First name: Diana
Last name: Akosua
Aka: Anita mark
Age: 31
Location: Accru ghana
On websites: Hangouts Skype Facebook
Report: This woman tried to scam me out of thousands of dollars claiming she got gold from her father's will but the only way she can get it she needs to pay the lawyer 2400
First name: Kate
Age: not sure
Location: Benin
Report: I think this is a scammer. Please follow up.
Last name: FOKINA
Age: 31
Location: Country: Rusia, City: Abakan, Republic of Jakasia
Address: Street: Pushkin, House: 96, Apartment 17, Zip Code: 663740
Phone: (+7) 39022 23-41-76
On websites:
Report: The one who started the contact was her through the website, she wrote me that she liked my profile, using the nickname Love32, but then she gave me another email to I wrote to him (, we were writing for a year and a half, during his correspondence note several contradictions, I asked him but he did not answer me on the subject, he changed to another topic. She told me that she wanted to meet me, that she lived alone because her parents had died and that she did not have money to travel to our meeting, if she could help her, the person who received the money was herself using the name previously detailed in the form, the The first amount I requested was 31,570 rubles, it was sent to him in 2 installments and then he sent me another request for the customs part, and I ask his request, then he asks for more and I did not send him more because he did not have that moment and begins to enunciate it in every note that he sent me that when he was going to send the money, to pass the time and see that he did not send the money, one day I stop write to me, I wrote to him but he never answered me again.
First name: Maria
Last name: Gorens
Aka: Geina, Sandra Frank Gorens, Joyce Walker, Paula Williams, Anna, Mariam, Marina, Tatiana, Natalya, Ekaterina Novoselova, Salia, Lina, Svitlanulya, Svitlanulka, Clara Banks, Rose Zamba, Joe Makilo, Chantelle Richards, Montali, Lovely Hawawu, Niloofar, Alice Pena, Ansah Comfort, Theresa
Age: unknown
Location: Khartoum, Sudan; Los Angeles, California, USA; Yoshkar-Ola, Russia; Secaucus, NJ, USA; New Lisbon, WI, USA; Anchorage, AK, USA; Toronto, ON, Canada; Greater Accra, Ghana; Grand Forks, North Dakota, USA; Beverly Hills, CA, USA
Phone: 233202502531, 6692285354, 5703923395
Email:,,,,, Veronika;, Iana;,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
First name: Esther
Last name: Gyekye
Aka: Stacey, Rose, Carla Podbielski, Julie Holloway, Jackie Taylor, Nafti, Bonnie Robert, Bonnie Foster, Lovely Blessing, Shade, Keziechicha, Stella Benson, Diana Johnson, Susan Right, Samira, Charity Amamoo, Rebecca Higgins, Rebecca Williams, Natalie, Tanya, Angelina, Yana, Tatyiana, Aleksandra
Age: unknown
Location: Dakar, Senegal; Chonchi, Chile; Belgium; Avenel, New Jersey, USA; Sandusky, Ohio, USA; United Arab Emirates; Singapore; Gabia, Senegal; Jamaica; Roanoke, Virginia, USA; Kropotkin, Russia; Kiev, Ukraine
Phone: 2485167544, 6469024236, 8164271288
Email:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Sonya79004@sila1-cgn02.fibre.ais,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
First name: Sofya
Last name: Krivoshlykova
Age: 31
Location: Nefteyugansk russia
On websites: Skype Gmail
Report: I've been talking to Sophia for a while thanks to this I I found out she's a scammer believe it or not I'm still talking to her she supposed to call me when she's in Moscow and I know she's sending me up to buy 2 tickets it's probably almost $2,000 but I got plenty of emails from her I got pictures to of her and her so-called mom and her father and her sister that's how we've been communicating that's about it I got some evidence if you guys want if you guys want it I got some great pictures some great locations in the background where you can probably identify where she's really located but you need to get ahold of me my e mail is get back to me ASAP cuz she's supposed to call me when she's in Moscow and I know she'll probably be there to pick up the ticket money so get ahold of me ASAP
First name: Melissa
Last name: John
Aka: Sophia Willam
Age: 33
Location: Accra, Ghana
On websites: Ashley Madison
Report: Started talking to her on Ashley Madison's website. We exchanged pics. I joined this website and was looking through pictures and found several pictures that she sent me on this website. She asked me for money to buy medicine for her mom. Stay away!She asked me to send her 300.00 to her aunt, Leticia Quaye through Money Gram.
First name: Laura
Last name: Morgan
Aka: Valeria, Valeriia, Alina Chuchalina, Tatyana Derbeneva, Violetta, Anastasia, Oksana, Evgeniya, Yuliya, Ekaterina, Aleksandra, Lyudmila, Olga, Irina, Tatyiana, Natalie, Natalya, Joan, Karen Brad, Karen Bradley, Linda Morgan, Kaci Latham, Alexis Mabel, Mercy Alexis Richard, Alexis Thomas, Marcela, Sarah Scott, Linda, Anna Vera, Carla Podbielski, James Helen, Damali Christoffer, Vida Quansah, Robin Smithson, Anne Brooklyn, Catherine Pat, Jessica Martel, Sharon Edward, Erin Cooper, Kim Nancy, Kendra, Aurelie Garnier, Linda Clack
Age: unknown
Location: Ivanovo, Russia; Lagos, Nigeria; New York, NY, USA; Philippines; South Carolina, USA; Casablanca, Morocco
Phone: 14846904603, 2485167544, 6469307013, 7036727874, 7016604304, 5628024513
First name: Sabina
Last name: June
Age: 31
Location: Ghana and Houston Tx
Address: 592 Limewood Apt D
Report: She uses pictures of Briana Lee will ask for money within a few days, sends pictures all the time, will say she loves you, in reality she is a heavy set black girl and not pretty.
First name: Irina
Last name: Korolyova
Age: 30
Location: Severodonetsk (Ukraine)
Address: Ukraine, Severodonyetsk, Energetikov street 30a/4.
On websites: russian cupid
Report: This girl is really good at scamming. You are not smarter than she is. A real pro. These are her real photos on this site and I have video to back up the photos you see here. Plus dozens of more photos.