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Name:  Katie  williams
Aka:  Denso Maame Ray Paker, Veronica Edwards, Amira, Jasmine Smine, Faustina Fosuah, Michelle Comley, Samera Saeed, Vanessa Akins, Sarah Bessan, Vera, Mary Robinson, Tonya Hansen, Babatunde Martins, Rosemary, Anita Anda, Olga Malysheva, Marina Kubareva, N
Age:  Brown, Saminu Adams, Rubi Nortey, Evelyn Coliman,
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  katiewkatie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Isingles
Report:  she is well known her picture is on the home page i have links for her, http://www.stop-scammers.com/scammer.asp?id=2977 http://www.anti-scam.org/scammer/3973-1.html http://www.anti-scam.org/scammer/4627-1.html http://www.anti-scam.org/scammer/3858-2.html http://www.anti-scam.org/scammer/3688.html http://www.anti-scam.org/scammer/3651.html here is her IP Address Header (sender IP is 98.139.212.184) Received: from [98.139.215.141] by nm25.bullet.mail Received: from [98.139.212.222] by tm12.bullet.mail Received: from [127.0.0.1] by omp1031.mail.bf1.yahoo.com this person has been doing this with friend's who hit people mostly at once, one will keep it on a good level trying to get info out of you whist the other(s) hit you, when you tell one what you think then the other will get that info aswell, if it's saying your dgoing to find out what you can do they all leave you and go onto the next, the people who have this site, maybe now that her ip address is there we can get this person arrested or at least put a stop too her, this was taken from her last email which was 2/3 days ago >> x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3MmBCM932if1IqikLy9CR56NLvU3CvaQlCkpVQUWFHpRG8iZibE23HMfA1zh5hY+dP9eENW6e+xXoYtHfCJHIJQ== Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 98.139.212.184) header.from=katiewkatie@yahoo.com; dkim=pass (testing mode) header.d=yahoo.com; x-hmca=none X-Message-Status: n:0:n X-SID-PRA: Katie Williams X-DKIM-Result: Pass(t) X-AUTH-Result: NONE X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w X-Message-Info: DFa+w7oqK+9KtdTT4RrJBdjoekIXw/kFD6hh3elhCeYPE+Z+MXPw1IetanAMO9gW2HmO+1symvJM14kn8AG1q3tnX0IoDq67U7cndlM+nGB5tzNRtkR2Z6AKazrdfXIBMuNDVFy9AbY= Received: from nm25.bullet.mail.bf1.yahoo.com ([98.139.212.184]) by BAY0-MC3-F22.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Wed, 22 Feb 2012 07:51:41 -0800 Received: from [98.139.215.141] by nm25.bullet.mail.bf1.yahoo.com with NNFMP; 22 Feb 2012 15:51:41 -0000 Received: from [98.139.212.222] by tm12.bullet.mail.bf1.yahoo.com with NNFMP; 22 Feb 2012 15:51:41 -0000 Received: from [127.0.0.1] by omp1031.mail.bf1.yahoo.com with NNFMP; 22 Feb 2012 15:51:41 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 19424.80577.bm@omp1031.mail.bf1.yahoo.com Received: (qmail 98226 invoked by uid 60001); 22 Feb 2012 15:51:40 -0000 i will keep ip addresses if you need them thks, paul.

Name:  Telda  Fred
Aka:  unknown
Age:  24
Location:  Sudan;Senegal, Dakar
Address:  unknown
Phone:  +221765098367
Email:  teldaagab@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFish Dating
Report:  Scammer in brief: Miss. Telda Fred, 24 years old woman from Darfur, Sudan. Only daughter of late father (Dr. Johnson Fred), who was the chief executive of major oil and gas company, parents killed by rebels during a civil war. Since the drama she has had to harass of wicked stepmother, which has been trying to collect all her father's property for herself and hide her travel documents that she may not run away to foreign countries. She managed to escape to Senegal where currently lives in a refugee camp in Dakar. Late father left a inheritance $4.9 million GBP British pound, deposited in the bank. Miss. Telda don't have access of funds and 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 she will come to assistant's country and continue her education. This scammer is not quite the same sort of 419scammer as seen usually. He has stolen a standard scam letter and refuses to provide documents before the victim's personal information is received. Then begins to explain that he does not have the money to scan documents and asked to send $ 145 US dollars via Westen Union for that. His dating site photo has been stolen and belongs to porn model NextDoorNikki but email balck woman's photos, his is not supposed to take the end of a scam scenario but could win a quick bit of money.

