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Name:  Dina  Smith
Aka:  unknown
Age:  29
Location:  ohio, pennsylvania
Address:  unknown
Phone:  (702) 907-5644
Email:  dinasmith99@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zorpia
Report:  She says she travels and buys and sells gemstones. Was flying to Nigeria to get gemstones.

Name:  Alima  Sambo
Aka:  unknown
Age:  24
Location:  Sudan, Darfur City
Address:  unknown
Phone:  unknown
Email:  alimasambo@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Travel Together
Report:  This her text: The attachment is my picture and i need your help EmojiEmoji i wish to visit your country I felt i could make a good friend with you, My Name Miss Alima Sambo i am ( 24years) old, i am from Dar fur Sudan in northern Africa, My late father Dr Aback sambo was chairman managing director ( AKIMBO INDUSTRIAL COMPANY LTD),in DAR FUR a city in SUDAN,, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now, i managed to make my way to a West African country Senegal where i am living now as a refugee, i hope to see you face to face someday. i don't have any parson to help me here in the camp even to eat food here is a very big problem to me, i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to. i thank God who bring you in to my life i pray and also have the Faith that you will make me to gain back my freedom, i promise to love you with all my heart, Will you help me to come to your country so that i can gain back my freedom?? or Will you en-back me on a transfer of fund?, i have my late father's Death Certificate here with me which i will send to you latter, because when he was alive he deposited some Amount of money in one of the leading bank in which he used my name as the next of kin only Child of my late Father, the amount in question is ?5.3Million (five Million Three Hundred thousand British pounds) The bank has only requested me to seek the service of an expatriate person who could supposedly invest this money genuinely for me. the bank has also insisted that i do not have the principle knowledge to invest this money and that was why i contacted you, 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 traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp the only person that knows about it is the Rev Father who is taking care of us he the General overseer of Christ for all Church here in Senegal because he is like a father to me, I will love to hear your voice you can call me through pastor phone below this is his details, Rev Father Johnson Matthew +221- 772057346 if you call tell him you want to speak with Alima Sambo,, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation, in the light of above i will like you to keep it to your self 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, your suggestions and ideas will be highly regarded as well. Please tell me if you are welling to help me in transferring this money to your account try and reply me very fast and also send me your picture and contact information such as FULL NAME ....................... ADDRESS ........................... AGE / OCCUPATION ................. PHONE NUMBER .......................... I will be waiting for your kind respond as soon as possible, Yours in love Alima .

Name:  olga  kalashnikova
Aka:  olga
Age:  34
Location:  russia kolomna
Address:  nahimova house 19 apartment 4
Phone:  unknown
Email:  aiaolga@yandex.com
Skype:  
Messengers:  
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On web sites:  lexa.nl
Report:  after send here the first contact true lexa.nl i recieved a message back true lexa.nl after this she dissapered of the site. she left me a email so i send a message to check it out. after a few weeks of emailing she told thats she wants to come to the Netherlands and after a few misleading story`s it happened she needed money to pay for the papers and ticket. there was no bank account so she asked to send it by a money transfer site. i already was suspicious so now im sure. and after some research and see her picture at this site i`m glad. i`m a`wake again and didn`t lose money to this criminals. thank you for making this database and make it public.

Name:  MARILYN ANNA  LANE
Aka:  ROSE OR TEYE MARTEY(name she gave me)
Age:  32
Location:  ACCRA, GHANA
Address:  ABEKA MARKET 15TH ROAD PARK, 21ST ABEKA MARKET ROAD
Phone:  233543481009
Email:  roseteye8@gmail.com
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On web sites:  THAI CUPID
Report:  Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name. Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. hard to believe. Asked her to get on webcam so I could match conversation with voice and picture. She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise. She said she did not want a surprise just send money by western union for a computer with webcam so we could see each other. I told her I was not willing to spend $800 and she said only need $326. I tried all 3 money transfer firms and they refused under the name

Name:  Adiza  Ibrahim
Aka:  Chireido
Age:  32
Location:  Accra, Ghana
Address:  Adiza Ibrahim P.o.box 7681 Dodowa-Greater Accra GHANA 00233
Phone:  +233505264451
Email:  adiza.ibrahim100@gmail.com
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On web sites:  www.chinalovecupid.com
Report:  1) A woman by name Cherido claiming to be from Taiwan contacted me on the web site in question in Sept 2014. After a few days it turned out that she is Adiza Ibrahim from Accra, Ghana, but with partly Chinese descent. 2) She deleted her profile on the web site as soon as we had established skype contact. She said her reason for doing so was to show me that she is a

Name:  Linda  Morgan
Aka:  unknown
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  single.soul700@gmail.com
Skype:  
Messengers:  
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On web sites:  ForeignGirlFriend
Report:  Contacted me on ForeignGirlFriend site and say's she is from England but when she sends her first letter she is in Ghana,after the third letter she is asking for money for phone credit so she can ring me.

Name:  Erukimovich Lyubochka  Veyron
Aka:  Inna
Age:  28
Location:  Russia
Address:  unknown
Phone:  1-519-953-2144 1-972-897-0835
Email:  romigf@yandex.ru
Skype:  
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On web sites:  by e-mail
Report:  Wanted 2180 dollars, I have image of her passport as Inna, phoned me twice, deleted the e-mails but have the images, www.netpoliceforce.com, advance fee fraud or 419 contains exact images I recieved, I hope this helps

Name:  sophia  larry
Aka:  sophia lartey
Age:  40
Location:  ghana, accra
Address:  unknown
Phone:  302-400-3778
Email:  sophialartey177@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  This woman is a sociopath and is a master at manipulation. She follows the usual behaviour of a scamer, rapid

Name:  Julie Nancy  Smith
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  +234 8189608702
Email:  julienancy04@yahoo.com
Skype:  
Messengers:  
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On web sites:  Yahoo Messenger
Report:  Julie Nancy Smith initiated the contact. I believe that the site was Zoosk. I corresponded with Julie on Yahoo Messenge I communicated with her for around 4 months. Unusual circumstances include: She told me she was soon to complete her education at a university in Nigeria, but needed to pay her h.o.d. (head of department) an additional $500 in order to graduate She told me that she was the only one in her graduating class that hadn't already had the $500 paid. Her h.o.d., josephben521, contacted me and said her story was true. I didn't pay her the $500 because I was suspicious. A couple of days after missing her supposed graduation, she messaged me again, claiming she had been jailed for not paying the $500. Next, she told me she hadn't eaten for days and her h.o.d. was willing to give her some money for food, If I agreed that I would repay him. The next day, she told me she had received $300 and I had 2 weeks to pay him back. The two weeks passed and I was unable to pay the $300. She was infuriated, claiming she was going to be put into prison because I didn't pay her h.o.d. $300. I told her I didn't believer story. She, in fact, told me was a 29 year old virgin that had lost her father earlier and that she led the choir at her Catholic Church.

Name:  gifty  karen
Aka:  unknown
Age:  34
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  karengifty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is using another name this time


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