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Name:  Vivian  Offeibea
Aka:  unknown
Age:  34(?)
Location:  Accra Ghana
Address:  unknown
Phone:  0011 233541604220
Email:  vivian_offei@yahoo.com
Skype:  
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On web sites:  asian dating
Report:  she first contacted me on a dating site and got me to set up a yahoo email address. she is the first scammer i met and i was not prepared for it, but i did notice red flags. after we had corresponded for a couple of times she asked for money to buy a web cam which i sent via Western Union. it was about this time i was feeling uneasy so i started looking up scammers site and that is where i read about all the red flags that i had been noticing, so i led her along for a bit and all the time she kept bringing up money and how badly she needed it for us to stay in touch, and once she realised i would not be sending her any money she quickly terminated the chatting. she is like all the others with quick replies and knows how to make you feel bad. I also found out that she was using another girls photgraph which she got from the internet. she does live in Ghana as the mobile phone number she gave me was from Ghana but i guess that could be routed through from somewhere else.

Name:  precious  smith
Aka:  jerry44284
Age:  31
Location:  Germany Berlin says in Ghana
Address:  unknown
Phone:  233544019743
Email:  precioussmith634@yahoo.com
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On web sites:  flirt.com
Report:  i thought ill talk to her on line for a while.Contact was through flirt.com and she want to talk onyahoo messenger.correspondwas about 4days.that theydont really answer question themselves.almost non reply.money requested through ghanaphone top up yes stupid enough to do it at first the later request money for food at market and web cam $300 i did not pay this.paid for phone top up of US $42.00.I don't know the name the money was requested under didn't get that far,only know to use Western Union .Requested the three hundred dollars tree or fours times and reminding on text message. final out come got rid of yahoo messenger and ignore all messages.

Name:  Arina  
Aka:  unknown
Age:  27
Location:  Ukraine,Lugansk
Address:  unknown
Phone:  unknown
Email:  LadyArina@i.ua
Skype:  
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On web sites:  I dont know
Report:  I like to find out I this lady is a scamer and if yes to file her name in scamers list

Name:  elvira  majzoub al-khalifa
Aka:  unknown
Age:  24
Location:  senegal dakkar
Address:  unknown
Phone:  00221765898152
Email:  elvirebaby@rocketmail.com
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On web sites:  easyflirt.com
Report:  A person claiming to be the daughter of majzoub al-Khalifa of Sudan. Staying in the resort city of Dakar in Senegal. Looking for a trustee who will help collect the money from a bank in London. Money 6.2miliona dollars. Required payment for the documents in the amount of 1400 euros.

Name:  Natalya  Geihmanowa
Aka:  unknown
Age:  26
Location:  moscow
Address:  Natalya ;
Phone:  unknown
Email:  Natalya ;
Skype:  
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On web sites:  unknown
Report:  Hakan I have got all travel info from agency You should know it is only booked schedule and I will send more details later when I have tickets in my hands . I will send time of my arrival to your airport and number of terminal . Now I am sending exact date of my flight . >---------------------------------------------------------------------- >From

Name:  Jane  Stone
Aka:  unknown
Age:  35
Location:  new york
Address:  unknown
Phone:  unknown
Email:  janestone554@yahoo.com
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On web sites:  mate1.com
Report:  My friend and myself both found ourselves on the online dating scene over the past week. We went to Mate1.com. We also both found ourselves taking to the same blonde with blue eyes with the same peekaboo top on. That's how we figured out the two girls we were talking to was one in the same. My poor friend sent this chic $600 for a plane ticket. She claimed she was beaten mercilessly when she went to the atm. If she got the money from western union I'm not sure why she needed an ATM. Flag 1. She then claimed she was taken to a hospital my neice just happened to work out. I checked it out. She wasn't there. My friend called her on it. She is now asking me for money for a plane ticket. We have both talked to a few girls on the site. She messed him up. Telling him she loved him the whole nine yards. She loves the money. She still hasn't shown up here in Georgia. And never will. We both we giving up on the online dating scene. This lady even uses an aunt in her scam. Her parents are both dead. All the details I can think of. Oh yeah she claimed to have a job interview last week at a business my friend in NY owned. He laughed when I asked him about it, he never heard of her and she claimed she got the job. She appears to be doing well as a con artist.

