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Name:  Maame  Paker
Aka:  Jenifer
Age:  Ajass
Location:  Ghana
Address:  Tamale Central Mosque, Sabongida Double Rd C-15, Tanale Northern Region, Ghana
Phone:  unknown
Email:  jeniferajass3@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Black Planet
Report:  I met Jenifer through the Black Plaent web-site. We chatted for about 2 months and she never asked for money until she wanted to come to the US. She asked that I send her money for the documents, airfare and travel expenses to the airport. I sent money for the medical exam required to travel, but I started to get a little concerned that this was not real. The photo she used was of Raven riley a pornstar which I did not know at the time. One day I happened to show a friend of mine her picture and he pointed that out to me that the girl in the photo was Raven. He gave me raven's web-site and there she was! All the photos I ghad received from Jenifer. I played along for about 2 weeks to see where this was going. All Jenifer asked me for was money to come to the States. She loved me such and could not live without me in her life. She had her mother, the other scammer partner, chat with me to show just how much she loved me. When I refuse to send anymore money Jenifer told me her mother had died because she could not come to me due to I did not send her the money for the trip. It broke her mothers heart so much she died. I am not that crazy to continue to send money to someone I have never met and will never meet. I hope this help anyone she tries to scam in the future.

Name:  jessica  williamson
Aka:  lia19
Age:  30
Location:  nigeria
Address:  lagos
Phone:  unknown
Email:  jessica.williamson73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged and more
Report:  she ask me for money for 500euro she told me one men stealing here money she coming in nigeria and hi leave her but she get pics from lia19 so whe all know what that means i geus okay

Name:  Anne (Lima)  Lori (Odo)
Aka:  unknown
Age:  30
Location:  Benin
Address:  unknown
Phone:  unknown
Email:  lirianne07@live.com
Skype:  
Messengers:  
Social:  
On web sites:  thailovelinks.com
Report:  Try to froud the money for traveling to my country. Asked for passport, visa, etc. Very atractive and speaks good. Using Yahoo Messanger. And wants to transfer money by Western Union. Adress and photo same as Lima Odo.

Name:  josey  anderson
Aka:  lovingurl
Age:  36 ????
Location:  rollia missouri
Address:  unknown
Phone:  unknown
Email:  josey0182@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  ask for items to be mailed and then says better to send money western union. she asked me after the second day This is the name and information she gave me

Name:  gurl  
Aka:  ???gurl
Age:  36
Location:  rollia missouri
Address:  unknown
Phone:  unknown
Email:  josey0182@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  wanting cash.western union wanted phone then had better idea to send cash

Name:  sharon  gusey
Aka:  Unknown
Age:  53
Location:  sydney australia, or sanford in queensland
Address:  unknown
Phone:  +60169554595
Email:  sharongusey50@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook and Yahoo
Report:  I meet Sharon Gusey at match.com 18 month ago, after a couple of weeks she claims she had to fly to Malaysia to a job as she designs and makes Jewellry. It wasn't long after maybe a week or so she phoned me and said where she worked in KL they had run out of Gold and fresh supplys wouln't arrive for another week or so, there for she wanted to come back to Australia so we could meet. But as she did not finish her job she hadn't got paid yet and if i would send her the Airfare she would come here for a week to meet each other. Yes I did send her money, and all unfolded from there on, she never came either as the gold supplys where she worked had arrived, and she had to finnish her contract in order to get paid. The next I got an e-mail saying her contract was finnish and her money was in the HSBC Bank in 2 Leboah Ampang US $ 450000.00, but now the Malaysian goverment wanted 10% in outstanding Taxes plus she needs about US $ 7000.00 to open a foreign currency transfer account and all this had to be done in 10 Days or so. Also money was send via Western union. Also money was send by postal transfer. All this went on for about 8 month all up about A $ 160000.00 Money was direct send to Malaysian remittance tax office, but I dont know if this a legitimate e- mail address and also to Sharon Gusey via Western Union. The final outcome as you guessed haven't heard from her for 6 month or more and no money has been returned. This is the reason I am reporting her just incase there are any other suckers out there who may fall for the same trick. Cheers, A specht

