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Name:  Laura  Smith
Aka:  Hawa Ismail, Anne Monroe
Age:  Laura, 36- Hawa, 32- Anne, 38
Location:  Ghana
Address:  Iroko st, newtown, Accra, Ghana apt#9
Phone:  233240946653 & 233240946653
Email:  Couldthisbelove@gmail.com, lonelyworld@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts, and courgarhookups
Report:  I'm adding to a report from earlier cause of finding more info on this scammer, Laura as she used with me, but I found that a Hawa Ismail and a Anne Monroe so far are also using the same person to identify themself plus with Hawa Ismail the man who reported her/him that nude photos were sent which I received some myself, and that only shows that the person using these photos found photo of another porn site model, just like Laura the person this report is first about started using Janessabrazils.com photos till my smart kids brought it up to me, plus at first when I came across the Janessa site and brought up to Laura the story then went to her being kidnapped and have to pay off a dead dads doubt and sold into prosititute for 11 years, so these scammers will use anything by means to try and draw you in, but I show all things to my kids cause they know dad has to much to lose, and their great at checking shit out cause it's their inheritance that will be lost!! Lol but now I stick to only what I can see with my own eyes and in my own country, I do not fell sorry for this shit or people of this nature!!

Name:  Kathy  Katarina
Aka:  unknown
Age:  57
Location:  Mississauga/Toronto, Ontario, Canada
Address:  unknown
Phone:  437-800-3043
Email:  butterflysmile8@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match.com
Report:  It started from a message sent to me on a date site called Match.com. She had posted pics on the date site and notified me to send her my email address so she could communicate as she was going to delete her profile. They know they only have so much time before being discovered as scammers by the site. She sent me pictures and slowly began doing the same MO that this scammer, as well as many others do, with long articles of who they are and their morals. Then planned a trip overseas. This one was the import/export business where one go's overseas to collect things and has a problem with money one way or the other then progresses to ask for financial help. Very typical

Name:  Evgeniya  Kutreyva
Aka:  VIVIVIAS
Age:  40
Location:  Russia Leninogorsk
Address:  Russia, Leninogorsk (423250), Street Gagarina 16, Apartment 22 Kutyreva Evgeniya
Phone:  unknown
Email:  evgeee39@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.matchaffinity.ie
Report:  I do not know if this lady is a scammer,but it seems way too good to be true. 1.She initiated contact via a dating site called: www.matchaffinity.ie 2.Her private email address was contained within the first message;asking me to contact her directly. 3.Correspondence started on 23/8/16 4.She sent me lots of photos of photos and two videos, and very quickly,witnin a week, had removed her profile from the dating site,and told me that she weanted to be with me only.She has told me that she loves me.Now,she is way too good looking to be unmarried at 40 (she looks younger),and,alhough you want to believe that this beautiful woman is interested in you(I'm 18 years older than her), my gut feeling tells me I'm being taken for a patsy.I should have been suspected that something was wrong when she canceeled her membership. All the way from Russia,and she chooses only me from an Irish Dating Site? 5. I just received an email today(5/9/16),she having,in previous emails,announced that she wanted to spend her holiday leave in Ireland with me,asking me for 284 euro to pay for her visa and travel documenrs to visit Ireland.She stated that she had put down a deposit of 75 euro with the travel agent: 'NUGA BEST' based in Leninogorsk(I could not find it listed on the net),but needed the remaining 284 euro to clear the balance.The money requested did not cover the airfare.I assume she will look for that once I sent the 284 euro.She said she couldn't afford the cost of the documents,then,how is she going to afford the airfare to Ireland?. 6. The name of the person requesting money was herself: Evgeniya Kutreyva 7. I have not sent any money.

Name:  Viktoriia  
Aka:  unknown
Age:  37
Location:  Russia , Bratsk
Address:  unknown
Phone:  unknown
Email:  bonivikta@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  anastasia.com, , meetic.com
Report:  The woman initiated contact. She wrote to me I don?t know how she got my email address but she wrote from Meetic. Corresponding for about 4 weeks. She didn't answer simple questions and when she asked bout money I knew it was a scanner, No money were transferred to her.

