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Name:  Shamsu  Jibril
Aka:  unknown
Age:  34 yers old
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  shamsu_jibril@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  irina  
Aka:  unknown
Age:  24
Location:  detolovo
Address:  unknown
Phone:  unknown
Email:  beauty_irinka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown/yahoo..
Report:  she claims to have a visa to come to america for work.. i believe3d her but once she told me where she from i googled it and found the same letter she/ other scammers sent...

Name:  Barbra richeal thiara  Adam
Aka:  unknown
Age:  23
Location:  senegal
Address:  unknown
Phone:  unknown
Email:  richealbaby33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  BUT THE ACCOUNT NEED TO BE REACTIVATE BEFORE THE TRANSFER WILL NOW COMMENCE, REASON FOR THIS BECAUSE THE ACCOUNT OF LATE DR ADAM MOMOLU SIRLEAF HAVE BEEN A DORMANT ACCOUNT WHICH MEANSE NO ONE HAS WITHDRAW MONEY FROM THIS ACCOUNT AND NO ONE HAS EVER PAY IN ANY MONEY INTO THIS ACCOUNT FOR THE PAST 10 YEARS NOW SINCE HIS DEATH, THERE FOR THE ACCOUNT NOW BECOME DORMANT, WE WILL LIKE YOU TO SEND YOUR LAWYER TO LONDON TO SIGN THE RELEASE TRANSFER DOCUMENTS BEFORE THE TRANSFER WILL TAKE PLACE BY NEST WEEK, MEAN WHILE AS HE IS COMING YOU ARE TO GIVE HIM THE TOTAL OF $6,280 SIX THOUSAND TWO HUNDRED AND EIGHTY AMERICAN DOLLARS FOR THE ACCOUNT REACTIVATION AND HE HAVE TO BE HERE FOR THE SIGNING OF THE DOCUMENTS FOR THE TRANSFER, ONCE AGAIN WE ARE SORRY FOR THE INCONVENIENCES THIS MIGHT COST YOU WE ARE WORKING ACCORDING TO THE BANKING PROCEDURES, ALWAYS AT YOUR SERVICE. MR NATHAN BOSTOCK Company Secretary.

Name:  sandra  williams
Aka:  unknown
Age:  26
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  meets you on dating site, claims to be in us and then has to go to africa for a contest.... then she ends up stranded and wants you to send money

Name:  JOYCE  KWADJO
Aka:  heartis01
Age:  31
Location:  Accra, Ghana
Address:  50 KOKLOBITE STREET
Phone:  unknown
Email:  233241433615
Skype:  
Messengers:  
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On web sites:  Yahoo IM
Report:  Likes to use Raven Riley photos, but did get her/him to send me their real photo. yahoo IM: heartis01 IP Address:41.210.0.120 41.218.225.43 41.218.238.234 41.218.200.231 41.218.192.28 41.218.243.138 41.210.13.228 Her/His story: my name is Joyce and am new from Ghana the city of Accra, am 31 yrs of age and single on here with no kid I'm an easy-going Christian with a happy, honest, outgoing nature, a good sense of humor and a love for life. I have done some traveling within Africa with my Friends over the years Now am a student and i take care of a friend shop sometimes live with my Mom in my fathers own house studying Art and Culture says uses internet from home ASKED WHY SENT ME RAVEM RILEYS PHOTO Her explaination: Yes i did that to see if really you taked to other people online, my real pic is here and i like to prove you myself on a cam not pic,, I like let you know that Pic can lie but cam to cam is what provse more that you are real, so from today dont be asking for pic but rather do for cam ok ,,,I will send you my real pic soon ,, byee for now and hope to hear from you SENT ME ANOTHER PIC asked me to buy her a calling card and then later send her a phone. Last email: Hi , it was not talking you cos i was thinking about you when you came online, you make me feel happy when we talked,, well for the card here you are with my address and you can send the money trough Western Union .. you mail me with anything the give to you ok .. JOYCE KWADJO 50 KOKLOBITE STREET ACCRA,NEW TOWN GHANA,00233

Name:  Victoria  Kazaeva
Aka:  unknown
Age:  38
Location:  Russia - Zhigulevsk
Address:  44300
Phone:  +79877141327
Email:  mansy@jeybox.com
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  Hi everybody. i was in contact with this person for about 3 weeks, she did not ask for money in a email but she did phone me for some assistance(ie:money) for travel to vist me and she said within those 3 weeks along the lines of

Name:  Ekaterina  shigapova
Aka:  unknown
Age:  29
Location:  rusland saratov
Address:  unknown
Phone:  unknown
Email:  qwestizzz@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  hun har sent flere billeder til mig , men bliver med at ligge flere ud jeg har flere af samme slags

Name:  shinnay  thomas
Aka:  singleshinnay
Age:  29
Location:  us/london
Address:  unknown
Phone:  unknown
Email:  singleshinnay000@yahoo.com
Skype:  
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On web sites:  meetlittlepeople.com girlsdateforfree.com
Report:  met this creature on girlsdateforfree.com. swapped emails then the 5th email came with the subject im sad:- my mom is ill, can you send me 100 dollars to help pay for her pills? that sent alarm bells ringing. i asked whats wrong? she replied shes dying. she told me she lives in newyork but has a house in fulham in london, probably not true. i asked for her number she gave me a number for the virgin islands which she says is in newyork.. I always thought it was in the carribean.. i have looged a complaint with both dating sites and logged a complain with the FBI IC3 department

Name:  Carla  Worland
Aka:  unknown
Age:  30's
Location:  States she is in UK with UNICEF
Address:  unknown
Phone:  unknown
Email:  prettymode2@yahoo.com.au; prettymode1@yahoo.com.au
Skype:  
Messengers:  
Social:  
On web sites:  www.plentyoffish.com
Report:  Usual story that she lives alone after her parents both died in a car accident. Claimed to live in a town in same state as me but knows little about the town. Currently 'overseas working for UNICEF' - but now can't get homne unless she is sent some money ($700) through western union) as she cant cash her cheque for a month. usual shocking grammar as well.

Name:  Karen  Morris
Aka:  Karen dance 417
Age:  
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  karendance417@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I wrote the initial report on Karen. I just completed a book on Karen and the scam. She is tied into mob activity in the United States according to the FBI and she also operates out of California. The ip address of her computer was traced to Van Nuys, California. She is still online as of September 2, 2010.


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