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Name:  viktoria  
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  viktoriyapolykhaeva@gmail.com
Skype:  
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On web sites:  cupid.com
Report:  girl contacted me from russia telling me she wants to find a man to settle with . tells me she is comimg to australia but then asks for assistance once refusued she stops contact

Name:  natalia  
Aka:  unknown
Age:  28
Location:  russia
Address:  10/91 timiryazera st novosibirskaya oblast
Phone:  unknown
Email:  nataliyazherebtova19862gmail
Skype:  
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On web sites:  unknown
Report:  this girl contacted me out of the blue saying she wanted to come here to go to uni but the tells me she loves me thn wants money to be able to get here once i refused she was gone.

Name:  Tracy  Mall
Aka:  unknown
Age:  35
Location:  Colorado
Address:  unknown
Phone:  8052637806
Email:  Tracymall@yahoo.com
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On web sites:  Yahoo messenger
Report:  I've been talking to this girl for a while. I bought two bus tickets for her but she never made it to me. After that I said there was no way I would spend any more money on her. She then said she needed a bank account to send some money from her inheritance. I gave her a separate bank account number with nothing in the account and told her to send the money to this account. She sent $4163.00 and the check bounced. I haven't heard from her since.

Name:  Lisa  Jefferson
Aka:  unknown
Age:  30
Location:  England/ USA
Address:  unknown
Phone:  
Email:  farmgurl675@gmail.com
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On web sites:  mate1.co.uk, inter-chat
Report:  Lisa initiated conversation on mate1 by offering to chat via message, then by email, and later asked me go on inter-chat. We have been chatting for about 2 week now. At first I didn't think anything was wrong but then bit by bit sounded like 2 others that I have reported n was heading the same direction. Lisa asked me to pay for a ticket to get back to the UK where apparently she has just moved into Hartford.she had been on a art trip and been mugged of all money. No money has been sent and I have not been in contact with her since

Name:  Anita  Smith
Aka:  unknown
Age:  Accra
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  Anita Watsonn@live.com
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On web sites:  Anitawatsonn@live.com
Report:  Total scammer just wants money yes

Name:  monica  scott
Aka:  monnica
Age:  kunle
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  monnicakunle2020@gmail.com
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On web sites:  mocospace / Facebook
Report:  Advanced scammer, Nigeria operation, asked for $50.00 to buy calling card, standard lines, multiple names involved. Facebook is under Monica Scott, rest under Monnica Kunle. Criminal investigation underway.

Name:  Jeorick  Tajada
Aka:  unknown
Age:  born 1984
Location:  Dipolog city Phillipines
Address:  unknown
Phone:  +639771385586 +639154082077
Email:  duterte_elsie@yahoo.com
Skype:  
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On web sites:  Lava Place ,from time to time,she used to be suspended after any daysShe scammed me for
Report:  She scammed me for thosands of dollars,i should pay her passport and visa,and flighttickets to Cebu+hotel and to Manilla+ hotel,and i pay it,and for her rent and electricity and medicamenth,but the name Jeorick Tajada is new for me,i never Heard anything else than Elsie D Duterte,a real creature she is....

Name:  Emilly  Harold
Aka:  Kersia Houston
Age:  29
Location:  Accra, Ghana
Address:  Cecilia Bimpong, Abeka-lapaz, Accra, Ghana 00233
Phone:  unknown
Email:  kersiahouston2@gmail.com
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On web sites:  match.com, holostyak.com
Report:  There are several people operating under the same pictures. #1 Kersia Houston email: kersiahouston2@gmail.com, skype: kersiahouston, Age 29, Address: Cecilia Bimpong - Abeka-lapaz, Accra, Ghana 00233. ============================================== #2 (a different person with the same pictures and from the same area) Josie Williams josiewilliams357@yahoo.com, skype: williams.joise, Age 35, Address: Banks, Williams Jeff - Lawson Street, Accra, Ghana 00233

Name:  Sophia  Lachlan
Aka:  unknown
Age:  31
Location:  edmonton ,alberta . Canada
Address:  unknown
Phone:  unknown
Email:  sophie,.<>sophie lachlan@gmail.com
Skype:  
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On web sites:  yes
Report:  she saw me on facebook.asked for 1000can to fly back to Canada. said her sredit csrd was hacked and had no access to funds.said that she will repay me when back. the following week I got an email from Dr. Phillips saying that she was unconscious in the hospital and my name wason her computer. also her cousin from Johannesburg, S.Africa. she needed 3000 dollARS TO GET MEDS AND ASSISTANCE. AFTER 10 MONTHS AND OVER 50000CAM SHE IS STILL YHERE.SHE HAS CHEQUES WORTH OVER200,000 DOLLARS. SHE WAS AWARDED A CONTRACT FROM THE P/PINES GOVT FOR 150000us TO BUILD A ROAD.SHE SENT ME A COPY OF THE CONTRACT ANS NUDE PHOTOS.

Name:  Rose  Lord
Aka:  Veronica Tawiah. name of a friend to send money to
Age:  32
Location:  Accra Ghana
Address:  Lapaz Strret
Phone:  233247249001
Email:  roselord0987@gmail.com
Skype:  
Messengers:  
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On web sites:  Skype. and Whatsapp
Report:  Contact through Skype. Very patient and believable , does not make any money demands . hinted at New phone , but did not press the issue. photos readily sent and matched the situation. A google image revealed profile photo and a few other face ones came up as used a lot by other scammers and Facebook and date sights. More personal photos did not show up anywhere, and seemed to be as if they were sent by the actual person. Do not know how he/she obtained them. States runs own business, but eventually says she wants to come to visit me.. Has a U.S. Passport but has expired and had lost her ID card. Usual story. Sent a email listing the cost , but careful not to say she wanted me to pay. Although on Whatsapp that is what she asked. I am still in contact to try and get some more info'. She is very believable and natural and of course beautiful. When backed into a corner to do a voice record on Whatsapp Had a distinct English accent . I feel it was someone else.


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