First name: Lillian Linda
Last name: Nakumiza
Aka: Lily Gidz
Age: 37
Location: Kampala / Uganda
Phone: +256782649264
On websites: Afrointroduction
Report: Marriage Trickster, using contacts to receive visa and tickets to Europe, then just disappears
First name: Jessica
Last name: Ravane
Age: 30
Location: Ghana
Address: 6822 NW 16th Street
Phone: +225 69 51 70 10
Report: Asking for money to help her with apartment or else... Does it once a month. Got tired of it. Needs to be investigated.
First name: Celia
Last name: Janssen
Aka: Liefde in passie
Age: 35
Location: Amsterdam
Email: Celia Janssen @ Gmail or something
On websites: Victoria Milan
Report: After patiently texting friendly massages on VM she invited me for text on skype. After a few days came an invitation for online sex. Suddenly I was intimidated bij a film from me that would be published on the internet and would be damaging my reputation and so on. Also that on some article I would have broken the law an would be convicted for crime. A large amount was asked . She said money was needed for a serious ill mother. I replied I a had pictures from het too. I was suspicious because the masturbating woman was another one than on pictures before I shut down the contact and she did try about 5 times to contact again I deleted and blocked all known contacts ( dit not know the existence of this site)
First name: Anna
Age: 24
Location: Poltava
Phone: +380500871904
On websites:,
Report: This lady was very strange to meet in real life. This whole agency in Poltava is a scam. If you send them the ladies you are interested in meeting, they will say that 100% are interested in you and even more that you did not ask about want to meet you. This should have been my first red flag. When you meet the ladies with the translator, the translator will always leave with the lady and I have noticed the translator dig around for cash and even carry cash out with her before walking the lady away from the date... very strange. This lady in particular would only meet in the office and made some BS about she just broke up with her boyfriend and did not want to local people to see her out on a date. I met her twice then she wished to give me her number, she seemed excited. So I took her number, from this she never even said hi, nothing. So I am thinking that it was just a fake number to make me feel comfortable to go meet other ladies with the company. This company is very shady, and very impractical about
First name: Florance
Last name: Tyler
Age: 35
Location: USA , Ohio
Phone: 727-497-7293
On websites: Plenty of Fish
Report: Tried to do Skype video fist day, was more then happy to do so gave her my cell number threw txt, set up skype connection and video started with her looking very pretty, average video quality then started waiving like she was happy, then suddenly she realizes her audio is not working, drop call try couple more times says mic is broke... very convincing and well times, asked later in week to voice call, on cell number has no cell phone only her moms but it's the broken mic device, that she clearly was not using in video because you can see glow from monitor... lead her along for while, offered video to me that were low quality... good scammer be careful Who initiated contact? her How was contact initiated and which website did the contact originate from? POF How long did you correspond with scammer? 4 days Did you notice anything strange during your correspondence? long messages, not answering simple question, no cell phone but obviously you can tell were she's living with her mom because her dad died when she was 13 in Florida there is money for cell phone How was the money request initiated and for what? asked to buy her cell phone so we could voice chat instead of txt What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur? never sent money What was the final of the story? sent her pics of herself that she never sent me
First name: Lilia
Last name: Popovich
Aka: Lily
Age: 28
Location: Zelenodol'sk, Ukraine
On websites:
Report: She initiated contact on After that, she sent the same letter as was posted. She also sent pictures that are from an actress. The name of the actress is Celeste Desjardins.
First name: Winona
Last name: Jungman
Aka: Vivian K J
Age: 33
Location: USA
Phone: +(1)3365603455
On websites: Hangouts
Report: I'm Vivian by name and I got attracted to your profile on the site that's why I tried to contact you on here but Simply Online looking for a appropriate Guy,and a Long-term Relationship, Marriage,Activity Partner who is honest, fun loving and will respect his partner.Someone that can laugh and make me laugh too. I admire honesty, integrity but then I do come online much but you can add me up on hangouts or text me so we could get to know more about each other.hope to hear from you soon..+(1)3365603455 /hangouts..
