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SCAM REPORTS

First name: Elizabeth
Last name: Mitchell
Aka: JESSICA BEAUTY, Rita Slowe, Laura Moris, Alice, Hannah Jade, Bella
Age: 27
Location: Ohio, USA; Florence-Graham, USA; Florida, USA; Senegal; Ayodhya, India; Los Angeles, California, USA; Arizona City, Arizona, USA; Silver Spring, Maryland, USA
Email: bellamjessica@gmail.com, yeboahb43@gmail.com, laura_moris24@yahoo.com, jannyharick@gmail.com, jadeh3971@gmail.com, portiashirley34@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Beatrice
Last name: Smith
Age: 30
Location: Sacramento California
Email: smithbeatrice599@gmail.com
On websites: Instagram then moves to Hangouts
Report: Seemed genuine then started asking for small amounts. Said she had inherited a ?5 million house. I never sent money. Making excuses to send money.
First name: Joy
Last name: Heine
Aka: Linda, Rose Gates, Angelina, Iryna, Olivia Brian, Mia Williams, Nicole, Anna Brain, Elizabeth Bile, Bella Kate, Olivia Janet, Mary Addison, Michelle, Angela, Elizabeth, Olivia Wilson, Almaas Ahmad
Age: 29
Location: Coleman, Florida, USA; Chicago, Illinois, USA; Pennsylvania, USA; Zurich, zurich; Arizona, United States; Tennessee, USA; Alvito, Lazio, Italy; Buckland, Alaska, USA; New York, USA; Oklahoma City, Oklahoma, USA; Berlin, Germany; Arnsberg, Nordrhein-Westfalen, Germany; Hamburg, Germany; Chicago, USA; California, USA; Abdou Dao, Senegal
Phone: 3127788004, 5592014069, 9044308222, 22170357429
Email: joyheine202@gmail.com, gatesrose44@gmail.com, rosearmendariz14@gmail.com, delicatemess222@gmail.com, fediiryna25@gmail.com, OliviaBrian510@gmail.com, williamsmia900@gmail.com, ndukwed74@gmail.com, nicolemalachowski18@gmail.com, Honestaisha440@gmail.com, Annabrain210@gmail.com, ebile055@gmail.com, ritalove111k@gmail.com, bellakate1133@gmail.com, kacceyscott1615@gma, mary.addison220@gmail.com, roselinesmith921@gmail.com, portrait419@gmail.com, ew3785183@gmail.com, wilsonolivia020@gmail.com, almaaslady1@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Keira
Last name: Lowden
Aka: Sharon Arnett, Mariyah Khalifa, Ekaterina, Olesya, Marina, Tatyana, Millicent Ohene, Yulichka, Mariana Duran, Chelsea, Katie Bella, Linda, Jessica, Marylin Freya, Jessica Matthewson, Elizabeth, Jane Amoah, Lisa Willy, Bella Chris, Helen Plange, Rashida, Kate Justina, Anderson, Evelyn Chloe, Mia Grey
Age: 32
Location: Grand Dakar, Senegal; Madrid, Spain; Ohio, USA; Atlanta, USA; New York, USA; Los Angeles, USA; Canakkale, Turkey; Canada de Gomez, Argentina; Hamburg, Germany; Birmingham, Alabama, USA; Clinton Township, USA; Barnes, Castelnau, London, England; Antonito, Colorado, USA; Annapolis, Missouri, USA; Marktzeuln, Bayern, Germany; Alexander City, Alabama, USA
Phone: 221773844594, 7472556683, 5808238091, 221706053730, 13525800347, 5595266283
Email: keiralowden@yahoo.com, sharonarnett13@gmail.com, mariyahkhalifa332@gmail.com, hem.vils@gmail.com, sunyycatt@gmail.com, ya3godka4lo@gmail.com, marinairk400@gmail.com, blopakiss@yandex.com, ohenemillicent4@gmail.com, juliacheinka@gmail.com, endlessmoney0@gmail.com, duranmariana739@gmail.com, venessamill423@gmail.com, Katiebella43@hotmail.com, henrynicky03@gmail.com, wattersoncarolyn947@gmail.com, lisabalderas120@gmail.com, simplecheersmoon@gmail.com, ginnarim11@gmail.com, chimaobiejike302@gmail.com, Stacey57419@gmail.com, Lovesoul2021@gmail.com, jessica12thom@gmail.com, Marylinfreya221@gmail.com, ellamichelle02@gmail.com, janniesteve62@gmail.com, kimgan193@gmail.com, amoahjane01@gmail.com, lisawilly735@gmail.com, bellachris771@gmail.com, scurtins100@gmail.com, helenplange00k@gmail.com, jmaccerthy@gmail.com, katejustina4@gmail.com, anderson3051670797@gmail.com, evelynchloe676@gmail.com, miagreyy15@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Cheryl
Last name: Stover
