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Name:  Yulia  
Aka:  unknown
Age:  24
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  kostylyulia@gmail.com & yuliakost@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same as all the other scammers

Name:  Teresa  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  chuvashka.t@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same story as every other scammer

Name:  Marry  Thompson
Aka:  Shamima Sham
Age:  28
Location:  Africa
Address:  Ziblim Sherifa Ghana Tamale Africa
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook / Yahoo
Report:  ive been talking to Marry Thompson on facebook for over three months she says shes from Wickler Manitoba,Canada her computer crashed she asked for money then she used her friends phone to keep in touch then asked for money for a calling card.. she called,,1st time no connection the 2nd time,she was there but when i said i was looking for Marry she said this is Marry and we lost service..then she is now asking for $200.00 for new phone ....i hear about scammers all the time and i would really like to know the truth,,who she is weres she from if she works at childrens christian school in Ghana Africa ??????????????????????????????? im not sure of her e mail only marry thompson she wont tell me her e mail for yahoo she just said we will do it tomorrow

Name:  Olga  Vladimirovna
Aka:  unknown
Age:  29 DOB May 15, 1985
Location:  Yurga Russia
Address:  unknown
Phone:  unknown
Email:  olga.alone@mail.ru, kamedaira@gmail.com, vamodana@gmail.com, amedarona@gmail.com, dreamaceka@gmail.com, Ms.Vardonesa@mail.ru, Ms.Vardonesa@yahoo.com, Olga.29.85@mail.ru
Skype:  
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On web sites:  Match.com
Report:  Person contacted me on match.com and immediately took communication off the site to personal e-mail. Communication lasted daily from the end of January till 02/282/2015. She sent 21 photographs of her self. The scammer later told me that to come to the US she needed to pay her loan off with the bank that she took out to pay for the travel to US. I found duplicate letters on stop scammers and other pictures of her younger through google search. Also found duplicate letter through google search. Sent her a copy of her same letter from another US site and have never heard from her again. I never parted with any money only wise investment to your site.

Name:  FAWZIA  MAMUDU
Aka:  Ellen Maame Efua Dadzie
Age:  She says 30
Location:  Ghana
Address:  unknPO BOX 92 Moku Valley St., Western region, Tarkwa-Ghana
Phone:  unknown
Email:  ellanj111@gmail.com
Skype:  
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On web sites:  She initially contacted me on Skype.
Report:  Ellen contacted me first time on 8/29/14. I didn't answer her until 1/17/15. We started writing back and forth. I was suspicious of being the person whose picture I was sent. She sounded like a black African, but she claimed to be originally from Finland and her parents were dead, and she was being cared for by a friend of her mother's. I got the hard luck story about her mother's friend losing his job, and they were broke. I fell for it and sent her $1500.00 by Western Union. I became more suspicious. I hired a company to check her out. They reported she was a fraud. I told her that I didn't be;lieve she was who she said she was. I told her to hold up a piece of paper with my name on it. She did. I started to believe her. But now she is asking for more money. She called me at my home three times. I could not understand her African accent. I told her I could not send any more money. She persists in asking for money, not for herself, but for poor peole that she is helping. This gets better. She said she was a nursing student at a nursing school that has no record of her being there. I did a Google search on her name and came across your website. I found her listed as Fawzia Mamudu with an alias of Ellen Maame Efua Dadzie. Dadzie is the name of the guy who is taking care of her. She uses the name with her current email as Ellen Maame Efua Dennis. She gave me her mailing address as the one listed above, the PO BOX 92 one. She also sent me many photos of her naked in various poses and asked me to send her a naked picture of me. I told her I wouldn't do that. To this day she is still writing to me which I felt was unusual since I told her I wasn't going to send any money. If you want copies of her emails I will be happy to send them to you. I have decent pictures of her, and I have indecent pictures of her, and I have emails with no pictures of her. By the way, in 2007 I was scammed by someone who called herself Sandra Anderson. That cost me $1500.00 I have one email of her with her photo if you want it. I'd love to know who that really was. I thought I would play along with

