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Name:  Nelly  Jackson
Aka:  Lauren
Age:  
Location:  SAYS LONDON BUT I SUSPECT LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  jacksonnelly@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet.com
Report:  She contacted me and after a while tried to sell me vitamins for 300 dollars each. She wanted to come to the USA and needed fare. She then wanted to keep her internet connection and wanted 150 dollars for it.

Name:  elena  volkova
Aka:  
Age:  
Location:  nocheboksarsk republique Chuvashiya Russie
Address:  4, rue Komsomolskaya 429950
Phone:  unknown
Email:  elenavk3@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  

Name:  deborah  williams
Aka:  unknown
Age:  30 yrs old
Location:  13 barnley terrace, nottingham city , england , u.k.
Address:  ng2 2fq
Phone:  
Email:  honest_deb2009@yahoo.com debbie_williams22@yahoo.com honest_deb2009@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she ask me to send her ticket and british travel allowance to travel here in cayman island . send her by money gram and western union . she is my girl friend in internet and ask me some money to her mum very sick in hospital. send me her visa, passport and plane itenirary itenirary ticket. No deborah williams arrived in airport.

Name:  Marina  Rybakova
Aka:  Elena Tkachenko
Age:  29
Location:  Russia, Kazan
Address:  Vostaniy street 23-21
Phone:  +79278738921
Email:  svnadiru@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  This is recent info on Elena Tkachenko. http://www.stop-scammers.com/scammer.asp?id=3086 Marina contacted me at Russianeuro on August 11, 2009. I recognized her from your site, so I was curious to see what scam she would pull with me. It was the usual visa/travel expenses scam. She fell in love quickly and wanted to meet me etc. She wanted 1393dollars. I agreed, she sent me her Western Union info. I never sent her money and her last letter was September 6, 2009

Name:  Svetlana  Kryshinskaya
Aka:  Marina
Age:  unknown
Location:  Ukraine, Sverdlovsk
Address:  Shevchenko Street, 45
Phone:  unknown
Email:  ladystarlight28@loveartbox.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  This is additional information for Marina. http://www.stop-scammers.com/scammer.asp?id=5804 I knew her as Svetlana. Svetlana or Svetik as she referred to herself first contacted me at Russianeuro on June 5, 2009. She told me she was a shop-assistant. She mentioned early in our correspondence that she was having money problems. Her letters were sparatic and I never knew when she would write. She agreed to take money for correspondence costs, sent me her Western Union information, but never told me how much she wanted. When I emailed her to ask her how much money she wanted, my letter came back as