Aka: Jouvilove, Anabel, Alesya, LILIYA SAFFIULLINA, Natasha, Galya, Alice, Sherri Gallagher, Sarah Rose, Monica Lin Brown, Elena, Tatyana, Olesya, Irina, Lovisa Larson, Holly Kennedy, Lisa Jaster, Alyssa Berm, Lee Berm, Lauriel Bruce, Sofia Grey, Rose Melanoma, Wizzy Jay, Linda Shady, Victoria Basulto, Sonoui, Kattyleya, Rose, Deborah, Diamond Elizabeth, Hajia Michelle, Jessica Weaver, Suad Wilson, Kate Badja, Gwen, Eliana Scarlett, Jalina, Jennifer Sarah, Britney Gift, Sandy, Marie, Belinda, Diana, Joyce, Lauriel, Rosemond, Alina Woode, Lifia Hoang, Debby, Evelyn Amelia, Cherlize, Siya Kareem, Serika Miller Devis, Ashly Adams, Almaas Abid, Khadyngom, Benedicta, Aisha Savi
Age: 30
Location: Acton, California, United States; Boromo, Bale, Burkina Faso; Alabama, USA; New York, USA; Novosibirsk, Novosibirskaya oblast, 630017, Russia; Ohio, USA; Alaska, USA; Dallas, Texas, United States; Acampo, USA; Tyler, USA; Adolph, Minnesota, United States; London, United Kingdom; Badakhshan, Afghanistan; Seattle, Washington, United States; Calexico, USA; Albany, USA; North Carolina, USA; Newark, New Jersey, USA; Adin, USA; Florida, USA; Alvarado, Texas, United States; Mesepa, Western, American Samoa; West Ealing, London, United Kingdom; Alabaster, Alabama, United States; San Francisco, USA; Newcastle, Utah, United States; Dull Delhi, India; Vancouver, Washington, United States; Alexander City, Alabama, United States; Bad Freienwalde, Brandenburg, Germany; Berlin, Germany; Dakabantang, Sedhiou, Senegal
Phone: 22676834512, 8324127729, 9782723616, 7692061578, 79267461891, 19379560890, 233543210874, 14302523188, 2798002863, 5012383106, 2798002863, 9182185170, 2322182399, 3462531142, 7207398168, 2133704907, 3312051901, 3216666276, 7344365668
Email: cherylstover46@gmail.com, anabelandrew6@gmail.com, chukwuemekaikwunna@gmail.com, sexyloverxx59@gmail.com, antonovalejla7528@yandex.ru, teodorash922@yandex.ru, natalya.milkaa@outlook.com, fuscere1993@mail.ru, anan@abitsystem.com, NatalyaNatyLove@outlook.com, alicelukin@yandex.com, sent@deliv.olooo.ru, gallaghersherri59@gmail.com, rosesarah641@gmail.com, monicalin474@gmail.com, lenoks@gmx.net, tatyana.svetlaya92@gmail.com, byeu.ole@gmail.com, irisha.scvrcv028@gmail.com, kr.tatyana@qmailru.com, ya3godka4lo@gmail.com, larsonlovisa6@gmail.com, hollykennedylove@hotmail.com, lisajasterk@gmail.com, Leeaberm2020@gmail.com, Alyssaaberm552@gmail.com, Lauriel.bruce01@gmail.com, babyrebecca23@gmail.com, dianaangel059@gmail.com, qefasdasqw@rambler.ru, chukwuemekaikwunna@gmail.com, zenaib217@gmail.com, ekhatoretinosa78@gmail.com, mrsclarajohnson6@gmail.com, sofiagrey891@gmail.com, rosemelano940@gmail.com, wizzyjay494@gmail.com, lindashady1980@gmail.com, victoriabasulto8@gmail.com, loveluama@gmail.com, prettyrose3500@gmail.com, hajiamichelle7@gmail.com, helentunner004@gmail.com, suadwilson@gmail.com, katebadja10@gmail.com, elianascarlett062@gmail.com, jalinahier@gmail.com, jennifersarah074@gmail.com, britneygift78@gmail.com, sandrasuzuki20@gmail.com, marriesimmons19@gmail.com, mramarnho2@gmail.com, dianaangel059@gmail.com, ivyduke442@gmail.com, deloveivy44@gmail.com, Lauriel.bruce01@gmail.com, bliss2022k@gmail.com, alinawoode@gmail.com, lifiahoang8@gmail.com, grs158917@gmail.com, evelynamelia809@gmail.com, lizecherlize@gmail.com, siyakareem6011@gmail.com, millerdevis2@gmail.com, allisonpaker399@gmail.com, ashlyadams149@gmail.com, almaasandabid@gmail.com, khadyngom2028@gmail.com, roseloveallotey2222@gmail.com, sa7008586@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Victoria
Last name: Ade
Age: 19
Location: Nigeria, Lagos
Email: victoriaade537@gmail.com
On websites: Instagram Hangouts
Report: Claims to be a student needing funds, and her mother is dead. She lives with her father and siblings, in conditions she says are stressful. After repeatedly telling her I don't end money to people online, she seems to keep asking anyway.
