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Name:  alice  
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  alice4u960@gmail.com
On web sites:  ALT Report:  alice4u960@gmail.com Thank you , I will send later , can you please help me with 100 dollars for food and I will pay when everything clears okay

Name:  Katie  
Aka:  unknown
Age:  30
Location:  pa
Address:  unknown
Phone:  unknown
Email:  katiewilly@hotmail.com
On web sites:  alt..aff
Report:  How are you this morning? Its been a sad day for me,I am crying while writing this to you, I got a sad news from my sister inlaw last night,I feel so said since I read the mail.It was about my 8 years old son(Sam),he got involved in a car accident,he was knocked down,i feel so bad and cried all night. I really need to see him asap and look after him,though my sister in law would be there but i need to stay beside him as a mom as well...I quickly rush down to my shipping agent this morning to get the goods ready to be shipped out and planning to reschedule my ticket to next flight but i was told it has to be checked and cleared by Nigerian customs,they checked it and i was billed some certain amount of money.I got a cheque i got from the post office,i quickly exchanged it for cash and was also able to get some funds from my sister inlaw and one of my client,but it was not enough,got outstanding balance of $850 USD to pay them. I shouldn't be asking you this and thats has been the reason why it took me so long to send you this mail as i have tried all alternatives,i have never done this before and i feel so ashamed and disappointed in myself. Baby is there a way you could lend me the funds?Please i don't want you to feel bad about this as i know its not right but I want you to consider the situation I am in right now,i need to pay the fee latest by tomorrow morning,get my package shipped then fly home as soon as possible,i will refund you when i get back home as I have funds in my Lloyds account but discovered the account was on hold when I get here. I contact Lloyds customer service ,I was told it was due to some large transactions which i did before my trip and I will need to go to any Lloyds bank branch with proof of ID to Unhold my account, I will like to meet you as soon as I get home, it will be nice if you can pick me up at the airport. Please let me know if you can help So i can tell you the fastest way to get the funds across to meet up with my shipping agent?s arrangement. Loving you and thinking about you a lot.

Name:  Lyubov  Romazanova
Aka:  unknown
Age:  29
Location:  Russia Yaransk/moscow
Address:  unknown
Phone:  unknown
Email:  lyubashazanova@gmail.com
On web sites:  unknown
Report:  Received unknown email and turned out to be a scammer looking for money

Name:  Angelina  Osie
Aka:  Nadia Tatiana Iddrisu
Age:  31
Location:  Ghana, Accru
Address:  Nii Darko Rd, Abeka, Accra 00233
Phone:  13146663577
Email:  favordaisy1@gmail.com
On web sites:  Match
Report:  She contacted me on Match, as Favor Daisy, with favordaisy1@gmail.com, She said that her father died when she was 19, and her Mother was named Arimyoh Osumana, at Nii Darko Rd, Accra, Ghana, 00233, and she was soon to be a nursing graduate of Green Hills Nursing training college. But she couldn't show any photos of the family, lost her phone, and lost her ID, but then said she had it somewhere in the house. But no, pictures on the walls of her family. Yeah right! Anyways, she wanted me to send her a phone and when I asked, she chose the most expensive phone out there iPhone 6 plus whatever...I like WOW, from I need to find my soulmate to-Yeah can you buy me the most expensive phone you can? I am still talking with her, it's going to be great when I mess with her head now. You guys already have the photos that she might have had left in her computer. Blah, blah, blah, I will tell you though, she is very good and very pretty!

Name:  irina  polyakova
Aka:  unknown
Age:  30
Location:  russia ,sant petersburgo calle commandant 4b-2
Address:  unknown
Phone:  unknown
Email:  irinsaltinen@gmail.com
On web sites:  unknown
Report:  tengan mucho cuidado con esta estafadora que no se de donde consigue tu correo tal vez de paginas de conocer amigas de otro pais y te manda fotos de ella que quiere conocerte que quiere una amistad primero y despues ya dice que esta muy enamorada de ti despues de 2 meses de estar hablando contigo y que quiere viajara conocerte y te dice que ya compro los boletos para viajar pero que necesita un seguro para poder salir del pais y te dice que le envies 750 dolares y que en el aeropuerto te los devuelve cuando ya se haya visto en persona contigo

Name:  Juliana  Goede,
Aka:  unknown
Age:  38
Location:  San jose California
Address:  unknown
Phone:  unknown
Email:  Unknown
On web sites:  Facebook
Report:  She likes to get bank information. From potential. Men.and use them to by giving them empty promises.

Name:  Tatyana  Chyurkina
Aka:  unknown
Age:  about 28-30
Location:  Novosibirsk Russia
Address:  unknownZip Code 630028
Phone:  unknownnono
Email:  tatyanchyurkina@yandex.com
On web sites:  yes
Report:  She is trying to con me to send $376.00 in US as she short for plane ticket, I told her cannot send me to you as I have bills to pay here in Canada.But she comes writing asking for the money.

Name:  MARY  aDJEI
Aka:  unknown
Age:  36
Location:  ACCRA GHANA
Address:  unkn441 AIRPORT ROADown
Phone:  1334-408-2833
Email:  ML886310@GMAIL.COM
On web sites:  GOOGLE
Report:  BEEN WRITING HERE OVER A YEAR NOW HAVE SENT ABOUT 400 DOLLARS TO HER SHE WAS SUPOSSED TO COME TO ME BEFORE CHRISTMAS BUT DIDNT HAVE ENOUGH MONEY AND DIDNT WRITE FIR A BIT BUT SHE COME UP WITH A STORY ABOUT SOME GOLD THAT HER DAD LEFT HER AND NEEDED A CERTAIN AMOUNT TO PAY THE FEES ANYWAY SHE GOT SOME GUY TO CALL ME AND SAY HE WAS HER ATTOTRNEY AND WAS GONNA SEND ME MONEY SINCE I TRIED TO SEND HER SOME BUT IT WAS SENT BACK SO I ENDED UP GETTING A CHECK FROM CALIFORNIA FROM A OMPANTY CALLED MINNASOTA LIFE I WENT TO THE BANK HAD THEM CHECK IT OUT BAMM FRAUDJULANT AND SHE STILL TRYING TO WRITE AND ASKED FOR ALITTLE MONEY A MONTH TILL SHE HAD ENOUGH SAVED TO COME TO ME IN THE UNITED STATES

Name:  Fawzia  Mamudu
Aka:  Sarah
Age:  Stevens
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  sarah.stevens@gmail.com
On web sites:  Cherryblossoms.com
Report:  Contacted me on Cherryblossoms.com. Said she lived in Ghana and she wanted to find someone to marry. After a week of talking and exchanging pictures, she said her internet was going to quite and she needed $200 to connect her internet. I did not give her the money, and mysteriously she suddenly claimed to be at an internet cafe at midnight. Tried to Skype with her, but video seemed to be per-recorded, asked her to do specific things on camera, and she never did. Asked her to send a photo with specific words on it. It was clearly Photoshop, and I even identified the font that was utilized.n She is very patient, and very good. If it was not for this site, and a few flaws she made, I would have been duped. She kept trying to get exactly $348 dollars for her passport and police check.

Name:  diana  rudy
Aka:  unknown
Age:  29
Location:  USA Miami or Turkey Istanbul
Address:  unknown
Phone:  unknown
Email:  unknown
On web sites:  skype
Report:  romantic scam - payhotel


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