Name: Elizabeth Kpotaka
Age: 31
Name: Isabelle
Age: 27
Name: Rokka Love
Age: 32
Name: Loveth Dixson
Age: 27
Name: Aya Maccarthy
Age: 40
Name: Veronica Collins Bruce
Age: 28
Name: Maria
Age: 35
Name: Olga Maksimova
Age: 26
Name: Marina Lebedeva
Age: 28
Name: Sandra Perry
Age: 33
Name: Nicole Clithe Merick
Age: 27
Name: Loretta Jossy
Age: 30
Name: Veronica
Age: 45
Name: Natalia
Age: 27
Name: Anna Rulsadnova
Age: 29


First name: Susannah
Last name: Maxwell
Age: 35
Location: Nigeria
Report: Good day! As a consequence of the harsh financial situation in the world, a lot of our business partners had to close their businesses. Now we are seeking new companions for permanent beneficial cooperation. If you're interested in our proposal, please contact me, and I will provide you with all the details and an business offer. Many thanks for your time! Yours respectfully, Susannah Maxwell, MIDAS BPO
First name: Claudia
Last name: Kapfer
Aka: Natasha, Polya, Elizaveta, Kristina, Lyda, Daria, Marina, Claudia Kapfer, Fatimah Mitchum, Tatiana, Deni Schleicher, Ekaterina, Anna Figoneeva, Yana, Danielle Sandy, Irene Logan, Ernestina Kelly, Asherl Mata, Bemy, Jennifer, Mary Ramon, Daly Apoh, Beam, Gale William, Linda Willam, Karina, Jenny
Age: 30
Location: Frankfurt, Germany; California, USA; Los Angeles, USA; Atlanta, Georgia, USA; Castledawson, England; San Antonio, Texas, USA; Tomsk, Russia; Warm Springs, Oregon, USA; Austin, TX, USA; New York, USA
Phone: 8125086553, 6822009647, 3092731175
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: gfdgfdg
Age: 48
Location: Cameroon
Phone: 33 6 75 24 87 32
Report: Dear Sir, Pure Osmosis Water is a project held by our client?s company created in 2006 and incorporated under the Cameroonian legislation. It holds the natural mineral osmosis watermark that intends to strengthen and diversify its business by strengthening its production capacity, expanding its product range, and setting up a largely autonomous and reliable distribution fleet. The company specializes in the sale of equipment for the treatment and purification of water for human and industrial consumption, and in the marketing of bottled water. The company wishes to raise appropriate financing of 20 million euros to construct a plant for the production and bottling of osmosis water. Below are some principal features of the company?s request; Location: The Republic Of Cameroon Amount: 20,000,000 Euros Duration: 13 Years Grace Period: 3 Years Financing Type: Loan/JV With the increasing demand of this Company?s products, the company has not been able to meet up with this demand and thus needs to go more industrialised to be able to meet the demand of its water products which are special and rare in the Market. Should you wish to be part of this giant expanding and innovative project, do not hesitate to present to us your interest and proposal for appreciation. More project details are found in the Business Plan perfectly construed for easy understanding. BEST REGARDS GROUPE SAINT JUST 102,Avenue des Champs-Elysées 75008 Paris,FRANCE Tél: +33 6 75 24 87 32 skype: lesaint 2842 email: GROUPE SAINT JUST AFRIQUE Rue Ceper (montée face lions club) BP 13024 - Yaoundé,CAMEROUN
First name: WhatsApp Admin
Age: 45
Location: USA
Report: WhatsApp Admin Congratulations Your email has won $1 million United States Dollar ($1,000,000) in the 2021 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up. Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp. For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning. Your Name Your Address Age Your country Your winning number Your Telephone numbers Yours Sincerely, WhatsApp Admin
First name: Janet
Last name: Sandy
Age: 44
Location: Mexico
On websites: Dating sites
Report: Serial scammer for money and gift cards
First name: Ekaterina
Last name: Tatarchenko
Aka: Maria iamschikova
Age: 35
Location: Russia, Atkarsk
Address: 240 Chestnut Land Rd
Phone: 8607985760
On websites: Zoosk
Report: She initiated contact. Zoosk dating site. 9 months. Immediate love. Request for help to travel. Moneygram 1800. Ghosted
First name: Jenny
Last name: Mattew
Aka: Michelle, Sophia, Olga Zavarzina, Anna Afaneseva, Sabrina, Hailey, Kate Fabio, Kiesha, Celina Sigman, Rania, Sheila, Lisa, Liliya, Juliette, Vlada, Natusia, Margaret Burcham, Dasha, Helen, Galina, Linda Cruz, Cindy White, Nancy Melia, Sandra Akyaa, Lisa Dennis, charlotte, Shaza, Jennifer, Allen Bonnie, Tara Smirth, Susan, Linda Cruze, Shyla, Elizabeth Rose, Victoria Ameh, Camila Alejandro, Mary, Janet Mitchell, Samira, Halimah Asuman, Monica Teresa, Susanna Blake, Ashley Jenkins, Betty Ottinger
