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Name:  Luana  Dylan
Aka:  unknown
Age:  36
Location:  Auckland New Zealand
Address:  unknown
Phone:  unknown
Email:  preciouscare1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Connecting Singles, Skype
Report:  I meet Luana on dating site Connecting Singles. We arranged to chat on Skype. All was going as one would expect until she told me she needed money to pay for hotel she was staying in. Owner would not let her leave until she paid bill. I said no I don't know you. Then she wanted money to pay to get her goods out of customs needed $9000. We had been chatting for 3 months and next I received reveling pic's of her on Skype. She then video called me on Skype. Hello the girl on Skype took's nothing like the girl in the pictures. I had already figured she was a scammer and continued to play her along for several months. I said I would come and meet her and give her the money. Said that was weird. Then started to tell me what she was going to do to me when we meet lol You get the picture just a scammer

Name:  TATYANA  SOKOLOVSKAYA
Aka:  unknown
Age:  27
Location:  Pugachev Saratov Oblast 413720 Russia
Address:  Sovetskaya Street House 108 Pugachev Saratov Oblast 413720 Russia
Phone:  unknown
Email:  sokolovsk99@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com
Report:  YOUR REPORT AREA WILL NOT TAKE ALL 90+ EMAILS THAT I HAVE PROOF THAT I WAS SCAMMED!! I NEED TO SEND THEM TO YOU IN A DIFFERENT WAY. PLUS I HAVE MULTIPLE PHOTOS OFVTHIS PERSON. YOUR WEBSITE DOES NOT MAKE IT EASY TO CONTACT YOU!! YOU HAVE NO CONTACT INFORMATION!! I NEED TO GET THIS INFORMATION OUT TO YOU BEFORE THESE PEOPLE DO THIS TO SOMEONE ELSE!!!

Name:  Nadya  Lewniski
Aka:  unknown
Age:  33
Location:  Odessa
Address:  unknown
Phone:  unknown
Email:  d.lidia@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.anastasiadate.com
Report:  met her on anastasiadate.com after conatct on the site. contact through email asked for money. provided her money through Western Union. Flew to Odessa. She never showed up!!! email that she was sick ( infection). I was so mad I hrew all her pictures away and most of her mails. now 6 weeks later I want to report her

Name:  tilley connie  andrews
Aka:  
Age:  33
Location:  ghana
Address:  box 30 agona nyakrom ghana
Phone:  233204963368
Email:  robertclements6466@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person is good, uses other peoples picts, says she is a aussie to use the passport pict she produces.. says works for some hospital organization giving shots to youth and talking with with about being pregnant and stuff, will send many picts of a hot looking girl and naked ones also... not her at all.i have her real pict but dont know how to load on this computer, i have been using my phone.sent her about 150 for food stuff she claims she needed. (got me) now requested more money for medical and visa.thought i would see if she was on this site and she was, well the pict she is using.. she is a short and thick white female.i have tons of picts i would like to post but this my work computer i dont want to upload here. people in ghana use this girls picture to lure you in... its really not her.seems the scam in ghana is to find some hot girls pict,post it to a web site and claim its her pict when in fact its not her at all in the picts she sends.. is on multiple web sites. we have been communicating via whatsapp app, she will call you also.dont have her email address so put mine in to get this posted

Name:  Cathy  Tolen
Aka:  unknown
Age:  37
Location:  San Marcos, CA, Ghana
Address:  unknown
Phone:  unknown
Email:  gurlslim9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Typical scammer just wanting money. In this case $260 to have car repaired. At first wanted me to send money to mechanic named Richard. I refused then she said okay & send the money to her via Moneygram. I again refused. Claims to be French-Canadian but talks like a Ghana girl. Got her to admit she's in Ghana. This is interesting as there must be a Cathy Tolen in San Marcos to receive money then pass some of it along to the Ghana crooks.

Name:  Anna  Badger
Aka:  Ann angel
Age:  34-36
Location:  Accra ghana
Address:  456 east legon
Phone:  unknown
Email:  Love honest
Skype:  
Messengers:  
Social:  
On web sites:  Tingo
Report:  She as scammed me for ?10.000 and she is scamming people still she needs to be stopped false marraige certificate prostitute blackmail money laundering scams etc

Name:  ANNA  
Aka:  unknown
Age:  27
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  annushushka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Agency Lugansk
Report:  Have received same email and request for friendship and promises . I firmly believe it is an agency mass emailing scam. Have received several similar emails with gmsil.com sent and received letters of introduction. Do your self s favour, do not reply, you will most likely end up with numourous scammers seeking similar friendship requests .

Name:  veronika  
Aka:  unknown
Age:  30
Location:  russia, lugansk. ukraine
Address:  unknown
Phone:  unknown
Email:  charmingnika@connexlink16com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this girl contacted me out of the blue. i knew she was a scammer . she only responds one time a day at the exsact same time. her 1st letter gives her life story. and she never responds to anything i have said. now and then she mentiones what i said but then goes on with her speach. iv seen this befor. alot latly. shes a typical scammer.

Name:  Lizzy  Hulbert
Aka:  unknown
Age:  36
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  Lizzy043@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  I like you
Report:  I received a message from this girl after contact the next letter received was her asking me for my bank details telling me she has $15500.000.00to transfer into my account to be split 58 40 . If this is not a scam nothing is.

Name:  Sandra  Taylor
Aka:  Gifty Dorsu
Age:  36
Location:  Accra Ghana
Address:  P.O.box 190 Accra north Ghana
Phone:  +233501135807
Email:  ggmensahh@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match,com Zorpia
Report:  two nights ago i was on Match.com 14/4//2016 and i came across another 4 profiles she is running on that site at the same time,they are sherrybae,clarksylvia,caqtus,and viclady0010 the photos are unmistakeable and yesterday i got an email from Zorpia about 2 lady's who liked me guess what they were both Sandra using the names emilybrook0510 and winheartkonadu,again the photo's are unmistakeably Sandra Taylor...


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