Name: sanya David
On web sites: naughty canoodle
Report: Thanks for having interest in me ,i will like to tell you somethings about me.... My name is Sanya Mary David ,i was born and bred in (USA,FLORIDA,ORANGE PARK)in the year 1982 which means am gonna clock 29 yrs old this very new year.But now i live in(UK,WORCESTERSHIRE,WORCESTER)after the death of my Mum when my dad decide to relocate with his new wife.I work with my dad as a personal auditor,i do travel overseas almost five times in a year for my work,I don't know if u care to meet me in person.And I am single since i had caught my fiance red handed in my room sleeping with my best friend but after this i forgave him and he repeat his bad attitude when he ran away with my dad money which was kept by me and this cause s the first break up between me and my dad and since then my boy friend was no were to found.But presently i have something secrecy, that i was hiding in me which am going to open up for the right man of my life and this can make us happy till the end of our life but presently am afraid of man because i was cheated by man before,i will like to know little about you first.Now,I'm looking for a new lover,relationship,i don't know if its you ?But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded and hard working which will be able to control my business in future if he likes.As for the type of companion I desire. It is rather simple. Race, ethnicity, and physical appearance in general is not problem.My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men that is older than me, because i believe age its just a number, but am open to any depending upon their sharing the intimate side of myself with someone willing to do the same.I hope to find a man that I could possibly have a new life with.Am still single Still searching for a man who will make me happy till the end of my life and the man i can spend the rest of my life with. I am looking for a love,relationship, i don't know if its you ?
Hope to hear from you soonest.
I know the US education system can be patchy, I've seen series 4 of The Wire. But Jesus what are you a private Auditor of Lego Bricks.
Name: Linda Myers
Location: Accra, Gahna
On web sites: philipinocupid.com
Report: Linda starts out by contacting you wanting to chat. She presented herself as an American from Austin Texas, now living in Ghana. The first impression is that she seems like a decent churchgoing pure girl, just looking for an honest good man to be with. She claimed to be betrayed and also beaten by her previous men.
Then, after just a short while of chatting, shes starting to move suspiciously fast. She was sending me pictures even before I asked for it. She seriously talks about having a life together before knowing anything about you. This was before she even had seen a picture of me. She wants you to close your dating site account and move to Yahoo or Hotmail messenger services. She starts to insist on exchanging phone numbers, get your exact birth date and going on web cam. (Web cam chatting services often requires your phone number.) Birth dates and phone numbers etc is typical information needed to do frauds. If you held this information back, she will just keep on insisting, blaming you for not trusting her. This is even so if you havent accused her for being faking at all.
At first you got the impression of a girl being charmingly nave trusting and immature. Then you start thinking shes just dumb, and feeling a bit sorry for her. Then I realized much of this was a bit too strange to be true. Her English various very much, indicating she can be different persons working on you. Too many things just didnt add up.
Then I started searching on scammer sites. Guess who popped up on this and other sites? Linda Myers, Gahna. With people telling a quite similar story as mine is. She hasnt got around to asking me for money yet, but she probably will soon. Im planning to play along for a while just of curiousity.
Dont let her charming nave and trusting character fool you. Thats just her style. This woman is probably very clever.
Name: Marthe Talou
Aka: Marthe Thei
Location: Cote d'Ivoire, Abidjan
On web sites: afrointroductions
Report: She was also reported as scammer on www.commentcamarche.net
Name: basha musah
Location: ghana accra
Address: alata st 45
On web sites: my life
Report: sent me a flirt talked on IM 2 or 3 times, then asked me to send money to Western Union
Name: jessica mary
Aka: llliana fox
On web sites: msn
Report: lost 2500 euro
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Ip check Scammer Illiana Fox
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Erotic content on file
First name: Illiana
Name aliases: Cate, Daina, Diane, Dianna, Iulia, Jannet, Jessicca, Joann, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kat, Lynda, Maire, Marie, Marry, Rejoice, Sheri, Sherie, Sherri, Stefanie, Steffany, Stephanie, Sussan, Suzan, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Fox
Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah, Anita Wiliams, Kola Wiliams, Shaun Jones, Tayo Wale, Susan Mary Morgan, Janet, Mary Williams, Faith Johnston, Linda Roland-Cole, Mary Betty Smith, Annie Rowland, Joan Darley, Jessica Stephany Wilson, Kate Wilson, Lisa Kenneth, Rejoyce Botswoe, Tara Perry, Alice Scott, Kate Annie Thomas
Location(s): Abeokuta (Nigeria); Accra (Ghana); Ibadan (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Pretoria (South Africa)
Address(es): FLAT 8, 831 WOOLWHICH ROAD, LONDON, SE7 8LJ, ENGLAND
100 VICTORY STREET, IKEJA, LAGOS, 23401, NIGERIA
147 AJOSE STREET AGBOWO, IBADAN, NIGERIA, 23402
17 Temitope str., Ile-Ife, Osun, Nigeria
77 Allen street, Ikeja, Lagos, Nigeria
box 378 mile 7, Accra, Ghana, 00233
Phone number(s): 233273129680
E-mail address(es): firstname.lastname@example.org
Operates on site(s): Absolute Agency, Adult Friend Finder, Affair Match, Alt, Asian Euro, Cupid, Cupid Bay, Date Me Free, Face Party, Fling, Girls Date For Free, Go Fish Dating, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, My Space, Passion, Tagged, Travelchums, Wayn, Yahoo Personals
Scam media: unknown
Fake documents: view fake documents
Report N1 (added on January, 10, 2006)
She contacted me from match saying she liked my profile and wanted to get to know me. We chatted thru yahoo messenger then the money hit came. She said she was a nurse a was going to Kenya Africa the next day and asked if I would put her up in a nice hotel and pay her expenses. I asked her if we could talk on the phone and she avoided that. i told her I would rather send her the money to Birmingham Alabama before she left the USA. She insisted I send it to somewhere in Africa. I refused she got really ugly and suddenly thought I was a jerk.
