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Name:  Diana  Ferralez
Aka:  unknown
Age:  27
Location:  nj
Address:  unknown
Phone:  unknown
Email:  dianaferralez@yahoo.com, dianaerralez@gmail.com, dianaerralez1@yahoo.com
Skype:  
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On web sites:  craigslist
Report:  Well i posted a {RENT ROOM} on craigslist and got a message but i erased the first 2 e-mail here is one of them of the e-mail that the scammer is telling me about themself: THIS IS FROM SCAMMER SO PEOPLE BE CAREFULL..... Thanks for getting back to me... My name is Diana Lampard (F),I am 25yrs old,I am fun loving, personal, friendly,clean and respectful of others.A non-smoker, don't do drugs, i drink occasionally,and drama free. I graduated last year in France. I am single and have no children... I do bible study, and sometimes we do karaoke night with my roommate! i go to church every Sunday. Am coming for my masters degree. I was born in France (Bordeaux), my dad is from USA but my mum is from Paris...I went to University of Bordeaux in France i speak both French and English ,am presently on research work at NJ (USA), am almost done with the research.Am doing it because its part of prerequisite for my masters in Microbiology. I would have loved to call you but this is a remote area calls is hard to go through from here and i don't want to waste much time. Am really interested in renting from you and i don't really love pets but i don't care if there is any in the house. I would have loved to see it but am very far,but with pictures,I am glad. I will also like you to tell me more about you and if you have garage or parking space because I will have my own car come over, please let me know the total payment of the place and more over I will send your email to my dad for him to email you later because he is the one that will be paying the bills but never the less,I will like you to send me details bellow: 1)The full name to be on the check 2)The street address,apt number and the state 3)your zip code 4)your cell phone number and land number So that my Dad will issue out the payment for the place as soon as possible,with that you can hold on the place for me till i come. I will be looking forward to your email soonest. Thanks and have a nice day. Diana. NOW I HAVE GETTING FUNNY E-MAIL SAY I A VICTIM OF SCAMMERS SO THEY ARE GOING TO GIVE ME 2 MILLION DOLLARS ALL I HAVE TO DO IS UPDATE MY INFORMATION!

Name:  Anees /Juana Osei / Juana  amponsah
Aka:  unknown
Age:  31
Location:  Kanada
Address:  unknown
Phone:  unknown
Email:  juana_chignon@hotmail.com
Skype:  
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On web sites:  Friendscout
Report:  Sie ist momentan arbeitslos. Wohnt mit ihrem kleinen Bruder George in einem geerbten Herrenhaus und..... braucht Geld. Nun hat sie einen Job bei einer Firma in Australien gefunden und braucht wieder Geld, damit ihr Bruder etwas zu essen hat.. die arme.

Name:  Rosemary  Asomani
Aka:  Monica Wilson
Age:  31
Location:  Ghana Cape Coast
Address:  Box 69 Agona Duakwa
Phone:  unknown
Email:  monicawilson244@yahoo.com
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On web sites:  Be Naughty
Report:  We meet on the Be Naughty site and she quickly changed to Yahoo.She posed as a nurse from the Netherlands on 12mths work with UNICEF at the end of her stay in Ghana . She said she was mixed parentage .dutch father and Ghana mother divorced . We became friends and I asked if she would join me on holidays in Australia ,then the requests for money started . First money for plane tickets and visa $3500.00. Then she said she was in love wish me ,I feel for it .Then money for a travel bond $4000.00 I paid it . Then she had an car accident in an uninsured ,unregistered car hit a small boy breaking his leg .Cost $3000.00 . I paid it again. After that there wre persistent requests for money for for boy involved in yor car operation .then came the gold plan which involved getting gold of the boys parents . I. Gave in . And paid another $2000.00 . I thought that would be the end of it .but then she wanted personal information . Which I will not give

Name:  makoma  
Aka:  unknown
Age:  31
Location:  Stockholm Sweden
Address:  unknown
Phone:  unknown
Email:  Skyp, makoma.209 - ahiar209@yahoo.com
Skype:  
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On web sites:  Lavaplace.com
Report:  using pornostar pics in her profile.

Name:  natalya  kluchkova
Aka:  unknown
Age:  29
Location:  murom, russia
Address:  sovetskeya 123/51
Phone:  unknown
Email:  natanka81@gmail.com
Skype:  
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On web sites:  badoo, gmail
Report:  she was e-mailing me since october , she told me that she has no mobile number becaous its broken , told me to send her mony for the flight and visa , she sent me a fhotos of visa and ticket of the flight, i send her 1000 euros , she didnt come to my country,,

Name:  Tola  Felix
Aka:  unknown
Age:  33 or 22
Location:  California, nigeria
Address:  unknown
Phone:  unknown
Email:  Babygirltolama@yahoo.com
Skype:  
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On web sites:  Singlenet.com
Report:  There is a scammer on this site that just tried to take me for $3000

Name:  Amy  Briaz
Aka:  unknown
Age:  27
Location:  Ghana
Address:  po box 67 ogona odoben central region west africa
Phone:  233542819115
Email:  smile.amy@live.com
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On web sites:  alot
Report:  asks to send her an iphone and wants to come to australia, i heard about these african scammers BEWARE

Name:  Alena  Chernetsova
Aka:  Alyona
Age:  28
Location:  Russia, Kstovo
Address:  Ulitsa Mira 19-5
Phone:  unknown
Email:  kissofsun29@yahoo.com
Skype:  
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On web sites:  Desktop Dating, Mate 1
Report:  Standard and unoriginal travel scam. Unsolicited first letter, followed by generic letters, without ever reading replies or answering any questions, fast declaration of love and request for money to come to meet in person.

Name:  Jenny  Coaster
Aka:  unknown
Age:  29
Location:  Nigeria, Lagos (I think)
Address:  unknown
Phone:  unknown
Email:  jennycoaster@yahoo.com
Skype:  
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On web sites:  Zoosk
Report:  This girl gave out her email to me thru zoosk. Her story seemed a scam from the start. She told me she grew up in California and when her

Name:  Monica  Nkrumah
Aka:  love.angel.130
Age:  28
Location:  Ghana - Kumasi Ghana
Address:  Plot N53 A Tarkwa Makro Kumasi Suame
Phone:  unknown
Email:  monicankrumah@ymail.com
Skype:  
Messengers:  
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On web sites:  skype
Report:  Monica Nkrumah could be a male and female this person belong at the gang of scammers of Ghana. She pretend to work in as a hairdresser, low salary, she use to go to the cyber cafe because she don't have a laptop and broadband connection at home. She ask in her first chat money for buy a new laptop and the webcam. The amount is around 200 pounds. She sent fakes photos from the porno scam


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