Age: 30
Location: Arizona, USA; Cruz Bay, Saint John, Virgin Islands, USA; New York, USA; Ekaterinburg, Russia; Odessa, Ukraine; Dallas, Texas, USA; North Carolina, USA; Alabama, USA; Denver, USA; Austin, USA; Alabama, USA; Los Angeles, USA; Abbeville, USA; Bristol, England; Las Vegas, USA; Colorado, USA; Douglas, Alaska, USA
Phone: 233204995078, 16505176707, 0014695450340, 7249011963, 2602360113, 12512600182, 447743553903, 9105569397, 3074394079
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Liliya
Age: 29
Report: this is the last email Hello bob, I just opened your letter. And I realized that you haven't sent me anything. I'm very angry. My teeth were clenched immediately! How can you do nothing for me I left my Turkmenistan! I fly to you! In spite of everything, I'm flying to a meeting with you! But you didn't appreciate all of that? How can that even be done? Because I do everything for our meeting. And you do nothing for our meeting. I ask you to help me with 100 euros You probably think I'm going to spend your money? No!!! i won't spend your money I ask you to help me to prove migration control that I have cash and can pay a fine. and at the August 11th meeting, I'll give you your money back. Because all I have to do is show cash to pay a fine. That's why I don't spend any money. I need your money to show cash. and all! At the meeting the money back to you. And that means I'll give you your money back on August 11th. Remember that I am a real woman from Turkmenistan! I am not a Russian woman. And I've never been to Russia. This is my first time Now that I have this problem. I can say with confidence that I hate Russians. I hate Russia because it is where idiots make up the law. I am not Russian. I am Turkmenistan woman and I have nothing to do with the Russians. Also, I like that you hate the Russian people. I have problems now because of Russia. Let's tackle this problem together. And as soon as we solve this problem together, then I'll fly to you and we'll be together. I would like to get a permit, but for that I need your help of only 100 euros. Please don't turn your back on me. Take the chance and take the last step towards the meeting. And after you have sent the money 100 euros, I will automatically and guaranteed to get permission. But to get an automatic and guaranteed approval, I need help from you 100 euros. I've already told you, but I'll repeat myself one more time. Suddenly you still don't understand me. Since I have not yet picked up my passport, because my passport is in the passport office (passport office). Other news. From today a good woman flew out of the airport. I had to find a good wife. Thank god i found it. This is the only reason you didn't receive my letter sooner. I was just looking for a good wife. So that we can solve my problem faster. I ask you to send help with money on name and surname to a good woman who agreed to help us get your money. Now please! You take 100 euros in your hand and go to your Ria and WesternUnion office and send help to me to the airport. Because here at the airport there are all offices. And I can easily get your help here without leaving the airport. Please look for one of the offices in your area at the moment and send help with money 100 euros, on name and surname of good woman: EVGENIYA VYACHESLAVOVNA BOCHAROVA This is the address of Western Union, In this office we can get your help: EVGENIYA VYACHESLAVOVNA BOCHAROVA RUSSIAN POST Pulkovskoe Highway 41 Pulko Airport, Saint Petersburg, 196140 Office is open from 9:00 a.m. to 8:00 p.m. Mon-Sun 9 am-8pm 100 euros Please send help with money here to Saint Petersburg Airport. Enter your city on the official website and see where you have a Ria office nearby And please keep that in mind! I am not going to spend your 100 euros here. I just have to show it all here. Immediately upon arrival to you, i will give you your money back! You don't have to lose anything. Because I'm just to prove I have money and can pay a fine. And on arrival August 11th, I will refund you immediately in hand, your money 100 euros. I am waiting for your help with money today I give you my hot kisses Your Liliya
First name: valentina
Age: 32
Location: russia
Phone: +61407533143
