SHANNON ROLAND

First name: Shannon Last name: Roland Aka: unknown Age: 28 Location(s): Accra (Ghana); Kabul (Afghanistan) Also claims to be in: San Jose, California, USA Address(es): unknown Phone number(s): unknown E-mail address(es): shannonlroland00@gmail.com majorgeneral318@gmail.com info@anchldelivery.online nerry_daniels90@outlook.com Operates on site(s): Google Hangouts, Mingle 2 Scam media: unknown Fake documents: unknown This report…

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Victor Strasseer

First name: Victor Last name: Strasseer Aka: unknown Name aliases: Viktor Age: 18 Location(s): Lagos (Nigeria); Lome (Togo) Address(es): unknown Phone number(s): 22899110760 E-mail address(es): 2014.ups@gmail.com Operates on website(s): Tagged Scam media: unknown Fake documents: unknown Scammer – image stolen from Nigerian designer. His message is typical scam. Read More….

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IRINA TSOLINA

First name: Irina Last name: Tsolina Aka: unknown Name aliases: Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna Age: 30 Location(s): Lugansk (Ukraine) Address(es): unknown Phone number(s): unknown E-mail address(es): pochta.irinkaa@gmail.com Operates on site(s):…

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Carl Perkins

First name: Carl Last name: Perkins Aka: unknown Name aliases: Carle Age: 60 Location(s): Lagos (Nigeria) Also claims to be in: Atlanta, Georgia, USA Address(es): unknown Phone number(s): 6787340762 9282776861 E-mail address(es): carlperkins797@gmail.com Operates on website(s): Face Book Scam media: unknown Fake documents: unknown Carl Perkins contacted me via Facebook….

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ANNA MORNA

First name: Anna Last name: Morna Aka: unknown Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha Age: 22 Location(s): Lagos (Nigeria) Address(es): unknown Phone number(s): unknown E-mail address(es): unknown…

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Matthew Jordan

First name: Matthew Last name: Jordan Aka: unknown Name aliases: Mathew, Mathews, Matt, Mattew, Mattheu, Matthieu Age: 44 Location(s): Lagos (Nigeria) Also claims to be in: Palm Springs, California, USA Address(es): unknown Phone number(s): unknown E-mail address(es): Jordanmathew88@gmail.com Operates on website(s): Google Hangouts Scam media: unknown Mathew Jordan age 44…

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Online #scammers only #love your #money

Hong Kong professionals looking for romance are among those duped out of their savings so far this year, and care must be taken not to fall into the clutches of fraudsters There is a temptation to dismiss those scammed online by purported lovers as uneducated or foolish. But of the…

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LUCIA GARNIER

First name: Lucia Last name: Garnier Aka: Kimberly, Sharon, Destiny Sweet Name aliases: Kimberley, Kimberlin, Kimmie, Lucie, Sharron, Sheron, Sherron Age: 31 Location(s): Lagos (Nigeria) Also claims to be in: Lima, Ohio, USA Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on site(s): Mingle 2 Scam media: unknown Fake…

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Ethan Moore

First name: Ethan Last name: Moore Aka: unknown Age: 58 Location(s): Lagos (Nigeria) Also claims to be in: Rockford, Illinois, USA Address(es): unknown Phone number(s): unknown E-mail address(es): ethanmaya78@gmail.com Operates on website(s): Plenty of Fish Scam media: unknown Fake documents: unknown Ethan contacted me through POF. I liked his pic…

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JULIA DEDOVA

First name: Julia Last name: Dedova Aka: unknown Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulusha, Yuly, Yulya, Yulyasha…

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Johnson

First name: Johnson Aka: unknown Age: 54 Location(s): Lagos (Nigeria) Also claims to be in: Cologne, Minnesota, USA Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Tagged Scam media: unknown Fake documents: unknown   Read More….

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PRISCILLA PAUL JONES

First name: Priscilla Last name: Paul Jones Aka: unknown Name aliases: Priecilla, Priscella, Priscila, Prissy Age: 28 Location(s): Dakar (Senegal) Address(es): unknown Phone number(s): 221781738436 22133825064 E-mail address(es): priscilla.b@hotmail.com attijariwafabankofsenegal@accountant.com Operates on site(s): unknown Scam media: unknown Fake documents: unknown   Read More….

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Steven Morton

First name: Steven Last name: Morton Aka: Morton Dowski Name aliases: Steave, Steve Age: 62 Location(s): Lagos (Nigeria) Also claims to be in: United Kingdom; Louisiana, USA; Poland Address(es): unknown Phone number(s): 15036478615 15043131856 E-mail address(es): Mortonsteve703@gmail.com Operates on website(s): Face Book, Google Hangouts, Instagram Scam media: unknown Fake documents:…

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