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Name:  racheal  smiths
Aka:  unknown
Age:  26
Location:  ikeja,lagos,nigeria
Address:  23401
Phone:  unknown
Email:  racheal_smith20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  face party
Report:  this lady contacted me wow she is a knock out talked on yahoo she tried to scam me out of about 386 dollars for food by western union i was playing with her because i knew she was a scammer,she told me her boy friend died in a car crash i beleive there are 3 poeple involved with this operation which she mention one name which i asked her about she denied it she sent me a form from western union the name of matthew cole which i believed to be her fake dead boy friend told me she wanted be with me if i didnt notice this stuff i would of sent the money to her and air fare too.but i never gave her nothing GUYS OUT THERE BE CAREFUL DONT GIVE HER NOTHING.THESE POEPLE SHOULD BE ARRESTED i have pic and the info on the western union for you thanks again guys

Name:  Nina  Sevlyakova
Aka:  unknown
Age:  28
Location:  Antratsyt City, Ukraine
Address:  unknown
Phone:  380-932899215
Email:  kalinka77@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Sugar Daddy For Me
Report:  OMG! This person is GOOD! Worked me for 4 months and hit me for $12,300 USD Stayed focused on subject,send photos with dates within 1 or 2days.I have 90% of the ones listed here,and,a few you dont have. Her alleged job in the Ukraine is that of a Dance Instructor in a Middle School.Even named concerts,recitals,

Name:  Hannah  Mensah
Aka:  unknown
Age:  27
Location:  Accura
Address:  unknown
Phone:  00233243588226
Email:  trustfullgirl05@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I chatted with her for 6 monthes and alway wanted 50 dollers for visa to come and live with me. She would tell me she loved me, but when I was on to her I stopped sending money. She would make all sorts of stories that she needed madication for maleria. She would want me to send money in her uncles name. She had swithed her story that she was getting married to she had a husband for 4 years now..RIGHT!! This one a sick person in the head.

Name:  josephine  achas
Aka:  all name she used for scamming
Age:  25
Location:  cagayan de oro city
Address:  9000
Phone:  unknown
Email:  kamisama@yahoo,com
Skype:  
Messengers:  
Social:  
On web sites:  cherry blossoms and heart of asia and all sites
Report:  this lady asking money for her school but shes not in school,asking for food always and said she loves me but she have a live-in partner now.naked me in cam for asking money using other named to get money in all sites.pls stop this lady to get victim in scamming using all sites.

Name:  Marina  Kubareva
Aka:  Raven Riley
Age:  24
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has a website on Sologals.com, Raven Riley.com

Name:  ANITA  WILIAMS
Aka:  KOLA WILIAMS
Age:  23 OR 28 SOMETIMES 27
Location:  LAGOS
Address:  unknown
Phone:  unknown
Email:  kolawilliamsd02 @YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  FLING
Report:  SHE SAY SELL SELLS ART FROM AFRICA BUT GOT ROBBED AND NEEDS MONEY TO COME HOME SHE SAY SHE IS AT THE CLIMAX HOTEL AND U HAVE TO SEND HER MONEY WESTERN UNION SHE SAY U CAN NOT SEND IT TO HER U HAVE TO SEND IT TO SOME 1 THAT WORKS AT THE HOTEL NAMED LOLA WALES

Name:  Nikki  
Aka:  unknown
Age:  25
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  not known
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.co
Report:  She has a website on Sologals, her website is NEXTDOOR NIKKI

Name:  Vivian  Mireku
Aka:  unknown
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  vivian_mireku
Skype:  
Messengers:  
Social:  
On web sites:  Dating Direct - was removed for wrongful behavior
Report:  Contacted me and after chatting on Yahoo messenger began to ask for money then repeatedly asked when it was coming. First said that she was a salesgirl then she was at University studying to be a Doctor. However in her conversations it was apparent that she was intelligent enough to be a Doctor. Provided copy Passport which she later admitted was false, looking at it was enough to see. Provided photo's in night clothing. Also claimed that I was her first and only love, at 30 I don't think so!

Name:  Natalya  Vedernikova
Aka:  Nelly
Age:  29
Location:  Russia Moscow Area
Address:  Russia Mosow area, Serpukhov, kalinina street. 142201
Phone:  unknown
Email:  exnelly@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals, Tagged, Netlog
Report:  Scammer that started out as a nice lady, and then as time went along she wanted to come to the USA. Then came all of the letters that told me how much she loved me and wanted to be with me, and then all i had to do was send her $850.00 to start out with and then she would let me know how much more she needed, much to say i never sent a penny.

Name:  Amerie  Simpson
Aka:  unknown
Age:  27
Location:  Abeokuta, Ogun State, Nigeria
Address:  1 tagoe street, Abeokuta, Ogun State, 23439, Nigeria
Phone:  unknown
Email:  ameriesimpson01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  She contacted me on January 18, 2008, saying that she was a model, British citizen, who was born in Tasmania (Marrawah) and she had been scrammer by her sponsor, she declare me her unconditional love on January 23, she asked for money pay her hotel ($ 870.0) on January 24, she ask me for more money to pay for medicines (US435,0) on January 28, and finally she ask me US2,350 to pay her BTA (REFUNDABLE TRAVELLING BASIC ALLOWANCE) leave Nigeria and meet with i. She send me about 40 emails, photos and one copy of her


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