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Name:  Lira  Mandoza
Aka:  unknown
Age:  ?
Location:  PARKTOWN, JOHANNESBURG SOUTH AFRICA
Address:  MRS. LIRA MANDOLA BLOCK 112 BOLINGTON PARKTOWN, JOHANNESBURG SOUTH AFRICA
Phone:  unknown
Email:  liramandola010@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail, Gmail
Report:  This report deals with Lira Mandoza a South African woman who contacted me at my Hotmail address. She claimed that was dying of cancer, she had money and wanted to transfer the money to my account if I would care for her 15 year old daughter. I asked her for photos of her (Lira) and some documentation to prove that she was legitimate. She sent me 3 photos, two of her daughter and one of her (Lira) South African Identity Card. I searched the ID card on the net and the photo is of a South African Deputy Minister named Ayanda Dlodlo. The ID is a forgery.

Name:  Erica  Rocki
Aka:  Felicia
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  felicialove@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkown
Report:  Met her on skype and chatted for a while and informed she was living in Huston Texas, working for a health organisation and was heading to Africa to work, after drawing out of her where she was going she finally told me she was going to Ghana, this got the butterflies going overdrive in my stomach. Then she started asking for make up and then money to help her pay for her accommodation because her credit card was not recognised in Ghana. Then she started asking for more money and I called it off. She wanted to come and live with me in Australia even asked me to marry her so she could achieve this.

Name:  Rosina  Okyere
Aka:  Real Love
Age:  31
Location:  Ghana; Accra
Address:  unknown
Phone:  +233 54 545 2538
Email:  reall2640@gmail.com
Skype:  unknown
Messengers:  WhatsApp
Social:  unknown
On web sites:  benaughty.com
Report:  Contact was thru email

Name:  Latif  Mutala
Aka:  Asana Rafiu
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  252-313-4545
Email:  lifeheart001@gmail.com
Skype:  unknown
Messengers:  Gmail hangouts
Social:  unknown
On web sites:  Amatuermatch.com
Report:  Immediately, she needed money for paperwork for inheritance legal fee's. I sent $50.00 and the next month I offered $50.00. Then she wanted me to put her money in a Capital One bank account under my name, and said she was going to save it till she got married. The next month came and she wanted more money. I told her no and she refused to talk to me.

Name:  Tatiana  Alikina
Aka:  unknown
Age:  33
Location:  City of Izhevsk, Udmurt Republic,
Address:  Str. 224 Communards, Apartment 7, City of Izhevsk, Udmurt Republic,
Phone:  unknown
Email:  atiana@yandex.ru Reply|
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  hotmail
Report:  She sent an email thanking me for a photo. then after 2 more messages saying am i ignoring her, i replied asking who she was, she said she got my email from a friend. long story. anyway wanted 1090 euros for ticket and visa.

Name:  Natalia  Bulatova
Aka:  unknown
Age:  33
Location:  Russia, St Petersburg / Russia, Togliatti
Address:  n.bulatova84@mail.ru
Phone:  +79119190704
Email:  n.bulatova84@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  vk.com
On web sites:  vk
Report:  Tipical travel scam. She ask and take money for visa/air ticket

Name:  Jerry  Anna
Aka:  unknown
Age:  35
Location:  Ghana Florida usa
Address:  unknown
Phone:  unknown
Email:  Jerryanna2017@GMAIL.COM
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  What up Facebook
Report:  Claim a student ask money birthday cake food stuff airfare phone

Name:  valeriya  shalygina
Aka:  lera
Age:  unknown
Location:  saint petersburgo,rusia,textil rojo,10,numero 5
Address:  195009
Phone:  unknown
Email:  valeriyacute@gmail.com,valeriyaswetly@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  badoo
On web sites:  badoo
Report:  esta supuesta chica actua en la web social badoo,como toda scammer lleva a sus victimas a correo electronico para manipular emocionalmente y embaucar a sus victimas a base de correos. poco a poco se enamorara y te pedira dinero via moneygram pero evidentemente ella no podra hacer frente a todos los gastos y tratara de sacarte todo lo que pueda pero ojo el envio a money gram sera a nombre de una supuesta amanastasiia domnina de san petersburgo rusia,street amur,10,apartamento 5 codigo postal 195009 y numero documento 40 10 009810

Name:  Anna/Ekatirina  Alekseeva
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  annakisonchik@gmail.com/karamelkakatenka@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  elmaz.com
Report:  Personal scammer, extremely patient and clever.

Name:  Darya  Pavlenko
Aka:  Dashulenka, Dashechka Dashik.
Age:  D O B: 5-20-1988. 28 years old
Location:  Yekaterinburg, Russia
Address:  unknown
Phone:  unknown
Email:  darinka.nka@gmail.com, darya,prryora@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Moved very quickly to get involved then wanted to send nude pictures even after I said not to. She never responded to the content of my letters. She would never verify information like where she got my email address. Or send me a picture holding a sign with the current date. After the 5th letter she needed money even though said she got a grant to come to the USA. To study with dental profesionals. Yet she said she was studing for a medical internship prior to that. She is a typical scammer. If it isnt some guy just using porn pictures. But she did produce a passport picture or Id. If it is real at all? She wanted me to supply the price of the tickets. Wanted me to send moneygram to an address in Moscow. The entire fantasy was hers. I knew she was a scammer by the second email asdress.


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