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Name:  Amanda  Micheal
Aka:  Lisa Torres
Age:  29
Location:  Denver, Colorado
Address:  unknown
Phone:  unknown
Email:  amandamicheal3833@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook, Mingle 2
On web sites:  Google
Report:  This Report deals with Amanda Micheal, a Mingle 2 client who is really a Nigerian guy named SURAJUDEEN ADEYEMI, this name is common to Nigeria and I cannot trace him. He started with mails in her name but slipped up somewhere along the line of our chats as you will see. Lots of love chat as usual and she wants to come here to me in Brazil, refuses point blank that I go to her in the States where one day she is in Colorado and the next in California where she is supposedly sorting out her fathers will. After numerous mails and love for me talk she eventually asked me to send her air fare by Western Union so she could come here to me. She gave me an address in Canada and I believe that I found her at facebook but I leave that to your experienced eyes to decide! Colorado, California and Canada, all in three days?

Name:  Svetlana  
Aka:  unknown
Age:  31
Location:  Mikun, Russia
Address:  unknown
Phone:  987-704-3501
Email:  svetlana.nem@mikunclinic.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This person contacted me via e-mail in early Feb. 2017. Do not know where or how she obtained my e-mail address. Claims she is coming to Canada to work. Hasn't yet asked for anything but a photo search found her on stop-scammers. Has recently sent me a copy of a passport.

Name:  Anastasiya  
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  paemesna@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This individual presented them self to my brother as if they were a twenty-something woman looking for a father-like figure with the intent of marriage.

Name:  Linda  okyere
Aka:  Okyere Kwaku & Aboagye Vida
Age:  27
Location:  Bristol, Englans & Ghana
Address:  unknown
Phone:  unknown
Email:  okyerekwaku
Skype:  unknown
Messengers:  Whatsapp
Social:  Webdate
On web sites:  ?
Report:  Report Vida This report deals with Vida, a Webdate client, real name Aboagye Vida who first contacted me via Skype in the name of Okyerelinda. It took a long time to make contact with her as she doesn?t have a mail address, at least not one that works. Eventually we made contact at whatsapp and she began to send me photos and video calling me. During our video calls it was apparent that she was not alone, every time I asked her a question she would glance sideways at someone who was just out of the picture as if asking for help with the answer to my question. This woman is very beautiful indeed and she knows it. What is strange is that her facebook profile photo does her no justice, she looks much older and fatter than she is when we video chatted It wasn?t long before she told me she loved me and asked me to buy her a new laptop, she even sent me a photo of the machine she wanted. I felt that I could get a lot more information about this woman and tried to prolong our conversations. I asked her to prove that she loved me, take her clothes off and send me a photo as proof that she did in fact love me, she/he agreed to do this on several occasions. I believe that the scammer is her boyfriend and he believed that he could get her to undress on camera in order for me to send him the cash. I cut off communication before this happened

Name:  Anita  Otti
Aka:  unknown
Age:  35?
Location:  Accura
Address:  unknown
Phone:  unknown
Email:  anitaottilove@gmail
Skype:  unknown
Messengers:  unknown
Social:  facebook, messenger, google hangout
On web sites:  facebook, google hangout
Report:  She contacted me via facebook friend request. Started in early Feb. Was casual at first ten went to where she needed money for meds. 100.00 I sent her 50.00. Went thru western union to a guy named Christian the hotel mgr. She said she was there to close her late fathers estate. She said she was from Leeds England. She said I could have proceeds of inheritance if I would send here money to get to US when it was transferred to me. The bank was Access Bank Ghana. The bank requested 3600.00 +or- dollars to be sent to them to their attorney who was to oversee transaction. His name was Owusu Chamber. After I paid money I would receive the inheritance???????

Name:  Marina  a
Aka:  unknown
Age:  29
Location:  Russia or ukraijna
Address:  unknown
Phone:  unknown
Email:  marine.soul1988@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  russiancupid.com
Report:  Hi, Karoly ;) How are you? How is your day? Remember? I am Marina. Just Ukrainian girl that looking for love here ;) Well I think it's time for me to find man, think about future... what you think? do you want that? sorry, don't push on you, ;) we can start with being friend if you want :) some words about me - I am 29. I am from Ukraine. I like summer time and love camping and visit cinemas, prefer seafood and fruit ice cream....I tell you much more next time, and what do you like? I am here as I just want to find man, that simple ;) someone who is also look for love, dream to have relations and tired to be alone.... I want to know you, opened for questions and suggestions... ;) oh and tell me about you, all you want to write - I want to read ;) hope you reply to me soon! from Marina

Name:  Flora  Ofori
Aka:  unknown
Age:  36
Location:  Accra-Ghana
Address:  unknown
Phone:  unknown
Email:  oforiflora@gmail.com
Skype:  flora.ofori3
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Is she an impostor lurking men about money?

Name:  Evgeniya  Gachegova
Aka:  Evgenusha
Age:  27
Location:  Russia, Saratov
Address:  Odesskaya ul., 2
Phone:  unknown
Email:  pervaytut@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  She initiated conversation. All seems good, but she wants arrive to me and she need money. She sent me some photoshoped photos, also scan of passport, and I concluded that she is a scam.

Name:  Aleesa  Mustafa
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  aleesa_m@hotmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Aleesa Mustafa claims to be a refugee from Libya now in Senegal. Her letter has been used by three other scammers posted here. Definitely a fake.

Name:  Kelly  Mark
Aka:  Multiple
Age:  29
Location:  Washington, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  Mingle 2
On web sites:  Google
Report:  This report deals with Kelly Mark a Mingle girl who has many other aliases. We chatted at hangouts and from the way this girl spoke in writing I could have been talking to Mike Tyson. I broke contact in the end to stop myself sparring with my keyboard.


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