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Name:  sarah  carpet
Aka:  sarah.carpet001@yahoo.com
Age:  27
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  sarah.carpet001@yahoo.com
Skype:  
On web sites:  singlesnet
Report:  i believe sarah had her profile on singlesnet where we met and exchanged email address/im. we emailed back and forth maybe twice before moving to im, where she eventually asked for $260 to help her get back to florida. Seems kinda low for a scam seeing that they have tried several times to scam me (i have been very active on singlesnet lately) i have been asked for 900, 400 and now 260 and not in that order. i have never sent money. never been hit on im before now either. i am adding my emails and my last im conv. (didnt get the first one, i will next time though). i guess i didnt realize to the extent that this was a problem and i feel bad that i did not do anything sooner, but the first 2 scammers had already been exposed online when i looked. this one i could not find and it is an different scam than the first 2, they were poor russian bride scam and this one was american girl stuck in nigeria with no way home. i wasnt able to get a good picture just the one she had in the im display. i hope this will help someone that may be thinking of sending money. i am disappointed each time as soon as i realize its not real and cant imagine how difficult it would be mentally if i had sent money. what follows is the email and im conv and a pic. She even gave me a phone number: 234-802-824-4461 yahoo profile: sarah.carpet001@yahoo.com Last email: More about me... Wednesday, May 21, 2008 7:28 AM From: This sender is DomainKeys verified
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Name:  Daria  S
Aka:  unknown
Age:  23
Location:  Zhitomir, Ukraine
Address:  unknown
Phone:  unknown
Email:  unknow
Skype:  
On web sites:  ualadys.com
Report:  She says she is engaged, but changes profile and posta all new photos
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Name:  annette lou  smith
Aka:  unknown
Age:  40 plus
Location:  accra
Address:  Lou-Dayo Worldwide Ghana LTD
Phone:  00233249489010
Email:  annette@loudayousa.com
Skype:  
On web sites:  www.loudayousa.com
Report:  She has a bunch of nigirians and ghanains they say they supply gold and take deposit they never upply They have tsken 21.000 usd from me and my expences 20.000 usd total she and her companian cost me 41.000 usd Her compnian are ABIBIRIMMINING CO LTD P.O. BOX AB 13 ACCRA AND MR. OCEAN ATIM TEL NO IS 00233 244 808643 e-mail opheghana@yahoo.com
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Name:  oxana  
Aka:  Ksusha
Age:  22
Location:  ukraine, rivne
Address:  unknown
Phone:  unknown
Email:  ksushasweet@gmail.com
Skype:  
On web sites:  cherry blossom
Report:  she is using a photo from the porn site Pamela Spice as here profile pictures and keep sending them as it was here!
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Name:  edem  
Aka:  thanex_thanex@hotmail.com; singlesnet profile is s
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  thanex_thanex@hotmail.com, heart_luv25@yahoo.com
Skype:  
On web sites:  singlesnet, loveaccess
Report:  same as report 27993, different dating site. last time loveaccess, this time singlesnet. same operation she hasnt given me po box yet but im betting it is same or similar area. i will add word docs and photos again via email.