Name:  Annie  Brouillette
Aka:  Anny
Age:  31 (08-26-1980)
Location:  USA, Raleigh, Malaysia, Puchong Selengor
Address:  7510, Cove Point Dr., Raleigh, North Carolina, 27613
Phone:  919-351-5358
Email:  annybrouillette@yahoo.com, annybrouillette@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid, GirlsDate
Report:  She initiated contact on Cupid Website on November 5, 2011. She send me is email of Yahoo so i'll can contact her. I had corresponded to her until december 26. The thing that I found strange is that her cell phone was too weak I was always unable to hear her clearly. When she was on computer, We were never able to make a video call cause his computer hang Even when she change of country On Google Talk, Yahoo Messenger Or Skype. When I try to send her flower's The florist was unable to find her complete address. When I asked her she tell me that she was living in a not so called friends and she wouldn't that they know anything about her and didn't know the complete address because it wasn't a long time that she was there. After 3 week i think, She had to go in Malaysia because his father had a car accident When she arrive, his father's has die. So she started to ask me money because she had nothing to eat. Until she meet his father's lawyer But she missed is plane to came back. So She asked me some money to pay. So I Paid and I gave her my address so she could come live with me. Then I paid again to upgrade her seat from Low Cost to Economic because she couldn't have a place. But then, she needed a health certificate so I paid again And After she asked me some money to get to the airport. And she wrote me a personal love letter I don't know why I've just make a research and found that it was a classical.. So I stop to send her money then She managed to got 1300$ from me Find Myself so stupid.

Name:  kishalyn  bisnar
Aka:  anderson,
Age:  28
Location:  philipine,
Address:  unknown
Phone:  unknown
Email:  unknown now
Skype:  
Messengers:  
Social:  
On web sites:  black planet.com.facebook,and more
Report:  i meet this woman on black planet.com a dating site, i ask her about her self and every thing ,every thing about her seem find she told me she had job but it was not much to pay her bills, a few days goes by she came to me and say she got fired from her job becouse her boss didnt like her, as she was talking to me she claim she dnt know what to do to handle her bills , so i told her since you my girlfriend i will help until u find a job , she said ok that she will find one fast , months goes by she still dnt have a job, so from there i told her that i will come to philipine to meet her , so from there i went and meet her she did every thing that a good woman would do when i was there , i talk to her and i met her and her two little sister , i ask her to marry me in from of the mom ,her mother was very happy, , ok from there i went back to the usa, i file a fiancee visa , every thing went well with the paper works , as time on the visa started to come close , she started telling me that she is a bad woman who have sex for money in angeles city, the place i was paying for i have no idea what she did to it and every things in it , three months i never hear from her i txt her and email her still nothing, later on after three months she call me telling me that she move and she got a job at a place call, the calling center, she told that she cant come here to the usa but she never told me why , after that she was gone again , later on after on she call me again and told me that she got married to a military guy and she told me that she dnt love him and she want to cheat on him becouse she think thats he got other woman , she offer to be my mistress , she still calling me and i dnt even know where she is in the philipine , kishalyn told me last month this year that she was going to the united state with this guy , but she still planing to see me and have a baby for me , to whom this report may concern , please dnt let this come here in the united state becouse im afraid she is up to no good , and this woman scammer me with this military guy becouse the time she got married she was stiil my fiancee and the fiancee visa was aprove for her to interviewed so she could come here to be with me , iam begging you please bent this woman from coming cuz i also have a little daughter who she know s my daughter is emotional in pain by her action becouse she become close to my daughter and every since she gone my daughter have not been the same , thank you , if you need anymore information please call me at this number 646-571-5289

Name:  Viktoriya  BOCHKAREVA VLADISLAVOVNA
Aka:  unknown
Age:  28
Location:  moscow russia
Address:  Nikolskaya street 4
Phone:  +7-987-662-16-972
Email:  seksilaf@yahoo.com, princesslaffe@yahoo.com, mulatka8314@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  1) she start the contact 2) she sent me a mail 3) we correspond for one month 4) yes, many times she ignore my asks 5) she ask me the money for the travel to come in my country 6) she ask me 325 euros, but i deny it and does not send it 7) fortunately i understood in time that was a scamming

Name:  Yolanda  Williams
Aka:  unknown
Age:  25
Location:  Abagada, Lagos, Nigeria
Address:  102 Orange Road
Phone:  unknown
Email:  Yolandawiley@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  fling.com
Report:  I was on a dating website, when she sent me a message, telling me she would like to talk. She game me her IM yahoo address and I gave her mine. She sent me an e-mail. In here e-mail she told me she was single, because her boyfriend had cheated on here with her best friend. She told me that she currently was in Africa to run her father's business, because he had passed away a few years earlier. It wasn't until the next day, that we started chatting online through IM yahoo. The conversation seemed to be going fine. It didn't take long for her to start telling me that she felt a connection, and if after she sold her father's company, if I wouldn't mind her moving to my city, so we could start a life together. Please keep in mind, this is our first conversation. It really freaked me out. I know immediately, this lady was up to something. I played along, to get more information, so I could report her. We had a few more conversations after that, and each time, she became more aggressive in telling me how much she needed me and how she loved me. In my dating profile, I mention that I have children. She would request I sent her photos of my kids. Again, this had me really creeped out. Sure enough, within about two days, I asked her how she was doing, and she said she was sad, because she needed money to pay for taxes on a shipment of


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