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Name:  COMFORT  
Aka:  unknown
Age:  ?
Location:  19
Address:  unknown
Phone:  unknown
Email:  pessel91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I was contacted via Skype, a girl by the name of Comfort. Her Skype name is bbbbbbbb2001. She has sent me fotos of Josie Model (with clothes on). The email contact is Peter Essel pessel91@yahoo.com.

Name:  Natallia  Silchanka
Aka:  Natalya Shilchenko
Age:  24
Location:  Belarus homel
Address:  unknown
Phone:  +375336505212
Email:  silchenkonatalya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.lavaplace.com/
Report:  Got to know this woman https://www.lavaplace.com/ place dating page. He asked for money for a visa 260euro. I sent him via western union money service. Three days before the start of the journey, he asked still have money for a taxi trip to the airport 200 euro. I sent him yet for taxi money. He would never come to Finland and did not reply to your messages.

Name:  Jessica  Kouakuo
Aka:  www.yahoo.com
Age:  26
Location:  Senegal
Address:  Coloba Darkar , Senegal
Phone:  +221779911678
Email:  jessicakouakuo@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com
Report:  She was an orphan, her father died in civil war, in Senegal. Now she live in camp, where situation is not good for her. She want me to be her husband. Her father have $1.7m in Standard life plc, that have to be transfere to her next-kin (her husban) she want to come in my country.

Name:  Jessie  Faller
Aka:  Ashley Morris,
Age:  24
Location:  Cebu City cebu philipines
Address:  unknown
Phone:  unknown
Email:  Jessiefaller12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1(jessieculbabe) facebook (Jessie S. Faller)
Report:  Well this person Jessie is very convincing person I met her on mate1 she got in contact with means ask if we would like to chat on facebook via messenger we were having great chat about each other although I was still cautious about her. She didn't ask for anything so I started to believe her I was chatting to her everyday for next 2 weeks and then she told me her story that she was depressed her friend ask her to go to Phillipines and work with her and she did not like it she wanted out. So I did drop my guard down the first time I sent her money was 200AUD she said she was behind in rent and she was starving I didn't send money the first time she asked. She didn't speak to me the next day, the next day I asked how she was doing she said

Name:  Alina  
Aka:  Alida
Age:  44
Location:  Pechora, Russia(?)
Address:  unknown
Phone:  unknown
Email:  akozhevek@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating Agency.com
Report:  Out of the blue,I received a wink, first, and then a mail when I responded with a wink, on the site, Dating Agency.com. Corresponded for a week. Exchanged photos. Replies to my letters looked evasive and not direct. When requested for more information, telephone number and personal details to establish credibility and build trust, abruptly terminated correspondence. Luckily, did not part with any money!

Name:  Marie  Anders
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  marie.anders.5205@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook /skype
Report:  She would come to me last summer. ..hon said she went to school in Nigeria and would pay the school and rent ... she wanted help with this ... the ticket was the clear. .She would change the trip from Hobro in Denmark to Sweden. .but she took on more and more money in her ... in the end she said she would fly to Landvetter Airport. ..but she was not booked on the flight even though she claimed that she took the wrong flight ...... she is acting with your name till..Whitney Jenifer. ..pa Facebook's her name Marie Olsson. ..this Is a scam

Name:  lorene  sandwus
Aka:  maria abadali,--- lorene williamson
Age:  32
Location:  ghana, tamale 00233
Address:  po box 1918 Tamale 00233, Ghana West Africa
Phone:  unknown
Email:  lorene@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  g-mail, yahoo
Report:  Money for sick mama,Sent $200. need money for internet, sent $200. need phone, sent one, more but can`t remember.

Name:  Linda  Timah
Aka:  Rahanaatu Issah
Age:  32 to 34
Location:  Ghana, Accra
Address:  Linda Timah -- Accra, Ghana -- 00233
Phone:  unknown
Email:  rahanatuissah@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com messenger and gmail.com
Report:  (1.)This person made first contact.(2.) This person sent me an email at gmail.com.(3.)Still by email and yahoo messenger.(4.)Some times this person seem to be a male.(5.)Linda Timah ask for the money.They said they needed money for food. Then it was for a passport.(6.)Linda Timah it was for $50.00 and was sent only one time.(7.)It is still going on.

Name:  monnica  kunle
Aka:  unknown
Age:  29
Location:  lagos nigeria
Address:  unknown
Phone:  6123218128
Email:  monnicakunle@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mocospace
Report:  very secure that she cannot get caught

Name:  patricia  mcmurtrie
Aka:  unknown
Age:  36
Location:  nairobi kenya
Address:  unknown
Phone:  7754032940
Email:  taylorpatricia931@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  mocospace
Report:  numerous offences of fraud


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