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Name:  Cindy  Wade
Aka:  cindy_nice1
Age:  29
Location:  UK and ofcourse Nigeria once she's asking for money
Address:  Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria
Phone:  unknown
Email:  cindy_nice1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  think netlog or tagged, not sure
Report:  cindy_nice1 Hi honey? BUZZ!!! Stoney hi cindy_nice1 i miss you how have you been? I have not been comming online for days now Stoney me neither cindy_nice1 you miss me at all? BUZZ!!! Stoney yeah Im goof good yeah missed you too can I see you? cindy_nice1 Oh really? But why babe? Stoney because I missed you cindy_nice1 yes babe Stoney so I love to see you smiling cindy_nice1 i am so sad now because i lost my parent i know but i am not happy now Yes i would have love to do so too honey But i couldnt My two parent gone! Stoney ooh sorry to hear that where are you now/ ? cindy_nice1 Thanks babe so now i leave my my uncle in United kingdom and he treated me like a slave Stoney oooh ok and now you are going to? cindy_nice1 I am not ok babe couldnt get my pad and i am mensurating I am sorry i am telling you this but i really need an helping hand its just 50USD i needed to get myself this babe! Stoney where should I send it to? What was your name again? cindy_nice1 I am in My Uncle destination now and i will have to send youhis address Cindy Wade Name: Cindy Wade Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria Zip: 23401 Dont know how soon you will help me with this But may God bless you Stoney how old are you? cindy_nice1 And i will be in prayer for you also i want you to know that i am really willing to relocate for a I am just 29 And you again babe? Stoney 34 cindy_nice1 i love your look really looking handsome But where are you from sweet Handsome Man? And whats your full Name?? Stoney hold on, Im making a report on which site did we meet? cindy_nice1 report? how do you mean? i couldnt really remember babe

Name:  Jade  Williams
Aka:  Jade Cares (instock)
Age:  29
Location:  Derby, UK and Nigeria
Address:  unknown
Phone:  unknown
Email:  jwderby101@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  I was contacted by this girl and found the circumstances to be very suspicous. The girl I was told was from Derby but was modelling in Nigeria and couldn't give me a date when she was heading back to the UK. The girl signs off as Jade Cares which was when I noticed that this alias was also mentioned before on this very website. Too much of a coincidence so I've filed this report.

Name:  Rita  Malaciat
Aka:  Malaciat Riter
Age:  28
Location:  Woodford Green, Essex, UK
Address:  unknown
Phone:  unknown
Email:  ritermalaciat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of email: I will appreciate it if you can help me pay the $300.00 to the Hotel manager because I wont be allowed to leave this Hotel if I do not pay. This is the details on how to send the balance. Let me have the following details when you are done with the transfer via western union money transfer

Name:  marina  rybakova
Aka:  unknown
Age:  24
Location:  pavlova Russia
Address:  unknown
Phone:  79051825038
Email:  nmponm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  elena
Report:  I was going thruogh the pictures, and right away i knew it was her, i made sure by looking at the pictures she sent me on yahoo, she wanted money to come and see me,

Name:  Jennifer  Morgan
Aka:  jenny
Age:  28
Location:  US, New Jersey/ US, Atlanta Georgia/ Nederland, Amsterdam
Address:  unknown
Phone:  unknown
Email:  jennycares1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Alt.com/ Tagged/ Mijndate.be
Report:  This person has contacted me several times. After the first week of contact, person told me they were in UK on business and returning to the US shortly. It was stated that the person needs money to pay increased taxes from customs. This person is claiming to be a art/gold/wooden statue buyer. I have researched email address and have found person on 2 different sites in US and at 2 different addresses. I have also located this person on an Europeon dating site Listing there address as Amsterdam, Nederland. This is the second time in 2 weeks that somebody has asked for money because they are stuck in UK. First time was to pay hotel bills. Both people have stated the same line of work, so I was suspicious from the start involving second case.

Name:  Liliya  Kuznetsova
Aka:  unknown
Age:  31
Location:  Russia, Tver 170023
Address:  Rzhevskaya street 8, 19
Phone:  unknown
Email:  nightmoonre123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cougarlife.com
Report:  I have composed a file of information, numerous photos and emails of a Russian woman from Tver. I have communicated via e-mail for about 3 weeks with this person. They are presently requesting money to secure papers to visit me in 2 weeks during there vacation. I have recieved 2 phone calls from this person and am unshure if the have an actual phone or are calling from different location. I have recently listed the above address as being this persons residence. I have also recieved a identification document.

Name:  Elena  Smetchko
Aka:  Natalya Wrakova
Age:  24
Location:  russia
Address:  unknown
Phone:  unknown
Email:  krasivnata24@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  same deal, she wants money $980.00 and she is in love and wants to visit me.

Name:  Guzel  Cheparina
Aka:  unknown
Age:  29
Location:  Kazan, Russia
Address:  unknown
Phone:  Home : 843-263-5205 Cell : 905-023-8323
Email:  cheparinag@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl will have her profile and photos on a Internet dating site, when communication begins, she'll ask the man to communicate on Skype, then soon she'll pretend to fall in-love with the man, then lure the unsuspecting man to Kazan for a visit. Then when the man is there with her, she will expect the man to buy gifts for her and her daughter (Christina), groceries too, and expect the man to give her money. She uses her daughter, and other family members, including her mother, stepfather, brother & sister in-law, all to make the love she has for the man seem real. When the man arrives back home, she continues her scam pretending to love the man, stating that she wants to marry and have a future with him, until she has gotten as much money possible or until she has found a new man who'll give even more money.

Name:  alexandra  Mishina
Aka:  unknown
Age:  29
Location:  Yoshkar-Ola Russia
Address:  unknown
Phone:  unknown
Email:  fhasgyy29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Has asked money for a trip

Name:  Destiny  Logan
Aka:  Tracy, Tracy Lonely
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  destiny.logan89@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Here we go again. Says she is from Calgary, Canada but her dad is US citizen and her mom is Nigerian (Ref Flag 1). And guess what! Her mom is deathly ill and she had to rush off to help her in Nigeria (Red Flag 2). And she is using the same initial letter and set of photos as Tracy Lonely lonely.tracy@live.com.


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