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Name:  Jennifer  Thomas
Aka:  Denver W. Hill
Age:  43
Location:  USA Savannah
Address:  2015 Calusa trail, Middleburg, FLORIDA-32068
Phone:  unknown
Email:  t_jennifer81@yahoo.com
Skype:  
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On web sites:  unknowwn
Report:  I meet this scammer at the Ourtime dating site. The scammer was in love with me in less then a month and asked me to send her money a week later. When the scammer believed I might send the money he had his model contact me on Skype. I have the letters that were sent and many pictures.

Name:  Mary  Lolade
Aka:  unknown
Age:  32
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  marrylolade@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  She contacted me via email for about two months it started off money was requested to pay due to on stuff to bring with her over here then she was apparently involved in an accident and then wanted money for hospital bills then apparently needed more money into storage and in total ?815 was sent she told me that was all that was needed and then suddenly she needed more money for hotel bills and at that point is when I decided to stop

Name:  Wandy  Daniel
Aka:  Wandy Mary, Wandy Daniel
Age:  38
Location:  Sarasota, FL; Ghana; Nigeria; UK
Address:  450 Springfield road Chelmsford Essex cm2 6aw in UK
Phone:  +447024057774
Email:  wandy_daniel@yahoo.com
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On web sites:  Bikersingles.com
Report:  I first met this woman by answering an email over Bikersingles.com. We conversed through personal email for a year and a half. She claimed to be an entrepreneur selling her jewelry abroad. She supposedly had an apartment in Sarasota, Florida. Long story short, during the course of hundreds of emails and a couple of unintelligible cellphone calls, I was scammed out of approx $5,000. The money which was supposed to go to various airline tickets to come back to florida and other living expenses. She always had an excuse for get money and as to why she couldnt come back to Florida.

Name:  sharon  vincent
Aka:  roselyn thompson
Age:  29/30
Location:  Perth australia/Usa/turkey
Address:  unknown
Phone:  5714496328
Email:  /sharon.vincent.771282
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On web sites:  facebook
Report:  Thanks for the accepted but i don't think we've really met. Actually i was trying to check out an old lost school friend who shares the same first name with yours but unfortunately he's not on Facebook but your profile appeared on my Facebook page which i read and found very interesting. If i must confess, work has prevented me from socializing. I was recently introduced to Facebook by a friend to curb that. I really don't mind being your friend and knowing you more. Should you feel the same way about my profile too, Please feel free to contact me at anytime You sound nice . I hold a certificate in lingerie/fashion model I am single never married with no kids and currently seeking for a relationship,but not rushing myself.

Name:  Eugenia  Nelson
Aka:  Veronica Afia
Age:  29
Location:  Ghana, Kumasi, Ahodwo
Address:  unknown
Phone:  unknown
Email:  veronica.afia11@yahoo.com
Skype:  
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On web sites:  Skype
Report:  This person contacted me on Skype and very quickly wanted to set up another Skype account that we could chat on. Once that was set up she told me she was in love with me and then asked if I could get her a mobile phone so that she could text me. I told her I would see and check out prices. She informed me that she could get one in Ghana if I would send her $250.00 US. Our conversation ended when I told her that I would check on prices here first. I do have a few photos that she sent me as well as a copy of teh conversation.

Name:  Joyce  Bolt
Aka:  Tamar Kukla
Age:  30
Location:  Tiblisi, Georgia
Address:  unknown
Phone:  unknown
Email:  blondu.tamar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First contacted me direct to my gmail account on October 7. We have been in almost constant contact up to November 11, so far. She has openly declared not only her love for me (much older man), but also (hilariously) her dedication to me, her

Name:  juliet  mathines
Aka:  unknown
Age:  29
Location:  Knoxville Tennessee United States of America
Address:  unknown
Phone:  unknown
Email:  julietmathines@yahoo.com
Skype:  
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On web sites:  mingle 2
Report:  She message me and ask what I'm looking for. We both want long term relationship. We talk for 2 days over instance messages. On the third day she ask for money for a bus ticket. This is when she tells me that she is in Nigeria working as a nurse in a veterinarian for the zoo. She need money cause she got offered a job at another zoo but can't afford the way to get there.

Name:  Clara  Gatkuoth
Aka:  unknown
Age:  24
Location:  in missionary church senegal refugees
Address:  unknown
Phone:  unknown
Email:  claragatkuoth@hotmail.com
Skype:  
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On web sites:  yes
Report:  She mailed that i help her she wants to start an investment with me.she told she is a daughter of Peter Gatkuoth who was killed by a drug addict,that she wants a long lasting relationship with me,havent gave her my personal information yet, because am doubting her

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Rusia omsk
Address:  unknown
Phone:  Unknown
Email:  Metelaira@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Su informacion es incorrecta y te pide dinero

Name:  svetlana  leonova
Aka:  sveta
Age:  34
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  sweetysveta@friendship-pro.com
Skype:  
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On web sites:  Myzamana.com
Report:  uses the same letters to every one. makes changes according to the situation & person. talks about the bad situation in Ukraine & asks for money slowly but surely


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