Name: mumuni zulfawi
Aka: sheery scott or halle scott
Location: nigeria lagos
On web sites: yahoo mate one
Report: scammed me out of 3000us and is still asking for more than 2700us... catch this bitch!!!!
Name: Mary Donyaga
Location: Ghana (Accra/Kumasi)
On web sites: Yahoo messanger, Facebook, Myspace
Report: Dear Sirs,
I have reported this fraudulent person, several months ago. Since then she has admitted using model photos from seejulie.com. They ALL use her pictures as photobait. Suppose she's popular scam-fodder in Nigeria/Ghana. This new model, she's using as the
Name: Victoria Williams
Location: Pewaukee WI ( USA ) and Lagos Nigeria
Address: 951 Lindsay Rd, Pewaukee WI
On web sites: unknown
Name: kate smith
Location: Lagos, Nigeria
On web sites: amateur match
Report: She has been emailing me and talking to me online through the medium of yahoo messenger. She has been asking me 150usd to pay for internet bills. 115 to pay for pants, medication and menstruation pads for her period. She has also demanded money for drugs and most recently she demanded 300 usd for clothes as she was apparently attending a job interview. These expenses mentioned are only few that i have mentioned. There are many more.
No thankfully i did not contribute to any of these expenses because i have been pretty suspicious of her. This is a conversation I obtained that I had with her a couple of months back
kate smith: Hello my love
kate smith is Available
Me: hi love how are u
kate smith: Am fine and you?
Me: very good so u have established wat i look like
kate smith: Yes you really look great
Me: thank you love i think you look nicer though
how r u getting on in nigeria
kate smith: Thanks
What are you up to?
Me: well i had the whole weekend off studying for exams i didnt do much because i have been thinking about u
kate smith: Yes and i will like to gop to my Mr. Right
Me: sori luv i dont get ya
kate smith: I mean i will like to go to my love that i will spend the rest of my luife with
Me: which is me i presume..
kate smith: Yes sure
Me: im mr far from right to be perfectly honest love
kate smith: Why that my love
Me: ive been thinking about getting married luv
kate smith: With another woman
Me: u dear of course
i have no other love of my life only from u
kate smith: Alright i thought you are planning it with another woman
Me: no why would you think that of me hun
kate smith: Is just the way you sound
Me: babe i want u 2 b my wife
kate smith: Honey i am lil sad here
Me: tell me im sad because i have no money to free you
kate smith: What do you mean babe?
Me: i have no money to pay your bills and i feel bad
so kate tell me why u r sad
kate smith: Is not that one
I want to use this to buy some pads
kate smith: For my menstruation period
so u dont have money for pads
kate smith: I am very broke for now
I dont have any money cos i have paid for all my bills
Me: wat will happen if u dont buy the pads
kate smith: Dont you know that result?
I will wet with blood everyday
Me: in that case how much are pads dear
Overt menstruation (where there is bleeding from the uterus through the vagina)
i no alright princess
kate smith: Yes
Me: babe i dont want u 2 suffer u no
wat i want to know is ur broke u ave no money for pads how bad would the bleeding be cause i can help u
kate smith: You think i am lying to you my love?
Me: absolutely not i trust and love every single bone of your body
kate smith: Oh babe i can understand but can you tell me why are you doing this to me? ?
I rreally love you and i want you to know that you are the only mahn i have in my life and i wil, be great if yuou can do this for me honey
Me: have you ever went without a pad during your lifetime are u desperate 4 cash cause i can help u
kate smith: no way...i dont do that ccmon
Hey i don't like kidding if you want to help me just tell me okay....
Me: how much 115
ill help u princess
kate smith: Yeah babe if you really lov me and you care for me i will be gr eat if you do this for me and i promise i will never let you down in anyway
Me: anytin for my future wife to be
kate smith: Oh okay i hope you not kiding me with this? ?
Me: why would i kid bout playing around with someone who could wet blood from their vagina as a result of my negligence not to get money
i wud hate 4 u 2 suffer luv have u not went through enough torment
kate smith: Oh thats nice so can yoiu tell me when do you think yiou can get the money sent to me honey?
Me: well mayb tomorrow how urgent is the situation
do u ave any pads at all
kate smith: No way...I want you to do it early tomorrow morning alright if you love me and you don't wannt me down
all i have am using today
Me: how many pads would you go through
kate smith: about a cartoon and i want you to know that i will need yo get some pants and some med but my love i need to do this before things get bad in my body part
kate smith: i must get that so i can change always so i wont be wet alot thats why and there are some medicine i have to take during tha period
Me: but if u get the pads on time that shouldnt happen 2 u correct
if i get the money for u tomorrow
kate smith: are you trying to take me for granted just bcos am asking for you 115$$? ?
kate smith: Oh i hope so but can you tell me what time are you going to get the money sent? ?