First name: Yulia
Last name: Bolanova
Age: 32
Location: Russia Nizhny Novgorod
Phone: 79002843487
Email: rk8674897@gmail.com
Report: This scammer wrote to me out of the blue and soon declared her love for me and as usual wanted to visit me and live with me to create a family with children . Of course the money demand followed soon after. When I told her that I found out that she is a scammer and produced the same letters written to some one else with different photos she accused me of changing her letters with a different name and photos !!!!! Not a good excuse !!! of course she was in complete denial . be warned my friends she is a clever one , so do not part with your money to feed this travel scammer
First name: Sandra
Last name: Williams
Aka: Melissa, Natasha, Elizabeth, Ami Park, Shannon Cletus, Rabi Ibrahim, Alesya, Ekatarina, Svetlana, Evelyn Abban, Joyce, Karry Steele, Hannah, Kathrine, Kaisha, Moriah Hills, Valentina Fasone, Kristin McFall, Sandra, Bryci, LISA BALDERAS, ISABELLA, Linda Gutiezer, Allison, Anette, Sandra Bowman, Morgan Williams, Philisia Mensah, Mia Williams, Dansoa Patricia
Age: 29
Location: Amenia, New York, United States; Tottori, Japan; Takoradi, Western, Ghana; Dar es Salaam, Tanzania; Salt Lake City, Utah, United States; Georgia, USA; Manchester, United Kingdom; Illinois, USA; Florida, USA; Texas, USA; Princeton, MN; Atlanta, Georgia, USA; Jerusalem, Israel; AROMAS, CALIFORNIA, USA; Vouillon, Centre, France; Moskovskiy, Moskovskaja Oblast, Russia; Ace, Texas, United States; Berlin, Germany; Chicago Heights, Illinois, United States; Alford, Florida, United States; Bremen, Germany
Phone: 233545056822, 2348154781235, 233276675949, 6163030787, 7633173425, 4704005190, 8177619271, 9513878013, 16196121767, 6072828062, 32813355551, 5312356173, 3176594391, 13303267487
Email: raymanento90@gmail.com, amipark111@gmail.com, shannoncletus2@gmail.com, shannoncletus3@gmail.com, rabi.djeneba.ibrahim24@gmail.com, rabi.couli.ibrahim@gmail.com, antonovalejla7528@yandex.ru, murkauadoctor85@gmail.com, nataliezhevika@outlook.com, ekaterinalys111@gmail.com, Lanasifies@gmail.com, Sandrawilliams7g77@gmail.com, rosescutie001@gmail.com, blakesandra27@gmail.com, evelynabban890@gmail.com, deloveivy44@gmail.com, mramarnho2@gmail.com, prisca70dokie@gmail.com, asamoahwendy68@gmail.com, anabelandrew6@gmail.com, ginalynportes2@gmail.com, tracyforu1@gmail.com, amherlin1@gmail.com, chukwuemekaikwunna@gmail.com, mu.kamahottea@gmail.com, princeapple80@gmail.com, malikeddinz@gmail.com, Lisababy9001@gmail.com, roselinejones008@gmail.com, karrysteele02@gmail.com, kathrine.banks12@gmail.com, moriahhills777@gmail.com, valentinafasone63@gmail.com, mcfallkristin101@gmail.com, monroestaples4@gmail.com, lisabalderas120@gmail.com, aj7257486@gmail.com, allisonlove042@gmail.com, pavrexdaniel@gmail.com, bowmansandra938@gmail.com, williamsmorganfiserve@gmail.com, alexespartel25@gmail.com, melacrofadiane@gmail.com, philisiamensah@gmail.com, Mia Williams, jaynenicolas820@gmail.com, patriciadansoah54@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kseniya
Last name: Sattarova
Aka: Liveth, Alina, Irina, Anastasiya, Amelya, Kylie Wright, Isabela Williams, Amelia Harry, Felicia Dyer, Brandy Anjos, Ariaa, Mary Clerk, Leticia, Vanessa, Mia Williams, Jayne Nicolas, Mary Koranteng, Krystle, Elena William
Age: 31
Location: Dakar, Senegal; Affing, Bayern, Germany; Chennamalai, Tamil Nadu, India; Allendorf, Hessen, Germany; Hamburg, Germany; Boston, USA; Cowansville, Pennsylvania, United States; Swansea, UK; Anthony, Florida, United States; Bremen, Germany; Birdwood, South Australia, Australia; Texarkana, Arkansas, United States; Keda, Ajaria, Georgia
Phone: 6106005211, 233556789663, 5085711081, 6178045201, 6148100396, 6812560753, 13303267487, 3525775612
Email: livethjones@gmail.com, joymagdaline397@gmail.com, alina.yagoda.kalina@ulsk-mail.com, irinaolbix@gmail.com, kiss.nastyavery@gmail.com, undervaiysta@gmail.com, daryadierwoomen@gmail.com, lesamy021@gmail.com, kyliewright52@gmail.com, ameliaharry914@gmail.com, fdyer237@gmail.com, anjosbrandy95@gmail.com, leticiaamoakwa16@gmail.com, lovelyvanessa1000@gmail.com, jaynenicolas820@gmail.com, korantengmary954@gmail.com, elenawilliam2002@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mara
Last name: Lennox/Smith/James
Age: 33
Location: Nebraska
On websites: Instagram and Hangouts
Report: She was my girlfriend on and off since beginning of 2016 and we rekindled our relationship and I bought her 8 eBay cards totaling $300 and she texted me and she said she was in Idaho in about 12 hours on the bus and I asked for a photo and it was a copy and I blocked her in Hangouts and that was 2 weeks ago this weekend.
