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Name:  mariam  abacha
Aka:  unknown
Age:  22
Location:  Ghana accra
Address:  unknown
Phone:  unknown
Email:  mariam3399@yahoo.com
Skype:  
Messengers:  
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On web sites:  badoo.com
Report:  I meet her on badoo we start taking about us she told me she live on a refuge camp because she lost her family on a war of Libya an she ask me if I can send her some money because she don't have any first I send her 50 dollars an the name of the person to pick up is Mrs peace Anderson the second time I send her 80 dollars but she get me different name to pick up the money the name is Adekola Ademola an the last time was 100 dollars with the same person name Adekola Ademola right now we still talking but I'm not send her nothing no more she came out with some other stub an I was thinking to much about that an I star looking for any web site into I found her pictures here thanks to this web site helps a lot

Name:  Irina  
Aka:  unknown
Age:  27
Location:  Ukraine - Schactye
Address:  unknown
Phone:  unknown
Email:  tcveto4nayafeya@gmail.com
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On web sites:  Russia cupe
Report:  This scammer meet me at Russia cupe , exchange emails . The scammer gives me the same old scammer line: after 4 emails she start with translation scam and need money to continue respond with me . The scammers answers no direct questions and just tells a lot about themselves with no answering or replying to anything you write to them. she/ he talk about there family life , important of honesty , how they been cheated in the past , painful story and long dilemma !! as usual I have only written a three emails at the most when answering them and this scammer is totally in love with me ! when i told her I have no money for her she vanish . she will tell you about helping others and that she hated selfish people and she caring about every thing in the universe including your wallet !!

Name:  Love  Ankrak
Aka:  Melissa Harrington, Maame Paker, Thomas Hamilton
Age:  31
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Love Ankrah [lovegood11@live.com], thomas.ham32@yahoo.com
Skype:  
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On web sites:  motesplatsen.sefacebook.com, livedatesearch.com, dating.lt, matchdoctor.com, okcupid.com,
Report:  It started with to letters in Swedish (translation program) and then there was parts of a standard letter which hade been used for years and years both by female and male scammers

Name:  Lovina Godline  Ogwo
Aka:  unknown
Age:  25
Location:  dakar Senegal
Address:  unknown
Phone:  unknown
Email:  lovinaogwo4@yahoo.com
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On web sites:  netlog
Report:  These lady clame that she is staying at refugees cam in Senegal (DAKAR) and said that both her parents were killed during a civil war in here Country in Suden,so she is looking fore the foregn parter to stand on her behalf on claming her 5.3 million us dolers that was left by her father on STANDRD CHARTED BANK PLC UK and she provide with all information needed on the money trasfering but at the end of the day all that things she says are the lies

Name:  Hannah Christina  Abel
Aka:  unknown
Age:  27
Location:  Vereingtes Knigreich, Glasgow
Address:  unknown
Phone:  unknown
Email:  hannahchrisabel@gmail.com
Skype:  
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On web sites:  abb.hann@yahoo.co.uk
Report:  They contacted via several portals, casual-dating men from other states with guaranteed dates and clear images as so-called easy going woman. If one then expressed interest, she sends a blank booking of KLM with a request that amount to be paid via Western Union because it has a student only a few funds, and the reservation cant be otherwise. She is looking to target men of which are located in a certain emotional situation after divorce or other failures. Once you decide to pay for this destination, it comes with a new claim. One should also pay the fee VTA (500 British Pounds), it needs to perform the journey. I had check this writing the VTA-charge of the British Embassy in Vienna, and I have been assured that the VTA is a counterfeit copy with many misspellings and the logo of the UK Border Agency also fake! Of course, responded she no to the forgery, she sends no the money back so far done no more and no longer responding! So it makes the intent and is not just a deceiver and a liar, but also a Urkundenflscherin!It is now included in several international fraudster lists, and I have communicated these negative experiences to the police. But they told me that there are few opportunities for Internet fraud on education, because Cross-border thousands of such cases are known and it would be a tremendous amount of work to investigate each case. I can prove all my claims, and also send some pictures to identify because I do not know if the address is correct? The name has to be right, because she has collected the money from Western Union with their passport! Through this letter I hope that not Miss Hannah Christina Abel

