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Name:  Rita  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
On web sites:  unknown
Report:  This person's yahoo sn is lordlyable07 and she has sent me messages a few times saying I have won money from some kind of deaf lottery drawing 25,000 dollars and I know its scam.

Name:  Tracy donna  Lean
Aka:  andrea Lambert
Age:  33
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  tracylean44@yahoo.com
On web sites:  unknown
Report:  I was scammered by this woman, and I live in Australia, I lost 22,000 to this bitch

Name:  dax  laway
Aka:  mechelle
Age:  19?
Location:  Zamboanga/ Iligan, Philippines
Address:  purok 4, balite drive, Zamboanga City, philippines
Phone:  +639263536112
Email:  mechelle_insong2000@yahoo.com
On web sites:  maybe filipinaheart
Report:  This person is a ladyboy pretending to be a girl and using another person's ( a pretty girl's) pics. Receives money under false pretenses (I would never have chatted with this person had I known it was a ladyboy)and uses this set-up to cheat gullible men like myself. Has also other YM IDs such as alwaysremember... dax and lookingforagoodhonestman...

Name:  angelou  paradela
Aka:  lovely nimba
Age:  18
Location:  cayogan/Iligan, philippines
Address:  zone 2, Buru-un, Iligan City
Phone:  +639054199031
Email:  sweetgirl_lovingto_aman@yahoo.com
On web sites:  maybe filipinaheart
Report:  She pretends to be a nursing student needing help to pay exam fees and sends pics of someone else. She promises dating etc. but after receiving money, she lies about the money: she says the police raided the internet cafe and she lost the money there. She contradicts herself by saying her father is a policeman!! She uses this set-up (false idendity)to cheat stupid men (like myself)and this is the way she makes a living! She must be stopped.

Name:  Daria  Feyzer
Aka:  Elena
Age:  26
Location:  Prospect Suslikova St, 132b-5534, Vurnary, Chuvashia
Address:  unknown
Phone:  unknown
Email:  elenahoney2009@yahoo.com
On web sites:  unknown
Report:  Have recieved 4 emails from this person. She says she is taking a holiday soon from her job as manager of an insurance company. She has not asked for money yet but she may. Picture is different than the blonde girl pictured above.

Name:  Sandra  Francis
Aka:  
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  her cell # supposedly 2348066541372
Email:  quenprincess26@yahoo.com
On web sites:  unknown
Report:  Asks right away for money once you engage her in chat. I believe it's a guy.

Name:  tatyana  ivanova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  daykatanke@gmai.com
On web sites:  unknown
Report:  

Name:  Elise  Brown
Aka:  Mr Jack W. Barnes II
Age:  
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  elise1132@yahoo.com
On web sites:  www.mydeaflife.com
Report:  Hi Rapheal, It is very nice meeting you and trying to share life with you any way, i think we can tell about each other and in life i believe we can meet to part no more and only God knows what tomorrow holds and since we know who owns tomorrow...that is God then we should have all our ways to him to make it a paved place for us to live,Like i told you my name is Elise Brown,from Flemington, NJ .presently in Africa for an important issues, iam willing to relocate if i can find a right man of my choice to be with and take care of me Well i've heard you all and i will like to explain myself clearly to you before we can move on......I've been having a problem with my Dad who i live with but right now due to our differences, I am a sexy, loyal, and devoted woman who's looking for a man to please me.i need a guy to be with all time and be with for the rest of my life,I'm a strong, sexy, smart, independent female with many goals and lots of drive. i have left the country after the death of my Mom in United Kingdom. MY Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded.My first boy friend, Mark Gordon absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first brokeup between me and my dad,cos he thought,we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave and stay with a friend in Houston Texas but one day i had his planing with some guys to kill me and took the money i decided to run to west Africa where I have been to during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets,and i felt no where to go than to leave the Us. Now, I'm in need of your help,I have gotten the enough money to run myself when I get to Us i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors,so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Abeokuta, Nigeria, because i might got setup if they know i have such huge amount of money (480,000usd),so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my traveling luggage, which I want to send forth to United states because i'm returning home, then i paid them up their custody and security fee.So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, i can make 15% of the money in the box to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the box showing that it is a private delivery and check performed, we can as well be lovers if am what you looking for anyway i don't know yet it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only,only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you.Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes.And once the box gets to you, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfill my 15% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you in person.I will appreciate your trust and help towards this.Theboxes will only take 1-2days to be deliver to you. You can write to the security company and instructthem that you want your fiancee's deposited boxes sent to you.While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited travelling luggages sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your nameand your address where my boxes will be send to. it is better i send you some details now so they will know you have the right information about it Deposit Details Deposit Number: GSC-POL-0669-PRVT3450 Sort/Clearance Code: GSC/576-45/MP56 33 Deposit Certificate #: GSC 33 94 07 Consignment Description: 2 Travelling Boxes Depositor: Miss Elise Brown Contact of Security Company Company: NDLOVU SECURITY SERVICE Contact Person: Mr Jack W. Barnes II (Custodian Manager) Contact Email: jackequipmentinc@gmail.com As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch. Elise. --- On Tue, 9/8/09, Raphael

Name:  Mary  Williams
Aka:  unknown
Age:  mid 20's
Location:  UK
Address:  unknown
Phone:  unknown
Email:  m_williams - yahoo
On web sites:  pink sofa
Report:  Poses as a lesbian model sick and stuck in africa. Needs money, Send now. Photo was different than one above though, was tanned model shot in a playground.

Name:  BELOUSOVA  KRISTINA
Aka:  unknown
Age:  32
Location:  RUSSIA MICHURINSK
Address:  KOMMUNISTISHESKAYA 25,APT N°4
Phone:  unknown
Email:  baiegentille@yahoo.fr
On web sites:  unknown
Report:  


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