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Name:  jessica  williams
Aka:  unknown
Age:  37
Location:  The Netherlands, but now staying in the Philipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  skype aka jessica.williams 291
Report:  Nice girl to talk to, but wants Money for this and that, and allways 1000 excuses for not doing what she promissed.

Name:  Pearl  Dorcas
Aka:  Pearl, JOSEPH AWOTWE
Age:  27
Location:  Ghana, Kumasi
Address:  unknown
Phone:  00233242969822
Email:  pearl.dorcas@yahoo.com, lovely.pearl55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  QQ (2746401983), Skype (pearl.dorcas and dorcas pearl), Yahoo Messenger (Dorcas Pearl)
Report:  I received a contact request from Pearl in QQ. Her profile told me that she was from Finland. So I answered her 'hi' with 'kiitos' (which is 'thanks' in finish). Unfortunataly she doesn't know much from Finland. Her parents moved to South Africa and now she is studying for a nurse in Kumasi: Komfo Anokye Teaching Hospital. We had a normal chat about works, familie and she told me about the environment in Kumasi, the weather, TV, etc; yes, I am interested in the way of live in other regions in the world; just to know how they spend their life. Remarkeble is that she goes to church on sunday and she believes 'very much in God'. In all conversations, she never uses capital letters, accept in 'God' and 'Him' and she tried to convince me that I should believe in Him as well. We exchanged photo's which looked pretty normal (she sitting in the kitchen and she sitting in a chair). After 2 days chatting sometimes, she told me that here birthday was comming. She needed a new phone, because her old one was broken. In first instance I sent her to ask her parents, but they just had bought a new one, which was brooken now. In the chats after that, she sometimes returned on this subject wher she asked if I could send one from Holland. Sometimes she sent me a new photo, which were always remarkeble good; they just look professional. Nearing her birthday, she asked if I would give her a present as well so I wanted to send her a birthday card via e-mail. After about 5 days she told me she liked chatting with me. And the day after she asked if I wanted to marry again. She did forgot that I already was married. So some sad stories from her popped up. Almost no friends anymore and suddenly her live became a bit sad. After a while she asked me if I had a cam. Yes, I have and after she had fixed her cam, we had a video session, without voice. But even she knew that there was no sound, she kept talking to the cam, meanwhile we were just normal chatting. For 5 minutes, we were just chatting and she was happy to see me. After 5 minutes, the cam-connection just dropped. The day after we had a cam session of 14 minutes, again without voice. And again she asked me to send an iPhone during the chat. Now we enter the stage that she started to miss me when I am not available. The chats become more personal and the request for a new mobiele becomes more frequent. Changing the subject becomes more difficult. When I told her I wouldn't send a mobile, she started asking for the money. First $300, going down to $150, $100. I kept telling her that she could expect a present, which can be delivered via the internet (a birthday card or so). She starts playing with my feelings; I don't like her enough to help her, isn't it possible to help a little (not even $100), etc. But at her birthday, I did forget to send her a card. So I decided to send her $25 for her birthday via Western Union. But she was busy, so she asked to send it on the name of her brother; Joseph Awotwe. She promissed me to send me a birthday present as well. Then she told me she was out of phone credits; they call it 'airtime'. Of course, very sad and if I could send 4$. Ok, I send her some credits via www.ghanaairtime.com. A week passed with chats about normal things as study, shops, etc. I pointed her on my birthday and indeed she was forgot. So what I wanted to have and I requested a present without value, just something she could send over the internet. She came with the idea to have a video chat. The day before my birthday, she asked airtime again, in a way she had enough airtime for the promissed video-chat. Some days later, I received my 'video-chat'. Again, no sound, so we had to type again to communicate during the chat. After some time she started to give me a striptease show and I detected a tattoo on her back. That was the last thing I expected; what now? It was my 'present' from her to me! Ok, she showed me her big boopies and meanwhile she asked to send her airtime. That was the moment that I didn't trusted it anymore. Nearing the end, she even could juggle her breasts with two hands and asking me money for air time. On my question who was typing at that moment, I didn't got an answer. After 18 miniutes she told me she was tired and the connection was brooken. I started to look up the pictures she had send to me. These were all photo's from Briana Lee. But she promissed me another show after a short chat (of course about buying airtime; now 50$). Now she loves me and it would be good for both of us, etc. But I already knew that she was scamming me now. So I promissed her to send new airtime tomorrow. After 10 minutes chatting, she has put on some cloths again and a new cam-chat started. This time, she was waering fully other cloths and even her hair had a different color. Again a striptease, however her room was totally changed. To be honest, I enjoyed myself. Not because of the show, but because all the stupidities. After 9 minites, her airtime was low. I asked her if she had ever heard about Briana, but she didn't know her. The day after she was shocked that the airtime didn't arrived, so I asked if it was possible that it was in 'the other room'.

