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Name:  Tracey  Richardson
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  traceyrichardson770@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meonyou
Report:  She got over 50,000.00 out of my boyfriend in the past 3 years said 3 times that she would be coming from Nigeria He met her on meonyou and felt bad for her because her mother died in a plane crash she told me the some story and that she couldnt leave because of money being tied up and would repay when she gets to the states . I made a fake yahoo messenger profile of a older man we started to chat and she then started to ask me for 1500.00 so she could get home telling me no one has ever helped her told me she was in the UK and told my boyfriend she was in Nigeria many changes in her story between me and my boyfriends and is still texting him trying to get 1700.00 for air fair

Name:  mary  williams
Aka:  tracy martin
Age:  29
Location:  nigeria ghana
Address:  unknown
Phone:  302-703-7775
Email:  godsentmeone990@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger ,and face book .
Report:  tracy martin , or mary williams is a scammer useing godsentmeone990@yahoo.com , she or he is also on yahoo messenger . it is useing places around the usa to transfur money wester union to nigeria. washington dc ,also a magic jack number in oklahoma city 405 563 2367 no longer in working . also it is useing a pingger number 302 703 7775 .also it goes by the name best lovely suzzie . it scammed me out of 1100 dollars .I would love to help get it caught . if you need more pics of the girl that it is useing send me a email . i have manny . the pinnger number shows up lewes de . it is also useing the name renee carter , newark city .delaware 19702 . please let me know if i can help more .

Name:  Jennifer  Wasi
Aka:  unknown
Age:  20
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  jennykwasii@ok.net, jennywasii@gmail.com, jennyskypretty@yahoo.com
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On web sites:  Christian Cafe
Report:  Typical scam scenerio much younger woman trying to date a much older man and also wanting money transfered into a bank account. This scammer claimed to live in Ghana and both her parents and a brother were killed. Wanted to finish off a medical degree somewhere safe. I've tracked this scammer who I might add is probably a man using pictures of women. On some other sites they claim parents both killed and they are a refugee living in Senegal and wanting their money from an inheritance transfered to a bank account so they can leave. The only transfer I 'm giving this scammer is in here in the hall of shame. The funny thing was I hadn't even been on my dating site for a few weeks. They wrote and said they liked my profile so they must have been on CC and thrown off. They probably knew my e-mail address becauses it's a scammer I have had dealings with before using different women. I haven't been scammed but it's sad that alot of men have been. Some advice. If a woman says they are from an African country becareful particularly if they are a white. If they are too young for the men they are writing to. And they make out they want money put into a bank account.

Name:  Tatyana  
Aka:  Tatyana
Age:  30
Location:  Livny, Russian Federation
Address:  unknown
Phone:  unknown
Email:  tatahoney@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  About 10 days ago, I began an e-mail exchange with a woman who claimed to be responding to an ad I recently placed. At first it seemed genuine and she indicated she could visit me during her vacation break from a Lada Dealership in Livny, Russia. She asked for my info to supposedly give to the visa authorities and I foolishly gave my full name, address and tel #. (but no c.c. info). Then she claimed she was short for the return ticket and requested $600. I refused to and held out hope that my suspicions were wrong about her. After finding your site, it is more than likely she was indeed a fraudster. I know that the info I carelessly forwarded may be used to some extent for fraudulent activities and seek help to negate this scenario.

Name:  Anna  Smirnova
Aka:  unknown
Age:  27
Location:  Pavlosk
Address:  unknown
Phone:  unknown
Email:  pismeco@uymail.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I refer to the report of Felipe of UK. I have an agreement to meet Anna at London on 14/1/13 and a copy ticket with many emails. For about 10 days I have not heard fromher and her number 0079379318530 has been out of action,I suspect due to Felipe`s internet report.The erotic pics were the same as those posted by Felipe. Myloss was 430 Euros as per Felipe.

Name:  Kelly  Smith
Aka:  Lana Brooke
Age:  36
Location:  Las Angeles California USA
Address:  unknown
Phone:  unknown
Email:  kellysmith@facebook.com
Skype:  
Messengers:  
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On web sites:  Facebook
Report:  she is using the name Kelly Smith from Los Angeles California USA and she is on face book right now

Name:  lauren  hodson
Aka:  nancy milman------ sakina
Age:  32
Location:  accra
Address:  2nd avenue greenland street centralregion ghana
Phone:  +233249099326
Email:  takecare27277@gmail.com
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On web sites:  shagahloic
Report:  she as scammed me for money saying she loves me and wants to be with me and all so used another contact email address as comfort essah at cessah8964@hotmail.com saying that was her contact at the embassy in ghana witch i sent money ther for her to be with me .

Name:  Yasmin  Boateng
Aka:  
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  +233541588002
Email:  come4joy@hotmail.co.uk mile7i@yahoo.com
Skype:  
Messengers:  
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On web sites:  E-kontakt.se as citybird_1 Facebook
Report:  She is only asking for money, if you not send her the money she want talk to you!

Name:  Rafia  Awudu
Aka:  unknown
Age:  22, Born on January 19, 1990
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Rafia Awudu ;
Skype:  
Messengers:  
Social:  
On web sites:  https://www.facebook.com/awudu.awudu.39
Report:  ********** SCAMMER ALERT ********** Hey there folks if ya come across this person in here she is a SCAMMER, VERIFIED! Name:

Name:  Mariya  Hodakowskaja
Aka:  unknown
Age:  29
Location:  Russia, Nizhny Novgorod region. Koverninskii district
Address:  606579, Aganino St. Molodezhnaya 17/2
Phone:  unknown
Email:  chabemary@ymail.com
Skype:  
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On web sites:  Cupid
Report:  I was on the Cupid dating site, she sent me a message giving me her email address this started the beginning of November and she started sending me pictures of her, then saying she was in love with me ..I knew then it was a scam but I wanted to see where it was going so I kept replying. At first she said she didn't want any money from me but at the end she was asking for $500.00 so she could travel to see me. I asked her questions and it didn't even seem like she was reading the emails, then she was responding to emails I never even sent, funny. I never sent any money.


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