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Name:  zainabb  abhassane
Aka:  Assalamu
Age:  31
Location:  Iran
Address:  unknown
Phone:  unknown
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Report:  Hi: I am getting these scammer letters, can you please help.

Name:  Jibril  Abduliai
Aka:  unknownBaye ciessey
Age:  32
Location:  Ghanna Accura
Address:  unknown
Phone:  unknown
Email:  ciessey00@gmail.com
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On web sites:  unknown
Report:  I contacted at mate1 for two months she needed money for food I sent 100.00 to Jibril Abdulai once quit corrosponding

Name:  keren  micah
Aka:  unknown
Age:  24
Location:  Senegal
Address:  unknown
Phone:  unknown
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On web sites:  miumeet
Report:  I came into contact with thus person who calls herself Keren Micah (on miumeet dating site) Within a short time we had exchanged email addresses (I have a separate email address for new contacts, I'm aware of scammers). Very soon she started to tell me how she was a refugee in Senegal. How her parents were murdered by rebels. She said that she really trusted me. She wrote how her late father late father had an account with 3.9 million dollars in it and how as next if kin she would be entitled to transfer the money to a foreign business partners bank account. I had already checked her name in the internet and found articles (not on scam stoppers) which showed emails thick were almost identical to the ones that she'd sent me. So I knew what was coming. I played along with her. Saying things that would make her believe that I'd do almost anything for her. I agreed to pay the charges for solicitors etc. she eventually sent me the name and address of an account transfer manager. I contacted him by email. And he replied giving me instructions as to what I needed to do to get the money transferred. I checked his name in the internet I found out (confirmed) that he was a scammers. The name of the transfer officer is sir Phillip Hampton Email (philliphampton_rbs@dr.com)Telephone number?? 00447045782177?OR? 447790128709.Office Fax number 00447031921694. To cut a long story shirt. I eventually told her that I knew what she was up to and that if been aware that she was a scammer. She even had the nerve to send me a return email making out that she didn't understand what I was talking about, asked me to make sure that I pay the fees

Name:  laura  philip
Aka:  unknown
Age:  35
Location:  Sherwood, Arkansas . also Washington State indiana, from Aurora Illinois.
Address:  unknown
Phone:  unknown
Email:  lauraphilip@yahoo.com,
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On web sites:  Facebook
Report:  Friended me on Facebook sent me her photos and before long told me she was in the US army as a Sergeant grade 3. She was in Libya when we texted. Soon she was telling me she loved me and wanted to come and see me when she got stateside. She got home and said she needed money to come to see me I sent it and she went off line for 48 hours then she came on and told me she had been mugged but the money turned up soon after. Again she promised on her life that she was coming here and said she wanted to marry me but needed more money to get here. I sent that money again she went offline for 48 hours and once again she told me she had to use the money to pay for her child care. More photos came as well as intimate and nude photos where exchanged she made believe she was coming here then she wanted $8000.00 to get her benefits from the US army and gimme a so called email which I checked out and got a reply but it was filled with spelling mistakes I knew this was a scam I told her no more money would be sent and if she didn't come here I wanted my money back she didn't come back I demanded my money back and she became hostile I'll send you you're stinking money back I sent her details but again no money came back to me. She went off line for a week and when she came back on again she asked for money yet again. No money was sent and contact slowed down until I get a message once a week. Be careful of this woman.

Name:  Victoria  Kissiwaa
Aka:  unknown
Age:  28
Location:  Sunyani,Ghana
Address:  unknown
Phone:  00233245609599
Email:  Victoria_Kissiwaa@yahoo.com
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On web sites:  unknown
Report:  Dear Sir, i sent you for the last time pics of Victoria Kissiwaa and our chat. If you don't post her then i'll contant a few friends of mine, they are working for the secret service in Germany and they give to FBI Or CIA. It seems that you want to cover her.

