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Name:  Katherine  Clarks
Aka:  Kate
Age:  33
Location:  Austin,Texas USA
Address:  4308 Ave.D
Phone:  12532925701
Email:  kathclark888@gmailcom
Skype:  
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On web sites:  facebook
Report:  Tryed to scam me for $5000.Got nothing

Name:  victoria  MELI
Aka:  unknown
Age:  30
Location:  Malta
Address:  unknown
Phone:  No
Email:  victoriameli@yahoo.com
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On web sites:  Datinglove
Report:  Her name - Victoria Meli Spent 3 months corresponding with the intent of her coming to Australia on a tourist visa. Money issues came up for visa, air line tickets, customs needing proof she could sustain herself, must pay bank loans out before leaving Russia etc... I sent money as it was small amounts which slowly grew. Beware! She will give you the very personalized approach to suck you in. I Lost $2700 U.S She is Scam !!!

Name:  Priscilla  Boadi
Aka:  batafly.lover
Age:  34
Location:  From Panama, Ghana, Accra
Address:  40 Kandan Hy. Streey Accra Ghana
Phone:  +233 578 139 001
Email:  bataflylover@gmail.com
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On web sites:  connecting singles
Report:  Typical broke Ghana scammer that wants money for cam and food.

Name:  mariama  addo
Aka:  unknown
Age:  30
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  mariamaaddo@gmail.com
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On web sites:  hooked up affairs
Report:  i was perusing hookupaffairs and an IM arrived telling me to meet her on google hangouts. she initiated the contact with me. so, i went to hangouts and she sent me a pic of a woman about 30 and said se was singl and lookingfor her soul mate. i'm 73 and told her so. she said age didn't matter she liked me i told her that someone in ghana had said the same things and theen wanted me to send money. she said she'd neve ask for a penny. in the space of three day she wanted to be with me forever and would come to me. i said no, i'll fly to you. she then asked for $380 for hotel because hotel only takes cash. i did a check and it's true. however, like most hotels you pay on checkout, not check in!

Name:  Lina  Harmo
Aka:  unknown
Age:  34
Location:  San Diego , turkey
Address:  unknown
Phone:  619-350-1696
Email:  Lina.hamon@gmail.com
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On web sites:  Sugardaddyforme
Report:  Claims to be in turkey to buy furniture to seek to HUd Request money for delivery or hotel bill Use James Morris for money

Name:  NANCY  DALTON
Aka:  unknown
Age:  30
Location:  USA,MONETA, VIRGINIA
Address:  un3239GOODVIEW TOWN ROAD24121known
Phone:  5042964219u/nknown
Email:  unknon at tis time will send later
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On web sites:  OPERATES BY TEXT ONLY
Report:  I MADE CONTACT WITH NANCY ON FACE BOOK, OVER 5-6 MONTHS SHE HAS ASKED ME TO SEND HER MONEY FOR PHONE AIR TIME, FOOD ITEMS WHEN SHE CLAIMED TO BE IN HOSPITAL. OVER TIME SHE WANTED TO COME TO TEXAS TO GET MARRIED, AFTER MANY TEXT OF HOW SHE LOVED ME AND WANTED TO SHARE MY LIFE THEN WHEN I SENT HER MONEY TO COME TO TEXAS , SHE SPENT THE MONEY TO MOVE THE CAR OF HER FRIEND OFF THE STREET SO TOLD HER GOOD-BYE. SHE IS ONE DISAPPOINTMENT AFTER ANOTHER

Name:  Pearl  Dexter
Aka:  unknown
Age:  30's
Location:  accra;Ghana ,and Trenton, New Jersey, USA
Address:  unknown
Phone:  unknown
Email:  pearldexter100 Yahoo messenger
Skype:  
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On web sites:  connecting singles
Report:  I knew it was a scam from the beginning. We had one conversation and she was falling in love and wanted me to foot her bills for her. Her internet was going to be canceled the next day and didn't want to loose contact with me.I worked hard to get everything I could on this one. She would be pretty good if she spread it out over time. Be careful, she may learn.

Name:  Yuliya  
Aka:  unknown
Age:  29
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  madchenpfirsich@gmail.com
Skype:  
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On web sites:  Zorpia
Report:  Name: Surname: City: Street: Post code: phone number: Type of Account: Checking or Savings Bank Address (full): Holder Name: Bank Name: ABA Check Routing Number: ACH Routing/Transit Number: Bank Account Number: IBAN: (PLEASE CHECK UP ALL DETAILS 2 TIMES TO AVOID ERRORS!)

Name:  Grace  Sokou
Aka:  unknown
Age:  32-36
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  gracesokou@gmail.com
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On web sites:  match.com
Report:  This woman contacted me on Match.com, asked for my email address to communicate. Shortly there after she asked me if we could exchange contact info for cell, skype and google hangouts. Like many of the guys here, she went slow but eventually started asking for airtime, medical bills, etc etc. I am trying to determine if she is real or fake, she goes by the name Grace Sokou, and her story is that she is from Virginia in the United States, but moved to Ghana to be with a man. No parents, only child, etc etc. She said she wanted to move back to the States, but needed help with the ticket. She claims she lost her US passport but now has dual citizenship, which allows her to have Ghana documents. I dont know if this is a man or woman, if this is legit or a scam . I did send her a few bucks, to scan some documents to me. She has started asking for money for different things every time we talk, and some of the stories are quite unbelievable, She sent me her travel documents but I do not know if they are fake or real. Every week she has a new emergency, and other than sending the travel documents, she always has an excuse why she cannot send me the proof when she goes to the hospital . I told her I would only possibly help with the ticket if I buy it here in the United States, she told me that there is a law in Ghana the prevents that. I think she/he is a scammer, and I have documents that I can upload as well.

Name:  Kendall  Johnson
Aka:  unknown
Age:  25/26?
Location:  Chorley, Lancashire, England. Arizona, U.S. (real location)
Address:  unknown
Phone:  14158537776 07451216510
Email:  kendallc0019@gmail.com & kendallj0019@gmail.com
Skype:  
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On web sites:  freehookups.com
Report:  Kendall Johnson first contacted me through freehookups.com & gave her email straight away plus Skype I.D. After conversing for a few days, she text me (finding my number on Skype) She said she was a model, working nearby here in Chorley, Lancashire, England, where she was staying at a local hotel (the Hartwood Hall) & convinced me to meet up but that I would have to pay a ?500 fee for verification to be proved safe to be with, a dating I.D. expenses & so on(my nievity showed cause I was new to the whole dating scene). Also I had to pay an additional ?600 for hotel expenses & again additional fees.(I expressly said that I DIDN'T WANT TO MEET FOR SEX, RATHER TO MEET ON A DATE & SHE AGREED) She said I would be


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