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Name:  sandy  gordon
Aka:  i believe also goes by michelle williams
Age:  39
Location:  madison, wisconsin and ikeja, lagos
Address:  unknown
Phone:  unknown
Email:  nuttymesandy@aol.com
Skype:  
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On web sites:  match.com
Report:  initial contact was on match.com. after 2 days of contact she stated she was in ikeja nigeria on business. would love to come back to the states but she was robbed and all her credit cards and cash was stolen. need cash to get back into the states. wanted money western unioned. stated didnt have any money. ok'd to send $189 initially. she did not hesitate to say it is ok if you r overdrawn. i will pay you back when i get into the states. everything looked suspicious. kept wanting additional amounts of cash western unioned so she could come see the one she loved, etc... i believe she also goes by the alias michelle williams on match.com. she said she used the 3 day trial period on match.com. gave the address of 100 kay street and 100 george street for an address for money to be wired to. also used the name sola martin claiming this was the hotel manager which would follow her to the airport and get the money wired and pay her outstanding bills for her. i checked the internet site and everything about that name indicated a scam. everything sounded very strange. this is definately a scammer.do not fall for this.

Name:  Rubi  Smith
Aka:  Rena Williams
Age:  32
Location:  Accra, Ghana
Address:  P.O. Box 6318
Phone:  223247935858
Email:  rubismith28@yahoo.com
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On web sites:  renawilliams104@hotmail.com
Report:  I have been talking with this girl for one month now and decided to do a search on her as she was wanting me to send her money via Western Union. I came across this web site and searched through the photos on file and found her as a listed scammer, using the name off Rena Williams..I know her as Rubi Smith..but they are the same person. I read the report on the last guy she scammed and I feel bad for him. I am glad I caught this now and not later. At this time she said she is in Accra , Ghana and was looking to move here and take up residents with me. She called me because after finding her out to be a scammer, I had her blocked from my web site and deleted most pictures conversations. I did keep the copys of the medical report and crimmial report , and one picture ,which I will upload to share with all persons interested. I told her on the phone that she is a known scammer and never to contact me again. I hung up and I hope this is the last I see or hear off her.

Name:  Debbie  Love
Aka:  unknown
Age:  35
Location:  Ghanna Accra
Address:  unknown
Phone:  unknown
Email:  amonikek@live.com
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On web sites:  face book
Report:  I pulled this aka, Debbie Cucci Love up on a scammers sight and found her, she is scamming people in the united states and is on many sights. She scammed one man for over 1 million dollars. She was trying to scam my brother and i kept searching till i proved to him what she was doing.She has a whole page of aka names. Debbie Cuccie Love is her name on face book. I hope that you can keep her off this sight so maybe she will be less likly to scam men that are on face book. She is a very very good scamer. She had my brother fooled big time. I talked with this Debbie Cucci Love myself when i was at my brothers house. She needed 925.00 to get a visa , it was to be sent to Open Air Travels , Mr. Ronald Amo Ampah, Floor 5 Suite 12A, Capital Hill Tower Building, Kwame Nkrumah Avenue, Accra Ghana, Telephone number +233-246-687854....e-mail address openairtraveling_andtour@yahoo.com. She contacted him on face book.Profile Pictures By Debbie Cucci Love 10 of 108 amonikek@live.com

Name:  Nicole  Bates
Aka:  Temmy Ademola
Age:  36
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  ademolatemmy@yahoo.com
Skype:  
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On web sites:  Chinese dating site
Report:  This girl claims to be British and working in Nigeria for the Lara Barton Foundation helping under privileged kids.She is full of crap!!

Name:  enchill  abrhmms
Aka:  britney maclove
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  +233279889848
Email:  britneycarelove@yahoo.com
Skype:  
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On web sites:  yahoo, yahoo messenger, smartdate and others
Report:  britney had me wrapped up tight around her little finger, so i was sending 1600 to fly her here, then the text stopped , the messenger stop after i told her the money was on the way. SO I stopped the transfer in a nick of time, says she has blackouts there and i'm pretty sure she is scamming others when she says she could not get on line, beautiful girl but will lie to you and say she wants to be in your arms, she'll do a strip tease on cam for you to win your trust, i came close to getting scammed for 1600, i got it back but lose the transfer fee, at least she does not have the money...... be careful with this lady she is a sweet talker. gary

Name:  Anastesiya  
Aka:  Kristina
Age:  32
Location:  Russia,Moscow
Address:  unknown
Phone:  unknown
Email:  hon88eyanastasiya@yahoo.com
Skype:  
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On web sites:  Craigslist
Report:  I heard from scammer on Craigslist.Checking your site under Russian scammers.I found Kristina who had identical pictures.I'll submit e-mail with pictures.

Name:  Sandra  Collins
Aka:  unknown
Age:  32
Location:  houston
Address:  unknown
Phone:  unknown
Email:  singlesandra32@live.com singlesandra32@yahoo.com mylife
Skype:  
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On web sites:  unknown
Report:  out of the blue I get an email on my facebook page this woman is wanting to get to know me. long story short I ended up sending her money to malaysia with her mom.I fell like a dumb ass after I googled her name

Name:  TAMMY  CRAIGHEAD
Aka:  unknown
Age:  36
Location:  LAGOS, GANA, NIGERIA
Address:  unknown
Phone:  unknown
Email:  tammy20012007@yahoo.com
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On web sites:  Place For Friends
Report:  Tammy contacted me the week of May 2, 2011 telling me she was in Portland, Oregon. The previous contact I had with her, she told me she was an engineer working in Nigeria. I told her to contact me when she was in the USA. I also told her she was a scammer at that time. This last contact she obviously did not understand our time zones or what time it was in Portland so I asked her to e-mail me (So I could trace the IP address). I ran an IP search and found the e-mail she sent me was from Nigeria not Portland, Oregon.

Name:  Caroline  Desmond
Aka:  unknown
Age:  24
Location:  Senegal( claims to be in refugee camp)
Address:  +255768015796
Phone:  unknown
Email:  carolinedesmond18@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  ALL ABOUT ME WITH LOVE AND TRUST 1 recipientsCC: recipientsYou MoreShow Details FROM:Caroline Desmond TO:dionis myinga Message flagged Thursday, April 28, 2011 5:27 PMDAEREST ONE firstly I thank you for your reaction to mine email; Enline with the message, which I have sent to you.How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Blesslng Desmond i am (24) but age doesn't matter in a real relationship, so i am confortable with your age,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Dr Philip Desmond; was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,PLAESE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i belive that you can not betray it at the end. I have communicated you because of my difficaute situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- partric Devine,who is the pastor of the (CHRIST DE SAVIORMISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221- 777-303- 178) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place. Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.7(Six Million Seven Hundred Thousand USDollars).So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favourite language is english but our language is french but i speak english very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my picture.I will send you more in my next mail.Have a nice day and think about me.Awaiting to hear from you soonest. Yours in love, Misscaroline

Name:  Natalya  Moskvina
Aka:  
Age:  29
Location:  Yaransk, Russia
Address:  Lenina street, 12-38
Phone:  0079371182420
Email:  natashkafromrussia@yahoo.com
Skype:  
Messengers:  
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On web sites:  connectingsingles.com
Report:  she started to corrsponde with me and ask for money, and evertime new excuses, and she even telephone and text you, very clever scammer, she is blacklisted from money gram, and not western onuion, fall in trap dont make same mistake. I'm tryng to open a lawsuit now. she is not like a typical sammer she is very careful for details, but sends the same photos.


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