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Name:  Dawn  Bloomfield
Aka:  unknown
Age:  29
Location:  Texas
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  Dawn is the lure to bring in victims,I am one,she tells you her dad died in Texas and has to go clear it up,then she gets you to get Capital One 360 account then her or another hacks money from another account and puts it in yours,tells you to draw out $1,000 and send it to a supposed IRS agent named Vernon Brain.

Name:  Nataliya  
Aka:  unknown
Age:  30
Location:  Rybinsk, Russia
Address:  Russian Federation, Rybinsk, Pushkina street, house 47.
Phone:  unknown
Email:  ebabygirl@yahozz.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Nataliya posted me out of the blue and looked like a scammer immediately. Her letters are verbatim the same (save for the name of the city) as letters posted under Maria Alimkina here, even to the typos. After six letters (two being the same as she screwed up and repeated herself) I answered her with the next letter in the series and never heard back from her again.

Name:  sandy  hassan
Aka:  unknown
Age:  37
Location:  cal
Address:  uip209.85.214.195nknown
Phone:  u8606345139nknown
Email:  sandra hassan
Skype:  
Messengers:  
Social:  
On web sites:  dateing sites
Report:  From sandra hassan Return-Path: Received: from (EHLO mail-ob0-f195.google.com) (209.85.214.195) by mta1015.mail.bf1.yahoo.com with SMTP; Sender: [sandrahassanoo2@gmail.com] Date: Wed, 13 Jun 2012 Subject: Hello From: sandra hassan Hello My name is Miss Sandra Hassan I saw your profile today and i became interested in you, I will also want to know you more and I want you to send an email to my mailbox so that I can give you my picture yours new friend. Sandra

Name:  Sara  Tanoh
Aka:  unknown
Age:  39
Location:  Senegal Dakar
Address:  unknown
Phone:  unknown+221778492328
Email:  tanohsara@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.fruitoflove.net
Report:  This woman contacted me and pressed me to aid her. I sent more than 10.000 euro

Name:  Pearl  
Aka:  unknown
Age:  19 ?
Location:  Usa i
Address:  unknown
Phone:  248-289-3930
Email:  I dont know
Skype:  
Messengers:  
Social:  
On web sites:  OkCupid App is where i found the scammer
Report:  This is the only information about the scammer that i have. Plz shut this scammer down

Name:  Lydia  Mcneil
Aka:  Marie mccullan
Age:  30
Location:  Ghana accra
Address:  00233
Phone:  unknown
Email:  Specieylady171@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt
Report:  Asked for money to help buy presents for orphans in her nabourhood.

Name:  Mrs. Carman  Lapointe
Aka:  Young
Age:  53
Location:  Nigeria
Address:  unknown
Phone:  +234-7061268585,unknown
Email:  mrscarmanlapointeyoung865@gmail.com / mrs.young112@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Attention Dear Beneficiary People From Mrs. Carman Lapointe Dec 19 at 7:00 PM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division From: Mrs. Carman Lapointe Attention Dear Beneficiary Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2015 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you to make the claim Note the United Nation have ordered the appointed paying bank to program your fund in form of ATM Card and they have successfully program and activate your ATM Card so as am talking to you now your ATM Card is ready for use, Again I want you to know that you are not required to pay any cent your are only require to come down here in Nigeria to sign and pick up your Card without paying any cent but if you cant come down here in Nigeria to sign and pick up your ATM Card then bank will hand over your Card to DHL and they will deliver it to your address within 48hours but at your own cost means you will be the one to pay the DHL delivery fee and they will deliver your Card to your address within 48hours so kindly get back to me and let me know if you are ready to receive your Card or not so that I will know the next thing to do before it will be too late because I don?t have much time to stay here in Nigeria Note for easy communication contact me via this email (mrs.young112@gmail.com) or phone +234-7061268585, Thanks for your understanding, I wait to hear from you soon as you receive this email from me Mrs. Carman Lapointe United Nations Under-Secretary General for Internal Oversight

Name:  Natalija  
Aka:  unknown
Age:  34
Location:  Ukraine
Address:  unknown
Phone:  +79600925708
Email:  natelia@emails-box.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ich wurde von dieser Frau per E-Mail angeschrieben. Sie schickte Fotos, die aber nicht von ihr sind, wie ich auf einer Anti_Scammer-Side gesehen habe.

Name:  Liticia  Damulag
Aka:  Liticia Damulag
Age:  33
Location:  Philippines, Polomok
Address:  unknown
Phone:  63-939-507-9599
Email:  litilatte@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.rosebrides.com
Report:  I have talked to her for months and she has asked for money to get a US visa, and then money to travel to US. She

Name:  Janet  Boateng
Aka:  unknown
Age:  30
Location:  Kumasi Ghana
Address:  unknown
Phone:  unknown
Email:  bjanet520@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  No
Report:  I helped Janet Boateng get a passport and visa as well as medical and criminal reports. Do not know if the documents were real but pictures were provided reflecting they were current.She insisted the travel be booked through SSV Travel and Tours. I paid the travel agent for the plane ticket and travel to the airport in Acura. Received a call early the next morning on the day she was supposed to arrive in Atlanta from someone identifying himself as an airport security agent stating she had been detained for trying to travel with 5 gold bars for which she did not have proper paperwork. Not knowing whether the story was true I backed away and she resurfaced back in Kumasi a couple days later. I did not seriously pursue her after that expensive ordeal.


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