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Name:  GIFT  DOKIE
Aka:  unknown
Age:  23
Location:  LIBERIA, SENEGAL
Address:  unknown
Phone:  unknown
Email:  giftcdokie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook,netcourrier
Report:  My Dear One, Nice to hear from you online .How are you today? l hope fine.Mine is not too good due to my suffering condition here in Dakar Senegal.My name is Miss Gift Dokie, I am (23) years old, single and never married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes,l am from Liberia and presently l am residing in a church Orphanage home here in Dakar Senegal My family was among the first target of the rebels because my Late father Dr Tolbert Dokie was a Successful business man and also a politician supporting the Present Government when the problems was about to start.Due to this all the members of my family were Murdered in a cold Blood and our family house was set ablaze. I was Lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to make my way to a nearby country Senegal where l am staying now and never pray or think to step my legs in that bloody country called Liberia. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture. Hoping to hear from you soonest. Yours Forever as a result of the civil war that was fought in my country some years ago.I lost my both Parents during this deadly Political War. That Damaged Thousands of innocent Souls in Liberia. Miss Gift

Name:  ALVIN  VALENCIA
Aka:  samanta
Age:  24
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  nic.sam6
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Contact on chat rooms, and give a skype address. The scammer then uses sweet talk and a naked body to get unflattering camera recordings from her partner. The victim will receive pic and video-file containing her recordings and a list of facebook contacts. Containing friends and friends of friends as well. She then blackmailing for $ 300 wired through Western Union. She gives information to transfer to ALVIN VALENCIA PHILLIPINES. Uses threatening language. The scammer stays in contact until the money will be received at a local Western Union branch. The deal is then off, and blackmail for more money.

Name:  Stacey  Patterson
Aka:  
Age:  24-26
Location:  America Florida ' Africa ' U.K
Address:  unknown
Phone:  +234 816 733 7881 also +2348112303014 whats app numbers
Email:  Stacycares109@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Smooch - meet people - typed in Google email and shell be found
Report:  found on dating site ' on in touch via email she gave ' emailed for mouth or to and then asked if had whatsapp went on that added her noticed it was a +23 number possible Nigeria' she said she was away studding masters in accountancy ' and would be back in u.k in January but said she was having a few problems on whats app ' and started asking for money to help her due to her not being able to buy any more food she said she was broke ' and to help her out by giving her some money ' via some machine thingey she said they had over there ' after while of refusing complained that i couldn't really love her if not giving money to help her ' but as i typed back money is not love and then the true colors came out by swearing and insults' it seemed all to be a scam she is still avible to contact threw sites and is also on Facebook 'and has over 47 friends mostly all male, all very odd

Name:  Doris  Bruce
Aka:  unknown
Age:  35
Location:  Geneva, Swizerland
Address:  unknown
Phone:  unknown
Email:  dorisbruce251@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  badoo,com
Report:  This lady wanted to meet me through a dating site. Though the site had a chat room, she asked my mail address, pretending she had no time and proposing to communicate later.She then immediately unsubscribed from this site. We then had some pics exchange about ourselves, then she had to leave for Ghana, to pick up some items her father had left before passing away, but ensuring we would meet when she would be back. Once there, the items to pick turned out to be gold. First she wanted my address to ship the gold, which I didn't give, suggesting to use a professional funds transportation company. She agreed and suddenly she needed 2'500 Euro to achieve the amount to pay for the deposit in, of course ensuring repeatedly how happy she was to have met someone to love and to care for... All this lasted about one week. I quickly suspected a scam issue, but wanted to see how far it would go. I then explained I would not pay and the game would end here, since I was convinced about the scam intention....

Name:  Francesca  Lee
Aka:  JENNILYN GAYOSO
Age:  32
Location:  Phillipines
Address:  unknown
Phone:  unknown
Email:  lucklady626@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Hookup Affair
Report:  I first met this woman on a dating site called Hookup Affair. She instant messaged me and offered to show me some pictures if we switched to yahoo messenger, which we did. We stayed in contact for a couple of months. During this time she was always asking me to send her money for food, medicine, and her internet. After sending her money a few times and saying I couldnt send anymore, she dissappeared and would not answer my request to talk

Name:  Rossey  Bill
Aka:  unknown
Age:  30
Location:  Berlin, Land Berlin, Germany
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  another african scammer already seen with another name

Name:  Bridget  
Aka:  unknown
Age:  29
Location:  Port Louis, Port Louis District, Mauritius
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  Typical african scammer

Name:  Anna  Savick
Aka:  Anna Cepteebha
Age:  28
Location:  Togliatti
Address:  unknown
Phone:  unknown
Email:  annasavick@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  El contacto inicio por la Pagina de Badoo y despues indico que la comunicacion deberia ser por correo electronico porque eso nomas lo podia hacer en su trabajo y se hace pasar como que es ignorante en eso de las tecnologias. Ya despues progresivamente las conversaciones se vuelven amorosas y que quiere vivir conmigo, que ya quiere viajar pero para eso indica que ella no gana mucho dinero que los salarios en Rusia son bajos, y pide ayuda para tramitar los documentos para poder hacer el viaje, posterior a esto pide dinero para el Boleto de Avion y te dice que esta muy mal por no poder conseguir una cantidad tan alta de dinero y dice que esta llorando y que esta desesperada por lo que mueve tus sentimientos y accedes a enviarle el dinero, si te muestras renuente a que no tienes todo el dinero ella inmediatamente por obra de magia dice que consiguio una parte y que solo envies tu la otra parte. Posterior a esto segun viaja a Moscu y estando alla dice que necesita mas dinero para poder salir del pais porque es una ley de la Federacion Rusa y te presiona a que envies dinero cantidades exorbitantes porque dice ella que ya es solo un paso, honestamente yo le ayude con parte del boleto de avion y ya despues investigue y todo coincide en que era un completo fraude si tenia el dinero para enviarle lo que le pedian en la aduana pero no le envie nada en correos me decia que ya no queria saber nada de mi que la deje en el abandono y practicamente se esfumo, jamas volvio a enviar correos ni contestar. Para esto le pedi me enviara La Visa y el Pasaporte y ella en inicios de conocerla me habia comentado que nunca en su vida habia viajado y ya cuando pedi esos documento para poder enviarle el dinero me envia un Pasaporte con el Nombre de Anna Cepteebha y ella decia llamarse Anna Savick, la Visa que me envia no tiene nombre y se ve alterada la fecha de tramite justamente se tramita el dia que viaja si meses antes habia tramitado los documentos. La visa tambien es de fecha 2005 y para que tener una visa de anos atras si nunca ha viajado.

Name:  Svetlana  
Aka:  unknown
Age:  unknown
Location:  Ukraine, no city given
Address:  unknown
Phone:  unknown
Email:  saxarnayamadam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  blind E-Mail from her. Do not know what site she operates only. Several e-mails, then wants Money for Translation. No last Name give, no City given, no Age given

Name:  Anastasiya  
Aka:  unknown
Age:  28
Location:  Voronezh, Russia
Address:  unknown
Phone:  unknown
Email:  Anastasiya anaskaliya2013@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown, be2.com
Report:  Contacted me saying that I was listed on be2.com, but had never heard of the site. Wants Money for travel.


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