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Name:  natalya  barniva
Aka:  ?
Age:  27
Location:  RUSSIA-----Arkhangelsk region village
Address:  puwomanla@yandex.com-----
Phone:  unknown
Email:  -----barlo.moko@yandex.com
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On web sites:  e/mail
Report:  standard scam line fell in love after approx. - 6 e/mails , wants to come to Canada , she is paying her own way , I'm acting as her sponsor , no word from CANADIAN immigration---the night before she is to leave , she needs 500 as she is short--sorry , I am broke I replied. 2 weeks same name , new e/mail address , gets my name from the first girl, I write back ,and ask, if it is odd that 2 girls ,same name, age and employer, so I asked her how she was ----no reply in 2 weeks.

Name:  Sarah  Steele
Aka:  unknown
Age:  34
Location:  Says she's in Florida
Address:  unknown
Phone:  unknown
Email:  sarahsteele297@yahoo.com
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On web sites:  StrapOnSingles.com datingbackendemail.com
Report:  She scammed me of around 2200 dollars. She as others have suggested is the best scammer I've ever encountered She is tenacious and persistent and uses religion language. Has a great number of stories. Has excuses for everything. And stories ranging from mother who is sick then died aunt stuck in Nigeria. Uses person by name of lola Joseph and norlene smith for her money pickups. Strung this out for over a year. When I finally said no was gone in a flash. Should have tineyed her photo a year ago and would have been spared a great deal of grief. If anybody has any suggestion as to how to get at her, much appreciated. Feel like a fool. Worse than the loss of money.

Name:  Comfort  Mensah
Aka:  oswu
Age:  35
Location:  Accra. Ghana
Address:  unknown
Phone:  unknown011233548699743
Email:  honestlove0011@yahoo.com
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On web sites:  black planet
Report:  I have been dealing with this scammer over a year. She is constantly asking for more money. It is always an emergency that requires mpney. Texts me 97% of. The time and call 2%. I finally realized that i have been chasing a dream or an illusion.

Name:  Evelyn  Boateng
Aka:  Nana Boateng
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  christiana nelson@gmail.com
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On web sites:  yes - Skype me once
Report:  She approached me from a dating site. Her name is supposed to be Christiana (Savanna first name) Nelson. Now I know what she is, how do you stop this crazy woman? She got me for $100.00. I haven't spoken to her in 3 days, although she keeps emailing me. Last time we spoke she wanted $100.00 for classes;supposedly she is a nursing student in Accra.Before that on February 3 2015, (which was supposed to be her birthday) she wanted me to money gram her $400 for a smart phone. This chick has got to be STOPPED!!!!!!!

Name:  Kate  Clarkson
Aka:  unknown
Age:  37
Location:  Conway Arkansas
Address:  unknown
Phone:  unknown
Email:  kkateclarksonK@outlook.com
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On web sites:  Plenty of Fish
Report:  She contacted me through a dating web site POF, and gave me her email address to start corresponding. Four pictures, and did not respond to any of my questions. When I wanted to meet in person, she said I was rushing her. Her English was broken at times, like it was translated. Found her letters are word for word used by scammers.

Name:  Dina  Smith
Aka:  unknown
Age:  29
Location:  ohio, pennsylvania
Address:  unknown
Phone:  (702) 907-5644
Email:  dinasmith99@yahoo.com
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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
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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
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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
Skype:  
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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


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