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Name:  KARIA  DIOMANDE
Aka:  unknown
Age:  27
Location:  COTE D'IVOIRE ABIDJAN
Address:  unknown
Phone:  unknown
Email:  palmer225@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  MOIPOURTOI
Report:  scammer qui demande 500 euros pour payement de loyer

Name:  Tammy  Auspelmyer
Aka:  Shorty
Age:  43
Location:  Kingston, NY, USA
Address:  242 Broadway, Kingston, NY 12401 USA
Phone:  518-649-5009-Mobil; 518-725-9477-Home
Email:  dyamond2002@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SeniorPeopleMeet.com
Report:  Tammy wanted to chat with me before I completed registration for the web site. She told me that she was widowed and that she had some problems to work out. I assumed they were emotional because he had only been gone for 9 months. She said no, that they had repossed her car the day before with only two payments remaining. She thought that she could borrow one payment and asked if I would loan her the other. She wanted to visit me, but she wanted to get the car so whe could drive down. She took the two payments and then came back to say that she had to pay the towing and storage fees. She was thankful, excited and ready to start her trip to visit me after she got the car back. The next morning, the morning she was to leave, she informed me that her mother had passed during the night and wanted me to rent a motor home so she could make the trip to Buffalo and take 10 of her aunts and uncles with her to the funeral. I refused. Noone else would help pay for the trip, so she finally decided to send flowers and come on to see me. About 8:30 pm I called her four times. The first two calls were rejected, and the last two said that the phone was not available, meaning she had turned it off. This morning, I received an emergency chat from her

Name:  zarina  Bakeeva
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Queridos colegas. Soy nuevo y de Buenos Aires. Y he caA­do en las manos de una scammer como un terrible gilipollas!. Me contacto primero como una tal Krasivaya por el meet de yahoo. Luego me escribio desde su mail zarinabakeeva@yahoo.com. Pense que habA­a hallado a una princesa Rusa. El aire de caperucita roja que tenA­an sus cartas, me habA­an conmovido. Como tengo algo de entrenamiento en ProgramaciA?n Neurolinguistica, me dio mala espina. Pero prevalecio mi estupido romanticismo. Y caA­. Nunca llego a pedirme dinero ni nada. Nos carteamos mas o menos 9 o 10 veces. Pero algo no me cerraba. Fui a una bruja y me dijo que no era real esta mujer. Entonces empece a recabar informaciA?n en paginas como esta, y luego de dos o tres horas de busqueda, di con ella en stop-scammers.com gracias a uno de ustedes. No recuerdo el nombre del colega. Pero, muchas gracias. Acuerdense de su nombre. Zarina Bakeeva o Ludmila Fattahouwa segA?n stop-scammers. Muy inteligente. Debe estar entrenada en PNL. La aplaudo.... Si quieren mas fotos de ella, me dicen como hago para subirlas a algun lugar para compartirlas.... Igual, voy a tratar de cazarla.... El lunes me llegar seguramente una carta suya. Porque los sabados y domingo, no trabaja. O sea, que segun su relato, solo tiene acceso a internet sino solamente desde su oficina contable en la que trabaja como asistente. Byeeee

Name:  Olga  Tihomirova
Aka:  
Age:  29
Location:  Ukraine, Kiev
Address:  Ukraine,Kiev,01011,Gaitsana Mikovili vul.18,32
Phone:  unknown
Email:  cuteladybox@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  She stated she was a dentist and had been working in a local clinic for 5 years. We exchanged numerous emails and she stated she was working long hours and needed a vacation. She stated she wanted to meet me in person and lsited 3 options. I could go to Kiev, meet her in Moscow or Turkey or she travel to US. After additional eamil exchanges, she wanted $770 us dollars to pay for travel expenses. She suggested I send via western union or moneygram. I have not heard from her since I refused to send the money. I googled her name and she showed up on your site as a new scammer.

Name:  Britney  Thactcher
Aka:  unknown
Age:  32
Location:  stated was from richwood west virginia
Address:  unknown
Phone:  unknown
Email:  love4britneythactcher247@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  I received a real hotty on match.com ineeduluvalone@match.com should have known too good to be true blue. ends up she's in africa visiting mama and shoo's the subjest until she wants to come visit. I played this one out, full tilt, so as far to see the subject send up a Klm ticket purchase but she had a little problem, gettign the change charge ommitted and wanted me to western union over to the airport auth a payment to nigeria for $675usd. I played a time line game with them, however they got into my match.com site and slammed my lister and changed the passwords. a real share bunch here for sure, I do mean real sharp in knowing all the innocents of american men and how to swoe a man to sendem wired cash in less than 3 hrs or they will loose their ticket etc...waaa....I thought it very uncool for them to be able to mount on match.com , I am sure there will soon be many victims. many...that one has got to be one of the best ever period...and I still hold my 675..ha./..snd I have all the im's and email copys still. that was really good and was a real full blown experiment for me.

