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Name:  Kacey  Harris
Aka:  unknown
Age:  27 [claimed]
Location:  claims to be here in Estes Park, Colorado
Address:  unknown
Phone:  unknown
Email:  Kaceyharris021@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  G-mail
Report:  Claims to be a model for a Playboy Contest and needs money of course.. But when I had asked to meet her since she is in the Town that I'm located, then there were all kinds of phony excuses, as IF she was being held captive by a Manager and those that some how are in control.... When I advised that this was a Felony...then I never heard from her again...

Name:  Myroslava/Miroslava  Demchenko
Aka:  unknown
Age:  34
Location:  Ukriane, Poltava
Address:  Pobedonosetseva 8, Apt 31
Phone:  0501300302/0500622077
Email:  miroslava-mir@mail.ru, miroslava.mir79@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  vk.com
Report:  Took me for a lot of money then dumped me. She never really wanted/cared about relationship. Clearly out to get as much money as possible then split.

Name:  Esther  Britton
Aka:  unknown
Age:  39
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  estherbritton222@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo website
Report:  I have sent her money to come back to the united states. She says she's from Wyoming. She plans on coming to Menomonie Wisconsin on July 12.

Name:  Rita  Andranson
Aka:  Rita
Age:  40-50
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  ritaandranson@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Facebook and Tagged
Report:  She is contacting girls at tagged, offer work in UK and trying to scam girls by asking money for processing fee to get in UK

Name:  Laura  Mention
Aka:  unknown
Age:  31
Location:  San Diego, California
Address:  unknown
Phone:  unknown
Email:  lamention56@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Face Book, Fish Meet Fish
Report:  Here's another. Contacted me on FMF first then friend requested me on Face Book. At first she is interested in forming a relationship. Then she starts hinting about money problems. Then asks me to wire her money for food, internet and other expenses. The poor English and poor writing is very typical of an African scammer. Don't know identity of women in photos. Pictures stolen.

Name:  Tanya  prohorova
Aka:  unknown
Age:  30
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  strogata@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  Pretends to fall in love with you slowly. Says she will pay for everything to come to Canada. Waits till the day she supposed to fly to Canada and says she cant leave Country Russia because of unpaid taxes and needs 500 dollars or cant leave the country

Name:  Linda  opoku
Aka:  mame.linda
Age:  24 (Birthday Monday, July 24, 1989)
Location:  SOPOT, Poland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi , I'd like to add you as a contact. Linda opoku My dear beloved friend, First introduce about myself; Actually, you and I had never seen before, but I think it takes a day to get to know each other through any medium it comes and maybe a great relationship begins on the same day, although there is a big reason why I added you in Skype in the first place, and wants you and I to be friends and to be part of your family if you will kindly accept me as I am. Further introduction, I'm Linda opoku, I'm from Poland; 25 years old, single never married before; although I am an orphan since I was only four years old, my biological father and mother died in a car accident, after the death of my father and my mother; I was adopted by a responsible and God fear family; who previously worked as a contractor, also buy Gold from Ghana and buy Diamond from Sierra Leone and sell generally to the rest of the world until his death. He deposited this huge amount of $ 15.8 million with a financial institution, before his death on May 27, 2006 along with his beloved wife in Java, Indonesia Earthquake. However, when he made the deposits, he added his wife as his only (Next of kin and maybe excludes me) because I was his adopted daughter. Last week I decided and visited the financial institution and provided the Certificate of Deposit before bearing in the name of my foster father before the managements of the financial institution, but they refused to attend and release the money for me to leave and start a better life outside Africa. So they responded to me and said maybe because I was their adopted daughter that is the only reason why my foster father, their late customer didn?t included my name when he deposited the money so therefore they can never release the money to me unless I provide any member of the family of my adopted father who will be competent to claim and receive the money before they can release and transfer the money through him or her, so I decided this strategy to find the name of my adoptive father relatives through Internet therefore I came across your name, and decide to present you as the family of my late father, who will help to receive the inheritance from the financial institution. I have the deposit certificate here with me I will send to you when I receive your reply of acceptance that you will be willing and ready to help receive the money in your bank account in your country, and then after receiving the money then I will quickly join you in your country and you will invest the money, manage it carefully while I will continue my education there when I come to you please kindly help me quickly because I am suffering so much here without help from anyone. After receiving your reply I will send you the Certificate of Deposit to submit to the financial institution as family member / beneficiary of my foster parent who will receive the money, because, his wife the supposed next of kin also died along with her husband, being a foreigner and from the same country with him that will give you the opportunity to successfully claim and receive the money in your name as a family member of the deceased, but I will be here to provide you with information and guide you until you finally received the money, then I will come and meet with you to start a better life together and continue my education, which is most important to me in life. If you are interested in helping me I want you to be so kind as to provide me with your complete information, such as; your full name, occupation, home address, email address to be contacting you directly for the security and privacy of the inheritance and telephone number for easy communication with you any time. Let me know your mind on this and please do treat this information as top secret as soon as I receive your urgent response and I will send you the certificate of deposit and contact information of the financial institution for you to contact them directly from your side as the family of my late foster father. When you are free; I would like that we chat on webcam together, for you to see me live and I will as well see you live and that will make me believe in you more and have great confidence to trust that you will not betray me when you receive this money in your bank account from next week only if you can apply for the inheritance as from now. I look forward to receiving your reply as soon as possible. God bless you for accepting and helping me. Yours sincerely, Linda.

