Ashley Williams

Scammer’s Profile or Account Name:smokycloudyfeel Scammer’s Country: United States Scammer’s Email: unavailable@gmail.com What Website or Social Media Was The Scammer Using? : Kik Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Person using Craigslist to redirect to KiK Other Observations About The Scammer:  This person spent 2 hours stringing…

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Rita Okyere

Scammer’s Profile or Account Name:Same as above Scammer’s Country: Ghana Scammer’s Email: ritaokyere@gmail.com What Website or Social Media Was The Scammer Using? : Google Hangout Did You Send Money To This Scammer? : No Scammer’s Profile Text:  Address sent to me for me to send cash Elizabeth Enning, Ghana code +233 ninta and…

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Yeboah Patricia

Scammer’s Profile or Account Name:Yeboah Patricia Scammer’s Country: Ghana Scammer’s Email: yebpat37@gmail.com What Website or Social Media Was The Scammer Using? : alt.com Did You Send Money To This Scammer? : Yes Scammer’s Profile Text:  rom: yeb pat Sent: Thursday, January 11, 2018 10:18 AM To: michael francis Subject: Re: questions THAT NEED…

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MARY LISA

First name: Mary Last name: Lisa Aka: unknown Name aliases: Maire, Marie, Marieh, Marry, Meri, Merry, Mery Age: 31 Location(s): Lagos (Nigeria) Also claims to be in: Cedar Rapids, Iowa (USA); Georgia (USA) Address(es): unknown Phone number(s): unknown E-mail address(es): charminglisa009@gmail.com Operates on site(s): unknown Scam media: unknown Fake documents:…

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TATYANA LIPOVETSKAYA

First name: Tatyana Last name: Lipovetskaya Aka: Svetlana Vasilevna Kazarina Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanka, Svetlanoka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Titanya, Tonya Age: 33 Location(s): Voronezh (Russia)…

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April Rick

Scammer’s Profile or Account Name:ilovechildren100 Scammer’s Country: Ghana Scammer’s Email: ilovechildren100@gmail.com What Website or Social Media Was The Scammer Using? : Instagram Did You Send Money To This Scammer? : No Other Observations About The Scammer:  This woman claims to live in Portland, Oregon but claims to be visiting her mother in Tamale,…

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Marquita Hunts

Scammer’s Profile or Account Name:Marquita Hunts Scammer’s Country: Ghana Scammer’s Email: Marquita.hunts23@gmail.com What Website or Social Media Was The Scammer Using? : Facebook, Match.com Google Hangouts Did You Send Money To This Scammer? : Yes Scammer’s Profile Text:  No text on this profile, but this profile is fake. Other Observations About The Scammer: …

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Lisa Keth

Scammer’s Profile or Account Name:Lisa Keth and Lesa Kennedy on fb Scammer’s Country: Louisiana Scammer’s Email: Unknown@yahoo.com What Website or Social Media Was The Scammer Using? : Facebook Did You Send Money To This Scammer? : No Scammer’s Profile Text:  https://www.facebook.com/100003885764089 https://www.facebook.com/100023775038268

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