All reports

Name:  Maryna  Kornieva
Aka:  unknown
Age:  30
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  maryna.kornieva@yandex.ru
Skype:  
On web sites:  fiance.com
Report:  she will tell you that she is looking for a job, and has urgent need of money and ask you for cash.
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Name:  jenny  mark
Aka:  unknown
Age:  28
Location:  wellington ,KS usa
Address:  
Phone:  6204406180
Email:  jhhhghhkl./jn'ui0[@gmail.com
Skype:  
On web sites:  facebook
Report:  person claims to live in bend oregon phone disagree and location verified 3 times asking to send money don't fall for it
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Name:  ANGELINA  OSIE
Aka:  Vanessa Graham
Age:  24
Location:  Ghana, Coast City
Address:  unknown
Phone:  233265383350
Email:  vanesslove55@yahoo.com
Skype:  
On web sites:  Yahoo
Report:  When she contacted me she said she was from South Africa and was leaving for Nursing School in Ghana, (University of Cape Coast). When she got there, which was the following day she was in a dorm with other girls, so she said. Then she asked for $350.00 to move into a apartment off campus so she could make some money selling herself. Well I sent her the $350 and about a week later she informed me she needed another $600 to buy furniture. Will I told her I would have to see her live on cam before I would send her any more money. Then I found your site and that was that. So Thank You Very Much
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Name:  Angelina  Osie
Aka:  Millicent Tetteh
Age:  32
Location:  Ghana Accra
Address:  23 abeka road House number 24, 00233 Accra
Phone:  00233279452880
Email:  milliqueen15@gmail.com
Skype:  
On web sites:  single.de
Report:  We changed fone numbers very soon and chatted on Whatsapp. She said she is working as an supervising cook at the Mowenpick Hotel in Accra. Soon she started to tell me that she misses me and soon afterwards she told me she loves me. Then she told me that she hasn't got anybody left in the world and that she is competly alone in the world and that she wants a serious relationship with me and want to cmoe to Germany and stay there with me. And then it strated just the others are telling, that she wanted half of the ticketprice for a Lufthansaticket wich should cost 813 ?. As I cross checked I saw that none of the Lufthansa Airlines are flying to Accra. I told her and she asked me whether I would think taht she is going to take any airplane to come to me (well, yes I said, if you are serious) Okay that went on and had contact with her via skype but without sound and it was realy a very short term. But it was her. We tried it two more times but it just kept working for a view seconds. She was asking several times for the Money and I told her that I first have to Transfer it from one account to the other and that this would take at least 2 working days and then on Saturday I told her that I'm ready to Transfer the money to her. She wanted that I'll do it with Western Union but I told her, that there is also a bank Azimo which does exactly the same but there for I need a Picture of her full passport. She refused to give me a picture where you could see all the information. So I told her that the picture of the half of here passport was enough and that they would have accepted it. So I told her that the money is on it's way. Now she is waiting for it. I told her that the money would be at her place arround Thursday 24th of March. On Thursday I will tell her that there is no money coming ;-)
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Name:  Alena  Sandryuhina
Aka:  Sandryuhina Alena Vladimirovna
Age:  28
Location:  Russia, Balakovo
Address:  unknown
Phone:  unknown
Email:  kolochok88@gmail.com, ergiok@alice.it
Skype:  
On web sites:  Match.com
Report:  Alena contacted me on February 3, 2016 introducing herself then (email- ergo@alice.it) traced to Milano source in Italy, but I did not reply until February 18/16. (was on busy with work). Subsequent emails totalling eight very long stories and 33 photos of herself and then a few with her mother (claimed) and girlfriend Kate. Claimed her mothers name is Larissa. She gave me the full name in her last response to me as well as explained she was using a translator. perhaps the translator is the scammer, who knows? but it seemed strange to suddenly hear nothing once I said I can be in her home town in between work weekends, and she was emailing quite frequently from Feb 27 to March 10, She never asked for money but explained she worked as an accountant in the post office in Balakovo and her parents are geologists. Third letter she explained she lost her cel phone otherwise we could chat by sms. Her birthday was advised of April 6, and the latest letter explained she gets a month off vacation starting April 5 and wanted to meet. She only has a Russian passport but not a travel passport. She asked where we could meet and which city or airport, and once I explained I am on tour and can visit either from Bahrain, China or will be in Sochi at the end of April, I never received another text. Two of the photos were reversed and you could see a wedding ring on the left hand but lettering on other parts of the photo were backwards so the picture was reversed. The scammer is very believable if thats what it is. Perhaps its someone in the modelling industry who has access to someone elses photos. As I travel globally for business it seemed straight forward to question and never speak to specifics. Perhaps she has a split personality as the pictures you have on file are totally opposite in nature to the ones I received. She totally plays the nice girl next door scenario, in love with support of her mother, grandmother and girlfriend to chase me down. I am surrounded by pretty women in my line of work (professional motorsports) but never mix work and pleasure so it seemed of interest. So far as no more replies.
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Name:  farida  issake
Aka:  adiza ibrahim aka 50 other names
Age:  about 26
Location:  claiming in ghana...actually USA
Address:  unknown
Phone:  unknown
Email:  faridaissaka@gmail.com
Skype:  
On web sites:  yahoo.com
Report:  this girl lured me to ghana 4 years ago where i was kidnapped,robbed ,beaten and was to be killed but i managed to escape and get to dutch embassy for help.she claim to be living in ACCRA but is actually using her real home in the USA.she might even be using my surname .i have done photographs for you.also of 4-6 other scammers
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Name:  farada  lasira
Aka:  unknown
Age:  about 23
Location:  claims ghana.actually USA
Address:  unknown
Phone:  unknown
Email:  now unknown
Skype:  
On web sites:  yahoo.com
Report:  claims to be poor .selling bread i the streets of ghana and asks for money for food ,rent.passport etc.its all lies she tells to get money.she will also get you killed
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Name:  Victoria  Hilson
Aka:  unknown
Age:  47
Location:  fort Woth Texas USA
Address:  unknown
Phone:  unknown
Email:  victoria.h2445@gmail.com
Skype:  
On web sites:  Meetic
Report:  I have lots of e-mail and few pictures.
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Name:  ada  
Aka:  unknown
Age:  24
Location:  ghana and czeqoslovakia
Address:  unknown
Phone:  unknown
Email:  now unknown
Skype:  
On web sites:  yahoo.com and messenger
Report:  claims to be an art dealer and that she has flown to the czeq republic for antiques but until items are packed she ha to stay another day and neds hotel money,she is also ghanas #1 scammer.... she also claims to love you.want to marry you.needing money for passport,work visa etc
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Name:  adiza  ibrahim
Aka:  unknown
Age:  32
Location:  claims ghana.actually USA
Address:  unknown
Phone:  unknown
Email:  adizaibrahim@gmail.com
Skype:  
On web sites:  yahoo.com and messenger
Report:  claims to love you.to need money for rent,to get married.needing money for passport.ghana government charges,work visa.has and uses 50 aka names and changes hair style
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