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Name:  Mirriam Lowe  
Aka:  unknown
Age:  30
Location:  Gambia
Address:  unknown
Phone:  unknown
Email:  Mariam Lowe ;
Skype:  
On web sites:  Yahoo and afrointroductions
Report:  the scam is as follows Hello , How is life over there in your country?, I hope that you are in atmosphere of peace and love. I am very happy to communicate with you, please do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp. Having searched through the internet from where i get your email address i strongly believes in my heart that you must be honest and sincere person for me to disclose my life secrets for you to help me. Let me first of all introduce my self to you, and I will require the best of your honesty after you knowing about me and whom that I am, I will really like us to have a good relationship in-spite of anything because I have this feeling that you will be honest and trusted person and you will not betray me. I decided to contact you because of the urgency of my situation here and after reading your mail today i whole-heatedly decided to let you know more and more about me, Who knows? maybe you will be my saviour, from this conditions i have found myself into. My name is Marie Welber from Gambia, the only daughter of Late Dr Philip Welber, The managing director capitaliste industries Ltd in Banju the capital city of my country years past. My late father is one of the most richest business men in my country, in anything pertaining Gold and diamonds, but he was assasinated by the rebels and the greedy fellows in my country on his way down to the village with my two younger ones. Therefore I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape from Africa to any where in the world but she hides away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugees camp where I am presently seeking asylum under the Private charity organisation for the Refugee here in Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.Life here in the refugees camp is very stressful and i honestly prays to move out from here as soon as you help me. My late father of blessed memory deposited the sum of (Nine Million Seven Hundred Thousand US Dollars) in a Bank Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the funds to your bank accounts, on my behalf. As you will help me in an investment and i will like to complete my studies in your country like i said earlier, as i was in my 1st year in the university, when the crisis started. After the transfer you will arrange for my trip joining you over there for us to share this feelings face to face. I tried all my possible best and explain my conditions here to the bank but they told me that my refugees status in senegal does not permit me to such a transactions, unless i look for someone to help me,(maybe my relatives, trusted friends or partners). To be sincere with you, i prefer to tell my secrets to a stranger because he/she will not have a mind to cheat me or betray me, not somebody here, if people here know that i have such funds i tell you my life will be in a total danger and risky here, that is why i am disclosing this to you with all my hearts and confidence that you will keep this confidential for my safety reasons and life purposes, i sincerely want to let you know that We will invest the fund together me and you, or if you don't intend staying with me then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I received your positive response showing your interest to help me, I will put things into action immediately. I will send the contacts of the bank so that you will contact them immediately for them to transfer the funds to your bank accounts, please this is a legitimate money and the bank is also aware that i am the next of kin because i have send them the documents where my late father written my name as the next of kin and they have also confirmed it and say that i should look for someone to help me facilitate the funds transfer, since i am in refugees camp. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. I am waiting for your urgent and positive response. Please do keep this only to your self please I am on my kneels in the name of the god, do not disclose this secret to anybody till i come over to your country, once the funds has been transferred into your nominated bank account. Yours Sincerely Maria
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Name:  katherine  
Aka:  consuelo
Age:  31
Location:  ft.lauderdale or accra, ghana
Address:  unknown
Phone:  unknown
Email:  katherinelyn@hotmail.com
Skype:  
On web sites:  latinamericancupid
Report:  she initiated the first contact .after i returned her interest, she got off the website immediately saying she wanted to focus exclusively on our budding relationship. corresponded off and on for a month or so. said she lived in ft.lauderdale. one day i got an e-mail saying her father died and she had to go to west africa to bury him. mind you, she said she was originally from mexico. anyhow she said she wanted to come where i live to meet me before she got back to florida. a couple of days later she said she needed $950 sent to accra, ghana to help her with the expense. i told her i wouldn't send money but i would reimburse her when she got here. haven't heard from her since.
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Name:  Evgenia  Grunena
Aka:  unknown
Age:  27
Location:  Russia, Sennoy & Moscow
Address:  Russia, Moscow, MOscovskaya street 4 - 21
Phone:  Unknown
Email:  evegeniya71sweets@yahoo.com
Skype:  
On web sites:  RussianCupid.com
Report:  A desperate operator that really assumes that his/her prey is a dumb ass. This is the email sent when he/she thinks the prey is primed and ready to cough up cash for tickets: _____________ dear you see I am here, writing to you as always!!!! You should know that The agency here only helps me to get work visa and leave russia! And I can choose any city or town in your area. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain but I want you to know my plans. I saw many stories in news on TV about girls who started a new life and decided to work abroad... I started to register my documents about 2 months ago, so I will travel soon and I will be allowed to work! ___________ You see I`ve already started to register documents and now I need to decide in which city I want to work. When I am in moscow I will inform the agency that I know the town where I want to work. Dear if you are ready to meet me please tell me the name town you live and nearest inter airport name! So it will be my destination!!! Well,I will leave you, because I have to go now ,I have a lot of things today to finish! Kiss you!Evgeniya Please forgive me if I missed some of your questions so many things to do! and one photo from my past I was about five years old! and I am captain from my ex job as model.