Name:  Asa  Maria
Aka:  ASA BERGGREN
Age:  27
Location:  Berlin, Germany
Address:  unknown
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  noknok24.de
Report:  Hello Dries, However! since there is a perfect procedure that we both have to undergo before you can proceed with the payment, Having said that, and considering the discreet procedures involved in this transaction i will require you to send the below information's to me so that i can instantly intimate my family lawyer to start the procession of the tenancy agreement form in order for you to see the terms and conditions of the transaction, and if they are pleasing to you then you can now go ahead in remitting the rent coupled with the security deposit to my mother, This will enable me to reserve this room for you till your exact arrival date, in view of the fact that there are some other offers coming in this regard, but my mother prefer the most serious person who pays her first. The follows are the required information's thus: Exact arrival date: Exact departure date; Your full Name: A scanned copy of your passport id: Your current home address: Phone number; I will afterwards, forward you the signed agreement form along with the scanned page/copy of my of my International Passport through attach mail for your perusal. And after confirming your payment,i will go ahead in sending you the original copy of the signed agreement form through a fax machine to your address to enable you to sign and also take along with while moving in. Awaiting to read from you, Kinds regards, Asa.

Name:  Lyudmila  Briewskaja
Aka:  Luda,Lyudmila,Mila
Age:  7/27/81
Location:  Swatowa Ukraine in Lugansk Region
Address:  unknown
Phone:  unknown
Email:  Mirazh@email.ua ,an intra.transl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianbrides,cherry blossums
Report:  I met this particular woman on a dating site a couple of years ago and she reappeared under a different e-mail address of mine over one year ago!!! She has several different names that she goes by and keeps changing translation company's after I found out she was a professional and smooth talking scammer. She will talk to you nicely when she wants something to benefit her financially and changes her mood when it is necessary to show that she might be more interested in you when doubting her! I have posted every letter that I have kept to improve my position as she is like all the other scammers, push very hard and constantly asking for money to benefit the relationship as she sees it! I was stupid enough to believe in her like many others so please don't think about ever sending money as we all should know but do instead. She uses her speaking ability knowing English by claiming she is part of the foreign exchange program in Lugansk but never attended as later found out by a simple phone call. She will promise you everything that she can give you for as they experience woman looking for love but later I found out after the fact she has been corresponding and scanning for eight years now. Always will bring up the fact that money is needed for her to come to the USA and has numerous stories to make you want to believe that she is sincere enough to take any chance on, over 1.5 years, she had made promises and gave information to make everything sound simple for her not to only visit but to stay forever. Passport, these, and tickets on United airlines were provided for her four times as she is always claiming that she has been victimized to not be able to aboard the plane. These are the four excuses given... (she was ready to aboard plane but was held up by security by bringing a brooch from her country and was jailed for trying to smuggle jewelry outside the country accidentally. #2. Days before her flight and another visa, she contacted hepatitis B and was hospitalized at working at the nail salon. #3. She was headed for the airport in Lugansk and victimize and beaten since the government thought she was fleeing her country even with plane tickets, visa and passport allowing her to fly. #4 claimed that she was in the USA and had to be turned back because someone had her same name and because of her identification, she was not able to arrive to her final destination. All of these excuses after calling the embassy and using a representative show that none of these were true and yet she will always be defense of when you are trying to explain that I would be not willing to spend any more money for another attempt. Her parents are on pensions as she will constantly bring up the fact that her parents would be willing to sell their home for her to fly out of the country for her future but there is one story after another so beware if you are smarter than I wanting to believe! She is that good a lady talker and always has reasons to disappear as she has been hospitalized for times trying to come to the USA and researching it, it never happened after the fact! She has now disappeared because she knows that I will not send any money gram's to her as all money wiring has been seized! She is very proud of her breast implants since they were purchased as she claimed from a old boyfriend that she find on the Internet years ago!!! As one hell of a imagination ass or stories are always interesting if you like fictional stories to make you feel bad for her. It never stops her from asking for money so don't be as stupid as I am don't get involved as you have been warned. Be aware that she might be changing translation agencies again as this seems to be a common activity for her to not be caught. She also used several names so all of the evidence and opportunities spent for her to come to the USA were intentions never to leave her family but to support them in a salons salary doing nails. Don't be surprised that she will stop when she feels you would does not get what she wants but later on will have an excuse to return to you as you did to me pouncing everything because she was desperate to find her special love abroad!!! Don't be fooled!!!

