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Name:  Abigail  
Aka:  unknown
Age:  30
Location:  Tennessee, USA
Address:  unknown
Phone:  unknown
Email:  abigaillove91@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TripTogether
Report:  Abigail?s profile I?m a woman with brown hair and deep hazel eyes, and I?m 5' 4

Name:  Susuanna  Quay
Aka:  unknown
Age:  33
Location:  Ghana Accra
Address:  123 Danso street
Phone:  +233278991906
Email:  maryallnice@yahoo.com eaton_miss@yahoo.com
Skype:  
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On web sites:  meet me
Report:  we have been talking for a few years now and yes I have sent some money through western union through a friend of hers called Eugene Okine the pics she fist sent me were of an American woman and not the same as seen on web cam, she changed her yahoo id to eaton_miss@yahoo.com while I was having my chemotherapy saying that her other yahoo id had been hacked, I am not sure if she has been using my chemo as a way of getting money from other people, twice she has had people transfer money through to me from mexico and usa to transfer to her through Eugene Okine. I was in Ghana in july 2014 and she made excuses that she could not see me as her mum was in a hospital about 5 hours away and the day after I came back she was saying her mum had died. she always stated that she was from hamburg in Germany and went to Ghana for a business course though the other day she said that her and her mum had lived in Ghana for 5 years. I am still trying to get more info from her and we still text most days and occasionaly use yahoo instant messenger.

Name:  Sivany  
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  smilecute560@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Thanks for your Messages It's so nice hearing from you and this is few i can tell you about me for now.... Hi there this is Sivany and Greetings from Ghana....I hope everything is well with you in there and wish you are the Half i have been looking for,for years now. Describe a little of your personality and character traits. (Are you funny, laid back, more serious, open, shy, etc.?) What are your favorite activities? (Including sports, leisure, artistic/musical, etc.) My name is Sivany, 34 yrs old Single from west Africa Ghana And live in the City of Accra-Ghana to Completed my Education and i have Just Completed Last Month and Help my Grand Mom to sell Food Stuffs,female, single, no kids, 5-6 ft tall, 128 lbs, am having black hair and color of eye is gray,and Fair in complexion.I live in the capital city of Accra, which is along the coast of Ghana west Africa, I I am offering PA,Physician Assistant in in KNUST a very well known University in Ghana and i enjoy my class all the time Never been married I simple want someone to share it with.. Family is very important to me as is the idea of marriage. I am currently living with my Mom, Sibling and Uncle I help my Mom to sell food staff's in the market.I love my Job so much because its help to pay bills and its gives me time for other thing, though I don't earn much but I always have a lot of free time. I love kids but do not currently have any of my own, but actively hoping that will change in the future. I generally try to live a somewhat healthy lifestyle, exercising and some sort of jogging, 3-4 days a week and eating healthy, (trust me, I love sweets and pastries, but try not to over do it).. I would also like to find a like-minded male where we can participate in activities together and encourage each other to pursue their interests as well. I have several hobbies (and wish I could find more time to pursue those) such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as their sharing their interests with me.I am generally an optimistic person with a sense of humor, fairly easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work. Hope Hearing from you Soon

Name:  Elizabeth  Leon
Aka:  unknown
Age:  33
Location:  Berlin Heights, OH
Address:  unknown
Phone:  567-234-0122
Email:  readytobenice31@gmail.com
Skype:  
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On web sites:  Chemistry.com
Report:  She initiated the contact to me via Chemistry.com, within 5 days of texting and emailing me, she told me she was going to Manila, Philippines to buy antiques for her business, and requested $3,000 to help her buy more. I replied that I could not come up with that large of an amount and said I would try to send $1,000. She told me she was leaving at 8:30 am from Ohio, by 12:30 pm that day she texted me that she had arrived safely. I knew it was a scam as that is a 16 hour flight, I never intended on sending any money, but wanted to see how it was going to play out Her use of the English language was a lacking, poor spelling, grammer. a simple Google search from selected phrases in her emails returned many similar instances of scam attemots by various males and females Texted and emailed for two weeks. her request for the money was to send via Western Union to: NAME: Elizabeth Leon CITY : Manila COUNTRY : Philippines ZIP CODE: 1000 No money was sent (nor did I ever intend to send any) Her profiles was removed by Chemistry within 24 hours of the initial contact. After I told her I could not send any money, she got abusive, calling me names and swearing at me.

