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Name:  FAUZIA  MAMUDU
Aka:  unknown
Age:  34
Location:  GHANA, ACCRA
Address:  unknown
Phone:  23326601710
Email:  lovely.god43@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  UNTRUE, AMATEURMATCH
Report:  FAUZIA made intiial contact via yahoo messenger without ever telling the web site she had as her information source. I have seen her photos on untrue which has a sister relations with amateurmatch. Her ploy is that typical romance scam offering photos and yes asking for money for her sex photos and yes she wants to come to me. Yet in her many chats she brings in her close friend as the photogher that need camera to make the pictures and yes both will offer photos for the gift. Yet as we start to get close to the money her friend MERIN gets drowned by a beach visit and thus Fauzia wants money for the Funeral expenses. . Then as fauzia calms down she has to go visit her mother who lives out of accra and yes her sister SALA a nice blond wishes to cut into the arrangement while Fauzia is out of town. Very unusual arrangement for multiple people to ask for money. very professional how this manuver was handled on their part.

Name:  Mariam  Suleiman
Aka:  unknown
Age:  32
Location:  GHANA, Accra
Address:  unknown
Phone:  unknown
Email:  latifa_tasala@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch
Report:  Mariam contacted me by email and then invited me to chat on yahoo messenger where a large photo of mariam was transmitted. She followed ups by email the photo collection and wanted money to buy camera and webcam so she and her sister could send lots of photos of their bodiess. But money is reqired as they are very poor. Money has not been sent. I was disturbed by this requestor being new and not as experienced scammer as the majority of people in this activity.

Name:  patricia  Diener
Aka:  unknown
Age:  30 ish
Location:  indiana . USA
Address:  unknown
Phone:  unknown
Email:  patty_diener75@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch
Report:  Patty contacted me by email claiming she got my address from amateurmatch, we quickly moved to yahoo messenger for chats and her photos. She radidly moved to want to come from indiana to me andhave a live in arrangement. Problem was she needed money for the travel. Without sending her money she quickly quit chats/emails and then after several weeks her she is emailing me again from the UK asking for money to move to me. I have not sent her any money todate. and do not plan to do so.

Name:  Sarah  Leslie
Aka:  unknown
Age:  33
Location:  Kuala Lumpur, Malaysia
Address:  unknown
Phone:  unknown
Email:  sarahleslie54@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  I have been in contact with this person by email for about two weeks. She says that she is living in the Catonsville/Elkridge area of Maryland, yet she has been in Kuala Lumpur for the last two months trying to collect funds from her father's inheitance. She says she has been staying in the comfi hotel, but has run out of money, and needs $800.00 to pay the hotel bill because they won't release her passport and other documents until the bill has been paid. She says she wants to be with and marry me upon her return to the US. Although I promised, I have not, and will not send this person any money. I have emails and pictures to support what I'm saying.

Name:  Tina  
Aka:  sexYtina69
Age:  25
Location:  Canada, Vancouver
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Fantasy chat at DatingAgent.org
Report:  Well I'm not sure if this is considered a scam after research on the Web I found out that several mens had been hit with $ 600 + charges on theirs cell bill. She used the Be Naughty web site to meet men and then she insist on using this SMS service. SMS # 83999 upon receiving an SMS from her asking for a private chat, the SMS reads FREE SMS with following lenghty message, which I guess is meant to fool people in thinkinjg its free but actualy each msg cost $ 2. I was for hit for $ 40.00 b4 I caught on.

Name:  jessievel  tan
Aka:  jessie
Age:  31
Location:  philippiens manila and bacold city
Address:  unknown
Phone:  011639173949437
Email:  jessievel2428@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  jessievel2428@yahoo.com
Report:  she scammed me out 5000$ saying she loved to get her in to my country she she had all her papers to come in canada but she needed money for flight this went on for 7months then on new years eve she was gonna flight here in canada to be with me i get a call say she missed her flight and i never heard noting else since

Name:  Irene  Mensah
Aka:  Irenelove56@yahoo.com Sweetmother Irene wood
Age:  31
Location:  Ghana City
Address:  unknown
Phone:  unknown
Email:  irenelove56@yahoo,com also on facebook
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Nudeweb.com
Report:  I met her on facebook originally then we shifted to yahoo, she kept asking me to send her money to buy her foodstuff and to make herself look good, Clothes and other stuff. She sent me several photos and corresponded many times with me. She got mad last week because I did not send he rmoney for a plane ticket to come to the US To be with me. Focus was always on me sending her money all about herself.. She has several different stories on sites says she went to Ghana for Nursing, said she is in School, says she stays with an Uncle there needs money for her computer and phone and something new each time. Last talked to her December 31st.

