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Name:  Seline  
Aka:  unknown
Age:  33
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  always african scammer that operate in TF on facebook

Name:  Boateng  
Aka:  unknown
Age:  32
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  always african scammer that operate in TF on facebook

Name:  Rabi  
Aka:  unknown
Age:  30
Location:  Accra, Greater Accra Region, Ghana
Address:  Accra, Greater Accra Region, Ghana
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  african scammer from ghana

Name:  Tina  marcantel
Aka:  unknown
Age:  35
Location:  Norway Nigeria
Address:  Kvaloysletta 9100 Norge
Phone:  unknown
Email:  tinamarcantel@gmail .com. tinamarcantel.@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I'm not sure about this woman, something doesn't sit right, She told me she was from Stavanger but I found out she lives in Tromso,but I think she also operates from Nigeria Said she ran her own business dealing in machinery for the fabric industry, but can't find anything about her in Tromso At one point she said she needed ?2300 to release a machine from storage, as of today I've transferred ?25k, this by the way is not my money that I'm sending her Her fried transfers money to my account and I forward it to her, but today the bank won't release any more funds deposited in my account because they are 99.9% sure that it's fraud Looks like I've been the receipent in a romance scam

Name:  Ashley  Hollison
Aka:  dazzlingashley114
Age:  21
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Chatous
Report:  She initiated the contact She initiated it on chatous by message I am still in correspondence with her No i didn't notice anything strange The threatened to send something embarrassing to my Facebook friends Received: Nikki Del Rosario/ Requested: Ashley Hollison, $50-$100, twice It hasn't ended

Name:  Marina  
Aka:  unknown
Age:  30
Location:  Elizovo Kamchatka Russia
Address:  unknown
Phone:  unknown
Email:  marina sapphirecbv11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Marina contact me by mail telling that she was in Italy (Piacenza) for work,but suddenly she have to come back to Elizovo,because here was no more work.The company in Piacenza don't pay her salary. When Marina arrived at home after some letters ask me money to come in Italy for interview with important Companies for a new job.She promised to refund me immediately the money in Italy because the company in Piacenza Have to pay her. At that point I wrote her that I was not sure she was honest with me and Marina interrupt letters. In the previous letter Marina declared to love me and so on. She sent me a lot of pictures. Unfortunately I destroyed the letters and keep only the pictures.

Name:  Galya  
Aka:  unknown
Age:  40
Location:  Snizhne,Ukraine
Address:  unknown
Phone:  unknown
Email:  galitsia1973 ;
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  Want money for translation

Name:  Anastasiya  
Aka:  sofiya
Age:  28
Location:  Russia - Zherdevka
Address:  street Trudovaya 7-15. zip: 393671
Phone:  unknown
Email:  sofi_1986@spmworld.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  A girl from Russia, 28 y.o., dentist, called Anastasiya (AKA Sofiya). She contacted me directly i don't know from where site.

Name:  Vetta  
Aka:  unknown
Age:  27
Location:  Poland, Warsow
Address:  unknown
Phone:  unknown
Email:  vetsimpleaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  don't know
Report:  Well, this girl, Vetta, came into my private email out of nowhere with a typical scammer text and 1 pic. I answered and mainly asked her how did she get my private email. She answered with the typical 2d scammer mail, stating that she is a nice girl, wanting to marry, have kids etc etc and another pic. All the traces of scam are here: good looking pics, much younger than me, she invaded my private email without any previous contact and she sends standard scam mails,ignoring my questions. Down here I'm pasting the 3 mails we changed. I also saved the pics if you're interested. I'm really interested in getting a temporary free membership, so I wait your mail. best regards Tarcisio Silva, Portugal 1. VETTA ? LATVIA / POLAND Vetta1 Para POPEYE9700@YAHOO.COM Jan 15 em 9:21 AM Hello, my name is Vetta and i want to meet you. I'm 27, not married and have no children. I live alone in a small apartment in city called Warsaw, in Poland, working as a manager in the courier company, involved with the delivery of goods worldwide. I'm looking for a serious relationship with an interesting decent man. I would be pleased to know more about you. Where do you live? what is your place of work? what do you do in your free time? I send you some of my photos, hope you'll like them. If you have a desire to meet me, please contact me, I'll be glad to answer you. Best wishes. Vetta ? 1 Anexo ? Eu ? Para Vetta1 ? Jan 15 em 1:52 PM ? Hello Vetta ? ? Thanks for your mail and interest. I like your picture. But this is my private mail. So, how did you get it? And why are you interested in me? You have never seen my face... ? Please answer these questions and from there we will talk. Or not :) ? ? regards ? ? ? ? Tarcisio ? Vetta1 Para Eu Hoje em 5:23 AM Thank you for your letter Tarcisio. I was pleased to get it! My girlfriends say that I am interesting, sociable girl with a good sense of humor. I like to spend my free time meeting my girlfriends. I like listening to music, reading books and watching movies on DVD and in the cinema. Besides I like to watch detectives, but also love comedies, drama, romance. It depends on my mood! I love cooking. I have specially trained in this and I know a lot of different recipes:) I have an older sister. She lives with my parents in Riga, Latvia. In 2001 I came from Latvia to Poland and decided to stay here to live and to work. Please do not worry, I understand your letters very well. I know English a bit, so I can promise we will not have difficulties in communicating each other. I am a simple woman and want to meet a simple man. It is important for me to meet an attentive, kind and careful man with whom I could build a serious relationship and a family. I love children and if my husband wants, we will be able to have a baby one day. Write me more about yourself. Do you have a lot of friends? Tell me about your last relationships, why do you broke up? My relationships ended six months ago when I noticed that my friend cheated on me. I look forward to your next letter, please do not hesitate to write me more about yourself, your friend Vetta ? 1 Anexo

Name:  Valentina  Truckhina
Aka:  unknown
Age:  53
Location:  Ukriane Nikopol
Address:  apartment 55 221 Shevchenko Nikopol 53200
Phone:  0380664926402
Email:  Truxcina.valen@yandax.com
Skype:  
Messengers:  
Social:  
On web sites:  lovessa. star marriage. top face
Report:  Her main objective is not money but a passport out of the Ukraine for her family but she will happily take anything you give her. I feel guilty about putting her name here as she is only doing what she sees as best for her family without regard for the hurt she causes along the way. I am not the first person that she has taken for a fool but if by putting her name here I can save some one else the heart ache I am going through well it will so be it.


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