Name:  Glory  Desmond
Aka:  Joy Desmond, Lillian Desmond,Lorrita Desmond, Esrher Philip Desmond, Jasmin Jessica Awa, Vivian Gukama, Ruth Gukama, Renee Gukama, Peace Gukama, Juliet Gukama, Linda Godwill, Jane Mabou, Roseline Mabou, Anna Maxwell, Anna Mandy, Vivian Neombe Sama
Age:  18-25,
Location:  Senegal, Dakar,
Address:  unknown
Phone:  +221 778 445 395
Email:  glory4love2@yahoo.com, vivian_4joy1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chatango.com, 419 bittenus.com,
Report:  Around 3.20am CEST Under the profile header of glory4love a 24yr old unmarried girl living in New York on the Chatango.com chat site i received a 1st contact Message ..... QUOTE .... :- glory4love (23/6/14 3:20:05 AM): Hello how are you today My name is Glory Please dear can we friends?? I will be very happy if you can reply me with this my email {glory4love2@yahoo.com} i promise to send you my picture hoping to read your reply but please write me through email cause am not always online here thanks dear nice to meet with you Yours new in love friend Miss Glory UNQUOTE ..... and quickly received this e-mail with 3 images of the person attached : QUOTE ..... Dearest one, firstly i thank you for your response to my email. How is everything over there, i believe that you are in good health and that the atmosphere over there in your country is very nice today? Mine is a bit warm over here in Dakar Senegal. My name is Glory Desmond i am (24years old) but age doesn't matter in a real relationship so i am comfortable with your age, I am from (Rwanda in East Africa) 5.3ft tall, fair in complexion, single (never married ) and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. My late father Dr. Philip Desmond was a politician and the managing director of a (Gold & Mine Industry) in Rwanda in East Africa before the rebels attacked our house one early morning and killed my father and mother in cold blood. I know that i should have waited for our relationship to last a while before i tell you all this secret, but because of my situation here in the camp, and i don't want to die here, please understand me. Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now. Please do not be offended for this message that comes from me, its just that i don't know what else to do, because my situation here as a refugee is giving me a great concern, therefore i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you without fear, though i don't know who you are before, but i believe that you can not betray it at the end. I have contacted you because of my difficult situation here in this refugee camp, It's just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor ( Rev- LUKE BARNABAS ), who is the pastor of the ( CHRIST DE SAVIOR MISSION ), here in the camp he has been very nice to every body, but we are not leaving with him rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Pastors Tel. number is ( +221 778 445 395 ), if you call and tell him that you want to speak with me ( Glory) he will send for me in the hostel. As a refugee here, i don't have any right or privilege to anything be it phone or what ever, because it's against their law. My love 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 now took place. NOTE; Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ( $6.7 Six Million Seven Hundred Thousand Us Dollars). So 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 to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me. So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing people. My favorite language is English and i speak French very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, the attached are my pictures. Have a nice day and think about me, awaiting to hear from you soonest. Your beloved one Miss Glory UNQUOTE .... A wee bit later that same (Monday 23 June 2104) day i received this 2nd e-mail:- QUOTE ..... My Lovely Darling Thanks alot for your response, I will also like to touch & see you face to face,please try to call me today by 14:00 GMT with the reverend phone number which I gave to you,I will be waiting for your call,I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of person i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another person you will satisfy me, needless of looking for another person.Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. I confide you dear that's why i am giving you all this information. My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.Notice:I have already informed the bank about my plans to claim this Fund and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.You will have 18% of the total money helping me and the remaining money will be managed by you in any business of your choice. Therefore, i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 6.7million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows, ROYAL BANK OF SCOTLAND PLC LONDON This is the Bank Email address:(royalbankofscothlandplc@aol.com) This is the Bank Email address:(info.royalbanktransfer@aol.com) The name of the transfer officer is Mr,Stephen Hester. Office Telephone number +447045706684 FAX number +44 7031 838868 Contact them now on how to transfer the $6.7 (Six Million Seven Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it. As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!. Yours forever in love, Miss Glory UNQUOTE ... PLS NOTE :- She will never actually


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