Name: OLUSEGUN K. OLAYINKA
Aka: HELEN MAXWELL
Location: MIAMI, FLORIDA
Email: email@example.com, firstname.lastname@example.org, email@example.com
On web sites: yahoo, talkmatch and yahoo
Report: pictures are of an American female. tactic is she wants to send luggage to your house but needs you to send $1500 to Olusegun K. Olyinka, Secretary of the Durham Financial Security. they want you to e-mail your telephone number and a copy of your driver's license to the DFS. i did not do any of this. first i e-mailed the DFS and told them to E-Mail me their address, phone number, and fax number. they E-Mailed Olyinka and she sent me an E-Mail as helen Maxwell saying that she got an E-Mail from DFS, and everything would be ok and go ahead and send the info. never heard of a company refusing to send back their address info, or sending private info to a third party. i told the so called Helen ( in Thai that a pu ying ) had called me. she sent an E=Mail that she was mad. the only way she could have know what that word meant is that she was a Thai, thereby showing the whole thing was a scam. they are on talkmatch right now doing it again using firstname.lastname@example.org i did not send any money but if you click on them, you can't get them off your computer without changing your user name
Name: beauty jenni
On web sites: mate1.com
Report: internet fraudster, Impersonation
Name: Diana Abraham
Location: Ghana, Accra, Dansoman
Address: Dansoman roundabout
Phone: +233245651925, +233204954026
Email: email@example.com, firstname.lastname@example.org, email@example.com
On web sites: ALT.com
Report: I initiated the contact on a profile on a dating website (ALT.com)
After 1-2 days i received a response and was asked to proceed the further mails with private mail adresses and not on the website anymore.
We exchanged mails for about one month, of course they went more and more into romantic details and she sent also some pictures of her. Normal ones at first and naked ones later.
During this time neverany questions about money have been raised. She said she is not doing so good, but can take care for herself.
I asked about visiting me...and than the whole process started.
She didnt ask about money for the passport since this one was supposed to be already in preparation. (she claimed to be from spain, living in ghana and in need of a new passport since the old one was not valid anymore)
Therefore she asked
Name: nora phillips
On web sites: smiggle.mobi
Report: She told me her so called secrete that after her father been killed in dafour she now has his death certificate and a deposited slip of which her father left for her about 3.5 million that she needs to exchange the money into my account and she needs my personal details first and last name my occupation age and number so she can write a letter to a bank give me the details and I will communicate with them for the transfer of funds. she said she is a refugee in senegal under the un denied rights she wants to get out there and wants me to help here with this moneuy
Name: Mamme Paker
Aka: Zubaidatu Ibrahim
Location: nima..Accra Ghana
Address: p.o.box 3
On web sites: Fubar
Report: IM Jan 14, 2012 7:24:59 PM
7:24:59 PM lasvegasnoble: goodnight sweatheart pleasant dreams
IM Jan 14, 2012 9:54:05 PM
9:44:38 PM easyzub233: Hello
9:45:07 PM lasvegasnoble: hi
9:45:15 PM easyzub233: how are you
9:45:23 PM lasvegasnoble: very tired
9:45:35 PM lasvegasnoble: how are you baby?
9:45:46 PM easyzub233: am fine missed you
9:45:54 PM lasvegasnoble: me too
9:46:10 PM lasvegasnoble: you don't call me, why?
9:46:34 PM easyzub233: i dont use Phone
9:47:01 PM lasvegasnoble: you text me before from your computer
9:47:21 PM easyzub233: yes thats how i do
9:47:44 PM lasvegasnoble: were you getting some rest?
9:48:19 PM easyzub233: yes
9:48:29 PM lasvegasnoble: good for you
9:48:43 PM lasvegasnoble: i am off work tomorrow
9:48:53 PM lasvegasnoble: i can rest
9:49:09 PM easyzub233: good you make me fall in love
9:49:23 PM lasvegasnoble: with me?
9:49:28 PM lasvegasnoble: Why?
9:50:03 PM easyzub233: yes
9:50:17 PM lasvegasnoble: i feel alot for you too. but is very soon
9:50:27 PM easyzub233: yes i know
9:50:44 PM lasvegasnoble: how do you get a visa ?
9:51:03 PM lasvegasnoble: school visa?
9:51:37 PM easyzub233: i dont have visa and there is not school visa only to come to usa and look for school
9:52:20 PM lasvegasnoble: so you need to be enrolled in school before you can apply?
