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Name:  Nicole  Thomas
Aka:  Lisa Brooke, Tonya Massey Carter, Christine Donald
Age:  28
Location:  Nigeria west Africa
Address:  University of Ibadan oyo state Nigeria 23402
Phone:  +2348138591576
Email:  Nichole.thomas81@yahoo.com Nicolethomas311@yahoo.com chdonald12@yahoo.com
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On web sites:  Zoosk Facebook flirtomatic date hookup love again
Report:  She has scammed money out of my dad & even sent flight itinerary to him to pick up from airport says she's so In loves itch him. I emailed her & blocked her from him.... She emailed me back swearing its not a scam funny she is uneducated and I see her name & pics under different scam sites very sad & my dad is newly single & obviously naive

Name:  ekaterina  letinski
Aka:  EKATERINA
Age:  30
Location:  real:U.S.A Mountain View (CA) fake:kamyshin,russia
Address:  unknown
Phone:  unknown
Email:  avstegekary@gmail.com
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On web sites:  WWW.BADOO.COM
Report:  I am receiving lots emails from a girl named ekaterina letinski,letinski is her www.badoo.com name and ekaterina she uses in email,her ip is: 209.85.217.176 from usa ,mountain View,but she says she's from Russia,Kamyshin. she is searching for a man to get married IP address [?]: 209.85.217.176 [Whois] [Reverse IP] IP country code: US IP address country: ip address flag United States IP address state: California IP address city: Mountain View

Name:  Veronika  Cheglova
Aka:  unknown
Age:  38
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  veramousa@yahoo.com
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On web sites:  Yahoo
Report:  I want to know if she is a scammer

Name:  Grace  Wilson
Aka:  unknown
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  adomgrace43@yahoo.com
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On web sites:  Yahoo
Report:  She is trying to get thousands of pounds from me so she can visit me

Name:  Tatyana  Chirkova
Aka:  unknown
Age:  32
Location:  Dzerzhinsk
Address:  Lenina 49
Phone:  unknown
Email:  t.tatyana@aim.com
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On web sites:  Yahoo
Report:  I want to know if she is a scammer. She has asked me for money

Name:  Eliz  Bempong
Aka:  Comfort Owiredu
Age:  Today approx 32 y
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  various
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On web sites:  unknown
Report:  this girl on the photo have many pictures and at least since 2006 theese have circulated I have strong suspistion she did not do any of this scam herself thx for listening ex. from the scammer list Name: Comfort Owiredu Aka: Ravan Riley (porn star) Age: 30 Location: Ghana, Accra Address: unknown Phone: unknown Email: unknown On web sites: ravenriley.com Report: Most people use her photos, from her official website ravenriley.com many people are using her photos,, please never send money

Name:  Kristin  Callahan
Aka:  maebysomeday
Age:  24
Location:  Grover, NC, USA
Address:  115-c Carothers Ln, Grover, NC 28072
Phone:  704-472-1168
Email:  kitkac9302@yahoo.com maebysomeday@yahoo.com krisandmj@hotmail.com kacnblu@gmail.com
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On web sites:  MyFreeCams
Report:  I met Kris in November, 2012. She misled me from the start into believing she was raising her daughter alone. The father did not provide any support, and they were not together for 6 months at that time. She said the father did not make money to support her. Truth is she lives with James Larro, the father of their daughter. He had a good job providing for them. Kris lied to me for 8 1/2 months until July, 2013, when I found out the truth from her relatives and finding information online. She was constantly having emergencies and needing money for food, diapers, bills etc., and told me she was unable to find a job. James worked for Kristin's father, and made more than enough money to meet their needs. Kris said she loved me, but I had very much trouble having her come to visit me. In total, I spent $30,000 in cash, and merchandise from Amazon that I had shipped to her. Kris is working at MyFreeCams right now as model MaebySomeday. In the past she was Lil_Red_Fox there.

Name:  Darja  
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  Darja1983@bigmir.net
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On web sites:  unknown
Report:  claiming to be a doctor and about to get a vacation to come and see you

Name:  Janet  Mark
Aka:  Tressy Jons
Age:  30
Location:  Tamale Ghana
Address:  unknown
Phone:  233264197675
Email:  Tressyjons@yahoo.com
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On web sites:  Initially on Facebook
Report:  Was sent a friend request on Facebook by Tressy Jons. I am fairly new to Facebook so I accepted. We started chatting through Facebook and she wanted to switch to yahoo. Her FB account was new, only had a couple photos and only a small number of male friends. After getting together on yahoo, I went back to Facebook and saw that the account was no longer there. When I asked her about this she said FB cancelled her account but it would be reopened. It wasn't soon after we were chatting on yahoo that she asked for some money to get a new webcam so we could video chat. The amount she said she needed was $60 but when it came time to send it she wanted double that. We agreed on $90 and I sent it via western union. Then the romance talk really started, our life together, so on and so forth. She offered up the name of an uncle in Pennsylvania, Jerome Edward Moyer and even had him call me. She continued to ask for money and even wanted my Facebook login and password. These I refused. It was when the video camera never was mentioned again and I asked her about it that I started getting concerned. There was always some reason that it would not work. Today was when she dropped the big scam on me. Till now it was little amounts trying to get me to send money for her passport and her visa and ultimately a plane ticket a total of $2600. She then said she had a 28 pound gold bar that she would bring with her but needed documentation and could buy it for$3000. Well today was the big one. She told me of her fathers will and her share of the estate was half a million, but it was wrapped up in holdings and she needed my credit card and personal information to secure the funds. I sent a total of $190 over two transfers, the third I canceled today before it could be picked up. Funds were sent ICO Musah Shawuna. I was approached by another female named Frank Juliana on Facebook today with almost the same back story. Family in Pennsylvania, and living with her mother in Ghana. When I mentioned I already knew a woman in Ghana, who was from Pennsylvania, she broke off communications. When I asked Tressy if she knew anyone named Juliana, she said no and I should beware of scammers. Tressy had sent me pictures and they are of the same woman on your home page.

Name:  Debbie  Peters
Aka:  unknown
Age:  31
Location:  UK, Norwich, Norfolk
Address:  unknown
Phone:  unknown
Email:  intimacysoul@gmail.com intimacysoul@yahoo.com
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On web sites:  http://www.slinky.com.au/
Report:  She contacted me on Slinky.com.au the usual emails, fell in love with me in a week and then it came, asked for money for her birthday party and then wanted my Bank account detail so her mother who she said lived in Australia could send me money. When i questioned her and asked her for details she gave very little and then disappeared,


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