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Name:  Janet  Nisbet
Aka:  janey
Age:  31
Location:  nigeria, osogbo, osun
Address:  23401
Phone:  unknown
Email:  janet2lonely@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.datemefree.com
Report:  SHE IS A SCAM!!!!!!!!!!!!!!!!!!!

Name:  Kelly  David
Aka:  Lilian Kelly
Age:  30
Location:  NIGERIA , Africa PITTSBURGH ,PA ,U.S.A.
Address:  unknown
Phone:  unknown
Email:  kelly.lilian3@gmail.com carelilian30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.hoverspot.com
Report:  She contacted me on hoverspot.She had a very elaborate profile made and seems very convincing She sent an email every day for almost a week telling about her family and business buying art and antiques to resell.She finally got around to saying she was in Africa.So i told her about the other two that claimed they were stuck in Africa and needed money and if she was going to try the same it was a waste of time.I also told her if that was not her plan we could still talk.I never heard back from her and her profile seems to be gone from hoverspot.

Name:  Sandy  Jo
Aka:  Sandra Joe
Age:  29
Location:  New York,U.S.A., Nigeria,West Africa
Address:  unknown
Phone:  unknown
Email:  sandra.windsonglady@gmail.com windsonglady_princesss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.hoverspot.com
Report:  I was contacted by this person on hoverspot.She claimed to be from New york and interested in a relationship with me.Someone else had already tried to get me to send money to them in Africa and I was suspicious of this one.So when we talked on yahoo messenger I told her what the other one tried.Then she said she did not think I would like her at all.When I asked why she said she was stuck in Africa.I told her I have no money so I could not help and then said bye.

Name:  Olga  
Aka:  Anna
Age:  29
Location:  Lugansk
Address:  unknown
Phone:  unknown
Email:  olyakono@ mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Antheaclub.com
Report:  SHE IS ON YOUR CELEBRITIE PHOTOS AND GOES BY THE NAME ANNA. BUT TOLD ME HER NAME WAS OLGA? IT IS A PICTURE OF SOME FORIEGHN SUPPOSIDLY CELEBRITIE? EWA SONNET? ANYWAY THIS ROCKET SCIENTIST THINKS SHE/HE HAD ME FOOLED?THEY EVEN SENT ME A VIDEO,WHICH WAS DIFFERENT THEN THE OTHER SCAMMERS? IT SEEMS THAT ANTHEA CLUB IS FILLED WITH NOTHING BUT SCAMMERS! SO WATCH OUT GUY'S IF YOUR ON THAT SITE! AND THIS SITE IS GREAT I FOUND HER NO PROBLEM! LOL!

Name:  Jaica  Andaya Binas
Aka:  
Age:  20
Location:  Bacoor, Cavite.. PH
Address:  Molino III Springville West Phase 1 Central
Phone:  (046) 5179600
Email:  jessica_hotilicious2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Proffesional Scammer
Report:  Her name is Jaica May Andaya Binas operates on computer at home.Money Transfer directly to her name.. Believe me - I know. The list of web sites above is a partial listing - this Girl has done her homework. I grabbed a copy of the list of dating sites he compiled - in notepad it is 12 pages long, single spaced and arranged by country.Also has Windows Live accounts but I am not sure of ID. He likes Yahoo messenger and Windows Live messenger. She also sells memberships to porn sites.This woman is very good - you'd swear your chatting with a girl - meanwhile she keeps detailed notes on you. Uses model photos when joining dating sites, lately likes to use Natalie Sparks pics.

