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Name:  Momica Rebeca  Jones
Aka:  unknown
Age:  39
Location:  Nigeria Lagos
Address:  unknown
Phone:  unknown
Email:  r_monica63@yahoo.com r_monica63 rebecamonic@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  she contacted me on match ,com dating
Report:  I dont know but she has taken me for a lot of money,first with helping her with her young girl in hospital,then money i sent got stolen,(so she said)she is still contacting me.

Name:  Oksana  
Aka:  Oxick
Age:  19
Location:  Krivoy Rog
Address:  unknown
Phone:  unknown
Email:  oksanabeauty19@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  http://www.ukrainesingles.com/women/info99087.htm / http://www.russianlovematch.com/Russian-Lad
Report:  contacted me via email, reported to have obtained my details from this site. After many letters, reported her Auntie lived in Boulder, when I told her I travel there for work all of a sudden her Auntie lived in CA. Travel scam - requires money for tickets and visa

Name:  KARIA  DIOMANDE
Aka:  unknown
Age:  27
Location:  COTE D'IVOIRE ABIDJAN
Address:  unknown
Phone:  unknown
Email:  palmer225@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  MOIPOURTOI
Report:  scammer qui demande 500 euros pour payement de loyer

Name:  Tammy  Auspelmyer
Aka:  Shorty
Age:  43
Location:  Kingston, NY, USA
Address:  242 Broadway, Kingston, NY 12401 USA
Phone:  518-649-5009-Mobil; 518-725-9477-Home
Email:  dyamond2002@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  SeniorPeopleMeet.com
Report:  Tammy wanted to chat with me before I completed registration for the web site. She told me that she was widowed and that she had some problems to work out. I assumed they were emotional because he had only been gone for 9 months. She said no, that they had repossed her car the day before with only two payments remaining. She thought that she could borrow one payment and asked if I would loan her the other. She wanted to visit me, but she wanted to get the car so whe could drive down. She took the two payments and then came back to say that she had to pay the towing and storage fees. She was thankful, excited and ready to start her trip to visit me after she got the car back. The next morning, the morning she was to leave, she informed me that her mother had passed during the night and wanted me to rent a motor home so she could make the trip to Buffalo and take 10 of her aunts and uncles with her to the funeral. I refused. Noone else would help pay for the trip, so she finally decided to send flowers and come on to see me. About 8:30 pm I called her four times. The first two calls were rejected, and the last two said that the phone was not available, meaning she had turned it off. This morning, I received an emergency chat from her

Name:  zarina  Bakeeva
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Queridos colegas. Soy nuevo y de Buenos Aires. Y he caA­do en las manos de una scammer como un terrible gilipollas!. Me contacto primero como una tal Krasivaya por el meet de yahoo. Luego me escribio desde su mail zarinabakeeva@yahoo.com. Pense que habA­a hallado a una princesa Rusa. El aire de caperucita roja que tenA­an sus cartas, me habA­an conmovido. Como tengo algo de entrenamiento en ProgramaciA?n Neurolinguistica, me dio mala espina. Pero prevalecio mi estupido romanticismo. Y caA­. Nunca llego a pedirme dinero ni nada. Nos carteamos mas o menos 9 o 10 veces. Pero algo no me cerraba. Fui a una bruja y me dijo que no era real esta mujer. Entonces empece a recabar informaciA?n en paginas como esta, y luego de dos o tres horas de busqueda, di con ella en stop-scammers.com gracias a uno de ustedes. No recuerdo el nombre del colega. Pero, muchas gracias. Acuerdense de su nombre. Zarina Bakeeva o Ludmila Fattahouwa segA?n stop-scammers. Muy inteligente. Debe estar entrenada en PNL. La aplaudo.... Si quieren mas fotos de ella, me dicen como hago para subirlas a algun lugar para compartirlas.... Igual, voy a tratar de cazarla.... El lunes me llegar seguramente una carta suya. Porque los sabados y domingo, no trabaja. O sea, que segun su relato, solo tiene acceso a internet sino solamente desde su oficina contable en la que trabaja como asistente. Byeeee

Name:  Olga  Tihomirova
Aka:  
Age:  29
Location:  Ukraine, Kiev
Address:  Ukraine,Kiev,01011,Gaitsana Mikovili vul.18,32
Phone:  unknown
Email:  cuteladybox@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  She stated she was a dentist and had been working in a local clinic for 5 years. We exchanged numerous emails and she stated she was working long hours and needed a vacation. She stated she wanted to meet me in person and lsited 3 options. I could go to Kiev, meet her in Moscow or Turkey or she travel to US. After additional eamil exchanges, she wanted $770 us dollars to pay for travel expenses. She suggested I send via western union or moneygram. I have not heard from her since I refused to send the money. I googled her name and she showed up on your site as a new scammer.

