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Name:  Pearl  
Aka:  Lovely Pearl
Age:  27
Location:  kumasi...GHANA
Address:  unknown
Phone:  02335373848
Email:  lovely.pearl55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  QQ
Report:  I am a regular on a website called QQ- i enjoy working with people in Asia on English. I was greatly surprised when an African lady showed up and for fun i accepted her. Just like others reported- from S. Africa now a nursing major in Ghana. Hates Chinese men--please don't ask

Name:  Nataliya  Horosha
Aka:  unknown
Age:  27
Location:  Russia, Khabarovsk
Address:  680003 Khabarovsk Chkalov Street 12
Phone:  unknown
Email:  nataliyabaw@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  She wrote a message to me on Russian Cupid. After a few days she wrote, she wants to meet me in my country. She refused that I visit her. Then she sent me contact data of a travel agency Air-Cloud, Manager Kapustin Igor. I should pay for visa and travel expenses. Because I was suspicious I stopped writing to her after refusing to pay.

Name:  Leny  Pacheco
Aka:  unknown
Age:  26
Location:  Tarlac City, Philippines
Address:  cuburmay street Paniqui, Tarlac
Phone:  9-215-312-229
Email:  leny_0630@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms ID# is co2701716
Report:  I was first contacted by Leny Pacheco about July 5, 2014 and have sent money 4 different times for a total of $330.00 plus $23.80 in fees and I feel I am being being possibly scammed but do not know for sure 100% but I know that she will be asking for more money

Name:  Anna  Lyulina
Aka:  Anna
Age:  31
Location:  Samara
Address:  Annikov
Phone:  +79061867814
Email:  peraginuty@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  I see the photos that I received and that I find below: http://www.inter-mariage.com/it/scam/scamgirl.php?id=690

Name:  Georgina  Adokon
Aka:  Mary Agoe
Age:  33
Location:  Ghana Accra
Address:  3 rd Mango Lane Old Barrier - Accra Ghana W/A
Phone:  unknown
Email:  ginaadokor@hotmail.com , ginaadokor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skout
Report:  Marriage scam ! Looking for the love of her life!

Name:  Grace or Janet  Opoku
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  233544305416
Email:  janetopoku50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  https://www.ghanamart.com/units/
Report:  She is using Skype to contact men. Her Skype username is/was janetopoku666 She tried talking me into buying her a cam and wire her the money via Western Union. (Which I did not do) In addition she tried pressuring me into buying her air time and wire her the money via Western Union (which I did not do.) She relentlessly tried contacting me on numerous occasions. I would terminate contact and she would relentlessly call me back She called me 46 times on Jan 26, 2014 within a 12 hour period. The

Name:  lena  
Aka:  lena
Age:  29
Location:  Khmelnytsky ukraine
Address:  unknown
Phone:  unknown
Email:  ukrdateabcc@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukrainedate.com
Report:  Very keen to enter contact Ask very personal informations very quick

Name:  Eunice  Lampey
Aka:  Bennis Sam
Age:  33 DOB 14/08/
Location:  Accra Ghana
Address:  As known
Phone:  +233502135154
Email:  bennissam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Many
Report:  Met over two years ago and she claimed a friend of mine posted on my private e-mail. She claimed to be Bennis Sam

Name:  Valentina  
Aka:  unknown
Age:  33
Location:  Russia (Shumerlya)
Address:  unknown
Phone:  unknown
Email:  valentya@gmx.com
Skype:  
Messengers:  
Social:  
On web sites:  www.knulla.se
Report:  This woman have contacted me thrugh a few different profiles on the datingsite www.knulla.se . I found it out after some reserch where I saw that she was using the same e-mailadress for all those different profiles. I allso discovered that she allmost used the same letters and name allso but different pictures. Her profiles says she lives in different parts of sweden but when we start to communicate through mail it turnes out she is from Russia. And even if I tell her that I am not interested then, she just comes back like nothing happened, talking about love, affection and family allready from the start. And when I confronted her with all this she disappeared instantly and took away her profiles. I am 100% sure that whom ever is behind Valentina is a scammer.

Name:  sarah  zaidi
Aka:  jocylene white
Age:  ?
Location:  elimina....cape coast....ghana
Address:  unknown
Phone:  +15125614619
Email:  joyat1985@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  found on linkedin
Report:  half way through this with new info and you shut me down.still operational.


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