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Name:  Linda  Morgan
Aka:  unknown
Age:  30
Location:  Ghana - Agona Swedru
Address:  Post Office Box SW741
Phone:  233 249381327 233 230834778
Email:  lindamorgan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirt naughty
Report:  I have been chatting to this girl for about two months she promised to come to UK and said she had a transfer from her job as a nurse in the local hospital to one in Portsmouth England I sent her ?2050 ponds for visa,passport and flight ticket to Gatwick England, she got to airport and said she was stopped by customs because she had 3 gold bars in her luggage and was arrested for trying to smuggle gold to the UK.I had a phone call from her saying if I paid customs ?1000 he would let her board the plane.I refused to pay any more money and since has been online every day saying she loves me and wants me to go and live with her in Ghana - She has not asked for any more money and has sent me pictures of her Mum and Stepdad and they want me to live in Ghana with them - I suspect this is a scam

Name:  Elena  Kolchanova
Aka:  unknown
Age:  30
Location:  Russia Kirov
Address:  House 54 apt 12 Krasnoarmeyskaya street
Phone:  unknown
Email:  elenagoda@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  She contacted me on 10 25 2013 from yahoo and moved to fast I was suspicious but went along to see what happened. She claimed to be a doctor, and had holidays coming up and wanted to come so we could meet in person. She paid for the visa process and them as she was getting her flight hit me up for money 552 dollars to pay for part of the flight. I told her I needed a copy or her Id to send to western union to verify the money transfer, she sent me a copy of the fake visa so I ran the number with the state department and then on this site it came up under two other names on this site. I will attach a copy of the visa and some of the photos that she sent.

Name:  Marilyne  Abarley
Aka:  unknown
Age:  34
Location:  Istanbul Turkey, Strathmore AB, Sarsfield Ontario Canada
Address:  unknown
Phone:  unknown
Email:  marilyneabarley@gmail.com
Skype:  
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On web sites:  chemistry.com
Report:  Going to ask for money to pay phone bill and air fare to Canada

Name:  Mary  peaden
Aka:  unknown
Age:  33
Location:  Boston, Massachusetts. Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  marypeaden980@yahoo.com
Skype:  
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On web sites:  Girls Date For Free, Cupid
Report:  Began chatting on Girls Date For Free. At first she seemed really interested in forming a relationship. She sounded very serious. After 2 weeks of chatting and talking about us as a couple, she then asked for a favor. I knew what was going to happen next. She asked me to wire $300 for food, bills, and other expenses. I didn't answer and haven't heard from her since.

Name:  Olga  Polkovnichenko
Aka:  unknown
Age:  30
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  St valentine translation services
Skype:  
Messengers:  
Social:  
On web sites:  Russian cupid
Report:  I have been scammed by Julia tutrina and Olga polkovnichenko both from the Ukraine both on russian Cupid there names are on your data base but both are using different photographs which is possibly a new ploy !! Both needed money for translation costs,both needed money for passports, Olga wanted money for booking of apartment for us to stay at and money for language school to learn English . I also think these translation companies are part of the set up when you realise you have been scammed they do not reply to your emails !!

Name:  Eunice  
Aka:  unknown
Age:  31
Location:  Port Louis, Port Louis District, Mauritius
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  facebook
Report:  Typical african scammer

Name:  Louisa  Baker
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  louisabaker37@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  This woman is a scammer she claims to be in Ghana on missionary status.

Name:  Susan  Morgan
Aka:  Christelle Princesse / Marceline Fournier (Facebook)
Age:  31
Location:  Abidjan (Cote D'Ivoire)
Address:  unknown
Phone:  unknown
Email:  hello.princesse03@gmail.com
Skype:  
Messengers:  
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On web sites:  Lexa.nl / Skype
Report:  I fill on here data.

Name:  Elizaveta  Shubina
Aka:  unknown
Age:  08/28/1984
Location:  Ukraine, Region: Kharkovskaya, Malinovka
Address:  Mira street, 19/5unknown
Phone:  unknown
Email:  iliza.sweet@yandex.ru
Skype:  
Messengers:  
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On web sites:  Lexa.nl
Report:  Name: Elizaveta Surname: Shubina Date of birth: 08/28/1984 Address: Mira street, 19/5 Location: Malinovka Country: Ukraine Region: Kharkovskaya

Name:  Patricia  Tosin
Aka:  unknown
Age:  29
Location:  Lagos, Nigeria
Address:  unknown
Phone:  
Email:  tpat100@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid
Report:  This woman is a scammer. She claims to be in Nigeria because her parents died. and she lives with her granny. She claims to be half Irish and half Polish.


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