First name: Alice
Last name: Epineau
Aka: Francoise
Age: 65
Location: Francaise/ actuellement en angleterre
Phone: +447451284232
Email: Epineaurenee1@gmail.com
On websites: Chef d'entreprise et veuve What app
Report: Je vous prie de preter attention en lisant et en relisant mon message !!! Bonjour, Je m?excuse pour ce derangement, Moi c'est EPINEAU Francoise Alice? de nationalite Francaise agee de 65 ans veuve sans enfants ? sterile ? et epouse du defunt Dominique DELMOTTE Belge, Ingenieur qui avait travaille en Afrique de L'OUEST? precisement au BENIN (annee 1995-2008) ou il a mise en place plusieurs entreprises (Immobilieres, Ingenieur, Transformation de bois et d'Huileries...).Moi aussi je suis Directrice dans une entreprise commerciale en France mon pays d?origine et affairiste dans le business d?importation de l?huile de palme de l? Afrique pour l?Europe. Si je vous adresse ce message, sachiez que c'est l'?uvre de DIEU, que? je suis tombee sur votre profil? dans ma recherche personnelle pour vous confier une grande responsabilite dont je suis convaincue que vous allez prendre comme une benediction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande a DIEU, Je voudrais que tu me realises un projet humanitaire de Dieu. Je crois que vous serez de bonne foi pour accomplir ma derniere volonte avant que je meurs. Car je suis sourde et souffrante d'un cancer de longue date de la poitrine, qui a touche mon organe de parole. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux differentes operations. Je n?ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me rejouit tellement que vous ayez pense a moi en ces moments difficiles. Je ne sais pas comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en priere avec moi car je sais que vous etes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants demunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilite est lourde a prendre mais je vous offre cette somme de (?3.500.000 Euros) au complet pour que vous la gerer comme si c'etait la votre dans l?interet de realiser mes v?ux les plus chers au monde. Le feu Philippe LEROY, Pretre diocesain, decede le 28 fevrier 2013, dans sa 74 eme annee, m'avait rendue visite le 13 juin 2012 a Londres. Et C'est apres ma confession le jour de la visite sur lit d?hospitalisation que Feu Philippe LEROY m?a conseille de faire Don de Charite de ma fortune disponible a la banque BCIS ; cette fortune est l?economie que mon mari defunt et moi avions economise tout au long de notre vie. Parfois, je me demande pourquoi mon existence sur la planete terre car j?ai vecu inutilement bien aime. Je suis hospitalisee dans un hopital appele THE ROYAL MARSDEN of Sutton (ENGLAND) Ici au ROYAUME-UNI a Londres depuis le 21 Janvier 2012 pour le cancer que j?entrainais depuis des annees. Et si vous comptez a m?aider dans la realisation de ce projet envoyer moi un message pour que je puisse vous donnez amples details sur moi.? J?attends vous lire pour vous donner les preuves necessaires sur moi. Que Dieu le pere celeste vous benisse.? NB: Je vous prie de m'ecrire directement dans ma propre boite Email si vous comptez m'aider pour ce projet de Dieu, car je ne me connecte pas souvent whatsapp. Dans ma boite Email on peut mieux discuter en privee. Mon Email: ?epineaurenee1@gmail.com
First name: Claudia
Last name: Linkon
Age: 28
Location: Haddon Township
Address: 25 Lindisfarne Avenue
Phone: 18568698184
Email: mtearson@yahoo.com
On websites: Adore One, Mate 1
Report: New SCAMMER CLAUDIA LINKON 15433 uses stolen pix
First name: Sophie
Last name: Clark
Age: 30
Location: Haddon Township
Address: 25 Lindisfarne Avenue
Phone: 18568698184
Email: mtearson@yahoo.com
On websites: Mate One
Report: New SCAMMER SOPHIE CLARK uses pix of Moldavian model
First name: Kara
Last name: Brannen
Age: 25
Location: USA, Benten, Arkansas
Phone: 501-299-6351
Email: tessylovely2@gmail.com
On websites: Facebook, Pinterest, Youtube, Twitter
Report: Said she wanted to come to me Said she wanted a real true relationship with someone trustworthy and wouldn't hurt her. Needed $130 to come to me last saturday. She had me use cashApp. But her name changed to Robert Jones aka $fireman. Said it was her late husband who died in car wreck. She has 1 daughter who was having birthday in the next day or two. I figured it was real since she had YouTube account and twitter and a Pinterest account. Could be a first time scammer..dont know? She said she was in McCrory, arkansas, but Facebook account had bentin or Benton city. She didn't mind me being so much older. Said others had used her and were fake etc. I bought what she said hook, line, sinker and all. Since she had other accounts. She wanted me to send more money for her child's birthday, but I said no to that.