K. B. (USA)
Report N2 (added on December, 19, 2006)
Appears on date me free com ID 14844 and 16059.
same BS as usual, us citizen.
Name: Queensther Bediako
Age: About 37
Address: Dansom High st Ghana
On web sites: Match com
Report: This person contacted me about 2mths ago and has sent me a lot of romanitic emails with love poems.
She wanted to come and be my wife but i had to send $200.00 for visa Medical check as well as police clearence and her Aunty would pay for the airfare,But she never asked me where i lived.I asked to go on Skype but she wouldn't so i knew she was a scammer and played along with her.
She sent me photo's of her with others but i knew they were false but she or who ever i was talking to denied it
Name: Sandra Belle
Aka: Sandra Sara Belle, Angela Philips, Rafael Col
Location: USA, Bronx, NY; San Jose, CA; UK, Leeds; Nigeria, Lagos; USA, Kirkland, WA
Email: email@example.com, firstname.lastname@example.org
On web sites: http://www.facebook.com/profile.php?id=100001748914226&sk=info; Friend Jungle
Report: Parents passed away in an auto accident, no other siblings, Only one living relative. Born-raised in Bronx. Living with uncle and his wife. Had ear damage in the accident needed surgery and herbal drugs. Late dad owned high end poultry business in NY. Has 2 houses in NY and estate/business in UK. Needed someone to manage the company and become her husband. She is 25, DOB 12/2/1985. First surgery failed after several flights for the business, Dr. James Scott from San Jose was in Nigeria and if she wanted ears fixed, she had to go to Nigeria. Didn't have $ to pay Doctor for 2nd surgery. Only money she had was that for return flight. Dr wanted all payment before leaving. Needed $ on 3 occasions to pay attorneys for the company as people were trying to steal the company. Needed money for company equipment repair. Asked for money to pay loan back. Always can't do something till after bill is paid or money received for whatever purpose. She along with an accomplice, Angela Philips talked me into selling my car for cash to to pay some company tax to UK government. (Right, as if that's where it really went)
Required $ be sent via mostly Moneygram, a couple western Union and one bank wire.
Names to send money to indicated with an *:
*Frank J Stabile, Bronx, NY; Uncle
*Rafael Lee Covarrubias in San Jose;
*Michael A. Huddleston, Hopewell,VA 23860;
*Kelly Velazquez, LaGrange, NC
*Mark Williams, 1104 McCarthy, Jefferson City, MO, 65109 SS# 324-62-7989, DOB 03-07-1966, Bank: Regions Bank routing #081001387 Acct # 0149662457;
*Johnson Adetola Oduala, 34 Wemimo St, Bariga, Lagos, Nigeria 23401;
Name: Prisca Siako
Location: Senegal, Dakar
On web sites: unknown
Report: This scammer contacted me by E-mail. I dont know how she got my address. I replied and she sent a second letter. In this letter she claims that her father was a doctor who was killed in Liberia. She claims that she is named the next of kin for millions of dollars in a bank account in Europe. She says that her step mother is trying to find the money and take it. She says the bank will not release the money to her since she is a refugee. She wants to come and settle down with me and have me be the trustee for the money. She says she will give me 20% of money if I agree. Our next contact was to be by telephone. I will not contact her again.
I searched the internet for her name and E-mail address and didnt find anything. I searched the name she gave for her father found that name and similar text listed in scam letters at several websites.
Name: tatanna owu
Aka: Gillian Nelson
On web sites: Facebook, benaughty (uk)
Report: Hi I wanted to add that the number
Which belongs to Tatanna Owu she also goes by Gilian Nelson
has a Face book page too.
Name: kate James
Location: france, and miami, florida
On web sites: cupid
Report: She winked. She sent email address. We emailed each other for 4 days. $800 was requested. I stopped e-mailing after the request. She wanted money for customs tax.