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Name:  beauty  jenni
Aka:  unknown
Age:  33
Location:  nigeria
Address:  unknown
Phone:  
Email:  beauty.jenn009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1.com
Report:  internet fraudster, Impersonation

Name:  Diana  Abraham
Aka:  unknown
Age:  27
Location:  Ghana, Accra, Dansoman
Address:  Dansoman roundabout
Phone:  +233245651925, +233204954026
Email:  osweet20@ymail.com, pacman54865@hotmail.com, 45451980k@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ALT.com
Report:  I initiated the contact on a profile on a dating website (ALT.com) After 1-2 days i received a response and was asked to proceed the further mails with private mail adresses and not on the website anymore. We exchanged mails for about one month, of course they went more and more into romantic details and she sent also some pictures of her. Normal ones at first and naked ones later. During this time neverany questions about money have been raised. She said she is not doing so good, but can take care for herself. I asked about visiting me...and than the whole process started. She didnt ask about money for the passport since this one was supposed to be already in preparation. (she claimed to be from spain, living in ghana and in need of a new passport since the old one was not valid anymore) Therefore she asked

Name:  nora  phillips
Aka:  unknown
Age:  24
Location:  senegal
Address:  unknown
Phone:  +22177137824
Email:  noraphillipo1@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  smiggle.mobi
Report:  She told me her so called secrete that after her father been killed in dafour she now has his death certificate and a deposited slip of which her father left for her about 3.5 million that she needs to exchange the money into my account and she needs my personal details first and last name my occupation age and number so she can write a letter to a bank give me the details and I will communicate with them for the transfer of funds. she said she is a refugee in senegal under the un denied rights she wants to get out there and wants me to help here with this moneuy Issue...