Name:  TRACY  MORISSON
Aka:  FAWZIA BRIMAH,LILIAN QUEEN,DARK LOVE 4 YOU
Age:  33
Location:  GHANA ACCRA
Address:  56 ADOWA STREET
Phone:  272-347-0311
Email:  TRACY4PLEASURE,LILIAN QUEEN@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  THEY FALL AND ,SINGLESNET
Report:  I MET HER ON SINGLESNET.COM WE BEGAN TALKING AND BECAME KIND OF FRIENDLY THEN SHE HAD FALLEN IN LOVE WITH ME EVEN THOUGH I WAS OLD ENOUGH TO BE HER FATHER SHE ALWAYS ASSURED ME THAT AGE WAS ONLY A NUMBER AND AS LONG AS WE HAD FEELINGS FOR EACH OTHER IT WAS FINE WE SPOKE ABOUT HER VISITING THE USA BUT OF COURSE SHE HAD NO MONEY SO I SENT HER$3,000 FOR AIR TICKET,VISA,AND OTHER DOCUMENTS WE CANCELLED THE FLIGHT AND WERE GOING TO BOOK A NOTHER FLIGHT WHEN HER MOM BECAME ILL AND WAS IN THE HOSPITAL SO SHE GOT A REFUND ON THE TICKET TO PAY PART OF HER MOMS MEDICA;L BILLS THEN SHE BEGGED FOR MORE MONEY THEN HER MOM DIES AND SHE WANTS MONEY TO PAY FOR THE FUNERAL,THEN SHE LOST HER JOG AND WANTED MONEY FOR HOUSEHOLD EXPENSE,FOOD,INTERNET ETC THEN HER POWER WAS SHUT OFF IN THE HOUSE SHE WANTED MONEY FOR THAT TOO. I HAD MY DOUBTS ABOUT HER AND DID NOT REALLY TRUST HER BUT SHE IS GOOD AT WHAT SHE DOES AND FINALLY MADE ME FEEL SO BAD FOR HER THAT I SENT HER $300 THEN ABOUT A MONTH LASTER SHE STARTED TO SCAM ME FOR MONEY TO SHIP GOLD BARS TO THE USA THAT HER FATHER LEFT HER YEARS AGO AND FOUND THE DOCUMENTS AFTER HER MOM PASSED AWAY I STILL DID NOT TRUST HER BUT SHE SEND ME DOCUMENTS ON EVERY THING WHICH I WOULD LIKE TO SEND YOU COPIES AND I HAVE PHOTO ALSO ANYWAY SHE FINALLY SCAMMED ME OUT OF THOUSANDS OF DOLLARS MORE AND IF I WAS NOT CONTACTED BY BILL JAMES TELLING ME SHE WAS A SCAMMER AND POINTED ME TO THIS SITE I MAY HAVE SENT HER MORE MONEY SHE IS VERY DANGEROUS,VERY BEAUTIFUL VERY CONFIDENT IN WHAT SHE DOES BUT SHE IS THE DEVIL AND I HOPE SHE SPENDS THE REST OF LIFE IN IN PRISON

Name:  margarita  murayan
Aka:  unknown
Age:  28 years old
Location:  kazan,russia
Address:  marsimova street,2a user box 124
Phone:  unknown
Email:  irientro@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  martinees@rambler.ru, also randymar@rambler.ru
Report:  said she was a doctor,in a hospital in kazan,and lived with her mother,she said her mother was a teacher,after sometime she said she wanted to visit england with the view of working in a nhs hospital here,after going back to russia and setteling her afairs there,but did not earn the monies,to do the trip straight away,as it would cost 647 euros,for a visa, passport,air ticket,and taxes,reluctantly i agreed,i have been in constant contact with her for at least 5 months now,so this scam has been going on for some time.

Name:  Maria  Zubareva
Aka:  unknown
Age:  28
Location:  Russia
Address:  zip code: 424000
Phone:  (39022) 93539
Email:  mashkakiss@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Another scammer

Name:  Inna  
Aka:  Inna1
Age:  28
Location:  Kherson,Ukraine
Address:  unknown
Phone:  unknown
Email:  innusska@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Rbrides.com & known as Inna1
Report:  Clear example of a Translation scammer. I wrote to her at Rbrides.com After just a couple of friendly letters always accompanied by a pretty photograph ,she mentioned she was using the services of a company that helped her with translations into English. She did not respond to my request for her phone number even though I spoke Russian.She did not have any further correspondence with me when I let her know about how scams work.I thanked her for being honest & not asking me for any money.Naturally no further correspondence with me occured when she new she could not get any money from me.

Name:  kenia  silva
Aka:  cristina
Age:  26
Location:  uberlandia brasil
Address:  unknown
Phone:  unknown
Email:  keniapires@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  as a professor of english
Report:  she will fall in love with you ////get you to buy a house for her in leu of getting married


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