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Name:  Dania  Bill
Aka:  unknown
Age:  30
Location:  Africa,Nigeria
Address:  unknown
Phone:  unknown
Email:  dainabill@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  threw emails
Report:  This girl will send emails saying shes from miami,florida an he dad passed an she went to nigeria to invest in oil an this guy wanted her money so she put in a security box an will as u to send 600 dollars to get it back to the us an she will give u 30% of her money all the info she gives is false its the ppl she is working with do not fall for this there is a web site telling all about her look up her email address it tells more

Name:  mariya  
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mermaidunique@yahoo.com
Skype:  
Messengers:  
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On web sites:  ???????
Report:  THIS GIRL WAS VRY GOOD AT CONVINCING THEFACTORY SHEWORKED IN MOTHER &FATHER HER TRIP TOEUROPE SHE WOULD LIKE TO VISIT SCOTLAND GET MARRIED HAVE KIDDS

Name:  christabel  benchie
Aka:  unknown
Age:  25?
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  oheneneedswill@gmail.com
Skype:  
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On web sites:  blackplanet.com, skype,yahoo,hotmail,gmail
Report:  scammer from kumasi ghana , boyfriend uses same email address for non official work claiming to be a police officer ghana ? both uses email address for requests of money to scam you , uses various names on her profiles talked to both on skype ,has alot of noise and musuic in background , claims to be a tv on at station they work at? not veyr official when talking. letters are sent in poor grammer and not made official from a work place? scammed me out of $400.00 dollars, for other scams and other people suppoosedly arrested? also uses an email address as, internet crime unite@gmail.com both scammers her and boy friend ,

Name:  Anastaiya  
Aka:  unknown
Age:  27 April 7, 1981
Location:  Semenovka
Address:  unknown
Phone:  unknown
Email:  anastaiyaangel@hotmail.com
Skype:  
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On web sites:  datemefree.com
Report:  I just can't see this woman being a physiologist. A professional woman with that much education wouldn't dress like a street-walking prostitute. She also claims to have seen my profile on datemefree.org. I have a profile on datemefree.com and right their sent up a red flag. I also admit to being unknowledgable about woman's fashions in Russia but the obvious is a professional woman wouldn't dress the way this woman dresses. Any professional woman I have ever met wouldn't be caught dead in the clothes this woman is wearing. I do admit she is a hottie.

Name:  JENNIFER  TORENO
Aka:  SUSAN SOCO/SUSSIE
Age:  34
Location:  CEBU CITY ,PHILIPPINES
Address:  327 LILAC STREET MARYVILLE SUBDIVISION
Phone:  639183337733
Email:  SUSANSOCO@GMAIL.COM
Skype:  
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On web sites:  ASIANDATING.COM
Report:  VICTIMS OF SUSAN SOCO: HER REAL NAME IS JENNIFER TORENO/DIVORCED WITH TWO KIDS.SHE LIVES IN MARYVILLE SUBDIVISION TALAMBAN CEBU CITY PHILIPPINES,SHE IS CURRENTLY STILL THERE.

Name:  Yana  
Aka:  unknown
Age:  29 year
Location:  Russia, Cushwa
Address:  unknown
Phone:  unknown
Email:  honey_girl@gmx.com>
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote me 5 letters, then she fall in love..I don't know how, but her 5th letter was asking money to prepare her papers,visa, etc. She never answered my questions.

Name:  georgette  anderson
Aka:  sandra sloggett
Age:  date of birth differ 21july 1972 and 02april 1979
Location:  koforidua and new york usa
Address:  unknown
Phone:  unknown
Email:  un known
Skype:  
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On web sites:  face book twice date me free , be naughty . woome
Report:  she is on several sites i first met her on date me free . she asked for money to top up her phone and her friends to. i did top it up .but then asked if i could pay her internet bills . just blocked her after that . she then chatted to me a farther 5 times under different names . she is on date me free scam list more than once she then came on to be naughty claiming to be german but i knew her photo and reported her . now on face book and woome. face book she uses the above names . had that many i dont recall them all/

Name:  rose marie  edwards
Aka:  none known
Age:  29
Location:  ikeja,lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  rose_m2815 @yahoo.com, rose_m47@yahoo.com,roses4m44@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger,amature match
Report:  this person 29 yo female has scammed me out of over 900dollars and another guy in georgia for over 1000,with promises to come stay with me,claims she is in USA,in north carolina ,georgia,or arkansas,..uses the name rosemarie edwards,.i know her name to be maha hansden other peole involved with collecting the money from western union are Faith Davies,Olimude Obisesan,

Name:  Ekaterina  Rusinova
Aka:  unknown
Age:  36
Location:  Kugesi, Chuvash Republic
Address:  unknown
Phone:  unknown
Email:  kymasa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After not responding for some weeks, received the following e-mail from this already known scammer: hello my dear how are you? I'm fine, here only there is no your letter. I worry about you why you have ceased to write to me? Answer me please. With you everything is all right? Why you do not write? If you do not wish to write to me write at once, that you do not want. I will wait for your answer. Ekaterina.

Name:  Clera  Wilford
Aka:  unknown
Age:  32
Location:  Abuja, Nigeria
Address:  unknown
Phone:  unknown
Email:  clerawilfort@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  desktopdating, myspace, slide
Report:  IP address 41.255.24.197 This person contacted me on desktopdating.com website... email clerawilfort@yahoo.com is also linked to the following social network websites:.... My Space....Age: 32.....Gender: Female....Location: MIAMI, Florida, US, 33170............. My space photos are of a white blonde female, different than what was sent to me.... Sent me porn star Raven Riley photos, also that is the avatar on yahoo IM........... Also on website: Slide........... 1st email : My name is Clear Wilfort , I am 31 years old, live in Florida Miami Beach . Am a business lady dealing with sculptures (Antiques ) ,i buy and sell . Now am in western Africa part to buy some goods over here.................... 2nd email: Baby i'm done with my shipping and here are the shipping reciept and the shipment way bill . you can check your attachment to see them all ................. 3rd email: Honey i told you what the KLM said about the money and you promise to give me . so that i can be with you for the rest of my life.. I really want to be your everything that you do in life Randy LOVE !!! you promise to help me with 600 for my flight . .......... After accusing her/him of using raven riley pics 4th email: No no no honey , that not true , its can't be .. me and raven Riley don't look alike , am not a prostitute ... I never try to hurt you honey , i can never do that to you . i don't want you to believe what people are saying about me ,that not true honey , we may look alike but that not her pics......


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