Name:  Sylvia  Dickson
Aka:  unknown
Age:  24
Location:  Sudan, Senegal, Dakar
Address:  unknown
Phone:  +221774835147
Email:  sylvia_dickson@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  TwoFish Dating
Report:  Scammer in brief: Miss. Sylvia Dickson, 24 years old woman from Sudan. Only daughter of late father (Eng. Eddy Dickson), who was the chief executive of some major companies, parents killed by local government because of accused of coup attempt. Since the drama she has had to harass of wicked stepmother, which has been trying to collect all her father's property for herself and hide her travel documents that she may not run away to foreign countries. She managed to escape to Senegal where currently lives in a missionary home (The Alliance) in Dakar. Late father left a inheritance $7.3 million US dollars, deposited in a bank in England. Miss. Sylvia don't have access of funds and 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 she will come to assistant's country and continue her education. Assistant's commission is 15%.

Name:  nana  Buabeny
Aka:  Rhama Amed
Age:  32-33
Location:  Accra,Ghana
Address:  24 oku street nima
Phone:  unknown
Email:  honest_rhama@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  ???
Report:  Typical send money for calling card so i can hear your voice Said i had proof she was a scammer,she said her friend was mad @ her and setting her up.never sent anything.I was born @ night,just not last night as the saying goes

Name:  Elena  pusik
Aka:  unknown
Age:  36
Location:  Kuznetsk
Address:  unknown
Phone:  unknown
Email:  elenapusik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dont know
Report:  if you put in elena pusic her name comes up with her email address and next to that is see dating scam and scammers

Name:  Lyudmila  Kriwokor
Aka:  unknown
Age:  26?
Location:  Neryungri, Moscow
Address:  unknown
Phone:  unknown
Email:  lyudmilakriwokor@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Well it looks like she is back. Same MO as the other reports. Leaving home, work/travel visa, no sponsor, stuck in Moscow. Trips to the baltic. Hehehe...I even got a picture of her mom and little brother. The e-mails are almost comical and I share them in the office. How this person manages to type with an accent is pretty impressive. One of the favorites is

Name:  marrian  randall
Aka:  samantha huges
Age:  28
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  marrianrandall@yahoo.com / ladysamhughes28@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com.. zoosk.com
Report:  her and another person going by the name,john derenge sending out fraud checks out to people i have recieve one and reported it to the bank it came from..also a girl abby lane wood from the nigeria area also doing it.abbylanelove@yahoo.com..stop this before it goes futher..

Name:  helenah  danso
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  heleahdanso@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  This Lady talk on yahoo, Sent you sexy photo's self sold on you money, More bad food and poor Ghana lady do not and bad luck bad nam use here work streer money food. I sent money food and back more money sold here photo to me. I have here poof self work and scholl collage live in ghana do not give that why stop back more money all time.

Name:  Loretta  Dessler
Aka:  Victoria Maltseva
Age:  29/30
Location:  Nigeria
Address:  Nigeria
Phone:  +234 807 6129 203
Email:  loreddy19@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  Isingles
Report:  she approached me on Isingles, i played along, she said she was an artist and had entered a contest in nigeria lol after 3 emails she stated she needed money too get items needed to carry on with contest lol

Name:  sara  philip
Aka:  unknown
Age:  30
Location:  lagos
Address:  unknown
Phone:  unknown
Email:  saraphillip373@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.yahoo.com
Report:  Hello Ali, How are you doing? I'm so glad to hear from you, I'm Sara by name and am 30 years old single with no kids, well i will like to tell you more about myself before we move on. Though am searching for a serious relationship but at the same time am in need of someone who could be of help and trustworthy. I've been having a problem with my Dad who i live with but right now due to our differences, i have left the country after the death of my Mom in United State. My Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts where ever he is awarded. My first boy friend, Johnson Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first broke up between me and my dad, cos he thought, we have the deal together, but not knowing that I'm an innocent about this. So my dad has been harsh and tough against me about this. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United State to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United State. Now, I'm in need of your help, have gotten the enough money to run myself when I get to United State, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might got setup if they know i have such huge amount of money ( 3.7million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my traveling luggage with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my traveling luggage, which I want to send forth to United State because i'm returning home, then i paid them up their custody and security fee. So, I want the boxes sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation, only 30% of the money in the boxes to you. Every arrangement for the delivery is kinda perfect, I have obtained customs papers for private freight and there are seals on the boxes showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except if I tell anyone the Code, so the Boxes cannot be opened on the Way of delivery to you. Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfill my 30% promise of the money to you. I will appreciate your trust towards this and hoping to hear from you and to meet you in person. Yours Sincerely, Sara.....


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