First name: Linda
Last name: Williams
Aka: Daniele daulaney
Age: 30
Location: South Bend
Address: 1818 Marine st
Phone: 15747035664
On websites: Hangouts
Report: Sent me a message wanted to start a relationship sent me a pic but it was of Danielle daulaney
First name: Natalya Aleksandrovna
Last name: Busyreva
Age: 37
Location: Russia, Tomsk
Address: Street Vokzalnaya, house 28, apartment 20, zip 634006
Report: This lady contacted me in the first half of March, she claimed she was not interested in my money, only in establishing a serious relationship, and telling me that difference of age was not a problem. She also invited me to ask her any question I wanted. In her letters she seemed very attentive to my questions and comments, and then after a few email exchanges suggested the possibility to travel to my country to meet me in real life. The corona situation made it difficult for her to realize this visit, but after a long mail exchange going on for several months, she expressed the wish to go through with her travel plans. Because of the expenses for her travel, she asked me to help her with some economic support, without specifying the sum needed. Then she told me about her travel to Moscow, she was obviously eager to make some progress in our communication, and wanted to know what arrival day was convenient for me. She finally asked me to help her with 536 euro to buy flight tickets.
First name: Bala
Last name: Quaye
Aka: Macarena Cristobal
Age: 38
Location: Ghana accra
On websites: Plenty of fish
Report: She claims to live with her sick aunt. And 3 pets 2 dogs and a cat. Smart,Jack and lily. Claims to be a nurse working at either Osu Orphanage or Peace Clinic Dansoman. Uses photos of Jelena Jensen and even claims to be Jelena Jensen when pushed.
First name: rita
Last name: adams
Age: 32
Location: says calafonia from ghana
Address: 9 sussex road, chester
Phone: 01244317697
On websites: oasiss
Report: know her for a couple of weeks ,then said she needed topay her tution fees can i send 240dollars said no ,but every time we chatted it always came round to money
First name: Anastasia
Aka: Nastya
Age: 50
Location: Omsk
Phone: +7 (987) 700-67-29
On websites: meetic
Report: El contacto lo hizo, desde meetic, desde un pueblo de Espana, me envio mensaje privado, con su correo electronico. La correspondencia duro un mes aprox. por descubrir su foto, en vuestra pagina. Si que note, formas de expresion raras, y al mismo tiempo, sin sentido. No se envio dinero, por que corte la relaccion, al darme cuenta de su prisa por venir a Espana, me puso en alerta.
First name: Marina
Age: 30
Phone: +380993730536
Email: marynalaza48@gmail
On websites: WHATUPP
First name: susan
Last name: ofori
Age: 40
Location: ghana
On websites: hangouts
Report: i have know this woman for years and thousands of dollars
First name: Dasha
Last name: Kuprina
Age: 36
Location: USA Posable Virginia
On websites: Find Bride Operates out of the UK
Report: She said she is from Ukraine and has a USA Visa. I was on Find Bride just looking and she kept sending me letters their about she was in the USA. That she would have a better chance to meet me. She kept saying she wanted to meet up but after 3 request for her personal information so I can contact her off the board she always told me know and she was not ready to leave there. I did find out she is an employee of her agency she is with and is using 2 accounts to make money there. After 3.5 months of talking Then I start to find her on over 50 dating boards. So I talked with her on Brovodates while I was talking to her on Find Bride. But here is the catch I was not talking to her I was talking to someone else. How do I know this I will show you screen shots of our conversation for you to see how I know. I believe she is getting paid from her agency to make them money and She will tell you she is interested in a serious relationship. But her actions tell a different story. One woman told me that here are men using woman's profile to talk to me to make money. I did turn her into the INS immigrations in the USA since she has a visa she is under. But they are doing nothing. I will show you everything I have and you make the call if she is scamming
First name: Olga
Last name: Kurochkina
Aka: Olechka
Age: 36
Location: Mariupol in Ukraine
Report: We exchanged 66 e-mails. I told her in my first e-mail, if she ever would ask for money before she is in
First name: mary
Last name: jane
Aka: janet lowry
Age: 40
Location: ghana
Phone: +233248656017
On websites: watsapp
Report: she s using my daughters name which is maryjane , shes conned me out off ?7000 pounds which I thought that I was paying for her airline tickets and visa , its cost me my pension money which I was hoping to retire on , now I have to work untill I retire
First name: Keziah
Last name: Brown
Aka: Gisele
Age: 34
Location: USA California
On websites: Pot hub
Report: She says she is this keziah brown aka gisele the porn star retired. I think she is a scammer
First name: rachael
Last name: holmes
Age: 62
Location: dubai
Address: manchester
Email: rachael
On websites: tindlez
Report: sent me a me and message saying she lived in blackley north manchester and i gave her a email adress and she sent me a couple of messages say she was in dubai working in oil and was flying back on sunday 09/08/20 and in the next email said she had to pay the workers and her pay check would not clear till monday and asked for ?750 till she gets home i never replied to the email
