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Name:  Aigul  Galeeva
Aka:  unknown
Age:  
Location:  Russia, Murom
Address:  die Stra?e Karls Marx 30
Phone:  unknown
Email:  AigulGaleeva@Lycos.com
Skype:  
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On web sites:  unknown
Report:  After a feww E-mails she told me she loves me and she wants to meet me - but only if i pay it

Name:  Diana  Richardson
Aka:  unknown
Age:  24
Location:  Manchester, England, UK
Address:  unknown
Phone:  unknown
Email:  lenoraharvey005@yahoo.com - nissaricardouj471@yahoo.com
Skype:  
Messengers:  
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On web sites:  http://manchester.craigslist.co.uk - http://www.FSDate,com - http://www.craigslistsafe.net/profil
Report:  Another scammer to report I'm afraid and a bogus website going by the names of FS-verification and www.FSdate.com. I must admit, this scammer nearly caught me off guard. I thought I had seen every scam or trick in the book. How wrong I was! Recently, I advertised on Craigslist. Within the hour, I had received a reply from a scammer. In the initial email, the scammer attached a photo and pretended to be interested in me and asked for my photo, which I sent straight away. In the 2nd email, the scammer directed me to an ID verification site. According to the scammer, a bad experience had occurred in the past, so this site was designed to eliminate time wasters, murders, rapists etc... and I was told it was free of charge just to suck me in. I must admit, at first I thought what a good idea. So I clicked on the link to the verification site. Instantly, the homepage appeared with a Youtube video player containing a News clip about an internet murder. On the right of the screen was the sign up details to a bogus company called fs-verification or FSDate; requiring your personal information such as home address, date of birth, bank details, home phone/mobile number, security questions, email address and occupation details. Once confronted with the homepage, I decided to carry out a thorough investigation. It turns out, the scammer has used other fake names such as Taylor and the exact same photos send to me. Then alarm bells started to ring!!! Craigslist don't recognise the bogus verification site, as being an approved ID investigations agency and Craigslist don't use such a service! I have nothing to worry about because I never reveal my bank details and I never send money full stop, but they do have my ip address!!! Scammers are getting smarter and more devious each year. What I really hated about this scam; ok I understand there are scammers out there preying on lonely and naive guys, but when you use News clips of a brutally murdered young women, then you have over stepped the line of humanity and deserve to go straight to hell!

Name:  shani m  price
Aka:  kelly or shana
Age:  29
Location:  aboucha nigera
Address:  all in nigera
Phone:  cant remember but all start with code 44
Email:  shanimprice@ymail.com
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On web sites:  www.hotmail messenger
Report:  i reported her and her acomplices to the police as i got scamed with them she dos not work alone ther are about 5alltogether payments are allways by western union she could con the shell of a snils back allthe photos are dated at the side 2006 look very closely favret nik name baby peril passes her self of as a uk citercin and is stranded in nigeria will get mail companion to pass himself off as her hotel maniger on the mobilphon to you

Name:  kelly  Bates
Aka:  Pearl Penny Park
Age:  31
Location:  AGONA SWEDRU
Address:  S.W. 187 AGONA SWEDRU CENTRAL REGION GHAHA
Phone:  233244166701
Email:  PPEARLPENNY@YAHOO.COM
Skype:  
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On web sites:  unknown
Report:  This young here has agressively tried to acquire moneys, for a trip to the states. She use, the old adage, my parents died in car accident and she lives with grandmama. she is currnetly seeking passport. She found me thru Mate1 on line dating! I ahve a few pictuers to add to her collection.

Name:  Sandra  Nelson
Aka:  unknown
Age:  32
Location:  UK, Nigeria
Address:  unknown
Phone:  unknown
Email:  sandrah791@yahoo.com.au
Skype:  
Messengers:  
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On web sites:  unknown
Report:  

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

Name:  irina  
Aka:  unknown
Age:  24
Location:  detolovo
Address:  unknown
Phone:  unknown
Email:  beauty_irinka@yahoo.com
Skype:  
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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:  
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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:  
Social:  
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


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