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Name:  Rashida  Zakariyahu
Aka:  unknown
Age:  25
Location:  Nigeria, Abuja
Address:  Apt12, Plot 203, Aminu Kano Crescent, Wuse 2, Abuja FCT, Nigeria
Phone:  +2348057669986
Email:  rash1122009@live.com
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On web sites:  Zoosk.com
Report:  I met this lady on Zoosk and she started off by immediately asking for money.. She first came with an excuse of poor financial conditions, having been raised in England and such stories, She said she had skills in manicure and pedicure. I took pity and sent a couple of thousand dollars initially, Almost immediately after that she came up with Mum's illness and sucked me of plenty of thousands of dollars. A couple of weeks back I arranged for her to fly and meet me and she meets with this strange road

Name:  Kate  Nyamikye
Aka:  Maria
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  foreverlove4sure@hotmail.com
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On web sites:  Hotmail
Report:  She got me directly through Hotmail. Sent a very convincing first letter, which I answered promply. We wrote to each other almost everyday. Started sending me semi-nude and nude photos for three months. She insisted on wanting to marry me...so we did THAT

Name:  Mariel  Acunin
Aka:  unknown
Age:  24+
Location:  Philippines, Hong Kong
Address:  
Phone:  09153864759
Email:  mariel_acunin@yahoo.com.ph
Skype:  
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On web sites:  unknown
Report:  Lies to extort money from you. Says she needs money to help sick family members. Promises to pay back. Harrasses when she doesnt get her way. Promises to be with you, but constantly asks for more money. She is very cunning and good at what she does. She has several men believing her and extorting money from them at any one time.

Name:  christana  andy
Aka:  unknown
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
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Name:  Jil  Stevens
Aka:  Stevens Jones, Steeven Jones
Age:  40
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  steeven.jones@yahoo.com
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On web sites:  woome
Report:  This is terrible, it is a scammer from Lagos Nigeria posing as a US serviceman woome profile Steeven Female 40, living in: fruitland, UT, United States from USA also USA Army single with one son 10 years old, but i lost his father Story: Currently stationed in Afghanistan on a mission. First name Jil wants emails sent everyday

Name:  Irina  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  irinalove11@gmail.com
Skype:  
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On web sites:  unknown
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Name:  Liliya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  liliya_love1983@rambler.ru
Skype:  
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On web sites:  unknown
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Name:  Serah  Donald
Aka:  unknown
Age:  29
Location:  London, UK and Lagos Nigeria
Address:  108 landcroft road, Dulwich,London, SE24 9jt
Phone:  unknown
Email:  serahdonald@yahoo.com
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On web sites:  Woome and My Space
Report:  Contacted me on the Woome website, also on My Space. says from Fortcollins, was from the US but in London UK cuz of work (IP ADDRESS SHOWS LAGOS, NIGERIA) sells digitals like cameras, tv's has a cam but broke Sells electronic items but doesn't have a cell phone. Rents an apartment, lives by herself, paid for apartment 1 year in advance friend found her the job in the UK but she got married. Is using photos of a Karly Spice Says she is losing her internet connection cuz no money needs 100 pounds (160 dollars) to keep internet connection for 1 month Wants sent western union to Name: serah donald Address: 108 landcroft road City: Dulwich State: London post code SE24 9jt Must have a partner in London, UK because email IP address all show as Lagos Nigeria 29 years yahoo IM: serahdonald IP address: 41.155.26.109

Name:  Mary  Santos
Aka:  Greg Santos, Reggy Reggy, gwenkim26
Age:  32
Location:  Lagos, Nigeria and LAS VEGAS, NV
Address:  8210 WARM SPRING RD, LAS VEGAS, NV, 89148
Phone:  unknown
Email:  r.reggy@yahoo.com, gwenkim26@yahoo.com
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On web sites:  woome
Report:  My name is Mary from USA NV but in TN now with my sister i am ,32 yrs old single and searching for the right man of my dream, no kids never be married Before, Says she lives in Las Vegas, Nv. but IP shows Lagos, Nigeria. (and know nothing about vegas except it's in nevada) evades all questions about vegas IP SHOWS LAGOS, NIGERIA says works as supervisor in orphanage home organization woome profile: mary Female 32, living in: las vegas, NV, United States, hometown: las vegas FIRST SCAM said i would like to meet her in vegas, said she would come here and we would go back to vegas together. said she only had 100 and wanted me to send 150 today so she could be here in 4 hours. ....I am emotional and passionate, open and kind, very serious about life. I have great sense of humor and I adore smiling.I am a good hostess, kind and communicable person,with good sense of humor, but have serious attitude to life, very vulnerable, also I am reliable, responsible and careful....Talk more better online here is my ID r.reggy@yahoo.com wanted to see her pic, said i wanted to make sure she wasn't a man as a joke and she/he said fck you and logged off. SECOND SCAM Contacted me again 2 months later, and still want me to send money to come to me. Wants $400 send western union to her father GREG SANTOS 8210 WARM SPRING RD LAS VEGAS NV 89148 Asked why her father , she said he works at western union and will cash it out for her. Emails still show lagos, nigeria. Her sister gwenkim26@yahoo.com also contacted me wanting to know where the money is.

Name:  cindy  colly
Aka:  unknown
Age:  24
Location:  Dakar (Senegal), Monrovia (Liberia)
Address:  unknown
Phone:  221771701976
Email:  cindycolly@live.fr
Skype:  
Messengers:  
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On web sites:  http://www.tagged.com
Report:  he contacted me on Tagget.com. No pic in profile and little info. Typical scammer so I figured I'd get her info. In her first email she went straight for the Bank Transfer scam and in her second sent all the pertinent info involved with it. A letter search produced 4 matches of the letter here all with different pictures.


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