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Name:  Florence  Odhiambo
Aka:  unknown
Age:  23
Location:  Nairobi, Kenya
Address:  Ruaka, limuru road, Norhtern Bypass, Junica Heights Apartment A5
Phone:  +254715343514
Email:  florenceachieng32@yahoo.com
Skype:  
Messengers:  
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On web sites:  Tagged, Facebook, Skype
Report:  Florence Odhiambo is a real criminal scammer ans he search her victims allover the world. She has her profile in tagged and facebook and also in skype

Name:  Niloofar  Ahmed
Aka:  niloofar10
Age:  36
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  niloofarahmed@yahoo.com
Skype:  
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On web sites:  http://www.meetmuslimsingles.com/
Report:  Below is a copy of his or her last message (I believe the scammer is a man): Salaam Alikum Thanks for your email and your concern towards me. I hope and your daughter are doing great. Since it is expensive for you to call me,i guess we can as well communicate through text messages and email until we meet face to face for us to come to a compromise about what we really want. Anyways, there are some issues arising at the moment which might cause my delay in coming to your country. When i got to the Federal Inland Revenue for the payment of the charges and duty stamps for my late dad's entitlement which is about GBP 875,000, i was told that the charges increased to one 1% percent instead of the normal 0.5% percent that are being paid for entitlements and when i asked the reason why it was so, they said it was the new government policy and that these policies changed when the country assigned a new king. Before i came to the country, my lawyer informed me that i was going to pay 0.5%percent in which i came with the exact amount. But right now, i have already paid the 0.5%percent and my lawyer has already promised me to help me out with 0.3 out of the remaining 0.5 that was remaining. But anyways i have informed my mum to call some of my friends back home and raise some money for me and once i make the remaining payment which i don't know how long it might take, i will then make plans to come over and see you. All i ask is for your patient because i have already promised you that i will come on friday without knowing i am going to face some difficulties here. Once the remaining GBP 5,200 is paid, i will start heading to your country.

Name:  nileen  bena
Aka:  24
Age:  24
Location:  brisbane and south africa
Address:  unknown
Phone:  unknown
Email:  nileenbena2@gmail.com
Skype:  
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On web sites:  shadi.com
Report:  this is known as a female. scamming people on shadi.com. copying everything from internet and posting it through email.

Name:  Sherry Helen  Williams
Aka:  unknown
Age:  32
Location:  Lagos, Scotland, and now Brazil
Address:  unknown
Phone:  unknown
Email:  queenprecious02@yahoo.com
Skype:  
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On web sites:  Facebook, Yahoo Messenger, Yahoo, Hotmail
Report:  I have written to a Sherry Helen Williams for three years. I have wasted many airline tickets and a great deal of money. She now claims her grandmother in Scotland caused our break-up and she says her grandmother is now passed away. We have started to write again but have sent no money. She is in Sao Paulo, Brazil. I said I would go get her this year. She wants a Blackberry phone so we can communicate with a Sim card. I am very leary of this now that I have read your scam list on her. I only have the one story on the fellow from England.

Name:  Ekaterina  Yastrebova
Aka:  unknown
Age:  36 yrs
Location:  Syktyvkar, Russia
Address:  unknown
Phone:  unknown
Email:  kettyblone@yahoo.com
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On web sites:  match.com
Report:  This lady enters match.com and wants people to communicate to her email address - kettyblone@yahoo.com. Then she send beautiful pictures, with the ONLY intent to get money from innocent men on match.com.

Name:  Susan  Morisey
Aka:  Patti Kepanis
Age:  45
Location:  Malaysia
Address:  unknown
Phone:  +60172821502
Email:  patti.kepanis@yahoo.ca
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On web sites:  ourtime.com
Report:  Have been in email contact with this woman over the last week or so, who says she is a resident of Vancouver, B.C. Canada. Her first email to me is almost identical to the one sent to Dan, under the name of Susan L Morisey.

