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Name:  Christina  Vlad
Aka:  unknown
Age:  30
Location:  Romainia
Address:  unknown
Phone:  unknown
Email:  Justsweet34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Seeking arrangement
Report:  Christina operates a scam system where she pretends to want to leave Romania to come to the United States interested in older man sent over 500 photographs her middle name is Ionela ! She tells the story that she was raised in orphanage in Romania and has no family! She has done this game for years because she knows it too well! She will make you believe that she is without help support the family the pictures you sent may not be hers but she is very pretty in the pictures

Name:  Isabella  Brown
Aka:  IsabellaWorld
Age:  37
Location:  SSNIT FLAT 2, STREET 678 SEKONDI TAKRODAI GHANA WEST AFRICA
Address:  unknown
Phone:  Isabella Brown: 011 233 50 042 3617 Others: 011 233 54 031 1659 011 233 54 031 8854
Email:  isabellaworld@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://messenger.yahoo.com/
Report:  Isabella Brown contacted me through the Adult Friend Finders website and asked me for my email address. I have communicated with Isabella for the past 8 months. Yes she was promised me that she would fly to the USA and marry me but never came. She stated that she was a critical care nurse but I could never find record of being a registered nurse in Ghana. She told me that her father was a citizen of the United States when she was born in Ghana, which would make her a citizen of the Us by birth right. I have never seen her birth certificate. I said I would fly to Ghana to met here. She said that if I did her gangster uncle would kill me. I also noted and expressed to her that her use of the english language was not what I would expect from a woman with her education. The money requests started with a request to pay her delinquent taxes so she could leave the count to join me. DEFRAUD BY ISABELLA BROWN AND HER ASSOCIATES WHEN HOW To Whom WHY OR WHAT FOR AMOUNT 10/29/2014 MoneyGram Isabella Brown Replace Funds she left in taxi $814.99 10/29/2014 Wire Transfer Always On Time Ventures Flight from Ghana $4,500.00 11/5/2014 Wire Transfer Always On Time Ventures Isabella Browns Taxes $5,035.00 11/5/2014 MoneyGram Isabella Brown Isabella Browns Taxes $5,100.00 11/10/2014 Wire Transfer Nana Dodoo Isabell's Assets $10,535.00 11/13/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00 11/15/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00 11/21/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,051.00 11/21/2014 Wire Transfer Always On Time Ventures Gold Taxes $37,535.00 11/24/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,563.50 11/24/2014 Western Union Isabella Brown Provide funds for Isabella's Living Expenses $2,563.50 12/9/2014 Wire Transfer Always On Time Ventures Isabella Brown's Flight to Join Terry $10,035.00 1/29/2015 Wire Transfer Nana Dodoo Isabella's Expenses to Leave Ghana and Marry Terry $3,535.00 1/29/2015 Wire Transfer Nana Dodoo Isabella's Expenses to Leave Ghana and Marry Terry $1,135.00 Total $89,504.99 I sent her thousands and thousands of dollars to come and she never came. I am a 75 year on man who lost the woman he loved for 51 years a year ago and was going through the grieving process and was not capable of making good judgements. These people took advantage of this and me they are evil people.

Name:  Deborah  Hassan
Aka:  Deborah Ben, Deborah Bola, Katie Miller, Deborah Bolagade
Age:  28-34
Location:  Lagos, Nigeria, NY, NY, Los Angelas, CA, Marietta GA, Orange Pk, Florida, Orange Pk,GA
Address:  unknown
Phone:  6787134132, 6468270679
Email:  deborahhassan13@gmail.com, debylove127@gmail.com,
Skype:  
Messengers:  
Social:  
On web sites:  mate1, zoosk, spark.com, linkedin,
Report:  I have over 30 pictures of this individual with over a dozen different names in 4 different countries. Claims to know nothing of all the other websites I have found her on, if it is a her. I have found her in the us in Chicago, New York, Georgia, Florida, Michigan, California, Virginia

Name:  Anastasiya  Salihova
Aka:  Sofiya
Age:  30's
Location:  Russian Federation,
Address:  
Phone:  unknown
Email:  sofiyasfiya76@ourmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wants me to pay $1235 USD for her airfair to visit me. She wants the money sent via moneygram to Anastasiya Salihova Country : Russian Federation, City: Kursk Street Belaya 3-9 zipcode: 305025

Name:  Mariam  
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  Perfectmariam@gmail.com
Skype:  
Messengers:  
Social:  
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
Skype:  
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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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
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
Skype:  
Messengers:  
Social:  
On web sites:  pigbusters.net.net Coleangela752@yahoo.com
Report:  Business woman from USA and is in Nigeria at an pigbusters.net.


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