First name: Jennifer
Last name: Anderson
Aka: Tatyana, Peta Jensen, Rose, Tina, Helena Tessy, Melodie Melacrofa, Junny, Banes, Deborah Mills
Age: 28
Location: Tatadem, Senegal; Akron, Alabama, United States; Bedford, Massachusetts, United States; New York, USA; Ace, Texas, United States; Achenheim, Alsace, France; Houston, USA; Turkey, Istanbul, Anatoli Kavag?; Riverdale, Georgia, USA
Phone: 27655206926, 8059040102, 7326482412, 9496496731, 5018008103, 2819422714
Email: salimajja@yandex.com, petajensen18@gmail.com, rosesowah80@gmail.com, lovefaustina04@gmail.com, miaella751@gmail.com, melacrofadiane@gmail.com, truelovekiss222@gmail.com, deborahmills707@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anna
Last name: Yvette Koffi
Aka: Rose Jones, Leslie, Paula, Lisa Jaster, Clara Blossom, Nastya, Tatyana, Jessy, Salma, Sylvia, Rita, Lisa, Talia Shepard, Jenifer, Vazzle, Lilly, Stephanie Amber, Aub Perks, Jane, Jill, Sarah Savimissa, Leticia, Viki, Roses, Wille Justice, Corinne, Sara Taylor, Amanda Linda, Linder Anderson, Rose Anita, Hida Watson
Age: 32
Location: Las Vegas, USA; New Zion, USA; Alabama, USA; Alabaster, United States; Tripoli, Libya; Texas, USA; Queens, USA; San Diego, USA; Adelanto, California, United States; Los angeles, USA; Dillon, Colorado, United States; Amory, Mississippi, United States; Bolton, United States; Brezovac, Bjelovar-Bilogora, Croatia; Arizona, USA; Portland, USA; Portsmouth, USA; Lagos, Nigeria; Louga, Senegal; Missouri, USA; Nice, France; Manchester, UK; Addison, New York, United States; Dieuze, Lorraine, France; Brazoria, United States; Abbeville, Louisiana, United States
Phone: 6193630553, 8605019610, 7813495595
Email: annakoffi2002@hotmail.fr, itaiofeose@outlook.com, roselinejones008@gmail.com, osajob36@gmail.com, kathyben2626@gmail.com, amlisajaster@gmail.com, christinechris508@gmail.com, kiss.nastyavery@gmail.com, bebbilove@yandex.com, elmerjessica89@gmail.com, salmafarida@protonmail.com, Morgansylvia10q@gmail.com, youbar612@gmail.com, Lisababy9001@gmail.com, alawodea31@gmail.com, malikeddinz@gmail.com, Lanagiselle5427@gmail.com, lillyjoy051@gmail.com, mapleamara399@gmail.com, amberstephanie823@gmail.com, akinsbrian874@gmail.com, lauracampbell618@gmail.com, Jw0272089@gmail.com, brie.perks26@gmail.com, Janehaffman@gmail.com, good.girl202146@gmail.com, jennyhinsson@gmail.com, savimisssarah69@gmail.com, Leticiaasare95@gmail.com, vilandviki0@gmail.com, rosescutie001@gmail.com, willejustice9@gmail.com, cofaubet4@gmail.com, taylorsara1011111@gmail.com, al3769324@gmail.com, londeranderson@gmail.com, roseanita930@gmail.com, hildawatson799@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gladys
Last name: Arkun
Aka: Natasha, Valentina Lysenko, Elena, Debbie Navejas, Esther Scott, Lucy lawdigas, Sweet Rania, Viki Viland, Stella Williams, Seril, Olea Mary, Amalia Melissa, Margret Eric, Burton Jasmine, Juliana, Lucia Smith, Arkun Gladys, Paula, Jennifer Lopez, Linda Britney, Rosina Lucky, Sue, Juliana Kiss, Lyla, Davlin, Cynthia Todmand, Mark White, Michelle Norman, Venassa, Cambelson, Stella Williams, Carmela Douglas, Sophia Katherine, Asuman Fatiman, Juliet Jackson, Anita Kayla Watson, Eula Quiimss, Lori Smith, Allison James, Monika Hicks, Eucheria Johnson
Age: 28
Location: Earth, TX, United States; Durban, KwaZulu Natal, South Africa; Denver, USA; Santa Monica,California, USA; Kentucky, Canada; Ohio, United States; Nice, France; Anoka, Minnesota, United States; Dakar, Senegal; Sinton, Texas, United States; Florida, USA; Los Angeles, USA; Urk, Flevoland, Netherlands; Nazareno, Durango, Mexico; Johannesburg, ZA; Maury City, Tennessee, United States; Amity, Oregon, United States; Coldwater, United States; Allen, Kansas, United States; Amos, Quebec, Canada; Austin, United States; Lincoln, USA; Abbott, USA; Chicago, Illinois, United States; Dallas, USA; Sausalito, CA, Gurgaon, India; Manassas, VA; London, United Kingdom; Oklahoma, United States; Quebec, Canada; Senegambia, Senegal
Phone: 9013088352, 5413682601, 2022177014, 9512934166, 147654662, 37714134100, 7014984102, 5413682601, 4157549120, 5712082127