Report: here is the last email she sent My dear Bob, on the weekend I went to my friends in Krasnoyarsk to ask them 718 USD, I explained the whole situation, I tell them about you, how we met you, that our communication has grown into something more! I told how we love each other and want to meet, I told that I went to Moscow to the embassy, ??that my visa was approved, that I collected all the necessary documents to travel to you! But tickets to you turned out to be very expensive, and ask them for help. My friends listen carefully to me, but they do not have that amount! Dear Bob, I came home late yesterday, I was depressed and in a very bad mood! I was upset that money is preventing us from meeting you! God, how I hate this money .... Besides the fact that I failed, I decided to write to you, but I arrived late and the Internet cafe was closed ... can you imagine my state ??? I felt lonely, and the fear of loneliness attacked me! I wandered into my empty house ... Bob, as soon as I went home, I roared very loudly .... tears were pouring down from my eyes, why, why did we face this problem, and how do we solve it now ??? I drank some sedative pills and decided to sleep a little, but as soon as I went to bed, in my thoughts was you again ... I hugged the pillow and introduced you next to me! This thought didn?t feel very bitter in my soul that I had to hug the pillow, instead of you .... my eyes again filled with tears. I was able to sleep only when it was dawn outside. Bob, it was the worst Days ... I don't know what to do now! This morning I had to go to the travel agency. I was trying to arrange with my tour operator to reschedule my flight. He said he could do it without any problem! Noem needs an answer when exactly I can pay the entire ticket price! Bob, I'm completely exhausted, I don't know what to do anymore! I'm running out of patience, my nerves are completely worn out, I don't want to live! Valentina.
First name: Anna
Age: 35
Location: Ukraine
Report: Sent me a couple of emails stating she a maxofacial technicians,claiming she want a relationship,still InTouch not told her I know it's a scam yet
First name: Jessika
Last name: Singh
Age: 50
Location: Madrid, Spain
Report: Hi My Dearest, I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good Next of kin online as a result of my urgency to put my last wish into reality before i die any time soon. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Jessika Singh, I am contacting you from my country India I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Peter Singh who worked with Indian embassy in Madrid Spain for nine years before he died last year 2020 due to Covid19. We were married for eleven years without a child. He died after a brief illness from the corona Virus that lasted for only Twenty days. When my late husband was alive he deposited the sum of ?10,850,000.00 ( Ten million eight hundred and fifty thousand euro ) in a bank here in India . Presently this money is still in the bank, he made this money available for exportation of Gold from Madrid Spain mining before his sudden death. Recently My Doctor told me that I would not last for the period of 3 months due to cancer problem again. The one that disturbs me most is my ****** illness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 Percent of the total money for your personal use and for your effort and dedication towards the charity project work, while 60% of the money will go to the charity project work, people in need from the street and helping the orphanage too, I grew up as an orphan and i don't have anybody as my family member. Also make sure that the house of God is maintained from the funds. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank here in India and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as i Stated herein. Hoping to receive your reply, then i will proceed with you to the bank for the money transfer to your bank account as soon as possible, that is if you are serious enough to handle the project and also dedicate your effort to it because i believe i can trust you honestly. Yours faithfully. From Mrs Jessika Singh
First name: Pamela
Last name: Griffin Wells
Aka: Nicole, Anne Marie Mallet, Alina, Valeriia, Natasha, Marina, Angelina, Vladislava, Shaza Shanip, Katie Banks, Paulina Gabel, Jennifer Cole, Madison, Bella Mills, Naomi, Joyce, Jennie, Betty Ottinger, Allison, Stephanie, Amaka, Abigail, Sarah, Roseline, Priscilla, Mia, Stephenie Banks, Charlotte Ryan Jones, Melanie, Cindy, Joyce Patricia Perry
Age: 29
Location: Copenhegan, Denmark; Adana, Turkey; Kurgan, Russia; Strawberry, USA; Maryland, USA; Dallas, TX, USA; Los Angeles, USA; New York, USA; Roanoke, USA; California, USA; Florida, USA; Tokyo, Japan; Marianna, Florida, USA; Utah, USA; New Jersey, USA; Alaba, Turkey; Albany, USA; Accra, Ghana; Seattle, USA; Toronto, Canada; San Jose, USA; Bamako, Mali; Texas, USA; Chicago, Illinois, USA