First name: Sandra
Last name: Ballancy
Aka: Gifty Aryee
Age: 32
Location: Accra Ghana
Phone: 233547997185
Email: ;
Report: This lady claimed to be Gifty Aryee to me she is already listed as Sandra Ballancy. She has a son Robert who loves WWE. (pictures were sent..) She claimed to be a hair Stylist going to school for nursing. When she started asking for money I got suspicious.
First name: Lisa
Last name: Williams
Age: 29
Location: New York city
On websites: Wink app
Report: Claims to be in the USA, but has a poor grasp of English and Americana, and also is clearly in a different time Zone
First name: Susan
Last name: Powel
Age: 30
Location: Los Angeles California
On websites: Wink app
Report: She has 7-8 profiles with the same picture on the app
First name: Alice
Last name: Torres
Age: 34
Location: Osu Ghana
Phone: 233556006911
Email: Alice.
On websites: Hangouts
Report: Alice says she is porn star janessa Brazil hiding in Ghana and can't go back to usa because she owes money to pornhub, the pictures she has sent looks like janessa Brazil but lot older she is very convincing and takes your wallet before you realize.
First name: Angelina
Last name: Robles
Aka: Ang Rob, RobAng, Angelina Heather Robles
Age: 49
Location: Riverside California
On websites: facebook
Report: 1. she initiated the contact 2. Met on FACEBOOK in lesbian group that is who she targets. Then moved to hangouts 3. corresponded for 4-5 months 4. She had been kicked out of a group but I did not know. Always online in evening 5. She first requested Bitcoin then Walmart to Walmart. The money was needed for her contractor business then an airbnb, then rent for her daughter Michelle in France. This was all during the beginning of the covid outbreak. 6, The money who picked up the Walmart transfer was Sean Cahill in Riverside California 3 times $1200, $1500, $1500
First name: Sharon
Aka: shashawill54
Age: 33
Location: Accra, Ghana
Phone: +1 872 256 8405
On websites:
Report: Fake Name: Sharon Email: Phone: +1 872 256 8405
First name: Lilly
Last name: Perla
Aka: Bunny
Age: 35
Location: Kansas City
Address: 8001 NW 106th St
Phone: 8164694315
On websites: Plenty of Fish, Facebook, Tinder
Report: She's a fraud. She's pretty but after a few conversations she ask for money for bills, kids, life.
First name: Irina
Last name: Temnikova
Age: 31
Location: Russia, Irkutsk, Moty
Address: Veselaya street 15, Moty, Irkutsk Oblast, 666025, Russia.
Report: Contacted me with a series of letters. Sends from first email address. Receives from second address. Ask her questions and she does not answer: she appears to be a bot.
First name: Ira
Last name: Shatkovska
Age: 35
Location: Ukriane
Phone: 380676283527; 380676270027
Report: This woman is already on your list, but not the email she used You missed one of the email addresses
First name: Juila
Last name: Wells
Aka: Alisa, Ekaterina, Olga, Ludmila, Elena, Snezhana, Irina, Oksana, Daniia, Kristina, Eugenia, Veronica, Emilia, Mary, Abbigail Ampea, Janet Owusu, Laura Williams, Jasmin Caramay, Karyn
Age: 30
Location: Cameroon; Accra, Ghana; Nova Milanese, Italy; Kostroma, Russia; Santa Rosa, Philippines
Phone: 237670813324, 639178700791
On websites: Tagged
Report: Information used in romance scams.
First name: Irinuska
Last name: unknown
Aka: Ira
Age: 35
Location: Ukraine
On websites: Google hangouts
Report: Irinuska is just another scammer who only cares about money.
First name: Anna
Last name: Sedovnichaya
Aka: Anna Krapivnaya
Age: 47
Location: Odessa, Ukraine
Phone: +380 667 339 699
On websites: Victoria Brides
Report: Anna's tactic is to lure the man to Odessa and try to scam money from him while in her presence by asking for gifts she has pre-chosen and will return to the store later with a prearranged deal with the store owner. The owner gives a partial refund and gets the merchandise back, and take you to restaurants where she is given a kickback for bringing in business. Or, Anna, will simply ask to have you send money after leaving.
