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Name:  Grace  Richard
Aka:  unknown
Age:  22
Location:  Liberia, Senegal, Dakar
Address:  unknown
Phone:  +221777345711
Email:  gracegilbath@yahoo.com
Skype:  
Messengers:  
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On web sites:  TwoFishDating
Report:  My name is Miss Grace Richard, I am (22) years old, l am from Liberia in West Africa and presently l am residing in a church Orphanage home here in DakarSenegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during this deadly Political War that Damaged Thousands of innocent Souls in my country Liberia. My Late father is a Successful business man who use to deal with the exportation of DIAMOND and GOLD from my country Liberia and Ghana to other European countries. Please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 9.4 million USA dollars (Nine million Four hundred thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.

Name:  Tatiana Alesevna  Cimeon
Aka:  unknown
Age:  26
Location:  Summy, Ukraine
Address:  F1, 44 Nispanicav12
Phone:  +380930342806
Email:  katia.simeon@yahoo.com , sweetmarina57@yahoo.com
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On web sites:  www.Qiran.com
Report:  She is a sort minded gilr does not like talking much and go slow. She does not have much interst about you and your family or chating on web cam even if you want to send her one. She will ask you for a iphone or smart phone and will check on line so she can took pics and sent you as her old phone's no good. She will ask you little amount of money or $150 dollar for passport. If you say she does not need passport at this satge then next will she gets sick due to serious pain in her privte part and lower belly. So she needs $50 to see a doctor pay in advance. i sent her $45 dollar but she was unable to manager $5 dollar to see the doctor and only bought same normal painkiller with that. When I asked she could not tell me any medicine 's name. So she again asked $150 to go to a doctor and drug cost as she got no money left and no relieveing of pain and was unable to tell me how she spent $ 45 and how much was the drug cost. She will say her mum works 6 days a week as a hospital lab assistant and get $100 a month to run 4 member family of her 20 old sister and 16 year old brother, none of them can speak english and will never be home even at mid night. She will not get angy even you say hard word and will ask you only little money to buy cheaps, snacks, or pocket money but all she needs $150 at a time. I told her it will take another 10 days to manage $150 dollar so she wait with patient and rang me early in thee morning on the final day while I stopped contacting her for 3 days. But thaat day I found she was banned from Qiran site somebody reported her before me. While I asked her the reason she said it was herself turned off and not receiving any of my phone call and stopped contacting me any more. She is mild than most other normal scammer and take around 3 week time and speaks in east european accent.

Name:  Favour  Mohamed
Aka:  unknown
Age:  23
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221774660711
Email:  favourmohamed@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  Miss Favour Mohamed, 23 years old woman from Sudan, lost her parents during a civil war. Somehow ended up in the UN refugee camp in Dakar, Senegal. She just wants relationship with the man who helps her out of there by obtaining for her an international passport. Refugee camp's rev. Father (Martin Williams) would handle the arrangements, so that she's able to travel in my country. Payment the cost of $450 USD via Western Union.

Name:  Elena  kurysheva
Aka:  unknown
Age:  29 ?
Location:  Russia Perm
Address:  unknown
Phone:  unknown
Email:  elena_kurysheva@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.yahoo.com
Report:  Greetings, my name is Elena! I have been interested by you and would like to get acquainted and continue our dialogue! It is a little about itself: My motto: the Happiness is not bought... Russia was born and live in the city of Perm. Not married, yet has not found the worthy partner in life. Acquaintances The acquaintance purpose: Friendship and dialogue, correspondence, love, relations. Material support: I do not require the sponsor and I do not wish to be it. Type Financial position: the Stable average income. Constitution: Sports. Knowledge of languages: English Russian Italian Mode of day: I -

Name:  Faith  Johnson
Aka:  unknown
Age:  23
Location:  Cote D'Ivoire, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221773274796
Email:  faithjohnson220@yahoo.com
Skype:  
Messengers:  
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On web sites:  4ppl
Report:  Miss Faith Johnson, 23 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. Johnson Apu) left a inheritance $5.3 million US dollars, deposited in English bank and Miss. Faith 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 would be transferred to an assistant's account. Then she suddenly changed her mind and gave up the intention to claim of the inheritance deposited in the bank. She ended up with the help of refugee camp's rev. Father (James Mark) to obtain an international passport, so that she's able to travel in America or Europe. The rev. James Mark promised to take care of this issue with his competent friends, if I would pay the cost of 385 Euros via Western Union.

Name:  Gift  Diabi
Aka:  unknown
Age:  22
Location:  Sudan, Cote D'Ivoire refugee camp
Address:  unknown
Phone:  unknown
Email:  g2iftdiabi022@yahoo.cn
Skype:  
Messengers:  
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On web sites:  4ppl
Report:  West African 419 scammer

Name:  Aleksandra  Filionova
Aka:  unknown
Age:  24
Location:  Rus.Federation, Awda, Molodezhnaya street 9 flat 5, post code(zip) - 663912.
Address:  unknown
Phone:  unknown
Email:  tasnliana@yahoo.com / hettientw488@hotmail.com
Skype:  
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On web sites:  AOL
Report:  Hiya! I visited your actual user profile earlier.Though I just >> don't recall to my mind where... I exactly really don't remember... >> I could possibly produce another excuse in order to chat, although I >> do not want to mess your brain :). Can we dispense without worrying >> about the formalities?Might I talk to you ? My nickname

Name:  Falli  ROSE
Aka:  unknown
Age:  24
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  rosesanc@yahoo.com
Skype:  
Messengers:  
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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
Skype:  
Messengers:  
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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
Skype:  
Messengers:  
Social:  
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.


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