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Name:  tayo  roy
Aka:  tayo roy
Age:  32
Location:  bariga nigeria
Address:  20 dada street
Phone:  0112348082698865 - now in use
Email:  tayoroy46@yahoo.com -- tayoroy46@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo im .yahoo personals ,msn ,windows live.-- live.co.uk
Report:  tayo roy had connected to me several months ago back in december 2011 ,wanting to leave Nigeria to be with me, I had requested her to send me some proof of a flight plan ,visa,passport,and a picture id after i had helped her get what was needed in which we went half on ?,after sending her $1200.00 to date she had sent me a non confirmed flight plan from Air France that she had an agent book for her, after I had checked to see if this flight plan was valid with Air France the flight ,was not paid for and cancelled the following day, she then sent me an ID card that was fraudulently made up,name of businees on ID card was where she claimed she was working at? as ALLOREX ENTERPRISES NIG. looked up business/ no such name exisited in Nigeria? her signature under picture is not valid, copy of her photo was copied and pasted and was not a original picture she had sent me which is shown in this profile, blew picture up on a scanner where you can see all the defaults that were removed and repaisted, bar code does not belong to named such company on id card, all documents she had sent me was all fraudulent and made up.

Name:  Stella  Smith
Aka:  unknown
Age:  29
Location:  Ikeja ,Nigeria
Address:  12 Allen Avenue
Phone:  +2348084921284
Email:  stellasmith0000@yahoo.com
Skype:  
Messengers:  
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On web sites:  My space and yahoo messenger
Report:  Tells you she moved from America to Nigeria with uncle she ask if you are interested then gets you to go on messenger to talk then she falls in love with you wants to marry then a lawyer by the name barristerdavidt@gmail.com contacts you asking for your name address ,phone number ,company . Then ask what the lawyer said and also that she is comming to your country to marry you and that her late father Jim smith left money and properties for her and the husband.

Name:  Natalia  Korolenko
Aka:  Natasha
Age:  27
Location:  Ukraine - Luhansk region - City Alchevsk
Address:  unknown
Phone:  00380988151867
Email:  natabiserok@ukr.net
Skype:  
Messengers:  
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On web sites:  fdating
Report:  I initiated contact - Contat initiated by site fdating.com - Corrispondence during for 3 months - Many strange notice during corrispondence (coniunuus ask of money for passport, visa ecc.- The first time I sent money for passport (Euros 400) - The money was received by Natalia Korolenko - Then I sent another money because she should to do report police for passport and another money becase she was ill - I sent in all about 1.000 euros - The story finished when she asked again money (euros 200) always because was ill - In the same time contact my friend telling he was fine and reapeting the same thing told me at the start (that she wants to know a good person for love and married).

Name:  Esther  Asomani
Aka:  unknown
Age:  36
Location:  Accra
Address:  unknown
Phone:  233274123825 - 233271243856
Email:  lonelybabii44@yahoo.com
Skype:  
Messengers:  
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On web sites:  onemeet.com
Report:  I was contacted on OneMeet site, the photos were of a beautiful girl then turned out the site josiemodel.ca, first made ​​me realize that if it helped her we could not chat because he could not pay for their internet connection. then to see us have given money to the webcam, then suddenly became ill with malaria, and by her friend (accomplice) was made ​​to dernaro for treatment. I have also given money for a phone to exchange messages. sembreva all ok. then towards Christmas 2012 I received a call and messages from his friends who said that while the agent was going to the practices of expatriation was attacked by bandits who stole the money and they wounded to death. I had to pay the hospital to save her, then once healed, he felt guilty and said that her friend Rebecca, had an aunt who had gold, and it was cheap, I was not interested, but it convinced me that riusciata I would have two kilograms of gold, the gold I sent it, but only meager 16 grams. I then said that the year cheated, so I investigated and discovered that I was josie ann miller at least the photos, she has always denied that he says was plagiarized. The final strunks goes for embassy visa for departure, because there is a stop that the charge of being a scammer, he wants to help her pay for her lawyer and then if he gets re-add me, always in cahoots with her friend Rebecca amponsah 233271243856 thickbarbi@yahoo.com. I was cheated of 30000 euros. are still active and make sure they are dangerous. her, I never saw a picture relale and accomplices posing as policemen for the photos are the usual, I have more his American passport.history lasted from November 2011 to February 2012, the money sent on behalf of Esther and Rebecca Amponsah Asomani by western union and moneygram

Name:  morgan  fox
Aka:  unknown
Age:  27
Location:  agora,cyprus
Address:  unknown
Phone:  +905428864132
Email:  morganfox7890@yahoo.com
Skype:  
Messengers:  
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On web sites:  facebook
Report:  she pretend to love me and ask help to send me come over visa and i send her 300$ at the adress of chinyere and she received but didnt send me visa .i send her money through western union the receipt of which i hve saved for prof.............