9:52:53 PM easyzub233: before coming to usa i need to get visa and passport but i have a passport
9:53:39 PM lasvegasnoble: why do you chose US
9:53:49 PM easyzub233: to be with you
9:54:05 PM lasvegasnoble: yes that is good
IM Jan 14, 2012 10:08:42 PM
9:55:06 PM lasvegasnoble: i would like but in a little more time
9:55:27 PM easyzub233: yes thats why i want us to get to know each other better
9:55:59 PM lasvegasnoble: me too
9:56:22 PM lasvegasnoble: i really do miss y ou when i can not chat with you
9:56:44 PM easyzub233: same here
9:57:06 PM lasvegasnoble: dont be mad, please only a question for you
9:57:41 PM easyzub233: ok
9:58:12 PM lasvegasnoble: the pics you send they are of you? if not it is ok i will fall for you however you are. only with your words, and that is what is important to me
9:58:54 PM easyzub233: yes i Swear they are of my why should i take someones pics to send to you i swear they are of me thats my pics
9:59:33 PM lasvegasnoble: ok please dont be angry, i want to know how i could be so lucky
9:59:56 PM lasvegasnoble: you are vwery beautiful
10:00:02 PM easyzub233: Thank you
10:00:56 PM lasvegasnoble: i am very lucky to get the chance to chat with you, but one day we meet in person it would be a dream
10:01:21 PM easyzub233: Yes and it will be a dream come true
10:01:45 PM lasvegasnoble: i am much older than you
10:02:01 PM lasvegasnoble: and maybe you are tired of me
10:02:15 PM easyzub233: Yes and age doesnt matter in relationship, i will never be tired of you
10:03:08 PM lasvegasnoble: when i have relationship it is very important to me to be faithful and honast
10:03:15 PM lasvegasnoble: honest
10:03:47 PM easyzub233: same here honest, faith and trust are most important
10:04:16 PM lasvegasnoble: i dont like jeaelous people
10:04:41 PM easyzub233: same here
10:05:55 PM lasvegasnoble: sorry i am ontext as well
10:06:12 PM lasvegasnoble: with one man that works for me
10:06:43 PM easyzub233: what are you doing now
10:06:59 PM lasvegasnoble: talking with you
10:07:18 PM easyzub233: Good and tell me how do you feel talking with me
10:07:53 PM lasvegasnoble: every day i like it better,i cant wait to hear from you
10:08:13 PM lasvegasnoble: i tried to get you all day and no answer
10:08:42 PM easyzub233: what are your plans for the rest of the day
IM Jan 14, 2012 10:33:15 PM
10:20:43 PM lasvegasnoble: i would never, but you must not trust me only watch and you will see the truth, it would be a good truth for you
10:21:04 PM easyzub233: why shouldnt i trust you
10:21:51 PM lasvegasnoble: only when you see for yourself that i would be good for you, then it would be much stronger than my words alone
10:22:22 PM lasvegasnoble: anybody can say alot of shit in their words
10:22:39 PM easyzub233: up to now you are good for me
10:23:28 PM lasvegasnoble: i have no reason to be bad or lie to you. i have nothing to gain except you
10:24:11 PM lasvegasnoble: with the truth and faithfulness i can have and keep you always
10:24:32 PM easyzub233: Good your words make me to say i trust you
10:25:16 PM lasvegasnoble: yes you can trust me, but one day we will be together and you will see with your eyes also
10:25:41 PM easyzub233: Good You make me feel to say i like you
10:26:39 PM lasvegasnoble: i like you too, and wish you were here with me now. only to sit and talk and have fun
10:26:50 PM easyzub233: i will love it
10:27:38 PM lasvegasnoble: but remember one thing, will you ever get tired of me not home alot because of my work
10:28:10 PM easyzub233: i wont be tired my sweetheart
10:28:34 PM lasvegasnoble: i will miss you but i want to make a good life
10:28:46 PM easyzub233: same here
10:28:55 PM lasvegasnoble: and i will allways make time for you
10:29:09 PM easyzub233: whats the time now
10:29:36 PM lasvegasnoble: so your friend in texas, she get married here or in Ghana?
10:30:06 PM easyzub233: Here
10:30:36 PM lasvegasnoble: oh ok
10:30:55 PM easyzub233: will you marry me oneday
10:31:45 PM lasvegasnoble: i would like to, yes
10:31:56 PM lasvegasnoble: are you asking me?
10:32:04 PM easyzub233: Yes
10:32:07 PM easyzub233: am asking
10:32:25 PM lasvegasnoble: i accept
10:32:40 PM lasvegasnoble: but with little more time
10:32:58 PM lasvegasnoble: alot to do for that to happen
10:33:15 PM easyzub233: yes we have to get to know each other better Mik
IM Jan 14, 2012 10:41:57 PM
10:33:18 PM easyzub233: Mike
10:33:24 PM lasvegasnoble: yes
10:33:36 PM lasvegasnoble: one more question
10:33:51 PM lasvegasnoble: do you want to have children?
