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Name:  Zlata  
Aka:  unknown
Age:  29
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  zlatahomecomp8@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  here is a few email receive from her Hi James! Thanks for your reply! How are you? Well, I have read your mail but still don't know if you can help me. Of course, may be you need time to think about it but the questions isif you can help me or you can't. You can have your own reasons not tohelp me but anyway let me know because I need to know that. I think I wrote a lot about my situation and about the way I can behelped. As I said, my sister and her husband can send the money theonly way: from their Australian bank account into any other Australianbank account. James, I wrote you, if you can help, you can give any your bank account,even if it's new and there is no money there. I guess that will bemore convenient for you. Well, I will be waiting for your reply because I need to decide what Ican do next. If you can help me to receive the money from my sister, I will talk tomy travel agent and ask for delay in paying my bill in my travelagency. If you can't help me, I will cancel everything and paypenalty. Probably I will be able to come to Australia in 2-3 years. So, I hope next time you will write me about your decision. Best regards,Zlata.

Name:  tracy  haugen
Aka:  unknown
Age:  36?
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  trustheart7519@yahoo.com
Skype:  
Messengers:  
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On web sites:  almost all of them
Report:  Tracy Haugen has been talking to me for about six monthes. Never asked for a penny. supposedly living in Accra Ghana in partnership with her girl cousin Eleanor in the floral business. alledgedly from Des Moines Iowa originally? found her husband of five years in bed with her best friend several years ago,they divoriced. her family supposdly consisted of two female cousins one lived in Accra Ghana. Tracy moved there. there were always strange in consistancies. no direct phone contact? always yahoo,texting and e mail.Finally she wanted to move in with me after many false starts. 10 days ago i sent her via WU 2k to cover 2/3 of the airfare with a three month return . I JUST GOT TALKING TO HER VIA YAHOO. GENTLEMAN! THIS ONE IS VERY GOOD. WATCH YOUR FLANKS!

Name:  Alessa  Betts
Aka:  Lisa
Age:  42
Location:  montgomery,al
Address:  1613 furguson street
Phone:  1-334-531-6852
Email:  none
Skype:  
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On web sites:  no
Report:  I met this person and after three days she wanted me to pay for certain items that i found to be strange and when i questioned her she stop corresponding with me

Name:  Vivan  Karume
Aka:  Favour
Age:  24
Location:  Ivory Coast
Address:  unknown
Phone:  +221765012967
Email:  viviankarume36@yahoo.com
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On web sites:  4 ppl
Report:  This is a known scammer the same old thing money scam trys to get you info.

Name:  isabella  morgan
Aka:  unknown
Age:  25
Location:  dublin
Address:  ireland
Phone:  07031933042
Email:  isabella_morgan01@yahoo.com
Skype:  
Messengers:  
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On web sites:  twoo
Report:  i have chatted her through twoo website apperantly 99 percent of girls paid by this website. she has showed me herself on webcam to make me believe she is geniune girl. she asked me to send her money for her ticket to come over and see me. when i said i will buy the ticket she were not happy she wanted the money send by money gram i was going to send the money before i wanted to speak with her but she refuse to speak to me saying she dont have a microphone to chat but she were lying she did had access to top nocth devices such as tablet pc and they all have mics she has given me isabella_morgan01@yahoo.com and 07031933042 to contact mobile number belong to private chat lines that is currently not in use .. please beware

Name:  Mellisa  Weber
Aka:  Mellisa28881; Raven23802
Age:  32
Location:  Lagos Nigeria
Address:  unknown
Phone:  2348037179292 ; 2347032505804
Email:  mellisa.weber@yahoo.com
Skype:  
Messengers:  
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On web sites:  Gibs mir
Report:  Question1: She initated the contact. Question2: Dating site

Name:  Kaithlyn  John
Aka:  unknown
Age:  35
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  kaithlyn1j@yahoo.com
Skype:  
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On web sites:  www.mate1.com
Report:  she made contact. Says nurse has a award of 80000.00 pay comes back united states. Found strange has a home albany ny. but would not give me address and faught over that. Finally gave me a hotel in albany said home across street I googled it. And called hotel no houses across street at all. Always needs money food, dont make friends no one will help. Always wants money to go to lawyer that an hour away. needs money pay her internet bill. To loveie dovie everyday sends love letters to you , notes. . One day went on www.mate1.com check out things and she was on and contacted me again she forgot already getting money out of me. And as soon as I told her you forgot already talking to me she took her profile off hide it. wrote for 4 months.

Name:  Lisa  Dewis
Aka:  unknown
Age:  34
Location:  USA,Stratford,Logos Nigeria
Address:  unknown
Phone:  unknown
Email:  amloya29@gmail.com
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On web sites:  Facebook
Report:  She intiated contact with me off of facebook. Claiming she was from Stratford, Iowa and that she went to college in Alabama. I talked with her only by e mail and yahoo messenger. Never would give me her phone number. never would give me her address. She said that her mom was killed in New Orleans bc of the Katrina Hurricane. Her father was still alive. Also, she says she has a little girl who is 6yrs old. She wanted me to send $100 to her lawyer in Nigeria for him to buy a $500 laptop computer. She said the library was dangerous for her to go to. I have been to Iowa. The libraries are about the safeist place to go to be on the internet. Also. The lawyer sent me an e mail. His grammar was horrible. She said that her mom had some properties in Nigeria. She said once we got married she would inherit the money from the properties. she even used her little girl in her scam. She asked for the money over and over. The final outcome was I called her on her story. I sent an e mail to her and discussed all the disbeliefs I had about her. She did not reply back.

Name:  mary  philip
Aka:  unknown
Age:  36
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  maryphilip_1978@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.mate1.com
Report:  mary philip contacted me on www.mate1.com corresponded for 13 months always needed $ for food, hospital, always when time come had plane ticket expired, or medical expire. She feel love in only 1 day. And said I proposed to her , which is lie. had same picture as mariasmith1980@yahoo.com . Didnt know what type of books her dad wrote as a world famous author. And google his name and nothing poped up. Always ask how much got every time on net. And wants western union only not money gram. Money gram closed on weekends there.

Name:  Shanique  Jones
Aka:  Shanique love
Age:  31
Location:  UK and Nigeria
Address:  unknown
Phone:  unknown
Email:  Shanique_love2000@yahoo.com
Skype:  
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On web sites:  Lesbianmatchmaker.com
Report:  She claims to live in Washington DC. After we talked 1 week on messenger. She said she is traveling to the UK for business for 3 weeks. A couple days later she says she went to Africa. So she can buy crafts for her agent. A few days later I get a call from her saying she is in the hospital ill from bad food.She needs me to open a account on a website usaA a.com so her agent can send her money to pay doctor bills.


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