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Name:  Vida  Nyarko
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  nyarkovida444@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  Want money for medical certificate ?350 and ?500 to fly to england

Name:  Juliet  Tim
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  juliettim9@gmail.com
Skype:  
Messengers:  
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On web sites:  LinkedIn
Report:  Hello,, My name is miss Juliet Tim, i read your profile in (LinkedIn.com) it was so good to me. i am interested to be your Friend, please i want you to write back to me now so that i will tell you an importance reason for choosing you as my Friend and also tell more about myself. Thanks Yours Juliet.

Name:  VERA  KAZAKOVA
Aka:  unknown
Age:  32
Location:  CHEBOKSARY CITY
Address:  APPT 53, EGERSKIY BULVAR, 46
Phone:  7-903-346-07-89
Email:  veralifee@yahoo.com; veraprv@yahoo.com; verachka82@yahoo.com; veramain@yahoo.com
Skype:  
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On web sites:  RUSSIAN CUPID
Report:  After sending mails during more than one month, she asked for sending money through Western Union or Money Gram.

Name:  Gulja  
Aka:  gula - skype : gulnara-guln
Age:  26
Location:  Russia
Address:  Moscow
Phone:  +79260594887
Email:  gula-bd@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  mail by unknown lady...posted as scammer in other sites with stolen pics

Name:  Tamara  Huang
Aka:  unknown
Age:  29
Location:  Singapore, London
Address:  unknown
Phone:  +6591988591, +447904315782
Email:  Unknown
Skype:  
Messengers:  
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On web sites:  match.com
Report:  She contacted me first on match.com dating site. Claimed to be in London to sell her late father's house. After chatting on Whatsapp for a week, she asked to do a video chat on Skype and soon after asked to borrow $2,300 due to her credit limit being busted. Then claimed that she couldn't leave London after selling the house because the agent that sold her house wanted her to pay up all the commission due to them, though the original plan was to pay a small deposit and pay the balance after she cash her check in Singapore. She asked for a loan of about $38,000 but I told her I could only raise $10,000 buy selling some of my investments, and it will take about a week. She got the money from me a week later and almost immediately asked for more because she needed money for an appendicitis operation as she had been warded. I then refused to send any more money over. She pleaded with me for a few more days before becoming uncontactable thereafter. All money were i-bank transferred to her Singapore bank account. I had contacted match.com twice to voice my concern. Their only reply after my second complaint was that they had investigated and that appropriate action had been taken against her. But since their reply, I can still see that she's still very much active on the dating website

Name:  Jana  Rostorov
Aka:  unknown
Age:  30
Location:  Yagodinka, Russia
Address:  unknown
Phone:  (863) 25-18-629
Email:  jana@rostovarea.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Received letter saying she saw me on craigslist, which I have never been on. Wrote very nice friendly letters, although I knew from the beginning that she was not for real. I am too old for her and told her so. she continued writing and really laid a good foundation if she had written someone who had not been through this sort of thing before. I gave her an equally believable scenario concerning a string of bad luck that I was going through and she abruptly broke off communications. I found several letters and pictures on this site that were exact duplicates of those received by me.

Name:  selina  ansung
Aka:  selina flourish
Age:  35
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  selina flourish@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i nhave been scamed out of a lot of money from selina over two years now and just found out that she and her brother mark ansung are scamming guys for money things ask for cash sent byee western union or through money gram I reasonently found multible sites and multable names she uses such as roderline wright :janet tom:doris doku;and so many others as I found when I searched

Name:  Kimmi  Fati
Aka:  unknown
Age:  20s
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  kimmy.fati12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scamming a vulnerable 86 year old man

Name:  Nora  Manuel
Aka:  unknown
Age:  32
Location:  Colorado Springs, CO
Address:  unknown
Phone:  unknown
Email:  coolnora14@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist Personals
Report:  Here's

Name:  Emiliane  
Aka:  unknown
Age:  35
Location:  Port Louis, Port Louis District, Mauritius
Address:  Port Louis, Port Louis District, Mauritius
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer


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