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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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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