Name:  Mamme  Paker
Aka:  Zubaidatu Ibrahim
Age:  30
Location:  nima..Accra Ghana
Address:  p.o.box 3
Phone:  unknown
Email:  Easyzub233@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Fubar
Report:  IM Jan 14, 2012 7:24:59 PM 7:24:59 PM lasvegasnoble: goodnight sweatheart pleasant dreams IM Jan 14, 2012 9:54:05 PM 9:44:38 PM easyzub233: Hello 9:45:07 PM lasvegasnoble: hi 9:45:15 PM easyzub233: how are you 9:45:23 PM lasvegasnoble: very tired 9:45:35 PM lasvegasnoble: how are you baby? 9:45:46 PM easyzub233: am fine missed you 9:45:54 PM lasvegasnoble: me too 9:46:10 PM lasvegasnoble: you don't call me, why? 9:46:34 PM easyzub233: i dont use Phone 9:47:01 PM lasvegasnoble: you text me before from your computer 9:47:21 PM easyzub233: yes thats how i do 9:47:44 PM lasvegasnoble: were you getting some rest? 9:48:19 PM easyzub233: yes 9:48:29 PM lasvegasnoble: good for you 9:48:43 PM lasvegasnoble: i am off work tomorrow 9:48:53 PM lasvegasnoble: i can rest 9:49:09 PM easyzub233: good you make me fall in love 9:49:23 PM lasvegasnoble: with me? 9:49:28 PM lasvegasnoble: Why? 9:50:03 PM easyzub233: yes 9:50:17 PM lasvegasnoble: i feel alot for you too. but is very soon 9:50:27 PM easyzub233: yes i know 9:50:44 PM lasvegasnoble: how do you get a visa ? 9:51:03 PM lasvegasnoble: school visa? 9:51:37 PM easyzub233: i dont have visa and there is not school visa only to come to usa and look for school 9:52:20 PM lasvegasnoble: so you need to be enrolled in school before you can apply? 9:52:53 PM easyzub233: before coming to usa i need to get visa and passport but i have a passport 9:53:39 PM lasvegasnoble: why do you chose US 9:53:49 PM easyzub233: to be with you 9:54:05 PM lasvegasnoble: yes that is good IM Jan 14, 2012 10:08:42 PM 9:55:06 PM lasvegasnoble: i would like but in a little more time 9:55:27 PM easyzub233: yes thats why i want us to get to know each other better 9:55:59 PM lasvegasnoble: me too 9:56:22 PM lasvegasnoble: i really do miss y ou when i can not chat with you 9:56:44 PM easyzub233: same here 9:57:06 PM lasvegasnoble: dont be mad, please only a question for you 9:57:41 PM easyzub233: ok 9:58:12 PM lasvegasnoble: the pics you send they are of you? if not it is ok i will fall for you however you are. only with your words, and that is what is important to me 9:58:54 PM easyzub233: yes i Swear they are of my why should i take someones pics to send to you i swear they are of me thats my pics 9:59:33 PM lasvegasnoble: ok please dont be angry, i want to know how i could be so lucky 9:59:56 PM lasvegasnoble: you are vwery beautiful 10:00:02 PM easyzub233: Thank you 10:00:56 PM lasvegasnoble: i am very lucky to get the chance to chat with you, but one day we meet in person it would be a dream 10:01:21 PM easyzub233: Yes and it will be a dream come true 10:01:45 PM lasvegasnoble: i am much older than you 10:02:01 PM lasvegasnoble: and maybe you are tired of me 10:02:15 PM easyzub233: Yes and age doesnt matter in relationship, i will never be tired of you 10:03:08 PM lasvegasnoble: when i have relationship it is very important to me to be faithful and honast 10:03:15 PM lasvegasnoble: honest 10:03:47 PM easyzub233: same here honest, faith and trust are most important 10:04:16 PM lasvegasnoble: i dont like jeaelous people 10:04:41 PM easyzub233: same here 10:05:55 PM lasvegasnoble: sorry i am ontext as well 10:06:12 PM lasvegasnoble: with one man that works for me 10:06:43 PM easyzub233: what are you doing now 10:06:59 PM lasvegasnoble: talking with you 10:07:18 PM easyzub233: Good and tell me how do you feel talking with me 10:07:53 PM lasvegasnoble: every day i like it better,i cant wait to hear from you 10:08:13 PM lasvegasnoble: i tried to get you all day and no answer 10:08:42 PM easyzub233: what are your plans for the rest of the day IM Jan 14, 2012 10:33:15 PM 10:20:43 PM lasvegasnoble: i would never, but you must not trust me only watch and you will see the truth, it would be a good truth for you 10:21:04 PM easyzub233: why shouldnt i trust you 10:21:51 PM lasvegasnoble: only when you see for yourself that i would be good for you, then it would be much stronger than my words alone 10:22:22 PM lasvegasnoble: anybody can say alot of shit in their words 10:22:39 PM easyzub233: up to now you are good for me 10:23:28 PM lasvegasnoble: i have no reason to be bad or lie to you. i have nothing to gain except you 10:24:11 PM lasvegasnoble: with the truth and faithfulness i can have and keep you always 10:24:32 PM easyzub233: Good your words make me to say i trust you 10:25:16 PM lasvegasnoble: yes you can trust me, but one day we will be together and you will see with your eyes also 10:25:41 PM easyzub233: Good You make me feel to say i like you 10:26:39 PM lasvegasnoble: i like you too, and wish you were here with me now. only to sit and talk and have fun 10:26:50 PM easyzub233: i will love it 10:27:38 PM lasvegasnoble: but remember one thing, will you ever get tired of me not home alot because of my work 10:28:10 PM easyzub233: i wont be tired my sweetheart 10:28:34 PM lasvegasnoble: i will miss you but i want to make a good life 10:28:46 PM easyzub233: same here 10:28:55 PM lasvegasnoble: and i will allways make time for you 10:29:09 PM easyzub233: whats the time now 10:29:36 PM lasvegasnoble: so your friend in texas, she get married here or in Ghana? 10:30:06 PM easyzub233: Here 10:30:36 PM lasvegasnoble: oh ok 10:30:55 PM easyzub233: will you marry me oneday 10:31:45 PM lasvegasnoble: i would like to, yes 10:31:56 PM lasvegasnoble: are you asking me? 10:32:04 PM easyzub233: Yes 10:32:07 PM easyzub233: am asking 10:32:25 PM lasvegasnoble: i accept 10:32:40 PM lasvegasnoble: but with little more time 10:32:58 PM lasvegasnoble: alot to do for that to happen 10:33:15 PM easyzub233: yes we have to get to know each other better Mik IM Jan 14, 2012 10:41:57 PM 10:33:18 PM easyzub233: Mike 10:33:24 PM lasvegasnoble: yes 10:33:36 PM lasvegasnoble: one more question 10:33:51 PM lasvegasnoble: do you want to have children? 10:34:00 PM easyzub233: yes many 10:34:21 PM lasvegasnoble: many.......lol i am not rich, i am a poor man 10:34:29 PM easyzub233: No problem 10:34:43 PM lasvegasnoble: poor man with a bg heart 10:35:07 PM lasvegasnoble: big 10:35:28 PM easyzub233: Okay 10:36:02 PM lasvegasnoble: what color are your eyes and what day is your birthday 10:36:37 PM easyzub233: black and my birthday will be in march i will tell you when time comes, friends are waiting for me outside 10:36:52 PM lasvegasnoble: now? 10:37:11 PM easyzub233: Yes 10:37:18 PM lasvegasnoble: ok bye 10:37:26 PM easyzub233: Dont get mad 10:37:43 PM lasvegasnoble: no you need to go it is ok 10:37:54 PM easyzub233: do you know where we are going 10:38:06 PM lasvegasnoble: you can not even tell me what day you were born? 10:38:48 PM lasvegasnoble: where are you going? 10:39:07 PM easyzub233: we are going to beach. i was born on . 18 March, 1976 10:39:37 PM lasvegasnoble: ty have fun at the beach, i will miss you 10:39:54 PM easyzub233: same here i like you am off now 10:40:06 PM lasvegasnoble: bye 10:40:24 PM easyzub233: Bye i will be back in 6hours 10:40:44 PM lasvegasnoble: ok 10:41:00 PM easyzub233: am off now dont be mad 10:41:42 PM easyzub233: 10:41:43 PM lasvegasnoble: no not mad only hurt, you dont tell me until now, you could have told me earlier 10:41:57 PM easyzub233: sorry forgive me sweetie