Phone: 447743553903, 2093170143, 3213425521, 905379562694, 9802620265, 447743553903, 2349052156549
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: HAZEL
Last name: INTIC SY
Age: 22
Phone: +639078721826
On websites: pinalove, facebook, whatsapp
Report: scammer,for money,asked money for food ,for pay rent,and for new phone,of course,never answer again
First name: diana
Aka: didi
Age: 24
Location: bucharest
Phone: +40748387301
On websites: Travelgirls
Report: Makes you believe that she wants to meet but she can't because she first has to pay her university fees. so she ask for money
First name: Ekaterina
Last name: Perfilova
Aka: Lyudmila, Olga, Tanya, Marina, Maria, Naomi, Kim Larry, Ellen Watermain, Jennifer Parkar, Rose Wood, Stephenie Lorth, Stephenie Clark, Stephenie Banks, Christine Lopez, Kate Nelson, Sherry Piez, Angie Walter, Juliana Sarp, Linda Yarkoh, Mary Cathrine, Mary James, Catherine Kirgo, Mia, Mary, Anne, Hannah Madon, Bella Tima, Bella Bruce, Tracy Song, Chantal, Masaha, Sandra, Zinaida, Jamina, Marcella, Melinda Travis, Addison, Tina Konstandtin, Lozina, Heather, Sheila, Grace, Tammy Sellars
Age: 30
Location: Toronto, Ontario, Canada; Louisville, Kentucky, USA; Los Angeles, USA; Arkansas, USA; Miami, USA; San Jose, USA; Troyes, France; London, England; Florida, USA; California, USA; Bogota, Colombia; Chicago, USA; Seattle, USA; New York, USA; West Bromwich, England; Nantes, France; Houston, Texas, USA; Berlin, Germany; Charlotte NC, USA; Arkansas, USA; Illinois, USA; Cooktown, Queensland, Australia
Phone: 4063134981, 5139098698, 7402332758, 7312718968, 17865650692, 0780996685, 12512169844, 13214338861, 1309466?6520
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: OLGA
Last name: BALASHOVA
Age: 33
Location: Iekutsk Oblast
Address: 666014, Russia, Irkutsk Oblast, Podkamennaya, Nagornaya street 9.
Phone: 79067032263
Report: Olga To: svigos6 Thu, Jul 29 at 9:16 PM Nick, Today I take a lot of risks when I send you this letter! But remember that I only do it for you! I sent you some ***** photos. I hope you will like it. I believe you, so I took a great risk, but did it for you. Now you trust me more??? Can you send me money? You know that I am writing all my letters from school library. I already told you, if someone sees my photos, I will have big problems. But I went to this step to prove to you that I am not deceiving and will really come to you. I hope my risk is not in vain? I understand that now on Internet a lot of scam. But I don't understand why do you not believe me? WHY? I sent you a lot of evidence that I am real! I sent you a copy of my passport. I will use this passport when I receive your money. You will use my passport details when you send me money. Also you will use my home address, which I have already given you.How can I deceive you? If I do this police will punish me. But I am not afraid of police, because I am not deceiving you. I will really come and return all your money! Therefore, I am not afraid to send you copies of my passports. Let's agree? - If I don't come to you, then you can contact the police. They will find me and punish me without any problems. But I know that this will not happen! It will be different - I will come to you and we will be able to enjoy each other !!! NOW DO YOU BELIEVE ME? Yesterday when I was making ***** photos for you, I imagined our first ***. I am not very experienced in ***. I had only one man in my life. But I think we will have fantastic ***. Imagine, I slowly undress, you caress me with a feather. You pour a glass of champagne on me and lick it off. Then you tie my eyes with your strong male hands, and tie me to the bed with a rope. Everything, I am in your dominion. I implore you to stop, but you don't listen me and continue to caress me. Suddenly you enter me, and I begin to moan with pleasure. You feel that I have an ******! Then you untie me, and we have *** in front of mirror. I see how you look and enjoy my body. It gives you great pleasure. I want to give you maximum pleasure, too, I go down on my knees, take your **** in my mouth......... HOPE YOU LOVED MY DREAM? Let my fantasies come true. Help me! Help me out with money. Understand that payment must be made very quickly. We have no time. This needs to be done in the coming days. I look forward to your positive letter. Olga. P.S. what are your favorite poses in the photo?(number).