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Name:  kate  baker
Aka:  unknown
Age:  29
Location:  Cantabria, Spain
Address:  unknown
Phone:  unknown
Email:  katebaker1010@yahoo.com
Skype:  
On web sites:  www.c-date.ch
Report:  Ask money for shopping and travelling
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Name:  Afize  Velishaeva
Aka:  unknown
Age:  24
Location:  Simferopol, Ukraine
Address:  unknown
Phone:  unknown
Email:  afize999@mail.ru
Skype:  
On web sites:  www.natashaclub.com
Report:  Ask money or gifts for continuing chat
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Name:  Nguyen  Thi Nu
Aka:  unknown
Age:  27
Location:  Danang, Vietnam
Address:  unknownDanang, Vietnam
Phone:  unknown
Email:  Nguyen Nu
Skype:  
On web sites:  ConnectingSingles
Report:  Warning with this name : Nguyen Thi Nu, scammer from Vietnam
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Name:  Mary  Addo
Aka:  Mary Sweet
Age:  23
Location:  Accra, Ghana
Address:  11 Motorway
Phone:  00-233267275100
Email:  marysweet33@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Mary initiated contact with me on Match.com. We e-mailed each other lovely e-mails....she quized me on a matching test for singles. We scored almost the same. She sent me pictures for awhile, then she said she didn't have a camera or a webcam. She had to borrow a camera from her friend. She took a ppicture with a letter she wrote saying that she would never hurt me and that she was real! She told me she was going to school to be a chef. Then the next thing i know she was asking for money....600 dollars to pay for her exams. She told me her dad and brother both died, Dad 10 years ago and brother 3 years ago. She takes care of her Mom who hasn't been well since her Dad passed away. She said she works at an antique store part-time and goes to school. I ended up sending her 200 dollars because thats all i could afford, she said she would pay me back on the 15th. well i talked to her today on Yahoo Messanger and she said she had to pay her Mom's hospital bills and wouldn't be able to pay me. I ended up finding her later on princessblueyez.com. i feel like an idiot on one hand and on the other it was only 200 dollars...it could have been worse!
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Name:  Olga  Melehova
Aka:  unknown
Age:  28
Location:  39512, Ukraine, Poltava region, Varvarivka village
Address:  Ukrainskaya street, 13
Phone:  +380931370574
Email:  melnitsa@1expressbox.com
Skype:  
On web sites:  tagged.com
Report:  another translation scam. She wrote me on tagged, ask for my email and began to send me letters with more and more sexy photos. very quickly she was interested, even though she only just a couple of line to answer my questions and it was obvious that the larger part of her letter were premade standard letter. after 2 weeks (6 lettes) she wanted money for translation fee. Oldest con in the book, and ive gaved her nothing :)
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Name:  Ekaterina  
Aka:  tatyana
Age:  28
Location:  Russia
Address:  Zaprudnya street 29-33, Kostroma, Kostromskaya oblast.
Phone:  unknown
Email:  tatyanazoozer@yahoo.com
Skype:  
On web sites:  unknown
Report:  Hi it is me! I am browse dating site, and i found your profile. I want to find my man and to be very happy. I like to go to the cinema, and like to prepare to eat, and like to listen to music. What music you listen to? I was born on November 20, 1982. I don't have children. I have sent you my photo. Do you like my a photo? I'll wait for your answer on my email. Tatyana.
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Name:  Michelle  Pilon
Aka:  unknown
Age:  47
Location:  Pheonix AZ, UK, Malaysia
Address:  unknown
Phone:  unknown
Email:  mcpilon45@yahoo.com, mcpilon45 and mcpilon500 on yahoo messenger
Skype:  
On web sites:  match.com
Report:  1. She initiated contact 2. She saw my profile on Match.com sent me nice letter. 3. Only about a month. 4. Strange that she was in UK, and Malaysia. Did not mention her daughter Lisa very often. 5. Wanted $3890 dollars for antiques and collectibles that were being held in customs between malaysaia and UK. 6. No address or name given yet still talking. 7. So far she is still talking to me. Cannot believe that I called her a scammer.
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