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Name:  MARILYN ANNA  LANE
Aka:  ROSE OR TEYE MARTEY(name she gave me)
Age:  32
Location:  ACCRA, GHANA
Address:  ABEKA MARKET 15TH ROAD PARK, 21ST ABEKA MARKET ROAD
Phone:  233543481009
Email:  roseteye8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  THAI CUPID
Report:  Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name. Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. hard to believe. Asked her to get on webcam so I could match conversation with voice and picture. She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise. She said she did not want a surprise just send money by western union for a computer with webcam so we could see each other. I told her I was not willing to spend $800 and she said only need $326. I tried all 3 money transfer firms and they refused under the name

Name:  Adiza  Ibrahim
Aka:  Chireido
Age:  32
Location:  Accra, Ghana
Address:  Adiza Ibrahim P.o.box 7681 Dodowa-Greater Accra GHANA 00233
Phone:  +233505264451
Email:  adiza.ibrahim100@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.chinalovecupid.com
Report:  1) A woman by name Cherido claiming to be from Taiwan contacted me on the web site in question in Sept 2014. After a few days it turned out that she is Adiza Ibrahim from Accra, Ghana, but with partly Chinese descent. 2) She deleted her profile on the web site as soon as we had established skype contact. She said her reason for doing so was to show me that she is a

Name:  Linda  Morgan
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  single.soul700@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ForeignGirlFriend
Report:  Contacted me on ForeignGirlFriend site and say's she is from England but when she sends her first letter she is in Ghana,after the third letter she is asking for money for phone credit so she can ring me.

Name:  Erukimovich Lyubochka  Veyron
Aka:  Inna
Age:  28
Location:  Russia
Address:  unknown
Phone:  1-519-953-2144 1-972-897-0835
Email:  romigf@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  by e-mail
Report:  Wanted 2180 dollars, I have image of her passport as Inna, phoned me twice, deleted the e-mails but have the images, www.netpoliceforce.com, advance fee fraud or 419 contains exact images I recieved, I hope this helps

Name:  sophia  larry
Aka:  sophia lartey
Age:  40
Location:  ghana, accra
Address:  unknown
Phone:  302-400-3778
Email:  sophialartey177@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This woman is a sociopath and is a master at manipulation. She follows the usual behaviour of a scamer, rapid

Name:  Julie Nancy  Smith
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  +234 8189608702
Email:  julienancy04@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Julie Nancy Smith initiated the contact. I believe that the site was Zoosk. I corresponded with Julie on Yahoo Messenge I communicated with her for around 4 months. Unusual circumstances include: She told me she was soon to complete her education at a university in Nigeria, but needed to pay her h.o.d. (head of department) an additional $500 in order to graduate She told me that she was the only one in her graduating class that hadn't already had the $500 paid. Her h.o.d., josephben521, contacted me and said her story was true. I didn't pay her the $500 because I was suspicious. A couple of days after missing her supposed graduation, she messaged me again, claiming she had been jailed for not paying the $500. Next, she told me she hadn't eaten for days and her h.o.d. was willing to give her some money for food, If I agreed that I would repay him. The next day, she told me she had received $300 and I had 2 weeks to pay him back. The two weeks passed and I was unable to pay the $300. She was infuriated, claiming she was going to be put into prison because I didn't pay her h.o.d. $300. I told her I didn't believer story. She, in fact, told me was a 29 year old virgin that had lost her father earlier and that she led the choir at her Catholic Church.

Name:  gifty  karen
Aka:  unknown
Age:  34
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  karengifty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is using another name this time

Name:  Olesya  Guzenko
Aka:  unknown
Age:  33
Location:  Russia (city) Kazan
Address:  unknown
Phone:  unknown
Email:  olesyaguzenoo@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She contacted me on my Yahoo e-mail and thanks to Scammer, I got news of her and was able to stop before anything happened. She wanted to to split the airplane ticket to come to me. Her e-mail now is guzvew.olesya@gmx.com

Name:  Tracy or Trecy  Dean or John
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  tracy4luv2@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  indiandatelink.com
Report:  This person is using Ann Angel the porn stars pics, her pics are also used on arabmatchmaking, muslims4marriage.

Name:  ilona  antonova
Aka:  unknown
Age:  30
Location:  perm russia, budapest hungary.
Address:  unknown
Phone:  unknown
Email:  ilona@mailboxorg.net
Skype:  
Messengers:  
Social:  
On web sites:  zoosk or mate1
Report:  she did not try to scam at first. she was sending me emails for weeks. but did not ask for any money. but then she went on business to russia. after which she claimed to being coming over here for a few weeks on business. but then she said her laptop burnt. then claimed she was mugged & she lost everything over there & needed my financial assistance. which i declined.


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