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Name:  Candice  Wilson
Aka:  unknown
Age:  53
Location:  USA. Milford, Connecticut
Address:  20 South Kerema Ave
Phone:  unknown
Email:  candicewilson841@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook
Report:  A woman calling herself Candice Wilson asked to be a friend on Facebook. We started an on line relationship that turned romantic.States she lives with her aunt Dawn Parker. Asks for money for rent, bills,or medicine because she is sick. Used a model's picture until I found out. No ID provided.

Name:  Patricia  Kendra
Aka:  unknown
Age:  37
Location:  Ghana, Accra
Address:  27 Amankralo Link West Africia, Accra, Ghana
Phone:  233244345164
Email:  Patkender101@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  AFF
Report:  I started talking to Pat in 2016 and unfortunately fell in love with her. She claimed to be an American citizen born in Louisville, Kentucky on March 3, 1980. She stated that she was in Ghana on a teacher exchange program working at the RapidWay Preparatory School in Accra. She pursuance me to send her money for her flight home and to pay for rent owned on her home. She at the last minute didn't come because of problems with her gold investment and she wasn't able to ship the gold to the US. Some months later we took back up and I stupidly bought her ticket home again and paid a past due medical bill for her. She alleges she caught her flight to London but missed the connecting flight to the US and wanted $2000 more dollars to book another flight. I called the airlines and they could find no record of her. To insure that my suspicions where correct I hired an invegation firm and the could not find any record of her birth in Kentucky, no record of her teaching in Ghana or the school itself, no record of her in the immigration department, postal system or police system in Ghana.

Name:  Charlotte Joy  Bebora
Aka:  Charlotte Joy Actub
Age:  'Jessica Veronica'
Location:  Lapu Lapu City and Dapitan, The Philippines
Address:  unknown
Phone:  unknown
Email:  rhian_babyjoy@yahoo.com
Skype:  unknown
Messengers:  She switched recently to her daughter's facebook m
Social:  unknown
On web sites:  pinalove.com
Report:  This young woman Charlotte Joy Bebora used a series of ploys to gain my help (and likely other foreigner mens' help) by claiming a series of false crises such as damage to her grandmother's humble dwelling, needing medicines for herself and her daughter etc. etc. She is a serial scammer and a serial liar...and, while earlier she claimed to be serious about wanting a relationship, she later admitted that she lied

Name:  Jose  Karl
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  +233501581095
Email:  Josekarl77@gmail.co
Skype:  jose.karl4
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Has said to myself that she inheritered 50kgs of Gold Bars from her late father & says she is going to share on a 50/50 basis & also says has a Lawyer by name Barrister Evans dealing with her inheritance. I have records of Documents purtailing as to.

Name:  Maria  Cruz
Aka:  unknown
Age:  38
Location:  united kingdom,london
Address:  unknown
Phone:  unknown
Email:  maria.crz0060@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  POF
Report:  Met her on dating site POF,exchanged e-mails and then she asked me to send her my safe card giving me this address to get one http://safesolutions.esy.es/SDA331.html which apparently is a phishing site,asking info about my cc

Name:  Nabila  Fituri
Aka:  unknown
Age:  22
Location:  Libya & Ivory Coast
Address:  unknown
Phone:  225 55678097
Email:  nabilafituri19@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  This report deals with Nabila Fituri who is using pics stolen from the net. Usual refugee stuff, Dad left her 18 million, all of the rest of her family were killed in Libya, just one nasty Uncle left who will kill her for her inheritance, she is in a camp in the Ivory Coast, needs to get out, hasn?t asked for anything yet but the stolen pics prove that she is scamming. Read the next gripping installment when she replies to my mail!

Name:  Victoriya  
Aka:  Natali, Natalya, Natali Glas
Age:  30
Location:  Omsk, Russia
Address:  unknown
Phone:  unknown
Email:  befyjn@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google
Report:  This report deals with Victoriya a known Russian scammer who has the aka Natalya, Natali & Natali Glas. She first made contact with me by email weeks ago, works from a Cyber Cafe and her mails come daily except for weekends, where she got my mail address from I have no idea? Report submitted early as this one demands a letter by return and we will be writing to each other for years it seems.

Name:  valeriya  shalygina
Aka:  unknown
Age:  28
Location:  Rusia San Petersburgo
Address:  unknown
Phone:  unknown
Email:  valeriyacute@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  no puedo comunicarme

Name:  Josie  Smith
Aka:  Jessica Michael
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  234-906-956-7981
Email:  Josiesmith000000@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mate1
Report:  Josie texted me on Whatsapp and begin a conservation. I obtained a picture of her and a copy of a passport from the UK. I immediately became suspicious because she said she was an American citizen and born in Benton, Arkanasas on May 15, 1982 which didn't match the passport. I questioned her as to when she was coming back to the stares from Nigeria and she would just tell me soon. She told me she's have to get help with coming here because she didn't have enough money. She became upset when I told her I would not be sending her any money. She told me she didn't have to prove herself to me and said goodbye.

Name:  Aishat  Muhammed
Aka:  Celina Sinnathural
Age:  28
Location:  Madrid, Spain
Address:  unknown
Phone:  unknown
Email:  Aishatm893@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Mate1
Report:  Aishat contacted me and said she saw my profile and liked my picture. She had broken up with her ex sometime before and was horny and looking for someone to have sex with. She wanted me to pay half of the airfare from Madrid, Spain to an airport near my home which according to her was $1300. When I refused to send her money she tried several different ploys to get money from me, she tried to get me to give her my credit card numbers, my bank account numbers, and even wanted me to scheme with her uncles lawyer to set up an account for her in my name into which he would deposit money and I would then send to her. Again I told her no because I thought it was money laundering which is illegal. Finally after several months of sending me emails and messages on Hangouts she quit but she was persistent for quite some time.


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