First name: Erica
Last name: Granly
Age: 36
Location: Says she is stuck in Turkey
On websites: friendfinder, POF and other sites
Report: Starts with a story that her parents were killed in a crash. She then says she has given all her money to her old boyfriend 'richard'. She is stranded in Turkey as she has bought a container load of antiques and the authorities want money from her to release the goods. She lives in Melbourne. She has friends who will collect money through Western Union and who have National Australian Bank accounts.
First name: Oksana
Last name: Kalmykova
Age: 33
Location: Russia Rybinsk
Address: Rapova 2 152903
Phone: 78635896324
On websites: zoosk
Report: online romance scammer
First name: Kelly
Last name: Roberts
Aka: Svetlana, Nataliya, Estrella, Nataliia, Alla, Viktoriya, Svitlana, Elena Mirzoeva, Yulia, Elizabeth, Cassandra Holli, Rebecca, Valentina, Valechka, Olusya, Olunya, Alice Spook
Age: 30
Location: Kotovsk, Russia; Buzuluk, Russia; Texas City, Texas, USA; Barra de Santo Antonio, Brazil
On websites: Tatamatch, Oasis, Ruby Dating
First name: Silva
Last name: Abraham
Aka: Anastasiya, Olesia, Mary Desmond, Olivia, Sophia Pace, Diane, Zita Wudu, Ellaa Washburn, Naza Stephens, Lyudmila, Alla, Darya, Alexandra, Nataliia, Inna, Stasya, Nancy Drew, Nikki, Tammy Woods, Carie Pearce, Amanda, Juliett Ubil, Joyce Blessing, Aslanian, Isabella, Marlin Gifty, Charlotte, Mimi Maria, Melissa, Mary Mac, Chloe, Amber, Carie, Nikki, Jane, Sonia Brian, Kelly Adams, Hawa Mohammed, Karen
Age: 30
Location: Dakabantang, Sedhiou, Senegal; Abakan, Russia; Gdakowo, Poland; Dakar, Senegal; New Delhi, India; Beaufort, South Carolina, USA; Yonago, Japan; Zaragoza, Spain; Lome, Togo; Singrauli, India; Anchorage, Alaska, USA; Crookston, Minnesota, USA; Zurich, Switzerland; Illinois, USA; Azerbaijan; Tennessee, USA; Alabama, USA; Dallas, Texas, USA; Washington, D.C., USA; New YorkCity, NY, USA; Berlin, Germany; New Jersey, USA; Hamburg, Germany; Accra, Ghana; England; Alalon, Senegal; Baboucar Toumbou, Senegal; Ogu, Nigeria; Plettenberg, Nordrhein-Westfalen, Germany; Yishun New Town, Singapore; Ayia Napa, Cyprus
Phone: 18434666113, 3363600714, 7042721244, 3179697146, 7046882722, 4106007247
On websites: Tagged, Ilikeyou, Lovelama, Facebook, Instagram, Eskimi
First name: Selina
Last name: Carlos
Age: 33
Location: Wilhelmshaven, Germany
Report: Selina contacted me on Skype on the 19 th March 2019. She told me she lived in Wilhelmshaven, Germany with her Grandmother. After a few days, she told me she had inherited 200 Kg of Gold and needed help to get access to it. The photos she sent me were of Janessa Brazil, but when we did a video chat on Skype, the videos were also of Janessa?? I asked her for a copy of her passport, which is obviously fake... I also recorded most of our video chats. I have never heard her voice as she claims her microphone & speakers do not work on her computer. Last week she changed her Skype address claiming her Skype account & Hangouts / Gmail account had been hacked... I received an email from the hacked account asking why I had blocked her account. This person told me to do a google search for Janessa Brazil. I was shocked to see Selina's face. I did a video chat with the person that contacted me & she told me she was the one that had been in touch with me for the past 12 months, and the girl I was talking with now was the scammer. The person I did the video chat with is a black woman from Ghana.