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Name:  Olga , Anna  Vernadskogo
Aka:  Honey Girl , Anna
Age:  26
Location:  Russia, Orsk,Orenburg City
Address:  Makarenko St.8A, Flat 4
Phone:  unknown
Email:  olga.siberia2006@yabex.info
Skype:  
On web sites:  Beloved.Net
Report:  Hi Al! I shall try to call you. Thank you for helping me! I really appreciate it! I am getting a little nervous about the trip, but I know that you will help me to get started when I'll be far away from my motherland. I hope you can send me some money as soon as possible ((( 995 ))), so that I have time for the last interview at the embassy. I'll be waiting for your next email anxiously and I am happy that I'll be soon able to see your eyes and kiss you. I want to believe that this moment will be very soon! Right now I am sitting and listening the warmest and beautiful love sons and dream about a fairy tale that lasts all life long! THIS POEM IS FOR YOU MY LOVE «...the blue evening is melting, sleep, I'll be sitting by you, sleep and don't worry about anything, pull my hand to the sky, and light up a star. Feel the warmth of the star, Sleep and don't worry about a thing.» I read somewhere that woman is expecting a gentle relation to her. I think the one who wrote this is right. It is hard to believe and trust to man, but I really want to! I want to be gentle and sincere, sometimes a little capricious and beatiful only for my man. I want him to be ahead of the whole planet, him and not me. I want to be by his side. I will be supporting him and inspire him. Unfortunately this world is changing. Sometimes I think that i firsty a good specialist and secondly a good woman. But I want it to be a different way round. It is strange, I am dreaming about you, I would like to be fragile and gentle with you, I would like to make you happy! And then I go and do the things I don't really want. I am firstly a woman! Every day is like that - a vicious circle. I keep on asking myself what womem do men need: Gentle and fragile? Or may be differet one - srtong and rough? While finishing this letter I would like to ask you once again - CAN I RELY ON YOU? I am not scared to let my life to you. I WILL BE WITH YOU FOREVER AND NOTHING WILL TEAR As APPART! If it all depended on me, I wouldn't waste any time and would come to you as soon as I can, my honey! Anna
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Name:  Patricia  Marks
Aka:  unknown
Age:  26-29 yrs old
Location:  
Address:  unknown
Phone:  1-602-595-1599
Email:  pmarks@yahoo.com
Skype:  
On web sites:  cyberdating United States Phoenix, Az
Report:  Said she had a place here in Phoenix, AZ and gave me her airline info to come back here from Lagos, Nigeria. She didn't get any money from me. Heres some of the email that was sent to me. Patricia from cyberdating From: Patricia Marks (pmarks20@yahoo.com) You may not know this sender. Mark as safe | Mark as unsafe Sent:Thu 5/15/08 2:32 AM To: pmarks20@yahoo.com Security scan upon download a.jpg (83.7 KB), b.jpg (79.0 KB), c.jpg (94.8 KB), d.jpg (97.7 KB), e.jpg (61.5 KB) Thanks for your interest. You sent me your email address on cyberdating asking me to contact you. How is life treating you? Hope all is well. Mine is in God control. My name is Patricia but I go most by Pat. I live in Phoenix,AZ. I'm 26 years old, 5'8 tall, blonde hair, hazel eyes and good looking. I'm catholic, love doing God works. I'm a pretty good cook. I like to say that I am a upfront person, I like to be very straight forward and I like when someone is the same. I'm a fashion designer. I Love reading novels in my spare time. I'm a very open and honest person, I will tell you whatever you want to know about me. I treat people the way I would want them to treat me. I'm also very ambitious, self started, a leader, goal minded, serious, I'm also a big kid at heart, very sensitive to people feelings. I love to see people happy , especially people closes to me. I love making people happy, I'm a very good listener,great communicator of words, open to new ways of doing things. Right now I'm currently in West Africa in Lagos,Nigeria for my late brother's paperwork. He was working as a contractor under the Nigerian National Petroleum corporation Oil company as a mechanical engineer. He was among those that died in the plane crash were 117 killed in Nigeria plane crash. I came down here for his documents and the certificate of death. I've been here for the past couple of weeks trying to get things straight. I'm an easy going down to earth lady. You sound interesting to me. How long have you been single?I will love to know more you. Love is not about finding the right person, but creating a right relationship. It's not about how much love you have in the beginning but how much love you build till the end. Loving someone is like caring for a garden, love it too much or too little and it dies, but love it just right and it will live forever. I want to make it obvious to you that am honest, trusting and open person, so I'm going to take some time and let you know about me is a fairly detailed manner, and I would hope to get the same back from you.I enjoy spending my life in the present, savoring each moment. My appreciation of the present is enhanced by my past experience and made even more delicious by anticipating the future.
