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Name:  Sandrah  Nelson
Aka:  Barbara Marriott and Shirley Cross
Age:  30
Location:  Scarborough, UK ,Greenbelt, MD and Canada
Address:  YO12 5EA
Phone:  447732510468
Email:  Sandrah791@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Match.com and Yahoo
Report:  I met the individual online and she acted like she was falling inlove with me and she made statements like the following: Oh yeah am to pay the funds to the hospital management account for my dad and i need to balance the rest of the money to the agent for the ticket thank you baby am so glad for you so caring....once again thank you These are the address she gave me full name: sandra nelson home address:102 hedgewood dr greenbelt md 20770 home phone number:4438838376 father's full name:Kenneth lippert Nelson Ohio home address 412 W. Funderburg Rd,Fairborn, Ohio 45324 Ohio phone number:4195160703 This is the address that I believe she is at because the money was picked up in Scarborough UK home address:44 Falsgrave Road, Scarborough, North Yorkshire, YO12 5EA . UK phone number:447732510468 She asked me to send the following to the man who was supposedly holding her Visa This Mr. Thomas was sent money to help Sandra Nelson (another scam artist) money. We need assistance in getting our money back. The money was sent to: KUNLE THOMAS 30 Totin Street Lagos Nigeria 23401 The following transactions were sent to Mr. Kunkle through Western Union: starting October 7, 2009. 318-327-0867 in the amount of $1400 139-976-4160 in the amount of $2000 906-919-6276 in the amount of $200 906-919-6276 in the amount of $200 I send Sandra Nelson the following funds also by Western Union MTC number: 679-910-6433 in the amount of $760 and MTC:132-699-9823 for $1200

Name:  mary  lart
Aka:  unknown
Age:  44
Location:  UK
Address:  unknown
Phone:  unknown
Email:  Mary.Lart@yahoo.com
Skype:  
Messengers:  
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On web sites:  Marriagemindedpeople.com
Report:  Says she is looking for someone to marry and said that she had been scammed before, she originally from Ghana but went to the UK to visit relative liked it and stayed, started calling me baby and honey and said that she loved me from the start. be careful with this one men.

Name:  Margarita  
Aka:  unknown
Age:  25
Location:  
Address:  Irsha Kommunarov street 3.
Phone:  unknown
Email:   Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Uses very generalized letters no mention of my name and doesnt even bother reading the letters i have sent does not answer any of my questions. has not asked for money yet. Claims she is going through an agency that is setting her up with 4 month long work visa in the U.S.A. and arranging hotel for her to stay and work for her here when she arrives.

Name:  elliot tosin  olatunde
Aka:  Carol-Brown,Pam-Anderson,Rose-Smith,Thelma-Barnes
Age:  36
Location:  Ibadan Nigeria
Address:  30 Banokuta st
Phone:  234-806 960 767
Email:  elliotolatunde
Skype:  
Messengers:  
Social:  
On web sites:  adult singles,horney match,go fishing,yahoo personal
Report:  a lovely predator,dangerous,supposedly born CHIGAGO,mother NIGERIAN,Father dead,married Nigerian minister,1 daughter,divorced.Wants to leave God forsaken country,needs money for passport,i sent,money for internet,i sent,now money for medical to return to US first 300$ then 500$ and then Airfare none of which i sent.wanted to get married and have a baby with me,WOW im 70 shes 36.She was a nurse in Nigeria but lost her job,never been to Ghana,originally from.Shes a consumate liar and is all over this site,has a few more AKA,if you look carefully shes easily recognisable has a black mole or birthmark on lower lip,seen face on.As a nude shes a turn on and is all over this site

Name:  Amanda  Edward
Aka:  unknown
Age:  30
Location:  United Kingdom
Address:  unknown
Phone:  unknown
Email:  a_amanda58@yahoo.com
Skype:  
Messengers:  
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On web sites:  Datanta
Report:  Amanda contacted me through Datanta. We continued chatting on Yahoo messenger. She soon claimed that she is in love with me and wanted to be part of my life. She wantem me to send you 350$, which I did't of course. She is extremely persistance and doesn't loose courage even after a serious denial.

