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Name:  Andrea  Jones
Aka:  Bisi Jones
Age:  28
Location:  Kuala Lumpur
Address:  unknown
Phone:  unknown
Email:  bisikate@yahoo.com
Skype:  
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On web sites:  Girls date for free
Report:  Dearest Andrew, Thanks for your love and concern for me. I really appreciate your concern for me,i am sorry for asking you for this kind of favor at this early time of our relationship but i promise i will make it up to you.I need to pay my hotel bills because i have no more cash to do so.. i payed some extra bills for the shipment of my goods which i never planned for, the entire amount I need is $850aud. I would appreciate anything you can spare me, i feel really bad asking you for this kind of favor now.I need to get the hotel bills settled so i can be on my way home,because without that i wont be allowed to leave here with out settling up. Honey i promise i will never let you down, just want to be sure You wont let me down. I don't want to get hurt again.i will email you with my flight details once everything is confirmed so you can come pick me up from the airport. Sweetheart I will be waiting to hear the good news from you . Bisi(Your Queen). I ALSO HAVE SOME MORE PHOTOS

Name:  Alicia  Trigg
Aka:  unknown
Age:  30
Location:  Akron, OH Redmond, OR or WA
Address:  310 Ontario Street Akron, OH
Phone:  unknown
Email:  aliciatrigg12@hotmail.com
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Social:  
On web sites:  Housewives Date Link and Latvian Singles
Report:  Asks for money to get UK Customs Agent Shola Maxwell (listed in your database) to release her goods valued at 10K for shipment to USA. She is all alone and has no one to aid her but me whom she declares undying love even though she knows I'm 62 and she's only 30--says age and distance doesn't matter--I am her soul mate.

Name:  esther  
Aka:  unknown
Age:  33
Location:  Ghana, africa
Address:  unknown
Phone:  unknown
Email:  esther_love854@yahoo.com
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On web sites:  dating sites
Report:  this person or persons heck into my profile and get my bank account and drained me dry, and they even said they did it

Name:  sandy  smith
Aka:  unknown
Age:  28
Location:  nigeria,abuja
Address:  unknown2342
Phone:  unknown
Email:  sandysmith67@yahoo.com
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On web sites:  sandysmith56@gmail.com
Report:  she had profile on another site read my proflie sent me a real heart felt message and gave me her personal email and we have been chatting and she asked the same thing 450.000 for hotel fees said she met some one there moved there and he was killed and she has no other family to help.i have sent here pics of me and my children i hope that im not another victom of this fraud sh e sent me pics and dont look like this kate wilson akastephanie . she has dirty blonde hair and birth marks on her legs the are all with clothes on so i cant tell you any more than that .not that iwant them for more than that this has made me sick just thinking about it . im a single dad of five years raising my four children to be godly people.not liars or scammers.

Name:  Linda  powless
Aka:  unknown
Age:  36
Location:  USA spotsvlvania
Address:  unknown
Phone:  unknown
Email:  cutemum36@yahoo.com
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On web sites:  mate1.com
Report:  Contact through Mate1.com correponded for 4 emails. Stupid spelling mistakes, said you was from virginia usa, but always spelled it virgini. showed me some good photo and said she was 5ft 7in tall. later email told me she was 165lbs and I realised this woman could not weigh this much,

Name:  Elena  Zybok
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  magniffique@ua.fm
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On web sites:  tau2
Report:  asked for money for plane ticket and never showed up or ever wrote again.

Name:  jeans cole  williams
Aka:  unknown
Age:  29
Location:  nigeria
Address:  lagos
Phone:  unknown
Email:  nigerianairway@yahoo.ymail
Skype:  
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On web sites:  tagget and more
Report:  all lies they tell me here to collect money from me so beware for them fake effcc fake western union all they try to collect money from you and all they can t get from people she told me she is in nigeria to collect her fathers money so bewre for them they are a wicked scammer gang of nigeria

