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Name:  Katerina  Ivashura
Aka:  unknown
Age:  29
Location:  Ukraine Odessa and/or Lugansk
Address:  Shevchenko block 56/111, Lugansk 91031, Ukraine
Phone:  +380958902778
Email:  ivakate87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Free Russian Personals
Report:  Very sophisticated scammer! Lost almost 1.000 $ to this deceiver which I transfered to her for preparations of a meeting (

Name:  Mila  Duru
Aka:  Solce
Age:  28
Location:  Tbilisi, Georgia
Address:  City - Tbilisi, Region (state) - Tbilisi, Zip code - 0160, Country - GEORGIA
Phone:  unknown
Email:  aderya899@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Gmail
Report:  I think the girl I contacted by email since April 29th 2016 is a scammer girl.

Name:  Teri  Edward
Aka:  unknown
Age:  30
Location:  Nigeria, Abuja
Address:  unknown
Phone:  unknown
Email:  Teri_edward@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles.com
Report:  Part of a scam ring out of Nigeria. This person has sent me e-mails and the header analyzer places them sent from Quincy, Washington USA where I have received many e-mails before. She claime to be in Nigeria on a job and will soon come to be with me. Now she has lost her wallett and needs me to send money. As always it is to a 3rd person, her hotel manager Tosin Tola Abuja, Nigeria.

Name:  Teona  Aksu,Strickland,Rice,
Aka:  Teoma,Teonka, Teonika
Age:  29
Location:  Russia Georgia Tbilisi
Address:  Georgia,Tbilisi. Berbuki street 5A post code 0171
Phone:  unknown
Email:  Teonka Strickland [scarpettafan214@aol.com]Teoniyaelfisdigr uz@yahoo.com Rice [kernsstrawberry@aol.com]
Skype:  
Messengers:  
Social:  
On web sites:  http://www.antiarnaques.org/en/blacklist/123229 httphttp://www.perfectnaked.com/petite-teen-guerlai
Report:  1st letter November 30th 2014 08.49 asking to answer her only on elfsihis@yahoo.com copied to jamesmcmeekin1@aol.com using this email address: Teonka Strickland [scarpettafan214@aol.com] 2nd same letter with same photo November 30th 2014 09.29 asking to answer only to - elfisdigruz@yahoo.com using this email address Teoniya Rice [kernsstrawberry@aol.com] Strange beginning in 40MN involving 4 different email addresses. so I played along knowing that scammer will eventually ask for some money. I must admit that she has sent me lots and lots of revealing photos which are not hers but stolen from a porn star. I noted that the second letter was from Teona K. [elfisdigruz@yahoo.com] then same identical letter from Teona K. [elfsihis@yahoo.com]realising her mistake she kept on writing from the same e/mail address. She is very persuasive and quite known in many webbsides which I will include in a separate e/mail. very very dangerous scammer she will not give up promising you endless love etc etc I had a laugh when I email her on december 23rd 2014 to end our relationship giving her all the webbsites where she is listed under many many different names.I never heard from her anymore. I was lucky enough to do a research and believe me gents she is a hell of a scammer

Name:  vera  hudson osei
Aka:  latifa,
Age:  28=
Location:  kumasi
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  wamba
Report:  this girl has been contacting me on and off for 2/3 yrs. she has used the above names and others which i don't remember. Earlier told me she was born in the USA, but now says her parents killed in car crash in SA Capetown, living with uncle in Ghana and had to change her passport from SA to Ghana. Before never asked for money but now the Uncle is in hospital with malaria. Now she needs money. Have refused to send by WU or others, but said i would send to her bank account. This evening she informed me that she has no a/c but the uncle has. This made me suspicious. We have always talked by skype and cam and have seen 'her', but the mic doesn't work, so we have types words between us. I have played the game with her as she always initiated the contacts.I am not 100% certain this is a scam but have a photo no docs yet but will have maybe.

Name:  dwamena  taylor
Aka:  latiffa ,Zahira
Age:  30+
Location:  kumasi
Address:  unknown
Phone:  00233- 247985336 , 541506675 ,240287871
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown,
Report:  this woman has been contacting me on skype and whatsapp for some time inder different names. the usual story of UK father Ghanian mother, divorced.Lives in Kumais since age of 20 yrs old etc..... no money for this and that.... asks for money for phone, cam , pc etc.... passport out of date for travel also had to change passport to that of Ghana, because father kept Uk passport!!!. I can give you a few photos that she sent me. I have complied with her wishes to date. Also she did have skype cam before but now know, also when i call on whatsapp there is no connection for any of the above numbers. she did answer one of the numbers by normal call but not good connection. I am nearly 100% that this is a scam.

