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Name:  Mayinta  Elliot
Aka:  
Age:  26
Location:  Senegal
Address:  Refugee Camp Dakar
Phone:  unknown
Email:  Mayinta Elliot ;
Skype:  
Messengers:  
Social:  
On web sites:  Date me Free. Yahoo Personals
Report:  Typical Scammer Letter, Run away from War, Dad Dead, left her $6,500,000.00 in Bank, needs my help, blah blah blah

Name:  fostina  asante
Aka:  unknown
Age:  32
Location:  ghana
Address:  North Accra
Phone:  233271075029
Email:  fostina1@live.com, hlovely79@yhoo.com, gracelove262@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finda and Are you interested and i suspect many more.
Report:  This woman said she from Ghana, that's where i sent the money by western union. On the end to the wright is the woman who Ive spoke many times on phone and once on web cam i sent money for ticket,money deceleration i spoke with her mum and her travel agent. She was to come Christmas eve 2 years ago. I waited at the airport for her she even had immigration ring me they said we have your wife here we found her with gold , but she had no document. You have to pay the penalty 10000 dollars that's when i new it has to be a scam. iI would love to know who she really is and what country she is from can anybody help me?

Name:  lana  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lanajohnson9991
Skype:  
Messengers:  
Social:  
On web sites:  mobiledate.com
Report:  After the first letter she gives a story she was to meet a guy and he took everything she had she would want a relationship if helped getting her home but she owes the motel she's at she want me to pay 450 but after talking om messenger it keeps going up

Name:  LINDA  WILLIAMS
Aka:  unknown
Age:  32
Location:  MEXICO
Address:  unknown
Phone:  unknown
Email:  LINDAWILLIAMS011@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  WEBDATE
Report:  THIS PERSON CONTACTED ME ON WEB DATE WEB SITE. HER PROFILE STATED THAT SHE WAS IN DANDRIDGE, TN. BUT SHE STATED SHE WAS FROM MEXICO. SHE WANTED PLANE FARE FROM TN TO ALABAMA AFTER WE HAD ONLY BEEN TALKING FOR A FEW HOURS. SHE WANT $750 FOR PLANE FARE FOR HER AND HER DAUGHTER AND FOR IMMIGRATION PAPERS. SHE INSISTED THAT I WOULD NOT DRIVE TO HER LOCATION. I FOUND A PERSON THAT RESEMBLED ON YAHOO PROFILE GOING BY THE NAME OF LYLADA OF MADEGASCAR. WHEN I CONFRONTED HER ABOUT THIS SHE DECIDED SHE DID NOT WANT TO TALK. I HAVE PICTURES OF THIS PERSON AND WILL SEND THEM WHEN I GET MY REPORT NUMBER. YOUR CUSTOMERS SHOULD HAVE KNOWLEGE OF THIS PERSON BECAUSE SHE IS A SCAMMER. I COULD NOT FIND THIS PERSON UNDER THIS NAME IN YOUR DATA FILE.

Name:  Jennifer  Powell
Aka:  jenni
Age:  varies
Location:  Malaysia Kuala Lumper
Address:  unknown
Phone:  +60166299236
Email:  jenni_powell_7@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singlenudist.com
Report:  Used common scam. Needed husband to get out of Malaysia. Claimed to be wealthy not wanting money. Then granny left on holiday and jenni needed money. she got very upset when i didnt send profile age and pictures changed within 15min

Name:  Kenny  Bukky
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  see listing
Phone:  see listing
Email:  kenbuk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Nubiles.com
Report:  scammer

Name:  Evgeniya  Trosheua
Aka:  unknown
Age:  27
Location:  Russia Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  charminggcheerful@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.clickandflirt.com
Report:  Some things were suspicious off the start like two profiles with different addresses and both contacting me but what made it more real was the dialogue of talking to another person. It wasn't all script and yet, some of it is. I did a search of a poem she sent me word for word and it took me to your site where there were several letters that were mostly cut and paste: We require love to feel each other, We require feelings to like each other, We require in all that makes us closer, And nothing will separate us, nothing will destroy our love, Which every day all becomes more strong.. This scammer isn't yet aware that I am on to her. Perhaps this might be of some use to you? My full name Evgeniya Trosheua. The address office Western Union Country Russia City Nizhny Novgorod BIN BANK Zvezdinka, 18

Name:  Katherine  Ignacio
Aka:  unknown
Age:  30
Location:  Macasandig Dumaguete City, phillpines
Address:  12 Sta. Maria Street
Phone:  63 949 653 3032
Email:  kathy_ignacio2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook / date in asia
Report:  scammed me out of 242.00 saying she needed money to renew her visa to come to the usa..tried to get me to give her another 500.00

Name:  Lisa  Mends
Aka:  unknown
Age:  32
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  lisa_mends@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AmateurMatch.com/BeNaughty
Report:  The woman uses pictures and videos of Princess Blueyed Cass. Together with her friend Ivy Intsifull she tries to make money from various people. After a few days chatting on Yahoo or she is ill, or the Internet subscription has expired, or she need money for a new mobile phone. She needs money for a visa and a flight to the Netherlands.

Name:  Christabel  Akyaa
Aka:  unknown
Age:  34
Location:  Ghana
Address:  NB569nii boi ACCRA GHANA ZIP 00233
Phone:  unknown
Email:  chris.akyaa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis.com
Report:  This person she was trying to opting money from me ,on the forge portended that she in love with me and wand to come to England to live with me. which i believe is not true and she only wand's the money we only knowing through the NET for a month,and she asking me for money of thousands of pounds .


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