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Name:  Janet  Mark
Aka:  Cristy Single
Age:  30
Location:  Ghana Accra
Address:  P.O.Box 115, Nima-Accra, Ghana, 00233
Phone:  233543382346
Email:  cristysingle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  flirtru.ru
Report:  She initially contacted me on flirtru.ru dating web site and communicated there for few days and then asked to switch to yahoo messenger. After chatting for 2 weeks she asked to buy her web cam and the cell phone as present. She was also asking to buy her airtime and asked two times to purchase her food at ghanamart.com I sent her web cam and phone using Express shipment, but so far she said she did not receive it and it was already 2 weeks since I sent it... All in all I spent about $350 on her purchases before I found your site and found her information already here as scammer. She originally claimed to be from Canada and she is now in Ghana with her mom and she wanted to meet with me in Canada or USA, but I am not planning to spend anything more on her...

Name:  alexandra  malinas
Aka:  alex
Age:  32
Location:  cluj napoca romania
Address:  strada lluni 5/6
Phone:  unknown
Email:  alxalxme@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  okcupid
Report:  1-2.) she initiated contact from ok cupid.com then removed from site and went to yahoo msngr. within a few days there was another girls pic from same city with almost exact profile bio. she was questioned on this and basically said how can she help if someone copied and pasted hers. 3.)correspondence lasted 6 months 4.)strange was she didn?t recall recent conversations. changed her DOB. frequenlty mispelled my name. and from the beginning always had life altering catastrophes from gmother dying to sick aunt to getting kicked out of apartment. never could video chat. sent her money 3 times to fly to US and when i called airline they had no record of purchased tix. called on phone only 2 times in 6 months both times got cut off. too many to list but was consistent with daily msngr conversations. 5.) to bury her gmother that passed away 6.)the name was ALexandra Malinas 7.) after sending thousands over 6 month period the last contact was she was taking train to capital city and flying out AGAIN. I send her money for train and hotel for 3 days and stated i am not sending money. if you are on plane this is great if not this is last time. after investigating where money was picked up that day was not picked up in capital city where she said she was but in home town city where all the transfers were picked up. no contact from this person in 1 month and no return emails. i hope everyone is aware that you cannot put your heart out there without using your head and common sense. if someone cannot talk on phone or video chat with you in todays internet age be very aware.

Name:  Grace  Somuah
Aka:  Comfort Oweridu, Comfort Nyarkoa, Danso Ray, Pascaline Love, Monica Asomah
Age:  32
Location:  Ghana, Accra, Kasoa
Address:  24th Street Santa Maria, zipcode: 00233
Phone:  233574460771, 233573681349
Email:  gracesomuah2013@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Victoria Milan - Discreet Affairs
Report:  I found her on Victoria Milan- Discreet Affairs dating services and she gives me her email adress: ( gracesomuah2013@hotmail.com ). When we came acquainted after she was told that she had lived USA, with his father. But then his father died and she was forced to return due the financial affairs over to her mother in Ghana, city of Accra. For a time the correspondence was normal for to-day issues.She had previously claimed to be working at the supermarket checkout, and that his pay was very low 400 cedi = 160 ? = 205 USD. These were the basic starting points.She said she liked my pictures and falling in love with me and would like to live for the rest of her life with me. Then it started. Part 1. I quote some from an e-mail texts, the text is made with intent too hasty and seemingly enthusiastic!! :

Name:  olga  odintsova
Aka:  unknown
Age:  31
Location:  russia moscow
Address:  unknown
Phone:  unknown
Email:  o.krasivaya@yahoo.com olgaodntsv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  yes she got me for 2100. dollars have several email and numbers 40393446502 Number phone which I gave mine to you ? =89289088042. I have learnt as it is possible to call to me. The operator has explained to me the code of a city and number mine phone is necessary 00 7 (48536) mine phone number = 9289088042. got all the letters saved and they all have differnt ip adresses

Name:  leslie  horace
Aka:  leslie mary horace,capri horace
Age:  31
Location:  london england arazona
Address:  unknown
Phone:  
Email:  Lhorace147@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes
Report:  leslie mary horace , leslie capri horace,suposed to be in london eng. in Arazona coed cherry.com and on and on this yong ladys very good at wha tshe does BE WARNED

Name:  Anna  
Aka:  unknown
Age:  30
Location:  Ukraine, Lugansk, originally Krasnadon
Address:  unknown
Phone:  unknown
Email:  annavhon@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wrote back and forth 10 e-mails. Wants Money for Internet Access, uses Translation agency, also.

Name:  Dana  Larry
Aka:  unknown
Age:  32
Location:  Awutu Bawjiase, Ghana
Address:  PO Box Bj46
Phone:  233547893830
Email:  Danalife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friendfinder.com
Report:  Dana friended me through AFF. She said she loved me within two days. She asked for money for airtime credits, MTN Ntwork, she asked for money to buy or rent a camera. She works at. Supermarket. Her father, Larry Scott died after moving the family to Ghana, where he was a doctor. Mother is Nancy, brother is John, she moved there when she was 6 from Florida. Claim she was born in Nokomis, Fl. She is looking to come to the US.

Name:  Sveta  
Aka:  Svetlana or Sveta
Age:  25
Location:  Uman & Kiev
Address:  unknown
Phone:  unknown
Email:  http://www.anastasiadate.com/profile-dating-foreign-woman-svetlana-1610956.htm
Skype:  
Messengers:  
Social:  
On web sites:  anastasiadate.com & online-dating-ukraine.com
Report:  On online-dating-ukraine.com under the profile of

Name:  Nabal  Salifu
Aka:  Phebe Nsafoah
Age:  32
Location:  Tema,Ghana
Address:  P.O Box 69 Mamprobi, Accra,Ghana
Phone:  
Email:  free_minded22@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ihookup.com
Report:  this girl claims to be Phebe Nsafoah. I had long conversations over the phone for which I was willing enough to buy small amounts of Ghanaairtime.com for ($20) ea. She is very convincing and actually seemed very sweet. I have so many pictures of this girl (some are the same)and others where they have

Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Russia Kotlas
Address:  unknown
Phone:  unknown
Email:  alesevao@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zooks
Report:  Says she uses internet Cafe in Kotlas, yet IP address is from southern CA. All Emails I received from her would be sent in between 3-4am Kotlas time. Says she is a school art teacher. Emails are generated from mass copied and paste, with a few sentences changed around to match current dialog. Uses professionally taken pictures, some are photoshop. Asked for money


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