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Name:  Irina  Putilova
Aka:  unknown
Age:  32
Location:  Rusia,City Kazan,Street : NEKRASOVA 10
Address:  NEKRASOVA 10
Phone:  unknown
Email:  irka.levardo@gmail.com
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On web sites:  http://www.elmaz.ro
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Name:  Olga  
Aka:  unknown
Age:  28
Location:  Rovenki, Luhanska Ukraine
Address:  unknown
Phone:  unknown
Email:  innessi@i.ua
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On web sites:  cherryblossons
Report:  She use stolen pics

Name:  susan  jacob
Aka:  unknown
Age:  33
Location:  usa harrisburg
Address:  unknown
Phone:  unknown
Email:  jacobsusan21@yahoo.com
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On web sites:  dating
Report:  Susan Jacob is a front for women or man who have scammed me of $120k AUD over 2.5yrs.She operates from dating sites and uses pics of a Canadian Model named Ashley (www.modelshrine.com).She maintains that she has a inheritance in Kuala Lumpar ,Malaysia.She is part of a an international scamming racket which is still operating,due to all authorities ,I have reported to.Not interested,all too hard.As usual money transfers on Western Union.They are able to copy banking online sites to prove various questions. She/he are very cunning and start out slow and don't rush things as usual scams,they then start money laundering through your bank a/c.That is how it was uncovered.

Name:  emily  petersen
Aka:  unknown
Age:  40
Location:  436 West Franklin Avenue, Minneapolis, MN.
Address:  unknown
Phone:  339-927-9101
Email:  em_petersen@aol.com
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On web sites:  ChristianMingle
Report:  Deepestlove90 Favorited me about Sept 24,2013. Said she was a married for 9 years and widowed for about 4. Used to live in Cummings, Georgia. Was married there to a guy from California. He and father were killed there with no answers to deaths. Moved to MN, has been here for about 4 years buying,selling and trading Diamonds and Gold for a small Broker. Started texting and emailing around Oct 5,2013 till Oct 11,2013 when I Western Union her $540 because her laptop was broken in Accera, Ghana. How stupid was I. Did not know of these scams. Now I want to check out another one in Russia.

Name:  keila  eduardo
Aka:  unknown
Age:  32
Location:  benin republic
Address:  unknown
Phone:  unknown
Email:  keilaeduardo@outlook.com
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On web sites:  dating
Report:  Claims she graduated from college as a vet doctor and wanted to come to the US. I didn't have the money for expenses and all of a sudden she inherited her late fathers money in the millions. She sent fake financial documents but I knew from day 2 she was fraud. I reported her to the FBI. I just played around and strung her around to waste her time.

Name:  margaret  searwaah
Aka:  unknown
Age:  38
Location:  Accram Ghana
Address:  unknown24th roseflower ave
Phone:  unknown0023354568238
Email:  unknown
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On web sites:  match.com
Report:  Whoever this scammer is they scammed my brother out of a 1000,00. She chatted with him over 3 months and convinced him she was true ble and wanted to have a life with him, my brother just lost his wife of 13 years about 6 months ago and she used that to her advantage. SHE OR HE NEEDS TO BE STOPPED!!! My brother is big hearted and trust people, big mistake for him on this scam. If you see her name (which has probably changed) or her pic get the heck away from it!!!! Margaret Searwaah is a SCAMMER!

Name:  Sarah  Moris
Aka:  unknown
Age:  31
Location:  California City, California and Long Beach, California
Address:  unknown
Phone:  +234 814 281 4867
Email:  sarahmoris18@gmail.com
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On web sites:  Facebook
Report:  via Facebook Messenger:

Name:  rebecca  ntiamoah
Aka:  unknown
Age:  34
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  freda.justine@yahoo.com
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On web sites:  unknown
Report:  wants money and a free trip to the U.S.A.

Name:  Angelina  Osie
Aka:  Sweetmercy
Age:  32
Location:  Accra, USA, Canada, Italy,
Address:  unknown
Phone:  unknown
Email:  Sweetmercy@ rocketmail.com
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On web sites:  Pink Cupid
Report:  I've broken a relationship to be with this lovely lady. I have talked froe 7 weeks about our future plans. She. Asked fro ?100 first, after that she needed another ?200 for payment for her flight to visit and plan our future together. She told me she was in danger in the USA as her brother was out to kill her for being a lesbian , she then moved to accra in Ghana . She said she owns a beauty parlour in accra . She loved me and couldn't wait to be with me. She got her visa, and flight ticket but then needed ?300 to pay her bills off. She said her dad was dead but lived in accra .....something to do with gold! She's 32, comes from USA and because of the danger she was in she migrated to accra where she managed a beauty parlour.she wanted us to peruse a relationship in the uk. I didn't hear from her for a while until she appeared in tears saying she needed ?300 to pay off her bills. She had got a visa and flight booked and paid for but needed more money ,

Name:  iris ista  Herma
Aka:  wainer
Age:  31
Location:  uk
Address:  marylebone london
Phone:  unknown
Email:  irista1234@gmail.com
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On web sites:  love2meet.com
Report:  She is looking for a life psrtner, she lost her family, mum died from cancer n dad car accident, she is looking after her dad business which gold business, she is origin from nertherland n her mum was from france, she move to uk nearly 10 years n she is the second child of the family, her ex boyfrs rob her all her money, she is looking for a lifepartner. She send me mesg on love2meet .com. She has sent me the same pic which is on this web site blonde girl n different pic as if she being through a lot in her life, thank god I check on facebook I saw this pic n mesg abt her, she has email me 3 times, only mistake I did I have send her my pic.


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