Email: arkungladys1@gmail.com, scottwilliam10t@gmail.com, johanaand02@gmail.com, Natalya.nyash@outlook.com, vallentina.vol@hotmail.com, lenusik.malishka@gmail.com, debbienavejas1234@gmail.com, Esthersott15k@gmail.com, As8508450@gmail.com, ranmham09@gmail.com, vilandviki0@gmail.com, diopm9024@gmail.com, osajob36@gmail.com, Monicatyler442@gmail.com, womangood686@gmail.com, Gracejohn9787@gmail.com, daniella.larose9@gmail.com, sophiaopoku07@gmail.com, stellawilliams016@gmail.com, serigneahmed33@gmail.com, Amalia, amaliamelissa1@gmail.com, ayamrepenter@gmail.com, arkungladys1@gmail.com, kathyben2626@gmail.com, jenniferlopez6@gmail.com, Lindabritney414@gmail.com, rosinalucky20@gmail.com, sueatao@gmail.com, davlin544@gmail.com, ctodmand@gmail.com, cynthiatodmand@gmail.com, markwhite12000@gmail.com, michellenorman147@gmail.com, florazen6@gmail.com, walkergloria262@gmail.com, walkergloria262@gmail.com, cambelson22@gmail.com, clarrissamorganna@gmail.com, stellawilliams016@gmail.com, carmeladouglas6262@gmail.com, santiagojanet5959@gmail.com, shaziaabdel3@gmail.com, myriamedward167@gmail.com, kaylawatson981@gmail.com, eulaquiimss@gmail.com, Lorismith190@gmail.com, monicahicks2252@gmail.com, eucheriajoh2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Natasha
Age: 30
Email: info@visualanthropologycenter.com
Report: Hi. I'm was happen to to write to you, excuse me early if I'm had bothered you. Now, I'm tired of my lonely and decided to try Internet dating site. I want that this action will be a new page in my future life. First of all, to know me better I'm will tell you a little story about me. I expect, that the correspondence between us will proceed, and you're interested and read my letter. I don't really know where to start my description. I'm never tried to write to somebody my person in the letter previously. I'm can describe my person as the positive, ambitious, frank sincere person. I am a outgoing person though at the same time I am a self-confident, girl. I've always appreciated sincerity honesty and candor. I hope you are wanted, that our written exchanges will proceed. In a future letter, I would like to read more about you, your outlook on life. I am sending u my photo. I want that you like it, and we can get closer to each other. Bye, Natasha.
First name: sandra
Last name: ballancy
Aka: Monica Animah
Age: 41
Location: Montrose
Address: 40 Christie's Lane Montrose DD108Hy
Email: lyricalmonica42@gmail.com
On websites: No Strings Dating, Hangouts
Report: This Female has received 1 mobile phone Apple I phone 11 sent to David Low 40 Christie's lane , Montrose Scotland DD10 8HY I received a photo of the phone and message delivered by recorded Delivery to say it had been delivered to that address
First name: Mary
Last name: Jones
Aka: Eunice, Zenaib, Emile, Daria, Nastya, Sweet Jill, Leticia Asare, Rita, Cathy Williams, Jessica Scott, Annabella Gomez, Sandra Williams
Age: 31
Location: Berlin, Germany; Grand Dakar, Senegal; London, UK; Portsmouth, USA; California, USA; Missouri, USA; Queens, USA; Atlantic Beach, Florida, United States; Sun City Center, United States; Hamburg, Germany; Senegambia, Senegal
Phone: 174352568905, 8605019610, 16314839122
Email: zenaibkhalli4@gmail.com, emile73p@gmail.com, dasha.kissa8@gmail.com, baristama4705@gmx.net, maryjones1073@gmail.com, good.girl202146@gmail.com, anitacont4@gmail.com, Leticiaasare95@gmail.com, youbar612@gmail.com, prestoncamarata@usa.com, scottsjessica20@gmail.com, annabellagomez335@gmail.com, sandrawilliams12654@gmail.com, analscott1234@gmail.com, eucheriajoh2@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gladys
Last name: Yoi
Age: 40
Location: Accra Ghana
Phone: 233245096350
Email: happylarba1@gmail.com
Report: She claim she 40 years old from Canada living in Accra Ghana with her mom, at first she was sweet but it seem every times I talk to her she need money for food, mom hospital bills, new Canada passports, American visa pass, new iPhone max 12, I got tried sending some money, when I tell her I don't have enough, she want me to a new credit card which I never will do that, when I stop talking she keep contacting me many.
