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Name:  Joel  Happyness
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  joel.happyness@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Krutomer.Ru
Report:  Ghana scammer, whore.

Name:  Yulia  Fommina
Aka:  unknown
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  fomina220@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder.com
Report:  Added to existing scam reports. Numerous alias's and emails.

Name:  Inna  Dvinskih
Aka:  unknown
Age:  26
Location:  (Neviansk) Ekaterinburg, RUSSIA
Address:  , Prospek Mira 22 - 31
Phone:  unknown
Email:  inna@green00.com
Skype:  
Messengers:  
Social:  
On web sites:  weblovefinder.com
Report:  Travel visa scam. Needs $700 to come to USA.

Name:  Carly  Gray
Aka:  unknown
Age:  29
Location:  Manassas, VA
Address:  unknown
Phone:  unknown
Email:  carlygray02@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  www.beautifulpeople.com
Report:  Thanks for exchanging your email with me i really appreciate it and would love to learn more about You.I think I'd take this chance to tell you a little about myself... I'm single with no kids and currently seeking for a relationship, but not rushing myself.I am friendly, courteous, affectionate, respectful, and most of all a gentle-lady. I believe in being open and honest, loving your family, being a REAL friend, treating others with respect, being committed to the ones you love regardless of their actions, showing affection, doing the little things that show you care, listening before deciding, and of course true love. I love children and spending time teaching and mentoring them. In a

Name:  jessica  nechwa
Aka:  jessica
Age:  24
Location:  gambia sengai africa
Address:  unknown
Phone:  +221772946668
Email:  jessicanechwa32@hotmail.com
Skype:  
Messengers:  
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On web sites:  face book
Report:  she wrote me stating her dad had been killed by fighters and she stays in a refugee camp and has 4.5million dollars to send to a bank account she needed all my information but didnt send it to her i believe shes a scammer heres her email she sent with what she needed all my information and id social security number

Name:  Halima  Hussien
Aka:  unknown
Age:  35
Location:  Cardiff City / United Kingdom
Address:  unknown
Phone:  +4470 1002 5109
Email:  halimahussein
Skype:  
Messengers:  
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On web sites:  yahoo.com
Report:  She want to come to Malaysia and bring large amount cash and forget to declare at Immigration before boarding flight... and contact to asked for penalty money by immagration airport but account number is other person in malaysia....

Name:  Natalya  Boryshenko
Aka:  unknown
Age:  30
Location:  Crete Greece Rethymno
Address:  9 E Tsoydersou
Phone:  unknown
Email:  nataboryy@email.org
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Tried to obtain 1100 euros to come to Canada to visit me> Stung once before and checked her for the obvious. Thank you for your data on her.

Name:  Joanna  Hamilton
Aka:  Ronnie Lacap
Age:  21
Location:  Georgia
Address:  Manila, Philippines
Phone:  6468286481
Email:  joannahamilton22@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Skout, Skype, and Facebook
Report:  Threatens to send masterbating videos to my Facebook friends. Gave $1000 to the person through western union and sent it to Ronnie Lacap in Manila, Philippines. He promised me that after the $1000 he would not spread it. He lied and told me he was going to send my masterbating photos unless I give him another $1000. He currently have my Facebook friends and family on the list. I can't do anything about it. Please help! I just started working and this one stupid thing is just killing me

Name:  Ksenya  Voproskina
Aka:  Ksenchik
Age:  31
Location:  Tyumen
Address:  unknown
Phone:  unknown
Email:  mpikcha@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  russiancupid
Report:  I have got first message in August this year. She told me that have seen my profile on Russiancupid and want know more about me. She often has written sweet letters and after 3 weeks she wanted to meet me in my country. Maybe it was silly but when have decided to help her i also have got emails of a travel agency called Motion Tours which was included to manage all details for the trip. After have paid it seems that it was all ok but then the lady told me that need 1500? again for security on her account. I could not believe that and said that have not so much money now. This was the last time i have heard from Miss Ksenya.

Name:  Mary  Evans
Aka:  Mary collins
Age:  32
Location:  Los anglesa
Address:  unknown
Phone:  unknown
Email:  Don't know
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Sending emails about wining facebook lortty winnings and this is a scam


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