Name:  Irina  
Aka:  unknown
Age:  29
Location:  Russian, Saratov
Address:  unknown
Phone:  unknown
Email:  kissilovely@yahoo.com
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On web sites:  unknown, she came to my emailadress
Report:  Hello my dear friend !!! Thank you very much to answer my letter. I thought, that you will not write me because I live in other country. I want to tell you, that you unique person and you deserve all the best. I would like to tell about my family more. I do not have children and I never was not married. I think, that the family is a serious act in a life and the big responsibility. I consider, that the family is someone, whom you madly love also which love you. It can be not only your parents, but as also the people, which roads to you which care of you. If you have someone who can make all for you and you can make the same most - you are successful, that you have a family. I think, that a family in this point of sight - one of the most important things in our life and people at whom is not present any families, are always lonely, and nobody cares of them. you agree with me? My family is my mum, my grandmother and my grandfather. I live with mum in apartment in our city. Her name - Galina. She is 54 years old. She works at factory. She is very good, kind and clever woman. My grandmother and my grandfather live in village, it is called Znamenka. Her name - Vera and she is 72 year old. She does not work now, she the pensioner, but she has a lot of work on the house. My grandfather name is Grigori and he is 83 years old. He the pensioner too. Sometimes we together with my grandfather go on fishing. He always learnt me to help another people and to care of them. I badly remember my father. He was the officer Soviet Armies and he has died in Afghanistan in 1987 when I was 3 years old. Mum speaks, that he was very brave and very kind. She very much loved him, and he very much loved my mum. I am proud of the father and he is my hero. Nice tell to me more about your family, about your parents. What your family means to you? It is very important to me. The life of a modern family is uneasy. In it there are manydifficulties and problems, but nevertheless the main thing is love and respect, as two necessary bases for its life. And while in a family arsenal having so strong two weapons, people are capable to go through any household disorders. You agree with me? I hope that a photo which I send today, it is pleasant to you.I wait your letter. Where it? You yet have not answered? I will press it tomorrow. With impatience I wait....... Yours friend Irina.

Name:  Cynthia  Broakye
Aka:  Kelly Bates
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  cynthiaboakye373@yahoo.com
Skype:  
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On web sites:  Confirio
Report:  This girl is a fast mover she goes from hi to send me 138usd in less than 2 hours she says she needs the money to fly to meet me. lol. I didn't even get an I love you...lol typical Africa scam and of course she was on Confirio. Just adding new pics from this one... Is there a way to trace the id and keep record so we can check with more timely and with more accuracy???? Wayne USA

Name:  louise  mayovu
Aka:  janet edward
Age:  29
Location:  malaysia
Address:  jalan bk5a/2 bandar kinrara 47100 puchong selangar malaysia
Phone:  unknown
Email:  jenetbaby02@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo msssanger
Report:  Sbe gives story of parents being dead and is out of work becouse she had just completed nursing school And wanting to come live to where ever u live and talks a good talk but slips up and cant keep a straivht and story and with a little digging isnt hard to check up and expose her story. And constsntly wants money to get a vind to get airfair also has a man that works with that supposbly will handle visa paperwork and this man will email u trying to getmoney also also his email info is saheed jobn and email is saheedtravels@mail.co

Name:  Anna  
Aka:  Anna
Age:  29
Location:  Russia, Kirov
Address:  
Phone:  unknown
Email:  llllllll.xxxxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  adress e-mail: llllllll.xxxxx@yahoo.com hediwyfemogimumi@tempomail.fr It is not Russian, has problems with writing in Russian, it does so by the translator. Messages: 1. Pragne Cie tak wiele do powiedzenia. Ale postaram sie mowic krotko o sobie, ze jestes zainteresowany mnie! Jestem z Rosji. Nie szukam sponsora lub ojca. Nie jestem zainteresowana mezczyznami mlodszymi ode mnie, i tych, ktorzy po prostu chca zaciagnac mnie do lozka. Nie podoba mi sie niegrzeczny i nie lubia niechlujstwa mezczyzni. Jesli chcesz mnie zainteresowac, to prosze was, aby napisac cos wiecej niz


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