Name:  Cristina  Sadia
Aka:  Joebelle B. delas Marias
Age:  26
Location:  Davao and Cebu
Address:  unknown
Phone:  unknown
Email:  piscelover26@yahoo.com
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On web sites:  Filipinacupid
Report:  I was sent an email through the Filipinacupid website around the middle of February 2011 by a person named Cristina. We spent a few times within the site sending messages back and forth until by the end of the month, we exchanged personal emails. Due to the age the Cristina claimed to be, I was hesitant about responding initially. What changed my mind was the letters that were written and sent to me. They were written by what appeared to be someone who possessed a high intelligence and a fairly good grasp of the English language. On the surface, this was to be admired and I mentioned that to Cristina in my emails. Cristina twice mentioned on the education received through the various levels, ranging from elementary and junior high, to high school, and on through college. In addition, the amount of reading Cristina stated added to the ability to write well. In addition, Cristina stated this regarding her writing abilities, Well, my dexterity in writing has been polished in the passage of time. It has been honed since I became a student journalist way back in my formative years of my primary, secondary and my unfinished tertiary education. Besides I am a voracious reader who always likes to spend my spare time reading books. My first email from Cristina came at the end of February which started of normal, stuff about Cristina, questions referred to me. Nothing to raise an alarm at this stage. Cristina also sent 20 photographs depicting her alone, and her with her friends. Some of them at a park in Davao, Mindanao. In Cristinas emails to me she states how she wants not to jump to early, that she doesnt like to make quick decisions regarding matters of the heart. Yet by the next few emails, shes insinuating her feelings for me and by the fourth email, shes fallen in love with me. There are also mention of using her friends cell phone so we can make talk together. This is brought up in a latter email again to me. One that Cristina makes a fatal error and one that demonstrates her scamming heart. There is one central theme that runs through her all her emails once she started to express her love for me. She started to use my last name as her last name, as how it would occur once we were to be married. Also, I started to observe some distinctive variables about the emails that were sent. When my name was used, the words were in a different font and color as if the letter was already prepared for mass emailing and the only thing that needed to be added were the names of the subjects being scammed. Within a month of writing, Cristina sent a second email, this time with 30 photographs attached. At about the one month mark or our emailing each other, the first mention of my helping procure her passport was brought up. I played it off and never responded to the request. I found it quite odd that I was in a country working, and which she would not be able to visit, yet she wanted to have me pay for a passport so she could come to me. Never did she ever state where I was at. Again a generic statement that ran through her emails. Rarely did she respond directly to my questions and instead, sending me an email that had general and vague wording. In one email, Cristina talks about four Chinese businessmen kidnapped in the Mindanao area and that it would be too dangerous for me to come visit her that she could come to my place. After checking the newspapers in the major Mindanao cities, I could not locate any article regarding the kidnapping. I kept that quiet to be added to possible suspicions. Out of the blue, without any of us speaking of this, she sent me a very erotic tale of how she would like to see our first date to be. And again, she sent me another batch of photographs. In some of the pictures, there appears to be a tattoo on her left chest area. I asked her Cristina about the tattoo, if it was a real one or a transfer. No answer to my question until much later when I had her answer a questionnaire I had sent her. In that, she states she didnt have a tattoo. She also sent me an email stating she is in Cebu and can travel to Manila easily About a month and half into our exchanging of emails, Cristina sent me two emails back to back. The only difference in the emails was the name she used to close out each one. In the first email, she had used the name Joebelle B. delas Marias, and in the second one, she used the name I knew her by, Crisitna Sadia. Being curious of the name I had not known before, until she also used the name in the emails as her friend who has a cell phone and which we could use to talk with. I immediately searched the internet looking up Joebelle and was inundated with a number of responses. All referring to a scammer. And which was listed in this website. The next email had the second request for a passport, along with other expenses that she would need to incur just to come visit me in my place. Again, never using my actual location, or the US, or state I was from. I responded to her that I make it a practice never to give or loan my money to anyone, friends, and family alike. That email came at the end of April, and although she had sent me three more emails professing her love for me, once I sent the email stating I would not pay, I have not heard from her in about a week and half.

Name:  Olga  Emelyanova (Olga Wyatt)
Aka:  22.08.1983
Age:  28
Location:  428009 - Cheboksary Post Office: N 9 - PO Box: 32
Address:  Prospekt Gagarina 12
Phone:  79613766716 / 74998840101 /7499404251
Email:  lonely_olya@ymail.com / b12_magic@yahoo.com / z.y.va@hotmail.com
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On web sites:  unknow
Report:  ID : 15/07/2003 125-001 nr 88 04469496 VISA: 07/04/2011 - 06/04/2015 YQMC 669 nr 63N2670060 SBERBANK Nizhniy Novgorod Mari El Branch 8614 account: 42307978937020326078/48 you are my last hope to save money 19000 euros‏ Olga Emelyanova lonely_olya@ymail.com Details weergeven Aan Yves Lambert Van: lonely_olya@ymail.com Verzonden: zondag 15 mei 2011 9:14:53 Aan: niet weegeven aub/ do not expose this please .............. @hotmail.com Hello my love Yves!!!! My dear I am very glad to hear from you! Dear I read your letter and I understand that you are not amenities due to me, but I promise you that they will return, but I'm now a very urgent need to find a 1150 Euro to I could pay off their credit, because if I was not repaid his loan, then I can not sell the apartment. My love to my customers phoned my apartment and now want to buy for 19,000 euro, but I can not sell because I did not pay off your loan. My love, I do not know what to do now, because you're my last hope for someone I can rely on. My dear, if I can repay their loan in 1150 euros, then tomorrow I will be able to sell the apartment and send money to your bank account of the 8000 Euro. Cute that I do now? My love, if I myself will put out my credit that I have to save money 7 months with my mom at the site. but I understand that you have there is now a large bank loan and must repay as quickly as possible. My love, you can help me 1150 euro? My mother said that she was even ready to give 13,000 euros for us. Darling, I believe that we should fight for the money, do you think? My love you're my last hope on my credit. Dear you, no one will be able to ask for money for a few days for 2-3 days, because as soon as I selling the same day I will have money 19,000 euros in cash and will immediately be sent to your bank account. As soon as I send you money, then I'll immediately change their visa and will come to you to be your wife. Darling I love you very much!! you are my last hope! From the look will be waiting for an answer! Forever Your love Olga!!!

Name:  Massa  Felicia
Aka:  
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  feliciamassa74@yahoo.co.uk
Skype:  
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On web sites:  Are You Interested? Facebook App
Report:  Another scam coming from the heart of Africa. Facebook profile states that she lives in Manchester and orginally from Leeds. First email states they are new to online dating, is looking 'True Love, Honesty and Understanding.. NO GAMES' Then goes on to state that she has a British dad and a 'Mom' from Port Harcourt in West Africa. They met in the 'Mall of ENGLAND' but she is now the only surviving member of her family as they all died in a car crash. All she has left is her Gran. The email is full of mindless crap and goes on to say she 'used to have a boyfriend but I broke up with him 16months back as shecaught him in bed with my best friend when I was in Charlotte,Bristol'. The second email is all very complimentry but goes on to question if distance is a a problem? It then reiterates about the her Gran being the only thing left in the whole world. The forth email goes on to say that lives with her Gran, shes seeking honesty, love and trust. and other useless information (her birthday is on the Feb 14th so shes extra romantic!) The Sixth email then goes on to say


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