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Name:  jessica mary  
Aka:  llliana fox
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jessicamary1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  msn
Report:  lost 2500 euro Add to favoritesTell friend Contact us FAQs Register Login Place report About Home Stop ScammersSearch help Search database by first and last names, country, city, address, phone, e-mail. Example: Mary Williams Nigeria Database Photos Letters Fake docs Ip check Scammer Illiana Fox View all pictures 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 Age: 31 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 0092348028306264 2348065698178 08054583223 07032624541 07027449814 0832348502 233245328628 2348132898101 27737946234 E-mail address(es): doit4jones@yahoo.com J_greene0201@yahoo.com Ruth0072@yahoo.com roseyheart4luv@yahoo.com Sherry_Walters20007@yahoo.com redregcald@yahoo.co.uk jenny_monica2love@yahoo.com make_herry@yahoo.com mercy_asiedu2002@yahoo.com kolawilliamsd02@YAHOO.COM shaun_j231@yahoo.com tayo.223456@yahoo.com marysusanmoon@yahoo.com janetpretty004@yahoo.co.uk marychilli@yahoo.com faithjohnston@yahoo.com judsussy@yahoo.com sussymarry@yahoo.com brendadavis34@yahoo.com lin_female@hotmail.com lin_female@yahoo.com maryhoney11@gmail.com osulex101@yahoo.com joandarley@yahoo.com wilskate01@gmail.com lisa27xxx@yahoo.com rejoicebotswoe@yahoo.com taraperry99@yahoo.com alicescott31@yahoo.com ff_mog24@yahoo.com 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(s) 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
Aka:  unknown
Age:  About 37
Location:  Ghana
Address:  Dansom High st Ghana
Phone:  unknown
Email:  lu_cuty@hotmail.com
Skype:  
Messengers:  
Social:  
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
Age:  25
Location:  USA, Bronx, NY; San Jose, CA; UK, Leeds; Nigeria, Lagos; USA, Kirkland, WA
Address:  unknown
Phone:  unknown
Email:  sandra.belle32@yahoo.com, sandra.belle33@yahoo.com
Skype:  
Messengers:  
Social:  
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
Aka:  unknown
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221-763404460
Email:  siakoprisca@yahoo.com
Skype:  
Messengers:  
Social:  
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
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gillian.nelson@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, benaughty (uk)
Report:  Hi I wanted to add that the number 00233275539582 Which belongs to Tatanna Owu she also goes by Gilian Nelson gillian.nelson@ymail.com has a Face book page too.

Name:  kate  James
Aka:  katexx3690
Age:  31
Location:  france, and miami, florida
Address:  unknown
Phone:  unknown
Email:  katexx190@yahoo.com
Skype:  
Messengers:  
Social:  
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.

Name:  Angela  Morrison
Aka:  Carol White & Sandy Jo
Age:  29
Location:  Nigeria,Lagos
Address:  unknown
Phone:  unknown
Email:  angela4real_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet & Craigslist
Report:  Scammer,begins in asking for personal funds to pay utilities,then emergency funds for health reasons.She submits billings from Doctors & hospitals for services rendered.

Name:  Nicollete  Moore
Aka:  unknown
Age:  31
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  nicolletemoore1980@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  She is trying to make men fall in love with her. After she need help. She is a gold digger and have 432kg of gold. She wanted to move it from Malaysia to Norway...ha ha ha...FOOL. She's ip adr is from amsterdam 85.17.231.118 She wanted me to help her with 2000 EUR for transporting the gold... I never paid... When I didn't loan her money she got offline on MSN... Try it out it's guite funny ha ha ha

Name:  sanya  smith
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  smithsanya777@yahoo.com,smithsanya777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, yahoo IM
Report:  Claims to be stranded in a hotelin Lagos, then the scam moves to other bad luck she claims to have, needs to be stopped!

Name:  Janet  Ade
Aka:  unknown
Age:  34 Years, Birthdate....May 28, 1977
Location:  Osogbo, Nigeria, 23401
Address:  unknown
Phone:  unknown
Email:  New debby2lonely@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace.com
Report:  Update new web address debby2lonely@yahoo.com #47324


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