First name: Linda
Last name: Wale
Aka: Itsgudlife
Age: 35
Location: Albuquerque NM
On websites: Adult Friend Finder
Report: I'm here looking for a serious relationship and I want my man should be faithful, kindness, honest, responsible, caring, determined and passionate. How are you doing ? I am so sorry for the late response,I hope you are having good time, I will love to get to know you. I decided to join the website because I have been advised by my friend that it is a place to meet matured individuals who understand how to treat and care for a lady, trust me she is so very wrong. I have been on the website for sometime now and all I have been getting is messages from freaks and ***** idiots. I saw your profile and decided to give it a shot. More about me I'm Linda by name,35 going to 36, 5'7 tall, Weight: 62 kg - 136 lbs, Blonde hair, Blue eyes blah blah blah... I am single with one kid, I am a widow today not because I asked for it but because death struck and took the most precious gem of my life 4 years ago, it's all still like a dream to me when Jeffrey Passed away/died. It really saddens me anytime I have to talk about this, am open for a good heart, I live in Albuquerque, NM USA. I am into Sales of expensive fabrics and I work for the Red Cross part time, my involvement in the Red Cross cannot be discussed as it is considered highly confidential, all I can say is I work for them whenever there is a natural disaster, not like I pray for one, but I do that for free and I don't get paid for doing it. I`m mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening,and a positive person. I am real easy person to talk to and a good listener. my motto in life is Life is to be Enjoyed but in reality i can't really enjoy life by myself as i would love to have someone to share and enjoy life with me. I enjoy chilling, I like going to the movies, or watching movies at home, I like camping, fishing, swimming, listening to music and dance to any kind of music, traveling, going bowling and also a good cook, I can make crepes, pasta, Italian, and anything from scrape and my favorite are chips with chicken, shrimp, crab and rice. I'm looking for someone to share the rest of my life with, I'm romantic at heart I figure I'll treat people how I want to be treated. I'm the kind of woman who's cautious, I give 100% attention for the right man, being a one man woman. Why don't you tell me a little bit about yourself. I attached a few pictures of myself, do you like them? I will be earnestly waiting for your response. Linda.
First name: Harriet
Last name: Adsee
Aka: Olga, Tatyana, Yulia, Marina, Sheila Fynn, Leanna Rose Decker, Mia Smith, Annah Smith, Knight Carter, Lydia, zaineba Mani, Elizabeth, Paloma, Kelly, Sandra Louis, Mariam Ade
Age: 30
Location: California, USA; Los Angeles, USA; Seattle, USA; Chicago, USA; Fier, Albania; Salt Lake City, USA; Oregon, USA; Accra, Ghana; Alberta, Alabama, USA
Phone: 12405940597
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Annochka
Age: 35
Location: ukraine
On websites:
Report: **w was your day? I hope everything is prettygood. I am writing my e-mail and I wish that you arenormal human. It is not thefirsttryto meet someone in Internet. My last contactsfared to be freaks. Creating a realconnectionis my prioritya im. I decide for this even after all the collapses. I will correspond a bit about my life. my real name ANNA. I was born and live in Ukraine, after all I have been assuming more and more about turning my place of residence. I am along thirty-five y.o, I appreciate that it is too much, my years arepenetrating. Hence, I don't have the time to fiddlefoolish games. I'm educated and smart, caringperson, as well as a goodhousewife. I work in dentistry. I have no financial troubles. It is thesummary of me. When our goalscoincide, you cananswer me. Correspond about youself! When we are interested in each other, I suppose we will havean opportunity. For now the option is yours.
