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Name:  Zainab Sophia  Dorman
Aka:  unknown
Age:  26
Location:  Manchester, UK
Address:  unknown
Phone:  unknown
Email:  zainab_1900@yahoo.com
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On web sites:  LavaPlace, MatchDoctor
Report:  Zainab contacted me, again she was lonely and wanted to find a caring man. Supposedly she had just finished nursing school and needed to take the test for her license. When she had taken the test she would come to meet me. She broke a school instrument and needed money to replace it before she could take the test. She was going to the airport to buy airline tickets to meet me, she was in an accident and had to go to the hospital and needed money so she could get out of the hospital. I received emails from someone who was her father telling me he would repay me not to worry. Turns out I sent a total of 1400 and then asked for my money back. I got an email from someone who said they were a Western Union agent and she heard what Zainab said. She wanted to help me. She put me in touch with a so called attorney Anderson Marsh, they supposedly went to court. He needed money, more money. Whole thing was a scam and I just do not want anyone to fall for it. I have plenty of photos she sent me, as more proof of her love and undying affection.

Name:  Hamida  
Aka:  unknown
Age:  28
Location:  finlad really Ghana
Address:  unknown
Phone:  unknown
Email:  Like_hamida@yahoo.com
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On web sites:  benaughty
Report:  She told me she lived in finland lie really ghana need money to move then lost job and need money for rent and wanted a laptop and or ipad. Is really pretty and will send pic of herself nude

Name:  Loveth  Ahijo
Aka:  unknown
Age:  24
Location:  Rwanda, Kigali, Senegal, Dakar
Address:  unknown
Phone:  +221776677636
Email:  lovethahijo83@yahoo.com
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On web sites:  TwoFishDating
Report:  Miss Loveth Ahijo, 24 years old woman from Rwanda, parents killed by rebels during a civil war. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Dr. Damion F. Ahijo) left a inheritance $9.7 million US dollars, deposited in English bank and Miss. Loveth 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 will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 15%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant. Instead that the scammer would have sent me the relevant documents (death certificate and deposit certificate) he/she obtained a lawyer (Barr Raymond Ochlewis) to handle the matter. This lawyer provide me itemized price specification (to provide power of attorney and the affidavit of oath) which ended in the total $1.270 USD, which should have been paid on the same day via Western Union.

Name:  Ekaterina  Tchudinova
Aka:  unknown
Age:  26
Location:  Moscow, Russia
Address:  125493.avangardnaya street 12,flat 22
Phone:  unknown
Email:  katyalovelife@yahoo.com
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On web sites:  unknown
Report:  She contacted me @ my yahoo email address. I do not know how she came upon my email address. Correspondence was over a two week period. She reports to be in a work/travel program. She does not answer questions, sends lots of photos and promises sexual interest. She eventually asks for money ($970) to be sent via Western Union to help with an airline ticket. No money has been sent as her photos appear under other aliases on the web.

Name:  Kelly  Opera
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  smileskells@yahoo.com
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On web sites:  benaughty
Report:  Need money to buy web and want to come to the states siad she was richardson texas but really lives in ghana.she will start out with bacis pic then takes u to half nudes with butt out. she is a very pretty girl

Name:  Snooky Espinosa  Espinosa
Aka:  unknown
Age:  23
Location:  butuan city agusan del norte
Address:  8600
Phone:  09175865497
Email:  snooky_espinosa@yahoo.com
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On web sites:  date in asia
Report:  she tell many sweet things to make me in Love and after that she ask money for her mother sick need operation, she ask cellphone,laptop,money for her tooth, she said her father died and need money etc.

Name:  Tessy  Gilles
Aka:  unknown
Age:  24
Location:  Cote D'Ivoire, Senegal, Dakar
Address:  unknown
Phone:  +221774678600
Email:  tessy.gilles30@yahoo.com
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On web sites:  4ppl
Report:  Miss Tessy Gilles, 24 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. Gilbert Gilles) left a inheritance $6.5 million US dollars, deposited in English bank and Miss. Tessy 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 will be transferred to an assistant's account. Assistant's commission and allowance is 15%. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.

Name:  Precious  Yaya
Aka:  unknown
Age:  23
Location:  Cote D'Ivoire, Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  preciousyaya@hotmail.com
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On web sites:  TwoFishDating
Report:  This scammer (Precious Yaya) present their case with the well-known scenario, civil war - killed parents -refugee camp - inheritance - foreign assistant - claim - beneficiary. But after all, looking only an assistant to obtain an international passport for her/him to get out from the refugee camp. With the Rev. Father of the camp have come to the conclusion that the obtain the passport costs are $270 USD in cash via Western Union. The key element of this scam is that she should come meet with you. If you run into this scam, the next step in the Visa and flight tickets and then the costs are thousands dollars.

Name:  Felicia  Foday Sankoh
Aka:  unknown
Age:  23
Location:  Sierra Leone, Senegal, Dakar
Address:  unknown
Phone:  +221771972899
Email:  felicia_s200@yahoo.com
Skype:  
Messengers:  
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On web sites:  TwoFishDating
Report:  419 property scammer

Name:  Cynthia  Dion
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar
Address:  unknown
Phone:  +221765767245
Email:  cynthia3dion@yahoo.in
Skype:  
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On web sites:  TwoFishDating
Report:  Miss Cynthia Dion, 24 years old woman from Liberia, parents and siblings killed by rebels during a civil war. Currently lives in an orphanage of the Catholic Church in the Dakar, Senegal. Late father (Dr. John Dion) left a inheritance $4.6 million US dollars, deposited in English bank and Miss. Cynthia 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 and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account. The assistant should obtain the travel documents for her so that she can re-locate to live over to an assistant.


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