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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:  
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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
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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
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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:  
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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

Name:  Alexis  McFord
Aka:  unknown
Age:  28
Location:  Ikeja Lagos Nigeria
Address:  unknown
Phone:  14069627767
Email:  mcforda@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook & date sites
Report:  She really scammed me out of money

Name:  Ashley  Ramirez
Aka:  unknown
Age:  25
Location:  Leyte, tacloban & Manilla Phililpines
Address:  unknown
Phone:  63 9297841367
Email:  xxsimplelady1989@gmail.com
Skype:  
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On web sites:  Adult Friend Finder, KIK
Report:  On 4/27/14 i see that a female with the profile name lonelymexx69 25F in Los angeles , Ca has viewed my profile and winked or friendlisted me on adult friend finder. I contact her and thank her for adding me. I ask where in LA she is, what she is looking for and if she would like to chat further. I get a message that says thanks for the reply but she is no longer in Los Angeles as she went back to the philippines. I write her back and I am told that she was here for 10 months on an extended fiance visa but after 6 months left her fiance because he was a drug user and was cheating on her. She had got a job as a nanny here and her boss got her a 4 month extension. That had come to and end so she left to go back home but was told she could come back to the USA anytime she wished. She needed to be home not only because of the expired visa but because her both her parents had been killed in the typhoon, she need to take care of family affairs and they still had not located her missing brother. She gave me her phone number and sent more photos. We corresponded on kik she messaging 3 to 4 times a day. The out of nowhere she says they finally found her brothers body and she must go to a memorial. I get messages how she is in tears and very very sad as she is alone i the world now. Its at this point she start using the word DEAR several times per conversation. She tells me she wants t come back but can't afford it, if I would pay, we could be together and she would pay me back by doing house cleaning etc.I next get a message that she is off to embassy to get documents for her return here right away. by this time i am 100% sure she is scamming, I ask her loaded questions and then follow up with just enough knowledge on the subject that she shys away from that topic and moves to another that hopefully i am less aware of. 12 hours later she reports she is done at the embassy but after repeated questions to her of how did it go? how close are you to coming here, there are no answers just changing the subject. She tells me she must eat and will contact me later. She sends some photos of her in the restaurant real time and that she needed to find a hotel. The following day I get a picture of her hold up a white board with a date and and name on it, a few messages saying she wants to talk and am I busy. When i do talk with her, she says she was mugged and beaten at gunpoint by 3 men who took her clothes and all her money. luckily she hid her phone and ID in her bra they didnt get that. She says she is at the police station and have been there for 9 hours giving the report. I ask her to send a picture of her black eye, this takes about an hour and photo that looks like another area of the restaurant photos is sent, She wearing a red top in that picture and a white top in the photos sent before. She claims she took the white top photos real time at the restaurant and sent me them. She leaves looks for a hotel and gets mugged then went to the police. Now is when I get hot up for food and hotel money because she has none, I ask her about the Issues with the photos and how the police station looks like a restaurant and she has lame excuses for everything. I tell her I will send her what ever she needs but she needs to get to an internet cafe, go on a webcam live so she can see and hear me and I can she and hear her. She does the guilt trip about why dont you believe me and I am a real person and says she will contact when she gets to the cafe. The next day I finally hear back and she says she cant find and internet cafe anywhere and leave her alone if I dont think she is real and then send me a video of the girl in the photos singing to a radio, no date no mention of me or my name just a video of a girl singing. Thats where it was left so far, then I can here and found her on this site but with a different photo

Name:  JOYCELYN  OFORI
Aka:  unknown
Age:  45
Location:  NEW BRIGHTON, MERSEYSIDE
Address:  unknown
Phone:  unknown
Email:  joycelynofori@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Fifty Dating operated by Global personal
Report:  This woman has contacted me to say:- 'Hello . Thanks very much for your Email and i am very much happy to hear back from you . Joycelyn is my name as you know i am new to the Internet . I am not here for Games or to have Fun .. I'm just a simple lady who's loving, caring, understanding and very romantic. I love listening to music, hanging out with friends and traveling around the world. I live life to the fullest and living it the way I want it to be. I'm the kind of woman who simply express myself to what I am doing. I am the woman who's matured in making serious decisions in life .. I'm looking for a man who's serious and sincere in loving me all the way. Someone who will love and accept me for who and what I am especially my family. Someone who's responsible, hardworking and family-oriented one. I want a man who's afraid of losing me in his life. A man who will give importance of love and value me like a precious stone. I want him to be the man who will be with me for the rest of his life . You sound very good and interesting and i really want to know much more about you . I have added some pictures of me and i know you will like them . I will be very much happy if you send me some pictures of you so that we can always keep in touch here to know each other better and see what the future has for us . Take good care and also looking forward to hear from you . Joycelyn xx' She has posted me some photos that appear, but not naughty,to be very sensual and she appears to be preying on the recent loss of my wife. I have written her an email but made it known that I am very cautious about her obvious leanings to win me over.


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