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Name:  Valentina  
Aka:  unknown
Age:  27
Location:  RA?ssia Chiboksary
Address:  unknown
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  
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Name:  Anna  Ashley
Aka:  Arkoh -
Age:  29
Location:  Accra - Ghana
Address:  PO Box 446, Winneba, Ghana
Phone:  unknown
Email:  
Skype:  
On web sites:  unknown
Report:  Stupid idiot is still trying to scam me again after I told her to f**k off 3 times now:- this is a new forwarding address she has sent me: PO Box 446, Winneba, Ghana Now wants money to go to fathers funeral in S. Africa - can you believe it.
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Name:  Jane  Albert
Aka:  unknown
Age:  29
Location:  Nigeria Lagos Ikeja
Address:  unknown
Phone:  unknown
Email:  lonelyheart194@yahoo.com>
Skype:  
On web sites:  unknown
Report:  Greg Thanks for being so caring and understanding,im so happy to have a sweet and caring man like you.You seeem like the man i had always dreamed of an had always wanted.Im very glad and gratefull and im promising to pay back in anyway which you want.As soon as im back with you in the states,we will start to begin a new and happy life together forever till eternity.I cant wait to be back with you in the states.I cant wait to be in your arms and feel safe and happy forever.Whats the name of the nearest of the airport to you?So as soon as you have settled the bills i can be able to fly back to you in the states.As soon as the bills has been settled my travelling papers and return ticket will be released to me and i will fly to you.You can send the money for the hospital bills via western union money transfer,do you know of western union?Just go to the bank and use this below info to send the funds for the bills via western union .. Receiver's name is...Shayo Williams City is ................Ikeja State is ................Lagos Country is........... Nigeria zipcode.................23401 Text question is ...... colour Text answer is .................. blue Honey just copy down the info and go use it to send the money via western union money transfer at western union ok.As soon as you've sent the money email the info you used to send the money to me like Sender's name(thats your own name),Sender's address ,Receiver's name (name to receive the money over here),Receiver's address,Text question,text answer & Mtcn #.I'll be waiting to hear from you.Bye,take care. Jane Albert Subject: RE: Please get me out of my sadness.. From: Jane Albert Date: Mon, May 26, 2008 11:31 am To: greg@deepcutband.com Greg, I am so glad to hear from you today and i am so sorry to hear about your mom and i hope she gets better soon and every thing gets better for you...I never knew this would happen to me...If i do i would not be here in the first place.. My friend asked me to come with her and i couldn't say NO cos she has always been there for me and i had to follow her, now i got myself into a big mess that i can't get off me. I have tried so many ways to get myself outta here but it seems to be useless for me and i really wanna be out of here.. I feel so hopeless and helpless in here and i might commit suicide if i know this is where my life ends. I would really appreciate it if u can help me outta here and i want you to know that u will never regret helping me if u can help me outta here..,I am owing the sum of $600 but i was also told if i can get the half of the bill i can still be outta here. I hope you would help me with this and i hope to hear from you soon Jane -------- Original Message -------- Subject: Please get me out of my sadness.. From: Jane Albert Date: Sun, May 25, 2008 10:14 am To: greg@deepcutband.com Hello Greg Thank you very much for your care concerning my situation here .Yes Is for real that I need this help seriously. I don't really know how to explain to you at first and I really know that now that I can explain . You now understand everything that am going through right now . How I wish I was in the state I would beable to meet you or plan meet with you . I'm so sorry to meet you this way . I know its hard to help someone you don't know but I really want you to know that I need you to help me out this time . I will be so happy if you help me out of this unknown place . I promise when I make it back to the state I am going to pay you back immidiately.. I think it will be hard for me when I get home with no one .. I will be all alone please how can we meet ? I will Love to see you in person .. Will you like it if I come down to you ? ...... are you willing to help me out and back to the state ?I want you to help me call the doctor 0112347086561295 1 or write the doctor by email if you can't get through with him. Here is the hospital email . Careshospital@doramail.com .. I want you to help me write him and ask for how much he need