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Name:  Stella  Khalifa
Aka:  Stella, Doris
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  221-777-754891
Email:  stellakhalifa4rove2012@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.2gether.com.ua
Report:  1.- she 2.- www.2geteher.com.ua 4.- The history of the girl refugee and that their parents were murdered that has an inheritance

Name:  Veronica  Musah
Aka:  unknown
Age:  33
Location:  Accra |Ghana
Address:  Box12242
Phone:  233549094878
Email:  vero_unicef@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She contacted me through filipinocupid.com and told me she was a Filipino who worked for The united Nations UNICEF as a nurse and sent me pictures and a UNICEF ID. We communicated for over a week. The she started assking for money to send her for a Visa so she could come for a visit. SO when she asked for this money red flags went off and I emailed UNICEF Fraud branc, I sent the picture of the ID and they replied right away and informed me it is a scam they do not employ nurses. I have a copy of the response.

Name:  Anna  Kolombina
Aka:  Anna Neserova
Age:  34
Location:  Russia, Chita
Address:  Stroiteley str. 92, 672000 Chita (fake)
Phone:  unknown
Email:  nannyutk@yahoo.com
Skype:  
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On web sites:  Match.com/Meetic.ch
Report:  The girl contacted me on Meetic.ch (Match.com) and asked immediately for private emails. She wrote in German and claimed to live in Switzerland in her profile. I discovered a few days later that she was Russian and lived in Chita. She said that she wanted start with friendship's correspondence first, but very soon she started to write love letters. She sent a lot of pictures. I suggested to visit her in Chita, but she tried to avoid to answer to this. So, I said to her that I suspected that she was a scammer (I visited this site, but I didn't find nothing about her at that time). I said it because I found an Anna Nesterova (with a

Name:  vera  anatolyev
Aka:  unknown
Age:  31
Location:  russia
Address:  unknown
Phone:  unknown
Email:  vera.anatolyev@yandex.ru
Skype:  
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On web sites:  www.bride.ru
Report:  She sends standard mails, pretending she gets more and more involved. In mail number 11, she finally asks money for her plane ticket.

Name:  yuliya  gradinar
Aka:  Ekaterina
Age:  28
Location:  Russia
Address:  Vologodskaya Oblast, City Velikiy Ustyug, Avenue Soviet, 25 - 16
Phone:  unknown
Email:  yleamadeus@yahoo.com
Skype:  
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On web sites:  Match.com
Report:  Hi Eric!!! First impressions last... I have seen your questionnaire on dating site. I do not understand why I write this letter for you and what I want further, but I have got used to trust my internal desires. Maybe it something means for me... Maybe it something means for you...? I think we may be right for each other. I would be happy to start corresponding with you and get to know each other better. Eric I'd like to tell you some words about myself. Well... My name is Yuliya and I am 28 years old. I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I do appreciate open and warm relations. I am an Orthodox Christian, but not a fanatic, it just helps me to answer some of the questions life brings. What else? I am a teacher of musical school and I teach playing on the piano. I love my profession but family means a lot to me too. I love nice dresses, nice shoes, but more important is to help if somebody around needs it. I try to combine being a weak lady and a strong person. If I succeed in it or not you can estimate at a closer contact. I hope, that you test the same feelings as I and you will set to me some questions which are interesting to you. Eric I send 2 my pictures and I will wait your next later and your pictures in my email: yleamadeus@yahoo.com Your sincere friend Yuliya

Name:  Aretha  Smith
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  arethasmith15@yahoo.com
Skype:  
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On web sites:  Zoosk.com, singlesnet.com
Report:  She is suppose to fly to ATL,GA airport to visit me and spend some time with me. We met on an internet dating site zoosk. The first thing that was a red flag was she tried to get my user name and pass word from the site now she needs money for food stuff for the flight to ATL,GA from Nigeria so knowing already what was happening I decided to come here and look for her and those brown eyes gave her away. Aretha Smith is now going by the alias of Mercy Anderson This is an extension on your scammer named Aretha Smith (email) arethasmith15@yahoo.com

