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Name:  Laura  Smith
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  +2348121208561
Email:  sexylaura6334@yahoo.com
Skype:  
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On web sites:  girlsdateforfree.com
Report:  First she connect with me and starting really nice conversation first 2 weeks everything was nice till she ask me for 250$ to buy drugs for gran mam she was the only person in her live left after parents death in car accident and I have some pic to show where she send to me

Name:  Gatsby  Balanay
Aka:  Gatsby Guiritan Balanay; Fay Guibon;
Age:  25
Location:  Manila, Philippines; Laoag city, ilocos Norte
Address:  unknown
Phone:  +639392046446
Email:  fayguibon@yahoo.com; geelife28@gmail.com; yybstag@yahoo.com
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On web sites:  yahoo chat, filipinahearts.com/filipino cupid, online dating sites
Report:  She creates fake profiles on personals sites and then invites you to chat with her on yahoo messenger. She uses the pictures of models as her own. In real life, She has a bunch of kids from different men. Her goal is to trick you into signing up for 'free' porn sites so she can get a referal bonus and/or fool you to be her sugar daddy.

Name:  marey  norman
Aka:  comfort owiredu, maame paker and numerous others
Age:  34
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  marey_t@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she has asked for me to send money for customs, by sending me this email AT THIS TIME I REALLY NEED YOUR HELP she sent me attachment of customs form which i shown to some people at a western union and right away they said it was a scam. Also found out by using an search by image on GOOGLE.COM from some of the pictures she sent me she is using pictures of a porn star named

Name:  Basten  Boadu
Aka:  Matilda Love
Age:  31
Location:  Nkawkaw, Ghana
Address:  ecowas street apt lane 2, box 629
Phone:  233268248000
Email:  tsekoisme@yahoo.com, basten4ever@yahoo.com
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On web sites:  Datanta
Report:  233268248000 cell phone........ Contacted me on Datanta website. http://www.datanta.com/user-view_user-557743.html ...... Profile says 31yo from Florida,USA.. IP 41.190.88.245 shows Accra, Ghana......... masks many of the email IP address...... using same IP address 41.190.88.246 as scammer Esther Amokwandoh, e.amokwandoh@yahoo.com........................ Using photos of a blonde model, when asked why sent me someone else picture, says her brother did it and sent me her real pic. then sent me another pic of her............................. Story:... 30 female will 31 in few days time with no kids ...never been married...5'7 feet tall and athletic about my family..My Mum was an orphanage which she grew up in the orphanage center and after having her freedom she worked in a hotel as a cleaner and a server ,the sadist part was that one cold night a guest s forced her into sex(rap) and she got pregnant out of this .the sad story was that she was even driven away from the hotel. ........ i have been living with my mum ever since. dear mum later work with the Anglo gold limited as a supervisor and death not being merciful took mum away in a road accident....... SPEAK ENGLISH AND A LITTLE FRENCH... I DONT HAVE A TATOO BUT HAVE A PIERCING AT THE NEPPLEOF MY TOMMY .. WORK FROM MODAY TO SATURDAY 9AM TO 6PM by 6pm am home DEAR I WORK AS SALES GIRL IN A COSMETIC SHOP THAT THEY SENT ME TO RUN AN ITEM WHEN SOME ONE COME N BUY THEN IS BUT NOT MY OWNSHOP................................ Got text message, she was tossed out of house cuz no rent money.......... needs 280 dollars for 6 months rent.... send to .......... Basten M Boadu...... ecowas street apt lane 2... box 629 ... country ghana... city is nkawkaw

Name:  Tatiana  Vedernikova
Aka:  unknown
Age:  31
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  kukaysolam@yahoo.com
Skype:  
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On web sites:  ?
Report:  The Text is the same as PAUL from Canada has.

Name:  Victoria  Gyimah
Aka:  unknown
Age:  35
Location:  Lome, Togo
Address:  unknown
Phone:  unknown
Email:  gyimah_victoria@hotmail.com
Skype:  
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On web sites:  Match.com
Report:  She uses the webcam to try and hook you. Her pictures and webcam shots are of a Canadian porn star. Josie Ann Miller. She as an Uncle in Australia who will also speak via webcam. After a fight with her uncle she needs money to keep talking to you. Beware she is slick and tricky.

Name:  Elena  Romanishina
Aka:  unknown
Age:  12.11.1986
Location:  Kiev, Kirovograd
Address:  unknown
Phone:  +380 668 401 719
Email:  alena2109@gmail.com or rbhjdjuhfl.2011@mail.ru
Skype:  
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On web sites:  kiev-casting.com/aeoa?u/?aiuel
Report:  Warning Scam - Elena (Alena) Romanishina 12.11.1986 from Kiev, Kirovograd She meet with men in Kiev for dating, and stole money and things in hotel Be carefull - this is 100% scam Elena Romanishina Aeaia ?iiaieoeia mbl: +380 668 401 719 alena2109@gmail.com or rbhjdjuhfl.2011@mail.ru Please put her in scam list of your web-site Thanks, S.T. Cool

Name:  Lucy  David
Aka:  Lucy
Age:  30
Location:  Lagos Nigeria
Address:  50 Fadeyi street Lagos Nigeria
Phone:  +234704213921
Email:  bkd33@yahoo.com
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On web sites:  be2.com
Report:  This is a dating romance scasmmer that i have beenin conytact with for the past 3 months mostly by yahoo messenger, she contacted me throught the dating website be2.com then kept saying that she loved me and wanted to come to be with me in my country and she sent me several love emails. she even sent me a scan of a Canadian passport and a cheque for $350,000 which are both fakes and she says it was wages from working in nigeria, but she claims that she can not cash the cheque there or post it to an account to be cleared, she has appeared on webcam twice claiming that she just borrowed the cam when its quite obvious that she has a cam herself. also she is not the same woman in the pictures she send of a white Canadian woman, she has dark red hair.not blonde but she is a white woman and not nigerian.she asks for money to be sent to pay hotel bills and contact me by text message when expecting to receive money.

Name:  Jessy  Braun
Aka:  Jessica
Age:  31
Location:  Pretoria South Africa
Address:  unknown
Phone:  +27749260769
Email:  jessym.2005@yahoo.com
Skype:  
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On web sites:  2be.com
Report:  This is a scammer who uses a web cam and demads money for hotel bills and travelling expences for travelling fromPretoria to whoever she contact or scams, she had long dark hair. and also money for other things such as money laundering claiming she has exporting large sums of money.

Name:  Laureen  
Aka:  unknown
Age:  35
Location:  Gardena California
Address:  unknown
Phone:  unknown
Email:  laureen35@yahoo.com
Skype:  
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On web sites:  www.sugardaddyforme.com
Report:  This one is a typical scammer... I can provide the chat between her and I where she gave me the same ol song and dance about how her ex boyfriend cheated on her and took all her money and she doesn't have any parents or family yada yada yada and wanted money from me and when I told her I don't send money to anyone I don't know or met she was no longer interested. I did get her to send me photo's so I have them too... They are all professional photo's which is another tale tail sign of a scammer.


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