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Name:  Joy  James
Aka:  
Age:  
Location:  Dakar, West Africa
Address:  unknown
Phone:  00221773354567
Email:  joy_4uu@att.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received an email out of the blue on my scammer email address. I'm on a list as I get a lot of Nigerian scam letters there, but this one had a name so I figured I'd collect some info for the site. Once I got a pic it was time to post. A letter search of the 3rd letter produced 2 matches but neither was using pics of the same woman; Jennifer Ammed and Joy Koneh.

Name:  anna  
Aka:  anna
Age:  dont kmow
Location:  russia
Address:  unknown
Phone:  unknown
Email:  www.annismori@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russia euro
Report:  yes in two weeks she claims in love with me her x hubby was a laywer he beat her then she divorce him she wants family he drank vodka now shes asking me send her money threw western union

Name:  Janet  Mark
Aka:  Suzzy Vida
Age:  Says she is 32
Location:  Accra, Ghana
Address:  unknown
Phone:  00233542033961
Email:  suzzyvida@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  She contacted me on www.WAYN.com
Report:  She became my friend on WAYN and we started chatting on Yahoo IM September 24, 2010. I was suspicous of her when I found 2 other pics of her with different names and accused her of being a scammer. She said she was in a contest on Logen college campus and people were using her pics to scam. She says her mother is dead, has a younger brother, and her father was just in a bad ccident in Canada where she is from. Now I see I am a big sucker.

Name:  Nikky  martins
Aka:  Mary Martins. Mary Woods
Age:  36
Location:  Nigeria, Qatar, Malaysia, USA,Miami
Address:  unknown
Phone:  +60163106451, +2348063182882
Email:  nikkymart001@yahoo.com,martins.mary90@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Eurorussian.com
Report:  meet her on that site and Stay in contact most whit yahoo massenger go from nigeria to Malasia ask me for money , but i be to slow, go to Qatar and say go to holland but after wen i want pay it she go to Malaysia. Now i see that the pics she used from a pornstar named Kissable Kaydin. Say it to her and say i have do that and put there face on it whit photoshop.And go to the police to report me. Hahaha

Name:  Maylene  Baligyas
Aka:  May
Age:  21
Location:  Cagayan de Oro City
Address:  Zone Lapad Laguindingan, Cagayan de Oro, Philippines
Phone:  +639394432770
Email:  mehamz24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tinaundandreas.de; cebuanas.com, filipinokisses.net
Report:  I meet up this Girl in Internet chat first and later in real, she always talk about problem with he Family and something to pay- for School and Credits, always ask for Money, and i loose around 3000US$. This girl is very clever and sexy, she know how to use you! Specialy when u give some Money she is soo nice to you- but beware later she getting bad And when you dont give the Money , she break up the Contact ! BEWARE !

Name:  irina  nikolaeva
Aka:  unknown
Age:  28- 29 years blonde / blue eyes
Location:  Russia the city of Kinel
Address:  3/b ap . 23 festivalnaya street Kinel
Phone:  unknown
Email:  icole1720@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ukraine dating site [ukrainedate.com]
Report:  this lady has manged to clip me for $ 5000 ! Very clever , we corresponded for a period of time and she decided to come to Australia , I knew this would be difficult to do for a young Russian single female , but went along with it , after she advised her travel agengy in Kinel , said it would be possible on a tourist 676 sub class visa . She had half the return cost saved she said [ $1500 ] and I sent the rest . she sai she got her tickets to leave for Australia on a Singapore Airlines flight SQ 61 on November 3rd from Moscow . The next hiccup [ and abig one ] was she said she was stopped from leaving by Russian judicial police officers at the Airport ,because she was black listed on a debtors list of state debtors, and needed $ 3300 to pay the debt ! Just prior to this , she advise the Australian Embassy said she could fly if she had sufficient funds to cover her stay in Australia , e.g. about $3250 [ I did send this to her , and she changed the money to travellers cheques on my suggestion ] I did nt pay the money she and her family owe . I was in deep enough ! and now she says she has waited around Moscow for a week waiting to ge her , visa , passport , and travellers cheques back from the Judicial police ! Today I get told , she is going back to Kinel, and that I shouldhave a good day ! yes wonderful ! except where is my money lent for the travellers cheques [ she agreed to bring them to me ] I have been done big time , and at a big cost . I have notified the Russian Consul in Sydney , and given all her details to them today 12 /11/2010 .

Name:  Jannet  Yakubu
Aka:  unknown
Age:  35
Location:  GHANA ACCRA
Address:  unknown
Phone:  unknown
Email:  B.safianu@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she scam me all my money

Name:  janet(jane)  mensa
Aka:  lilly brown
Age:  30?
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  b_lilly72@yahoo.com janemensah.com@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  started articulate and beautiful on chat on mate1 but soon her english became almost inarticulate in following conversations (this was

Name:  Olga  Chiernopazoyva
Aka:  unknown
Age:  29 anos
Location:  Perm
Address:  Rusia
Phone:  Que no tiene
Email:  olgacherno@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Ella tambien me dice lo mismo que es de rusia y que quiere a un mexicano que estaba haciendo los tramites del visado y que le faltaba dinero para el boleto yo le decia que se lo compraba a qui y decia ella que no que era pagarlo en efectibo y queria 900dls hay que tener cuidado y no ser tan pend??? yo no he mandado nada cuidense

Name:  Anastasia  
Aka:  unknown
Age:  30
Location:  Russia,Chuvashia,Urmary
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  www.ona-on.com
Report:  visa and air ticket scammer:, after ten days of correspondence she gets three months of forced holidays.She want to spend the holiday with me,but she has no money for visa and plane ticket.She asked me to sand money,but I insisted that we meet in two months in Moscow.When she is found that will fail in its intent,she finihed with correspondend.


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