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Name:  Sylvia  
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Sylviababe@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Look up google accounts
Report:  This woman Sylvia contacted me about a week ago saying she was interested in me when I don't know how these women getting my email plus they say they saw my profile but my info should not be out there, but the point is once I realized she was from Ghana I told her best of luck but I do not communicate with others outside my country, if I can't take I quick trip to see in person then I don't need the drama. So never gave her a chance nor will I ever cause I have found it's easy to do a google earth check on address of anywhere in the world and if you do your homework you will find that places in Africa for instance do not have houses nor building they claim pictures of them are, look not at the women but look at the background and you can pick up many flaws in a scam, just advice for anyone interested... otherwise have fun being scammed, oh by the way she supposedly lives w/ mom and sister

Name:  Jessica  Lake
Aka:  Helena
Age:  36 as of 9/28/16
Location:  United States
Address:  2225 lemon tree lane
Phone:  (762) 243-6803
Email:  Jessicalake200@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google hangouts
Report:  This person calling themself Jessica Lake contacted me through my email, not sure how, I'm not advertising but I accepted to chat on hangouts, for four days and all the time I told her not to ask for money cause I don't buy women, she ignored but would say I understand you, then on fifth day she said her birthday was on September 28 this year(2016) would be 36 and what was I getting her, I said I'll send a gift, will it came down to sending gift to moneyGram at a different zip code then address and I also said moneygram is for money transfer not sending gift I'll use post office and then she said her brother which she lives with buys her everything she needs but wants money to buy her own gift(I wasn't born fucking yesterday why my money if brother buys everything WTF) so when I told her no of corse it went to I'm not trusting person then to I need a better man, so fair well get your better man Jessica is what I say maybe brother by the name Dennis Lake is husband!! Since this happened in the states I'm glad FBI has a fraud department!! Her email; jessicalake200@gmail.com, her address she used was 2225 lemon tree lane, York South Carolina 29745 But wanted money sent to a zip code of 29945 which is Yemassee, South Carolina which is 196.6 miles away but have no car!! Hum I guess money goes then gets disturbed through out the world plus her words are not clear English or she has no education!!

Name:  Rose  Kelly
Aka:  unknown
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  rkelly0571@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  okcupid,
Report:  This report deals with Rose Kelly who uses ok cupid to find her victims. She is using stolen photos of Abigail Akrong, she falls in love quickly and thinks that one day exchanging mails is worth asking for 700 euros, she also gives her Western Union address. Short but sharp, the mails tell all.

Name:  Sandra  Balderas
Aka:  unknown
Age:  32
Location:  New Orleans, LA (USA)
Address:  unknown
Phone:  unknown
Email:  sandrabalderas100@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Claiming her name is Sandra Balderas, she emailed me about her desire to find a loving man with whom to form a relationship toward permanency. She claimed to be 32 years old and temporarily visiting in New Orleans helping her widowed mother. She sent several pictures of an attractive woman that she claimed was her. Her use of very poor English initially led me to be suspicious. When I quizzed her about the possibility she was a scammer, she became very upset, calling me names and saying she hoped I killed myself. She cut off communication when I continued asking her questions.

Name:  adekumbi  john
Aka:  unknown
Age:  41
Location:  nigeria lagos
Address:  unknown
Phone:  unknown
Email:  kunbilydia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkown
Report:  i have been scammed by this girl and i know she is trying to get to scam others and i want her stopped as fast as possibleand i have the name on two other that helps her the name of those is her Brother joh and a girl named Sandra ivanishkov

Name:  Olga Kravchenko  Vladimirovna
Aka:  unknown
Age:  09/06/1985
Location:  Ukraine, Slavyansk town
Address:  Koroleva street, 56, 84100
Phone:  
Email:  olyaswan888@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Many dating sites
On web sites:  CuteOnly
Report:  Hello, my wonderful Ivan How happy I am every time to get your letter! Oh. this place is also beautiful, honey! I like both of them, and your home and hotel. You are our man, so you decide where you want to take your girls. As for the age difference want to say form the beginning, that I see your young soul and you are very attractive to me. You are such a gentleman and so interesting that it means a lot and you can forget about our age difference as I don`t see and don`t feel it. My honey, that is very nice that you suggested me to make all done with your agency, but i will have here many papers for my Anna to do and if I do all from agency next to me. Honey, I checked the whole costs, for trip, for visas, doe documents, for transfer to Kiev, insurance and so on, for all this for both for June the price is 1700$.Let me know if you want to me explain the price in details and I will write.

Name:  DKOUK HARRAK SL  
Aka:  unknown
Age:  62
Location:  Cordoba Spain
Address:  Calle CORTIJO EL TORIL 0 14914 (PALENCIANA) CORDOBAnknown
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  http://dkouk-harrak.pymes.com/
Report:  The company has been posing as buyers. There were only intermediaries and wanted to 28.57% of the total from the seller. This fraudsters are, because they have no buyers, they said they were the buyer is ready. Everything just scams

Name:  Kiran  Mabi
Aka:  Kiran
Age:  24
Location:  Ivory Coast West Africa
Address:  Refugee camp, Dakar, Senegal
Phone:  +221768449099
Email:  Kiranmabi@hot.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ammory
Report:  Her immediate family died in a civil war and she was the only surviver. She claimed to be the benefactor of her father's 5.9 million dollars. She wants me to help her access the money by transfering it into my account

Name:  Chifen  cyprian nsoh
Aka:  unknown
Age:  30
Location:  Cameroun, Douala city
Address:  BP 037, AKWA, Douala city
Phone:  unknown
Email:  chifen601@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  afrointroductions.com
Report:  I received a mail today from her solliciting for money for her birthday. A lot of time before that I got even some naked photos from her, without asking, so I am sure she is a scammer or the person behind her is.

Name:  Abubakari  Latifa
Aka:  Queen, maybe Linda Benson on your site
Age:  ?
Location:  tAMALE, gHANA
Address:  unknown
Phone:  unknown
Email:  queenletter143@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  Google hangouts
Report:  This report deals with Abubakari Latifa aka Queen. I believe that she is Linda Benson who is recorded at your site. She contacted me via Ok cupid where her profile said that she was in the Ukraine, when I questioned this she told me that now she was in Tamale, Ghana, she didn?t say that she was never in the Ukraine. We moved on to Google hangouts and began to exchange photos, these were stock photos of hers because every time I asked her to tale a selfie blowing me a kiss this never happened, I would only receive a close up of her face. She told me that she wanted to be with me and it was suggested by me that we take a holiday together. She told me that she needed $385.00 for her visa and then asked me to make it $400.00. I asked for her address and she told me it was better to send by Moneygram or Western Union. I told her that I had booked the holiday and she didn?t show any interest in this and was only interested in whether I had sent her money and the receipt from WU. I then asked her for a copy of her passport which after some time she supplied thinking that I would then forward the receipt number for her to collect her cash. At no time despite several requests would she give me her address.


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