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Name:  LAURA  BRIAN
Aka:  ENCHILL ABRHMMS
Age:  31
Location:  ACCRA , GHANA
Address:  unknown
Phone:  unknown
Email:  BABYNEEDYOU@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  SKYPE
Report:  THIS WOMAN CONTACTED ME ON SKYPE . SHE WANTED HELP GETTING MONEY THAT A RELATIVE LEFT HER OUT OF THE COUNTRY . AS SOON AS SHE SENT ME PHOTOS OF HERSELF I CHECKED THIS WEB SITE AND FOUND HER UNDER THE NAME OF ENCHILL ABRHMMS .I HAVE HAD NO MORE CONTACT WITH HER AFTER FINDING HER ON THIS WEB SITE . I AM GLAD THAT I CHECKED HERE BEFORE I SENT HER ANY MONEY .R

Name:  elaine  foreman
Aka:  kathleen
Age:  43/39
Location:  plymouth/staffordshire area
Address:  pl3 5rr
Phone:  unknown
Email:  foremanelaine 42@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  this person is reportly to be a antiques dealer who is stuck in malaysia,said she lived in plymouth gave me the address i went down there to the address only to be greeted by a lady and her fiancee who has been living there for 9yrs.I have photos of this person and all emails ,chats from her,a woman called chong yeoh,a lawyer called habibah biniti yaacob who really gets threaten.He will say i take your girlfriend or fiancee if you dont help her.Also i have checked the ip address from all emails from theses people and the originated place comes from usa but the recieve from address is malaysia

Name:  mirian  gilles
Aka:  unknown
Age:  24
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  babymirian22@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo mail
Report:  i met a lady recently who told me she is the daughter of the late Dr gilbert gilles and is currently residing in a refugee camp in dakar senegal and she wants me to contact standard chartered bank in london to transfer an amount of 6.5million dollars to my account so i can use dat money to help her leave the refugee camp and meet with me in my country.is this true

Name:  rose  tracey williams
Aka:  unknown
Age:  33
Location:  usa
Address:  unknown
Phone:  unknown
Email:  rosetracey128@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  imesh and bearshare
Report:  this person use or tried to use this scam be aware of this person. claims to have boxes with security firm in ghana i was unable to find this firm on the internet

Name:  Gene  Allison
Aka:  Gene
Age:  28
Location:  chicago,illinois
Address:  unknown
Phone:  unknown
Email:  geneallison52@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.mingle2.com
Report:  Fake and false Pretender by Gene to scam people out of money.. BEWARE MEN OUT THERE!!! She pretend as if she was shy on our first conversation and as time goes on she came up with different problem and ask me for help, i have render her a lot of help with money. i sent her $1,300 for her to get a shop because she told me she into hair stylist, Then she came up again with her dad being sick and i did rendered another $5,000 for her dad surgery..To my greatest surprise i found out she was married on facebook, Saw the relationship status with her husband Edward. Please dont fall for this scam.. she is out there to hunt for men to scam . she does not have any identity or information to get her catch. I will like the state security to help me to get her arrested and she can return back my money where ever she is!!!

Name:  Tiffany  Smith
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  caringtiffany14@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Googles website & facebook .com
Report:  Here am on the word

Name:  floriza mendoza  smith
Aka:  nikol mandoza
Age:  23
Location:  pkilippines,cebu
Address:  unknown
Phone:  unknown
Email:  mrddoza_nikol@yahoo,com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she first contacted me on messenger said she had found my id in a chair in chicago airport i accesed her if being miceala boston bacaus just before this she add scammed be and was flying to me with a lay over in chicago will i didn;t talk to here for awhile and she contacted me again and said i will show you my pictures andand prove to you i'm not this miceala boston my name is nikol mendoza well we talked a few times and she was going to come to me so she claims that going to get a ticket she was robbed of thriteenhundred dollars i offered to but the ticket on a card she refused and we didn;t talk for awhile then see messenge me saying she would take me up on the offer so we talked for a while and i got here a ticket to come to me she was telling me she was in love with me now she said she was about out of money could i sent here 240. dollsrs so she could make it till the day she was to leave i seen it to her while she was telling be she could not wait to come here then she said someone was at the door come back said she thought she was thought she was payed up yo may 3 but she was only paid to the 30 and dhe had to give them all the money i had sent her could i send her some more money so isent her 290.dollars gave her the money pick up number haven't heard from her scince cancel plane ticket lost 300.dollars on it

Name:  miceale  boston
Aka:  unknown
Age:  31
Location:  maniala philippnes
Address:  unknown
Phone:  unknown
Email:  yahoo messenger
Skype:  
Messengers:  
Social:  
On web sites:  just hook up
Report:  this lady contacted me on yahoo messenger said she got my id of a date site didn't remmeber which one we had talked a month and she told me that she was live in la calfornia that her uncle had been in a accident and wanted me to send him 200.dollars which i did and his name was rodenth antonio jr and i didn't hear from her a few days and she contacted me she was in maiala philippnes and want to know if i could sent some money to buy medince and i did then she started tilling me how muck she loved me and wanted to marry and have 3 kids long story short she ended up getting about 1800. dollars from me she was fiying back to the states and i was to pich her up at the airport i went to the airport which was 200 miles one way and she never showed up the last message from her she was on the way to airport and she ad a layover in chicago all the money when to her uncle rodenth antinio jr because she could not speak the lanage

Name:  rose  williams
Aka:  unknown
Age:  31/33
Location:  usa
Address:  unknown
Phone:  unknown
Email:  rosetracey128@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  imesh and bearshare
Report:  hi this is a scam that may be people have herd about, easy to belive but i was not caught on this its ovious its a scam

Name:  Janet  Mark
Aka:  marion Westcott
Age:  26
Location:  south Africa
Address:  unknown
Phone:  unknown
Email:  marianwescott@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  wild buddies
Report:  I am in contact with one of your sammers Janet Mark aka Marian Westcott at the moment.


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