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Name:  Angela  Mingle
Aka:  Honest Cindy
Age:  32
Location:  Accra, Ghana 00233
Address:  unknown
Phone:  unknown
Email:  angelamingle22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  googlehangouts
Report:  On October 11,2016 I was checking emails when I received a call on google hangouts, I answered, it was a girl on cam, and said her name was Angels Mingle. She wanted to know if I had a girlfriend from Ghana, and then said she was looking for love, a husband. We talked for a while, she let me know she was born and raised in Italy, at age 20 she lost her mother and father, so she relocated to Accra, Ghana to live with her grandma. As we were talking, she put some photos of herself google hangouts so I could see what she looked like. After that, we had a short chat she said it was late, so she had to go but before leaving she sent me more photos of her so I could sleep that night...hahahah. The next day, she comes on again, and asks me for 150.00 or 200.00 for birthday dress she needed. it was her birthday. She emailed me a few nude pics so I could see more of her, then asks if I will give her the money, or at least some of it, I told her I was waiting for a check, she became some what mad, wanted to know when I would get her the money, again I said I was not sure, she wanted money sent by Money Gram online, or by Western Union, again she got mad when I told her I did not have it as we spoke, she asked when, I said I was not sure...she then went off line

Name:  Elena  Pavlovna
Aka:  Elena Sharova
Age:  34
Location:  Kupyansk, ukraine
Address:  sophiebskaya 4
Phone:  unknown
Email:  angell.elenaa@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  facebook
On web sites:  sugardaters.com
Report:  This Beauty fell in love with me after 2 emails and was ready to fly from Ukraine to meet with me in Copenhagen after 3 mails. Claims she is a nurse on a childhospital but had no problems to take a few Days off to go see me.:) Tickets and VISA is 531USD together and she doesn?t have the Money but no exactly how I shall transfer them via Moneygram. I haven?t send any Money to her and couldn't find her here but all signs of a scammer is there. I haven't sent any money

Name:  Jessica  Akyeamaa
Aka:  cupid123
Age:  28
Location:  Texas, USA
Address:  unknown
Phone:  unknown
Email:  charlotte.yebb@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match.com
Report:  This woman stole over 5,000 dollars from me. She told me she was a student in Texas and she needed money for her sick parents. She said she would come see me, never came.

Name:  Aleksandra  Sitnikova
Aka:  unknown
Age:  31
Location:  Russia, Ryzaevka
Address:  unknown
Phone:  unknown
Email:  aleksandrasitnikova1003@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  

Name:  Olesya  Kobtsev
Aka:  unknown
Age:  32
Location:  Ekaterinburg
Address:  unknown
Phone:  unknown
Email:  o.le.sya@mail.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.russiancupid.com
Report:  She initiated contact on russiancupid.com After two weeks, she dream to move in France. she ask money for visa and passeport. I sent flowers, bad address, bad phone number

Name:  Irina  Voroshilova
Aka:  Irina565
Age:  42
Location:  Vinnytsia, Ukraine
Address:  unknown
Phone:  +380677053344
Email:  krasavesnair@rambler.ru
Skype:  unknown
Messengers:  unknown
Social:  https://www.facebook.com/i.voroshilova?ref=br_rs
On web sites:  1st Attractive; NatashaClub
Report:  Posts fake photos and testimonies. Email address used by several scammers.

Name:  Little Kush  
Aka:  Liliane, Lia, Little Kush, Michelle Dumont and Olivia Fayole
Age:  33
Location:  Rockbridge, USA
Address:  unknown
Phone:  unknown
Email:  littlekush00@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid, Roverblog (France)
On web sites:  Gmail
Report:  This report deals with Rockbridge a cupid client who calls herself Little Kush in her mail address. I was unable to make contact with her due to me being blocked at Ok cupid. Searches show that she uses aka names Lia and Michelle Dumont. I also found a false visa document in the name of Olivia Fayole.

Name:  Miriam  Ray
Aka:  Rose Kimberly in Africa, Rhoda Naa from Accra, Ghana, Hawa Bansi, Hannah Smith, Elizabeth Aina, Janet Cares, Olivia Jackson.
Age:  ?
Location:  Houston, Texas
Address:  unknown
Phone:  unknown
Email:  mirriamray@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating World
On web sites:  Gmail
Report:  This report deals with Miriam Ray a scammer using Singles Dating World, her profile photo is of Annie or Andi Ray a model at Photobucket. I also found much evidence of scamming with this girls pics, many aka names and mail addresses. She contacted me at SDW and left me her mail address. I mailed her but did not wait for a reply before typing this report.

Name:  Abigail  NYARKO
Aka:  Osei Asante Prince or the other way round Prince Osei Asante.
Age:  Said she is 26
Location:  KUMASI. ZIP 00233.
Address:  PLOT 13A. BLOCK XX1. OLD TAFO. KUMASI. ZIP 00233
Phone:  233244276136 AND 233242133399
Email:  Abigail@abigail.nyarko, on Messenger 37604
Skype:  FIRST CONTACTED ME THERE
Messengers:  unknown
Social:  unknown
On web sites:  FACEBOOK, MESSENGER, YAHOO.
Report:  SCAMMED ME OUT OF FINANCE, PROMISE TO VISIT 3 OCCASIONS, IT NEVER HAPPENED. EXCUSE THAT HER MOTHER HAD DIED, SHE HAD TO PAY FOR THE FUNERAL, PAID FOR COLLEGE, AND A LOAD OF STUFF SHE HAD TO PAY OFF ETC. TRIED TO INTRODUCE ME TO BUYING GOLD. There are Photos of this person on Facebook. Looking very demure all dressing up in stylish clothes. shows on FB she attendedinstitute of business studies (IBS) went to bonwire senior high tec school. current city KUMASI ASHANTI. THIS PERSON HAS PHOTOS AND OTHER PERSONAL STUFF THAT THEY MAY USE TO IMPERSONATE ME AS ONE OF THEM. SHE ALSO USED SEVERAL PHOTOS SCAMMED FROM AN AMERICAN NAMED JANESSA BRAZIL, CLAIMING IT WAS HER AND SWORE 1000% IT WAS HER. THIS PERSON NEEDS TO BE ARRESTED.TOO EMBARRASED TO DIVULGE PERSONAL DETALS.

Name:  Darya  Pavlenko
Aka:  unknown
Age:  28
Location:  Moscow, Russia
Address:  Lestera 14/20 115162
Phone:  unknown
Email:  pavv.daryaa@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This person first contacted me on Jan21, 2017 indicating that she was a student in Yekaterinburg, Russia and wanted to be my friend. She sent the normal head and shoulder picture but within the next few letters she sent nude pictures with suggestive letters.


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