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Name:  Anna  
Aka:  unknown
Age:  Unknown
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  annasid98@yahoo.com & lebrelia@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Found my name at an agency and wants to communicate. Starts out all other scammers.

Name:  Sanya  David
Aka:  unknown
Age:  32
Location:  Commerce City, Colorado, United States
Address:  
Phone:  
Email:  sanyadavid21@gmail.com; sanyadavid91@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Sanya David I think it will be nice If I come to you first because I haven't tell my mom about you I believe you understand what I'm trying to say Michael Yes, I do. So do you want to meet at my place? Sanya David Another problem is I can't fund my gas to drive to you Yes I will love to come to your place Michael Really? I could pick you up? Sanya David I love driving so I will like to drive to you Michael Ok Sanya David I don't know if you can fund my gas to drive to you anyway and I will come after church Michael So do you need help paying for the gas? Sanya David Well if you could buy me a $100 moneypak card at walmart, I will load the card on my prepaid card and buy the gas with my card and drive to you Michael Ok. Sanya David Is it okay with you and can you get me the card? Michael Yes, I can. I do work tomorrow. When I am on my break around 11am. I will get one for you.

Name:  Marilyn Anna  Lane
Aka:  Pamela Bruce
Age:  28
Location:  Ghana Accra
Address:  P.O.Bob OD 409 Odorkor Accra Ghana
Phone:  011-233-276660
Email:  brucepamela28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  I was contacted by this woman about three weeks ago. She claimed to be a US citizen living in Ghana with her mother. She claimed to be a student at a beauty collage. She claimed her mother was ill and could not work. She uses yahoo messenger to chat and will use a broken webca to lure men. She asks you to pay her way to USA useing a travel agency called skylinetravelntoursltd, there is no web site just an e-mail for this false travel agency. The foloowing is an e-mail reply: Kwasi Amoah To Me Today at 12:35 PM hello Mr Lawson, How come you had our email address and if you don't trust me why did you contact me in the first place. Have a nice day Mr Lawson You can contact me directly by phone or email at any time if my explanations were not well understood by you. Remember that, we are here to serve you better because we value our customers and we would do any thing possible to please them so that we can earn a good name. Thanks for your cooperation and do call in again whenever the need arises. Sincerely, Kwasi Amoah. Skyline Travel & Tours. K47/364 S. Akwaba Avenue Korley Gornoh-Accra, G hana. Emaila: skylinetravelntoursltd@gmail.com Mr. Kwasi Amoah (Manager) Be careful, she is very good at what she does. Mobile: +233-23-076-0659

Name:  jolie  oden
Aka:  michele oden
Age:  27
Location:  united states and United Kingdom
Address:  alderson wv
Phone:  unknown
Email:  mzprettyglassxyz@outlook.com and mzhourglass22
Skype:  
Messengers:  
Social:  
On web sites:  Craigslist
Report:  She contacted me with her profile and said she was looking to get married. She said she is attending school in the uk and will be done in 2 weeks. That was 1 month ago. She claims that she needs 520 dollars to graduate. She will ask you to answer relationship questions then will say you are the one she is looking for. She will fall in love then start asking for money for school then to fly home. She is an international student and travels.if she needs money how can she live in the uk? When you dont send money she gets mad and says she is hurt snd wants to end the relationship. She will say she doesn't want to talk by email she wants you to download kik.com

Name:  alexanrdra roxana  Vladu marin
Aka:  unknown
Age:  24
Location:  Bucharest
Address:  unknown
Phone:  unknown
Email:  alexddd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Myfreewebcam.com
Report:  I know this girl in myfreewebcam.com after we talk by skype, after long time that we talk want come in italy but need money for advocate for costody of little daugther Eva receive 450 euro for advocate and disappears

Name:  ekaterina  
Aka:  unknown
Age:  26
Location:  nickolaev ukraine
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  bridge of love and bride forever
Report:  she was chatting with me on both sites and made all efford to let me know she liked me and wanted me to marrie her, but i stated in profile clearly that i do NOT want to marrie and when we started to talk of rhis she got mad to me and say things that never happend or i never say,, than she did not want to know me anymore , only if i pay for papers and ticket,, because otherwhise her mom will not let her go,, and this all after me spending on these site about 400 euro on buying credits to chat with or without cam , and i saw that most woman have pictures on scam sites , now after i checked , ony she was not on it yet..

Name:  Alid  Greta
Aka:  Mistress Alid
Age:  33
Location:  London, UK - Center Line Michigan
Address:  unknown
Phone:  810 425-5775
Email:  alidiris@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Bondage dating.com
Report:  Alid Greta is posing as a dating Mistress on a dating site. She said that she is new to that life style. She emailed me along with her passport and told me that she was real. She also gave me her phone number but nobody answered. She needed monies to start her bondage dungeon and that she would train people as a slave and to live with her. I have the address to where you had to send the payment of 1,110$ which it was a male address; Reciver Name: chris bolatsiron City: white plains States:new york Zip Code:10605

Name:  Zuwieratu  Abubakari
Aka:  Sarah Lamptey
Age:  36
Location:  Accra, Ghana
Address:  P.O. Box 18988 Accra 23321
Phone:  233 57 392 4122
Email:  debby19@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Jaumo (App)
Report:  1. Who initiated contact? A: I initiated contact. 2. How was contact initiated and which website did the contact originate from? A: Through JAUMO app on cell phone. 3. How long did you correspond with the scammer? A: 3 days. 4. Did you notice anything strange during your correspondence? A: 3 day was asking me to buy Apple cell phone for upcoming birthday, then after research Ghana, read articles about scams and found your website and saw her picture. 5. How was the money request initiated and for what? A: No money was requested, just a gift for her July 24th birthday and she wanted an Apple cell phone. 6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? A: No transactions of money was done. 7. What was the final outcome of the story? A: I emailed her about seeing pictures of her on the internet and questioned her regarding scams, and she never replied back. N.B. Please do

Name:  Diana  Owusu
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  614-420-9722
Email:  diana_owusuansah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  chemistry.com
Report:  Had a thorough text messaging conversation with this 31 y/o lady claiming that her parents were recently killed in a car accident. She had to move to Ghana from Lancaster PA to live with her maternal grandmother. She send me various pictures of a stunning model, she claimed was her.

Name:  Anastasiya  
Aka:  unknown
Age:  28
Location:  Tomsk, tomskaya Oblast Russia
Address:  Apartment 74 Gogolyn 88
Phone:  7 953 796-8030
Email:  anastasiyatrusova9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anastasiya contacted me through my e-mail address, I replyed to everytime she contacted me, and I wrote her a couple of times after that, I was looking up her City and address and this program popped up and one of the pictures on the first page looked like the picture of Anastasiya. In her emails I asked her what she saw in me, be twentyfive years older then her, and she never responded to that and she had some other information like it was scripted, she gave me a phone number but said she can't talk outside of Russia, I tried calling her at different times and the phone would ring but kow answer, the phone number was on your list as one of her alysis was using. I asked her how she got my e-mail address she never responed to that, I told her she looked like she was a model out of a glammer magazine, and told her to send me a picture of her holding a sign up with my name, she couldn't produce a picture like that but she has pictures of her self all over the place, doing different things.


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