First name: Samira
Last name: Asuman
Aka: Ekaterina, Elena, Anastasiya, Viktoriya, Marina, Inna, Irina, Olha, Julia, Victoriya, Dorottaya Hameed, Kateryna Kosodii, Rita Zara, Tanny Christopher, Linda, Angelina Rassel, Chayla Vargas, Rosine Smith, Sandra
Age: 30
Location: Andorra; Accra, Ghana; Metairie, Louisiana, USA; Osu Klottey, Ghana; Afghanistan
Phone: 9164267945
On websites: Badoo, Tagged
Report: Information used by scammers in dating fraud
First name: Florence
Last name: Saah
Age: 35
Location: Morena Valley
On websites: Ashley Madison
Report: Met on a dating website. She will ask for money shortly after stating a conversation
First name: Tatyana
Age: 45
Location: Russia
Report: Hello Sanjay. Thanks for your reply. I hope that I can continue to communicate with you, get to know you closer, and become good friends. I also want to say that I enjoy talking here. I do not want to communicate through some applications. I hope you understand me. I am 45 years old, I live in Russia, I understand that there is a great distance between us, but I will be glad to know you through letters and a photo that helps to know you better. So do not forget to send me your photos, and more in letters to write about yourself ok? You can see my appearance in the photo, but you?re ready to tell a little. I love to play sports, an active form of relaxation is about me, I do not drink alcohol, do not smoke. During the holiday, I can afford a glass of wine. In the summer I like to run, ride a bicycle, a high-speed motorcycle, and in winter I like to ski, skate, read books. I am against drugs and extremism. Although I am 45 years old, but I am not discouraged. I have always been 18 years old in my soul, since I love life. I love nature, my favorite season is summer, when everything is green. And I really like the flowers. I just adore them. Therefore, I am a joyful person in life, now I want to find a man with whom I can get to know closely, find many common desires, and build real relationships and sincere love. I hope that this is achieved. I am sending you a photo, I hope you like it. I wish you a good day, I will wait for your letter, you can ask any question, I will always try to answer them. Have a nice day! Tatyana !!!!
First name: Melissa
Age: 38
Location: Shreveport, LA
Report: Is not afraid to post nude photos, well endowed. Wants to video us nude. Wants money to buy a dildo. Mother is sick, asks for money to buy her medicine. Wants us to be together. Pay her way. Claims to be in the United States but time difference places her in probable western Europe. English is excellent but flaws does show English is not her first language.
First name: Sandra
Last name: William
Aka: Tetiana, Aleksandra, Alla, Nataly, Erica Mark, Lizzy, Elena, Ekaterina, Helena, Iryna, Luba, Jenny, Sabrina, Tammy Roark, Roseline, Jenny Smith, Shade, Kelly Rodriguez, Sani Abacha, Vicky Smith, Raj Waely Daoud, Jessy Fowler, Jane Nesy, Bella, Rachael, Sarah, Irene Garcia
Age: 29
Location: Godmanchester, United Kingdom; Tokyo, Japan; Samara, Russia; Oakland Park, Florida, USA; Benson, Arizona, USA; Kabul, Afghanistan; Abidjan, Côte D'Ivoire
Phone: 6316149114, 233230916085, 7205238805, 4049190209
On websites: Tagged
Report: Information used by scammers in dating fraud
First name: Lily
Last name: Perez
Aka: Lily Perez
Age: 37
Location: Miramar, Miami, Florida, usa
Address: Sw90 ter
Phone: +1-479-755-4642
On websites: Gmail, Facebook, Instagram, yahoo
Report: I had contact with Lily Perez for almost 6 years online. Also with pictures, phonecalls, and by times videos. But recently, I found out some data about her that made me confused and angry. I found the website of all her pictures she ever send me, together with court info, etc. During several years, she made up stories in a way you could not find anything wrong or hidden.
