All reports

Name:  Debbie  Love
Aka:  unknown
Age:  35
Location:  Ghanna Accra
Address:  unknown
Phone:  unknown
Email:  amonikek@live.com
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On web sites:  face book
Report:  I pulled this aka, Debbie Cucci Love up on a scammers sight and found her, she is scamming people in the united states and is on many sights. She scammed one man for over 1 million dollars. She was trying to scam my brother and i kept searching till i proved to him what she was doing.She has a whole page of aka names. Debbie Cuccie Love is her name on face book. I hope that you can keep her off this sight so maybe she will be less likly to scam men that are on face book. She is a very very good scamer. She had my brother fooled big time. I talked with this Debbie Cucci Love myself when i was at my brothers house. She needed 925.00 to get a visa , it was to be sent to Open Air Travels , Mr. Ronald Amo Ampah, Floor 5 Suite 12A, Capital Hill Tower Building, Kwame Nkrumah Avenue, Accra Ghana, Telephone number +233-246-687854....e-mail address openairtraveling_andtour@yahoo.com. She contacted him on face book.Profile Pictures By Debbie Cucci Love 10 of 108 amonikek@live.com
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Name:  sandy  gordon
Aka:  i believe also goes by michelle williams
Age:  39
Location:  madison, wisconsin and ikeja, lagos
Address:  unknown
Phone:  unknown
Email:  nuttymesandy@aol.com
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On web sites:  match.com
Report:  initial contact was on match.com. after 2 days of contact she stated she was in ikeja nigeria on business. would love to come back to the states but she was robbed and all her credit cards and cash was stolen. need cash to get back into the states. wanted money western unioned. stated didnt have any money. ok'd to send $189 initially. she did not hesitate to say it is ok if you r overdrawn. i will pay you back when i get into the states. everything looked suspicious. kept wanting additional amounts of cash western unioned so she could come see the one she loved, etc... i believe she also goes by the alias michelle williams on match.com. she said she used the 3 day trial period on match.com. gave the address of 100 kay street and 100 george street for an address for money to be wired to. also used the name sola martin claiming this was the hotel manager which would follow her to the airport and get the money wired and pay her outstanding bills for her. i checked the internet site and everything about that name indicated a scam. everything sounded very strange. this is definately a scammer.do not fall for this.
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Name:  Lilian  Carlos Ricardo
Aka:  Lilian Smith , Lilian real, Liliann David
Age:  36-38
Location:  malaysia-Perth Weesten Australia-Melbournn Victoria Australia
Address:  5/9a Tamaan Desara, Jaya Maylasia 4600
Phone:  +60122534165 don't call this no as it is frome a computer and you will never get a reply she will on
Email:  lilian_cool19@yahoo.com, Lilian_cool19@hotmal.com, Lilian_sm@yahoo.com, lilianreal83@yahoo.com
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On web sites:  Mate1 ,Oasis Active ,yahooPersonals,Facebook but if you have a look she has no account on F.b,Click@
Report:  Been talking to this scamer now for 9 months will down load all the photos and document she sent me Do not what ever beleave about the the Inhertace i looked up the lawer on net and contacted him said he was sick of phone calls from around the world and had never had anything to do with her/him
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Name:  mabel  nyarkowaa
Aka:  unknown
Age:  30
Location:  accra,dansoman
Address:  unknown
Phone:  unknown
Email:  mame_carina@yahoo.com
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On web sites:  metrodate.com,myspace.com, friendfinder.com and many site
Report:  This lady who is by the name Mabel has scam me of $1500 and she is using a fake picture. Now she is try to scam one Rob Jensen from Australia .please i will like you to send a message to rob jensen email address - robbie.jj@hotmail.com so he will not be a victim. thank you
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Name:  Anna  Sokolowa
Aka:  unknown
Age:  29
Location:  Kamishin Russia
Address:  unknown
Phone:  unknown
Email:  anns.smile@yahoo.com
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On web sites:  Match.com
Report:  This scammer contaced me on match.com. We e-mailed for three befor she ask for money. This scammer took her time. She did not ask for money until she was stranded in Moscow. Very convincing. She called three times, two calls was different girls. Would only call when the money was at hand. She needed 3 thousand for to prove financial stability. I sent her $570 for a return trip airline ticket.
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Name:  irean  newman
Aka:  joy97
Age:  31
Location:  Tema
Address:  unknown
Phone:  unknown
Email:  ireannewman@yahoo.com , saftrav@hotmail.com
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On web sites:  metrodate.com,singleparent, friendfinder.com
Report:  she has scam me 1700euros by using fake pics and documents
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Name:  Dianna  williams
Aka:  unknown
Age:  31
Location:  Malysia Kuala lumpur
Address:  unknown
Phone:  +60163852943 / +32492492943
Email:  wantedoneluv@hotmail.com
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On web sites:  http://www.relatieplanet.nl
Report:  the scammer initiated contact trough a dating side relatieplanet.nl The correspondence was about 6 weeks after knowing it was a scammer i hold on to the contact to find out what they wanted. The strange thing was she fall in love way to fast and did not react as she suppose to normally it didn't felt right. amount of 600 euro Money needed for sick mother for an operation. the amount was way to low for an operation really suspicious. Later she tried again with a scam of a inheritance she would sent over to me for that i need to pay to collect it 2200 euro plus an additional 4000 euro The final outcome was i confronted her with all of this and that she hurts a lot of people and she should get a live. Did not get any money accept for a few sms massages. The only correspondence with the scammer was trough msn but stored it all.
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Name:  Julie  Stevens
Aka:  Jules
Age:  51
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jstephens2014@yahoo.com
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On web sites:  many, many web sites
Report:  She said she needed money to pay her school and get a passport to come to the U.S. She is very aggressive and mean when she doesn't get money from you.
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Name:  jenny  patrick
Aka:  unknown
Age:  34
Location:  clementon new jersey
Address:  
Phone:  unknown
Email:  jenny patrick@yahoo.com
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On web sites:  facebook and others
Report:  she asks for money even though I have only just meet her and gets nasty when refused
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Name:  Alison  
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown@gmail.com
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On web sites:  Skype
Report:  Contacted by female claiming she was looking for love and/or friendship. Carried on a conversation saying she was living with/near her mother and uncle and was sad for the loss of her father. Claimed to want honesty and trust in a relationship - even went so far as to claim a solid christian based faith in God. The following clip was cut and paste into a search engine in order to locate similar text in other writings...
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