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Name:  natalie  miller
Aka:  unknown
Age:  32
Location:  witchatal falls texas
Address:  unknown
Phone:  940-343-5368
Email:  nataliemiller101@aol.com and nataliem110@yahoo.com
Skype:  
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On web sites:  datelinksnetwork.com and random emails
Report:  this woman says shes a lpn nurse but says she has no food and she is behind on her rent and she needed 700.00 to pay her rent and buy grocery when i runned her pictures she was all over the world russia europe greece and she has a family also.ever since kellicole e-mailed me i get so many letters from woman who are scammers but im reporting them so no one else will be cheated out of there money.i hope the goverment will take some of them off the internet.this woman has repeatedly asked me for this money and even cussed me when i told her i didnt have it.so please post these scammers and they wont be able to get money from men who think there needy thanks for your help with these reports i thank you

Name:  sherry  tom
Aka:  unknown
Age:  30
Location:  ketu,nigeria
Address:  46 davis street
Phone:  924-665-02
Email:  sherrytom@yahoo.com
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On web sites:  datelinksnetwork.com
Report:  this woman contacted me through my email saying her mother was a missionary in africa and that she needed money to renew plane ticket which costed $450 and her internet connection that costed $150 and wanted it sent western union. her address she gave me was 46 davis street ketu, lagos nigeria zip code 23401 when i runned her picture i found out that she was a porn star and on other scam sites. when i confronted her about it she cussed me out and quit writting me but has recently started back writting me.

Name:  Nataliya  Krygliak
Aka:  unknown
Age:  25
Location:  Russia, Volgograd
Address:  Sulskaya Street 39-15, Index 403 003
Phone:  unknown
Email:  Nataliyasensational@gmx.com, Nataliyaglorious@gmx.com
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On web sites:  gmx
Report:  Initial contact was made by Nataliya on 8-14-14. we corresponded till 9-2-14. This is the second to person to have this exact scam. Nataliya stated that she was exceptional as dentist student, Is picked to go to USA to train for six months as dentist and will return to Russia as dentist. She sent photos with each letter getting sexier pictures as communications continue. She then said the papers are ready and went to Moscow for few days. She was ready to leave for the USA and then notified she can't leave until all utilities are paid. She state she don't have enough and ask for some assistance till she gets her first pay in the USA for the training. Nataliya stated she needed to pay 395 Euros of which she had 100 and requested 295 from me so she could come here to the USA. She offered to send her Moscow address and when asked to no further communications were received from her.

Name:  Linda  Martins
Aka:  Karina Martins
Age:  unknown
Location:  Las Vegas
Address:  unknown
Phone:  unknown
Email:  loveseyimartins@yahoo.com
Skype:  
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On web sites:  linkedin
Report:  I contact you as part of a possible collaboration. I'm looking for a partner to attend a field of potential business investment and accept any external funding that will come in to carry out the business.. I am a financial consultant in contact with rich and discreet clients that plans to build business empire especially in the area of automobile, real estate. agriculture, oil and gas etc. ........ kindly get back to me if you are interested. regards linda martins --- Dear Sir, I sincerely thank you for your message. I decided to contact you after review your profile on LINKEDIN.COM, my private search through, I have decided to contact you with my private business offer. I CLEARLY UNDERSTAND THAT THIS BUSINESS PROPOSAL MAY NOT BE IN YOUR SECTOR, BUT THIS PRIVATE BUSINESS OFFER WILL NOT IN ANYWAY DISTURB YOUR PERSONAL OR PROFESSIONAL ACTIVITIES. Presently my company's determination is to Invest Funds into any lucrative and succeeding business in your country. our idea is solely on the development of this Industry and we have work very hard to bring our ideas to reality. At the present moment, I have a large number of potential Investors seeking good business venture partnership to negotiate immediately, as the supposed Investment Funds are currently in a Dormant Bank Account in the United Kingdom Overseas, and now we are striving to penetrate the market place in your Country. Considering the fact that we are relatively new in this part of the world, we already have Individuals and companies who we already saw their Investment Proposals but wasn't potential enough for my Client. NOTE THAT I CAN ALSO PROVIDE YOU WITH A SOFT INVESTMENT LOAN OR AS WELL WORK WITH YOU AS AN INVESTMENT MANAGER IF YOU REQUIRE THE FUNDING FOR YOUR COMPANY OR PROJECT. OUR REQUIREMENTS FROM YOU: 1 - You will assist us receive the Investment Funds from my clients Bank in UK, which you would receive as the Investment Manager of the Funds. 2 - You will deduct 10% of the payment amount received, plus any travel cost incurred on your part, which will be your commission on each payment processed by our Clients. 3. You would be in-charge to use the said Funds into your Line of Business as a JOINT VENTURE PARTNERSHIP or AS AN INVESTMENT LOAN from my client. NOTE: This will not affect your present activities or business and you will work independently right from your home and your office in a 100% absolutely legal manner. If you are interested kindly get back to me as soon as possible to proceed. Warm Regards, LINDA MARTINS

