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Name:  josie  miller
Aka:  josie model
Age:  31
Location:  Kumasi. Ghana
Address:  unknown
Phone:  unknown
Email:  cutie_baby10@yahoo.com
Skype:  rukayablessing
Messengers:  unknown
Social:  yahoo.com/skype/whatsup etc.
On web sites:  skype/whatsup/facebook/yahoo
Report:  She has been cheating older people showing love and promising marriage and ask to send money saying she is hungry, no foodstuff, sick, pay for house rent etc. etc.

Name:  Jessica  Lake
Aka:  unknown
Age:  36
Location:  York, South Carolina, believed to be in another country
Address:  2225 lemon tree Ln
Phone:  (762)243-6803 & (515)996-7294
Email:  Jessicalake200@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts
Report:  This Jessica I reported before but to no avail was published so I'm republishing her because not only has she asked for money but when I said if I wanted to pay for a woman I could go down to any street corner a get a whore for $50, she then said she would not block or delete me till I sent money and even though claims to be in the states she writes like someone with bad English skills, I know that people try to write a sort of short hand on internet but when the language is not clear then two things, (1) they aren't from the states like the way we speak English or (2) their an imbreed of sorts where brothers fucking sister or cousin with cousin, but I'll send new pics, and all can take for themself, wether published or not, I have contacted the South Carolina FBI and IC3 field office cause everything she what's sent to her she uses a brother she says it has to be named under, a Dennis Lake, so Dennis is either partner in crime or husband, but at the same time I do not believe she's here in state and uses last name for the scam of why money or things have to be sent under such name..! Best thing though and saying this case is either internet fraud, money laundering or internet terrorism seems to work if you need action from such agencies..!

Name:  sveta  
Aka:  unknown
Age:  unknown
Location:  russia kazan
Address:  unknown
Phone:  unknown
Email:  svetalanazaychishechka
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  this girl also emailed me a few letters and photos of her and her town i think ? any way not asked me for money yet but i found her on another scammers web site that's i reporting this to you

Name:  yuliya  
Aka:  unknown
Age:  27
Location:  russia kostroma
Address:  world street flat 25 kostroma 156000
Phone:  unknown
Email:  yuliya.brunn@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  have had many emails from her and photos declared her love to me said she can come to my island where i live and then asked for money i did not give her any money i thought it might happen this way i think both girls here think we are not smart here to check web sites

Name:  alena  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  melisalena34@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  she has not asked for money but she has said she is in love with and wants me to be her husband

Name:  Portia  Adama
Aka:  unknown
Age:  36
Location:  USA Anderson, South Carolina
Address:  411 Jasmin Drive, Anderson SC 29626
Phone:  864-513-2795
Email:  portiaoadams@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  OK Cupid
On web sites:  www.okcupid.com
Report:  Met on OK Cupid. She is/was supposedly living in SC. decent exchanges, then sais she was going to NY to meet with some Jewelry people. Then she was about to fly back to SC after spending hundreds of thousands of dollars on gold and diamonds, but was stopped by the authorities for transporting. she let me know that she had spent all her money

Name:  Vera  Khokhlova
Aka:  unknown
Age:  44
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  verynn3@yandex.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.ukrainedate.com
Report:  I met this woman is from the ukraindate.com website. Initially we used the website the used different social apps to communicate. I made a visit to Kiev to see her and immediately she asked me my salad per month. Alarm bells should have sound at that moment. I returned back to Germany and was in contact with her ever day. The following month I returned to Kiev and Vera was there at the airport to collect me. She said she needs some diagnostic treatment which I offered to help and payed. Then I discovered this woman has many boyfriends and is a gold digger/ Pro dater. Ready to spend your money for here own pleasures. Gifts you buy for her will be sold for money. She doesn?t work but claims she is a beautician. And gets up at midday most days.

Name:  Fatos  Kilic
Aka:  unknown
Age:  28
Location:  Tbilisi Georgia
Address:  Marabde 24
Phone:  7 9225176598
Email:  Fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Hello, This woman or whatever it is, cheated me for so long and so genius that I first didn't even notice that she's a scammer. That day she wrote me that she'd needed 500$ I knew there was something wrong with it. I searched in the internet for that and found same texts as she wrote to me. I wrote her that she's a scammer. Since then no answer from her.

Name:  Irina  Kmech
Aka:  Anuta, Little Angel
Age:  29, 30
Location:  Yalta, Crimea, Kherson, Ukraine
Address:  unknown
Phone:  +380951736441, +380631641737
Email:  nadya.gushi@gmail.com
Skype:  Little Angel
Messengers:  unknown
Social:  unknown
On web sites:  fiance
Report:  I met Irina Kmech online on Ukrainedate. After 2 months of chatting we agreed to meet. She told me that she lives in Yalta, Crimea so we agreed to meet in Odessa, Ukraine. Soon she wrote me that she lacks the money to meet me and needs to pay a driver because there is no train or bus anymore. I googled it and indeed there doesn't seem to be any public transportation between Crimea and Odessa because of the current Russian occupation. So I agreed to put money onto her bank account in order for her to hire a driver. Of course the day she was supposed to arrive she wrote me that the car broke down and she needs more money for car repairs. I said no, that it is the driver's responsibility, get here as you may.

Name:  Elane  
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  unknown
Phone:  380939665663
Email:  Unknown
Skype:  unknown
Messengers:  Whatsup app
Social:  unknown
On web sites:  Pinkcupid
Report:  Asking for money for visa and passpot.


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