Tuesday, October 6, 2020

UAE Scammer

NAME: Elizabeth Christine Comey

ALIAS OR OTHER NAMES INVOLVED: Elizabeth Comey, Liz Comey, Diana Comey, Robert Brown, Dickson Yeboah

BIRTH DATE: July 17, 1986

EMAIL: elizabethcomey04@gmail.com

*Says she is from Germany but is in fact from the U.A.E.

Wednesday, June 3, 2020

South African Scammer

NAME: Emily Miller

ALIAS OR OTHER NAMES INVOLVED: Samuel Davis, Philemon Antwi

BIRTH DATE: August 18, 1985

EMAIL: milleremily600@gmail.com

*Scammer says they are from the U.S. but they are in fact from South Africa.

Wednesday, May 20, 2020

Ghana Scammer

NAME: Salveria Veneue Johnson

ALIAS: Derrick Senanu Dogbatsey, Kekeli Johnson, Selasi Johnson

BIRTH DATE: April 30, 1984

EMAIL: salverialove@gmail.com

Friday, April 24, 2020

South African Scammer

NAME: Keith Raymond Hond

ALIAS:  Mr. Ray

BIRTH DATE:  Between 1970 and 1975

EMAIL: rayhong0101@gmail.com

*Says he is from the Netherlands but is in fact from South Africa.

Wednesday, April 15, 2020

Nigerian Scammer

NAME: Thomas Mark Harrison

ALIAS: Mark Thomas Harrison

BIRTH DATE: February 14, 1960

EMAILS  USED: ThomasHarrison6912@gmail.com and ThomasHarrison9900@gmail.com

*Scammer claims to be from Texas but is in Nigeria.

Tuesday, February 4, 2020

Ukraine Scammer

NAME: Anastasia Shafranskaya
ALIAS: Nastya
BIRTH DATE: November 21, 1993