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Name:  Jackie  Holloway
Aka:  unknown
Age:  ?
Location:  Tamale, Ghana
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Again someone is using Briana Lee photos on Facebook

Name:  aleksandra  petrova
Aka:  unknown
Age:  25
Location:  ukraine uzhgorod
Address:  unknown
Phone:  +380506788648
Email:  lovitolovito@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls
Report:  I have known Aleksandra in the website Travelgirls. Wehave taked there for some time and then with WhatsApp. We have agreed about her trip to Italy and to know us personally. She sent me many messages and photos every day. She didn't have Visa to come and not money to do it. She told me that the price was ? 300 and ready in two weeks. I sent to her the ? 300 with Western Union. After that she told me she received the money and gave all the documents to travel agency for the Visa. We talked every day with WhatsApp and one day she wrote to me that the travel agency asked for a bank statement because the Polish Consulate asked to have it in order to show she had enough money for the trip. She should have at least ? 600 in bank and show the statement with this money. I told her that I shoukd have not sent other money. She answered she should have tried to find from some friends that money. Then she informed me that she could find just ? 200. Family couldn't help her and also friends couldn't more than that. I told her that I didn't send to her ? 400 to reach the ? 600 which she needed. She answered she should have tried to give to Consulate a bank statement with just ? 200 and to see what it happens, but if they refuse the Visa, I should lose the ? 300 which she already payed. I told her that maximum I could send other ? 200 but not more. The day after she wrote me that she tryed with all people she knows and was able to collect other ? 160 and missed just ? 240 to reach the amount requested of ? 600. I told her that I didn't trust to this story and she replied that I should stop to think bad about her, that she is very honest, that she should have given to me that money at the meeting, ?. I have sent her ? 240 and, as I expected, she disappeared and never answered or write again.

Name:  Karen  Mata
Aka:  unknown
Age:  40
Location:  Mexico City, Mexico
Address:  unknown
Phone:  931-807-9237
Email:  karenmata950@gmail.com
Skype:  
Messengers:  
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On web sites:  Chemistry.com
Report:  I had originally reported this woman(?) under the name of Deborah Hassan because of the IP address's being the same. But i feel that she should be listed seperately. I have been talking to her for over 5 months now and she was to be here 3 different times. Left me standing in the airport the first time haven given me a forged itinerary of her flight,told me she had been in an accident and after i had sent her 300 dollars for the ticket and another 150 dollars for cab fare. We had met on chemistry.com and she approached me with a text me message and flirt on Thanks Giving Day 2015.She told me she was a nurse working for the American Red Cross stationed there in Mexico City was looking for sole mate and after talking for maybe two days total was telling me i was the one she had been looking for her entire life. The sauga continues right up till the time this is written and sent to you including two more times she was to be here, here sending me packages to be resent to her, or someone working with her, there in mexico city, packages included computers but mostly clothing from H&M online clothing store purchashed under a number of different names and card numbers as well as phone numbers. I have over 10,000 texts of our conversations including fedex tracking numbers, money gram reference numbers, peoples names the money was to be received by, documentation on who actually received it.

Name:  ann  lover
Aka:  unknown
Age:  25
Location:  gahana accra
Address:  unknown
Phone:  unknown
Email:  ann.lover64@yahoo.com
Skype:  
Messengers:  
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On web sites:  zorpia
Report:  she uses a canadian models profile (jose miller) she also goes dora yites ann.lover32 and ann lover

Name:  Anna  
Aka:  unknown
Age:  32
Location:  Russia Sol-liletsk (fake)
Address:  unknown
Phone:  unknown
Email:  annunderbara@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Twoo
Report:  Shows all signs to be a scammer. We was communicate by email for three months. She loves me,parents carcrash, want to see me, want to come over. Send me a lot of pics proably stolen. I was asking for a pic and requested on her feet or a v-sign but get none. I ask her about the nearest airport and she answer moscow. Moscow is 600 km from the town she says living in ! upon request I have some pictures of her !

