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Name:  Falli  ROSE
Aka:  unknown
Age:  24
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  rosesanc@yahoo.com
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On web sites:  geni.com
Report:  she contacted me on geni.com I erased the message and replied to her with an anonymous email she replied to me with pic and more details about the 7.3 M$ to recover... I immediately recognized the usual style of scammers and the google search on her email led to your site, which makes me assume that she is already registered

Name:  Nadine  Auguste
Aka:  unknown
Age:  47
Location:  USA
Address:  unknown
Phone:  unknown
Email:  nadineauguste@yahoo.com
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On web sites:  Marry Me Sugar Daddy
Report:  This person is actually a man with a female name. I know you don't have a data base for males just yet, but here is one to make your first. I met him on a dating website called Marry Me Sugar Daddy. He has a sad story about loosing his family in a car collision with a petrol truck, so he's all alone. He clams to be a Gem/Diamond dealer running an old family business which he became the Director of when his father died years before the above accident which included his Mother, younger brother and older sister. He clams to have been raised in America and to have an American accent. I've spoken to him on the phone and he does not have an American accent, he in facts sounds full Chinese. I located his photo on an American modeling agency website, the image of the man he is using is called John Wai not Nadien Auguste. He wanted me to put a cheque in my name which he will cash when he came to visit me because on his business travel to Africa his luggage was stolen and he had no ID etc go to the bank when his customer paid him. He said he trusted me, that's why I was the only person he would ask to do this because just months before a woman conned him out of $32,000. He is a scam artiste, he is most likely new and is not in scam search databases as yet. I have begun to notify several scam search engines of this man.

Name:  Jamila  Abu
Aka:  unknown
Age:  27
Location:  Ghana and UK
Address:  unknown
Phone:  233274078613, 23366465850, 233265276745
Email:  jamilaabu43@yahoo.com
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On web sites:  Facebook, Skype
Report:  She claims to live with her mother in Ghana but suppose from the UK. First problem is if you have always lived in the UK for 20+ years your english grammar isnt that flawed. She'll repeatly say she has a bad connection but in actuality its a recording being played. I discover this to be a true scam when the person ran the exact same movie recording over skype twice in one session online. i asked for different 'movements' and when I did the internet would suddenly be 'bad' and web cam won't work. I traced the numbers on the web to mutliple scams posted.. DO NOT TAKE THE SCAMMER AS A VICTIM OF IDENTITY THEFT AS SHE CLAIMS LATER TO WIN BACK YOUR TRUST.

Name:  Elena  Bokova
Aka:  
Age:  29
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  polio@mail.ru
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On web sites:  Her own pretending to be a translator
Report:  Acting as a no good translator to lure you into her

Name:  sarah  gonzales
Aka:  israelyn gonzales israelyn alger
Age:  26
Location:  quezon city caloocan city phillippines
Address:  1212 12 th avenue caloocan city
Phone:  +639216850051
Email:  sarahgonzales30@yahoo myleneyesimhot@yahoo
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On web sites:  filipinaqupid
Report:  This is a long and shameful story.I got conned by this woman in march 2011 for the tune of about two thousand seven hundred dollars.I was new to asian dating sites and she took me to the cleaners.She used every trick in the book on me pre recorded cams and stolen pics.She said she was being held hostage by witch in sex cam room and it just went on.i actually beleived this person too and sent money for apartment pass port visa and food etc.I did see her on cam though shes a little plain looking pinay. she has very good english skills and she very smart.She contacted me about 2 weeks ago and said she was sory for stealing my money and scamming me wired huh!I I felt really humiliated and down about how i got scammed.this person is dangerous and should be stopped.I no she is scamming people now.she sent me phony pass port photo.and the pics she used are on this site under israelyn alger..

Name:  Asha  Mwanzia
Aka:  unknown
Age:  31
Location:  France, iceland
Address:  revel, france
Phone:  unknown
Email:  kikenni@yahoo.co.uk
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On web sites:  badoo,facebook,hi5
Report:  she try to get money by WU out of you, she was born in Nairobi Kenya

Name:  Karen  Deji Mudgett
Aka:  Sandra collins
Age:  32
Location:  malaysia
Address:  unknown
Phone:  unknown
Email:  muddydej@gmail.com
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On web sites:  facebook are u interested
Report:  this woman contacted me through facebook i replied and she sent letters and photos she is listed as sandra collins on ,malaysia pages

Name:  Ukeria  Adisa
Aka:  unknown
Age:  23
Location:  Rwanda, Senegal
Address:  unknown
Phone:  +221768465006
Email:  uk4good2007@yahoo.com
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On web sites:  TwoFishDating
Report:  Miss Ukeria Adisa, 23 years old woman from Rwanda, father poisoned to death by business partners, mother died in civil war as a result. Somehow he ended up in Senegal where reside as a refugee. Late father (Dr. Fredrick Adisa) left a inheritance $6.7 million US dollars, deposited in Senegalese bank and Miss. Ukeria is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.

Name:  Farrah  Lutchmansingh‏
Aka:  jesslai82
Age:  26
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  lutchmansinghfarrah@yahoo.com
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On web sites:  match.com
Report:  In her profile she write she is from New Albany, IN, US. In her first letter to me she said that she is in Malaysia for a business trip, to bring gold. I try to chat with her by cam but she said she don't have cam. We chat in another day and she tell me she is confused because usually she pay $1,000 for customs but now thay ask her to gave them $1,950 and she want me to send to her $950 so she can come to Canada soon.

Name:  Winny  Jude
Aka:  unknown
Age:  24
Location:  Cote D'Ivoire, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221778352854
Email:  winny_jude01@hotmail.fr
Skype:  
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On web sites:  4ppl
Report:  Miss Winny Jude, 24 years old woman from Cote D'Ivoire, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Jude Ebue) left a inheritance $5.7 million US dollars, deposited in English bank and Miss. Winny is the only next of kin. Due a number of reasons don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant and to continue her studies.


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