First name: Budiwati
Last name: Williams
Aka: Natalia, Elena Grinchuk, Ekaterina, Marina, Irina, Olga, Mariya, Tatyana, Jessica Wills, Marie Levron, Mabel Okwabi, Ruth Yeboah, Joycelyn Cleo, Karolin, Clara Morgan, Alan Janet, Becca
Age: 30
Location: Florida, USA; Quebec, Canada; Bonn, Germany; Chicago, USA; Christiansted, Saint Croix, Virgin Islands, USA; Bolshoy Lug, Russia
Address: Russia, 664017, Irkutsk Oblast, Bolshoy Lug, Levitana Ulitsa, dom 20
Phone: 221705440994, 79067032250, 7624353681
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: jesse
Last name: billson
Age: 34
Location: caller id said kentucky
Phone: 12708888773
Report: she built an online relationship with me. but wouldnt tell me things like her age location. wouldnt call or do video chat. then asked me to get a prepaid gift card so she cou;ld fix phone which seemed to work fine. did an image search showed as karlee grey. karlee has no accent but this jesse accent from africa or nigeria. obviously not her.
First name: Sille
Last name: Roos
Aka: Sheila
Age: 29
Location: Berkeley, USA
On websites: Craigslist
Report: Be careful of Sille Roos of Estonia. She also goes by Sheila and Elise. She is an illegal immigrant and lives in Berkeley, USA. She is known for her elaborate marriage scams.
First name: Iryna
Last name: Symakova
Aka: Nadia, Meagan Craigo, Lorrie Helen, Shandi Cabrera, Charlotte Cabrera, Tatyana, Anna, Ekaterina, Dasha, Olga Kotova, Anastasia, Larisa, Valentina, Nadezhda, Elizabeth Becca, Roseline Bianca, Sarah Shelly, Selina Lisa, Jennie Davis, Becca Moore, Vida Painstil, Raymond Tere, Marina, Amelia Davis, Hess, Sherry, Sarah Pate, Ivana Fabian
Age: 27
Location: Lugansk, Ukraine; Jacksonville, Nord-Carolina, USA; Albany, USA; Fort Worth, TX, USA; Indianapolis, USA; New York, USA; Florida, USA; Guildford, NY, USA; Aurora, USA; Arizona, USA; Sylacauga, USA; San Francisco, USA; New Jersey, USA; Maryland, USA; Phoenix, AZ, USA; San Jose, USA
Phone: 00380502486230, 79278714194, 6513184984, 8568184154, 4158594616, 16099616143, 4158594616, 6513184984, 233570465209, 856818415
Email:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, vidapainstil0030@gmail com,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: joyce
Last name: bolt
Aka: djoumey kourouma, vanassea morin
Age: 33
Location: grand bassam
Address: ivory coast Grand bassam 00225
Phone: 225 0767055357 225 0546491063
On websites: whats app facebook instagram
Report: poseing as loney woman ready to meet and falls in love then ask for help saying her frig . is empty and its espensive . says her cell phone scree is broken and she the to learn how to do hair and cant get things on internet clear while shes waiting on her fathers will to get completed and then she says she is sick and has appendist and dr gives her prescrpition and shows a copy of a priscription and ask for help . each time with a amount for each . she would send pictures a lot of her in **** and in night gowns
First name: Amina
Last name: Abdullah
Aka: Amina Pearl Abdullah
Age: 34
Location: Wenchi Ghana
Phone: 233558764346, 233509608389
On websites: Hangouts or Google chats
Report: She scammed me of alot of money.
