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Name:  Natalie  Fosshaug
Aka:  unknown
Age:  28
Location:  Sydney , Australia, Oklahoma, USA
Address:  unknown
Phone:  unknown
Email:  nataliefosshaug@outlook.com
Skype:  
Messengers:  
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On web sites:  TImhop
Report:  Contacted me first day and sent email address. Second day spun long story regarding importation of Art tiles from USA to Holland for sale. Shipping container passed customs inspection but $850 short to pay Broker Agent.

Name:  Kyla  Cavello
Aka:  Kyla hale, kyla L. Hale, kyla jasmine cavello
Age:  35
Location:  Louisville, kentucky
Address:  unknown
Phone:  unknown
Email:  Kyladirk@gmail.com
Skype:  
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On web sites:  Meetme app
Report:  I met her on a site and we have been talking for 4 mounths. I sent money for her to come to me. She used it to get to her lawyer then she needed more money, i give it to her and she needed more money. Now i know im being scammed. Non of her addresses are real. She gets unset if i ask for proof of where she is, like i asked her to take a picture of her and the news paper where she is. She wouldn't do it. Everything she has told me is a lie. Her bank info is fake. She tried to get me to trust her by giving me her bank info.chaseaffbnk.co.nf account number 00433217. She told me that she wants to share her money with me. This is when i got suspicious. I want to submit everything i have on her. So that one day this bitch goes to jail. These people are fucking up the dating world.

Name:  Josaphine  Kwarteng
Aka:  Nadia Meeteren
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  nadiameeteren@gmail.com
Skype:  
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On web sites:  Google Hangouts, Skype, Facebook, gmail
Report:  This report deals with Josaphine Kwarteng aka Nadia Meeteren. I was called on Badoo by her on 16.7.16 She told me she was of Dutch origin and had moved to Ghana from Holland 4 years ago after the death of her father. She was there in Ghana caring for her mother and was unemployed. Her Badoo photos were of Blue eyed Cass, a porn actress. We flirted on Badoo, she gave me her email address and after this we chatted on Google Hangouts. She told me that she didn?t like Ghana as there were too many blacks there. I asked her if she would consider living in another country and she told me that her passport needed renewing but she didn?t have the money to do that. I asked her to send me more photos which she did, all of Blue eyed Cass, I asked for explicit photos and she refused, at this time I guessed I was dealing with a Male Muslim. She later asked me to send her $150.00 to renew her passport and supplied a Western Union address. After this I desisted and told her that she was a scammer and I sent her a couple of pictures of Blue Eyed Cass. The scammer came straight back to me, admitted it, gave me his first name and told me that it was his job and he made lots of money scamming. I am still in contact and he is now telling me of clients that he is still using to scam. He seems to be very proud of his work as you will see in the ultimate Hangouts chats.

Name:  Kristina  Khomenko
Aka:  not know
Age:  Age between 25 and 30 maybe
Location:  Moscow
Address:  unknown
Phone:  No number
Email:  Khomenkokristina746@gmail.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  I have messages from her saying about dating and letter want on with pictures and say want come to me in England, this been going on for a month or so. Any way said she book off time from work and now can come spend time with me here in England This was over 3 days then said in Moscow get all the information come over and told she had get two tickets come to England, then ask for ? 600 for tickets, I said no I told her from the first message not getting any money and I feel this turn out be scam at the end, Nothing was said on that ,today I got everything cry in writing lol having a go at me, and she lifted her job because I said I love her wanted her here! Wow she can try it on bit at the end I have photos of here

Name:  Bonits  Lincoln
Aka:  Nunally
Age:  36
Location:  Boise,Idaho
Address:  Garden city,Idaho
Phone:  unknown
Email:  boolincoln@gmail.com
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On web sites:  Facebook,Gofundme
Report:  This person is always posting she needs money for a sick child or that she has some kind of serious illness or to pay for lawyer I know it's all a scam she takes your money and poof she's gone so beware.

Name:  M  Adams
Aka:  unknown
Age:  65
Location:  Arizona, Nigeria
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Tagged
Report:  Hospital scammer with wrong location: Arizona, Nigeria

Name:  svetlana  stephanova
Aka:  Lana
Age:  47
Location:  ukraine nikolayev
Address:  unknown
Phone:  unknown
Email:  ribkalate@mail.ru
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On web sites:  mypartnerforever@com
Report:  This lady dates with foreigner. At time to relocate she regret and donot wants. I mean its way here agency stimulates that she dates more man to make money. I visit here 2 times and discover this. here cousin has husband and dates also.

Name:  Mary  White
Aka:  unknown
Age:  32
Location:  Ghana, Accra, also claims to be from orange park, Florida USA
Address:  unknown
Phone:  321 270 0075
Email:  marywhite1330@yahoo.com
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On web sites:  connecting singles.com
Report:  Well, another scam ring that comes from Ghana to Lockport, New York, USA to Titusville Florida USA. This person said that they lived in Orange Park, Florida USA and was in Ghana for school. Said they only liked a week finishing school and would be home in Flordia soon. They were sending me text messages on my phone that put them in Titusville, Florida, 162 miles from Orange Park. I checked the phone number to learn that. I finally got them to send me an e-mail and I used the e-mail header analyzer and the e-mail came from Lockport, New York USA. I get a lot of e-mails from there and they are all from the same building and street. Must be a big scam ring there. And as always she was about to loose her internet and wanted me to send money. The dumb S.O.B's. I found 5 profiles on the date sight that was using the same woman's pics. Each a little different. The woman in Ghana has called me on my phone several times and I will bust her sorry ass too before it is all over.

Name:  Viktoria  
Aka:  Vita
Age:  27 or 29 depending of letters
Location:  Ukraine Mariopol
Address:  unknown
Phone:  +380953564740
Email:  vita-wesna@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown (i asked without response)
Report:  Classical scam. Fast

Name:  Ellen  Lamptey
Aka:  unknown
Age:  around 30 years
Location:  Accra, Ghana
Address:  69 Spintex Road, Accra, Ghana
Phone:  233 27 878 2290
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Hangouts, whatsapp
Report:  This report deals with Ellen Lamptey who is date scamming using photos of Cathy Heaven, a porn actress. She contacted me on the 13th July 2016 by means of Badoo and told me that she worked for Unicef in Ghana, we then conversed on Whatsapp, and Google Hangouts, the gmail address that she gave me doesn?t exist. Her internet addresses are hidden. She quickly began to tell me that she loved me and wanted to come to Brazil and be with me. I asked if she had a passport and she told me that she had one but it was out of date and that it would take two weeks to renew it. She said that she needed $200.00 to cover the cost of the renewal. We exchanged photos and continued the love talk for a couple of days. No matter how I tried she would not give me her email address. I pushed her for more photos and she soon began to send me nude pictures. I told her that I would send her the cash for her passport renewal and three hundred dollars extra to buy clothes to travel in, I then asked for her address. It took a further 2 days to get this address and during these two days I told her that I thought she was a fraud because she would not send her address and that instead of sending her the cash I would give it to Unicef. More nude photos arrived and on the 16. 6. 2016 I agreed to send her the $500.00. This obviously has not been forwarded.


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