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Name:  Sandra  Taylor
Aka:  unknownSuzzy Benyin
Age:  33
Location:  Dwenho Ghana
Address:  unknownWineba St. 00233 zip
Phone:  unknown+233243688521
Email:  suzzy.benyin@yahoo.com
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On web sites:  Mate1 Yahoo chat as passion of rose benyin
Report:  She clams to be born in US . Move back to Ghana when her father died. Chated On yahoo mesanger. Clam she was in love with be and whanted to be with me. asked for $200.00 to go to Her passport.Then asked for $2000.00 for air fare to US. I never sent any money. I got on your site and found her on here. I am very glad for this site. Thank you She sent me some of the same pics you have posted on this site.

Name:  Janet  Mark
Aka:  stephani sika
Age:  35
Location:  Eagle idaho
Address:  unknown
Phone:  unknown
Email:  stephanisika10@gmail.com
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On web sites:  tangowire
Report:  She initiated contact through website. The pictures looked too beautiful to be true. I start to investigate until I found her here. claimed to be Stephani sika living in Eagle Idaho. on her first mail to me. she said she was living in Ghana with her grandma and uncle. She was the daughter of an american women and ghanaian father both dead when she was 5. She didn't ask for anything I didn't let her he the opportunity to do so.

Name:  Tatyana  Sotnikova
Aka:  unknown
Age:  29
Location:  Slavuta, Khmelnytskyi, Ukraine 30000
Address:  Sovetskaya street 29v
Phone:  unknown
Email:  sotniktayana@mail.ru
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On web sites:  Eastcupid
Report:  Translation scam and using stolen photos of Polish model Natalia Siwiec

Name:  Tina  Dabah
Aka:  unknown
Age:  24
Location:  Dakar Senegal
Address:  Refugee Camp senegal
Phone:  +221763981407
Email:  tinadabah@yahoo.com
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On web sites:  my.naija.com
Report:  day greetings dear How are you doing today. I hope all is well with you. I wish you the best this year, thank you very much for your reply .. I know this mail will come to you as a surprise, since they have not had a previous correspondence, please bear with me. I'd really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Tina Dabah 24 year old girl from Liberia the only daughter of the late Major General Jonathan Desmond Dabah my father was the former deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed in my country, Liberia, my father was killed by the government of Charles Taylor, accused my father of coup attempt. I am constrained to contact you because of the maltreatment I am receiving from my step mother. She plans to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents late. So I decided fled to the refugee camp where I am presently seeking asylum under the United Nations Commission for Refugees here in Dakar, Republic of Senegal, I want to contact you personally for a long term business relationship and helps investment in his country. My late father of blessed memory deposited the sum of (U.S. $ 2.7 m) in one of the leading banks in Europe with my name as next of kin. But meanwhile, you should not let someone who knows about this money since my late father did not disclose to any body rather what they know about the valuable documents. I have informed the bank about my plans to transfer the money to me here in Africa to start a new life, but I know that my late father has an agreement with the bank.that should be up to 30 years old before I direct access money.if then I should not give my partner to appear to me as my trustee for the bank so the bank will transfer my membership account. However, I will send the necessary documents on confirmation of your acceptance to assist me to transfer money to your account, and would like to help me invest the money in your country, and I also like to complete my studies, as I was in my 1st year in college when the crisis started, it is my intention to compensate you with 20% of the total money for your help and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes save. As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the above, we see an urgent message indicating your ability and willingness to handle this transaction sincerely. You can not call me by phone, because I have no phone here in the refugee camp, but there is a church here in the camp. where I can receive calls from their own. if you care to call me, is the priest Reverend phone number here in the camp, please, when you call, tell him you want to talk to the girl Tina Miss Liberia in female 101.then a hostel room, he send for me to answer your call, This is the priest Rev phone number +221763981407 . Please, I am waiting for your urgent and positive response. Please do keep this only to yourself, please, please do not disclose it to anyone until I come to join you immediately the fund is transferred to your account. Thanks hoping to hear from you

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 because she reacted first
Report:  She send you email, falls in love and want to come to visit you and need money for traveling.

Name:  Eugenia  Nelson
Aka:  Ann Welson
Age:  32
Location:  Awutu Bawjiase
Address:  unknown
Phone:  +233266335762
Email:  an_wels@yahoo.com
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On web sites:  Benaughty
Report:  Pretending to be an American nurse named Ann Welson from Baltimore working on 12 months contract to complete her nursing degree from University of Maryland. Asks for money to help pay bills and for airtime. Uses Yahoo Messenger and falls in love very quickly send pics of model Josie Ann Miller = when challenged about this she professes to be Josie and modeling to earn money to pay for nursing certificate. Says she has a house in UK left to her by her dead father and wants to live there with me but needs money for flight. visa, declaration and various bribes of officials. Once I told her bank and police involved in tracking her she broke off contact.

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
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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
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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
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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
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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.


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