First name: Anna
Age: 29
Location: Russia
Report: I have been getting quite a few emails such as the one below from
First name: Priscilla
Last name: Lovell
Age: 32
Location: Missouri , Brooklyn,NY
Phone: 3143258629
On websites: Jaumo, Badoo
First name: Donna Jennifer
Last name: Adio
Age: 42
Location: Cyprus,Greece Chicago,IL
On websites: Plenty Of Fish
Report: I met her off of Plenty Of Fish female looking for female. Donna said she lived in Chicago,IL but was from Cyprus, Greece and that is where she was originally from. She said she was going back to Cyprus on a business trip to sell the buildings her late dad's company had built. She inherited the company. She had a lot of pictures. I talked to her on the phone several times but her English was horrible yet, she could text and email proficiently in English. She said she needed money to pay some kind of taxes in Cyprus before she could sell the buildings. She claimed she had no one else to help her but me. Only child no living family members. Then she lowered the amount she wanted from me , asking for money to stay in hotel or hotel manager would kick her out. Her phone was a google phone with a number out of Florida. I erased all pictures, emails and her phone number bur will never forget her name.........
First name: Lillian Linda
Last name: Nakumiza
Aka: Lily Gidz
Age: 37
Location: Kampala / Uganda
Phone: +256782649264
On websites: Afrointroduction
Report: Marriage Trickster, using contacts to receive visa and tickets to Europe, then just disappears
First name: Jessica
Last name: Ravane
Age: 30
Location: Ghana
Address: 6822 NW 16th Street
Phone: +225 69 51 70 10
Report: Asking for money to help her with apartment or else... Does it once a month. Got tired of it. Needs to be investigated.
First name: Celia
Last name: Janssen
Aka: Liefde in passie
Age: 35
Location: Amsterdam
Email: Celia Janssen @ Gmail or something
On websites: Victoria Milan
Report: After patiently texting friendly massages on VM she invited me for text on skype. After a few days came an invitation for online sex. Suddenly I was intimidated bij a film from me that would be published on the internet and would be damaging my reputation and so on. Also that on some article I would have broken the law an would be convicted for crime. A large amount was asked . She said money was needed for a serious ill mother. I replied I a had pictures from het too. I was suspicious because the masturbating woman was another one than on pictures before I shut down the contact and she did try about 5 times to contact again I deleted and blocked all known contacts ( dit not know the existence of this site)
First name: Anna
Age: 24
Location: Poltava
Phone: +380500871904
On websites:,
Report: This lady was very strange to meet in real life. This whole agency in Poltava is a scam. If you send them the ladies you are interested in meeting, they will say that 100% are interested in you and even more that you did not ask about want to meet you. This should have been my first red flag. When you meet the ladies with the translator, the translator will always leave with the lady and I have noticed the translator dig around for cash and even carry cash out with her before walking the lady away from the date... very strange. This lady in particular would only meet in the office and made some BS about she just broke up with her boyfriend and did not want to local people to see her out on a date. I met her twice then she wished to give me her number, she seemed excited. So I took her number, from this she never even said hi, nothing. So I am thinking that it was just a fake number to make me feel comfortable to go meet other ladies with the company. This company is very shady, and very impractical about
First name: Florance
Last name: Tyler
Age: 35
Location: USA , Ohio
Phone: 727-497-7293
On websites: Plenty of Fish
Report: Tried to do Skype video fist day, was more then happy to do so gave her my cell number threw txt, set up skype connection and video started with her looking very pretty, average video quality then started waiving like she was happy, then suddenly she realizes her audio is not working, drop call try couple more times says mic is broke... very convincing and well times, asked later in week to voice call, on cell number has no cell phone only her moms but it's the broken mic device, that she clearly was not using in video because you can see glow from monitor... lead her along for while, offered video to me that were low quality... good scammer be careful Who initiated contact? her How was contact initiated and which website did the contact originate from? POF How long did you correspond with scammer? 4 days Did you notice anything strange during your correspondence? long messages, not answering simple question, no cell phone but obviously you can tell were she's living with her mom because her dad died when she was 13 in Florida there is money for cell phone How was the money request initiated and for what? asked to buy her cell phone so we could voice chat instead of txt What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? never sent money What was the final of the story? sent her pics of herself that she never sent me
First name: Lilia
Last name: Popovich
Aka: Lily
Age: 28
Location: Zelenodol'sk, Ukraine
On websites:
Report: She initiated contact on After that, she sent the same letter as was posted. She also sent pictures that are from an actress. The name of the actress is Celeste Desjardins.
