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Name:  kim  wallace
Aka:  unknown
Age:  35
Location:  united kingdom/ hawaii, south africa
Address:  unknown
Phone:  unknown
Email:  kimwallacelove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com and dating sites not to sure which one at the moment.
Report:  Unfortunately I believe I was scammed, for $800.00 dollars from this person, saying that she lived in Hawaii and travelled to the uk to pick up art for her business, then she ran out of money, could not stay at hotels, because it was too exspensive and staying with a friend there. North London apparently. Called me from a Forida number from her computer as she said. Now she no longer communictes with me. Keeps asking for money every now and then and now has stopped. I met her online a few years ago, now she is back again, before she lived in south africa.

Name:  Lydia  Biama
Aka:  unknown
Age:  unknown
Location:  Ghana
Address:  Golden gate estate street No 11 Aflao Border Republic of Ghana zip code...00233
Phone:  +233246622906
Email:  lydb4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The scam evolved over approximately 3 months and involved her/him (there were several distinct styles of writing and comprehension in the IM) asking for money to travel to Australia, or to pay for internet and phone bills. She staged an arrest for gold smuggling by customs officials at the airport and was allegedly fined $600 which she asked me to replace. Poor use of the English language on IM and emails made it easy to spot the scam and I was aware I was being conned in the first couple of days. She said she loved me after only 3 days of IM chat...it was obviously a set-up.

Name:  Leslie  White
Aka:  Shela Rae
Age:  31
Location:  Accra, Ghana
Address:  22 School Loop Accra, Ghana, 00233
Phone:  233-240715956/ 233-203642286
Email:  cherishedheart11@yahoo.com/ cherishedheart11@gmail.com
Skype:  
Messengers:  
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On web sites:  Localcheaters.com/ Speeddate.com
Report:  said she was working at an NGO-Plan-International, was looking for a man to return home to after being in Ghana for two years. Once, she was returning, a family she is supposedly was helping gave her gold as a gift.

Name:  Alina  LESNYAK
Aka:  165
Age:  Blue
Location:  Ukraine/Kremennaya
Address:  Street is Shevchenko 5\15 Zip code 92900
Phone:  +380 99 7267650
Email:  alina_eto_mny@formaon.com
Skype:  
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On web sites:  Muslima.com
Report:  He said he wanted to marry me and love me 3 months over the Internet have met We talked on the phone I opened the camera I sent 450 dollars to come to Turkey said that flights gerekitini 300 dollars at the airport said that after the show I sent him a further $ 300 Hung up the phone for $ 300 after sending and did not respond to emails I accept that to cheat stole money from me a total of $ 750 I want to pull the capture and punishment SCAMMER İNFORMATİON (DOLANDIRICININ BİLGİLERİ) My phone number is +380 99 7267650 phone number is +380 99 7267650. My name is Alina, surname is Lesnyak Country is Ukraine City is Ukraine/Kremennaya Street is Shevchenko 5\15 Zip code 92900 Wait for news! Kisses! alina_eto_mny@formaon.com http://i47.tinypic.com/359lsia.jpg http://oi48.tinypic.com/2nbce1j.jpg http://i46.tinypic.com/2vx3e3m.jpg http://i48.tinypic.com/do5uo1.jpg http://i48.tinypic.com/2nbce1j.jpg http://i49.tinypic.com/24vp8aw.jpg http://i46.tinypic.com/ei3wqp.jpg http://i45.tinypic.com/352nd5y.jpg http://i47.tinypic.com/1hvv9x.jpg http://i48.tinypic.com/fjqmn6.jpg http://i47.tinypic.com/106y80y.jpg http://i45.tinypic.com/50s6rp.jpg http://i50.tinypic.com/245zt4m.jpg http://i47.tinypic.com/ubpj7.jpg http://i49.tinypic.com/96mgx0.jpg http://i45.tinypic.com/veq44x.jpg http://i49.tinypic.com/30i8bx4.jpg http://i48.tinypic.com/33etttz.jpg http://i48.tinypic.com/3448jns.jpg

Name:  Jackie  
Aka:  unknown
Age:  32
Location:  Ghana, San Bernardino, CA
Address:  unknown
Phone:  unknown
Email:  happysunshine30@gmail.com, jackiesunshine10@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com, yahoo messenger
Report:  Chat request on Zoosk.com. Said she was in California, but she says she is in Ghana working as a nurse, and living with her mother. Did not even know what her dating profile said on Zoosk.

Name:  Linda  Anine
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lindaho111@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk.com
Report:  This girl wanted to chat on Zoosk.com She sent me a chat request with her email address and I emailed her back. She got me on yahoo.com messenger and said she was in Ghana, but her profile says she is in California. I googled her pics and the pics are of aItalian/American porn star.

Name:  Ekaterina  Aleksandrova
Aka:  unknown
Age:  28
Location:  Kozmodemyansk Cheboksary
Address:  Afanasyeva # 12
Phone:  unknown
Email:  kalibri@emial.com
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  She is a russian sacammer, to write to more guys in Chile, and Latin amrica

Name:  irina  candy
Aka:  unknown
Age:  24
Location:  bulgaria and moscow
Address:  unknown
Phone:  +796137712498
Email:  irinacandy82@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  targets are users with servers: us , usa and states domains
Report:  She or he is very good to building up a complet trust between each other, most say it long before she did asked about money.First mail was 2012-01-06 until today when she asked about money for continue to sell her apartment in Moscow .She told me she live in Bulgaria, but her grandmother pastaway so she needed to go to Moscow cause she grandmother lived there and after what she told me she sale the apartment and come to USA and living with me :) She told Realtors always take a percentage of money for services in advance and need USD 3000 so she asked me to send the money. but I also did not of course :) she sent last letter today 2012-06-14. Please be aware about that people. the pictures he or she sent are nice ,

Name:  eugenia  nelson
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  011233246394825
Email:  reenyessu@yahoo.com reenymele@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match,com
Report:  took 1000 dollars from mewestern union

Name:  lisa  grey
Aka:  jessica sam
Age:  33
Location:  ashvill pa. usa
Address:  1165 ave block 10 hightension st kasoa ghana 00233
Phone:  233265188028
Email:  greylisa60@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datehookup.com
Report:  lisa clames to live in ashvill pa.she just finished nursing school.her mom lives in ghana she clames she had to go to her in ghana cause her mom is bataling brest canser.and dident take her money out of her bank be fore going to ghana and cant use her bank card.i found her picture on this web sight as jessica sam age 28.i know this persone as lisa grey age 33.she clames that a paster by the name of frank walker helps her.she gave me the pasters adress to send money by western union.so im posting it on here.and the phone number that came up on my cell when she called me.


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