Name:  Gifty  Cool
Aka:  Teena Shefflove, Teena Fusseini, Henrietta Amu, Ofori Leefords, Jenifer Elizi, Bruce Smith
Age:  33,34
Location:  Ghana, Accra, USA, CA,Calexico
Address:  21st kanda street p.o.box 41 tuc
Phone:  unknown
Email:  GIFTY NT [gifty.cool@hotmail.com], shefflove@yahoo.com, carl_teena@yahoo.com, single_baby2000@yahoo.com, uslookatme@yahoo.com, honest_ofori_love2009@yahoo.com. jenifer_elizi@yahoo.com, brucesmithlaw25@yahoo.com
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On web sites:  motesplatsen.se chat-dating-love.com, ourtime.com, bepenfriends.com, siamfriendfinder.com, fotolog.c
Report:  I found this scammer on motesplatsen.se where I am a target for the non-paying members, who often are just scammers. Already in her second letter it was obvious who she was. The second sentence is in a number of letters and profiles all over the net both from female and male scammers

Name:  Victoria  Samuels
Aka:  unknown
Age:  60
Location:  Corning, NY (or Campbell, NY)
Address:  unknown
Phone:  924-665-02
Email:  victoria.samuels24@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://www.facebook.com/victoria.samuel.589
Report:  I was contacted through match.com by Victoria. She used yahoo messenger and email to converse. She was very seductive and almost immediately (2nd day) started asking for money. Also, she was texting at first from a strange phone number - 924-665-02 and this made me suspicious. So I typed

Name:  Olga  Zakharova
Aka:  
Age:  24 y.o. 21.07.1987
Location:  Chelyabinsk- moskow
Address:  mamina str. 2 - 6
Phone:  007 9226304670
Email:  iness_87@mail.ru
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On web sites:  Luckylovers
Report:  I was looking for a serious relationship. She contacted me on 26th May via fixed message at the Ukrain dating site Luckylovers. So we've been knowing each other for ten days. The question appeared very quickly, that we should be meeting each other. She said that she has free from 6 - 15 June and she want to come to me. She want to take flight direct from Moscow-Dalaman (9:30 moskow-dalaman 14:25 7.06.2012) and flight cost 575 USD. She is very clever, dont asking about money. I sent at 31 May 300 USD via Western Union and the rest I want to pay her on the arrival. After the sending of money I couldnt catch her online(Skype) anymore, she told me that she dont have internet connection. After many phone calls, one day before allegedly flight(!) she told me that her mother died in automobile accident. I said her, that she is a scammer andI never I believe such story.

Name:  mary  Abugha
Aka:  janet mark
Age:  32
Location:  Ghana Accra
Address:  
Phone:  unknown
Email:  singlemary31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  took me for 200 then i checked your list thanx , was all on skype no camera no emails sent

Name:  Oksana  Lugova
Aka:  unknown
Age:  25
Location:  Ternopil, Ukraine
Address:  Ostrovskago post code 46000.
Phone:  unknown
Email:  ksenijapyf@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi Guys,this girl contacted me out of the blue and from a very eary stage i knew it was a scam...my letters were never read and none of my questions were answered.I even received the same letter twice,i kept playing with this scammer until the very end when she sent me all of her details which i had to know so she could receive the money she requested..needless to say i did send her on a wild goose chase to her western union branch with fake numbers...oh i would love to have seen her face when she realised i was not as stupid as she thought i was...i enjoyed this game while it lasted..note her address cannot be found on Google maps so all the info she sent to me is probably like herself....ALL A FAKE!!


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