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Name:  natiley  davids
Aka:  nat
Age:  34
Location:  london england
Address:  68 Romford rd
Phone:  unknown
Email:  natdavids@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  she talked me into sending her 600 dollars to get started to come here with me then 1450.00 for plain ticket then said she was required to have 1100.dollars on het to travel ! so I sent all this moneys to her ,after that she contacted and said she was in new York on a vacation she took a vacation on the money I sent her to come here with me . o filed a case with the fdi and the dating site where we met and haven't here any thing yet so still wating .if you see this woman on any site stay away she is pretty and after your money ok .

Name:  Safiya  Amidu
Aka:  gracelove2158@yahoo.com
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  gracelove2158@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  scamming my live in boy friend. Has taken money from him and also claims to be the real Raven Riley whose photos she uses

Name:  jessy  peters
Aka:  unknown
Age:  17
Location:  ,Abidjan
Address:  Rue 2 Macory Estate,Abidjan,Cote D`Ivoire
Phone:  unknown
Email:  p.jes35@yahoo.com
Skype:  
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On web sites:  p.jes35@yahoo.com
Report:  y father, late Dr. Martins Peters was a serving director of the Cocoa exporting board until his death . He was assassinated in September (2011) by the rebels following a political uprising. Before his death, he had a foreign account here in Cote d Ivoire (Ivory Coast) up to the tune of $5m which he told the bank was for the importation of cocoa processing machine. However,due to my age, i wish you to do me a favor to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for my benefit and education in your country. I will be coming to stay under your kind custody after the transfer of this fund for my education and future. I have plans to do investments in your country, like real estate and industrial production.This is my reason for writing to you and for you to know more about me on our relationship partner. Please if you are willing to assist me and for the marriage then contact me back indicating your interest as well as our life partnership because I already have in mind to spend the rest of my life with you as my future partnership that leads to marriage. I have mapped out 75% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. My late father deposited the money in a bank.I intend to come over to your country and continue my education in the University.My problem for contacting you is for you to help me claim and transfer this money which my late father deposited in the Bank into your account for investment in your country. I cannot claim this money on my own due to the agreement my late father signed with the bank when he deposited the money that i will get up to 22 years before having access to the fund or i should present an elderly person to stand as my guardian before the will release the money to me through the person and now i am suffering nobody take care for me since my father died and i am not going to school anymore and i need the money now and since my intention is to live this country,That is why i contact you for assistance.. As soon as this transfer takes place I will be coming down to your country for our marriage and education and future. My country has passed through wars and there are rebel every where, this is why I want to come to your country for my future, education and investment there. I like good investment in stocks and real Estate. There is no much protocol. I will only submit your details to the bank and they will confirm with me and contact you for the transfer. My details are Below: Name : Jessy Peters Address: Rue 2 Macory Estate,Abidjan,Cote D`Ivoire Age: 17 occupation: Student To facilitate this process kindly send me the following details for submission at the bank for confirmation :I will be submitting your name to the bank where my parents deposited this money and confirm you as our family friend whom I wish this money to be transferred to:

Name:  ellen micheal  donald
Aka:  unknown
Age:  31 on the dating site and 28 while chatting
Location:  califonia, USA
Address:  u32nd str. westpalm beach state : florida. zipcode: 33407 country : united statenknown
Phone:  unknown
Email:  ellenmikky@yahoo.com
Skype:  
Messengers:  
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On web sites:  date me free
Report:  A good scammer who gives her correct address. When googled, found that she is a woman between the age of 45 - 49. She is registered in the dating site by the name of

Name:  marisha  -
Aka:  marina prokopenco
Age:  early 30s
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  zh_marisha@mail.ua
Skype:  
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On web sites:  ukrainedate.come
Report:  I got the same story from 'marisha' as your 'marina Prokhopenco' already posted (thank you!) complete with Angela from Victoria translation services scam and the son. etc.