Name:  joyce  Bolt
Aka:  victoria grant
Age:  32
Location:  accra, ghana
Address:  unknown
Phone:  1-864-306-4706
Email:  vickyy_grant @ yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger currently with this valid email and YM ID
Report:  This person is using past photos of 'Ann Angel' as hers and new photos as recent as January 2015 which can be provided here. A very believable lonely woman story embellished over a long period of time to build trust. Initial direction was $500. to update her passport plus the plane fare to the US both purchased through a 'Traveling Agent' she 'trusted.' Ticket price was not disclosed yet. Marriage was required after her US arrival so she could cancel her 'modeling contract.' Direction changed to strong stomach (tummy) pains that would require plane fare from Accra to Kumasi plus approximately $1,000. for 'clinic costs' for immediate undescribed treatment. Suggestions to contact the US Embassy were rejected as futile based on her prior experiences with the Embassy. Communication stopped when alternate solutions were offered and reluctance to transfer the approximate $1,200. to her via Western Union was shown.

Name:  Aneta  Cerna
Aka:  unknown
Age:  32
Location:  Australia but origin is Czech Republic
Address:  unknown
Phone:  unknown
Email:  anetacerbrisb@gmail.com, anetamelbourne@gmail.com
Skype:  
Messengers:  
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On web sites:  Tinder, Google +
Report:  Hello my sweet love, how are you this days. I want be near you always and help you everything because i sure that we build family and care about each other all what possible, I see your last photos and my heart say me everyday that i found you and dont want ever let you go, I want love you and be near to see you happy with me. I feel better, i am at home and had to visit hospital few times, and couple more days I need to finish treatment. My darling I need to ask you for last thing, my love, I tried more ways to ask old friends and also tried with father find money to return this debt for operation and treatment because I had to arrange this for hospital, without it I would die. And finally flat owners colleague helped me with this money. I preparing my flight and i necessary need to return money start of next week because it have interest and in a week it will be more, I thank you my love for all what you do for me but i really need to return debt it is now 2200 dollars need to return necessary, my love if you can possible please help me with this its very important now, if everything will be find and i return this debt i will fly to you next week. If you possible to send it on monday then I will try to arrive next week, I will have all information soon, but please try to help me with this last thing. I tryed to do all what in my power to find money but but it become for me so hard and i tired from my stay here, i am lonely and i want you. I dont go for fun or for meet with anybody because i take very good care about myself and all this for you my love. Honey I really need your help on monday. I love you so much and want to hear you again soon. With all my love and i miss you everyday, your always Aneta

Name:  Olga  Vladimirovna
Aka:  unknown
Age:  29
Location:  Yurga, RU
Address:  unknown
Phone:  unknown
Email:  olga.alone85@mail.ru, olga.29.85@mail.ru, kamedaira@gmail.com
Skype:  
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Social:  
On web sites:  match.com
Report:  The contact initiated through an email on the match.com site, and then she asked me to contact her directly. The match site said she was local and after the first email I realized she was contacting me from Russia. I guess I thought this was ok? I mean I had nothing to lose? I have been corresponding with Olga since January 14, 2015. The only strange thing I noticed is she fell in love with me very quickly 10-11 days? Her photos are beautiful, but nobody falls in love with a picture that quickly, do they? Money has not been formally requested, things are progressing in that direction. She needs 683 dollars for an airplane ticket to the US, but she can't afford it, and she and her mother took a loan out to buy the ticket. She is not allowed to leave RU with a debt to a bank. I am waiting for the other shoe to drop and for her to make a formal request. I have offered to go to her and meet her. I also offered to buy the ticket here if she scans her passport so I can purchase the ticket in her name through my agent. So far my requests are not receiving any direct reply. Almost like she isn't reading my letters.

Name:  Jennifer  Merkle
Aka:  Jennifer Tetteh
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  813-430-5162
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry.com
Report:  another Ghana scam attempt

Name:  olga  baluewa
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  hi every one out there watch out for this woman as she is a scammer and she asked me for 340 us dollars last year to pay her hotel bill if she did not pay it the hotel bill she told me the hotel manager said he was going to rape her and she works as a dentist and she all do striptease to get extra money she all used to send naked photos of her self so be aware of this woman she will rip you off she tried it on me but I did not fall for her lies


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