Name:  Yulia  Garkusha
Aka:  None known
Age:  25
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  iuliia.garkusha@mail.ru
Skype:  
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On web sites:  Best Dating Site, Natasha's Club, part of the
Report:  This lady contacted me on Best Dating Site, a Russian based affiliate of 1st International network. I say again, she contacted me first. I corresponded with her for quite some time. She was charming, educated, and wanted very much to exchange her contact information with me. I said that I would love to, but that since my divorce was not yet final it was only fair that I inform her of that. The letters ceased, from April, 2014 until September, 2014 when they seemingly out of the blue started again. I wasn't sure if it was because it was of the unrest in Eastern Ukraine, etc., but I was thrilled to hear back from her. Using the above site is very expensive...that should have been my first clue. However, she was again very charming, and engaging, and wanted me to obtain her contact information, despite my repeated concerns regarding the status of my divorce proceedings. She was adamant that I contact her off site. Now remember, you must pay to have your IMBRA form processed through this network (another part of the scam, obviously), so this ended up costing me some cash, to be certain. So, I obtained her address, wrote to her, and...nothing. Since her contact information included her name, I was wondering if she might be on one of the Russian social network sites. So, I was easily able to find her. Yes, she was from Lugansk. Yes, she is 25. Yes, she is the same woman, not doubt. Same profession, etc. No question, the same woman. So, when I created my own page, and contacted her through the site, using the same photos that had been posted on the original dating website, she continued to ignore me, as if we'd never carried on a correspondence. I wrote again to her email address...again nothing. I contacted the network she belonged to, and they apparently prodded SOMEONE to have her respond. She flippantly responded with a vague email about how there is not internet connection in Lugansk, and that she was responding from a friend's computer. Funny, how she was able to daily access the internet from her cell phone to make additions to her social website (the website shows how and when the person has logged on), but

Name:  soraya  chaix
Aka:  raven rilly
Age:  33
Location:  cote d ivoire
Address:  grand bassan
Phone:  
Email:  soraya183@hotmail.fr
Skype:  
Messengers:  
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On web sites:  facebook
Report:  she is whorking under that name and she use pictures off raven rilly and claims she is here

Name:  Revane  
Aka:  Reva
Age:  29
Location:  Baku, Azerbaijan
Address:  unknown
Phone:  unknown
Email:  ssebebiyle@gmail.com
Skype:  
Messengers:  
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On web sites:  gmail
Report:  I have been in contact with Reva since the beginning of July and she says she got my e-mail address from an online dating site but didn't know which one. She started writing more flowery messages

Name:  hillary  collings
Aka:  mary oduro
Age:  34
Location:  ghana accra
Address:  po box 813at achimota
Phone:  011233571381586 011233267534992 011233242578695
Email:  maryoduro73@yahoo.com
Skype:  
Messengers:  
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On web sites:  whatsapp yahoo messanger
Report:  ive know her for a couple years i went to prison and she wrote me the whole time she even sent me 25 bucks once. i gave her over 10 grand to come live with me before i went to prison. all the excuses you see on these sites were the same for her on why she always needed more money to get here and i always gave it but she never showed up here.now im out and its the same old b/s her mums sick she needs money shes living in a bad situation needs money wants to be with me needs money. says she not a scammer or why would she have wrote to me the whole time down. i think she keep up because she knows im a big payday. ive got over 100 pics of her just in last couple days the 1586# is no good now its the 5786# the 4992# has been dead since before i went to prison. shes the VERY best guys has an answer for everything. and the whole writing me at prison shows she has patience im so happy to finally see her caught ive spent hours always searching and always nothing. i could never find her on any sites dont have the 18 bucks to sign up but call me 206 578 6991 would love to hear your story

Name:  Mariam  Clottey
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  +233236090998
Email:  Mariam Clottey@yahoo.com clotteym51@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt 24 Hours
Report:  She was talking about a serious relationship and marriage. But she wanted the money.

Name:  aminah  tucker
Aka:  unknown
Age:  44
Location:  nigueria africa
Address:  unknown
Phone:  unknown
Email:  aminahtucker@gmail.com
Skype:  
Messengers:  
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On web sites:  last time 10/4 14 on pof
Report:  i just got on the site she was the first hit,i told me 1st she from canton ohio,then panama fl.and know 4 the last 3-4 wks suck in niguria africa.yes her dad died and she wanted to send me a coded box,that she only knows the code,she will be sending 950,000.00,she wants me to open and take 15% for myself,he sent pictures of her daughter i was feeling sorry 4 her cas she needs 650.00 to pay security co,yea right i did not send it yet,now i can forward the mail to your email if you want to stop it before some one gets ----!!!!!!!!!!


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