me to pay for my hospital bill . I want you to also help me ask him when i will be comming home as soon as if everything is settled .. Please I really need you this time and i will be so happy if you kindly get me out of this unknown counrty and back home . I have my returning ticket and passport already with the Doctor.. all that I need to do now is to settle with the hospital management cuz they want me to pay for my hospital bills including my treatment bills before i leave out of this unknown country I don't have any money with me right now..I have been in this pains and sorrows so long I just need to get out of here..Please I want you to try and do your best for me . I promise I will never make you regret of helping me as soon as if I get back home .I need you please I don't want my returning ticket to expired by date .. I will be so happy if you get back to me .. I am still here online waiting for you .. so that we can chat to get to know more about each other better ... Hope to Hear from you.. -------- Original Message -------- Subject: RE: my space message From: Jane Albert Date: Fri, May 23, 2008 7:05 pm To: greg@deepcutband.com Hello Dear ,I'm very happy to hear from you again.I know that you might be surprise that i called myself Brenda....That is my middle name.You really sound caring.I know that you really like me and you are interested in me thats why you wrote me back again.You are the first and last that have been talking to on here.I'm so sorry that this way that am meeting you is so sad for me to exaplain.I wish i was in the state that iknow things may workout btw us.I'm really in a bad situation that i couldnt solve out myself and i need you to be there for me till things works out for me.I'm not in the state which i could explain it directly to you because i know i just met you and i want mylife to be for you becuase you sound like one i will like to share my feelings together with..I want you to be there by my side in this situation that am having.I'm in a hospital right now in west africa country nigeria.I came down here with a friend for a visit to meet his families.We both stay together in the state right from our grade level in school.Though she came down to US for study..We both like each other and we are as a friend through the term that i finished my schooling..and she invited me down to her parent country just for a week visit..Unfurtunately we both got a Car accident on our way and we where both rushed down to a hospital by some good samaritan nearby.I was so conviced because i never believe all this could happen.Unfurtunately i loss my friend day after yesterday by heartbreak and i couldnt get ahold of her parents.I was seriously injured also cuz i hurt my right hand and i was taking a good treatment till this moment that am writting you.I'm just using the doctor laptop to chat online... I am oweing the hospital bill so they did seize all my travelling papers and return ticket,saying I'll have to pay off before i can leave..I'm trying to get ahold of someone who will care for me and help me back home..I will be so glad and happy if you could help me.I think you understand now that am stranded here now.I really need ur correspondence to my situation if you can be there for me i will be so much happy.I dont have anyone that will help me get out of my sadness.I dont mind if i would give you my heart and make a convenant with you ..I'm helpless and hopeless over here.I need you to be there for me please.All that i just need you to do for me now is to help me get ahold of doctor for me and ask him when i will recorver also help me ask him all that will be needed to be settled before i could come back home..I need you to help me call the doctor # 0112347086561295 or contact the doctor email please honey. Careshospital@doramail.com i want you to write him on the email immidiately.please honey get back to me and let me see ur happiness responds..Let me know if you have help me get ahold of the doctor.Ok , I hope to hear back from you soon. Thanks for ur care. Jane Albert -------- Original Message -------- Subject: Re: my space message From: Jane Albert Date: Thu, May 22, 2008 10:47 pm To: greg@deepcutband.com Hey thanks for ur message I'm very happy to hear from you...I'm sorry for the late reply.. I'm single never been married no Kids.....Do u have any kids..Are you married can you tell me all about you..I would like to meet you also but just that I'm far away from you...If you would love to know how I ended up in this damn country I can explain to you more better but I just need a man that I will have to share my feelings with someone I will share all my heart..Here is some pics of me you ask me to send you...I hope you get this and you like them I would love to see some of ur pics also..Write me back as soon as possible.. Brenda
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