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Name:  viviane  bugiba
Aka:  unknown
Age:  23
Location:  senegal dakar and cod'e de voir
Address:  unknown
Phone:  00221-763443451/+221763443451
Email:  bugiba1988@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateclub
Report:  This young woman wrote to me requesting assitance to transfer money (5.3 million dollars ) from banque de l'habitat du Senegal , from a deposit made by her late father Dr Patrick bugiba , ad she is a next of kin , I strongly believe this is a scam trying to sacm me , as it similar to the other stories I read reported on ur website- the contact person at the bank is Mr T Malang , and the communication to the bank was via (banque de habit @aficamail.com therefore I strongly believe this is a scam !

Name:  nora  karima
Aka:  Rejoyce Yartey
Age:  31
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  yarteyrejoyce@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged(but has no id anymore)
Report:  she try to get money to come over to the country the man she is asking money from but she is not comming this is a message from her yarteyrejoyce: tell me your final mind7:07:36 PM yarteyrejoyce: i know honey.. and i want you to tell when am coimg okay .. because i cant see anything about that from you7:08:49 PM yarteyrejoyce: will it be possible to send the 700 tomorrow for me to be there on wednessday??? thats because my uncle iis really ready to give the 500

Name:  Zuleica  Corniel
Aka:  Zuly
Age:  33
Location:  United States Las Vegas
Address:  unknown
Phone:  unknown
Email:  jewelblue96@yahoo.com
Skype:  
Messengers:  
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On web sites:  latincupid.com
Report:  She is a permanent resident of USA she was born in Dominican Republic and her is willing to married with you for money, because she falll in love soon, and she was speaking with you about her sick mother ad her vices sister. When you are with her, every day every week ask money for all. Whe you said no, then she walk away for ever Take care

Name:  precious  matine
Aka:  unknown
Age:  24
Location:  liberia
Address:  unknown
Phone:  unknown
Email:  preciousmatine@live.com,
Skype:  
Messengers:  
Social:  
On web sites:  bado
Report:  I ave just suspected out of the stories have read , please advise since we are already on very serious communication, I believe our destination may be that, thank you.

Name:  Anastasia  Kolimulina
Aka:  Yuliya
Age:  30 ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  yuliapupsic@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this scammer is already posted on your site under a different name. she started writing to me, says she saw me on a dating site,,,liked my profile and wants to start a relationship.. i wrote back,, within several letters she has already fallen in love and want to meet.. of course she wants money to be sent for her to get travel documents.. typical scam..

Name:  Fawzia  Mamudu
Aka:  Ruth Quarcoo
Age:  32/33
Location:  Acrra, Ghana, 00233
Address:  c /s0122H Debby Av.
Phone:  233-546494361
Email:  quarcoo.ruth@yahoo.com, quarcoo_ruth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Netlog, Tagged
Report:  First contact with her was about may 2, 2012 on dating site i hook up, said she was a nurse, working late shift thats why she could talk all night, asked to buy her airtime so we could talk,from there it turned into a regular thing talking on messenger, then went to cell phone usage. Got to know her good, then problems with her mum came about, wanted money all the time for food stuffs and her mum's hospital bills. Then we got close and she wanted to come to U. S. and then the price of money went up. Never gave money for visa or passport, or plane ticket, said she had her own private travel agent she used. still did not send money, so mum back in hospital, then found out what I thought all along, several dating sites working a couple of e-mails, and alot of other men as well,So I joined here to find out just what I thought all along! Also have some of the same photos she emailed to me that are already on your file.