Name:  Yvonne  Cook
Aka:  unknown
Age:  unknown
Location:  US
Address:  Nigeria, Afirca
Phone:  unknown
Email:  yvonnecook@yandex.com
Skype:  
Messengers:  
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On web sites:  Ebay & Paypal
Report:  this persons ebay account address was in the USA as soon as they brought the item they sent an email to me requesting me to send the item to Nigeria, Africa, as the item was to be a gift for Yvonne cooks cousin. as Yvonne cook was in fact in Germany at the time of buying product also they requested I sent item to family member in Africa.

Name:  Mariya  
Aka:  unknown
Age:  28
Location:  Kirov Russia
Address:  unknown
Phone:  unknown
Email:  mery.chery87@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.russian-dating.com
Report:  i subscribed to www.russian-dating.com talked to a woman tole her that i'm interedted in her profile she replied me giving me her email mery.chery87@gmail.com and told me to contact her directly on the email and then her profile disappeared from the website then i wrote her an email and she replied me her replies were too long her name was Mariya she sent me photos and a video about her and she was too easy felling in love with me told me a sad story that she was tricked by a russian man... told me that her mother salutes me and tells me not to hurt her daughter then started asking me to meat in real life later on she sent me the expenses required to visit me... didnt tell me her last name and said she has no facebook... i wasnt that stupid to believe anything of her story i searched the web and found it's a trap. i want to report it so that no idiot gets tricked online

Name:  Susan  Hartman
Aka:  unknown
Age:  54
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  N/A
Skype:  
Messengers:  
Social:  
On web sites:  benaughty.com
Report:  Operating on benaughty.com with a Scott C. Ferguson, Lars R. Ferguson, Steven C. White in dating scams trying to fleece individuals out of the hard earned money out of orphans and elderly.

Name:  Maria  Andrew
Aka:  Maria Andrew
Age:  28
Location:  Ukraine - Alchevsk
Address:  unknown
Phone:  +380635915977
Email:  maria.andrew51@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls.com
Report:  Hi I want to report a lady which i met in the Website called travelgirls.com. We met here there. I invited her. She asked me to send 200 usd for transportation cost. Additionally, she betrayed my good intend by requesting a Money for her sick mother care during a holiday. She sent me her passport photo for tickets. I am 100% sure about her identity that is real. I bought her ticket but in last minute she said she had bad thoughts about me and would not come. I asked her to give me my Money back. But she responded she had used first 200 usd but she might give second 200 usd. A few days later she claimed that the Money was withdrawn by her friend and that friend disappeared (I sent all Money to her friends name via western union). I want to report her. Thanks.

Name:  PETROVA  GALINA
Aka:  LUDMILA MACKIEWICZ
Age:  32
Location:  UKRAINE - KRASNODON CITY
Address:  LENINA 5 STREET LUHANSK REGION
Phone:  38066-827-56-74 / 3809778729 / 3806358739
Email:  galusikmusik@yandex.ru
Skype:  
Messengers:  
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On web sites:  I DON?T REMENBER NOW
Report:  DEAR SIR, ON JULY 2014, I STARTED A CONTACT WITH A GIRL IN UKRAINE. NOW, I DON?T REMENBER THE WEBSITE BUT ALL OUR CONTACT WAS USING THE GMAIL. I SENT AROUND 5000 US DOLLARS FOR HER TAKE HER PASSPORT AND BUY THE TICKET FOR BRAZIL. DURING ONE YEAR AND 9 MONTHS WE DID CONTACT USING THE GMAIL. I USED THE PHONE ONLY TWO TIMES BECAUSE SHE SAID FOR ME THAT THERE WAS A WAR IN UKRAINE. I SENT THE MONEY USING THE WESTERN UNION IN THE NAME OF HER FRIEND CALLED LUDMILA, I FALLED IN LOVE, BECAUSE THIS I WAS VERY STUPID AND THIS GIRL DESTROYED MY SOUL. WHEN I ASKED HER TO PROVE THAT SHE WAS REAL, SHE STOPPED TO WRITE. I USED WESTERN UNION MANY TIMES. I HAVE EMAILS, PICTURES,COPY OF PASSPORT, COPY OF ID, COPY OF TICKETS. I CAN DISCOVER THE WEBSITE I KNEW HER. THANKS A LOT FOR RECEIVE MY EMAIL. SHE USED TO BE CALLED GALINA KVITKA DOUGLAS ALESSANDRO VITAL ALVES


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