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Name:  Lilian  Badara
Aka:  unknown
Age:  24
Location:  Cote d'Ivoire, Refugee Camp in Senegal
Address:  unknown
Phone:  +221773752023
Email:  lilianbadara2012@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Africa Bistro
Report:  Another young amateur scammer from West-Africa. Same story, refugee, parents died in war and has stashed huge amount of cash in Scotland where she's the only one that can access via a good samaritan. Has very poor fake documents Very poor written english throughout her letters to me and the letter from the so-called Bank Officer in Scotland. Has an email address from yahoo.co.uk??

Name:  Jessie Mae  Dalmacio
Aka:  Misty, Mae, Princess
Age:  23
Location:  Muntinlupa City, Philippines
Address:  phase 1 block 35 lot 4 southville 3 Poblacion nbp
Phone:  639302396859
Email:  Jessiemaedalmacio143@yahoo.com, jcmaedalmacio
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo Messenger, dating and penpal sites
Report:  IC3 Complaint ID:: I1210180540191301 Western Union ID: 035-461-4170

Name:  Sandra  Williams
Aka:  unknown
Age:  unknown
Location:  Middlesex, UK
Address:  unknown
Phone:  +447045735192
Email:  ms_sandra_williams@yahoo.com, sandraphoenix47@gmail.com, sandra.williams0174@googlemail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Met her on yahoo messenger about five to six yrs ago, Her scam about an inheritance from her late uncle from south africa, payments for travel to Canada, medical emergencies forwarded to Dr. Gomes, promises of marriage and living life together, no parents live alone, needing money a sob story... Payments through western union, moneygram through the following receivers, Charles Wilkins, Peter Gomes, John Longe, Sandra Williams, James Dunne, Elizabeth Parker. As far as I know she is a financial advisor working out of southeast asia her picture is posted on the company website. A scammer to avoid at all costs.

Name:  Carolyn  Bradley
Aka:  unknown
Age:  27
Location:  Whakatane, New Zealand
Address:  unknown
Phone:  unknown
Email:  Nil
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  She initiated contact first via facebook, telling me she lived in canada but was born here in new zealand and travels back and forth to the UK for modeling and getting stock for her beeds business lol, she said she lives here in my location and she send messages through facebook, she hasn't asked for money but i do my research because im a intelligent guy and not a fool and want to stay steps ahead and being cautious is a good thing and my instincts is telling me she's a scammmer. i've been corresponding with her for like a 3 weeks

Name:  Janet  Mark
Aka:  Phyllis Mayer
Age:  28
Location:  Ghana, Tema
Address:  unknown
Phone:  unknown
Email:  prettymayer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  Contacted me on Mate1 to chat off-line. Chatted breifly and I asked for her photo...bingo. I recognized her right away. She sent me a photo already posted here.

Name:  Nancy  Marcel
Aka:  Joyce N Marcel
Age:  30
Location:  Ayetoro Nigeria
Address:  unknown
Phone:  002348163579596
Email:  babynancy_marcel@hotmail.co.uk brenamars1@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, MSN
Report:  She took contact on Facebook, just normal chat first, then asking for money, i said i didnt have any, and she said ok, then a bit more talk for some days, than the money issue again. Then she asked me about msn, and there i got picutres and ended send her some money and we talked for some days, then it was a new moneyissue, i told her i didnt have any money, but rised som and sent again. getting more suspisius, then i found a picture here on this site, looks 100% like her. Named Maame Paker. Cost me like 200 usd to belive in her :D Joyce N Marcel on FB :)

Name:  Susan  Abel
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  00221- 7634 - 71734
Email:  susu4passion@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is 23 years old, and live in the refugee camp Dakar Senegal. Her father was killed in the civil war. Dr .Desmony Abel was chairman managing director FAN INDUSTRIAL COMPANY LTD. She has hide $7.5 Million and wanted to transfer it to my account.

Name:  Sheila  reed
Aka:  Allison
Age:  29 to 37
Location:  Philippines
Address:  unknown
Phone:  111-044-0615
Email:  shreed6@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo an zook
Report:  met her a year ago said was stuck in maylasia with grab son there on business son died row to the Philippines ask me to open a chase account to quick pay to tranfer money from her account to mine to get her out of the country she tranfer money chase told me it was bogas I waited three days she used the name Allison who was sending the money from ft Meyer Fla

Name:  Kate  Ronald
Aka:  unknown
Age:  37
Location:  OsunNigeria
Address:  unknown
Phone:  2348161761191
Email:  Kate76537@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls date for free
Report:  Conacted me thur dating web site. Lived is USA went back to Nigeria late fathers textile buss just one story the other was to further her career. She needed 1450 for plane ticket home to be with me. Money had to be wired money gram. Did not send it emailed this person under a diff email address got the same story as before with just little diff

Name:  Star  Viva or Viv-ant
Aka:  unknown
Age:  31
Location:  Ghana, Cape Coast
Address:  unknown
Phone:  unknown
Email:  sviva86@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl, start by being nice and sweet, after one month her mother is in the hospital, she need money for medicine, after another period she have no food, and suddently she have an lost account from her late father and she ask you to help her to have the money, by transfering abroad, and a Barrister will issue a Power of Attorney in your name. Bank unique global finance ltd will acknowledge the receipt of POA and advise you that will sent an ATM card for wich you will have to pay about $ 1000 for courier expense to Omega Shipping Hope this will help I did not transfered the funds


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