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Name:  Janet  Smith
Aka:  She use this Pictures http://www.starnow.com/Gracefrancis
Age:  22
Location:  Lagos (Nigeria)
Address:  NAME: JANET SMITH CITY: IKEJA STATE: LAGOS ZIP CODE:23401 COUNTRY: NIGERIA
Phone:  +2348025480592
Email:  beautysmith01@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  She pickt me up at Myspace new http://profiles.yahoo.com/u/N54CPGWK4L7Z6B5XRHUCTB6MIQ
Report:  It starts at 21.09.2009 she said she is artist from Nevada and work in Nigeria now. After a few days she said she want to came to Hamburg. I said i have no money but she say

Name:  Luiza  Karimova
Aka:  unknown
Age:  30
Location:  Kazan, Russia
Address:  Russia, 420066, Kazan, Chernomorskaya st, 3 a/y 260
Phone:  79177148453
Email:  luizakari@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This young has tried to get some money for traveling to my country, requering 1267 dollar, including the costs of passport and Visa. I don't know how this scammer could obtain my e-email address and her letters are only of love.

Name:  NASSIMA  ALAOUI BOULIDAM
Aka:  unknown
Age:  23
Location:  RABAT MAROC
Address:  CITE ELMAMOUNIA TABRIQUET IMM19 APT 6
Phone:  +212658985799
Email:  brave_heart87@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  www.facebook.com/nassima-alaoui
Report:  this wonderfull young women add her profile on face book, she attract men from europe , she call them after and she say in short time i love you, this women ask after money and gift from guys , she have many men in same time be carreful and especialy men from france

Name:  Oksana  
Aka:  Madina Karimova, Gavrilov Dmitry, Oleg A. Yurlov
Age:  28
Location:  Kazan, Kirov, Moscow, Russia
Address:  unknown
Phone:  +7 3412 911135
Email:  oksanalove1982@gmail.com ; madinalos@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  DateMeFree
Report:  Another documented scammer! Men posing to be women using different cities and IP addresses to perpetuate their crime.

Name:  margaret  jones
Aka:  argaret
Age:  37
Location:  nigeria, africa
Address:  unknown
Phone:  
Email:  m.jonesdevine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  not sure if she is a scammer? but sounds like it.

Name:  Linda  Strauss
Aka:  unknown
Age:  28 or 29
Location:  Lagos , Nigeria
Address:  unknown
Phone:  234_808_284_2351 active now
Email:  lindastrauss62@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  I've been playing along with this one for awhile now. every time I speak with her she want something ,rather it be jewel, or money for connection hook up so she can talk with me, or money too come too the state. she got me for $2700 back in november for plane ticket and allowance. said the ticket agent ran off with the money, also said she was in the states, back in december, called me tells me too send her mother (ANA) which I don't think is her mother but partner in crime, $1600 too pay for her trip here, that she borrowed money from the bank and needed too pay back or they would put her in jail. another time she said her mom died and needed money too help bury her, after finding out she wasn't going too get the money, she tolded me that she was just testing me. Now when she talks ,she wants money for web cam so I can see her face. At times it sounds like a guy talking when they get pissed cause I won't send money. She operates heavy on messenger, I counted six states she was active at one time, in usa. from az. east too ohio,conn. west Va. Florida,Mass. Coloroda. shes also on my space and asian dating. she is hitting it hard.

Name:  jane  mano
Aka:  peng
Age:  30
Location:  philippines
Address:  unknown
Phone:  unknown
Email:  cutie_me20064@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  fraud

Name:  Jessica  Michael
Aka:  Rukaya Yussif
Age:  33
Location:  Accra, Ghana Africa
Address:  unknown
Phone:  233543267749
Email:  royalpassion1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  E-mailed each other for over a month.We met on singlesnet.com. She was using Ames, Iowa for her location. Got me onto her yahoo.com site.Say's she loves me with all her heart and has bad english, uses the lord almighty a lot. We fell in love and I paid her thousand's of dollars to move here with me.Get's to the point of getting the airline ticket and booking then there is some Ghanian embassy thing she needs more money for.Say's she lives with her grandma and uncle.Has a sister who is 28 years old.Found some same pictures she used on me on your profile.She even printed pictures of me I sent her and took a picture of her with my pictures to convey she really is who she is. She is very good obviously at what she does. A top notch scammer.Bitch is going to HELL.....