Name:  Britney  Thactcher
Aka:  unknown
Age:  32
Location:  stated was from richwood west virginia
Address:  unknown
Phone:  unknown
Email:  love4britneythactcher247@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I received a real hotty on match.com ineeduluvalone@match.com should have known too good to be true blue. ends up she's in africa visiting mama and shoo's the subjest until she wants to come visit. I played this one out, full tilt, so as far to see the subject send up a Klm ticket purchase but she had a little problem, gettign the change charge ommitted and wanted me to western union over to the airport auth a payment to nigeria for $675usd. I played a time line game with them, however they got into my match.com site and slammed my lister and changed the passwords. a real share bunch here for sure, I do mean real sharp in knowing all the innocents of american men and how to swoe a man to sendem wired cash in less than 3 hrs or they will loose their ticket etc...waaa....I thought it very uncool for them to be able to mount on match.com , I am sure there will soon be many victims. many...that one has got to be one of the best ever period...and I still hold my 675..ha./..snd I have all the im's and email copys still. that was really good and was a real full blown experiment for me.

Name:  zarina  Bakeeva
Aka:  unknown
Age:  28
Location:  Kazan
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Queridos colegas. Soy nuevo y de Buenos Aires. Y he caA­do en las manos de una scammer como un terrible gilipollas!. Me contacto primero como una tal Krasivaya por el meet de yahoo. Luego me escribio desde su mail zarinabakeeva@yahoo.com. Pense que habA­a hallado a una princesa Rusa. El aire de caperucita roja que tenA­an sus cartas, me habA­an conmovido. Como tengo algo de entrenamiento en ProgramaciA?n Neurolinguistica, me dio mala espina. Pero prevalecio mi estupido romanticismo. Y caA­. Nunca llego a pedirme dinero ni nada. Nos carteamos mas o menos 9 o 10 veces. Pero algo no me cerraba. Fui a una bruja y me dijo que no era real esta mujer. Entonces empece a recabar informaciA?n en paginas como esta, y luego de dos o tres horas de busqueda, di con ella en stop-scammers.com gracias a uno de ustedes. No recuerdo el nombre del colega. Pero, muchas gracias. Acuerdense de su nombre. Zarina Bakeeva o Ludmila Fattahouwa segA?n stop-scammers. Muy inteligente. Debe estar entrenada en PNL. La aplaudo.... Si quieren mas fotos de ella, me dicen como hago para subirlas a algun lugar para compartirlas.... Igual, voy a tratar de cazarla.... El lunes me llegar seguramente una carta suya. Porque los sabados y domingo, no trabaja. O sea, que segun su relato, solo tiene acceso a internet sino solamente desde su oficina contable en la que trabaja como asistente. Byeeee

Name:  Jessica  Michael
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  Kanda Highway 106, Accra, Ghana, 00233
Phone:  unknown
Email:  dania_good1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has now added a new email address dania_good2@hotmail.com on My Space she is claiming to live in Queens, New York and is using the name Dania Mohammed. On My Space she is back to the name Mariama. She told me that the only time she has ever left Ghana was to go to Canada on a business trip with her father. The pictures of Kelsey are of a girl that was raised in Bristal, California, and who went to school at North Idaho College. The saga between me and Mariam is still on going since the police in Accra have asked me to stay in touch with her and to attempt to monitor her activity. They are preparing a trap for her and hopefully will be able to arrest her.

Name:  Monica  RING
Aka:  unknown
Age:  29
Location:  Austin Texas et Ikeja Lagos Nigeria
Address:  Protea Hotel Anex 19 leadway Ikeja 23401 LAGOS NIGERIA
Phone:  +2347058354509
Email:  ringmonica@live.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Her parents are dead two years ago she's in Nigeria for business to sell goods and need cash to buy a trade permit, hotel and food, flight, 1500usd insurance for a cheque.


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