All reports

Name:  Catumi  Yakubu
Aka:  Kitten
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  233241824249
Email:  truelovehappiness300@yahoo.com
Skype:  
On web sites:  filipinocupid.com
Report:  I'm absolutely positive this woman is a scammer. I googled her name and it brought me to this site. Go figure.... I never gave her any money but gave her more information about myself than I wish I had.
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Name:  martha  barns
Aka:  unknown
Age:  arozonia city
Location:  airzonia
Address:  unknown
Phone:  unknown
Email:  iammarthab@gmail.com
Skype:  
On web sites:  badoo and hang out living
Report:  Living in Nigeria working as A engineer off shore. Asking for big sums of money Said I had to think about it..
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Name:  Anastasia  
Aka:  Nastya
Age:  36
Location:  russia, kambarka-427950
Address:  unknown
Phone:  +7 965 2392479
Email:  anasta.retu@yandex.com
Skype:  
On web sites:  unknown
Report:  Same game as I have had some months ago. Same story, about love and visiting my country, but needs money she cannot get at home, etc.etc... she needs 60000 ruble to geht papers, visa, etc. !?
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Name:  courage  awornyo
Aka:  briana lee - porn star usa
Age:  32 (20/1/1983)
Location:  Takoradi - Ghana
Address:  Windy Ridge/55/WR, Takoradi, Ghana.
Phone:  *233 549 429 950 AND *233 542 481 258
Email:  awunyoscourages@yahoo.com
Skype:  
On web sites:  Skype & Yahoo messenger
Report:  Awornyo Courage, a Ghana citizen with Ghana Passport G0002503. She is Ghana citizen and lives in Takoradi, Ghana. She is a white skinned girl but tanned with Ghana sunshine. She has an associate Kingsley Oppong (Mrkingsley.oppong@yahoo.com) who claims to work in an Accra Travel Agency and arranges hotel bookings, passport and visa applications for clients. The scam here is friendship over the internet via Skype or Yahoo messenger. Usual story, Ghana mother, Scottish father, both dead, lives with sister called Rose aged 35 years at address given; quite friendly at first, then requests for food money (rising inflation in Ghana), can you help with MTN airtime for cell? I would like to come to UK to see you, but need a sponsor? Can you help? Also visa and passport fee? Also I need 5000GHC (1000GBP) for UK Immigration interview to show I can support myself in UK. I need to stay in Accra hotel overnight since cannot do Visa work in a day (Royal Tulip Hotel 180GBP a night), nor passport, so another night in same hotel - all arranged by Kingsley Oppong. I need suitcase for flight 145GHC! The immigration keep 5000GHC until I fly and return it to me immediately before flight! So the bill mounts until the departure date - SMS today going collect immigration money with Kingsley - see you tomorrow. Of course a 'no show' at LHR. Messenger/Skype dead. E-mail & cell no reply. Move onto the next mug! Money was sent to the same person via western union. Association was from November 2013 until June 2015. I know that this person and Briana Lee are the same person, I have seen her on Skype several times. She is heavily tattooed and the same tattoos are both names: ie the same person. She has another female associate who runs under the name of 'Daisy,' who is a Takoradi hair-dresser email address = blessingkim462@yahoo.com She has a cell *233 240 889 986 too, however this is listed by both western union and World Remit as 'suspicious actions' and neither will deal with this number.
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Name:  janet  lorance
Aka:  unknown
Age:  41
Location:  Germany
Address:  unknown
Phone:  unknown
Email:  janetlorence11@gmail.com
Skype:  
On web sites:  gmail,yahoo,zorpia
Report:  She was suppose too be in Michigan,wanted too move down with me so i sent $480 for bus ticket,she went too south. Indiana too her aunts.then she wanten too fly ,i sent 715 dollars,well then she had too get her visa replace i help with another $1000,then she said she got deported too Germany,needed more money,i stop sending and she stop emailing and texting.
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Name:  Marina  Sayadova
Aka:  unknown
Age:  28
Location:  Russia, Novosibirsk
Address:  Pereezdnaya 62,
Phone:  +7-968-475-1877
Email:  mega@Sibtown.com
Skype:  
On web sites:  unknown
Report:  contacted me out of no where and was quite persistent. Claimed to have met me on some dating site. Her emails were in my junk box, 1st clue. Claimed she wanted to work and study in my country and after an exchange of info regarding local schools said she needed $240.00 US for her student visa. I said I could not help her, but she emailed me again expressing her shame and explaining why she needed the money in 7-10 days. Said she would sell her fur coat for plane ticket and only wanted to borrow the money. Showed me a photo of herself holding her passport. I found her on page 603 of your scammers photos and read the report. It is the same scam but the names are different.
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Name:  dora  ampong
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  doraampong82@yahoo.com
Skype:  
On web sites:  skype
Report:  Contact through Skype ,then messages &photo sent to my email, then a request for money for a web cam purchase, with a promise of Xrated pictures &videos if Isent money.
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Name:  Joann  Rodriguez
Aka:  unknown
Age:  27
Location:  Australia
Address:  unknown
Phone:  unknown
Email:  joannrodriguez01@outlook.com
Skype:  
On web sites:  eharmony
Report:  This is the first letter. I have found the following letters on the website.They match word by word. Beware! How are you today?,as for me am cool and lonely. and you sound nice .More about me I am single never married with no kids and currently seeking for a relationship, but not rushing myself.I`m 5`7
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Name:  Busyireva  Polina
Aka:  unknown
Age:  23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  busyrevapolina@gmail.com
Skype:  
On web sites:  unknown
Report:  Contacted me with the found you on dating site , knew it was a scammed from the get but tryed playing them a Lil but figured I better let it go
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Name:  Julia  Suzdaleva
Aka:  unknown
Age:  27
Location:  Kherson
Address:  unknown
Phone:  +380664195904
Email:  suzdalevaj@rambler.ru
Skype:  
On web sites:  ualadys MedellinWomen
Report:  I travelled to the Ukraine in May of 2012. I met Julia Suzdaleva in Kherson. She was the manager of the Kherson Branch of ualadys. As I was leaving Kherson she gave me her private e-mail address. We started corresponding after I got back to the USA. We or at least I was serious about marrying her. She began asking for money for her rent and other things e planned on getting married and her and her son coming to America to be with me. We were supposed to get married on May of 2013. She scammed me out of a considerable amount of money for a wedding and for rent and other things.
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