Name:  Marina  Chemekova
Aka:  unknown
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  girlcoolmarina@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hit me up for $1,300 for transportation,visa etc..

Name:  Jessica  Cullen
Aka:  Mercyaggrey ,Nicole brown .jessie
Age:  32,34,35
Location:  Germany, Ghana
Address:  P.o.box.oc226 odorkor - container post office Accra Ghana street east legon coconut avenue #. 547
Phone:  unknown
Email:  Cullenj10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skout ,wapa
Report:  I meet Jessica on the skout in April she said that she was from Germany but she was working in Ghana as property lease hold manger she said to me she lost her wallet and she didn't have any money whit her I ask if she got paid she said now because her contract to go over there they give the money to her first she was going to finish the contract in June I I send money to her on May first was 100pounds next she said was her birthday on the 5 of May she said if I can send her phone or money so I send her 500 pounds on July she said that she need hep for the ticket home if I could send her money I send more money to her that was the last time I confront her because I saw her pict different name (mercyaggrey)on the wapa and on the Facebook that she was from US she said to me it was not her that she send the phone to fix and someone toke her picture she ask me if I can send her. Money to report the man who fix her phone to the police I didn't believe and I said that I don't have money ,she send me the photocopy of the passport to say that her name was Jessica Cullen and she was from Germany the last time I contact whit her was on August she ask me if I can give my account number to her cousin in Dubai to send money to her . Ps I have pict and pict of the passport

Name:  Barbara  Applegarth
Aka:  unknown
Age:  32
Location:  Accra, Ghana.
Address:  : Ayisha Ibrahim Country : Ghana City :Accra Street 64/17 plo street zip/code 00233
Phone:  unknown
Email:  k.hilson44@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Hangouts
Report:  REPORT BARBARA APPLEGARTH This report deals with Barbara Applegarth a scammer working from Accra, Ghana and using stolen pictures of Yuliana Avalos. She contacted by email on the 20th of August and asked me to mail her back which I did. She began to send me photos of Yuliana Avalos, told me that she was a single mother and working at Walmart as a cashier. She quickly began to tell me that our age difference wasn?t important and that she was in love with me. She asked if we could chat on hangouts and we did this. I asked for nude photos of her to prove that she really did love me, she sent the requested photos. This morning, two days after meeting her she asked me to send her money via Western Union or money gram and gave me her address. I then broke off contact with her.

Name:  Jennifer  Andrew
Aka:  unknown
Age:  24
Location:  Sudan in Africa / Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  jenniferandrew45@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook.com / Also sent me a message by email
Report:  1) Alleged name Jennifer Andrew made contact to me first. 2) Contact was initiated first by friend request sent by alleged name Jennifer Andrew on Facebook already reported her to them. 3) Only about 2 days but i was tricked by another girl using the same text within the email she sent to my gmail account this is how i figured out she was apart of that group or just another scammer. 4) Everything was strange from start in fact the message i got from her from Facebook lead me to find her out immediately also maybe because im Jamaican, we are not that easy to scam me. 5) I haven't reached that point yet with this new scammer but the first one told me that her father was owner for a huge establishment and got killed along with her family in south Africa by rebels, also that her father including her entire family was killed and he died left 400 million dollars but she needed a foreign partner to retrieve it (the 400 million was the catch) also she said that when WE receive this money she's gonna give me 395 million for safe keeping and the rest will be used to send her back to school. The moral of the story they tried to paint was that we would get together get married and she would send the money to my account and i will be in charge of it to do whatever i want to do. Haha this is exactly how it will end with this new scammer if i continue to email her right now she's asking for a few pictures. 5) The first girl asked me to send a total of $1500 dollars to a lawyer that was supposedly sort out the papers for the bank transfer and getting alleged name Jennifer Andre out of the country that she was in, don't remember the name 6) $1500 was requested 7) Once during our conversation 8) The final outcome, i went ahead to check out the company that she said her father owned and saw her picture the companies picture the lawyers picture plus more on a scam alert site, so i sent back a message to them telling them that the government has dispatched undercover agents to their location because we know your a scammer from the first. Haha i never got back a reply i guess they packed up and left until now they started it again. OK, i will send you her images and if you want me to work with you guys closely to catch this perk no prob all i gotta do is act as ordinary follow up on all their emails and when they request me to call them ill give you their # this you can use top track them also ill wait until they ask me to send them money at that point ill get the name location where the money is to be sent to and boom, scammer caught


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