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Name:  maame  paker
Aka:  Rabi Alhassan
Age:  32
Location:  Accra Ghana
Address:  441 kanda high street
Phone:  +233248974720
Email:  trust_fati14@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amatuermatch
Report:  having contacted me via amaturematch as living im manchester uk, asked me to go on to my yahoo messenger swapped phone numbers and chatted for 2 nights running before asking for money for birthday april 1st(april fools day)i had my suspicions so played along, told me she was training to be hair dresser chatted away then asked for money for food stuffs,so i deleted her from yahoo messenger never sent her cash as i was already wary.

Name:  vera  chougunowa
Aka:  unknown
Age:  says she is 29
Location:  pechora russia
Address:  24 portovaya str apt#9
Phone:  unknown
Email:  veramailca@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  not known
Report:  she has been asking for money from the second letter she wrote to me and today i actually sent some money fortunately i was able to stop the western union transaction after noticing the picture she sent me one of many. i would like to thank you i wish the authorities put a stop to people like this vera chougunowa. i have come to know many russians in toronto canada and they are a beautiful people it is unfortunate that someone like this scammer ruins it for everyone else, again thank you for your website you saved me a lot of hardship at her malicious ways. god bless you

Name:  Janet  Scott
Aka:  unknown olisa Emmanuel
Age:  31
Location:  Ikorodu
Address:  unknown
Phone:  unknown
Email:  Www.facebook.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  I've been done out of ?4500 by whoever this Person is and my only crime is I was lonely. Ill never get this money back and have now ever and I'm not rich in whatever way and will probably have to work long house to get above a reasonable amount of money just to pay bills now. I've now no trust in anyone and in a way angry and heart broken about the whole thing don't this through western union which seemed safe but it's just a middle man. I've still got her on my Facebook page but can't delete her as she hasn't friended me as I blokes before but unfortunately she also got my phone number and has been texting which I've not replied. The picture matches the girl I was chatting to. I hate what it's done to my family and hope I can help in any way to bring her it him to justice. The money was sent to her brother inlaw called olisa Emmanuel who received the money on her behalf. I feel really stupid about what I've done but I didn't believe this would be something that would happen... More fool me! Jason Dunbar 35 from Scotland

Name:  Susan  Edwards
Aka:  unknown
Age:  35
Location:  Denver, Co. , Ghana
Address:  
Phone:  unknown
Email:  Susanedwardd@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk, yahoo.
Report:  She replyed to add on Zoosk. Told me she was single, looking for man. Told me she was being forced to go home by ins. Sent me pics, then said she was in love with me. Set up yahoo messenger account. Told me she was back at home with Mom in Ghana. Had told me she was from Netherlands. Asked for my help in getting her back to USA so we could marry. This after 2 emails and 3 conversations on messenger. Asked first for $200.00 for help with food and living expense, then when I had $2500.00 I could send it to her. But she lost passport so send to cousin in Ghana. Pics of girl to young to be 35. Included younger pic of her at around 8-9 years old. No nudes or improper pics. Refuses to give phone, info, address. Something stinks. Doesn't know difference in time here in west coast and Ghana.

Name:  Patricia  pandolfo
Aka:  unknown
Age:  30
Location:  Maryland or myrtal beach south Carolina usa
Address:  1115 scott street myrtal beach south carolina
Phone:  jessy cole
Email:  patricia.pandolfo@yahoo.com and sticklove40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook yahoo confirio amateur match .com and zooks taged
Report:  This lady has s cammed me once for $3,000.oo and now she is trying for more and asking for my bank account security information and threatening me every time I try to break it off with her

Name:  Olga  Perevalova
Aka:  unknown
Age:  25
Location:  Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  divnaya.krasu4ka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fdating.com
Report:  I just recently started talking with her, she has yet to ask me for money. She will get on Skype and she is the person in the pictures, I saw her with my own eyes. she did not speak, said her sound card in her computer was not compatible with a microphone, but I did see and talk to her on web cam. I have all my pre made emails she wrote me. I will continue my dialog with her to get her to ask me for money. Even though I felt she was a scammer from the very start the fact that she even agreed to Skype floored me.

Name:  Natalya  Klochihina
Aka:  unknown
Age:  27
Location:  Russia, Perevoz
Address:  unknown
Phone:  unknown
Email:  charmingstar85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Messenger
Report:  Natalya secured my email address from a dating agency unknown to me and began an extremely prolific campaign of 53 emails over a seven week period. She wrote at none email every day and was upset if she did not receive one from me each day as well. Within a few weeks, she began to profess growing feelings despite her age of 27 and mine of 65, and began to talk of coming to visit. I told her from the beginning that I was not able to pay for her trip and also that I was unsure that my feelings for her were romantic or more almost paternal. By Email 31, she had decided that she would arrange her transportation on her own and began to talk to a travel agent about visas and airfares. I continually advised her that she should book her travel until I could be sure of being ready to receive her as I was going into the hospital for surgery and was facing a 6-8 confined to bed recuperation. Despite this, Natalya went ahead, booked the trip for a date when I would be in hospital and signed a contract (so she said) for the travel package and paid half of it and had arranged for loans from friends for the balance. Of course, these arrangements fell through and the balance of the money had to be raised at once or she would be taken to court. She asked for $600 to settle her debt. When that failed, she was able to raise some more money and then only needed $350. This HAD to be paid by Western Union to HER only for remittance in cash by her alone and could not be paid by credit card directly to the travel agency. This blatantly false condition of her

Name:  Susan  Jacob
Aka:  unknown
Age:  33
Location:  Australia, Perth; Malaysia
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder.com
Report:  Susan contacted me on the AFF dating site and exchanged some messages there before she requested to chat on Yahoo Messenger. She claimed to be from Perth, Australia, but was in Malaysia to claim her father's inheritance of $10.6 million. Within a week, she reported she learned from her father's lawyer that the will precluded disbursement to her of any funds until she married. She proposed that I become her husband, so she could claim her fortune. When I told her I was still legally married and didn't love her, she said the lawyer could get a

Name:  Loyce  Agurma
Aka:  unknown
Age:  24
Location:  Dekar Senegal
Address:  unknown
Phone:  unknown
Email:  Loyce_Agurma@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yes
Report:  I must say a very big thank you for this very wonderful site, i have been a victim of this loyce agurma of which she told me thesame story of how she lost her father in a civil war and her mother in an aircrash that happend so time ago in my country Nigeria. And i felt very sorry for her, the worst of it is that she has someone who know's if he is a reverend father that works with her. I pray that the good lord may forgive them. Thats' not all she sent me a mail Aug 23 last year telling me that she has finanlly transfered her funds with the help of a parraguay guy and that she is happily marriad and she told me that she left a written bank draft with the new rev father named rev steven marker that i should make contact with him and became a victim of him tell me to send #24,000 for him to get my cheque transfered and i did after which i knew it was all fake because he later ask me to send another #300,000 that he finding difficult in sending my cheque. Thu i have been research about her till i found out today

Name:  Sarah  Conor
Aka:  unknown
Age:  32
Location:  Nigeria, Lagos; Australia, Noosa heads
Address:  77 Hastings St, Noosa Heads, QLD Austrakia
Phone:  unknown
Email:  conorsarah1980@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  AdultFriendFinder.com
Report:  Originally contacted by


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