Name:  Ann  Grayer
Aka:  Jade
Age:  35
Location:  Nigeria, Largos, Africa
Address:  unknown
Phone:  unknown
Email:  hiddentreasure78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  CherryFun.com
Report:  Met on CherryFun.com, chatted on Yahoo I/M, claimed to be from Denver, CO., USA, IP shows I/M came from Nigeria. Was there to do Beauty Pageant on 9-16-09 for 2 to 3 days, had huge setback, sponsor quit, spent all her $, man she worked for owed her $, wanted me to open a bank of america account, cash his check and wire her $; hiddentreasure78 (9/11/2009 11:44:36 AM): got a big set back jimlp1 (9/11/2009 11:45:03 AM): uh oh, sorry, care to talk about it..? hiddentreasure78 (9/11/2009 11:45:10 AM): sure hiddentreasure78 (9/11/2009 11:45:48 AM): got a call from my supposed to be sponsor that they were no longer interested jimlp1 (9/11/2009 11:46:09 AM): oh no..! thats not good... jimlp1 (9/11/2009 11:46:26 AM): so now what..? hiddentreasure78 (9/11/2009 11:46:42 AM): i cant go on and do it all by myself hiddentreasure78 (9/11/2009 11:46:48 AM): so im somewhat helpless jimlp1 (9/11/2009 11:47:24 AM): wow..! SORRY. so will you have to cancel the pageant...? hiddentreasure78 (9/11/2009 11:48:03 AM): if i did cancel it,then i have wasted all my money jimlp1 (9/11/2009 11:48:57 AM): yeah, but you cant go on with it can you...? hiddentreasure78 (9/11/2009 11:49:29 AM): well help nearly came my way but im far from getting the money jimlp1 (9/11/2009 11:49:48 AM): i see.... hiddentreasure78 (9/11/2009 11:50:28 AM): there's someone i worked for who owes me some and now hes ready to pay ,e jimlp1 (9/11/2009 11:51:26 AM): yeah, but if you pays you there, you wont be able to cash it... hiddentreasure78 (9/11/2009 11:52:03 AM): yes hiddentreasure78 (9/11/2009 11:52:18 AM): so he i need and account where he can transfer the money into jimlp1 (9/11/2009 11:53:54 AM): yeah, I figured that much out already, I hate to say it but for years I've put up with people in Nigeria and ya know what..? things are so screwed up down there, they cant do anything right.... hiddentreasure78 (9/11/2009 11:54:45 AM): and im so far away from home now that i cant open the account jimlp1 (9/11/2009 11:55:56 AM): yeah, I know, thats what I mean....all these people from the USA go there with big hopes and dreams, etc., and end up being trapped there, they cant leave, they cant get money, they cant pay the bills, etc... jimlp1 (9/11/2009 11:56:46 AM): and the banks there wont take any out of the country checks... hiddentreasure78 (9/11/2009 11:56:56 AM): yes jimlp1 (9/11/2009 11:57:11 AM): the only thing they'll do is wire transfers... hiddentreasure78 (9/11/2009 11:57:19 AM): all i need is a boa account where the money can be transfered to jimlp1 (9/11/2009 11:57:28 AM): I know all about it...why the heel people got here, I dont know... jimlp1 (9/11/2009 11:58:17 AM): boa account..? jimlp1 (9/11/2009 11:58:26 AM): bank of america hiddentreasure78 (9/11/2009 11:58:33 AM): yes hunny jimlp1 (9/11/2009 12:00:25 PM): well, sorry but I just looked in the phone book, we dont have any of those Banks here, they all closed about a year ago when they had trouble....there's just none around here... hiddentreasure78 (9/11/2009 12:00:44 PM): bank of america? jimlp1 (9/11/2009 12:01:10 PM): nope, there are none here... jimlp1 (9/11/2009 12:01:41 PM): dont you have one in Denver...? hiddentreasure78 (9/11/2009 12:01:55 PM): i dont have a boa account jimlp1 (9/11/2009 12:02:33 PM): cant he send the money to your bank account...? jimlp1 (9/11/2009 12:04:09 PM): hello... hiddentreasure78 (9/11/2009 12:04:51 PM): he needs a boa account to do that and besides i emptied my account to get here jimlp1 (9/11/2009 12:05:25 PM): it can be empty, but still open... hiddentreasure78 (9/11/2009 12:05:42 PM): he needs a boa acct for the transaction jimlp1 (9/11/2009 12:05:59 PM): dont know what to tell ya..? hiddentreasure78 (9/11/2009 12:06:35 PM): can i ask for you a favour? jimlp1 (9/11/2009 12:06:46 PM): yeah.. hiddentreasure78 (9/11/2009 12:07:11 PM): im sorry coz i dont know how you would feel asking you to jimlp1 (9/11/2009 12:07:46 PM): asking me to what..? hiddentreasure78 (9/11/2009 12:07:53 PM): can you help me? jimlp1 (9/11/2009 12:08:03 PM): how...? hiddentreasure78 (9/11/2009 12:08:25 PM): open a boa acct jimlp1 (9/11/2009 12:08:40 PM): there are no Bank OF AMerica Banks here... hiddentreasure78 (9/11/2009 12:08:52 PM): you mean where you are? jimlp1 (9/11/2009 12:08:57 PM): yes hiddentreasure78 (9/11/2009 12:09:18 PM): you can help open at the nearest one jimlp1 (9/11/2009 12:09:39 PM): I dont know where the nearest ones are...? jimlp1 (9/11/2009 12:10:09 PM): there's none listed in the local phone book hiddentreasure78 (9/11/2009 12:10:34 PM): where are you now? jimlp1 (9/11/2009 12:10:38 PM): home hiddentreasure78 (9/11/2009 12:10:58 PM): check for the one in the next town jimlp1 (9/11/2009 12:11:24 PM): our local phone book covers several area towns, there arent any listed... hiddentreasure78 (9/11/2009 12:13:29 PM): search from google jimlp1 (9/11/2009 12:13:36 PM): I am.... hiddentreasure78 (9/11/2009 12:14:28 PM): im waiting jimlp1 (9/11/2009 12:14:39 PM): I'm looking jimlp1 (9/11/2009 12:15:52 PM): it shows some in ALb., and santa fe which are both over 400 miles from here.. hiddentreasure78 (9/11/2009 12:16:18 PM): can you pls open it for me hiddentreasure78 (9/11/2009 12:16:36 PM): i would pay back whatever expennses you spend hiddentreasure78 (9/11/2009 12:17:19 PM): ? jimlp1 (9/11/2009 12:17:20 PM): when am I supposed to do this when I work..? the only time would be on the weekend and the banks arent open then...? hiddentreasure78 (9/11/2009 12:17:39 PM): try and spare me a day please huny jimlp1 (9/11/2009 12:17:48 PM): I cant.. jimlp1 (9/11/2009 12:18:14 PM): try to find some one else jimlp1 (9/11/2009 12:18:28 PM): you got relatives...? hiddentreasure78 (9/11/2009 12:18:35 PM): nope none jimlp1 (9/11/2009 12:19:39 PM): a mom or a dad...? hiddentreasure78 (9/11/2009 12:19:46 PM): hehe hiddentreasure78 (9/11/2009 12:20:00 PM): i thought we went through all these before jimlp1 (9/11/2009 12:20:00 PM): brother or sister jimlp1 (9/11/2009 12:20:09 PM): friends.. hiddentreasure78 (9/11/2009 12:20:15 PM): told you i had no one jimlp1 (9/11/2009 12:20:39 PM): sorry.. jimlp1 (9/11/2009 12:21:25 PM): do they boa in Africa..? hiddentreasure78 (9/11/2009 12:21:52 PM): nope hiddentreasure78 (9/11/2009 12:22:21 PM): you open up a boa acct in your name,,,he would trnasfer the money there,you will cash it and help me wire it through western union jimlp1 (9/11/2009 12:22:47 PM): nah i dont think so, i dont send $ any where... jimlp1 (9/11/2009 12:23:29 PM): I gotta go, bye... hiddentreasure78 (9/11/2009 12:23:39 PM): ok

