Name: Faustina Boahen
Address: Paul hans schmitz,zum renngraben 850374,erfstadt
On web sites: mico
Report: Well known scamming scenario
Name: Katya konfetka
On web sites: aha.bg
Report: Romance proposals, sending me pictures and inviting me to visit
Name: felicia asrpong
Location: kumasi, ghana
On web sites: facebook
Report: I was sent a friend request on face book by someone using the name Felicia Sarpong, I corresponded with this female for 3-4 weeks, she kept telling me that she loved me, money request was for phone bill and sent by money gram for $150, 2nd request was for food money and $300 was sent by money gram, third request was for passport replacement for $1,300.00.
I contacted a company called wymoo international who researched her background and told me this was a fraud romance scam. I have discontinued contact with this person.
Name: Wendy William
Address: Charlottesville, Virginia
Phone: 630-283-7052 or 804-313-6571
On web sites: match.com
Report: Has sent me numerous text messages with pictures of herself and her son.
Name: Anastasia Chertkova
Location: New York City, USA
Social: https://vk.com/id126199048 https://www.facebook.
On web sites: anastasiadate.com
Report: I initiated contact on anastasiadate.com. We were in contact over 1.5 years. Money was requested over Western Union to be collected by a Viktoria Bogdan in Kharkov, Ukraine. She left anastasiadate.com around November 2015. It looks like she makes a living doing this according to her social media profiles.
Name: YANA Montanna
Location: Krivoy Rog, Ukraine
Address: 5-Zarechnuy str. 58, apt. 158 , Krivoy Rog 50000
Phone: +380 971818918
On web sites: https://ladadate.com
an other Site she works on
Name: Alexandra Lola
Age: dont know
Address: A20 faan quarters
Messengers: Facebook messenger
On web sites: Mico
Report: Asking money because of hard financial situation
Name: Mantibea Obuoase
Age: Dont know
Address: Street 41 p.o.box 44
Phone: 1 267 696 9236
Email: Dont have
Messengers: Whats app
On web sites: Mico
Report: Asking money for visa ticket passport
Name: eugenia nelson
Aka: Lydia Twumbarima
Location: Ghana, accra
Skype: Lydia Twumbarima
On web sites: pof.com
Report: Darling i would like to you send me 250 pounds..Darling i would like to you send me 250 pounds..[00:18:57] Lydia Twumbarima: You mean a lot to me. I believe and trust you very much.
[00:19:19] Lydia Twumbarima: I will send you the address which you will be needing to send me the money?
[00:19:29] Some Dude: okay :)
[00:22:57] Lydia Twumbarima: Full name : Lyida Twumbarima
Country : Ghana
City : Accra
Zip-code : 00233
Street Number : 147 Shaba street..
[00:23:12] Lydia Twumbarima: Darling this is my address which you will be needing to send me the money tomorrow
Name: Millicent Mathias
Location: Accra, Ghana
Phone: 233 54 247 0670
On web sites: Google Hangouts