Name:  ANNIE  WALKER
Aka:  unknown
Age:  31
Location:  USA MELVILLE, NY
Address:  unknown
Phone:  unknown
Email:  mypersonaladsw@mstonecons.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  Hi my only love!!! Here in Poland late in the evening, I again asked for a computer to write you a new message. I have a lot of news today! First I want to say that I'm good and I already recovering. All of my bruises and abrasions heal quickly. My doctor said that soon I will be absolutely healthy. I get a good grooming in the hospital, I was glad of it. Two nurses always listen to my requests and execute them. I am glad that you do not see me now, because you would not love me if you saw what I state. There are a few scratches on my face, but they soon healed. Do you still love me? You do not give up on me? I hope that you wait for me and supporting me. Unfortunately I do not have good news here, except that I'll soon be discharged from the hospital. Today I had a conversation with my insurance company and the U.S. Embassy. U.S. Embassy told me that they will help me to leave Poland and return to the U.S., but they are not able to help me with the payment of health insurance. I'm glad that one of my problems solved, and as soon as I'll deal with payment for medical treatment, people from the Embassy help me to return to the United States. The very big problem is that the insurance company can not pay for my treatment in Poland, such a clause does not provide insurance, should I pay for my treatment itself, and when I get back to the U.S. my insurance company pay all my expenses if I give them the appropriate document. Now you know how I'm upset? Lost all my documents and I can not pay for my own treatment. I contacted my mom, she said she does not have that kind of money now, because that was a lot of spending in the Christmas holidays and New Year. My mother is very worried about me and I will try to help as he can. I was not more to go. I will leave the hospital after 3 days. At the hospital they told me that I should pay the hospital $2670 US and they will give me a document confirming that I have no debts in Poland. If I have debts here in Poland, I can not go back to the U.S.. This is a very difficult situation for me, I can not get my own money until you return to the United States. I am ashamed to ask you for help, but you are very close to my man and I want vas asked to help me with this. My insurance company will return my money when I get back home and I'll return once all the money to you. I promise you that you'll get your money back as soon as I return to the United States. I have money in my bank account and as soon as I recover my documents, I will be able to return your money. I want you to think about it! I would never have asked you for money, if not for this situation. I hope that I can rely on you, I'll be very happy if you help me! You'll save me! Otherwise I would not be able to return to the United States. Do you understand me? If you want to help me and send the money, I'll find a way to transfer money to me here in Poland! Here I have known people who could receive the money and send them to me. If you can not send me $2670 US, then say how much you can send? For me now, any amount of useful, so I can collect all the money as soon as possible. I really want to go home, because I have not seen more than a month my mother and me for each day of unbearable here. I'm all alone. I miss you, I really want to see you, I love you! I hope that together we will solve this problem and very soon I will be back home. I hope you'll write me some good news in your next letter. If you can not help me, I'll understand it! I lost your phone number along with all my things, so I ask you to write me your phone number so I can call you as soon as I get the chance. I miss you and love you. The idea that we will soon meet to help me have a good mood here! I want to thank you for your support me, and you're still with me! I am waiting for your letter with impatience. Your princess (still hope) Annie Walker!

Name:  Anzhelika  Dilanian
Aka:  Anzhelika
Age:  21
Location:  Kherson, Ukraine
Address:  unknown
Phone:  unknown
Email:  angeldilanian@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  travelgirls.com
Report:  She tells that she is escort and request money to come and meet. Normally she asks for 200 USD to come and tells that she will take money for the service she provided per day after she arrives.

Name:  angelina  osie
Aka:  sophia anderson
Age:  33
Location:  kuala lumpur malaysia
Address:  unknown
Phone:  unknown
Email:  sophiawitsluv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  agematch.com/tracywitsluv
Report:  i just joined here today because a little leery about her..i accidently came across her while looking into another girl named kate..thank goodness..i was about to take a chance on her..what a rapsheet she has..i think i will play with her for awhile now and tell you how it turns out..also she claims to be a nurse doing work for room &board..lives with relatives there..mom was australian and dad malaysian..i think she said both were dead..i forget because she dumped me for 3 months because i wouldn't send her any money...she just gave me a striptease on webcam last nite..beautiful girl..what a waste..mark.


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