10:34:00 PM easyzub233: yes many
10:34:21 PM lasvegasnoble: many.......lol i am not rich, i am a poor man
10:34:29 PM easyzub233: No problem
10:34:43 PM lasvegasnoble: poor man with a bg heart
10:35:07 PM lasvegasnoble: big
10:35:28 PM easyzub233: Okay
10:36:02 PM lasvegasnoble: what color are your eyes and what day is your birthday
10:36:37 PM easyzub233: black and my birthday will be in march i will tell you when time comes, friends are waiting for me outside
10:36:52 PM lasvegasnoble: now?
10:37:11 PM easyzub233: Yes
10:37:18 PM lasvegasnoble: ok bye
10:37:26 PM easyzub233: Dont get mad
10:37:43 PM lasvegasnoble: no you need to go it is ok
10:37:54 PM easyzub233: do you know where we are going
10:38:06 PM lasvegasnoble: you can not even tell me what day you were born?
10:38:48 PM lasvegasnoble: where are you going?
10:39:07 PM easyzub233: we are going to beach. i was born on . 18 March, 1976
10:39:37 PM lasvegasnoble: ty have fun at the beach, i will miss you
10:39:54 PM easyzub233: same here i like you am off now
10:40:06 PM lasvegasnoble: bye
10:40:24 PM easyzub233: Bye i will be back in 6hours
10:40:44 PM lasvegasnoble: ok
10:41:00 PM easyzub233: am off now dont be mad
10:41:42 PM easyzub233:
10:41:43 PM lasvegasnoble: no not mad only hurt, you dont tell me until now, you could have told me earlier
10:41:57 PM easyzub233: sorry forgive me sweetie
Name: marina drazdova or drozdova
Address: 2-24 vatutina str.
Phone: 380-50-771-5684-and 380-63-239-6497
On web sites: loveawake.com
Report: I met marina on loveawake.com,I looked her over for 2weeks clean sa we got to talking she seemed to be the girl for me and she said that i was perfect for her.she said that she didn't have a passport and that she would come to the u.s.a to be with me so i sent her 250.00 for p.p. And so time went on she said that she couldn't come with out a visa.So i sent her 250.00 for the visa.I'm waiting for visa and now it's christmas and i sent her 85.00 for new shoes and phone card.all of this by western union.Now theirs no phone,no visa,no passport,and no marina.I've got a picture that i believe to be her.
Name: Macy Kouame
On web sites: netpakistani.com, imdiaza.com, eyafollowme.com, ugandianfacebook.com, facebook.com, houzz.com and ma
Report: She sent me the letters Which I found found as the scam letters posted by the users on many websites.. Related to the Civilwar in Senegal
Name: Deborah GiNOP
Aka: DEBORAH COLE
Location: america MIAMI FLORDIA
On web sites: mate ONE DOT COM
Report: i think this woman is scammer do you have any pictures this woman that can match what i have on email > i this woman on a date site call MATE ONE DOT COM. She has a son call Thomas i have picture if you want me send them you for your site i been very serious . think ran into maybe of these like this on. I think Deborah Ginop is Deborah Cole i saw letter this same one on Goggle from your site. i visited your site i also haveemail of scammer faces that look familiar to me. i also have Deborah Ginop or Deborah Cole old email address from letter i on the internet that help in your search firstname.lastname@example.org tha new is dehrhgnop@yahoo. if want me to send the other scammer i will done so i aslo have her old street address 49 Homestead Park Newark, NJ 07108-1213
Name: Regina Kalistratova
Aka: Vika Vikitorya Vikitoriia Semenova
Location: Saratov Russia
On web sites: ???
Report: I got scammed. I noticed this girl on your website. However none of the names you have match her current name. She has a new name. You can see from photos that this is the same girl (I sent a photo). I cannot say she is a scammer but if she is on your website then she must be. She asked me for money to travel and promised to return it to me. She has not yet. Its looks bleak that she ever will. Many of her stories are fake. I got the same one that was already reported. She needed $100 day for 30 days, etc
Name: Kate Allisson
Aka: kateallison kate_allisson21
Location: California but IP's are Philippines
On web sites: Many different sites,facebook,myspace,twitter,fubar,dating sites
Report: This person scams on many websites all over the net and on messengers all the time.Claims she is Kate from Cali yet uses stolen photos of a Canada model lol.The person was also found under a name madisonvidal yahoo with a different girls photo but the same kateallisson yahoo email posted.Obviously the same person scamming many accounts but seems to use the kate one most of all.