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Name:  Marina  Chemekova
Aka:  unknown
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  girlcoolmarina@gmail.com
Skype:  
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On web sites:  unknown
Report:  Hit me up for $1,300 for transportation,visa etc..

Name:  Jessica  Cullen
Aka:  Mercyaggrey ,Nicole brown .jessie
Age:  32,34,35
Location:  Germany, Ghana
Address:  P.o.box.oc226 odorkor - container post office Accra Ghana street east legon coconut avenue #. 547
Phone:  unknown
Email:  Cullenj10@yahoo.com
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On web sites:  Skout ,wapa
Report:  I meet Jessica on the skout in April she said that she was from Germany but she was working in Ghana as property lease hold manger she said to me she lost her wallet and she didn't have any money whit her I ask if she got paid she said now because her contract to go over there they give the money to her first she was going to finish the contract in June I I send money to her on May first was 100pounds next she said was her birthday on the 5 of May she said if I can send her phone or money so I send her 500 pounds on July she said that she need hep for the ticket home if I could send her money I send more money to her that was the last time I confront her because I saw her pict different name (mercyaggrey)on the wapa and on the Facebook that she was from US she said to me it was not her that she send the phone to fix and someone toke her picture she ask me if I can send her. Money to report the man who fix her phone to the police I didn't believe and I said that I don't have money ,she send me the photocopy of the passport to say that her name was Jessica Cullen and she was from Germany the last time I contact whit her was on August she ask me if I can give my account number to her cousin in Dubai to send money to her . Ps I have pict and pict of the passport

Name:  Barbara  Applegarth
Aka:  unknown
Age:  32
Location:  Accra, Ghana.
Address:  : Ayisha Ibrahim Country : Ghana City :Accra Street 64/17 plo street zip/code 00233
Phone:  unknown
Email:  k.hilson44@gmail.com
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On web sites:  Hangouts
Report:  REPORT BARBARA APPLEGARTH This report deals with Barbara Applegarth a scammer working from Accra, Ghana and using stolen pictures of Yuliana Avalos. She contacted by email on the 20th of August and asked me to mail her back which I did. She began to send me photos of Yuliana Avalos, told me that she was a single mother and working at Walmart as a cashier. She quickly began to tell me that our age difference wasn?t important and that she was in love with me. She asked if we could chat on hangouts and we did this. I asked for nude photos of her to prove that she really did love me, she sent the requested photos. This morning, two days after meeting her she asked me to send her money via Western Union or money gram and gave me her address. I then broke off contact with her.

Name:  Jennifer  Andrew
Aka:  unknown
Age:  24
Location:  Sudan in Africa / Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  jenniferandrew45@gmail.com
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On web sites:  Facebook.com / Also sent me a message by email
Report:  1) Alleged name Jennifer Andrew made contact to me first. 2) Contact was initiated first by friend request sent by alleged name Jennifer Andrew on Facebook already reported her to them. 3) Only about 2 days but i was tricked by another girl using the same text within the email she sent to my gmail account this is how i figured out she was apart of that group or just another scammer. 4) Everything was strange from start in fact the message i got from her from Facebook lead me to find her out immediately also maybe because im Jamaican, we are not that easy to scam me. 5) I haven't reached that point yet with this new scammer but the first one told me that her father was owner for a huge establishment and got killed along with her family in south Africa by rebels, also that her father including her entire family was killed and he died left 400 million dollars but she needed a foreign partner to retrieve it (the 400 million was the catch) also she said that when WE receive this money she's gonna give me 395 million for safe keeping and the rest will be used to send her back to school. The moral of the story they tried to paint was that we would get together get married and she would send the money to my account and i will be in charge of it to do whatever i want to do. Haha this is exactly how it will end with this new scammer if i continue to email her right now she's asking for a few pictures. 5) The first girl asked me to send a total of $1500 dollars to a lawyer that was supposedly sort out the papers for the bank transfer and getting alleged name Jennifer Andre out of the country that she was in, don't remember the name 6) $1500 was requested 7) Once during our conversation 8) The final outcome, i went ahead to check out the company that she said her father owned and saw her picture the companies picture the lawyers picture plus more on a scam alert site, so i sent back a message to them telling them that the government has dispatched undercover agents to their location because we know your a scammer from the first. Haha i never got back a reply i guess they packed up and left until now they started it again. OK, i will send you her images and if you want me to work with you guys closely to catch this perk no prob all i gotta do is act as ordinary follow up on all their emails and when they request me to call them ill give you their # this you can use top track them also ill wait until they ask me to send them money at that point ill get the name location where the money is to be sent to and boom, scammer caught

Name:  Oksana  Aristova
Aka:  Irina Bogtayrev
Age:  32
Location:  Russia, Inta
Address:  169840
Phone:  unknown
Email:  saddisoksa@gmail.com
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On web sites:  charmdate.com
Report:  her apartment for sale help her with taxes sale and come fly to see me.then Dr. Bogatyreva, balvairinka@gmail.com told me that she was fatal an accident after the public transportation in nearby airport. she has spinal damaged and want me help her with expense her health. I also previous email name relate to Oksana Saddioksa@gmail.com. I have sent her money and she never return email me. she scams me for bride. is she or he working for agency. she told me that I am professional daating. she/he could be russian mafia gang. I have more different email from russian. I am still have correspond with different girls. I suspect those are relate mafia group dating agency. please help me. I do not know how to copy from old letters. too many letters. all I have an information.