Name:  Faustina  Pomaa
Aka:  unknown
Age:  32
Location:  Madina, I.P.S. Block 5, Accra, Ghana
Address:  00233
Phone:  unknown
Email:  truepartner123@yahoo.com
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On web sites:  unknown
Report:  I made friends with her on Skype. She added me (or asked me to add her). I tried to have video chat with her but she said that she doesn't have mic. She wanted to add me on Yahoo. We started sharing photos and I got my suspicions. She is asking me again .. NOW. I have already deleted her but she is texting me on Yahoo. her email address is truepartner123@yahoo.com she is asking for money again. I am playing the bluff game and it makes me know she is scamming. I also know because her info on Skype lists her as Virginia, United States but the time listed is 9:30 means that it's somewhere overseas. This is her contact information that she sent online to me ... Name:Faustina Pomaa Madina I.P.S.Block 5 Accra Ghana. 00233. truepartner123: How much are you going to send for the picture?

Name:  ANITA  DUKSON
Aka:  unknown
Age:  24
Location:  Dakar-Senegal
Address:  unknown
Phone:  00221-777910999/ 221 777910999
Email:  lovelybaby211011@yahoo.com
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On web sites:  www.facebook,com/who thinks of you
Report:  My Dear, How are you today? I know you are doing fine,Thanks for your mail .Like I said my name is Anita Dukson from who thinks of you,I am a good-looking girl,that is loving and caring.I am single,tall,and fair in complexion.I am 24 years old.I like to have a mutual relationship with you-a relationship based on love,trust,and understanding.I am presently in a refugee camp in Dakar-Senegal,West Africa.This is as a result of thecivil war going on in my home country of Moravia Liberia.My parents andrelatives were killed by rebels in the civil war. My late father DR.Henry .S Dukson ;was a businessman and a personal adviser to the former president of Liberia .I am a good girl looking for your love,trust,and affection.I like to know more about you and what you are doing presently. Attached here is my pictures and a rose flower for you.I will also like to see your picture.I am expecting to hear from you soonest.Take good care of yourself,and have a nice day.Anita. Hello dear How are you, l hope you are fine,thank you so much for the wonderful picture,such a lovely picture i wish i can meet you some day. My day is very boring over here in Dakar Senegal. In this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out this soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Joseph who is the Reverend pastor of the (Christ the king Churches) here in the camp he has been very good to me since l came to this camp, but meanwhile, l am not living with him rather l live in the woman's hostel because the camp have two hostels one for men the other for women. The Pastor's Tel number is (00221-777910999 or +221 777910999) if you call, tell him that you want to speak with me he will send for me in the hostel. As a refugee, i don't have any right or privilege to any thing pertaining money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's statement of account and death certificate here with me which l will like to send to you to assist me,because when he was alive he deposited some amount of money in the Bank which he used my name as the next of kin. The amount in question is $3.8(Three Million Eight Thousand US Dollars). So l will like you to assist me transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you. I can't withdraw the money my self due to my refugee status share in this country which does not permit me to, rather the money can't be transferred in Senegal where i am in refugee statues. I want you to send me your contact information's such as your Names ......................................... Age ......................................... Address ......................................... Telephone ........................................ I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me because l have alto to tell you.l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. Have a nice time and think about me. my dear, l hope to hear from you soonest. l love you. Yours for ever in love. Miss Anita Thank you,Please there is something you need to understand about me,i told you i do not have money with me and i did not have any camera to snap new picture ,and there's no body i know that have camera here ,you know here is refugee camp,please try to understand me ,unless you can send me small money to buy camera so that i can snap as much as you can want so that i can snap new pictures ok,Anita

Name:  elvire  majzoub al-khalifa
Aka:  unknown
Age:  24
Location:  senegal dakkar
Address:  unknown
Phone:  00221765898152
Email:  elvirebaby@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  easyflirt.com
Report:  person claiming to be the daughter of dr.majzoub al-Khalifa of Sudan's father killed in the north in the center for the red cross in the city of Dakar Senegal. asks for help to document the 6 millions U.S. dollars asks for help in recovering the money by the trust. Money in the bank reportedly in London. stretching for about 1400 euro

Name:  veronika  travnikova
Aka:  unknown
Age:  28iiii
Location:  volgograd
Address:  unknown kachincev house 88 flat46
Phone:  unknown
Email:  veronikaveroni@yahoo.com
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On web sites:  !!!!!
Report:  veux venir par amour demande 600 euros envoy par western union MTCN 1643454972 scammer plus de nouvelle envoy pour voyage passeport visa lui manque 600 euros !!! want to come out of love asks 600 euros sent by western union MTCN 1643454972 scammer sent over new passport for travel visa lacks 600 euros!


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