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Name:  Amanda  Richard
Aka:  Karla Spice
Age:  32-34
Location:  Nigeria
Address:  Nigeria - Osun state
Phone:  234-813-8497409
Email:  richardamanda205@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger. facebook. and others
Report:  Name is Amanda Richard, big time scammer, from Nigeria where life almost stop or you are in the edge of hell. She will appear on facebook under this name, sometime Karla Spice, and Jassica James. Her Display picture varies with every victim, the last picture she had on facebook was for an american blond girl in erotic website called Sweet Adri. Her story goes on and on, until you fall for her love. she keeps sendign you pictures that belong to Sweet Adri to convince you that she is her and the love of your life. I fell a victim, when she pretented to be an American citizen but was born in Nigeria her dad who was business man there, died when she was still so little and left her to her destiny. After i requested to see a passport, she said ok, and shortly after she showed me the passport as an image and i read it where everything look genuine and legal. I collected a sum of money that exceeded two grands to sent it to her so she can come back and restart her life here, and after a while, when she was ready to travel, i asked her to give me the flight # and time of arrival so i can pick her up. We waited for four hours at the airport for no avail, we ran her name at the info desk, she didn't even existed. I believe that we really lost some money, but on the other hand, we knew how to deal with this and who and how the scam will take place. I believe most of the female scammers are from Nigeria, and knows each other and have sometime one boss who collect the return right away, and provide them with different ID and account for either yahoo or facebook. If you were told that your late mother appeared to you in Nigeria, do not believe it, be aware of them they can get to you in so many ways.

Name:  stephany  danquah
Aka:  unknown
Age:  34 (9-15-78)
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  agapelove008@yahoo.com
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On web sites:  badoo.com
Report:  Her name is Stephany danquah.age 34. Beautiful! claims father is American & mother & brother is Ghanaian.lived with father in WY,USA.for 20yrs. Dad passed away so she went back to Accra to be with mum 3yrs ago.computer always having probloms so she can only contact w@hen possible.she needs a new one.she says she got robbed by gun of200.00$. Needs money for Dr. And to replace money.her E-mail is agapelove008@yahoo.com.said she loved after one letter. LOL! I knew it was a scam right away.she slowed contact way down because I told her I lost my job so she couldn't get money from me.LOL . Have four pictures of her.she contacted me thru badoo.com..her ideas and likes and interests are the same words as Sophia asante.90% the same. Mr.Donald Clements,USA..e mail..damndonnie45@yahoo.com.please beware!! An feel free to contact me for any info to exchange. Thanks.

Name:  Lilia  Kravhenko
Aka:  Marina (possibly)
Age:  28
Location:  Ukraine, Kharkiv, Kolomak
Address:  F6 - 1 Shevchenko Street, Kolomak, Kharkiv 63100 Ukraine
Phone:  380957395377
Email:  kravchenko.lil@yandex.ru
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On web sites:  RussianCupid.com
Report:  The woman known as Lilia Kravchenko contacted me on the Russiancupid.com site the day after i loaded my profile. Over a period of 1 month we communicated and i sent money via Western union for her to arrange passport and visa for travel. I was going to book tickets for her online but she said that they needed to be bought by her so that visa could be made so i sent money for tickets. Then she needed money for travellers cheques so that she would be allowed to leave her country and be granted a visa, which she was to pay back when she arrived, and i sent money for this also. I first became suspicious when she failed to meet her flight because the train was delayed and she needed more money for tickets as the first ones were not refundable. i did not send any more money. She then accused me of not loving her or being serious and after me sending 2 more emails she has not replied to me. Over the 3 transfers i would have sent over 5000 dollars.

Name:  Regina  Nelson
Aka:  27.09.2012
Age:  31
Location:  Ghana,Accra
Address:  unknown
Phone:  +233547452599
Email:  regina_nelson12@yahoo.com/regina_nelson12@hotmail.com
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On web sites:  Russian Cupid ,Vda online (usa)
Report:  Warning Photo all over profile in usa video online site Nicole 206 Kateh01 Seun7 Sease Rejoyce Vegein1z Hamida12 Bonsam Slimcaring1

Name:  Olive  Kumah
Aka:  
Age:  24
Location:  Ivory coast, but a refugee in Dakar SENEGAL
Address:  unknown
Phone:  unknown
Email:  olivebabykumah@yahoo.com.ph
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On web sites:  www.yahoo.com
Report:  I am living in the Southern Africa(SADC) in Lesotho whereby I got a Facebook message asking me to chat through email messages. she offered to me an email address listed above asking me for love and marriage, I was still disbelieving in what was coming over me, we chat but still I was still suspicious of the different currencies she told me. how can a money in LONDON ROYAL BANK be counted in American dollars? but I am still on my way talking to her, maybe I will come across this trouble but I am not quite sure what to do.

Name:  Eugenia  Nelson
Aka:  Caroline Ruby
Age:  30
Location:  Ghana West Central Africa
Address:  unknown
Phone:  223247051041
Email:  caroline_ruby@yahoo.com
Skype:  
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On web sites:  flirt.com
Report:  She got me for 50.00 US. She is slick and I have new pictures. She got me to talk to her on yahoo messenger then she got my money saying she was broke and hungry. What more can I say - I was a fool..

Name:  tatyana  gavrilina
Aka:  unknown
Age:  29
Location:  arsk,russia
Address:  unknown
Phone:  unknown
Email:  llonelydream001@yahoo.com
Skype:  
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On web sites:  unknown
Report:  asked for 600$ for immigration, to fly to usa ,nothing else. was nice to talk to , but respones didnt make sense.

Name:  Sarah  Terry
Aka:  sarahterry9082@att.net
Age:  unknown
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  sarahterry9082@att.net
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On web sites:  craigslist
Report:  Thanks for your reply and am glad to know the Laptop is still available for sale.However i have few questions to ask on the Laptop you are selling. 1,I would like to know the reason why you are selling it? 2,What is your firm price though am okay with the listing price ? 3,Do you have the original box with the accessories? 4,Do you mind if i pay you through PayPal though i would be willing to add an extra dollars to cover the shipping because am not local at the moment i am out of town and i would like to purchase this item as a gift for someone very special to me at overseas. If you do not have a PayPal account, you can do so by going to www.PayPal.com and set up your account it is free,easy and guarantees transaction safety.Once you send me your PayPal email account, I will send you the payment for your item as well as US $120 to cover shipping via USPS Express Mail. I would be glad if my request is favorably considered. Thanks a bunch. Patience is the companion of wisdom. St. Augustine

Name:  Alicia  Trigg
Aka:  unknown
Age:  27
Location:  New Salem North Dakota
Address:  unknown
Phone:  unknown
Email:  aliciatrigg@yahoo.com
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On web sites:  Date Link Networks
Report:  Says she wants to get to know you through email first so she does not get hurt. Then tells you how she is going to seduce you and cant wait to meet you. That she is out of town on a business trip and will be back in a couple weeks. Then says she is in the UK helping a sick cousin and they don't have enough money only had $2000 and needed $3000 please send money. Sent $300 and all she could talk about it wanting more. Please send as soon as you can dont want to loose her cousin. My wife found the emails and flipped out when she sent her and email telling her she thought it was a scam she responded saying not understanding then when she said she was going to have the law look into it for money laundering or sex ring. she sent and email back saying forget the past lets be done. have not heard from her since.

Name:  Kseniya  
Aka:  unknown
Age:  25
Location:  Ziryanka Address: Partizanskaya street 14
Address:  unknown
Phone:  unknown
Email:  ksunya555@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I just want to know who is she???ksunya555@yahoo.com???


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