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Name:  Tina  Tallat
Aka:  Tina Cute over Skype or Crytina
Age:  34
Location:  Claim to be in England
Address:  unknown
Phone:  44 7459 123553
Email:  Tina.cute2266@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Formely on meetic.com but excluded bacause being signaled
Report:  After having known her via a dating site. She claimed having french nationality with mother french and portuguese by father, which is working on the ships over the seven seas. She claimed of having a sister studying as designer in Atlanta Florida and a brother married who lives in France. I took a pic of her while on skype but it seems difficult to be posted over here. Before of having set for a meeting her she asked me for support in an inheritance from her father (?) but she needed to collected after paying fees and debt to a security company . She asked me for her support in paying these fees for her in order to give her the chance to collect the inheritance. While making this proposal she sounded different and write differently. I asked her to make a video phonecall but she refused the connection.

Name:  Lizzy  Maxwell
Aka:  Maxlixx Lizzy
Age:  23
Location:  Senegal
Address:  unknown
Phone:  +221 770 927 331
Email:  maxwelllizzy129@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  yahoo.co.uk
Report:  Hello my name is Lizzy. I saw your profile comes interested to be your friend please contact me so I can give my picture here is my email ( maxwelllizzy129@yahoo.co.uk) so that we can communicate conv I received this message via my Facebook e-mail address that was sent through by a web. I answered the e-mail by asking where she is from. Got this e-mail.... Dearest friend How are you today? I hope that you are in good health which is the most important thing in life and also you are doing good in your work. I thank you for taking out more time to write to me. I believe as you read this email once again you will discover the need to assist me. I am sure you would hardly expect such mail from me to this extent since we are just new friends. I am forced to do this because of my difficult situation and after reading your email, I decided to let you know everything about my life because I believe it is Go's Will that makes me to know you after doing some prayers and I am ready to relocate to join you if you can accept me with all your heart. I was born into a Christan family that cherish the principle of proper child upbringing but death never permit me to enjoy the comfort of my family, all the same the lord knows the best. Please listen to this. I lost my parents three days to my 18th Birth Day on 11 February, 2008 as a result of civil war that was fought in my country and i was the only survivor in my family because i was in school as i told you before the incident took place. I manage to find myself here in Senegal as a refugee. I don't have any brother, sister or even relatives whom i can go to, they ran away during the middle of the war, the only person that i have now is Reverend Father Patrick Divine who is the pastor of the ( Christ The king Church ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the woman's hostel because the camp have two hostels one for men and the other for woman, also i have been using the office computer of my Pastor to write you any time he give me the chance to do that my dear. The Pastor's Tel number is (+221 770 927 331) OR (00221 770 927) If you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to me into this situation now in Senegal. Before the incident, my father has already told me his plans for me on how he made me to be his next of kin as the only daughter. He later took me to his lawyer and introduced me to the lawyer. It was through the lawyer that i got the two documents that i have with me now which is (Statement of account and death certificate). I manage to made my way to be in Senegal as refugee where i am residing now. Among the documents I received was the deposit Bond Certificate with the sum of $6.7 (Six Million Seven Hundred Thousand US Dollars) my father had with a bank abroad which has my name as his next of kin. Due to my father's wishes during the time of deposition, the Bond indicates that his next of kin can only come for the money in the Demise (Death) of the depositor when she reaches the prime age of 23 to 25 years or through an appointed trustee/representative. But I am now saddle with the problem of searching for a reliable and trustworthy person capable of assisting me to claim and safe-keep the fund in his/her custody as the Bank said that they can not deal with me due to my refugee status here. I kept this secret from the people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for 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. So please I will like you to help me transfer this money to your account and from it you will send some money to me to get my travelling documents and air ticket to come over to meet you and continue my life. This is one of the reasons why I contacted you after going through your profile and my spirit accepted you. Please tell me if you are ready to help me so I can go on to pass the account information to you. And I want you to send me a full name, contact address with telephone number for easy communication and please do not betray me when you receive the money i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after transfer. I like honest and understanding people and a man of vision, truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you In all I thank the good lord for giving me the opportunity to have someone like you. I hope to hear from you soonest and have a nice day. With my regards, NB......I will be very happy to hear your voice on the phone of my Pastor today. Yours in love Lizzy

Name:  Hakeem  Deen
Aka:  unknown
Age:  30
Location:  Acrra
Address:  unknown
Phone:  unknown
Email:  baybyboo451@yahoo.com
Skype:  
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On web sites:  filipinocupid.com
Report:  Similar scenario to others posted here. Sends me interest first and starts off very interested in knowing me. Then after 4 days asks to provide money for internet. Texted on yahoo messenger and then on skype with frozen picture and no sound. Everything sounded too good to be true. Not very detailed with answers about her own situation but still asks to trust her to send internet funds.

