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Name:  Grace  Bennett
Aka:  unknown
Age:  25
Location:  New Orleans, LA
Address:  unknown
Phone:  504-539-8727
Email:  gracebennett87@gmail.com
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On web sites:  www.pof.com
Report:  Built trust up with me for a few weeks, said she lived in New Orleans but was stuck in London due to a modeling audition. She missed her flight and needed $650 to reschedule her flight. I sent her the $650 via Moneypak reload cards. Little did I know, Moneypak cards can only be used in the U.S.

Name:  Ayishatu  Abubakari
Aka:  unknown
Age:  32
Location:  ghana west africa Accra zip 00233
Address:  unknown
Phone:  unknown+233542835962
Email:  honestluv35@gmail .com ayisha abubakari@yahoo.com
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On web sites:  datind sites speeddating
Report:  she will try anything even sickness to death to get money from any one she can whatch out for this one..ghana airtime shr also says she is from baltimore'Maryland.from ghana says from las vegas she is not.

Name:  Audrey  Fleming
Aka:  unknown
Age:  34
Location:  Pretoria South Africa
Address:  340 water book st
Phone:  484 519 0987
Email:  Bellewood1978@yahoo.com
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On web sites:  Violinfemme33@yahoo.com
Report:  She is a scammer who will play u in an elaborate scam. She will take her time and make u believe she is a wealthy young lady who needs u to get her inheritance. Do not trust this lady she is dishonest and not a very nice person. Her claim is the gold she needs to pay the taxes on and she will come to u the more u send the more excuses she comes up with. Once she bleeds u for all she can get she will move on beware everyone

Name:  Tina  Marcantel
Aka:  unknown
Age:  33/34
Location:  Norway Stavanger
Address:  unknown
Phone:  unknown
Email:  tinamarcantel@gmail.com
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On web sites:  Match.com skype
Report:  Started to chat this week,met on match.com Profile on match says she is 33 yrs old Profile on Skype says she is34 yrs old Have chatted for three days the suddenly last night she stopped

Name:  Selina  William
Aka:  Melissa Harrington
Age:  33
Location:  GHANA ACCRA
Address:  17 DADEBAN RD STREET, OSU
Phone:  unknown
Email:  selinawilliams37@yahoo.com
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On web sites:  Topface
Report:  She takes her time developing a relationship. She uses sex talk to prep for the money request.

Name:  Anne  Davis
Aka:  unknown
Age:  34
Location:  UK, Drybridge
Address:  unknown
Phone:  unknown
Email:  not given
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On web sites:  Facebook, Skype, Match.com under MILADLOVE
Report:  Found same pictures she sent me under Leianna Kay, and romantic scammers modelmayhem much more but sufficient to try to get her identifed We have just chatted under the name Anne Davis on Facebook.

Name:  diana alexandra  toma
Aka:  unknown
Age:  25
Location:  romania/ galati
Address:  unknown
Phone:  unknown
Email:  alexia_diana23@yahoo.com
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On web sites:  russiancupid ( now blocked)
Report:  she will go really far!!! because i was not planned to send money she agreed for us to meet first in a hotel in bucharest where we stayed for 3 days. ( nothing could happen, she had her period). then i soon found out the reason of my coming, she needed 1500 euros for operation of mother but when all was done she would come right away. well of course after the operation she got sick, when she was better she needed money for ticket taxi and rent etc etc and the night before she would come she was robbed and pssport was stolen.. again money for passport, new ticket , taxi pay rent for mother, internet etc etc. then she finally commited there never was at ticket and she used the money for other things, but if i send again she would surely come!! i said no, i book you a ticket here and send to your mail. she agreed quickly. the ticket was booked and paid for and after 1 minute again i needed to transfer a big amount.. well after paying so much you will not let it depend on the last transfer so i did. and the next day she was

Name:  jessica  filds
Aka:  unknown
Age:  34
Location:  iowa, usa
Address:  unknown
Phone:  unknown
Email:  jfilds123@yahoo.com
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On web sites:  westernmatch.com
Report:  nice and cordal, then needed money for food, then money to buy ticket, was robed of all the money she had.

Name:  Veronica  Scott
Aka:  unknown
Age:  unkown
Location:  unkown
Address:  unknown
Phone:  unknown
Email:  federale10@alice.it
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On web sites:  Western Union
Report:  Your winning Prize of $800,000USD has been forwarded to Western Union for immediate transfer to you via Western Union by the Ministry of Finance. Therefore contact Robert Warren for the transfer, Kindly note that your daily receiving payment is $5000.00. Also you should send to him your information?s as under listed below at (customersection@admin.in.th) Full Name, attach of your drivers license, phone and current home address. United Nation Zonal Chairman Veronica Scott

Name:  Irina or alina  vasilyeva or ivanova
Aka:  unknown
Age:  29
Location:  Kirov - Russia
Address:  surikova street, 32/28
Phone:  0078312960000
Email:  rivareca@gmail.com
Skype:  
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On web sites:  yes
Report:  she ask me 4,000.00 american dollars to travel from Moscow to Rio de Janeiro - Brazil


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