First name: Becker
Last name: Kristina
Aka: Nataliya, Inna, Alyona, Shayna, Anastasia, Ania, Tatyana, Alina, Daria, Yulia, Felicia Yeboah, Betty Ottinger, Ashley Scott, Stephanie Okai, Tisha Davis, Joyce Andoh, Ella Williams
Age: 28
Location: Agosta, Lazio, Italy; Amsterdam, Netherlands; Alabama, USA; Munich, Germany; North Carolina, USA; Los Angeles, USA; New Jersey; London, England; california, USA; Sydney, Australia; Copenhegan, Denmark; Florida, USA
Phone: 12134782150, 79177020893
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Olesya
Age: 37
Report: Received: from ( []) Received: from [] ( by Date: Sat, 17 Jul 2021 22:49:56 +0300 Return-Path: Reply-To:
First name: Jessy
Last name: Marlboro
Aka: Jessica Meir, Svitlana, Marina, Tatiana, Anastasia, Aleksandra, Anna, Kseniya, Yulichka, Taylor Heather, Joy Amanda, Janet Amedome, Roselyne Picard, Brenda, Kristina Becker, Ariane Roxe, Morgan Kate, Deborah Barfi, Jen Flora, Deborah Lynn, Jenny, Grace lyn, Mary Laura, Sherri, Henriette Viote
Age: 28
Location: Dakar-Bango, Senegal; Loveland, OH, USA; Illinois, USA; Houston, Texas, USA; California, USA; los Angeles, USA; Virginia, USA; Saskatoon, SK, Canada; Ohio, USA; New Orleans, LA, USA; Grenoble, France; Bremen, Germany; Kumasi, Ghana; Brooklyn, USA; Issoudun, France; Atlanta, USA; Toronto, Ontario, Canada; Arizona, USA; New York, USA
Phone: 17258776815, 15182919413, 3213239213, 7258776815, 0756962129, 7312718968
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Dora
Last name: Somuah Taya
Aka: Fatima Mbogo, Olesya, Daria, Svitlana, Yuliya, Natalya, OLha, Diana, Kerry, Evelyn, Catherine
Age: 30
Location: Fleetwood, England; Dillingham, USA; Toronto, Canada
Phone: 447947999663
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Sarah Sakura
Last name: Nowak
Aka: Sakura Tanaka
Age: 41
Location: Tokyo Japan, Perth Australia, Ontario/Vancouver Canada
Phone: 1-613-434-3051
On websites: LINE, Tweeter, MEEFF, Tinder
Report: I got acquainted with Sarah via MEEFF, a social platform from S.Korea, in October, 2020. From there we switched to messaging via LINE (an Asian version equivalent to WhatsApp). She claimed that she's a contractor geologist working in Perth, Australia that was about to end in November, December timing. Prior to that she moved to Japan from Canada more than 10 years ago. In October, saying that her iPhone was from Japan and asked me to help her purchased iTunes cards twice for her work purposes which I helped her out. Then said that she could not access her bank account (the SKB bank in Sweden) online with her phone, she messaged me her bank account number and log-in details which I also helped out. However, she also logged-in at the same time attempting to transfer money to pay her contract workers. The next day she messaged me that her account was suspended by the bank that they detected simultaneously logging-in, and she was required to be at the bank in person to unfreeze it for transactions. Not being able to access her bank account to pay her contract workers and living expenses in Australia, she asked for my help over time between last November and December. And not having a personal bank account in Australia all monies transferred were via a middleman in S.Korea, instead of another one in the US where she said was also available. She refused to inquire her contract worker about directly receiving money transfers from me. Or any other methods that were more directly accessible between the transfers and herself. There were also many attempts of Bitcoin transfers and only twice went through successfully. So in all, there were iTunes card purchases, actual money transfers and Bitcoin transfers. Many other attempts were questioned by me of her identity and legitimacy, actual where-about that she was able to produce at best (supposedly) her passport I/D pages where vital passport information was masked, claiming that she would not reveal more as she was impersonated before. Taking it that perhaps that was at best the proof of her real self I continued helping her out and this January was my last straw. From then on, each message from her was asking me for money so she can purchase air tickets from Australia to Sweden so she can be in person to access her bank account again and repay the monies she borrowed from me. Nevertheless, I refused to help her out more unless she signed an IOU, securing with collaterals, disclosing here actual whereabouts, her family contacts, etc. which all were refused by her. Then, messages were non-existent and she dislodged herself from the messaging app and could not be found. I attempted calling several times the Canadian number she provided and all were recorded messages. She responded to an e-mail I sent but then the was not to be found. I seriously doubt I am the only victim. Upon inquiring the money mule in S.Korean, it was said that there were other victims and monies received were used to purchased iTunes cards and Google Play cards which the amounts were then separately en-cashed. It was also said there where Chinese operatives involved.