Name:  Maame  Ilge
Aka:  Mami
Age:  21
Location:  Dakar, Republic of Senegal/ from rwanda
Address:  +221773953833
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
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On web sites:  facebook
Report:  i receieved this message Conversation started Tuesday 6:22am Maame Ilge Hello my Dearest, This is Mami, after thinking about this i decided to replied you. I will be very happy to have a good relationship with you; because I have a very special reason I decided to contact you as regards the urgency of my situation here. I am Miss Mamy Ilge; 21 years old girl from Rwanda. Being the only daughter of late Dr. James Ilge. My late father, Dr. James Ilge was for many years, a front-line Politician, Civil Rights & Constitutional lawyer. We used to live in Kigali, Capital City of Rwanda. And He was until His and my Mom's brutal assassination by armed assassins, Attorney General of the Federation and Minister of Justice of my Country. I am moved to contact you because of the maltreatment I am suffering from my step mother. She planned to cease all my late father's estates, treasury and properties from me, hence; the unexpected brutal assassination of my beloved Father. Meanwhile, I had wanted to flee to Europe, but, she hid away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Late Father's personal files, which contained important documents. So, I decided to escape into this refugees camp, from where I am presently seeking asylum under the United Nations High Commission for Refugees (UNHCR); here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My late father of blessed memory deposited the sum of US$6,700,000 (six million and seven hundred thousand United States Dollars). in commercial finance bank, with my name as next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your willingness and acceptance to assist me for the claims, release, transfer and investment of the fund in business in your country. As you are willing to assist me for claims and investment of the money, I also will like to complete my studies, because I was still studying, when the crisis erupted. It is my intention to compensate you with 15% of the total money for your assistance, while the remaining balance shall be my investment capital. This is the reason I decided to contact you. I have no phone, however I will give you the phone number of the Rev Fr of this camp, (+221773953833) , As I have been permitted by Catholic Priest of this Catholic Parish,Rev Dickson David, to use His office computer and phone for regular contacts with you, till we successfully complete this transfer process. If I receive your reply, indicating your readiness to assist, I will put things into action immediately. In view of my situation here, I will appreciate urgent reply, indicating your ability and willingness to handle this transaction sincerely diligently. I am presently staying at the female hostel, awaiting your urgent reply. And please, do keep this secret and only to yourself; I beg you not to disclose it to any person whosoever, till I come over to your country; soon after transfer of the funds to your personal account for me. I do hope that my explanations are very clear; But, if you need further clarification, don't hesitate to call me ,with this Rev number (+221773953833) or you send in your questions. Please, remain anonymous if you do not find the proposal interesting. Thanks, as I look forward to receive your reply soon. I am yours truly Mami.

Name:  Lyda  Baker
Aka:  Brooke Davies
Age:  30
Location:  Houston (TX)
Address:  unknown
Phone:  unknown
Email:  bakerlyda@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  Lyda is on this he Badoo site with two names. Because of the photos I'am very sure it is the same person. This is the typical start of an attempt to get money. I just will not communicate with Lyda (or Brooke??)anymory because this will be a waste of time and emotion. (not of money because stop-scammers made me wiser). Perhaps you can find this person on this site under an other name.

Name:  Dora  Amoako
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  00233206245976
Email:  doraamo@yahoo.co.uk
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On web sites:  afrointroductions.com
Report:  She wanted me to help her with getting a passport, which she is prized to 290$. As soon as the passport was ready she would scanned it and email it to me which she did after six days. Two days before sending me her passport she claimed her Internet connection had been cut off and asked for my help again. She was two months behind with the payment and it cost 365$. I gave her money for a web cam which cost 60$ according to her but after a month I had seen her once for 5 min on the cam and she was well covered in a headscarf. Then I compared her passport with another Ghanaian passport and it was obviously faked. And funnily, her voice changed back and forth from that of one person to another.

