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Name:  Anita  Velon
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776094483
Email:  anitavelon23@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  My name is Anita (24) years, i am from Liberia in West Africa. My late father Dr Hamza Velon was the chairman managing director of VELON INDUSTRY COMPANY LTD, in Monrovia, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. When he (her father) was alive he deposited some amount of money in a leading banks in Europe, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three Hundred Thousand Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. Conclusion: Senegalese refugee scammer

Name:  Natalia  Novoselova
Aka:  Aleksandra, Sasha
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  cutie_sasha@uadatemail.com
Skype:  
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On web sites:  cherry blossoms
Report:  I sent a smile to a woman on cherry blossoms. I just recieved an email from this person on cherry blossoms requesting my email. I sent it to her and she emailed me a letter with a couple of photos attached. I used your site to check the photos and there she was. Both of the attached photos had all ready been reported here. Her member id is C01961218.

Name:  samira  abubaekar
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  924-665-01
Email:  carewomen1@yahoo.com
Skype:  
Messengers:  
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On web sites:  yes on web
Report:  met women through match .com and then emailed through yahoo messenger talking about tust and love claims she came to ghana after her parents died and her parents boss took her in she said she was from irvington n.j. asked her when her bday was and she said feb 10 and then asked if i can send money for hjer to have aparty after that the conversations were more about the money the anything else so thats what threw up red flag tried to tell her to prove who she was and didnt and talke about trust and love agin

Name:  Tina  Apia
Aka:  unknown
Age:  25
Location:  Cote D'Ivoire, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221775914329
Email:  tina_apia1@yahoo.com
Skype:  
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On web sites:  TwoFish Dating
Report:  My name is Tina Apia, I was born in 1986, I am from Ivory Coast in West Africa. My late father (Dr Steven Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care. When he (her father) was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. Conclusion: Senegalese refugee camp scammer

Name:  sandy  
Aka:  eunice lamtey
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  honesty_sandy23k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my life singles
Report:  After reporting my first scammer to you I was able to access your database fully and discovered several more scammers that have been in contact with me. This ones name is Sandy and I was never able to get a last name from her. She is in your database under several names Eunice Lamtey is the first one.

Name:  ROSE  YAK
Aka:  nancy diane
Age:  23
Location:  Dakar,Senegal
Address:  unknown
Phone:  +221772066390,+221768703579
Email:  roseyak300@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  http://news.bbc.co.uk/2/hi/africa/73804 12.stm
Report:  I am a 19 year old girl,i met Rose on livemocha.I speak English and a little German and so i wanted to perfect my German.Livemocha sent me matches that i would interact with and since she was learning English and German,i sent her a request.She sent me an email and said she wanted a long term business relationship with me,which was uncalled for, and asked me to send her my photo,which i did and she sent me hers.In her next email,she told me about the loss of both parents in a plane crash,her uncle selling all her parents property as she was the only child and her migration to Senegal from Sudan as a refugee and that she now lives in a camp under the UN.In her other mail,she told me about her fathers money in the Royal Bank of Scotland and that she had put me as her representative,such that the money be sent to my account and i,to hers.I then contacted the Bank which said Rose had already informed them about me and that they needed some documents including the power of oat from a Senegalese-based lawyer.I told her about it and she said she got the lawyer by names of Barrister San Hassan,who asked me for US$420.I told Rose about it and said i didn't have the money as a student and that she works it out.She said she didn't have it either and i said i would try.I therefore went against my promise of not letting anyone know about this and told an older friend who said i was dealing with scammers and so shouldn't send any money.With a lot of anger,i visited this website and i need her tracked down though i still reply here mail and calls but keep postponing the transfer to prevent suspicion from her.Otherwise,this is the second week since i have known Rose,but haven't sent any money yet.The phone she uses is for 'Reverand' Mark and whenever i called,i asked him that i talk to her.He then sends for her in the girls' hostel.

Name:  portia  osei
Aka:  unknown.. many many many Aka
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  many..portiaosei2011@live.com..preetyportia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  live message...gmail..msn
Report:  l have her online.l see her photo about 15 times on scam list.. people are asking to stop her... Is there anything that can be done about this..

Name:  Jennifer  Badara
Aka:  Jennifer Matings
Age:  24
Location:  Cote D'Ivoire, Dakar, Senegal refugee camp
Address:  unknown
Phone:  +221773752023
Email:  jennifermatings@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  My name is Jennifer Badara from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Badara. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24,2009, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment. My father of blessed memory deposited the sum of (US$ 5.7 Million u.s dollars) in a Bank, My father put my name as the next of kin. He advised me to provide a trustee who will stand on my behalf complete the transaction, since the money is been deposited in foreign account. The 15% i am giving you is your effort you are to spend to get this money transfer. 419 scam with two scenario, Senegalese refugee and Cote D'Ivoirean cocoa merchant's next kin, who's need is to transfer millions of dollars over the security of civil war.

Name:  Elena  Yamsmchikova
Aka:  unknown
Age:  about 28
Location:  Russia, Kastan
Address:  unknown
Phone:  unknown
Email:  elenayams@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com and other
Report:  She is very clever and she presents a very sad story for her life so she will earn money

Name:  shela  rae
Aka:  marry waillms
Age:  32
Location:  ghauna
Address:  unknown
Phone:  unknown
Email:  marry-williams21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shela contacted me thru match.com. As we started writing she said she loved me and was the best thing that ever happened to her. She had told me about how she lived in the us until 3 years of age. As this progressed then she wantwe money for a dress. I sent her 100. for the dress it contiuned fora few more weeks, she said she wanted to come and live but her internet was going to be shut off. So once again i sent money for her. But then I started to try to find out about airline tickets and warnings came up about scams. I typed in the name she gave me and the name shela rae came up > I deceided to register with your company and it was shela. Including all the pics she had sent as well as the supposed to be new dress she was wearing in the pics. Beware She Is Smooth 02/06/2012


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