Name:  Matilda  Provencal
Aka:  unknown
Age:  33 years
Location:  New York, USA
Address:  unknown
Phone:  unknown
Email:  matildaprovencal@yahoo.com
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On web sites:  Hi 5 Tagged - Tagged
Report:  I have a passport fake, picture and files of conversation on Yahoo, she say live in New York, i search her IP address of her email the report say she is from Ghana Accra using a Vodafone service. Please contact me i can give all the picture and file conversation and a fake passport picture Thank you Alberto Coelho

Name:  Elena  Shageeva
Aka:  Lena
Age:  29
Location:  Krasnoyarsk / Abakan
Address:  Russland, die Stadt Abakan Die Postleitzahl: 655002 Die Stra?e Lesnaya, das Haus 10, die Wohnung 33 Elena Shageeva
Phone:  unknown
Email:  lena-fena@gmx.com
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On web sites:  Zoosk.de
Report:  Hallo meinen nett, xxx. Welche bei dir das Wetter? In Krasnoyarsk das Wetter kalt. Ich wurde fur die vergangenen Tage sehr ermudet. Entschuldige, wenn dich gezwungen hat, sich aufzuregen. Ich schrieb dir, dass das Visazentrum besucht hat. Heute habe ich den Flughafen besucht. Ich betrachtete die Preise fur die Flugtickets. Die Auswahl der Flugtickets sehr gro?. Ein Hauptkriterium der Auswahl der Flugtickets fur mich war der Preis. Ich musste die billigen Flugtickets finden. Die Mitarbeiterin des Flughafens hat mir bei der Auswahl des Flugs geholfen. Ich betrachtete die Preise fur die Flugtickets von Krasnoyarsk bis zu xxx. Mir fehlt fur den Kauf der Flugtickets - 14800 Rubeln (neben 320 Euro). Fur dich ist es die gro?e Summe des Geldes? Verzeih, dass man dich um die Hilfe bitten muss. Ich werde dir immer dankbar sein. Ich hoffe, du willst unser Treffen immer noch und ist einverstanden, mir zu helfen. Schon sagte ich dir, dass mir deine Hilfe notwendig sein wird. Jetzt gibt es bei mir vieles Geld, um die Flugtickets zu erwerben. Ich habe im Visazentrum die Erledigung des Visums und die medizinische Versicherung bezahlt. Auch habe ich den Aufenthalt im Zimmer fur 10 Tage bezahlt. Du kannst mir helfen, die Flugtickets zu erwerben? Heute habe ich die Bank auch besucht. Ich musste erkennen, wie ich von dir die Hilfe bekommen kann. Niemals stie? ich fruher darauf zusammen. In der Bank mir haben erklart, dass in der Welt viele System fur die Ubersetzung des Geldes existieren. Wir konnen das System fur die Ubersetzung der Geldmittel

Name:  adenai  osman
Aka:  kissy
Age:  30
Location:  accra ghana
Address:  poboxct7842
Phone:  2335456277740
Email:  unknown
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On web sites:  kik
Report:  Meet on kik after several day ask for money again ask for money larger amount believe that this is scam .she almost immediately told me to download app called whatsapp so we could talk privately within two weeks told me she wants 800 dollars more for documents to come to states so we could meet . I have saved all text and photos

Name:  LIBBY (Sanya)  GREENHILL
Aka:  Libby Lopez
Age:  34
Location:  UK London
Address:  unknown
Phone:  +441614081982 cell 347 352 2208
Email:  grenliby@hotmail.com, libygren@yahoo.com
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On web sites:  match.com
Report:  Since 3 weeks ago I have been approaching for a girl who introduce herself as a model, she was doing some modeling contracts in UK and she had planned to travel to Toronto at the end of the month. She sent fake pictures of herself (real pics are from the USA model Libby Lopez) After daily emails she asked for ($3000) for her travel TO TORONTO and I got the account numbers for the wire transfer to UK. I noticed the scam because her profile on match.com was telling 35 years old and the pictures belong to a girl of 25 years old. I did search online and I found real name and pictures of the model. I got emails as proof that she was asking for money.

Name:  Olga  Valentinovna
Aka:  Olga Damofera
Age:  29
Location:  Yurga, Russia
Address:  unknown
Phone:  unknown
Email:  olga,damofera@yandex.ru,olga.damofera@yahoo.com,ms.damofera@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  I am a subscriber to Match.com. One day I received an email from Olga Damofera stating to respond to a different email address and that she did not live in the state of Washington. I did and have received a subsequent 53 emails (almost daily) from her between August 25 and October 28, 2014 (still has not stopped). Things I noticed that were strange: She did not always answer my questions, as if she wasn't a good reader and that she used some American slang words like


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