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Name:  eva ester  tabarelli
Aka:  estertaby
Age:  40
Location:  Argentina Misiones Posadas
Address:  unknown
Phone:  005493764902422
Email:  estertaby@yahoo.it
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On web sites:  nirvam
Report:  chiede di mandarle soldi tramite western union per il passaporto e per i vestiti per venire in Italia

Name:  Jennifer  Wilson
Aka:  unknown
Age:  39
Location:  Evansville, Indaian
Address:  1631 E Franklin Street
Phone:  unknown
Email:  jenny101flame@yahoo.com
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On web sites:  Match.com
Report:  This scammer made contact through Match.com and almost imediately asked we text through yahoo messenger. After corresponding for about a week, I made plans to visit her, which she helped arrange. Two days before I was supposed to leave, she told me a sob story about being behind in her rent, and said she needed 650. I sent it to her, but was suspicious when she tole me to send it in her roommates name, Julie Hollander. I was able to obtain her address through a law enforcement source. When she told me she couldn't call because her daughter dropped her cell phone in the toilet, i sent her an extra phone to the address I had. She said she got it and sent me a picture of it as proof she got it, but she has not used it to call me, which leads me to believe she is in a different location.

Name:  ANDRA IONELA  TOCU
Aka:  ADDA/ andra_i11 on skype
Age:  21
Location:  GALATI ROMANIA
Address:  unknown
Phone:  unknown
Email:  nellly_sweety@yahoo.com
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On web sites:  F.dating /yahoo messenger
Report:  Typical scammers she contacted me on my email. Had set my profile and found me interesant. She ask to me money for show naked in cam

Name:  nadia ali  amin
Aka:  unknown
Age:  28
Location:  united states,texas
Address:  unknown
Phone:  00233541234983/002332545052633
Email:  missnadia123@outlook.com/customerservices.pdpi@gmail.com
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On web sites:  unknown
Report:  Nadia has a following story.. Just making love in the beginning and then about spending life together and then I have this much gold we'll do this and this with that! Oh honey there's a problem???? I am with my mother here in ghana and this gold can't be recieved by me you better do this for me, later I'll come in my homecity Texas. And then asking to contact this e-mail and then they will ask you to send 2500$ for shipment of your gold! AND I never did that,And then after that it was over! She never responded me relatively... Like she Will email you whatever she wants. Also sending pretty fake pictures of somebody!

Name:  Samantha  Hagen
Aka:  unknown
Age:  45
Location:  Australia, Moonee Ponds
Address:  unknown
Phone:  03 8400 4347, 03 9015 7673, 0406 650 430
Email:  samantha.hgn@outlook.com
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On web sites:  rsvp.com.au
Report:  Samantha posted a profile on date website rsvp.com.au. She sent me a kiss and asked me to contact her on her personal email address. I started emailing her over the next 3 weeks during this time Samantha gave me her mobile and landline number in Moonee Ponds in Melbourne. I tried to call her a number of times but could not get through. Samantha said she had to fly to Copenhagen in Denmark to visit her Mum. Her mum had to have a operation and it was going to cost $5000 Australian. She asked me to give her $2000 for her mum's operation. I said I could not do it so she stopped emailing me.

Name:  Selasie  Moro
Aka:  Abigal Kotei
Age:  35
Location:  Accra Ghana
Address:  unknown
Phone:  233270357827
Email:  caringselasie23k@gmail.com
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On web sites:  mylife
Report:  She wrote an email and said she saw my profile of Mylife, afer a few days of writing back and forth she said her birthday was in 2 days and ask me to send her $100 so she could have a birthday party with her friends.

Name:  mavis  
Aka:  unknown
Age:  30
Location:  Tema, Ghana
Address:  unknown
Phone:  unknown
Email:  m.mavis@yahoo.com
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On web sites:  Imesh, others unknown
Report:  she got in touch with me om Imesh. We EXCHANGED A FEW MESSAGES BEFORE SHE STARTED ASKING FOR MONEY. i TOLD HER WE HAD TO GET TO KNOW EACH OTHER BEFORE i WOULD EVEN CONSIDER THAT. She said she would not ask again. But every time we talked after that she asked for money. So I blocked her from sending anymore messages.

Name:  Abigail  Kotei
Aka:  Linda Moore
Age:  34 or 35
Location:  Ghana-Accra
Address:  unknown
Phone:  233574297669
Email:  ?
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On web sites:  Whatsapp
Report:  I started dating her online last week. She said she wanted to marry me, but would be July 2015 when she got out of college on summer break. Asked for $70.00 because some took of with her computer and school work. I sent the money via Western Union on 12/03/2014.She wanted me to send more money for Christmas via Christmas card today, but I told her that I would not until we a least met each other via Skype. She said she would have to go to the internet cafe to use a computer. Haven't heard from her since this morning! Known people Kwawu Godfred NKulenu,Marina and Bright Kwao 24th Airport Road Ghana-Accra.

Name:  patricia  darkowaa
Aka:  unknown
Age:  26
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  darkowaa.patricia
Skype:  
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On web sites:  skype
Report:  Paid a bride price to start then sent her money to get her documents io order all up I sent her 8800$ when I thaught she was comming she told me a ll her money had been stolen even from her bank

Name:  Dorcas  Hanson
Aka:  unknown
Age:  29- 33
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
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On web sites:  ?
Report:  Lasandra May, looked very much like Dorcas Hanson, from Nigeria, could this be the same person? The only difference is the piercing in the mouth, Dorcas Hanson did not have any.


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