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Name:  Andrea  Grey
Aka:  unknown
Age:  26
Location:  France
Address:  unknown
Phone:  unknown
Email:  andrea.grey@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  divadate
Report:  The person named above approached me on Divadate.com and profound their love to me, sending photos and emails. After only a week they went from where she said she was living (France) to Ghana for work to pick up a package of raw gold for her jewelery business. After a week there she said her handbag was stolen. I suggested the Embassy but was suddenly asked for money to be transferred via Western Union. I asked to see her passport or photo copy and was sent a photocopy ofa Teresa Nelson from Ghana (I presume stolen passport) I said NO and you are a scammer and I didn't here anymore from her. It was very realistic as she was using Skype and showing me the person but with no sound. This is what alerted me in the first place to something not quite right. I have blocked the scammer from my skype account but have got photos etc if you want to contact me. Catriona Darke UK

Name:  Blessing  Marfo
Aka:  Blessing Love
Age:  26 (DOB: 31/07/1988)
Location:  Ghana - Kumasi
Address:  Plot H, Block 12, Buoho, Kumasi, Ghana
Phone:  00233 265789587 / +233265789587
Email:  blessingmarfo1@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tango (phone app)
Report:  My husband has been communicating with a scammer using porn star Ann Angel's photos who goes by the name

Name:  Lory  
Aka:  unknown
Age:  30
Location:  Italian Republic, Italy
Address:  Italian Republic, Italy
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african ascammer

Name:  Stephanie  smith
Aka:  Steph angel
Age:  29-30
Location:  USA, Texas
Address:  University of Texas, Arlington
Phone:  +15513336314, +16314135420
Email:  stephangel22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Eastloveswest
Report:  Beware of this scammer. She claims to be Stephanie Smith, likes to be called Angel. She is on her last year as a nurse student. She will tell you, that she don't have a FB profile, cause she has been thrown out. She will ask you for help, with rent, studying trips, projects. She want's you to send her money, not in her own name, but to some Nigirian named persons, which she claimes is the postoffice attendant. She is using recievers in Western Union, and in different states, so it's a fraud ring. Currently advertizing on East loves West, for the second time. First, she was stephangel22, now she is enjoylife33.

Name:  olga  rodova
Aka:  unknown
Age:  29
Location:  St.Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  olgarodova349@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Same as every other guy here - She plays guys. Writes e-mails and sends multiples to many men and never recognizes or write with first name- like chain mail. She took me very close.

Name:  ELLA  ARMAH
Aka:  unknown
Age:  34
Location:  ACCRA.GHANA
Address:  unknown
Phone:  233503182215
Email:  itthereislove@yahoo.com ellaladyone@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FACEBOOK,HI5 PETS,TAGGED
Report:  it started as a friendship IN JUNE OF 2013.grew fast into a love ,then her father showed me gold to sell,all of this in about 6 months.15 times trying to get here and constantly lying about why she cant get here,always needing money and never showing up.I'm done this last time and I have sent over 20,000 dollars and now know 3 more people working with her .Esther Waters,Linda Quagraine ,and the new one Augustin Bentum.all from Accra.Little does she know.I'm going to make a trip there to make sure she is put away .I HOPE SOMEONE CAN GET HER AND I WILL DO ANYTHING POSSIBLE TO MAKE SURE SHE IS PUT AWAY FOR THIS. hER FATHER WAS INCARCERATED AND WAS IN JAIL FOR ABOUT 3 MONTHS AND SLIPPED AWAY.hIS NAME IS Richard ARMAH.

Name:  angel  patric comoe
Aka:  unknown
Age:  24
Location:  south africa
Address:  unknown
Phone:  unknown
Email:  angelon777@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook and gmail
Report:  --- Original Message --- From:

Name:  ketrin  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  ketrintorre@yandex.com, invest2020@shaw.ca,
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Salut! How are you? I look for a serious man, to create a relationship. After failed relationships in real life, I decided to find a man on the Net. My name is Ketrin. I?m sociable and cheerful girl. I've never been married. I have no children. I send you my photo. I also wanted to know about you. I also will be glad to receive your photos. I wish you a good day. Please answer only to my regular mail box: ketrintorre@yandex.com

Name:  Rita Phillip  Robert
Aka:  unknown
Age:  23
Location:  Dakar Senegal Liberia
Address:  unknown
Phone:  +221-77-86-14-451
Email:  ritaphillip@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She initiated contact by sending an email directly to my Gmail account. I didn't correspond with her at all because I know it is a scam. Basically she said her late father was DR PHILLIP ROBERT the managing director of Robert and Associates (Ltd) the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union! He left her 9.7 million US dollars and she needs me to transfer it to my account and then send her the money. I've seen the same basic letter a number of times all over the internet. I have seen many variations of her name. It's a scam. She sent pics with it as well. You can do what you will with the information, I'm just trying to help. Thanks

Name:  Lyn  Greenway
Aka:  unknown
Age:  31
Location:  Lagos Nigeria
Address:  unknown
Phone:  2348034645258
Email:  lyngreenway@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger Facebook
Report:  Send me a friend request on Facebook and I responded. Says she was a video director shooting a film in Nigeria. Said the picture had been suspended for a while and want to come to be with me asked me for airline ticket $2000. Had money to be sent to her by Western Union to her own name in Nigeria. Facebook page has been taken down for some reason.


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