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Name:  Diana  Payne
Aka:  unknown
Age:  25
Location:  Nigera South Africa
Address:  203 Sunnyside Rd
Phone:  0027714456787
Email:  Dianapayne1985@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  I was contacted by Diana a few weeks ago. She stated that she worked for UNICEF and was stationed in South Africa. She said that she had run out of money there to buy food and was sick. She asked if I would send her over 200 USD. A few weeks later she stated that she got paid 1700 USD in a check to fly back home but the ticket still had 480 USD outstanding on it. Diana had asked me if I would send her money to get back home. She knew alot about where I was from and things around. She even knew some of the local hole in the wall bars that not many others would know. This scammer definatly does their homework. She almost had me convinced until I came across this site.

Name:  azure  jacob
Aka:  unknown
Age:  36
Location:  Ghana,Accra
Address:  4nii ayite hammond east legon
Phone:  +233244636110
Email:  azure.jacob@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She got me for 160.00 she needed it to pay for her internet bill,God will punish her and will go to hell . She also used a little boy by the name of Wilson, and his dad died and she was looking for a man to be the father of her son and help her raise him!!!!!

Name:  Tamara  Zhiganova
Aka:  Tara
Age:  29
Location:  Sverdlovsk, Ukraine
Address:  94800, Ukraine Sverdlovsk, Kosiora str.1\26
Phone:  38 066 96 57 517
Email:  taratomboy82@gmail.com
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On web sites:  toplop.com
Report:  I first winked at her on website, she responded with email address. First request for $$ came about one month later for 'sewing machine' for her birthday. We 'planned' a vacation in July and she bought reservations with $$ I sent via Western Union. Also asked for $$ to pay for University fees in Russia to complete seamstress education. Finally received letter from translator who was hired to write the letters, translator explained what had happened and didn't want me to be looking for a non-existant woman at Donetsk airport for vacation. Total correspondence time was approximately 3 months. $$ was received by Tamara Zhiganova. Requested $760 for sewing machine and was sent. Sent $3K for 'reservations'. Also sent $3.6K for University fees. Total pictures received was about 30. Translator was very good at her job, nothing 'fishy' was noted.

Name:  Sarah  Lartey
Aka:  Sala
Age:  33 (I think that is the age she had on tagged)
Location:  Tema, Ghana
Address:  C/O Mr. Osumanu Gariba, La Sub-meteo, P.O. Box 1979, Osu, Behind Trade Fair, Accar, Ghana
Phone:  +02335464471/+02332695883
Email:  S S / autuumwind@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged dating site
Report:  I met Sarah on the popular dating site

Name:  Jennifer  Philips
Aka:  Jessica michael
Age:  34
Location:  Manilla Phippines
Address:  183 Amorsolo st
Phone:  639495935142
Email:  jenphills01@yahoo.com
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On web sites:  Match.com
Report:  I wish to report the above scammer who i met on Match. Jen ran a fabric impoting business and sold it making a good profit and thoght it was high time she settled down in NZ where she was to set up a pre school business. After approx 2 months of chatting she sent me confidential docs to show she had bought Jem stones which were valued at 3 million usd. She was stopped at the airport enroute to NZ and her stones were kept by Manila airport untill she had paid taxes and insurance on these stones which cost 40,000 usd She paid for half of the amount and he girlfriend paid 5000usd and she had no money left and she was stuck there.I said i couldn't help her but then timejust stood still and one thing lead to another and so i borrowed 15000usd to bring her home. Wellit allended when she was in a car crash on her way to the airport. one day later a doctor rang to say what had happened and was asking another 6000usd to pay for her medical bills.I have been on this site many times to find her and it wasn't untill i had sent money i finally found her which was too late. She is list on this site as Jessica Michael.

Name:  Irina  Bobrova
Aka:  Irina
Age:  28
Location:  Russia, Nizhny Novgorod (& Cheboksary)
Address:  unknown
Phone:  unknown
Email:  ircares@yahoo.com (& caress@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  yes - dating sites
Report:  corresponded daily for two months using email, after meeting on a dating site. She requested money twice to pay for plane ticket/travel agency expenses etc to fly to me. The first time she requested I use western union to send the money, fortunately I realised her true motives before sending any money to her. After writing to her that I could not send money the second time (two months after initial contact) she never emailed me again (not surprisingly). side note: I would really like to hear from anyone else who has corresponded with this 'individual' (especially the person who posted the scam report already on this site) to compare photos etc. Please feel free to contact me at samueljnaboo80@gmail.com - thank you.

Name:  Lia  Jones
Aka:  unknown
Age:  29
Location:  Cotonou, Benin Republic
Address:  40 Bauchi Street
Phone:  
Email:  joneslia4ever@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cheating Wives
Report:  Typical romantic scam

Name:  patricia  dotse
Aka:  janet ?
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  +233545168348
Email:  puski1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  oasis active
Report:  date scamer asks for money after 4 to 6 weeks , big gold scammer says mo ther has a gold mine and its in trouble needs money for repairs etc Also on face book as patricia dotse says she is first in the Usa and then ghana as her mother has to have urgent surgery does not ask for money for that.... asks for money for a new lap top as she gave hers to the church........then wants visa money to travel

Name:  Irina  
Aka:  unknown
Age:  30
Location:  Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  irinadorogay@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl, Irina (irinadorogay@gmail.com) from Nizhny Novgorod, asks for the money as all other girls, PLZ WATCH OUT AND DO NOT FALL IN TO THE SAME SHIT AS EVERYONE ELSE

Name:  Grace  Falli
Aka:  unknown
Age:  Dakar (Senegal); Khartoum (Sudan)
Location:  Liberia
Address:  unknown
Phone:  +221-77-47-783-73
Email:  juliet4life2@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  gmail
Report:  Shie was sent a mail to me: Hello my sweet love, How are you today? honey about your work? i hope things are moving fine over there in your country. Mine is little bit cold over here in Dakar Senegal. In this camp we are only allowed to go out from the camp only for a few days of the week.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any relative now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Reverend Anthony Martins who is the pastor of the (Christ The Kings Churches) here in the camp,he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221-77-47-783-73) if you call and tell the Revrand that you want to speak with me he will send for me in the hostel. As a refugee here we don't have any right or privileges to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my Late Father's Personal Will with my name as the next of kin and Death Certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one the leading Banks which he used my name as the next of kin,the amount in question is US$6,500,000.00 (Six Million Five Hundred Thousand Dollars ). So i will like you to help me Transfer this money to your account and from it you can send some money for me to get my traveling documents and Air Ticket to come over to meet with you and continue my life and education. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me and he is also the person that is in charge of this Camp. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people, and a man of vision,truth and hardworking. Mean while i will like you to call me today with the Rev. Anthony Martins telephone number once again (+221-77-47-783-73) like i said i have a lot to tell you and i will like to hear your lovely voice and also i will like to meet you face to face over there as soon as possible to start a new life with you and continue my study and i will be waiting to hear from you soon, have a nice day. One Million kiss to you. Yours forever in love, Juliet.


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