First name: Winona
Last name: Jungman
Aka: Vivian K J
Age: 33
Location: USA
Phone: +(1)3365603455
On websites: Hangouts
Report: I'm Vivian by name and I got attracted to your profile on the site that's why I tried to contact you on here but Simply Online looking for a appropriate Guy,and a Long-term Relationship, Marriage,Activity Partner who is honest, fun loving and will respect his partner.Someone that can laugh and make me laugh too. I admire honesty, integrity but then I do come online much but you can add me up on hangouts or text me so we could get to know more about each other.hope to hear from you soon..+(1)3365603455 /hangouts..
First name: Sandra
Last name: Ballancy
Aka: Gifty Aryee
Age: 32
Location: Accra Ghana
Phone: 233547997185
Email: ;
Report: This lady claimed to be Gifty Aryee to me she is already listed as Sandra Ballancy. She has a son Robert who loves WWE. (pictures were sent..) She claimed to be a hair Stylist going to school for nursing. When she started asking for money I got suspicious.
First name: Lisa
Last name: Williams
Age: 29
Location: New York city
On websites: Wink app
Report: Claims to be in the USA, but has a poor grasp of English and Americana, and also is clearly in a different time Zone
First name: Susan
Last name: Powel
Age: 30
Location: Los Angeles California
On websites: Wink app
Report: She has 7-8 profiles with the same picture on the app
First name: Alice
Last name: Torres
Age: 34
Location: Osu Ghana
Phone: 233556006911
Email: Alice.
On websites: Hangouts
Report: Alice says she is porn star janessa Brazil hiding in Ghana and can't go back to usa because she owes money to pornhub, the pictures she has sent looks like janessa Brazil but lot older she is very convincing and takes your wallet before you realize.
First name: Angelina
Last name: Robles
Aka: Ang Rob, RobAng, Angelina Heather Robles
Age: 49
Location: Riverside California
On websites: facebook
Report: 1. she initiated the contact 2. Met on FACEBOOK in lesbian group that is who she targets. Then moved to hangouts 3. corresponded for 4-5 months 4. She had been kicked out of a group but I did not know. Always online in evening 5. She first requested Bitcoin then Walmart to Walmart. The money was needed for her contractor business then an airbnb, then rent for her daughter Michelle in France. This was all during the beginning of the covid outbreak. 6, The money who picked up the Walmart transfer was Sean Cahill in Riverside California 3 times $1200, $1500, $1500
First name: Sharon
Aka: shashawill54
Age: 33
Location: Accra, Ghana
Phone: +1 872 256 8405
On websites:
Report: Fake Name: Sharon Email: Phone: +1 872 256 8405
First name: Lilly
Last name: Perla
Aka: Bunny
Age: 35
Location: Kansas City
Address: 8001 NW 106th St
Phone: 8164694315
On websites: Plenty of Fish, Facebook, Tinder
Report: She's a fraud. She's pretty but after a few conversations she ask for money for bills, kids, life.
First name: Irina
Last name: Temnikova
Age: 31
Location: Russia, Irkutsk, Moty
Address: Veselaya street 15, Moty, Irkutsk Oblast, 666025, Russia.
Report: Contacted me with a series of letters. Sends from first email address. Receives from second address. Ask her questions and she does not answer: she appears to be a bot.