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Name:  juliet  Williams
Aka:  unknown
Age:  32
Location:  Berlin Germany, and Ilesha Nigeria
Address:  Seydel Street27 12353 Berlin -21 Ilesa Street 220242 Ilesa
Phone:  00234-8185386959
Email:  JulietWilliams01@hotmail.com
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On web sites:  Upzz.com Dating
Report:  She met me on the Upzz com dating site Said lived for 3 months in Germany and comes from Oklahoma. After 4 days she had in a matter of inheritance after their father was Nigerian but died already last year. With love she began hesitantly and braked at first they wanted us to meet. Then she wanted time to time only small amounts of money and sent me documents. Now I have taken to task, and she gets no more money, she wrote me but still. ???

Name:  Elena  Meling
Aka:  unknown
Age:  28
Location:  Russia / Bucharest
Address:  unknown
Phone:  unknown
Email:  el.soshi2014
Skype:  
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On web sites:  Unknown
Report:  She contacted me first by emailing me on yahoo mail she said she wanted me 2 buy her a teddy bear she gave me the website to buy it I thought it was for orphan children so I did as soon as that it was not a proper store so I lost my money then she wanted another one and I said no u scammed me and stop emailing her then.

Name:  Bella  Bellissima
Aka:  Born Beautiful
Age:  40
Location:  Ontario, Canada
Address:  unknown
Phone:  unknown
Email:  palazzo_fortuna@yahoo.com
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On web sites:  Collarme
Report:  Woman advertising as canadian professional and replied to my contact. Happy lovely Sunday! What JOY to receive your lovely email and I thank you very much indeed for your kind words. I would very much enjoy to get to know you. Kindly tell me about your life.. Are you 100% single? Divorced? Any children? What is your education? Your profession? Your passions in life? Your dreams? Where do you live in London? How long have you been a Sub? Your experience level? BTW.. I LOVE LOVE LOVE LOVE LONDON.. at this moment as I write to you I am drinking a cup of my fav tea from Fortnum and Mason. (Royal Tea & Earl Grey tea) from Fortnum and Mason are my favs. smile. I adore the English and as you know Canada is one of the Commonwealth countries.. THANK YOU GOD. smile. I wish you a lovely Sunday and I wish to have news from you very soon. God bless and take very good care of you. With kindness towards you Bella It went on like this with lots of religious references and over the top entheusiam for everything. Finally she sent me a picture of elle mcpherson.

Name:  Sonia  GARANG
Aka:  unknown
Age:  24
Location:  Dakar, Senegal
Address:  unknown
Phone:  +221775117491, 00221768439110
Email:  johnsonbaingo@yahoo.com, revjohnsonbaingo@live.com
Skype:  
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On web sites:  Wayn
Report:  My Dear friend, I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance. I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband. I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(? 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal. I have instructed Rev in change now . Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection. Rev. Baingo Johnson. Address: Rue 1000 Dakar Senegal. Tel.: +221775117491 or 00221768439110 Email:[ johnsonbaingo@yahoo.com ] OR ( revjohnsonbaingo@live.com ) I feel this is the only way I could say thank you. Stay Bless and good bye. Miss.Sonia Garang

Name:  Eugenia  Nelson
Aka:  Gifty Fosu
Age:  32
Location:  UK, Ghana
Address:  unknown
Phone:  +233 544574603
Email:  giftyfosu326@yahoo.com
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On web sites:  shagaholic.com, yahoo
Report:  She contacted me on Shagaholic about a week ago. After a few days she started to ask for $150US so she could buy a webcam. I told her that i would buy a cam here and send it to her, but she insisted on buying it there and that made me suspicious, so i played along for a few days and within 2 days the number went up from UD$150 to US$400, because she needed food and other things. Thank god i haven't send her any money yet, but i feel sorry for the guys that did.

Name:  valenie  reyes
Aka:  unknown
Age:  34
Location:  shenzhen china
Address:  block 2 floor 3 room 3d, jingfa garden lianhua rd.futian
Phone:  86 137 1458 2140
Email:  valeereyes@yahoo.com
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On web sites:  valeereyes@yahoo.com
Report:  I sent ticket money then she got in trouble at the airport then got robbed . uniquelee travels is in on it also a mr. limm

Name:  LAURA  BRIAN
Aka:  ENCHILL ABRHMMS
Age:  31
Location:  ACCRA , GHANA
Address:  unknown
Phone:  unknown
Email:  BABYNEEDYOU@YAHOO.COM
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On web sites:  SKYPE
Report:  THIS WOMAN CONTACTED ME ON SKYPE . SHE WANTED HELP GETTING MONEY THAT A RELATIVE LEFT HER OUT OF THE COUNTRY . AS SOON AS SHE SENT ME PHOTOS OF HERSELF I CHECKED THIS WEB SITE AND FOUND HER UNDER THE NAME OF ENCHILL ABRHMMS .I HAVE HAD NO MORE CONTACT WITH HER AFTER FINDING HER ON THIS WEB SITE . I AM GLAD THAT I CHECKED HERE BEFORE I SENT HER ANY MONEY .R

Name:  elaine  foreman
Aka:  kathleen
Age:  43/39
Location:  plymouth/staffordshire area
Address:  pl3 5rr
Phone:  unknown
Email:  foremanelaine 42@yahoo.com
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On web sites:  dating
Report:  this person is reportly to be a antiques dealer who is stuck in malaysia,said she lived in plymouth gave me the address i went down there to the address only to be greeted by a lady and her fiancee who has been living there for 9yrs.I have photos of this person and all emails ,chats from her,a woman called chong yeoh,a lawyer called habibah biniti yaacob who really gets threaten.He will say i take your girlfriend or fiancee if you dont help her.Also i have checked the ip address from all emails from theses people and the originated place comes from usa but the recieve from address is malaysia

Name:  mirian  gilles
Aka:  unknown
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  babymirian22@yahoo.com
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On web sites:  yahoo mail
Report:  i met a lady recently who told me she is the daughter of the late Dr gilbert gilles and is currently residing in a refugee camp in dakar senegal and she wants me to contact standard chartered bank in london to transfer an amount of 6.5million dollars to my account so i can use dat money to help her leave the refugee camp and meet with me in my country.is this true

Name:  rose  tracey williams
Aka:  unknown
Age:  33
Location:  usa
Address:  unknown
Phone:  unknown
Email:  rosetracey128@yahoo.com
Skype:  
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On web sites:  imesh and bearshare
Report:  this person use or tried to use this scam be aware of this person. claims to have boxes with security firm in ghana i was unable to find this firm on the internet


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