Name:  ANNA  ASHELY
Aka:  MRS. ASHELY CLAYPOOL ASHELY SMITH
Age:  34
Location:  NIGERIA ONDO STATE
Address:  ile-oluji 23401ondo
Phone:  2348083804644
Email:  mrs.ashelyclaypool@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is very good at what she dose, after about three emails is when she says she loves me an wants to be with me , but she needs a little amount to get her ticket, then the next day need money for passport medical test. a couple more days ask for money for bta expences. she is very good at conviencing u so just be ware. she lives with a couple frinds she says , emily cole an dave brown . this dave brown says hes a police oficer there in ondo an travels some.

Name:  Alla  Gulyeva
Aka:  unknown
Age:  27, 29
Location:  Lugansk, Ukraine
Address:  91057,Slavianskaya Street, 68.
Phone:  unknown
Email:  krasotaalla@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms
Report:  After she contacted me I did a search and found her immediately. She's still using all the same info as the previous report except she has a different passport and I have more pictures of her. It's a typical translation scam with the money being send to her rather than an agency.

Name:  ROSE  COLLINS
Aka:  unknown
Age:  30
Location:  LAGOS
Address:  unknown
Phone:  unknown
Email:  rosecol_12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  tried to scam for?3000+ for sick grandmother. last letter today 11/09/009 YOU ARE CRAZY!GO AHEAD DO WHAT EVERYOU WANT...YOUGODDAM LIAR AND PLAYER FUCK YOU!RIGHT NOW,I AN DELETINGYOU AND I REGRET KNOWING YOU..ASSHOLE ONE MORE TIMEFUCK YOU!!DIEIN PIECES AND NEVER REST INPIECE FROM A YOUNG LADY TO ME LEN I HAVE ABOUT 20/30OTHER LETTERS

Name:  janet  akuwayo
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  unknown
Email:  janet akuwayo
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  she contacted me on site within 3 days she told me it was here birthday so l sent 100 canadian next day she wanted to come live with me so l sent 650 canadian for single entry ,work permit passport next day she wanted me to send another 1300 canadian for more red tape aids test blah blah so l got suspisous l noticed a mark on her left hand from a wedding band in the picture so l researched the web and found her under dating scammers just want to help out any other poor slob in my situation


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