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Name:  Olga  
Aka:  unknown
Age:  28
Location:  Rovenki, Luhanska Ukraine
Address:  unknown
Phone:  unknown
Email:  innessi@i.ua
Skype:  
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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
Skype:  
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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
Skype:  
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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.

Name:  SANDRA  GATKUOTH
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  unknown
Phone:  unknoer is 00221773154019
Email:  joyevans888
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Messengers:  
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On web sites:  cupid
Report:  ********************COPY OF LETTER ************************** Hello Dearest How are you today thanks for your mail as i told you My Name is Miss Sandra Gatkuoth am from Sudan in Africa, am 24years old 5.3ft tall fair in complexion never married and presently i am residing in Dakar Senegal as a refugee due to the war that was fought in my country. My late father Dr. Edwards E Gatkuoth was the Deputy Speaker of Southern Assembly, before the rebels attacked our house one early morning and killed my parents. It was only me that is alive now and I managed to make my way to this country Senegal where i am leaving, I don't have any relatives whom i can go to, all our relatives ran away in the middle of the war the only person i have is Rev Benjamin. This is Rev email address (revbenjamin1@yahoo.com) And his phone number is (00221773154019 ) call this number any time you want to speak with me. i pray that the grace of God will be upon you so that you will help me released my dream with what is left behind. I know it is not going to be easy but please consider me and give me a totally attention as i believe you will have nothing to regret in this matter. As a matter of reality, sincere and truth I have head this secret for people since all this while expect the Rev the Man of God who has been encouraging me morally. I intend to get a foreign partner as I have aim to leave Senegal. My late father Dr. Edwards E Gatkuoth made a deposit of ($6.9M USD) in Credit Du Senegal Bank, i am the next of kin to the deposit, but i was refused from getting the money because of my refugee stratus which is against the law of Senegal that is why i contacted you to be my trustee to acting on my behalf, You will contact the bank they will advice you on which ways you will follow to have this fund transferred into your account, know that i am not permitted to access this fund because of my refugee status, here that is why i contacted you to help me in relocating this money into your account so that i can come over to your country. This transaction is 100% legal, i am confident of that and believe in little time you will see things yourself, please know that this money is in the bank all you need to do is to contact the bank and seek for an advice on how the money will be transferred into your account. I have already inform them my desire and they promise to help me if i get a reliable foreign partner that will be sincere, I will want you to contact the bank, you will tell them that you are my foreign partner, that you want to know the possibilities of assisting me to transfer the sum $6.9 Million dollars deposited by my late father which I am the next of kin to your account in your country, you as my helper will be compensated, you will have all total support by my banker who has assured me the transfer will be made into your account, please don't tell anybody about this for security purpose and for our safety, you know if people get to know this they may plan evil against us because of the money involve, i hope to hear from you soon, Have a wonderful day, Attached here is my picture thanks from yours forever Sandra. Zahir Davids Aug 7 to joyevans888 Zahir Davids Aug 7 to joyevans888 GIVE IT UP SISTER EVERYONE KNOWS YOUAS A SCAMMER BESIDES YOU GOT BIG FEET


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