Name:  Janet  Mark
Aka:  Leticia pollard , aka Natasha pollard ,,
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown+233570076593
Email:  Leticia reimers@hotmail.com
Skype:  
Messengers:  
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On web sites:  Oasis, Skype
Report:  She is the same girl as your all talking about ,, I sent her an I phone 4s so she could use the cam for Skype and still nothing now she wants money fro pass port , visa and ticket ,, tells me her un dying love for me she is in the middle of the scam with me now , I have Skype photos of her from scream shots that are up to date to this last month November 2013 how do I post them

Name:  ALICIA AND ALICE AFTER  alice mantey
Aka:  unknown
Age:  30
Location:  Minas Gerais, Bresil
Address:  unknown
Phone:  unknown
Email:  alice mantey (amantey19@yahoo.com)
Skype:  
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On web sites:  LatinAmericanCupid.com
Report:  I RECEIVED A MESSAGE FROM ALICIA FROM LA CUPIC AND I ANSWER AND SHE SEND ME SOME PICTURE AND TO MY SURPRISE THE PIC WAS CORIN RIGGS I KNOW HER BECAUSE 2 YEARS AGO I WAS CUT IN A SCAMM WITH HER PICTURE AND I LOST MONEY SO NOW... NO CHANCE I REPORT HER RIGHT NOW,I SEND HER ONE PICTURE OF ME AND SHE REPLY I WANT MORE BC IT S THE SAME PICTURE AS YOUR PROFILE IN LA CUPID ,I DID NOT ANSWER YET BUT THE FIRST TIME HER IP ADRESS WAS NOT SHOWING PROBABLY ERASE BY SOME SYSTEM BUT ON HER SECOND MAIL I HAVE IT AND IT S GHANA AGAIN..SO TIRED OF THOSE GHANA PEOPLE...I WILL ADVISE LA CUPID OF HER MAIL SO THEY COULD GET HER OFF BEFORE HURTING SOME WALLET AGAIN

Name:  christianah  williams
Aka:  unknown
Age:  31
Location:  grand junction, co & nigeria
Address:  unknown
Phone:  9165420287
Email:  christianahwilliams@facebook.com
Skype:  
Messengers:  
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On web sites:  facebook
Report:  Tried to elicit $250 from me for food cause employer Unicef did not pay her ontime checked and called phone she texted me and belongs to a woman in california. I called her and let her know what was happening

Name:  Halen  john
Aka:  unknown
Age:  30
Location:  Netherland,Fl./Nigeria
Address:  unknown
Phone:  +234 8107795927
Email:  halenjohn90@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo.com
Report:  First only...sent messages either way early in the morning or around 11:00am to 12:00pm. She obviously lied about where she was on Badoo...after message left at around 5:00am today 11/24/2013 on Badoo. She gave me a story I've heard before...I'm about sick of online-dating...too many scammers!

Name:  Aminatu  Nyass
Aka:  unknown
Age:  33
Location:  Hamburg, Germany
Address:  unknown
Phone:  unknown
Email:  Aminatu Nyass (sweetaminatu00112@yahoo.com)
Skype:  
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On web sites:  ChineseLoveLinks.com
Report:  she contact me on that site she said she was interested in me and wanted to send me her picture and talk of me, she wanted to know my life ,work phone etc..so I give her my mail and I received one of her with some picture that I load and check on tineye and one more time that was a scammer know from some site, maybe it was the same person as before that I report but it s a different e mail address but still from Ghana so I said to her or him to go see somewhere else that I was not interested and i advise the site who she was really and they cancel her site

Name:  BERTA at the beginning and after Quarshie  robert
Aka:  unknown
Age:  33
Location:  buenos aires argentine
Address:  unknown
Phone:  unknown
Email:  quarshie robert (ladyquarshie@yahoo.com)
Skype:  
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On web sites:  latin american cupid
Report:  she contact me on latin American cupid,she wanted to know more on me and give me her mail so I send her a line and she answer back with 4 picture who seem to be known since I was a member on your site long ago so I scan the picture and put it on tineye and bouumm here she was on 4 different site as scammer I check her ip address and got Ghana so I answer back some NICE line that I was not interest to go live in Ghana and she never reply back and I advise the site she come from about her and the cancel her site

Name:  Yana Ihorivna  Soronina
Aka:  unknown
Age:  31
Location:  Ukraine
Address:  Moskovskiy Avenue 198/1-44, 61082 Kharkov, Ukraine
Phone:  +380572909294, +380938392165, +380660240842,
Email:  soronina82@mail.ru
Skype:  
Messengers:  
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On web sites:  www.bride-forever.com
Report:  Scamming men via site, ask for money, have sex with men, and ask for more money, then she stop contact. Shedont stop until after you given 10.000euro. I have reciepts of every transaction. money is sent vi bank transfer to her Bank in Kharkov, Ukraine. She also use Skype to keep the contact and show her pussy to pusuadeyou to send more money.


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