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Name:  mawutor  dagadu
Aka:  unknown
Age:  40
Location:  accra ghana
Address:  unknown
Phone:  +233543475042
Email:  mawutordagadu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i chatted to her 3 years ago. but she kept my phone # then the last week she sent me a text saying she wanted me back. with me seeing someone now i said no. then she asked me to send her money. i said no.

Name:  Kayle Agatha Casano  Tate
Aka:  Hi
Age:  24
Location:  Philippines Naga City 4400
Address:  566 GARNET STREET, LOMEDA SUBDIVISION, SAN FELIPE
Phone:  +639054633079
Email:  kkayle21@gmail.com
Skype:  
Messengers:  
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On web sites:  www.asiandating.com
Report:  I met this girl on asianddating site in good hope that I found a friendly girl for an upcomming relationship. She said she is kind, understanding and patient, but she is not. From the beginning she did focus on material things and telling me about her problems and that she is in school and need to pass the exame and has to pay a fee to get allowed to go to the exame and need a little help ... always like this ... she was very hard in texting even I did stop she left massive attack messages ... when she recognized that I was getting mad, cause I told her I dont want to buy a girl, than she try to spoil me and send me naughty pictures ... when I was calm donw she immidiantely started to tell me what badly happend to her and she left her phone or someone steel this or that and she now has a problem with her mother ... and her father who is seperated from her mother is a lawyer and blah blah ... she built up big pressure that I said ok I will send u little money now but dont ever ask me again ... she did agree and I sent ... after that she was not reachable for some days but came back to me ... same thing again ... nice talking for a while and she made is so familiar that she expect me to come and she is a virgin blah ... I did never believe that ... but she told me lot of things ... very personla stuff ... and I said sweety get honest to me ... this is the way u can catch me ... not in the way u do it ... and she started to make pressure ... u dont believe me u only wanted my pictures ... she set me under deep pressure over days with messages and crying and blah blah ... she asked to get help again and I did ... I told her sweety this is the last time ... I will help u when we see us in person ... and when u are a scammer and earn money this way u better break with me now ... I am mad with people who are scammers ... than she confessed a lot that she is not a virgin and di lot of stuff and she is afraid to tell me all blah blah ... after that she was busy for days ... I did log in my skype like every day and see that she unfriend me ... I asked her what is this? and she replyed ... u are not good for me I regocnized ... I said what? ... I did sent u money twice and u decided that I am not good for u? ... yes u are so rude and make so much stress I better stay away from u ... I told her ... ok u follow my advise coz I told u when u are a scammer u better stay away from me ... than she replied u know my father is a lawyer I am not afraid ... I said we will see when u not have a good excuse for all this and explain me and pay me back my money I will report to the police and also to stop scammers site ... she started to abuse me ... I did wait 1 week ... not I decided to report cause I know she is doing the same game to others as well ...

Name:  juodi  alfah
Aka:  ajuodi ailfah
Age:  31
Location:  New Jersey Newark and Toronto Ontario
Address:  unknown
Phone:  unknown
Email:  ajuodi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SMOOCH and SKYPE
Report:  TRIED TO GET MONEY FOR A HEART TRANSPLANT FOR HER FATHER

Name:  Tammy  williams
Aka:  unknown
Age:  na
Location:  denver Colorado USA
Address:  unknown
Phone:  unknown
Email:  na
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  Through website Badoo then asks for Facebook she studied at front range community college. She has a Facebook account Tammy Williams She advised she lost both parents and she list her job she wanted to visit me in australia i needed her send her money

Name:  Julietta  
Aka:  unknown
Age:  26
Location:  Sevastopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Find Bride
Report:  Was contacted by this lady on Find-Bride. Immediately started sending really sweet messages and several photos. The usual scam setup. Would not answer my questions (I don't think she was even reading my letters). Once I got wise to her she stopped writing to me on the site.

Name:  ELMIRA  VAULINA
Aka:  Apatova Diana
Age:  34
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  apaatovadiana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkonwn
Report:  lot of email and pictures to ask money for fake flights.

Name:  Svetlana  Buryena
Aka:  Sweetolga1987 ,Sweet kitten& Svetik
Age:  27
Location:  Bilokurakyne, Ukraine
Address:  unknown
Phone:  00380930664004
Email:  kittysvetulya@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  Okcupid Or Luckylover
Report:  I met this girl on OkCupid & talked to her for 6 months She plays innocent girl game then slowly asks for meeting in your country due to bad situation on Ukraine & will make you buy visa & ticket afterwards she'll never hesitate to ask for road trip money & hotel but she will never show up!! She misses flight for silly reasons like lost mobile Or was drunk Or checkpoint not let her go etc.

Name:  Maya  Al ali
Aka:  unknown
Age:  24
Location:  England,kuwait,nigeria
Address:  unknown
Phone:  +447946349887 : +96596947351
Email:  Alimaya147@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  She pretended to in need of money to unblock her late dad fixed deposit of 25 million USD, she keeps asking to send her money to nigeria and kiwait and she will pretend that her young brother is sick and in the hospital and might died

Name:  Mary  Cass
Aka:  unknown
Age:  30
Location:  calafornia
Address:  cyber
Phone:  7755838125
Email:  maryanecass@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  I was sent an email from a woman named Mary Godfrey, she said she had a freelance ad company in england and she saw my picture on talent pages. She said her client wanted to use it for an ad. She sent me a cashiers check for over $2,0000.00 and told me to deposit the check into an account and send it to their financers for a license to use my photo international. Me being cautious asked some friends that worked at a bank to look into it. They looked up information on it and said that it was a Fraudulent check, that it was most def a scam.

Name:  eunice  wambui mwai
Aka:  twinnie
Age:  25
Location:  kenia nairobi
Address:  unknown
Phone:  00254715460134
Email:  wambu.e@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  afro introductions.com
Report:  I met this lady last year in Nairobi several times, we agreed she would apply for a visa to visit me in my country. She asked money for a new phone, visa, pocketmoney, travelinsurance (twice), graduationparty and her sick mother. On the day in januari 2015 the visa should be ready she stopped all contact with, she blocked whatsup. I mailed our embassy in Nairobi the next day and found out that she never had applied there for a visa under her name (I have a copy of her identitycard with full name and birthdate), Costed me over 2200 euro, apart from my travelcosts. I can send more photos, documents and photos as proof


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