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Name:  ashley  verga
Aka:  unknown
Age:  23
Location:  california
Address:  unknown
Phone:  587-779-5900
Email:  mae calara 98 @yahoo.com samknowlesmaloney@gmail.com ash.verga@yahoo.com verga_ashley@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She contacted me thru email. Became friends on facebook. Corresponded back & forth for 3 months. Suddenly she requested money to help her family in the Phillipines. I made 3 separate wires for a total of $384 dollars to her brother Steve Flores III in Manilla. She claimed it was the only way it could be done. I also learned that she has a sister, Mae Calara who happened also to be on facebook. She claimed to be in love with me & would never agree to meeting face to face. Always stating some sort of excuse. we continued to correspond until I asked her to repay the money I lent her. She unfriended me from facebook & would not return any calls or emails

Name:  susan  morgan
Aka:  unknown
Age:  30 as registered on the dating site but in mail 25
Location:  paris, France as in the site but in mail Cote d'ivoire in west africa
Address:  unknown
Phone:  unknown
Email:  susanmorgan2012@yahoo.com
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On web sites:  we date free
Report:  First few letters were pretty serious as if she was seriously looking for her life partner. And all of a sudden she just stopped mailing me. Then after massive 17 days of gap she sent me a mail, that is as follows, My name is Miss Susan Morgan, the Daughter Of Late Mr. And Mrs. Jean Morgan from Cote d'ivoire in west africa. I am 25 years old still single and a university undergraduate living now without parents, I am a white africa girl being that my mother was a white Europian woman a france origin ,and my father was a black man from this country cote d'ivoire in west africa where am living now, My father got married to my mother in Paris france years back when he was living in france, my father told me when i grew up that my mother later died when i was just 3 years old in a car accident , and after her death my father returned back with me to his country in africa , and got married to another woman who is from this country , and she bear 5 children to my father 2 girls 3 boys , but this woman and her children hate me too much, What pains me much is the death of my father this year january 2013 ,The sudden death of my father really brought sorrow to my life , My Father was a very rich business man in this country when he was alive, He is a dealer of Gold Dust and an importer and exporter of all types of goods and has a lot of properties, But he was poisoned to death by his Family members because of His wealth.. after the death of my father the family members comfiscated all his properties and left nothing for me ,even planing how to assasinate me to enable them inherit all my fathers properties, So when I discover this plan against my life. I ran away from our home immediately , now am hiding out at a hotel in another city some where far from our home so that my life can be save but i still thank God almight that i later found a pastor who has been taking care of me since then so it was all about but please do not use this against me in any form may God bless you more amen My best regards to you. Yours lovely one Miss.Susan Morgan. Then the usual money transfer thing, her life is in danger, relatives trying to harm her, poisoned her father, and now trying to kill her too for the money. Well am glad at least one of them tried in a little different way to scam. But once a scammer always a scammer. There's no going back for them.

Name:  Cynthia  Mantebea
Aka:  unknown
Age:  31
Location:  Accra Ghana
Address:  unknown
Phone:  233266459600
Email:  cyntgood941@yahoo.com,gcyn28@hotmail.com,gcyn@yahoo.com
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On web sites:  onetade
Report:  Meu marido esta num golpe com a pessoa acima ele ja mandou R$ 12.600,00 e ela pede mais. Se conheceram no site de relacionamento onedate, e trocam mensagens por emails.Ela liga para ele todos os dias. Ela mandou um passaporte e visto tudo falso mas ele nao acredita. Preciso de ajuda... estou desesperada! Obrigada Marilia

Name:  Daniella  Chase
Aka:  unknown
Age:  27
Location:  Houston, TX
Address:  unknown
Phone:  unknown
Email:  daniellachase@live.com
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On web sites:  Adult Friend Finder
Report:  This women found me on Adult Friend Finder. She kept emailing me saying she was interested in me. Once she had me hooked she popped the question about money. She made up some story about how she was working for Unicef and needed money for food. I asked her where to send it and she gave me some guy over in Nigeria. As soon as I declined she quit talking to me. To test her I told her to call me. She declined. I have done more research and I know she is definately scamming people.