Me: babe i will alleviate u of ur difficulties cause i love u so much bout 1 in the afternoon if any problems arise email me tomorrow
kate smith: why cant you send the money when you going to school in the morning Dan?
Me: dats when my lectures start dear and i have to study for examinations love is that too late a time to send cause if it is tell me and ill go in earlier
kate smith: I want you to go ealry my love
Me: would you bleed if u didnt get the money by early tomorrow
i dont mean that in a sadist way now
kate smith: Oh yeah i will babe
just please dont let me down and do you promise you wont let me down Dan? ?
i hope you still have my info with you to send the money Dan? ?
Me: yes precious im sori for asking this disturbing question but what would the extent of the bleeding be
i hav ur details kate dont worry
kate smith: can i see so i will be sure? ?
Me: ya you mailed it to me one day
kate smith: can you show me on here? ? ?
Me: im not going to go through my inbox so can u give the details again so ill save them to my mobile phone
andv wats ur mobile no
kate smith: +2348020909048 you can only text me on that ok...cos i cant recieve calls on the phonce due to the ear piece prob can you text me now? ?
Me: ok love yes precious im sori for asking this disturbing question but what would the extent of the bleeding be
kate smith: But you know that if i don't get all the med and the pad imediately if can go worst to mesterial pains...
kate smith: can you text me on my phone now? ...and i will reply you? ?
Me: k i have to go luv
kate smith: Oh alright i will be looking forward for the info to pick the money up here? ?
i think you know how to send money from there? ?
Me: yes westlink
is wat i use
kate smith: you mean western union? ? ?
kate smith: oh okay that will b nice my love
Me: yes i had to help a female friend of mine in nigeria using westlink 2
i am useless kate arent i
kate smith: Oh not really ccmon why do you say that? ?
Me: cause i ask stupid q
kate smith: Not really ccmon
Me: k love when will u b online again
kate smith: i will be online by 11 am tomorrow okay...
will you be online then? ?
Me: no sunday next week at 7 baby
kate smith: what do you mean? ?
are you not sending the money tomorrow anymore?
Me: ill b online then
kate smith: alright
Me: 2 talk 2 ya
kate smith: okay have a nice day i hope you will send the money before 11am tomorrow? ?
Me: ok love so we meet up sunday next at 7pm
kate smith: oh but you will be online what time tomorrow morning? ?
Me: bout 10.30am
kate smith: okay i will be online for you
Me: and next sunday at 7
kate smith: okay
she also sent this to my email proclaiming her
Name: Olga Nasipova
On web sites: Senior Canoodle
Report: E.mailed me for 1 week before asking for money
Name: ekaterina elkhouva
Location: russia cheboksary
Address: Petrov 31-167. Cheboksary
On web sites: anthea club
Report: visa and ticket scam
Name: Dina Steve
Location: millsboro delaware usa 19966
Address: 102 william drive
On web sites: Onelove.net
Report: African scammer. White woman stuck with hotel bill in west Africa. Ever heard that one? LOL
Name: Israelyn Alger
On web sites: Asian Dating.com
Report: I have spoken at length with this particular woman ,i have sent her a small amount of money to cover some of the visa costs. I really got susipicious when she asked for a large amount of money for travel , so I started to check on her details and came across this site which already had her as a scammer. I thankyou so much for the information which will have saved me thousands.
Name: Marina Owchinikowa
Location: Russia, Kirov
Address: Apartment 43, Lenina 28
Email: email@example.com firstname.lastname@example.org
On web sites: unknown
Report: Became known to me a few weeks ago. I wasn't initially suspicious, as she just wanted to commnunicate but then noticed certain 'writings' of hers and how intense things were suddenly getting. I did send her some money via Western Union, not a great deal.
Name: lovely leah lines
Location: midland oregon
Email: lovely email@example.com
On web sites: dating
Report: leah contacts you and ask you to get a date varification so she runs you through several porn dating sites and tells you after you have signed up that that one didnt work and gets you to go to many sites then after your sinned to several porn sites she says you have to send money to a manager that will give her a release number then she will come to your home and stay for a few days and treet you as a king well for some reason she doesnt come then she will telll you that she is being held thair and wants out and she has fallen in love with you and wants to stay with you for ever if you will buy her contract this goes for a while finly she will just stop talking to you by this time you are out several hundred dollars you always send it to the philllipens trrugh western union or moneygram to the following people deevey gloria christoneyatid anthonycinco junjun arbin this is definatly a groupe of scammers