Name:  Hafsa  Norgah
Aka:  unknown
Age:  34
Location:  Ghana, Accra, 00233
Address:  1st Alata Street,
Phone:  011233245352187
Email:  pureheart0015@yahoo.com
Skype:  
Messengers:  
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On web sites:  zoosk, Baboo,,
Report:  i meet her online at Zoosk,,and she immediately moved us to yahoo messenger,,she has two associates that i know of a Mr. Samuel Johnson,,who will claim to work for the Ghana Consulate,,and a Mr. Jenkins Yves,,Who claims to be a security officer at Shiphol Airport in Amsterdam..I purchase her a ticket to me,,and she claims to have been arrested their. I received several emails to get more money,, and then Mr. Yves claims they sent her back to Ghana... I also have keep most emails and yahoo messenger conversations between me and her,,to back up my claim here now..i have one picture of her from a webcam, which i took with my phone,,,the other pictures she sent to me was of other people,,,(Fati Yussif) and Nicole Graves...porn star,,,i have chated with Fati Yussif of Ghana,,she has comfirmed these pictures are her...as of right now i have been in touch with the Ghana Consulate in New York city,,about mr. samuel,,but as of this posting i have had no reply from them,,,i am also notifing the FBI about this lady too. She (Hafsa Norgah) is great with her words,,she really knows how to pull you in..so becareful guys. I never thought i could be used like this but she got me...i have some pictures but how do i post them here..? i also have gone on the Ghana Immigant website and found what fake documents look llike and there are a lot of them out there,,i have copies of all the fake visas,,and passports she provided for me,and to me,,,,so i can put them on here tooo,,,just need to know how... sincerely; Michael J. Stephens

Name:  Patricia  Dancia
Aka:  unknown
Age:  33
Location:  Ghana
Address:  2010 Dansoman St Accra, Ghana 00233
Phone:  unknown
Email:  lonely_soul0247@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  miu dating service
Report:  Chatted with this so called asswipe on miu dating service on my phone. She immitedly asked me to take my profile off cause she did so herself because she found the right person. (RED FLAG #1). I knew right away and decided to entertain myself to see how it went. Well, she told me she lived in Florida but left to ghana because her mother divorced her husband so she left with her. She also said she was a nursing student but was unable to spell correctly and connect sentences the proper way. She stated she was a very happy person and rarely has she ever been sad in her life. She then comes up with this bullshit that she had the worst day of her life and i asked why? She stated she lost her iPhone and there was no way she would send me any pics of her anymore. She immediately asked me if i can buy her one. She was VERY persistent on it and kept asking me for it. I then sent her a pic of me naked to see what her reactions would be and it really didn't fade her a bit. That

Name:  IRINA  
Aka:  unknown
Age:  27
Location:  Ukraine, Schactye
Address:  unknown
Phone:  unknown
Email:  ognennayabestiya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received the letter below from Irina on 07/12/2012. Apparently she has opened a new operation under a different email address. She is still using the same pictures. Everyone beware. I good tool for anyone out there that is suspicious of a scammer is 'Google Image'. Simply save the photo, and download it into 'Google Image'. It will immediately identify the person if they are active on the Internet. I have uncovered over two-dozen potential scammers using this method. Good luck to everyone !!! Steve Hello my dear friend STEVE.I am very glad to find you here and I hope we can get to know each other better. My name is Irina. I am a simple girl from Ukraine. I live in a small town Schactye. It is funny, but the name of my town means

Name:  Miron  Rodica
Aka:  Irod, Miron Rodi, jollyex, rodi Miron M
Age:  30
Location:  Romania Iasi
Address:  Fundac Mircea 5-7 IASI
Phone:  +40 745539769
Email:  janejungle2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls.com; myspace; www.adultwork.com
Report:  We met on Travelgirls.com We agreed that she will join me by my Thailand trip. She send me all necessary documents per email... 4 Hours before departude, she caled me, that she had a car accident, and if it is possible to rebook the flight two day later. I rebooked the flight, so we was not flying together... Finaly, she enjoyed the Thailand vacation without me. She no more answered my cals from the time she got the rebooked ticket. She rebooked the flyght back directly on Bkk airport... ...I was only the sponsor of the ticket... 1265,89EURO


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