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Name:  Samira  Mustapha
Aka:  unknown
Age:  31
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  sami37here@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles.com
Report:  Typical Gahna scammer that wants 300$ to get her visa to come be with me.

Name:  Inna  Cherviak
Aka:  inessa
Age:  30
Location:  kiev, ukraine
Address:  unknown
Phone:  unknown
Email:  inna1591729@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  dream marriage,
Report:  Be very careful with this lady would be my advice as she comes across very genuine, a lady looking for a good man but the reality is I found out she was receiving money from at least one other man, after trying to make her a payment via MoneyGram. MoneyGram's advice was in no uncertain terms do not send money to her. Much to my dismay she scammed me out of payments for surgery, mobile phone , rent, English lessons and visa application. My advise is do not send her money for any reason.

Name:  Rhoda  Mcneil
Aka:  unknown
Age:  34
Location:  Ghana, accra
Address:  W232N6023
Phone:  233541742141
Email:  Single.rhoda2015@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo whats app
Report:  Claims her name is Rhoda McNeil.she has sent me the same photo as Jennifer Banires photo along with several other photos. One photo is a repeat. She also claims to need money to start working. She jump right to marriage with me wants to get married and have 3 kids.

Name:  Irina  
Aka:  unknown
Age:  31
Location:  Inta Russia
Address:  unknown
Phone:  unknown
Email:  bgrvairina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This phony also writes me out of the blue with the normal nonsense information about themselves which is basically I.m sure all bullshit. I generally would answer with a sentence or so no pictures exchanged from me except once I sent a picture of my brother and sister and received no response from that. Knew all along it was a scam from past experiences. So I finally wait for the money request which I received. I told this fool I would never love someone or send money to anyone that I have not met. Received another letter telling me I asked her/him about Western UNion instructions and her naked pictures that she said were sent to me which is not true. That is the problem with these people they write so many form letters and don't read them and then trip themselves up anyway. I will send the site the money request and the introduction letters too.

Name:  Jeny  Sankawulo
Aka:  Numerous aliases
Age:  24
Location:  Dakar, Senegal
Address:  St Maria Roman Catholic Church, Unit 6, Medina, Dakar, Senegal.
Phone:  22 178 452 6660
Email:  jenyneysankawulo@hotmail.com Rev.F.sigmund@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Hotmail and many others
Report:  On Saturday 8th August I was contacted by Jeny Sankawulo via Hotmail. She told me that she was an orphan and a refugee staying at a church hostel in Dakar, Senegal. She said that she had a problem that she wanted my help with. I chatted with her for a couple of days and she asked me to rescue her from the hostel and allow her to come to Brazil to be my wife. She asked me to telephone the priest at the church and he would tell me what I needed to do to help her. She asked for my personal details, bank account etcetera and even sent a laid out form for me to attach all of my details. This morning I received an email which purported to come from the priest asking me to send cash by telegraph or Western Union in order to help Jeny. She is a well known scammer on many sites, info will be attached to main report details. regards John

Name:  Monica  Brown
Aka:  Numerous aliases
Age:  32
Location:  Ghana and Global
Address:  unknown
Phone:  unknown
Email:  monicabrown3144@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Skype, Hotmail
Report:  I was contacted yesterday on Badoo by Monica Brown, she said that she was 32 years old and I explained that I was 70, she said that age didn't matter to her. I asked if we could chat on another site as I didn't like Badoo, she agreed and gave me her email and skype addresses. She then sent long letters to me telling me her profile and what she wanted in life. I replied describing myself. She asked me to contact her on skype. I did not respond to this request. I did various searches regarding her and found that she is a registered scammer on other sites, using multiple aliases. From the way this scammer writes he is quite intelligent. After reading my profile the scammer made no more contact with me and when I went to Badoo to copy his mails to me I found that he had shut the account down. Because of this I was unable to record his skype address. I am certain that he realizes that I was baiting him and that he will make no more contact with me.

Name:  Natalia  Yadykova
Aka:  unknown
Age:  28
Location:  Tolyatti,russian
Address:  Stroiteley street 14, aprt. 21, 445010
Phone:  007 961 269 7540
Email:  bulkasmakamka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am a victim of fraud, from the girl Her sends EMAIL to foreigners and promises trips to men After having take the money, after no answer is a crook I have the sent twice Money and her stopping answer to me It is a circuit that deceive men from abroad

Name:  Angela  Wolfgang
Aka:  unknown
Age:  30
Location:  Swindon UK
Address:  unk32 Lilac Court Swindon SN25 6PR Wiltshire ENGLAND United Kingdomnown
Phone:  unknown
Email:  angelawolfgang4@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  Contacted me out of the blue offered sex,and after a number of emails said her late father left her money and wants me to be a beneficiary,i know it's a scam as i checked her address which do not exist,

Name:  Harriet  Asante
Aka:  unknown
Age:  26
Location:  Ghana, Kumasi
Address:  unknown
Phone:  +233243141421
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  whatsapp
Report:  Gold scammer and money transfer scammer

Name:  Yana  Kotelevets
Aka:  unknown
Age:  28
Location:  Ukraine, Severodonetsk,Prospect of chemists 16/27
Address:  unknown
Phone:  +380638499232
Email:  candy-yana34@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Mybelovet
Report:  She shows great interest in you, and did not ask for money before you wrote with her long she will meet with you in Kiev, but must spend some money to get there to,, I was so stupid to send 142 USD, and so there will be an apology to her grandmother's letter very sick and she can not get there even though she knows you have bokket fly and hotel when you want your money back you do not hear more from her,, typically,, She writes from 3 IP address is: IP is 87,250,230.17 IP is 37.9.109.248 IP is 5,255,216.23 the first is IP adresse is most commonly used, a typical cheater,, greeting Gunther Denmark


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