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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
Skype:  
Messengers:  
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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
Skype:  
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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:  
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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.

Name:  Juliet  ifeoma
Aka:  leebaby
Age:  23
Location:  Nigerian,
Address:  unknown
Phone:  08067618689
Email:  lynfo2010@yahoo.com
Skype:  
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On web sites:  unknown
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Name:  Olga  Sazanova
Aka:  unknown
Age:  
Location:  ZELENODOLSK
Address:  unknown
Phone:  unknown
Email:  olgakiss67@yahoo.com
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On web sites:  zoosk
Report:  Hello Steven!!!! My name is Olga. I am writing to you from dating. I am writing to you to make your acquaintance. You are interesting to me as a man and I want to meet you. And hope very much to please you. How are you doing? How your mood? That's all very well. Excellent mood today. I am very glad that you answered me on my email. I hope that we will continue to develop our communication and learn each other more. As I already said my name is Olga, and I was born October 17, 1982 and I am now 27 years old, and I was born in the great country of Russia. Now I live in the republic of Tatarstan in Zelenodolsk. I studied in my same city Zelenodolske, and there is a higher education. I have no bad habits. That is, I do not smoke tobacco, and do not drink alcoholic beverages. Steven How are you? But it is in principle no matter who both studied, it is important that people would understand each other. So I like had never been married and I have no children. Do you have children? You composed sometime in marriage? that's what I wanted to tell you today. I think that we should not hurry, we need to know each other for more. Main does not have to hurry, everything must go his own way. Steven, If you have any questions, then you ask me. Steven You successful day. I'll wait for your letter. Olga.

Name:  Svetlana  Mordakina
Aka:  Sveta
Age:  28
Location:  Russia--St. Petersburg
Address:  77 Marata St Apt 42 190000
Phone:  unknown
Email:  rbrtmss@yahoo.com
Skype:  
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On web sites:  Yahoo
Report:  After 8 emails she asks for $700.00 US for travel papers to come to U.S.

Name:  Olga  Poroshina
Aka:  unknown
Age:  29
Location:  
Address:  unknown
Phone:  unknown
Email:  olga_1981por@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She conned me for $600 dollars and disappeared. She wrote me all the time until I gave her money.


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