Name:  Elena  Zavodina
Aka:  unknown
Age:  28
Location:  St Petersburg, Russia
Address:  unLeninskiy prospect 67 korpus 1, known, 210
Phone:  +7-919-151-0430
Email:  elenapetersburg123@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  None, direct email
Report:  She is asking me for money. - Use web-site at home to transfer money. You could send money anywhere at Saint-Petersburg. Could you please help me? I really need it. Could you send me 500 USD?

Name:  Anastasiya  
Aka:  Sofiya
Age:  28
Location:  Kursk, Russia
Address:  unknown
Phone:  unknown
Email:  sofi_yagert@yahoobia.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A scammer!! Same letters she wrote to Ramon in Spain!

Name:  Yana  
Aka:  unknown
Age:  29
Location:  Schastje Ukraine
Address:  don't no
Phone:  unknown
Email:  zimnyayask?azka@3g.ua Attachment
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  also find with google image she works in the sexindustry

Name:  Elena  
Aka:  unknown
Age:  25
Location:  i don.t now jet
Address:  unknown
Phone:  unknown
Email:  ya.sladkay?a.zhenshina?@yandex.ua Attachment 10:53 [Keep this message at the top of your inbox] Photos
Skype:  
Messengers:  
Social:  
On web sites:  RussianCupid.com
Report:  I did find this girl with google images very nice program after 3 or 4 letters a translater will ask for money

Name:  Anastasiya  
Aka:  Sofiya
Age:  28
Location:  Kursk, Russia
Address:  unknown
Phone:  unknown
Email:  Sofi_yagert@yahoobia.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  This person is using the same letters she send to Ramon in Spain. This is the same scammer!!

Name:  Rukaya  Yussif
Aka:  unknown
Age:  33
Location:  Wenchi, Ghana
Address:  unknown
Phone:  unknown
Email:  rukayayussif@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype and Yahoo
Report:  I identified a picture this socalled Rukaya send me. It is for sure her. I can show you the pictures she send me and you can compare them. It is the same person. She scammed me for 100 $ claiming it was for her internet expenses. I occasionally talked to her on the phone. It was an African woman. Yet she claimed her father was form Ghana and her mother from Monaco and that she lived in Ghana all her life, which explained her accent. In e-mails she told me she was at a nurse school in Wenchi and she wanted to marry a man outside Ghana as soon as she was finished with her education.

Name:  mohammed adam  
Aka:  unknown
Age:  Says age will be 30 18 march
Location:  ghana west africa
Address:  p.o. box 997 Tamale n/r
Phone:  unknown
Email:  josie.adam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  josie adam facebook
Report:  This person is using josie adam who is really josie ann miller. No money has been sent but they are persistent.

Name:  Rukaya  Yussif
Aka:  unknown
Age:  33
Location:  Wenchi, Ghana
Address:  unknown
Phone:  unknown
Email:  Rukaya.Yussif@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype and yahoo
Report:  I do not know if she is a scammer, but there is something fishy about this whole affair: I have just forwarded money to a person in Wenchi called Rukaya Yussif - in order for her to cash the money she had to use another person's ID, the name of that person is Mohammed Reba. The money I send to Rukaya was send to Reba and they went to bank in the Wenchi area to pick up the money? First Rukaya tried to make me use the name Mohammed Sadi, a person whom she lives with. When I found that name on a scammers list I rejected to send to this person? I may have been naive - I met Rukaya on Skype and she told me she has to pay each month 200 US dollars for the internet. I send her 100 US $ to help her out. Another thing she told me was that she had to pay a tax for collecting the money. Which does not seem to me quite right?


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