Name:  marina  drazdova or drozdova
Aka:  mariposa
Age:  27
Location:  kremenchuq,ukraine
Address:  2-24 vatutina str.
Phone:  380-50-771-5684-and 380-63-239-6497
Email:  marina,hermosa11@y7mail.com-mariposa11@y7mail.com
Skype:  
Messengers:  
Social:  
On web sites:  loveawake.com
Report:  I met marina on loveawake.com,I looked her over for 2weeks clean sa we got to talking she seemed to be the girl for me and she said that i was perfect for her.she said that she didn't have a passport and that she would come to the u.s.a to be with me so i sent her 250.00 for p.p. And so time went on she said that she couldn't come with out a visa.So i sent her 250.00 for the visa.I'm waiting for visa and now it's christmas and i sent her 85.00 for new shoes and phone card.all of this by western union.Now theirs no phone,no visa,no passport,and no marina.I've got a picture that i believe to be her.

Name:  Macy  Kouame
Aka:  unknown
Age:  23
Location:  Segenal
Address:  unknown
Phone:  +221-766613177
Email:  macykouame@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  netpakistani.com, imdiaza.com, eyafollowme.com, ugandianfacebook.com, facebook.com, houzz.com and ma
Report:  She sent me the letters Which I found found as the scam letters posted by the users on many websites.. Related to the Civilwar in Senegal

Name:  Deborah  GiNOP
Aka:  DEBORAH COLE
Age:  35
Location:  america MIAMI FLORDIA
Address:  NONE
Phone:  NONE
Email:  dehrhgnop@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  mate ONE DOT COM
Report:  i think this woman is scammer do you have any pictures this woman that can match what i have on email > i this woman on a date site call MATE ONE DOT COM. She has a son call Thomas i have picture if you want me send them you for your site i been very serious . think ran into maybe of these like this on. I think Deborah Ginop is Deborah Cole i saw letter this same one on Goggle from your site. i visited your site i also haveemail of scammer faces that look familiar to me. i also have Deborah Ginop or Deborah Cole old email address from letter i on the internet that help in your search cde44@yahoo.com tha new is dehrhgnop@yahoo. if want me to send the other scammer i will done so i aslo have her old street address 49 Homestead Park Newark, NJ 07108-1213

Name:  Regina  Kalistratova
Aka:  Vika Vikitorya Vikitoriia Semenova
Age:  31
Location:  Saratov Russia
Address:  unknown
Phone:  unknown
Email:  vseemeno@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  I got scammed. I noticed this girl on your website. However none of the names you have match her current name. She has a new name. You can see from photos that this is the same girl (I sent a photo). I cannot say she is a scammer but if she is on your website then she must be. She asked me for money to travel and promised to return it to me. She has not yet. Its looks bleak that she ever will. Many of her stories are fake. I got the same one that was already reported. She needed $100 day for 30 days, etc

Name:  Kate  Allisson
Aka:  kateallison kate_allisson21
Age:  21
Location:  California but IP's are Philippines
Address:  unknown
Phone:  unknown
Email:  kate_allisson21@yahoo.com,kateallisson@yahoo.ocm.kate_allisson@ymail.com,madisonvidal@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Many different sites,facebook,myspace,twitter,fubar,dating sites
Report:  This person scams on many websites all over the net and on messengers all the time.Claims she is Kate from Cali yet uses stolen photos of a Canada model lol.The person was also found under a name madisonvidal yahoo with a different girls photo but the same kateallisson yahoo email posted.Obviously the same person scamming many accounts but seems to use the kate one most of all.

Name:  Zuwieratu  Abubakar
Aka:  Any name
Age:  30+
Location:  Says Ghana, but that is because that is all they do there.
Address:  unknown
Phone:  unknown
Email:  ezgoin_135@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  You can see all you want of this girl on the actual girls website. Every scammer out there is using her. She is very sexy. the scammer is not this girl. He is just using photos off of her web site.


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