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  natalya.love75@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  vk
Report:  Mostrar mensagem original Ola Sergio !!! Tenho o prazer de receber sua carta. Estou feliz que voce entender meus sentimentos. Tambem estou feliz em saber os seus sentimentos. Sua carta como sempre aquece o meu coracao. Eu nao sei como descrever o que esta acontecendo. Eu estou bem! Voce gosta? O que ha de novo com voce? O dia passou como de costume. Manha se levantou foi trabalhar. No trabalho de hoje, passei horas pensando em voce e como nos encontramos, eu pensei que poderia ser o suficiente para sentar-se no chao, e as coisas estao comecando a tomar. Eu decidi por mim mesmo que e necessario - para tomar alguma coisa para nos encontrarmos com voce. Esta manha falei com meu chefe para descobrir a data exata da minha licenca no trabalho. Holidays comecar dentro de alguns dias e tera a duracao de 30 dias. Um destes dias, podemos realizar o nosso encontro? O que voce acha? Esta e a unica chance para as minhas ferias neste momento. Em que momento eu podemos ficar juntos? Eu entendo que seria melhor para ficar juntos para sempre :) Eu ficaria feliz, mas somos adultos. Vamos tentar nao tomar decisoes precipitadas para a nossa primeira reuniao. Acredito que nosso primeiro encontro sera muito importante para o nosso futuro para nos. Boa ???? Espero que voce sera capaz de determinar a data e deixe-me saber em breve. Entao, eu era capaz de iniciar o planejamento para a hora do nosso encontro. Nosso encontro sera uma experiencia inesquecivel para mim. E o melhor presente do destino para voce e para mim, e isso so pode sonhar. E isso mesmo? Espero que voce e serio sobre isso? O que voce acha sobre isso? Espero que voce nao tem outros planos, e voce sera capaz de encontrar o tempo para obte-lo para o nosso encontro. Eu nao quero perder esta oportunidade, que nos da o destino de ... Estou certo sobre isso? Hoje eu nao vou escrever muito, porque eu quero saber de voce o que voce pensa sobre isso. Quanto a mim, acho que devemos atender. Hoje, eu fui para a amiga perguntou-lhe o que pensava, e que pode aconselhar. Ela me disse que eu fui a uma agencia de viagens. endereco de Dahl da agencia. Vou escrever a todos voces amanha. Seu Natalya!

Name:  Lena  
Aka:  unknown
Age:  many ages
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  Needforlove.com
Skype:  unknown
Messengers:  unknown
Social:  nknown
On web sites:  Needforlove.com
Report:  I have discovered that severual (most) girls on Needforlove website are fake, scamers, using fake and stolen photos etc. some of them have I think appeared on scam report website before but not all. Many girls write to me on this site, I have corresponded with some of them. I discovered that they, their photos appear on many porn photo sites, and on other date sites, and on some various social websites, Such as "VK" etc. I have tried contacting the profile on some social websites, but never got a reply, so can not be sure if the profile in that site with the same photos on it but different names is the same persons or not, or if that is were they stolen the photos from. This website - Needforlove needs investigating has there is a lot of fake scam girls on there. so many how could that website not know about all those scam fake girls on its site???? and why does it allow so many scam fake girls on there?????? it needs investigating.

Name:  Brianna  Ashely
Aka:  unknown
Age:  32
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  briashely1987@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  FaceBook messages
Report:  She is using another girls pictures claiming to be A veterinarian that was stuck in Nigeria and needed money to get back to the US claim she's from Jacksonville Florida I made the mistake of trying to help her...

Name:  Nazedhda  
Aka:  Alena, Valeria
Age:  30
Location:  Gazservis, Russia?
Address:  unknown
Phone:  unknown
Email:  canaplanet2@yahoo.co.jp, nadezhdakelc16@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  On August 8th, 2016 I received an email from this person who said she found my profile on a dating site that she couldn't remember. But that she was looking to meet someone and was very interested in my profile and wanted to communicate. Over the next 3 weeks she's sent me proximately 13 emails we have pictures. All the emails seem to get more and more loving and intense over the next several weeks. She asked for my phone number and I actually have a second line and I gave her the number if she said she would call. I told her at some point and I would like to come see her but she never acknowledge that all she acknowledged was she wanted to eventually come see me. And asked if we could meet via Skype for some other means of Life video chat and she said she couldn't. She just had her phone stolen. I got suspicious and found this site and after searching about 100 new listings I found her listed as Angela with the same pictures that she sent me. It was then I knew she was a scammer period 4 days ago I sent her a scream shot of her profile non-stop scammers and told her never to contact me again. In the last 3 days she continues to send me emails about how she is putting together her trip to to the United States you can visit me be with me. She's now moved on to the I love you. After reading the other report on Angela this woman has a history.

Name:  Viviane  
Aka:  Numerous aka names
Age:  32years born 21.11.1984
Location:  Accra, Ghana
Address:  Nana Raman 1101 Accra Osu street Ghana
Phone:  233 244019227
Email:  ?
Skype:  unknown
Messengers:  Whatsapp, Facebook Messenger
Social:  Twitter, Facebook
On web sites:  ?
Report:  This report deals with Viviane a scammer using pictures of a porn star known as Andi Land. I found her in facebook and requested her to add me as a friend which she did. We began to converse on facebook Messenger and she sent me photos, It wasn?t long before she told me that her Grandmother hadn?t sent her any money and she was hungry, she asked me to send her $300.00 by Moneygram. Relevent passages in our chat are marked in red. I did a reverse image search and found photos and videos of Andi land that she is using also many scams.

Name:  Diana  Kuruma
Aka:  Multiple aka
Age:  24
Location:  ?
Address:  unknown
Phone:  221772946668
Email:  dianakurama@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Singles Dating World
Report:  Diana Karuma Report deals with Diana Kuruma another poor Liberian refugee staying at a church somewhere in the world. Her dad left her millions, she needs me to help her get it here and wants all my bank details to prove I am not a fraud. He only friend is the vicar and I should check with him by phone. Reverse image shows that she is very active. Do people really fall for this?


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