Name:  Natalia  Chelysheva
Aka:  unknown
Age:  29
Location:  morum, rusia
Address:  unknown
Phone:  unknown
Email:  natachana88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Estimado Ricardo! Encontrar mi alma gemela (mi futuro marido, quien con todo mi amor corazon y el alma), mi amor no se limita por las fronteras de paises. Mi mayor deseo para ti, mi querido y estoy dispuesto a dejar mi vida aqui y pasar a usted. Sin compartir estas cosas con el que el amor, la vida se vacia y solitaria. Me caen en enamorado de ti, y tu lo sabes, no puedo imagen de mi vida y ahora sin ti su amor, sus amables palabras y las letras! Pienso en usted cada dia y la noche no puede esperar nuestra reunion! Cada vez que he leido sus cartas, Me parece mas interesante, mas amorosa y amable persona, y mas mas! Con cada dia tengo entendido que vamos a ser tan felices juntos! Ayer me pase la noche en casa con mi abuela, hablamos acerca de nuestra relacion con usted mucho tiempo, y ella me ha dado muchas consejos, ?como construir correctamente fuerte familia. Mi abuelo ha muerto muy temprano, y por desgracia casi no me acuerdo de el, porque me era muy pequeno. Mi abuela, ya que el tiempo no se olvido de el, y le dice a mi, como lo eran felices juntos. Creo que es en muchas cosas, y voy a seguir sus consejos. En muchos aspectos que influye en mi, y estoy realmente seguro de que el amor y la atencion crear y mantener relaciones de familia y caliente dentro de la familia entre socios. Estoy tan feliz ahora, porque quiere verme y yo hacer todo para nuestra reunion. Estoy listo para comenzar el proceso de obtener de el visado de la mas cercana de 2-3 dias, todo depende solo de su oportunidad de me ayudan, todos los documentos estan disponibles tambien, y es necesario dar a agencia de viajes solamente. Estoy infinitamente agradecido a usted por su comprension de mi dificil situacion. Estoy lamentando, que yo no puede proporcionar mi viaje a usted por mi mismo, y que se han confundido se ve obligado a preguntarle acerca de la ayuda. Espero, para que usted no ser demasiado dificil para mi de enviar dinero. En la agencia me dijeron que la mejor manera de enviar dinero de Western Union. Visite la oficina local de WU y me dieron esta informacion: Dinero de transferencia: cantidad de dinero suma debe enviar en palabras o cifras. Usted debe escribir el nombre completo del receptor del receptor y la direccion completa. Usted necesitara esta direccion para mi: Nombre: Natalia, apellidos: Chelysheva, Murom ciudad, Rusia. Necesito el pleno nombre del remitente y la direccion completa (yo lo necesite). Tambien es necesario conocer MTCN (Numero de control de transferencia monetaria), que consiste de 10 digitos y el importe previsto. Tambien puede enviar dinero a traves de un westernunion.com sitio, pero en este caso su tarjeta de credito sera necesario. Estimados, espero que podamos gestionar con todo esto. Ser seguro, voy a hacer todo lo posible para nosotros. Esperamos escuchar muy pronto. Enviar usted mi sincero deseo de besos y para abrir los ojos en el dia por la manana y vemos con cerca de mi .... Atentamente, Natalia.

Name:  sarah  williams
Aka:  Loretta Jossy
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Amature Match
Report:  this woman contacted me says she saw me on Amature Match.Has a heartbroken story about living in america,but went to Nigeria with her boy friend, then got dumped,he took all her money, and now she is looking for someone to come home to..(america) but need money to pay for hotel and internet expenses..then she will be free to come to america


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