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Name:  Mary  Lamptey
Aka:  Antoinette Bonney
Age:  34
Location:  Amsterdam Netherlands
Address:  unknown
Phone:  unknown
Email:  honestluv44g@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl contacted me on speed date site and of course wanted money for a sick mother etc etc . I found her in the first 5 minutes of being on this site. She told me she was from Amsterdam and her name was Antoinette Bonney . I never did send her any money but sure wasn't from her lack of trying. I knew she was a scam just wanted to share the info on her

Name:  Ramilya  Schunn
Aka:  unknown
Age:  28
Location:  Lviv Ukraine
Address:  unknown
Phone:  unknown
Email:  ramilya5@torba.com
Skype:  
Messengers:  
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On web sites:  meetic.com
Report:  Rami sent me an email saying we had communicated some time ago on www.meetic.com we chatted via email for about 8 weeks she answered most questions I asked including a few strange questions. She told me her sister had married a man from my country and she was coming to my country as soon as her visa application was approved. She then said she needed to get some money for an outstanding loan before she could get her visa and said her sister who is working on a ship couldn't send her the money and asked if I would mind if her sister transferred the money to my bank account from a bank in my country then I could wire her the money. I gave her details of an account I didn't use anymore and she told me her sister Michele Fraser would transfer $4000.00 a week later $6000 appeared in the account she contacted me by email and sms and rang me. The details she gave for the wire transfer was a friend as she left her identification with her travel agent her friends name is Irnya Chmilenco and I was to transfer the $6000.00 less the fees from the wire transfer company. 1 hour after the money was transferred to my account the bank suspended my account and contacted me telling me the money was stolen from a non related account

Name:  PRINCESS  FLORES
Aka:  unknown
Age:  ?
Location:  PHILIPINES
Address:  unknown
Phone:  unknown
Email:  princess_flores1225
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com
Report:  Dear Mister Van (USA) I know this woman already for a long time, she asks me for money, need to pay the rent and buy some food, innocent like the most of us I send her about 200$, but ok I can live with that, In the mean time I find out this woman you see on the pictures is a celebrity in the Philipines known as Janarah Fox, freelance model! Please check on google pictures Janarah.com Someone else is using her pictures, after begging for a long time to see her on cam, she showed herself for a few seconds and I immediately told her that she wasnt the same, didnt here anymore from her!

Name:  favour  Desmond
Aka:  unknown
Age:  24
Location:  senegal,dakah
Address:  unknown
Phone:  unknown
Email:  fav4422@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  She said she is DR phillip' daughter and she wants to send me some money

Name:  natalya  tretyafowa
Aka:  unknown
Age:  25
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mariababy.one@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she sen to me 3 later and ask money and sen many photo of here nikeded and i have there photo

Name:  Natalya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  --unknown--
Phone:  --unknown--
Email:  graceka@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  --unknown--
Report:  I have received many e-mails from this person and although I have only responded by saying things like

Name:  Augustina  Badekomah
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  augustinabadekomah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i have invested $31,220.00 to get her to me. She now claims she is in New York city. i sent her $500 to get a plane ticket, she conveniently lost the money getting on a bus. She wanted me to send her another $500, i refused. I offered to come and get her by car. She refused. I offered to fly there, Her meet me at the airport and i would get us tickets back. She refused. It is obvious to me now. She will never come here. I cannot get a land line on the motel she is at, address either.

Name:  Barbara  Williams
Aka:  unknown
Age:  unknown
Location:  Lagos, Nigeria
Address:  unknown
Phone:  02348168208678
Email:  barbarawilliams77@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  She Was on facebook for a short time,& also yahoo messenger
Report:  I Was In Touch With Barbara On Yahoo Messenger, She Told Me That She Was A Business Woman From Nigeria,She Told Me A Story That She Was Fighting A Court Case In The U.S.A. About Her Late Father Who Left Her Many Properties, Barbara Asked To Help Her, As She Was Unable To Send Any Money From Nigeria To The U.S.A. She Asked Me If I Would Send ?200.00 To Her Solicitor Mrs, Peggy Roberts,35 Portage Village, Portageville, MO63873, U.S.A. Barbara Said She Would Pay Back The ?200.00 Later, As She Was Planning To Visit Me In Scotland, I Told Barbara That I Was Unable To Send ?200.00 Because I Am Now Unemployed,Barbara No Longer Keeps In Touch With Me,I Find Her Story Very Suspicious.

Name:  Elena  
Aka:  unknown
Age:  32
Location:  russia kursk
Address:  unknown
Phone:  unknown
Email:  ekippirovilly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5.com
Report:  after several letters, traveled to Moscow to get a visa to travel to mexico and had a lot of expenses, if you could not help sending him money for the plane ticket for the trip to mexico

Name:  Florence  Faith
Aka:  unknown
Age:  30
Location:  Baltimore
Address:  unknown
Phone:  unknown
Email:  faithflorence1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Ghana gold scammer, inheritance from dead father


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