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Name:  Dora  Matinze
Aka:  Dora Matinez
Age:  34
Location:  Benin (city unknown); Ohio, USA (city unknown)' Texas City, Texas, USA
Address:  unknown
Phone:  unknown
Email:  doramatinze@yahoo.com; doramatinze@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Netlog, Google Plus
Report:  First contact was by blind post at Facebook. Story is she is with Mother in Benin caring for her after her father who'd she'd been living with in Ohio died. Mother had remarried African man who has since died. She is looking for love. In IM session she owned up she was planning to hit me up for money. Googling her name I discovered she had a profile at Netlog with different backstory, different hometown. Further exploration revealed her pix are stolen from web porn girl Lovely September. BUSTED!

Name:  Fileda  Khalifa
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  fideliakhalifa500@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Her Name was Fidelia Khalifa from Liberia in West Africa 5.7ft tall,24 years old, with Telephone Nos. (+221768428975) (+221768428975) Her late father Dr David Wilson Khalifa was the personal adviser to one of the leading politician during the war. and she has her late father's Deposit Certificate which she will send to me later,because when he was alive he deposited some amount of money in one of the leading bank in Europe which he used my name as the next of kin,the amount in question is $3.8M(Three Million Eight Hundred Thousand Dollars).in which she is the next of kin. Contact Mr Stephen Hester +441315498888 the foreign transfer officer of the bank telling him that I am her representative and that I want to assist her transfer her 3.8 million dollars deposited by her late father of which she is the next of kin.

Name:  Ulyana  Doshebaeva
Aka:  Vera Kazakova
Age:  34
Location:  Russia,Cheboksary
Address:  Peter Yermolayeva 2 ,Apartment 130
Phone:  79 674 783 897
Email:  vera_ka@ro.ru
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On web sites:  Russiancupid
Report:  I have received numerous letters/emails,photos,voice mail and a phone call from this woman in question. It has now come apparent to me after receiving an email from her requesting a copy of my passport that this may be a identity scam? I was contacted by this woman through email which she had said that i made contact to her through RussianCupid but i have not been on that site? Her first email to me was on the 29June2013. Thank you , Paul.

Name:  Julie  Davis
Aka:  unknown
Age:  26
Location:  Apex Hotel Nigeria
Address:  unknown
Phone:  1110440604 and 512-758-6512
Email:  djulie88@yahoo.com
Skype:  
Messengers:  
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On web sites:  Badoo
Report:  I began chatting with Julie Sharon Davis via Badoo on July 30th 2013. We ended up chatting on Yahoo Messenger, her Yahoo ID is djulie88. We would also communicate via text. The first text number was 1-512-758-6512 then she started texting me at 1110440604. Her email is djulie88@yahoo.com. Julie stated she is staying at the Apex Hotel in Nigeria and is working on getting her deceased father?s inheritance worth 4.7 million dollars. I sent her money in order to get the documents needed to release the funds. She put me in contact with her attorney, Barr Baker Coker, phone number, 234-812-627-8391. He called me several times and I last spoke to him on 8-22-13. Julie told me when I first speak to him I need to reference number 0241347962. I spoke to him on the phone and he said he needs $10,000 in order to get the inheritance money released. Julie claims her father, Michael Davis, was killed in the October 5th 2005 Belaruis plane crash which killed all 177 on board. Her father was in Nigeria working with Chevron. I am still in contact with her today. Please advise?

Name:  Kate  Janet
Aka:  Akomzy
Age:  36
Location:  Nigeria
Address:  unknown
Phone:  ?+234?813?261?8642?
Email:  Katealex18@yahoo.com
Skype:  
Messengers:  
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On web sites:  Miumeet (name catherine from abudhabi)
Report:  Similar story of this nigerian scammer is posted here. She asked for money, where i agreed to pay and did not pay to make sure its real. After clever analysis i started feeling fake an searched by the photos she said me which was like the model

Name:  Diza  Nash
Aka:  unknown
Age:  31
Location:  Ghana Accra 00233
Address:  unknown
Phone:  233 269084626
Email:  dizanash@ yahoo.com
Skype:  
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On web sites:  dizanash@yahoo.com
Report:  Huzeif Musah goes to western union at Ghana Accra 00233 to pick up money

Name:  Aakifah  Muhamed
Aka:  unknown
Age:  25
Location:  Sierra Leone in West Africa presently in Dakar Senegal
Address:  unknown
Phone:  +221 70 5633 793 of Rev.Simon Gomez
Email:  mohamedaakifah@yahoo.com
Skype:  
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On web sites:  we date free
Report:  The usual Money transfer story said but with a difference. She asked me to call her to the given number and ask the Rev. Father for my wife. Then came the usual story of killing of father, only one alive, and so....................on. She or He created profile in we date free using the nick name aakifah1 , but now it is not to be found there. Either removed or already marked as a scammer in that site, don't know the reason but she is not to be seen there on the site.

Name:  Anita  Assankrumah
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  233276399698, 233548435053, 233244097456
Email:  assanko_anita@yahoo.com
Skype:  
Messengers:  
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On web sites:  cupid, yahoo messenger
Report:  Known her for alomst one month and half, very good at playing with people's mind, really good at this scammer job, lol

Name:  Ksenia  Mykhailowa
Aka:  unknown
Age:  unknown
Location:  Bryanka,Ukraine
Address:  Parkhomenko street, 47
Phone:  unknown
Email:  ksyushenka333@i.ua
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She initiated contact with me out of the blue from which website, I don't know. Have been in contact since third week of July and am now in contact with the translation company calling itself

Name:  Joyes  Ilge
Aka:  unknown
Age:  21
Location:  Rwanda
Address:  unknown
Phone:  221773953833
Email:  joyesilge@yahoo.in
Skype:  
Messengers:  
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On web sites:  Fcebook
Report:  Hello my Dearest, This is Joy, 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 Joy 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. I have attached to you, my picture in this mail. 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 joy


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