Name:  esther  gyan
Aka:  unknown
Age:  34
Location:  united states
Address:  unknown
Phone:  702-381-8513
Email:  esthergyan417@gmail.com
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On web sites:  unknown
Report:  she initiated the contact. the site was skout. we talked for about 2 weeks. the pictures where very nice.The money was requested for a new iphone $300.00 . the person that she wanted the money sent to was uncle Scott James.She insisted that the money be in his name and sent to western union and not the bank. I never sent the money so that terminated the contact.

Name:  Gifty  Baah
Aka:  unknown
Age:  36
Location:  Accra Ghana
Address:  unknown
Phone:  un011233242321679known
Email:  artgifty@yahoo.com
Skype:  
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On web sites:  many date sites
Report:  I recently lost my only child, my 19 year old son in a car accident a few yrs ago, resulting in a terrible divorce,where i sold my ski chalet and closed mt rental Company. I then had a catastrophic car accident where i was airlifted to st mikes hospital in toronto ,and had a kive in nurse for two yrs in my home. I met this Gifty Baah,who contacted me via a dating site. I have known her for two years . She got me for a ticket last year and i believed her story,because i wanted to ,i guess i needed someone that badly. Well, she got me again and i have many videos of her singing to me, and reciepts of fake tickets ,fake dog asses i paid for and many many emails and hundreds of pictures. i was stunned to find out she is a scammer tonight beciase i just found out her ticket is a fraud and no such agencies exist. I am so fkd up about this and so let down. I will do anything to see that she does not hurt any other human being again. how can oi send you her pics and videos and emails? I am at cujo7777@hotmail.com. I will do anything to stop her. pls help me. Bill wilson

Name:  janet  mark
Aka:  grace bannerman
Age:  30
Location:  ghana
Address:  unknown
Phone:  233507730191
Email:  gracebennerman@yahoo.com
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On web sites:  mature dating
Report:  she operates as grace bannerman on mature dating and the photo is pf a africian girl with tear running down face she is apparently in Ghana helping orphans and needs money for plane flight and has gold with no papers to bring over.I did scamer check as soon as see said she was using friends profile and sent photo and her photo was the first on scamer report so I played along for a while then stoped reply she is still on site and not very happy with me as I told her that I new her scam and was just entertaining my self

Name:  Eunice  Bruce
Aka:  unknown
Age:  34
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  eunicebruce43@yahoo.com
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On web sites:  www.muslima.com
Report:  She contacted me at muslima.com. She said that she was interested to marry me. After two days chatting at skype she asked me to pay some minutes to here so she could continue keeping contact with me. Then she asked about more money to buy food. She has sent pics to me which I've found belongs to a girl in US. She's a very good lier.

Name:  angela  dabor
Aka:  unknown
Age:  24
Location:  refugee camp senegal
Address:  unknown
Phone:  +22177-2170681
Email:  angrladabor2@yahoo.com
Skype:  
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On web sites:  facebook and email
Report:  She told me she needed help because her father was shot by an unknown gun men, and how she is an only child so her father left her about 5.7 million dollars, and she documents about something. Her step mom also wants the money. So that's pretty much it.

Name:  rose  hill
Aka:  rose hill wilson
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  233509081758 or 233248187384
Email:  roselovee20@yahoo.com
Skype:  
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On web sites:  facebook /my zamana.com
Report:  She is a 32 year old from Ghana she will first befriend you like every other scammer then she will send you sexy photos then it will lead to naked photos.Next comes the story her dad hid money in a security company and she will ask you for money to help her get it out of Africa she will draft up fake documents .If you want to see full naked photos of her then email me on k_sm_76@hotmail.com and il gladly send then all to anyone


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