Name:  roseline  robert
Aka:  Rose Jeff
Age:  31
Location:  Lagos (Nigeria)
Address:  unknown
Phone:  unknown
Email:  roselinerob@gmail.com
Skype:  
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On web sites:  Be Naughty, Face Book, Metrodate
Report:  This person contacted me yesterday with a long email, it looked strange so I started googling and found this website, This person contacted me on http://www.metrodate.com. The mail I got >>>>>> How are you doing today ?i really appreciate your response ,and sorry for late reply,i want you to know that am new to this internet dating stuff ,but i believe things will work out the way we want from here and we can start a relationship,so i will like to tell you about myself ,i hope this letter finds you well...I was born in the year 1980 and that was when my whole family were living in England,before we relocated to the united states,where i grew up,Am the only daughter of my both parents,and Dad was a goldsmith in Essex.and he is originally from United Kingdom(i wish to relocate there),while mum is from the United State in Maryland. I lost my Dad four years ago when he got involved in a motor accident,when himself and mum went to visit one of a family member,According to the officers that witnessed it,he said the car brake failed and dad couldn't control himself,so he died in his attempt to gain balance,anyway mum is yet to get over the shock of the accident,she was able to survive while dad died immediately.After dad`s death,i stayed with mum for sometime in Maryland,But when things were not easy as it used to be ,i had no choice than to move to one of our far relations who was then before her death was a fashion designer and hairdresser.through her i met so many people and she introduced me into fashion designing and female hairdressing. I spent years in learning it from her,A year after i completed my apprenticeship,my mum passed away and i immediately caught up with life and started operating on my own after spending few months working for her,I was there working with her before a childhood friend called me that a promoter approached her that he is looking for qualified fashion designer and whatever happens he would like to take one of us to NIGERIA for some contracts. My friend was picked but unfortunately she could not make the trip-it was during the process that she met the man of her life on the dating site and to my surprise, it was not long that they got married and i was really happy for them,her case got me convinced that this on-line dating thing can really work. And both of them are still in their honey moon somewhere in Hawaii and that was the reason this man decided to bring me down.I was replaced in her place and getting to NIGERIA we met the CEO of a textile company in Nigeria,they talked and my promoter agreed that we will need to advertise his new textile products as the company is a newly established one .It's been 2weeks that we have been here in Nigeria and the contract will be lapsing soon but(Mr jame bill)my promoter quickly went down to China to secure some contracts and he promised to be back by Saturday morning. So i am kind of lonely for now but i am doing all in my power to keep myself busy, Now,i am looking for a new love,relationship (Mr Right) that's the reason you saw my profile on the dating site it was exactly this site that my friend met her husband and thank God they are now happily married.But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded As for the type of companion I desire. It is rather simple. Race, ethnicity,not religious or religious believe and physical appearance in general(and even distance) is not problem. My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men in any range b cos i believe age its just a number, but am open to any depending upon them i will love to share the intimate side of myself with someone willing to do the same. I hope to find a man that I could possibly have a new life and beginning with when i get back.so for the main time,i will like us to get to know each other better before my boss gets back and i hope things will work out between us,hope to read from you pretty soon,will appreciate it if you can tell me everything about you also,and a recent pics of yours will be nice to see.It was nice meeting you. Stay blessed, Roseline.xx

Name:  VIVIAN  CONVENTO
Aka:  VIV
Age:  35
Location:  PHILIPPINES
Address:  unknown
Phone:  unknown
Email:  vivien96@yahoo.com
Skype:  
Messengers:  
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On web sites:  MANY
Report:  SHE'S TELLING A LIE ABOUT HER IDENTITY SHE'S FROM PHILIPPINES BUT NOW SHE'S LIVING IN AUSTRALIA, SHE CAN MAKE YOU CRAZY BECAUSE SHE HAS A BEAUTIFUL FACE, THEN ONCE YOU FALL FROM HER SHE WILL MAKE SOME STORIES SO YOU WILL GIVE MONEY TO HER SOMETIMES IN WESTERN UNION AND SOMETIMES TO HER BANK ACCOUNT. SO BE CAREFUL TO THIS WOMAN,

Name:  bobing  anny
Aka:  29
Age:  29
Location:  Malysia
Address:  malysia
Phone:  +2347068776284
Email:  bobing_anny@yahoo.com
Skype:  
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On web sites:  stop-scammers.com
Report:  hi I am shahbuddin last one week i was chat with one lady her name Anny She is from USA But she is styding in Malysia But she told she need money for her food stuff i told please send ur Malysian address but she said i have one friend in nigeria u can send to her address she send Nigeria adress but i check in net isave my money I would like to thank s to This site people

Name:  Jessica  Bahi
Aka:  Sery
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  jessicabahi40@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I met this girl on a dating site (Zorpia.com), advertising herself that who ever is serious about a relationship should contact her. She displayed her email address.The girl claimed to be the only daughter of the late Dr Sery Bahi from Ivory coast who was killed in attacks in 2008. She said to have money saved in The Royal Bank of Scotland left by her father, now she wants to deposit it into my account because she is at the refugee camp in Dakar Senegal where they are not allowed to do anything according to her. She then emailed me within a day and told me she has about $7.5 million deposited for her by her father before he die. Now she wanted me to help her get the money from the bank. She gave the number to contact her telling me it's for Rev Father Chris of Life christian church. Then after she send the name Sir Stephen Hester, who's said to be the chairperson of the money transfer board in The Royal Bank of Scotland. Immediately i received a mail from this name asking mo to send my account details, after sending my account details, he called me and told me to send account statement, death certificate, and the power of attorney which should be done by the Senegalese lawyer. I asked the girl for all of these but she said she has a lawyer. She sent the name of the lawyer Barrister Jones Diamansy Faye of Global law chambers together with his contacts. I called and the lawyer told me to send a total of $450 us dollars, for paper work. I told him i have no money, then he asked me to send whatever i have he'l see what to do. I then send him us $200, and told him the balanced will be settled after the transfer. The following day he called me again asking for us $150 to post the documents to the bank. I refused and the called me telling me she is coping with the situation in the camp, so she needs to get out of there urgently. She pleaded that i send the money to the lawyer, I then send us$50, through western union to the said lawyer. After 2 days i received a call from Sir Stephen Hester, the Transfer manager telling me that he received the documents and that he need the lawyer who was processing the documents to come in person to Scotland to sign the transfer slip and to witness the transfer process representing me. When i called the lawyer and forwarded the emails to him, He demanded another us$3500 for all the travelling expenses that i should send the money so that by next week the transaction is done. So that's when i started to be suspicious and told him that i can't send any money no more. Also what surprises me most is that every time when i tell the girl about all these demands, she just insisted that i pay or send the money because we are close to get the money. She told me she want to be with me and sent me some photos of her. Now to my surprise i visited the site of Dakar refugee camp and saw most photos used by these scammers. To me it realy showed that she is not the one claiming to be. They just wanted to eat my money. That's when i saw this site and decided to report this!


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