Name:  Secong  Kirby
Aka:  unknown
Age:  23
Location:  Philippines San Carlos 6127
Address:  teachers village san carlos city negros occidental
Phone:  00639284066339
Email:  iverkirb@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.filipinokisses.net
Report:  Ask for Money 100US$ on the datingsite

Name:  Yulya  
Aka:  Yana Malets
Age:  33
Location:  Lutsk / Chernovtsky Ukraine
Address:  unknown
Phone:  unknown
Email:  yulia.yulya@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved net Member No 89578
Report:  The Phonenix rises. Yana Malets has resurrected herself from the past under a new guise of Yulya. I previously reported her around November 2007 under the name of Yana Malets. She contacted me on MBN. Empty Erotic letters, fell in love fast as usual. Translation scam TC

Name:  Tatyana  Vasilchenko
Aka:  unknown
Age:  18
Location:  Stakhanow, Ukraine
Address:  unknown
Phone:  unknown
Email:  milatanya@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.Site2Date.com & www.yourdreampassion.com
Report:  Standard Translation Scam - by 4th letter she protested that she would never ask for money and only used an online translation program. Yet on the fifth letter I was informed that she used another website to write from. The other website said that it was free to register (like a matchmaking site) but when you went into their verbiage, it turns out that they charge for sending and receiving but prior to registering, they do not mention the charges - a bit underhanded, I think.

Name:  Tessy  Peters
Aka:  unknown
Age:  26
Location:  keller, va?
Address:  unknown
Phone:  unknown
Email:  tessy2999@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  speed date
Report:  Hey there, How are you doing,thanks for keeping in touch. This will give you an idea of who I am and what I m about and if you like what you see, we ll go from there. Sound good? OK ! I m easy to get along with.I am looking for a serious relationship that will result in a long term proposal, I am in the final stages of a life where i need a man to be with and to spend the rest of my life with... ,Below are my personal descriptions Race: mixed race Religion: un-specific Christian Education: some college, very intelligent, very self-educated in a diverse number of subjects. Occupation: Model ( though new in the field) Marital Status: Single Drinking: No Smoking: No Will Travel: Any distance for the right man. What my interests: I have too many to list. type of person, my philosophy is life is short and I try to take in all I can. I ll try anything and if I like it I ll do it again.To give a few examples-I love the outdoors, nature, the water, animals, people, travel, camping & fishing, staying at elegant hotels, eating at fancy restaurants or a pub, cooking a fancy dinner for my man, with him, or having him cook for me, having a BBQ or creatively throwing together some leftovers, renting a movie or going the movies, listening to good music, going to a concert or theater house. I like many kinds of music except gangster Rap, I like to dance, I like to learn new things and am always interested in any type of self-improvement & going to good seminars. I enjoy my work and am very ambitious.I enjoy romance and relaxing, quality time with a good man.A serious man is the key word here. This seems to be somewhat of a commodity in today s day and age, but I haven't given up my search. He is out there, somewhere searching for me. My True Love, My Soul mate, My Prince.When we find each other, I will dedicate my life to our happiness. I am honest, patient, passionate and giving.I am a loving woman and find great pleasure in keeping the man I love very happy in and out of the bedroom and I hope he feels the same.This may be you? Who knows? Guess we need to get to know each other a little better. E-Mail me back Lets talk and see what happens.Opportunity is only opportunity if one takes action.Looking forward to talking with you. Affectionately, Tess

Name:  rebbeca  tetteh
Aka:  unknown
Age:  28
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  rebbecatetteh@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  talked to her for a couple of days then she asked for money so i googled her and found this.so i cut off comunication


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