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Name:  lori  terizer
Aka:  lory terriz salifu jabiru
Age:  31
Location:  ghana, nigeria kenya
Address:  unknown
Phone:  unknown
Email:  not known
Skype:  
Messengers:  
Social:  
On web sites:  not known
Report:  keeps asking for money, will not answer questions, talks about love telling me she loves me she initiated contact on facebook, for about a week, acts and write like another skammer alhassan rukaya the name of the person is lori terizer she changed it from lory terrizer, i have not sent money

Name:  3 diff scammers: shela rae, enchill abrhmms and eu  rae=brinican makkiba, abramms=marrian sparks, nels
Aka:  you have many
Age:  all about 30
Location:  accra ghana
Address:  po box 197 agona swedru
Phone:  233 573080887
Email:  makkibamakki@yahoo.com, marriansparks@yahoo.com, julylane@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  rae =blueyed cass, abrhmms=ann angel, nelson=july lane...all living together in the catholic mission house -rae's uncle was a priest...all moved out except pornstar natalie sparks who you have a file on also...4 scammers under one roof- I've seen 3 of them together in one video...abrhmms & rae scammed me out of over $150,000- working sometimes together and my pension is gone..I'm 99.9% sure they were the actual blueyed cass and ann angel..just too many coincidences not to be true..I have receipts of all wire transfers and yahoo messenger conversations

Name:  Liliya  Bondareva
Aka:  
Age:  32
Location:  Russia-Balakovo
Address:  lenin street 76
Phone:  unknown
Email:  liliyabonda@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  Hello, my dear, Zoltan! I am happy to see your new letter. Because I missed you. Thank you told me. How are you doing? How was your weekend? How was your Monday? Dear, I do not have the camera. See each other, it's a wonderful way to meet if in reality. My joy, I have everything in order. Now, I'm in the apartment. My work on Monday, was normal. Weekend, I had a great, parents with relatives. Managed well to wash in the bath. I was pleased with my weekend. But of course, I thought about you, I miss terribly and want you to be near me. I hope that our meeting is close, and soon we will be able to spend the weekend together. I very much wish. Probably already want to be in your arms, and not to be separated. Zoltan I would like to say that we have come warm weather. Today the temperature was only minus 3 degrees. Quite warm. More recently, severe frosts. But I think the cold weather has definitely go back. Honey, tonight January 13 in Russia see the old New Year. Have you heard about this? And you do not have such a tradition? Therefore, I am going to prepare a salad. Since my parents always collect a small table, and at midnight, a small feast, a glass of champagne, bid farewell to the old New Year. My parents pass you greetings. Honey, on this, I will finish my letter. Since I have to go to the kitchen. Wish you a pleasant evening. I'll miss you, and wait for your new messages. I am sending you a lot of kisses. Your forever Liliya

Name:  Esther  Gukama
Aka:  unknown
Age:  25
Location:  Senegal, supposed refugee camp
Address:  unknown
Phone:  +221-780-146-678
Email:  esthergukama40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She has created another email account and is now targeting anyone who she seems is in need of some

Name:  Lisa  Cagle
Aka:  unknown
Age:  23
Location:  UK Woolwich / But a Frank Ozor Chukwuebuka from Nigeria helped me find out that she lives in Nigeria Lagos
Address:  26 Spearman st Woolwich
Phone:  447405080735
Email:  lisacagle40@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  has operatered but not there no more in flirt.com
Report:  I got a txt message in my flirt.com account. Her name was Lisa Cagle. She had a photo up and she said she's from the States. She was drawn to the UK with a friend and then in December 29th of 2013 she said she put her 3 million pounds that she said she got from some transaction business she did on the side of her father's oil company that he has from Texas Oil then was drawn to Nigeria where he was located for work. His address in the states was from memory, please forgive me but I don't recall the number and suburb just the street and city.. it was no. ? Flowers Street Los Angeles California. I never got that but she did give me her fathers address in Texas to. But from mem I can't recall. Then apparently she put her 3 million in a Platform Security Company that I investigated to the Uk Telephone operator Assistance and then she put me thru to another operator and confirmed it with me, without me saying anything,that it must be a scam. Thats when I started to ask questions and the conversation started becoming unloving as a figure of speech. I sent her

Name:  Miriame  
Aka:  unknown
Age:  29
Location:  Yamoussoukro, Cote d`Ivoire
Address:  Yamoussoukro, Cote d`Ivoire
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  top face
Report:  another african scammer

Name:  nataly  
Aka:  unknown
Age:  30
Location:  Ukraine Kiev
Address:  unknown
Phone:  unknown
Email:  natashonok@kievdental.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  

Name:  loveth ina  perez
Aka:  angel , kim . shanye,
Age:  36
Location:  china
Address:  unknown
Phone:  011 8613790489326
Email:  kimsucess1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  blossoms
Report:  She will keep going because a phippine in china hasn't even changed her no since Mr, wong Lee and foday kamara have gotten 16000.00 from me thru Loveth Ina Perez . hope some gets a benfit from this. She still answers her same phone no. Busniess as usally. From usa 0118613790489326. Shes a classic going down not up in her lifetime of saying she was blessed.

Name:  Olga  Rodova
Aka:  unknown
Age:  29
Location:  St. Petersburg, Russia
Address:  unknown
Phone:  unknown
Email:  olgarodoba349@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Olga Rodova said that she is single and never been married. That she lived in Australia when she was younger and lived with a family there while she was trying to get a pediatric nursing degree. Her and the man she was with didn't workout because he showed her off as his Russian Doll. She said that her birthday is Jan. 11, 1986 and that she wants to come to America to go to college to finish her nursing degree or get a degree in bookkeeping. She sent me pics of herself and said that her friend Valk who is her best friend takes pictures of her and that she loves her body. She had sent me a picture of what she said is her passport. I saved all the pictures but somehow they all got deleted by themselves. All she wants is money, which I was a fool and sent her a couple of thousand U.S. dollars because I feel for her lies. I read one on here with the name Olga Shutova, I think thats the last name, and everything that one said was the same that Olga Rodova said to me plus what I put in here.

Name:  Tamara  Kutova
Aka:  Toma
Age:  28
Location:  Ternavka Village, Ukraine
Address:  Tsentralna Street 22
Phone:  380950401105 (cell)
Email:  vitaminka schastie
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  I was contacted by this woman on Russian Cupid in September 2014. After a couple messages she asked for email address. After a couple emails she wanted to go to Skype Her name there is (tamara.kutova1)Nothing really happened at first, then she started Skype call on a daily basis. No I love you right off the bat. She is slow and kind of drags you in. She is supposedly a teacher there and is afraid of the war and wants to get away. Then Skype went to phone calls, usually from me to her. Then after a month or so , she wanted to come here and only needed 1000 dollars for it all to happen. She sent documents as she received them. Then for her visa she needed to provide financial responsibility to come to the United States (Which I checked and is true) So sent another 2000 dollars in November. Everything was in place. Then she called and said her father was hit by a car while crossing the street and needed medical attention, and doctors there will not provide unless paid first.(I looked this up also and it is true) She was crying uncontrollably and said how she hated the Ukraine and their ways. So I sent another 1000 dollars in December. Now all was well and she was coming here in January 2015. But now she needed 400 dollars for train fare and hotel before her flight. I had that information sent to me as well. I checked all the flights and they were legitimate. But the day she was supposed to leave, there is no answer to Skype, email, or phone calls...And she didn't arrive on flight. She has 26 contacts on Skype, so I believe she is doing the same to others as well. BEWARE of this one...She is smooth. So 4500 dollars total.


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