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Name:  Nataly  
Aka:  Natalik
Age:  30
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  Natalik082.k@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russian Cupid
Report:  I contacted Nataly via Russian Cupid. As soon as we exchanged personal email addresses she disapeared from that listing! We exchanged about 10 emails over 2 weeks this March 2014. She sent me lots of loving letters and nice, decent photos - including her 5 year old daughter. She never asked, or got as far as aking for money. I became suspicious and challenged her. I requested confirmation ID. I never heard back from her sine..!

Name:  matilda  mcdowell
Aka:  unknown
Age:  37
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  dowellmatt47
Skype:  
Messengers:  
Social:  
On web sites:  chat
Report:  she is a real scammer

Name:  ALI, LINDA, MARIAM  AMINTA
Aka:  unknown
Age:  31
Location:  GHANA --- ACCRA
Address:  unknown
Phone:  unknown
Email:  SEEKING MARIAM, AMINTA AMINTA..(SEEKING MARIAM)
Skype:  
Messengers:  
Social:  
On web sites:  RUDEFINDER.COM, JUSTHOOKUP.COM
Report:  CONTACTED ME 4 WEEKS AGO. SEEMED LIKE A NICE GIRL BUT SOMETHING OFF. CONVERSATION AND GRAMMER WOULD CHANGE FROM TIME TO TIME.SENT PHOTO'S OF HERSELF LOOKED TO GOOD FOR POOR AFRICAN COUNTRY.DID SOME RESEARCH DISCOVERED PHOTO OF CAM PORN STAR BRIANA LEE. KEPT STRINGING HER ALONG ASKS FOR 150$ FOR BIRTHDAY PARTY. THEN 250$ FOR FOOD.i BELIEVE THIS IDENITY BEING USED BY NUMEROUS PEOPLE IMPERSONATING THIS ALI AMINTA

Name:  Lana  Smith
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  Friended me on facebook and almost immediately started asking for a relationship. Within an hour was claiming to love me and wanted money to come see me. I refused and promptly unfriended her.

Name:  Pamela  Lumabas
Aka:  unknown
Age:  20s
Location:  Philippenes
Address:  unknown
Phone:  unknown
Email:  pamelalumabas@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She wants money for a cam.Says she wants to show me her pussy..

Name:  vera  gatari
Aka:  unknown
Age:  26
Location:  dakar senegal
Address:  unknown
Phone:  +221765153890
Email:  veragatari@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  revdab.adams@yahoo.com
Report:  i got an email from this lady claiming to b an opharn today and want me to help her with my account number.

Name:  mevish  mary
Aka:  unknown
Age:  35
Location:  southafrica
Address:  unknown
Phone:  unknown
Email:  mevishmary23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  merry cherry
Report:  New scammers in africa, same story as others

Name:  Lidia  Biama
Aka:  Korkor Jennifer Melody
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  00233240916089
Email:  jennifermelody701@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt.com
Report:  Contacted me on the dating site, we got into regular chat sessions and emails with photographs attached, told me she loved me and wanted to come and be with me. Eventually exchanged phone numbers. When I tried to ring there was noone there but there were some strange sounds. Asked why the phone didn't work she told me her grand pa pa had set it up so it could only text, then asked me to send $200 so she could buy a phone we could talk on. I refused. She continued to send ever longer emails professing love and devotion. It took awhile but I eventually found the above named scammer on this site, with all the same photographs she had sent me, and more. I told her it was over, but she continues to email me claiming inocense.

Name:  Marivic  Godinez
Aka:  unknown
Age:  21
Location:  Ormoc City Philippines
Address:  unknown
Phone:  unknown
Email:  jhanvic02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Due to my computer not working correctly I wasn't able to post a picture of this scammer so it was placed in unpublished reports. The usual scenario of a much younger woman interested in a much older man. It is probable that this is the scammer as this person is from the Philippines. This could be a husband and wife team. It is more likely to be a scamming organisation using a stolen picture. Of course they never replied back when I wrote back to them. I was able to obtain information about them. This scammer has long since being removed from of CC.

Name:  Annatu  Bansi
Aka:  Anna Anatu
Age:  34
Location:  Ghana Accra
Address:  Amasaman 13 Street
Phone:  233 262 358612
Email:  aurel.happy@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  janessabrazil.com
Report:  Met on Russian Cupid. Prefers using Yahoo Messenger and Whatsapp on cell. Intelligent, patient. May be forced into actions by organized scammers. Promises love, marriage etc.... then needs money for new Passports, medical reports, police reports.


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