Name:  Dorcas  Dadzie
Aka:  Paulina Konadu
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  dorcasdadzie48@yahoo.com;paulinakonadu10@hotmail.com;
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On web sites:  YM=dorcasdadzie48 Oasis=paulinakonadu10
Report:  Started early may 2013. Wanted money and took along time to undertand if she was not able to prove not a scammer no cash. 8:43:43 AM dorcasdadzie48: babe i have nothing im my fridge but my uncle is not coming this week so i will like you to help me get some food stuffs ok babe 8:55:19 AM dorcasdadzie48: even if i got 70 i can use till my uncle come 9:11:20 AM dorcasdadzie48: my uncle use to give me 120 10:01:53 PM barryf.rodgers: I wanted the specific two pics to ascertain identity points and other issues. If I was to tell you, then its possible for you to cover them up maybe. Anyway thats my issue. Supply the two pics as I asked and we go from there10:02:56 PM dorcasdadzie48: man just go away of my way ok10:03:12 PM dorcasdadzie48: you soo bitch ok i never knew that

Name:  Joyce [AKA Krissy or Prissy]  Asare
Aka:  Josie Yeboah, Cecilia Yeboah, Sarah
Age:  28
Location:  Gabon,Kumasi,USA
Address:  Joyce Asare P.O.Box SE 1245, Suame..Kumasi, Ghana_ West Africa, Zip Code..00233 City...Kumasi
Phone:  Phone Numeber..00233248678988
Email:  joyce.asare56@yahoo.com;joyce.asare45@gmail.com
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On web sites:  YM =yaa_sarah,joyce.asare56 Skype= joyce.asare45@gmail.com,joyce.asare56@yahoo.com,Prissy150,Krissy.
Report:  Have been contacted several times under the aliases above on both Skype or YM First contact ~~13/7/2013 Some txt from YM joyce.asare56: and which bank will you send it via joyce.asare56: okay i will 220 dollars for the bills and then 80d for food send me 100$ for camera today and i promise you that i will do that Foolish fool joyce.asare56: watch out for your Blackmail Baz R: Heheheheh Baz R: I will with joy joyce.asare56: and i will destroy u and you are going to die sooner joyce.asare56: www.kwakubonsam.com joyce.asare56: click on it Never sent money she refused 2 photos that had a specific pose which meant she had to take them of herself, hence she refused and you see the reaction. I have photos do you want them. I also have a photo of a coloured girl who I think is the real scammer. The white girls photos i suspect are off the internet. I will gladly supply any other info including the photos I have if you want them. Respect Baz R

Name:  Yolanda  Angeles
Aka:  unknown
Age:  33
Location:  California
Address:  unknown
Phone:  unknown
Email:  Yolanda Angeles
Skype:  
Messengers:  
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On web sites:  pof
Report:  The poor english and the questions asked of me suggest that this person is not real. May be seeking sufficient knowledge to access accounts.

Name:  Mary  Morgan
Aka:  Mary Morgan
Age:  27
Location:  Ogun, Nigeria
Address:  23401
Phone:  1-859-429-1357
Email:  N\A
Skype:  
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On web sites:  Facebook
Report:  She sent me a friend request on Facebook, I asked her if she knew me she said no, and that I was a suggestion. So then we started texting each other for a couple days, she said she was from Munich Germany, and now lives in Kentucky and own an antique store and traveled to Nigeria to buy some antiques, kept saying goods, and to look over her goods. Then eventually she said she needed money for food, cause she had spent the money she had on antiques for her store back in Kentucky where she lives. Said she needed money for foodstuff, I said I'd send $50, and said I would send more then that if I knew you personally. She kept asking me to send money through western union, and was persistent, I found it kinda odd and fishy. Cause she seemed like a great person at first and now she wants me to send money. After the whole western union and being persistent, I decided to search the web to see if I could find that name in any scams. I'm so glad I came across this website, and didn't send any money....

Name:  Juliya  Krasikowa
Aka:  unknown
Age:  29
Location:  Emva, Russia
Address:  kuratov str23 apartment 16
Phone:  unknown
Email:  nomoyula@yahoo.com
Skype:  
Messengers:  
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On web sites:  worldfascinating.com
Report:  Thank -you for Your site! I have received letters from someone, and they resemble Your example letter !! I was contacted by email by a girl called juliya, and she Writes very similarily to Your example letter, she has even mentioned the name darya!! We have corresponded With each other for 4wks, she has sent several letters, With Pictures, and she seems

Name:  Blessing  Jomo
Aka:  unknown
Age:  23
Location:  Cote d'Ivoire West Africa
Address:  unknown
Phone:  unknown
Email:  blessing_jomo@yahoo.in
Skype:  
Messengers:  
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On web sites:  we date free
Report:  She didn't mail me but instead she messaged on the dating site I am registered with. The usual proposal of starting a business in my country and requires my partnership and so on.


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