First name: Blessing
Last name: Charles
Aka: Fara, Bridget, Nacy, Gifty Ofori, Gloria Anas, Eucheria Johnson, Cindy, Natali, Elena, Tory, Yuliya, Sofia, Monica Lin Brown, Ekaterina, Amelya, Nastya, Kristalin, Nicole Brown, Kathryn George, Mele Sara, lunread, Venassa, Zenaib, Jessica, Janohana, Tina, Lilian Maria, Jenet, Ruth Wilson, Tanaka Rien, Esther Lamptey, Gracie Wilford, Mary Quaye
Age: 28
Location: Grand Dakar, Senegal; Brussels, Belgium; Namborn, Saarland, Germany; Dallas, Texas, United States; East Wakefield, New Hampshire, United States; Senegambia, Senegal; Kokomo, Indiana, USA; Moscow, Russia; Sankt-Peterburg, Russia; Saitama, Japan; Boguene Goli, Senegal; Agnak Grand, Senegal; Istqbul, Turkey; Mumbai, India; Indapur, India; Nettelhorst, Gelderland, Netherlands; Bridgeport, Michigan, United States; Alton, Alabama, United States; Doncaster, South Yorkshire, United Kingdom; Oakland, California, USA; Falun, Dalarna, Sweden; New York, USA; Memphis, Tennessee, USA
Phone: 447441456198, 2332570209535, 5018000704, 6014019140, 9013210071, 5012093426
Email: blessingcharles102@gmail.com, farakhadija1@gmail.com, dukewilliams156@gmail.com, treasurendukaife@gmail.com, giftyofori005@gmail.com, gloriaanas61@gmail.com, eucheriaj38@gmail.com, cindyone64@gmail.com, natamiskauamed@gmail.com, lena.sweetelena86@mail.ru, victoriia-88-gentle@outlook.com, quineeloupa@gmail.com, redrosevino0@gmail.com, xxx@doparnya.com; fabiankirillov19633111@bk.ru, monicalin474@gmail.com, yerkinindoy@gmail.com, daryadierwoomen@gmail.com, elenochka.lena86@mail.ru, baristamalor@gmail.com, katyaw306@gmail.com, elenys@gmx.net, dobrodetel1986@gmail.com, kristalynabid01@gmail.com, nicolebrown20200@gmail.com, sgt.kathryngeorge@gmail.com, nursesophiacharlotte@gmail.com, melisafreyabanker@gmail.com, freyamelessa37@gmail.com, essaar886@gmail.com, eucheriajoh2@gmail.com, benbernank284@gmail.com, florazen6@gmail.com, zenaibkhalli4@gmail.com, bellamjessica@gmail.com, johanaand02@gmail.com, clementinalona5@gmail.com, esthersott15k@gmail.com, lilianmaria045@gmail.com, idowue447@gmail.com, wilsonruth1122@gmail.com, tanakarien663@gmail.com, esther.lampteyxxx@gmail.com, wilfordgracie25@gmail.com, annabelnelson2022k@gmail.com, maryquaye2021@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Gail
Last name: Meadows
Age: 35
Location: Lagos Nigeria/Ohio/Oregan
Address: Nigeria
Email: lovingheart@yahoo.com
Report: The photo displayed here is one of thousands.This scanner has no problem sending you fully **** photos of her .She will tell you she is based in the US but then she has to go to Nigeria to find her mum,then all **** breaks loose.dont be fooled by her.
First name: Sylvia
Last name: Morgan
Aka: Olya, Natasha, Viktoriya, Alisa, Princess Bibian, Jenny Mike, Brie Perks, Goodluck Emmanuel, Ritterhouse, Cynthia Betty, Amanda Ridella, Anita Ghunney, Victoria Joy, Claire Davis, Beatrice, Nicole Davis
Age: 27
Location: Texas, USA; Berlin, Germany; Brusseles, Belgium; Portland, USA; Omsk, Omsk Oblast, Russia; Adin, California, United States; Los Angeles, United States; Houston, USA; Compton, Maryland, United States; Sanger, USA; Mattersburg, Burgenland, Austria
Phone: 19745681678, 19076536259, 7203786030
Email: ana.claudia4783@globomail.com, fruttyolya@gmail.com, jalberto.trindad@globo.com, Natusik.Sunny72@outlook.com, zevakeca@wipsanet.com, cassiopeia35@mail.ru, Morgansylvia10q@gmail.com, princess.bibian558@gmail.com, jennymike7771@gmail.com, brie.perks26@gmail.com, specialfecial@yandex.ru, shadadasha2021@gmail.com, belindarichard263@gmail.com, robertajovie30@gmail.com, lucymarry1246@gmail.com, joyheineh50@yahoo.com, michealdarren174@gmail.com, lothoazoto@mail.ua, cynthiabetty59@gmail.com, princessridellaamanda @gmail.com, officialsupa111@gmail.com, davisclaire949@gmail.com, beatricelove220@gmail.com, nicoledavis2233@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olya
Aka: Yolya
Age: 30
Location: Brazil and Rio De Janeiro
Email: jjmedeiros@globo.com and fruttyolya@gmail.com