First name: Augustina
Last name: Duran
Aka: Alina, Ekaterina, Veronika, Cecillia Hardshaw, Grace Edward, Mariya, Elena, Julia, Evgeniya, Becky Ellsworth, Sophia Gianna, Emily Kasim, David Jullianna, Miranda Rimando, Martisha Chappell, Diana Lovia, Kaswell Margaret, Beauty Smith, Karyn Allenka, Catherine, Raya, Irka Hughes, Hareem Madil, Ruth, Chloe, Tammy Roark, Sabrina, Jenny
Age: 28
Location: New York, NY, USA; Chernivtsi, Ukraine; Kiev, Ukraine; Wellington, New Zealand; Dakar, Senegal; Lynn, Indiana, USA; Samara, Russia
Phone: 14242768172, 2138142898, 2055588480, 8722165879, 5183037753
Email:,,,,,,,,,,,,,,,,,,,, BECKYELLSWORTH1@GMAIL.COM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
On websites: Tagged
Report: Information used by scammers.
First name: Inna
Last name: Smyshlyaeva
Aka: Oksana, Annika, Alla, Anastasiya, Darya, Irina, Larysa, Ekaterina, Georgia, Vicky Smith, Miss Hadiza
Age: 30
Location: Kabul, Afghanistan; California, USA; Dakar, Senegal; Damascus, Syria
Phone: 4704002819
On websites: Interpals, Waplog
Report: Information used in scams
First name: Inna
Last name: Smyshlyaeva
Aka: Kseniya, Anastasia, Larisa, Ekaterina, Elena, Lopez Willi, Hadiza Georgia, Diana
Age: 33
Phone: 756876919, 4422421202
Report: Information used by scammers
First name: Viktoriya
Last name: Berezhnaya
Age: 27
Location: Ukraine, Sumy
Report: Viktoriya Berezhnaya is a scammer from Sumy! She says she is madly in love with me just after a few letters. She plays on emotions and beautiful pictures on dating sites. She claims her feelings for me are very strong. Although I am much older than her and so far have not been popular with the women of her age in my country?. She lies, cheats because, she sends me letters that are not the person I talk to, this is a SCAM, She always hints on sending her money ? English classes, and just telling me about her poor financial situation in every letter. She tells me she can come on a tourist visa to see me and asks for money for a visa?. She says she doesn't have a phone and I cannot call her. She is a fraud! Please be cautious, guys!!!!!!!
First name: Harriet
Last name: Winter
Aka: Brook Ashley, Alice Greyson, Tracey Marsula, Rachael Maud, Sabrina Miller, Britney Nylie, Dannah, Marilyn, Bettina Otto, Lisa David, Patricia Melesse, Abigail Jones
Age: 30
Location: Tokyo, Japan; Frankfurt, Germany; Lome, Togo; Abidjan, Ivory Coast; Iraq; Lagos, Nigeria; Ikoyi, Nigeria; Accra, Ghana; Virginia, USA
Phone: 7205238805, 3128788725, 8782075633, 5183037753
On websites: Tagged
Report: Information used in scams
Latest female scammers
Name: Angela Robinson
Age: 37
Name: Olga
Age: 42
Name: Anastasia Nazarova
Age: 40
Name: Sophia Keira
Age: 28
Name: Diana
Age: 35
Name: Sharon
Age: 46
Name: Kylie Williams
Age: 38
Name: Betty Taylor
Age: 29
Name: Janice Lockhart
Age: 37
Name: Linda Asare
Age: 33
Name: Maria Clara Alexander
Age: 30
Name: Julie Karlla
Age: 23
Name: Oksana Sheverina
Age: 36
Name: Alicia Graham
Age: 30
Name: Margaret Tyler
Age: 60
Name: Mercy Sol
Age: 33
Name: Maria
Age: 32
Name: Jennifer Benson
Age: 30
Name: Aria Richard
Age: 30
Name: Victoria Ankomah
Age: 29