All reports

Name:  Debra  Cole
Aka:  Deb
Age:  35
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Debracole1234@yahoo.com
Skype:  
On web sites:  Zoozsk.com - dating website
Report:  This girl contact me through a dating website called Zoosk.com. She claims to be in Nigeria helping coopdinate motherles children. She does not answer speicifc questionas like where are from in Los Angeles, what do you do for living etc.. she not asked for money yet. but she will.
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Name:  Grace  Williams
Aka:  grace
Age:  
Location:  UK Manchester
Address:  unknown
Phone:  unknown
Email:  gwilly@live.com
Skype:  
On web sites:  unknown
Report:  She asks for money 'coz in difficult, she says she's staying at a friend's in Manachester, but I tracked his IP he's in Lagos (Nigeria)
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Name:  Tina  
Aka:  unknown
Age:  28
Location:  belfast
Address:  unknown
Phone:  unknown
Email:  tina.spencer112@yahoo.com
Skype:  
On web sites:  girlsdateforfree
Report:  she is using the normal scam tag line of'Am single since i had caught my fiancee red handed im my room sleeping with my best friend..but i have erased there path from my heart we took to meet in life'
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Name:  Elvira  Ivanova
Aka:  unknown
Age:  30
Location:  Yoshkar-Ola
Address:  423020
Phone:  unknown
Email:  evikeda@gmail.com
Skype:  
On web sites:  Elena's
Report:  Hello dear team I send you my report form by email on June 1
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Name:  Nani  Mkpa
Aka:  unknown
Age:  22
Location:  Dakar
Address:  unknown
Phone:  +221-776856794
Email:  nanimkpa@hotmail.com
Skype:  
On web sites:  unknown
Report:  Dear Friend, Thank you for your response. I really appreciate your concern, my prayer is for God to grant me my pursuance. As i made mentioned in my previews mail, presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my family, i lost my mother and my father and my step mother are seeking to kill me and claim all my fathers belonging, Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented, I learn english at my shool, but i can speak french as well. This is the phone number of the Reverend father in charge of ndi'oum refugee camp where I am staying (+221-776856794) You can reach me through his contact any moment you want to get me. The main reason why i am contacting you is to seek for your assistance in the area of my future investment and also for a helping hand over some amount of money in my possession. This money four million and nine hundred thousand dollars ($4.9 million) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim, to stand as my partner oversea and in time of the investment as well. I need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position. I have the account statement certificate and the account number of my late father plus the death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, nobody knows what i have and where i am, please i asking you for my safety and security keep it very private OK, i know that God will see us through. Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position OK, i really appreciate your concern, waiting for your urgent response so that we can proceed. please send me your full contact 1 Your full names and country name............. 2 Your phone and fax number..................... 3 Your working place and position in the office.................. 4 Your age and passport number..................... so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf. God bless you. Best Regards Nani
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Name:  aisha  muntari
Aka:  ola bissy
Age:  35
Location:  accra, ghana
Address:  20 osa st
Phone:  unknown
Email:  ola.bissy@yahoo.com
Skype:  
On web sites:  unknown
Report:  works at market with mother and says she needs food stuff and money for a visa
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Name:  Valeriya  
Aka:  unknown
Age:  19
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  lerochkacute@gmail.com
Skype:  
On web sites:  Russian Euro
Report:  Ask for help to visit, found on other scammer side after search
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Name:  joy  Dabor
Aka:  joy
Age:  24
Location:  liberia
Address:  unknown
Phone:  +221-775-847-918
Email:  joy.daborr1@yahoo.co.uk
Skype:  
On web sites:  plaxo
Report:  Dearest One, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me,i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here... It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you, I am Joy 24 years old girl from Liberia, my hobbies are,reading novels,jogging,listening to music,cooking,listen to music, tv and movies.Iam the only daughter of Late Mr Wilson Dabor ,before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has. I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.7 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies, As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. You can call me with this phone number (+221-775-847-918) this is Rev Joseph Adams phone number who is taking care of us in the camp here in Senegal,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss joy ,he will call me because i am staying at the female hostel and his email address is (reverendjosephadams@yahoo.com). I attached here my photo, Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transferred. Yours truly, Joy
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Name:  Hope  James
Aka:  unknown
Age:  23
Location:  Dakar Senagal
Address:  
Phone:  221765689470
Email:  hopetourejames3@yahoo.com.sg
Skype:  
On web sites:  unknown
Report:  My dear, How is your day. Mine is fine over here in Dakar, Thanks for your mail. Like I said my name is hope James, Am 23yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted. I really want to have a good relationship with you. A relationship of deep feeling that will construct a mutual understanding , I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.My late father Dr James Toure was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now in a refugee camp. I send and receive e-mails in the office of our Reverend, He his so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell more about myself in my next mail. Hoping to hear from you soonest. Miss hope.
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Name:  Laura  Bradley
Aka:  Joleen Daniels
Age:  29
Location:  England London
Address:  unknown
Phone:  unknown
Email:  lifeisjuice@hotmail.com
Skype:  
On web sites:  Mate1
Report:  She claimed to be from a sub-urb of where I lived but on business in London. While there, she was mugged. Now needs money to get home....claims dad was Russian Mobster who left her a huge trust found. Wants funds for 'lawyer' to access her trust fund. Letter was so poorly written you knew it was a scam.......She is really good. Finally, she sent nudes to convince me to send money.....
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