Name:  zarina  Bakeeva
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Queridos colegas. Soy nuevo y de Buenos Aires. Y he caA­do en las manos de una scammer como un terrible gilipollas!. Me contacto primero como una tal Krasivaya por el meet de yahoo. Luego me escribio desde su mail zarinabakeeva@yahoo.com. Pense que habA­a hallado a una princesa Rusa. El aire de caperucita roja que tenA­an sus cartas, me habA­an conmovido. Como tengo algo de entrenamiento en ProgramaciA?n Neurolinguistica, me dio mala espina. Pero prevalecio mi estupido romanticismo. Y caA­. Nunca llego a pedirme dinero ni nada. Nos carteamos mas o menos 9 o 10 veces. Pero algo no me cerraba. Fui a una bruja y me dijo que no era real esta mujer. Entonces empece a recabar informaciA?n en paginas como esta, y luego de dos o tres horas de busqueda, di con ella en stop-scammers.com gracias a uno de ustedes. No recuerdo el nombre del colega. Pero, muchas gracias. Acuerdense de su nombre. Zarina Bakeeva o Ludmila Fattahouwa segA?n stop-scammers. Muy inteligente. Debe estar entrenada en PNL. La aplaudo.... Si quieren mas fotos de ella, me dicen como hago para subirlas a algun lugar para compartirlas.... Igual, voy a tratar de cazarla.... El lunes me llegar seguramente una carta suya. Porque los sabados y domingo, no trabaja. O sea, que segun su relato, solo tiene acceso a internet sino solamente desde su oficina contable en la que trabaja como asistente. Byeeee

Name:  Jessica  Michael
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  Kanda Highway 106, Accra, Ghana, 00233
Phone:  unknown
Email:  dania_good1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has now added a new email address dania_good2@hotmail.com on My Space she is claiming to live in Queens, New York and is using the name Dania Mohammed. On My Space she is back to the name Mariama. She told me that the only time she has ever left Ghana was to go to Canada on a business trip with her father. The pictures of Kelsey are of a girl that was raised in Bristal, California, and who went to school at North Idaho College. The saga between me and Mariam is still on going since the police in Accra have asked me to stay in touch with her and to attempt to monitor her activity. They are preparing a trap for her and hopefully will be able to arrest her.

Name:  Monica  RING
Aka:  unknown
Age:  29
Location:  Austin Texas et Ikeja Lagos Nigeria
Address:  Protea Hotel Anex 19 leadway Ikeja 23401 LAGOS NIGERIA
Phone:  +2347058354509
Email:  ringmonica@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Her parents are dead two years ago she's in Nigeria for business to sell goods and need cash to buy a trade permit, hotel and food, flight, 1500usd insurance for a cheque.

Name:  becky  morgan
Aka:  unknown
Age:  30
Location:  
Address:  unknown
Phone:  unknown
Email:  morgan_ford02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  asking for money and she dont want to leave me alone

Name:  Loveth  Mabou
Aka:  unknown
Age:  23
Location:  Dakar (Senegal)
Address:  unknown
Phone:  unknown
Email:  loveth.mabou@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  wedatefree.com; datemefree.org; saymehi.com; gofreedate
Report:  Senegal scam invades free dating sites with numerous profiles like this one. Text and fake scenario are always the same! Received: (qmail 60181 invoked by uid 60001); Received: from [41.208.171.137] From: Loveth Mabou = person: Mody Ndiaye address: SOCIETE NATIONALES DES TELECOMMUNICATIONS address: Sonatel address: Dakar address: Senegal e-mail: modyndiayesentoo.sn phone: +221 8392337 fax-no: +221 8233698 nic-hdl: MN1281-AFRINIC mnt-by: SMM-MNT remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered person: Fatoumata Ndiaye address: Sonatel address: Direction des Reseaux address: Direction des Operations Reseaux address: Technopole address: SENEGAL phone: +221 8793223 fax-no: +221 8330026 Hello Dear, How are you doing today? I hope you are OK. I thank you for your mail and I believe that this relationship we are about to start will stand a test of time. I need a man of understanding and vision,Caring and humor. My name is Loveth 23 years old girl and single; from Liberia West African. A student of Business Adaministration in a university. But am out of school because I lost my parents during the war in my country and I hope to continue my studies as soon as I get out of this situation. Only two letters for request of money. Presently, I am staying in a refuge camp in Dakar, Senegal as a result of certain conditions beyond my control. My Late father Dr. Ephraim Mabou was the managing director of Eclink cocoa and Associates (Ltd) and he was the personal advicer to the former head of state, before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now. Sincerely speaking I have seen and believe that the world is not always a bed of roses. This has made me to start looking for a way out and at the same time seeking for a good and reliable man for a serious relationship. I would like to know your likes and dislikes and What you do for a living presently? What are your hobbies.Please Dear, tell me more about yourself. I would like to know the kind of person you really are,because I know we are going to meet some day. Attach here is my picture for you to see and I wish you the best. Take care and I'm looking forward to see more of your mails.Thanks and have a good day. Your's Loveth Lot's of Love My one and only I am very happy to see your reply to my mail, Honey! How are you today? How was the day, hope fine? Mine is cold over here in Dakar Senegal due to the hamattan season' is about 21A°c, In this camp were we are not allowed to go out of the camp It's just like one staying in the prison and i hope by God's grace i will come out here soon' The only opportunity for me to get this computer is due to my duty of cleaning the main officer's office..please you can call me for me to hear your voice. I don't have any relatives 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 Steve Johnson, who is the pastor of the (Christ The savour Int Church) 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 women's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is ( 00221-76-850-0800) When you call tell him that you want to speak with me he will send for me in the hostel. I am 23 Year's old girl... As a refugee here i don't have any right or privilledge 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 traggic incident that lead to my being in this situation now took place. Listen to this i have my late father's statement of account here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.5M (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 travelling documents and air ticket to come over to meet with you. I kept this secret to people in this camp here the only person that knows about it is the Reverend because he is like a father to me. because i am afraid to loose this money if they gets to know about it. 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,truthful and a man of vision,truth and hardworking.. Mean while i will like you to call me when you have chance, Because i have alot to tell you.Have a nice day and think about me please


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