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Name:  grace  wise
Aka:  Mills Wussah
Age:  32
Location:  Accra,ghana
Address:  Kaddeh-Ada,K2411
Phone:  +233543226513
Email:  gracewise2016@gmail.com
Skype:  unknown
Messengers:  google hangouts
Social:  unknown
On web sites:  penpalsnow
Report:  she responded to my ad on penpals now I have seen her pics her so claims to have a job working as a chef.Every time we chat she asks for money.first for a webcam and a camera.Last time it was for a webcam and food.sacmer all the way.I will send her e-mails and messages from hangouts

Name:  Zonda  Martin
Aka:  unknown
Age:  31
Location:  Glasgow, Montana
Address:  1100 4th Ave S APT 316
Phone:  575-519-1944
Email:  zondamartin230@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  Romance text message that lead up to asking me to send her money to get a new cell phone so that she can call me because she said her cell phone was broken.

Name:  Fatos  Killic
Aka:  unknown
Age:  30
Location:  Georgia
Address:  unknown
Phone:  unknown
Email:  fatosk398@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Yahoo direct contact
Report:  Email given my email address from dating site , sent a series of automated replies meaning did not matter what I wrote in return only when money come up did she start to read mails. 1st She asked $ 500 for visa

Name:  Angel  Mateo
Aka:  unknown
Age:  27
Location:  Wichita, ks
Address:  unknown
Phone:  unknown
Email:  Angelmateo1703@ Gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Facebook
On web sites:  Facebook , different porn sites
Report:  Says she is from Wichita Kansas, works in a vet clinic and moonlights as a model. Only modeling she does is for various porn sites. She claims she is from phillipines and has family there whom she supports.

Name:  Veronica  Yeboah
Aka:  unknown
Age:  35
Location:  South Africa / Ghana
Address:  unknown
Phone:  unknown
Email:  veronicayeboah22@yahoo.com
Skype:  veronicayeboah
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  turns up on Skype...found my name on dating register. has a white girls face and of course false video, when challenged changes the picture to a black female says has no cam and asks for my email address.

Name:  Anastasia  Kozak
Aka:  unknown
Age:  30
Location:  Lugansk, Ukraine
Address:  Gagarin 2 Schastie, Ukraine
Phone:  unknown
Email:  linguagroup@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ukraine Date
Report:  Anastasia Kozak works for a company called linguagroup, a translation outfit in Alchevsk, Ukraine. Anastasia solicited me on Ukraine Date June 29, 2016. Initially she wanted financial help to get her letters translated through linguagroup. Then came empty promises to meet outside the Donbas which is still off limits to Americans. We exchanged 110 letters over 3 months. I sent her 4 payments totaling $570 to pay for letter translations and cover her travel expenses. No attempt was ever made to meet me. Two friends went to Lugansk to deliver a gift to Anastasia. Linguagroup never responded to their attempts to meet her. Their conclusion (and mine), is this is a scam. Avoid Anastasia Kozak and linguagroup.

Name:  Victoria  Jones
Aka:  28
Age:  28
Location:  Richardson tx
Address:  unknown
Phone:  unknown
Email:  victoriajones808@gmail,com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mingle2
Report:  Hello luther, how are you doing? How's work and how has life been treating you? First of, i want you to know that i'm not into games cos they are meant for children ok? I'm new at this online dating thingy, was actually introduced to it by a friend and decided to try my luck out there, i'm actually seeking for a fresh start and hope to find a companion like my friend did. Anyways, thanks for hitting me up with a message on here, i appreciate it. let me take this chance to tell you a little about myself, I'm Victoria Jones, 30 going to 31 years old, 5'7 tall, brown hair, hazel eyes. i'm separated with no kids and currently seeking for a relationship, but not rushing myself. I quite have a diverse background as well, My dad is from Richardson, Texas USA and mom is Spanish, and presently i'm working as a nurse attached to UNICEF.. That's a bit for now, will be telling you more when i get your reply, looking forward to hearing from you. i kind of have some few questions for you and hope you give me answers in your next mail what do you do for a living? How long have you been searching for a soulmate on the internet? I wanna know about your background your family and whatever interests you Do you live alone or with people i hope i'm not too curious for you? (i just felt it's a necessity to know these basic things about someone you're trying to create something with) I care, victoria.

Name:  sweetie  mensah
Aka:  goodwomen1616 honestlove008
Age:  34 april 1982 jan 1970
Location:  russia accra
Address:  po box 45 zip 00233 achimota
Phone:  +233223265883418
Email:  goodwomen1616 honestlove008
Skype:  goodwomen1616
Messengers:  honestlove008
Social:  unknown
On web sites:  asia
Report:  nice at first wanting money for video cam money for visa passport food

Name:  Katherine  
Aka:  unknown
Age:  29-years-old
Location:  Volgograd, Rossiya
Address:  unknown
Phone:  7 961 268 4778
Email:  muscatnema@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  She contacted me and used the same worn out scam. She decided on her own to come to me, claimed to travel to Mockba to the U.S. Embassy for an interview for the tourist visa. Lies. She never used my first name in letters to me, which were scam templates. She never gave to me her postal address, though I asked often. She gave to me a telephone number, which I called, and heard her voice. She told me after three weeks that she did not have enough money, needed $520 immediately, or she could not come to see me in the U.S. More lies. This scam is quite common now, though the money demand has gone up from $300 and is now often $500 at least. They always ask for money after three weeks because using the Internet cafe costs money, will not last.

Name:  Melinda  Cortez
Aka:  Lin, Elin, Elliane, Nenet, Eline. Lin Marvelouz
Age:  32
Location:  Dipalog, Filippenes
Address:  unknown
Phone:  639 195 298 372
Email:  nenencortez@yahoo.com
Skype:  elinecortezmel
Messengers:  Hangouts, Line, Viber
Social:  okcupid
On web sites:  Yahoo, gmail,
Report:  This report deals with Melinda Cortez, a Philippian girl. I regret having to make this report as Melinda is charming, funny, very beautiful and sadly a single mum of four children, she is however scamming. I first met her at okcupid, she contacted me and I went to her page where where she had nine photos, unusual for a scammer who will normally only use one picture. We then moved our chat to gmail and eventually LINE, she wanted to use Skype but unfortunately Skype will not function where I live. We began to chat in her native tongue, Tagalog, but I then found that there is not a decent translator on the net so I reverted to English. During my searches I went to her Google registration and found that she had been friendly with a guy named Bruce Bayer, I asked her if this was her boyfriend and she said no it wasn?t but he used to help her financially and then she broke contact with him as he wouldn?t wait for her??? I returned to the Google page and she had immediately deleted him. I can find no trace of this man, only a photo I downloaded from her Google Registration page. I asked her for photos which she sent me and I then asked for a bikini pic. She told me that her computer had these types of photos but it was having a new hard drive fitted. She then asked me to send her cash to retrieve it from the repair shop. Actually several times during our chat she hinted at me sending her money. I am sorry that some of the chats are repetative, having trouble with my gmail.


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