
Aka:  monnica
Age:  kunle
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  monnicakunle2020@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mocospace / Facebook
Report:  Advanced scammer, Nigeria operation, asked for $50.00 to buy calling card, standard lines, multiple names involved. Facebook is under Monica Scott, rest under Monnica Kunle. Criminal investigation underway.

Name:  Jeorick  Tajada
Aka:  unknown
Age:  born 1984
Location:  Dipolog city Phillipines
Address:  unknown
Phone:  +639771385586 +639154082077
Email:  duterte_elsie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Lava Place ,from time to time,she used to be suspended after any daysShe scammed me for
Report:  She scammed me for thosands of dollars,i should pay her passport and visa,and flighttickets to Cebu+hotel and to Manilla+ hotel,and i pay it,and for her rent and electricity and medicamenth,but the name Jeorick Tajada is new for me,i never Heard anything else than Elsie D Duterte,a real creature she is....

Name:  Emilly  Harold
Aka:  Kersia Houston
Age:  29
Location:  Accra, Ghana
Address:  Cecilia Bimpong, Abeka-lapaz, Accra, Ghana 00233
Phone:  unknown
Email:  kersiahouston2@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, holostyak.com
Report:  There are several people operating under the same pictures. #1 Kersia Houston email: kersiahouston2@gmail.com, skype: kersiahouston, Age 29, Address: Cecilia Bimpong - Abeka-lapaz, Accra, Ghana 00233. ============================================== #2 (a different person with the same pictures and from the same area) Josie Williams josiewilliams357@yahoo.com, skype: williams.joise, Age 35, Address: Banks, Williams Jeff - Lawson Street, Accra, Ghana 00233

Name:  Sophia  Lachlan
Aka:  unknown
Age:  31
Location:  edmonton ,alberta . Canada
Address:  unknown
Phone:  unknown
Email:  sophie,.<>sophie lachlan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  she saw me on facebook.asked for 1000can to fly back to Canada. said her sredit csrd was hacked and had no access to funds.said that she will repay me when back. the following week I got an email from Dr. Phillips saying that she was unconscious in the hospital and my name wason her computer. also her cousin from Johannesburg, S.Africa. she needed 3000 dollARS TO GET MEDS AND ASSISTANCE. AFTER 10 MONTHS AND OVER 50000CAM SHE IS STILL YHERE.SHE HAS CHEQUES WORTH OVER200,000 DOLLARS. SHE WAS AWARDED A CONTRACT FROM THE P/PINES GOVT FOR 150000us TO BUILD A ROAD.SHE SENT ME A COPY OF THE CONTRACT ANS NUDE PHOTOS.

Name:  Rose  Lord
Aka:  Veronica Tawiah. name of a friend to send money to
Age:  32
Location:  Accra Ghana
Address:  Lapaz Strret
Phone:  233247249001
Email:  roselord0987@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype. and Whatsapp
Report:  Contact through Skype. Very patient and believable , does not make any money demands . hinted at New phone , but did not press the issue. photos readily sent and matched the situation. A google image revealed profile photo and a few other face ones came up as used a lot by other scammers and Facebook and date sights. More personal photos did not show up anywhere, and seemed to be as if they were sent by the actual person. Do not know how he/she obtained them. States runs own business, but eventually says she wants to come to visit me.. Has a U.S. Passport but has expired and had lost her ID card. Usual story. Sent a email listing the cost , but careful not to say she wanted me to pay. Although on Whatsapp that is what she asked. I am still in contact to try and get some more info'. She is very believable and natural and of course beautiful. When backed into a corner to do a voice record on Whatsapp Had a distinct English accent . I feel it was someone else.

Name:  beatrice  boatemaa
Aka:  lizzy
Age:  29
Location:  ghana kumasi
Address:  unknown
Phone:  +233549907819
Email:  finalgirl31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype
Report:  asking for money via western union for air time on internet

Name:  Marina  Shilova
Aka:  unknown
Age:  30
Location:  Russia Samara Syzran
Address:  Street Uritsky 90
Phone:  9352581529
Email:  aube84@gmx.net
Skype:  
Messengers:  
Social:  
On web sites:  www.jecontacte.com
Report:  Hello, this lady contact me from the website that I've mention above, after 3 weeks she declare me that she fell in love with me So I as well and then she decides to visit me here in Belgium, finally she couldn'take the plan duec to a credit which was still pending, of couse I've paid the plane ticket also for visa and other fee to accelerate the procedure And then after one she had attempt once again to join me here in Belgium But to her credit shas decided to finish with her credit so that's why she decided to sale her appartement and buy a small one but she needed money for sale which was for administration. I've paid the amout of 5000 euro, and on 15 of August she was suposed to join me in Belgium But she never came but after few days of her gap her friend contact me through her skype account to informing that Marina Shilova had bus accident and now she is in the coma, wondering how she get the login and the pass word. Sometime she gives me a few information but not much, I think just to keep me inform That I don't forget her in this way. She could S\stole muc h mre money at the end. Finally after rushing her she gave me the Hospital name and the address, then I have decidedd to contact some local people in Russia and I have request help from, if they could contact some hospital in the city where she supposed to hospitalised,buut after investigating not a single hospital have ever heard about Marina Shilova. That's why my last resotrt that contact with you, so colud you please help me to discover if she is a scammer known or not, many thanks in advance.

Name:  Amarina  McAuliffe
Aka:  unknown
Age:  31
Location:  Ghana
Address:  0023
Phone:  233240737809
Email:  mci.au643@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist
Report:  Beware of this woman & her brother (LOUIS SOFA) they will try anything to get money from you!!!


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