Name:  Kiara  henderson
Aka:  unknown
Age:  29
Location:  daytona beach
Address:  unknown
Phone:  unknown
Email:  kiarahxxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingle2.com and hookup.com
Report:  Hi Matthew, I am really interested in wanting to know more about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. So come on and share it all with me. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential. Yes I like the racing game too that is the video game I like most. Actually I was posted to West Africa after our mission in Liberia, Iraq, and Sudan. So UNICEF posted me and a UNICEF team to come down one country called Nigeria in West Africa. The people are so lovely. My dad is dead, oh I wish I had someone back home to talk but unfortunate I have no one. My dad is dead and mum left me me after dads death and got married to another man which I don't get to see her again. I was raised by my aunt who is now caught up in drugs and alcohol, I really love her and it's pain me that she choose to live that way. That was why I decided to stay alone and work with my team, cause I didn't feel comfortable living with her anymore. I just had to tell you about my personal life, cause I want you to know what I'm facing in life. But anyways I'll not and I'll never allow that to pull me down/back in life. I just have to be strong and move on in my life. I pray the Lord guides and protect me and lead me through the right path. This is my first time of coming over here, but they look at us like angels. I'm new at this online of a thing cause I was introduced to it by a friend out here in the camp she told me that she meet her husband online that I should try it. Your are the first person am meeting online. And I hope you will not hurt me I want to be your best friend and I also need your advise in life and your support as well to archive my goals. And I don't want to be hurt any more. Hope all this make sense to you? Take good care of yourself and be safe. Looking forward to hearing from you soon. I care. Kiara.:) Hi Matthew! How are you doing today? It's nice to read from you. I really love all you have to say about yourself. Well presently I'm on a working trip with the UNICEF team on a mission to war ravished countries in Western Africa and we are going to be back in two weeks. Things are going well for us out here and I hope we can meet up then when I get back. I enjoy going to pool, watching movies, dancing mostly salsa, playing video games, reading magazine and novel. I have passed through a lot being in a relationship and wouldn't allow the past to ruin me again, I believe failure teaches success and building my future with the experience I had. I believe inside looks would determine if couples are compatible, though attraction is part of it but the most important that does it all is personality traits. I am seeking for a man that's caring, understanding, faithful, honest, trustworthy, patient, supportive, gentle, responsible and intelligent. I don't know what you still wanna know, but I'd be glad if you ask.. Your turn? TTYL.. Take care of yourself and be safe. Kiara Hi James, How are you doing? I hope you are really having a nice time out there. How is work and how has life been treating you over there? I'm new at this online dating cause I was introduced to it by a friend and you are the first person am meeting online. So how's everything been with you? I think I'd take this chance to tell you a little about myself. Am Kiara Henderson 29, 5'9 tall, black hair, brown eyes blah blah blah. I am single with no kids and currently seeking for a relationship, but not rushing myself. Well, talking about my background I quite have a diverse background, My dad is a Native Of Zaragoza (Spain) while mom is from Florida, United States I grew up mainly in Daytona Beach and had all my school days there and even my primary school days. I'm presently working as a nurse attached to UNICEF. That's a bit for now am gonna tell you more when I get your reply. I got some questions for you now...I do hope you answer them in your next mail. What makes you the person you are today? How long have you been in this internet dating thing? Any luck yet? I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me? I look forward to hearing from you soon!. I care, Kiara

Name:  karina  garyaewa
Aka:  anna anna
Age:  30
Location:  russia -tyumen
Address:  625001
Phone:  unknown
Email:  blondyesblond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  hi5
Report:  well this girl found me in hi5 this side is to socialize . and from the very first moment she asked me for money to come to united state .and you I did believe her ''so I sent $ 400 dollars. but too late couple days after by mistake I found this side scammers.com and I found her as a scammer.. well still in contact with this girl ..she asked me for more money and still waiting ..hoping you can report this scammer she is truly fraud so many fake ID ...specially passport .for sure she still lives at the address I gave here ...thx pta ....I have a bunch of her pictures she sent me


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