Name:  Jenessa  Maxwell
Aka:  unknown
Age:  21
Location:  cote d'ivoire western part of Africa,
Address:  unknown
Phone:  unknown
Email:  jenessa.maxwell@hotmail.com
Skype:  
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On web sites:  jenessa.maxwell@hotmail.com
Report:  From: Jenessa Maxwell To: Subject: RE: Hello, Date: Wed, 22 Feb 2012 10:09:03 +0000 Hi Dear, Thanks for your response and i promise you will never be lonely any more. I hope you having a good day today? I'm glad to read from you. I come from cote d'ivoire western part of Africa, residing in senegal as a result of the crisis that happened in my country. I am 21 years old and single. I am a very simple, honest and kind girl. I lost my parents when rebels attacked my house one early morning killing my mother and my father. I don't have any relatives now whom I can go to and all my relatives ran away in the middle of the war. It has been a very difficult experience for me because I am the only child of my parents as I managed to make my way to near by country Senegal. I was a first year student of nursing at the university before the incident that led me into this situation of living in the camp. I love to dance, play tennis and hand ball. I love a relationship where I can totally trust the person and not dwell in love that is not working. I will like to know a little about you, your likes and dislikes, your hobbies and what you do. I have attached my pictures in this mail for you to see me. Please send me some of your pictures to appreciate you better. I hope that you do not ignore my letter. I wish you a nice day! Accept my kisses and hugs... Yours, Jenessa. Photos may still be attached to this e-mail

Name:  Princess  Kabakole
Aka:  unknown
Age:  -
Location:  Liberia
Address:  -
Phone:  +221777572254
Email:  princes1b2@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  -
Report:  Asking people to send her an private message then she ask people to call her etc.

Name:  Janet  Mark
Aka:  Cindy Darkoa
Age:  33
Location:  Alma GA USA, Ghanna Africa
Address:  unknown
Phone:  1110440602
Email:  
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  She initiated contact. She initiated contact through Match.com IM, then moved to Yahoo IM. Correspondece lasted for about 2 weeks. I suspected she was a fraud she said she was going to Ghanna from America to tend to orphans in Ghanna. I told her I suspected she was a fraud and she sent me some pics to 'prove she wasn't. I was suspicious even more, so I looked up fraud in ghanna and found this site which shows her as Janet Mark. She told me she needed money because her hotel expenses were high and she wouldn't be reimbursed until after she came back to the states. She poses as an RN. She is also posing as 'Cindy Darkoa' with a child of 6 with the first name of Linda. She slipped up a few times, but in particular when she told me to say 'hi' to Suzzan. I don't know a Suzzan.

Name:  Nanvemba  Tembro
Aka:  Natashia Hallo
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  Facebook, Yahoo IM
Report:  This person first contacted me as a Facebook Friend request on Feb 17, Natashia Hallo. I accepted, we chatted there for a short while and immediately she wanted to switch to Yahoo IM.... Chatted, said she had an American father and mother from Ghana. Said her Ghanain name is Nanvemba Tamro. She was there caring for her mother but would return to the US in three days....can you help me with funds of $450? Sent me 7 photos, and even had a phony webcam. When she claimed to leave to attend her mother, she was still showing up on cam. I told her that I report scammers, and she got emotional, sad that I would think she is a scammer. I apologized, and let her go on for a while, and eventually she returned to requesting money to come to marry me, LOL. Told her the bank was closed already for the weekend, but after that no response. Unfriended on Facebook, but she has requested again. She has also tried to chat on IM 4 times, but I have blocked her. Using pictures of Sunny Leone as her own. I will provide them.

Name:  Michelle  Rhoads
Aka:  unknown
Age:  34
Location:  Sydney Australia
Address:  unknown
Phone:  unknown
Email:  michellerhoads17@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  rsvp.com.au
Report:  I received the same letter.


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