Report: Beware of the scammer for catfishing, using fake for profiles and photos, and getting money to fool anyone. Example cash apps, bank accounts, gift cards, money transfers, and PayPal. The scammer's email location is in Brazil at the city of Rio De Janerio I want to know you better Hey. I hope that you could get my photos. If you like my photos, then I think that we can get acquainted. My name is Olya and I'm 30 years old. Despite my age, I still do not have children and I never married. That's why I decided to use the Internet to get to know a man. What's your story? You're a man who is tired to spend evenings alone? I'd like to forget about loneliness and to be happy as the ordinary people in this world. I want to say that I'm looking for a man for serious relations. I'm looking for love to the end of life. I'm not looking for games and entertainment on the Internet. I'm not interested because I am a serious and well-mannered girl! I have no bad habits. And I want to create a family hearth and give love and happiness to beloved man who will love me as much! If you are interested to continue, I'm happy to see new photos. And I'm curious to know about your life and Hobbies. Looking forward to our meeting ... Olya
First name: Abigail
Last name: Gidisu
Aka: Natalia, Leanore, Ekaterina, Viktoriya, Olesya, Elizabeth Derrick, Mary Ellen, Xing Ford, Elena Moris, Jessica, Ivy Anna, Tracy Welmer, Elizabeth Lewis, Joy Faith
Age: 31
Location: American Canyon, United States; Alameda, California, United States; Acton, USA; Aguanga, USA; Dallas, Texas, United States; Tottenham, London, United Kingdom; Dubai, United Arab Emirates; Bass, Victoria, Australia; Albany, Texas, United States; Compton, USA; Whitehouse Station, New Jersey, United States
Phone: 2242590046, 17727745515, 12176556029, 7142943813
Email: abigailgidisu552@gmail.com, Nataly_ac@outlook.com, seongjkim@kci.co.kr, Nataly.Kuty35@outlook.com, pbaetzxgf0@gmx.com, Natalya.klubni4ka@outlook.com, braselen1984@mail.ru, blluesskyy@gmail.com, zevakeca@wipsanet.com, oles.mirk@gmail.com, mascotderrick8@gmail.com, graceokyereaddo@gmail.com, ivyanna121@gmail.com, tracywelmer764@gmail.com, elizabethlewis1871@gmail.com, lovejoyfaith5@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Angela
Last name: Nelson
Aka: Carolina Chimoy, Alina Slipchenko, Lena, Dariya, Danille Kolbeck, Aisha Gaddafi, Olenochka, Natasha, Elena D. Yalpaeva, Yuliya, Nastya, Mariya, Alice, Veronika, Cynthia Adema, Marrita Joe Williams, Ketty, Cynthia James, Mary Sandra, Joan Brittany, Bella Larty
Age: 30
Location: Accra, Greater Accra, Ghana; Losheim, Saarland, Germany; KAMENSK, SAKHTINSKY, MOLDODEZHNYY, 37 ans. ROSTOV; Russia; Buffalo, New York, United States; Brussels, Brussel, Belgium; Ili?ili, Western, American Samoa; Los Angeles, California, United States; Albany, California, United States; Hamburg, Germany; Berlin, Germany
Phone: 19284476740
Email: nelsonangela208@gmail.com, carolinachimoy77@gmail.com, elenavmirovna@yendex.bar,elenavmirovna@gmail.com, elenapovladimi@gnnail.xyz, elenapovladimi@gmail.com, kisakisakisakisakisa777@gmail.com, Dani.Kolbe@mail.com, marriajenny39@gmail.com, moura@secrel.com.br, olenaglory@yahoo.com, ricardomoret@globomail.com, Natalya-Milaya98@outlook.com, lena.lenochka85@mail.ru, Zhevlatova_Natalya@outlook.com, renessans1986@gmail.com, baristamalory@gmail.com, Natalya485675@outlook.com, katkat123111@gmail.com, alicelukin@yandex.com, veronichka1986.35@gmail.com, cynthiaad43@gmail.com, marritajoe@gmail.com, kettyb048@gmail.com, cynthiajames020103@gmail.com, klust6310@gmail.com, joanvrenibrittany@gmail.com, bellalartey22@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Linda
Last name: Jones
Age: 28
Location: Birmingham Alabama
Address: 1212 2nd Avenue N Birmingham, Alabama
Phone: 321-209-8646
Email: lindasp3@gmail.com
On websites: Live Dating Club
Report: Text me and asked me for financial support to keep talking and gave me her cashapp tag to send money. I sent her 50.00 s a test then for 4 days in a row she or he keeps asking me to send more money. She or he wants me to come to Birmingham to meet then she or he said they will come home with me. Refuses to call me on phone to verify they are a true female and not male nigerian scammer .
First name: Brenda
Last name: Lindsey
Age: 35
Address: 27 Mohican Maze
Phone: 1-360 235 0273
Email: gailbullockudc@gmail.com
On websites: FB Messenger
Report:
First name: Beatrice
Last name: Love
Age: 34
Location: Illinois
Email: beatricelove00000@gmail.com
On websites: mingle2, Google Hangouts
Report: Asks for money to come here.
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