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Name:  Jessica  Ruth
Aka:  unknown
Age:  33
Location:  Afganistan Kabul
Address:  unknown
Phone:  unknown
Email:  Jessica.ruth7161@facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She contacted me a few days ago and after 2 chats she said she wants to come to me I should help her to leave Afganistan. And she sends me erotic pictures I am sure that she will start to ask for money soon

Name:  sandra  micheal
Aka:  unknown
Age:  30
Location:  usa/ south africa
Address:  unknown
Phone:  unknown
Email:  sandraluv2caress and globaloilventure@gmail .com
Skype:  
Messengers:  
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On web sites:  unaformdating
Report:  I filed I C 3 report nothing she is still going got 30000 from me got into my computer from cape town I havr tould F B I I have all this eavadance no one care they don't have man power but I have fedx and thing of people in usa with address that where used to filter money 2 folders of transfers and names and phone number with real address even talked to one other man that lost more than me what to do with all this I know I whont see any money but for god sake stop her

Name:  Tanechka  
Aka:  kucheriashka
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  kucheriashka@greatconnectlist.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The form of she writes is similar to all Emails of scammers, first Candy letters and after some letters ask for help to pay translational agency for translation services and others.

Name:  Rukaiya  Umar
Aka:  Unique Dora
Age:  33
Location:  Accra Ghana
Address:  545 West Ave
Phone:  unknown
Email:  uniquedora@gmail.com
Skype:  
Messengers:  
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On web sites:  Zoosk
Report:  I been having ongoing conversations with this person that calls herself Dora. Didn't take long for her to ask for $500-$700 to pay for a phone to talk to me in person. I found her picture in the stolen celbrities photos under Marilyn Anna Lane.

Name:  Susan Louise  Gordon
Aka:  Susan Finch
Age:  43
Location:  Waxhaw, USA
Address:  Bigham Road
Phone:  706-478-7067
Email:  susanlougordon@outlook.net
Skype:  
Messengers:  
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On web sites:  Seniorsmeet, Match, Facebook,
Report:  She made contact first on Seniorsmeet web site. She always wanted money wired to her mother, Wanda, in No. Carolina. She needed and asked for large amounts, then small amounts. Funds were requested at least thirteen times but sent only ten times. Total of $10,000. When emailing or texting she doesn't use proper grammer and often doesn't understand what I have stated so simply. She scams by using her daughter(unsure if real)her mother, her modeling work, and accidents. Always needs money as hers is tied up in job in London. Sends fake pay check for millions, in Euros, to you to hold on to until she comes to you. Family lives in No. Carolina. She goes for men and woman. Has more on the line at same time. Things are just ending as I contacted another of her victims and thus became a snitch and wicked person of whom she is sorry she trusted.

Name:  Elena  Koutra
Aka:  unknown
Age:  Mid 30'
Location:  Malaysia (Uses denmark)
Address:  unknown
Phone:  unknown
Email:  erl_1979@live.dk
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Registred on Facebook with adress and work plus education in Denmark. However, this person lives in Malaysia. A scrammer asking everybody for money. Will fall in love with you after 3 days. After knowing you for 5 days, asking for money.

Name:  Priscella  Opoku
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  00233279358944
Email:  priscellaopoku904@gmail.com
Skype:  
Messengers:  
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On web sites:  topface
Report:  Found under different names.

Name:  Natasha  Bitwa
Aka:  unknown
Age:  32 years old
Location:  Agona Swedru, Ghana
Address:  unknown
Phone:  +233200559714
Email:  natbitwa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  HI there! I got an e-mail from this woman 2 months ago and she sent some e-mails since then, with some photos. We are having contact via skype but she said she hasn't web cam to show me her live! I've seen her photo here and i'd like to go ahead to discover if she is real or not!

Name:  Lucy  Nicholas
Aka:  Nic
Age:  25
Location:  UK Glasgow
Address:  10 rosedale rd fishponds bristol bs 164ee
Phone:  unknown
Email:  prettylc2002@gmail.com
Skype:  
Messengers:  
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On web sites:  www.erovie.se (C-date)
Report:  1.The scammer 2. I got a message via www.erovie.se that she wanted to see me 3.Februari 13th 2014 until march 11th 2014 4. No not really though she said all the time that she wanted to visit me 5. She asked for 400GBP to book an air ticket. 6.I sent 400PB to her bankaccount and then she came back and told me that the airticket cost 850GPB and asked me for another 450GPB which I sent. I recieved a booking confirmation whichn looks allright I Think. Then she asked for 600GPB to go to hairdresser and buy things and she asked for 2000GPB to show immigationofficer for VTA. I denied the last two 7. She didn?t show up. She was never on that flight and I can prove it because I recieved an e-mail from her at 09.55 PM that she was at the Airport Stockholm-Arlanda and she could not find me I should have picked her up at the Airport. The ETA for the flight was 10.55PM 5th of March 2014 and she missed that Sweden is 1 hour before UK. After that she was argueing several times that she had been on the Airport and could not find me. Of course she had cancelled the ticket and refund the Money and she tries to justify to keep the stolen Money. For the sake I asked her to pay me my Money back. Last message from her was from 11th of March and she told me that it was me who should compensate her for wasting her time.

Name:  Yulia  
Aka:  unknown
Age:  31
Location:  Ukraine, Rubezhnoe
Address:  unknown
Phone:  unknown
Email:  Yulechka82@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date
Report:  At this moment, I don't know what site she was on. It was probably Ukraine Date though, but there is a small chance it was Elenas Models. Very small. Anyway, She wrote me a few days ago and I sent two replies. I got the last reply and as of then she wasn't asking for anything however she did mention how she can't speak English and needed the letters translated.


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