Name:  Alena  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  alenahtshnicovaht@gmail.com
Skype:  
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On web sites:  email
Report:  romantic, lovely girl but after asking for the money, sending me her pictures in every letter and every day,

Name:  Nadezhda  Kirillova
Aka:  unknown
Age:  30
Location:  Russia chelny
Address:  unknown
Phone:  unknown
Email:  nadeehd.kiriuo@yandex.com
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On web sites:  Work ? Internet cafe's
Report:  Email communication with this Russian Beauty even though I'm twice her age she has only seen 1 picture of me and my face wasn't very clear over coarse of our emails she sent me many pictures all very believable ,her at work at home with her cat with friend at art classes, ice skating, beach in swimwear and more she is a stunner very pretty shoulder length blonde hair but she fell in love with me why how she could have her pick of men and then it got to the part where she got vacation from her work moved to Moscow apparently sorted visa but needed money to purchase tickets to fly to uk wrote to me when I questioned her or asked her to send me pic of herself holding a peice of paper stating my name and saying that she loved me . The reply I got was she never had a good camera with her ?? She was now using Internet cafe obviously the Russian Internet cafe's laptops don't have built in cameras and the way it was worded to try and make me feel guilty for not sending money straight away unbelievable how they can do such things

Name:  Therezer  Smith
Aka:  ?
Age:  32
Location:  Accra, Ghana
Address:  Therezer smith Country:Ghana Number :+233560117878 City : Accra
Phone:  233560117878
Email:  therezersmith12@gmail.com
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On web sites:  Badoo, Hangouts, whatsapp
Report:  This report deals with Therezer Smith I was first contacted by Therezer Smith on the 15th August 2016 via Badoo. She told me that her parents were dead and she was living with her Uncle in Ghana, she went on to say that she was 35 years old, single and a virgin. We agreed to exchange messages by whatsapp and gmail. She began to send me stolen photos of porn star Josie Raye, this porn star also uses other names which will be attached later. Therezer Smith also sent me a photocopy of her forged USA Passport, expired. Our conversations went on for several days and there are 27 pages of these conversations, mostly irrelevant stuff. I have put the important sentences in bold lettering. There are also many photos that she sent me. She goes on to tell me the usual, ie age doesn?t matter, she loves me, asks for money via Western Union or Moneygram and gives her address and phone number. A mirror image search shows that the person in the photos is probably one Willison Mercy who had a page in Twitter some years ago, this page has now been deleted. Willison Mercy also has a facebook page which will be attached later. Sorry this report is rather complicated, but I believe that the info which will follow will be straightforward.

Name:  Grace  Anderson
Aka:  unknown
Age:  32
Location:  Kalamazoo, Michigan, USA
Address:  unknownJames Gardner Jr City...Kalamazoo state...Michigan Zipcode...49048 country..usa
Phone:  unknown
Email:  graceanderson132@gmail.com
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On web sites:  Thai flirting
Report:  Two days ago I was contacted by Grace Anderson who uses the site Thai flirting. She told me that she was an American, brought up in Thailand by her grandmother as her parents were dead. She said that she was on a nursing course in the States. She also told me that she was looking for a husband and was not worried by our great age difference. We exchanged emails and eventually conversed on google hangouts. She sent me photos and I found the real Grace Anderson on facebook and a google personal page. She told me that she had dropped her phone into the bath, she needed a new one so that we could keep contact, also she needed cash to pay for the internet and buy food. She asked me to send her cash via Western Union. The important parts of our conversations are in bold red.

Name:  Ket  
Aka:  Ekaterina, Liola, etc
Age:  24
Location:  ?
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
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On web sites:  Russian Dating, Russian Flirting, Tour Bar
Report:  This short report deals with A Russian woman calling herself KET aged 24 years and from the Ukraine. Her Profile is with ?Russian Dating? I tried hard to make contact with her but I guess she smelt a rat and didn?t reply to me. She has ten photos in her Russian Dating Profile. The photos that she is using are of Dubai based model Huda Kattan. A mirror image search showed her with several aliases on different dating sites. Sorry, I have no more on this one.


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