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Name:  Linda  Dokie
Aka:  unknown
Age:  28
Location:  Sout africa
Address:  unknown
Phone:  unknown
Email:  lindadokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Meetic.com
Report:  Scam mer girl very dangerous

Name:  Lilly  Smith
Aka:  unknown
Age:  28
Location:  Canada, Wales, Australia. Turkey
Address:  unknown
Phone:  042-546-7961
Email:  smithlilly100@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fish Meet Fish
Report:  Contacted me on FMF. Typical travel scam. Is on business trip in Turkey, wants me to send money to fly her here to be with me. I have heard this one many times before.

Name:  sweetie  
Aka:  Ophelia Asare,Monica Opokua,Clara Alice, Josie M, Romace, georgina asamoah, Eliszbet M,Isaho Rahman
Age:  29 anos 18-11-1975
Location:  GHANA, KUMASI
Address:  Dichemsao-OLT TOW
Phone:  233267897920
Email:  Opheliaasare@gmail.com
Skype:  
Messengers:  
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On web sites:  Skype, Facebook, Yahoo, HI5
Report:  The contact was initiated by her hi5, but believe that the first name was Josie M of New York, josiemary43@yahoo.com email. In August of 2013. Since then, I've been chatting with her, but I was changing the name, but I turned to locate. Initially, though sometimes not quite understand what he said, I attributed it to the translator. I do not remember too well what the principle. I also contacted me with another nombre.Gerogina Tawiah (mesenguer of yahoo) What I remember most was when he contacted me with the name of Ophelia Asare on 12/01/2014. Here was where he began to borrow money, and that's where I fell. If to eat, that to pay rent if not took to the streets, he had an accident and needed for medicine. It correspodia with the photos he had sent me, since I saw her for the cam. I have enough pictures of her. Since I mentioned some of the different names, but attributed it to someone was using his name and photos. Continue asking me money and saying he is madly in love with me, but with other names used skype. He does not talk much to me since I told him that I look for food in the garbage and I can not help. However, it keeps telling me that knows that things will improve and help. Now use the names, first flower and sweet sweetie on skype. I think the first thing I sent you, were 100 ?. I think I sent between different times, will rise about 600 OO ? 700. The fact that the photographs had sent me with different names, identified. The Ophelia Asare received. The end of history will be when to communicate is a professional con artist

Name:  beatrice  barfi
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  christlove2013@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  many
Report:  scammed by her posing as Josie-model on Skype

Name:  Demmy Taokey  Richard
Aka:  Demmy
Age:  37
Location:  lagos island lagos Nigeria
Address:  unknown
Phone:  949-427-7138
Email:  davinpalky@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  davinpalky@gmail.com
Report:  Ms, Demmy T. Richard has scam my over $3000 in the 1st week of March 2014.

Name:  Lilian  Albert
Aka:  unknown
Age:  unknown
Location:  Benin republic
Address:  unknown
Phone:  unknown
Email:  lilianalbertuk@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  first she was on us dating as joy.then she said she lived in wyoming mi.then she said she is in benin republic wanting money to survive and help to leave the country.tried to get here to prove who she was and i got a picture of her with my name on a piece of paper saying vince i am real the note was drawn in on the existing picture.i looked her up on facebook and their was no activity on their for a year.sent a friend request and it was excepted 3days later after i wrote her about it.i think someone hacked into her facebook page.some of the pictures she sent me are from there.talked to her on the phone and she does not sound american,or english

Name:  Mary Ann  Tobes
Aka:  Anna
Age:  28
Location:  Philippines
Address:  P-3 brggy-18 obrero
Phone:  639306108140
Email:  annatobes@yahoo.com,annatobes1986@gmail.com,slovin321@yahoo.com
Skype:  
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On web sites:  Cherry Blossoms
Report:  By far one of the best scammers i have ever come in contact with. she as 6 kids, she wont tell you about. as well as a husband. I hired a P.I to find out info on her before i got in to deep far as money goes. she will talk about this Agency P-2 there fake as well. ask money for a visa and passport. send you emails from other accounts that are her family. but they are not.

Name:  Nadiah  
Aka:  unknown
Age:  30
Location:  Hampshire England
Address:  unknown
Phone:  unknown
Email:  beautysela@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Christian Cafe
Report:  Typical scam scenario of a much younger woman being interested in a much older man. This attractive young woman 25yrs younger than me wanting to become friends, not likely. I think wanting to become friends with my money. This picture is most likely not the picture of the scammer but a picture being used to try to scam. With a Russian sounding name one has to be careful because many of these are scammers to begin with. She wanted me off CC and onto her private e-mail quickly.

Name:  Wendy  Williams
Aka:  unknown
Age:  41
Location:  UK
Address:  unknown
Phone:  unknown
Email:  wendywilliams1990@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mate1.com
Report:  I sent a chat request on Mate1 to her. She right away wanted me to send me a letter explain her issue. The basic story was that she had received $950,000 from her dad's inheritance. Her boyfriend tried to steal it and bet her up. She wanted me to send an email to her lawyer saying I was her fiancee so they would send the case with the money to me. She said she had acquired special clearance that the case wouldn't be open by customs. And I could have 15%. Then she said I had to send $200 to the lawyers for processing. I couldn't place the pictures she used but she also sent a bank deposit form too.

Name:  Tiffany  Busey
Aka:  unknown
Age:  28
Location:  new york
Address:  Kenneth J ShawState: New YorkCity: HolleyZipcode: 14470
Phone:  2406852983
Email:  buseyinapplecity@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer tries to ask me for money. pretend to be a girl ( send me 8 pics of full figure girl ) claim that she need to pay for her supplies in Nigeria but then she give me a name and address in NY to send the money by western union. I have the pics and chat session to send you upon ur request


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