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Name:  lindsey  fergerson
Aka:  unknown
Age:  29
Location:  surulere africa
Address:  unknown
Phone:  unknown
Email:  lindsayfergerson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo. com / myspace.com
Report:  this woman had a page on myspace.com, recently just deleted or block me, her story is that she is from the town where i live in baton rouge la, went to nigeria for a modeling jog, that turned out to be cancel and purchased a one way ticket there, i have been talking with her for months, and have encouraged her to go to logas embassy for help and she refuses says she needs money to get there michael toups (6/25/2007 7:18:10 AM): hi lindsay how are you michael toups (6/25/2007 7:18:19 AM): havent heard from you michael toups (6/25/2007 7:18:52 AM): where are you now lindsay ferguson (6/25/2007 7:19:50 AM): im still in africa lindsay ferguson (6/25/2007 7:20:10 AM): what do you want to d about that lindsay ferguson (6/25/2007 7:20:59 AM): do you have any goo michael toups (6/25/2007 7:21:03 AM): honey i cant do nothing here on my end except try and give some ideas, for you to try and get back, the embassies can help you if you can get there , i have some phone numbers for you if you want them lindsay ferguson (6/25/2007 7:21:07 AM): good news for me? lindsay ferguson (6/25/2007 7:21:33 AM): i don michael toups (6/25/2007 7:21:46 AM): yes i have spoken to the embassy concerning ur situationa and they said they can help u get home lindsay ferguson (6/25/2007 7:21:54 AM): ti dont want them,i need money to get there michael toups (6/25/2007 7:22:23 AM): where are you excatly located in africa sugar lindsay ferguson (6/25/2007 7:22:42 AM): im in nigeria michael toups (6/25/2007 7:22:51 AM): ok what city and state lindsay ferguson (6/25/2007 7:23:00 AM): lagos lindsay ferguson (6/25/2007 7:23:06 AM): surulere michael toups (6/25/2007 7:23:38 AM): how far from victoria island are u lindsay ferguson (6/25/2007 7:24:19 AM): to get to vi island i will need about 150buck for transportation to get there michael toups (6/25/2007 7:24:45 AM): ok but how far are you from victoria island in distance lindsay ferguson (6/25/2007 7:25:18 AM): i don't know much about that here,i don't know the miles michael toups (6/25/2007 7:25:25 AM): oh ok michael toups (6/25/2007 7:25:36 AM): where are you staying at now lindsay ferguson (6/25/2007 7:25:47 AM): i am i surulere lindsay ferguson (6/25/2007 7:26:04 AM): im in surulere michael toups (6/25/2007 7:26:53 AM): ok well look do me a favor i am headed for work email me all your information ok and see what i can do cant promise but will check into it ok lindsay ferguson (6/25/2007 7:27:37 AM): okay michael toups (6/25/2007 7:27:38 AM): i have a friend working in the oilfield there i will make conntact with , that i might be able to send to you to get you out of there and to embassy ok lindsay ferguson (6/25/2007 7:27:48 AM): are u sure abot this?or u are kidding me? michael toups (6/25/2007 7:27:57 AM): he is working in the delta niger region now michael toups (6/25/2007 7:28:17 AM): honey im serious, if i can make contact with him , lindsay ferguson (6/25/2007 7:28:32 AM): hey i don't want to involve myself with anyone here michael toups (6/25/2007 7:28:36 AM): he is a contractor that goes out there lindsay ferguson (6/25/2007 7:28:44 AM): and also that's another state here in nigeriia michael toups (6/25/2007 7:28:52 AM): hey im looking at sending u help to come home to me michael toups (6/25/2007 7:28:57 AM): so what michael toups (6/25/2007 7:29:06 AM): we are very close like brothers michael toups (6/25/2007 7:29:15 AM): we do things for each other lindsay ferguson (6/25/2007 7:29:16 AM): send the money to me directly if u are serious about it lindsay ferguson (6/25/2007 7:29:43 AM): if u don't want to help me,i guess this is the last time i will chat with yo u michael toups (6/25/2007 7:29:50 AM): i told you before what is going on here about that honey michael toups (6/25/2007 7:30:01 AM): that is wrong to say that, these conditions michael toups (6/25/2007 7:30:40 AM): here im trying to get u sound help and u refuse, western union is not letting any money go to ppl we have not even seen baby michael toups (6/25/2007 7:30:43 AM): i never seen u michael toups (6/25/2007 7:30:55 AM): i meet u on line and yes i want to help if i can michael toups (6/25/2007 7:31:03 AM): so this is a possible way to help u lindsay ferguson (6/25/2007 7:31:34 AM): u can go to another western union location michael toups (6/25/2007 7:31:36 AM): as far as the money , he will have money to give u trust me on that, and make sure you get to the embassy for a free ticket home no cost to u michael toups (6/25/2007 7:32:23 AM): no we cant its nation wide honey, they was accused of being part of a big scam operation out there and now the offices in the usa has clamped down on money going to africia michael toups (6/25/2007 7:32:36 AM): it was all over news, ophra show exposed it michael toups (6/25/2007 7:32:45 AM): on a program about on line dating scams lindsay ferguson (6/25/2007 7:32:56 AM): that's not true michael toups (6/25/2007 7:33:05 AM): would you like me to send u the link lindsay ferguson (6/25/2007 7:33:16 AM): i don't want michael toups (6/25/2007 7:33:31 AM): well im telling u what is going on back here honey lindsay ferguson (6/25/2007 7:33:41 AM): u keep telling me same o same o story michael toups (6/25/2007 7:33:42 AM): thats all i can do is be truthful with u michael toups (6/25/2007 7:33:50 AM): cos its true lindsay michael toups (6/25/2007 7:33:56 AM): i have no reason to bullshit u michael toups (6/25/2007 7:34:00 AM): im not that way lindsay ferguson (6/25/2007 7:34:33 AM): okay by something that worths the money and shi3p it down here lindsay ferguson (6/25/2007 7:34:41 AM): and i will try to sell it michael toups (6/25/2007 7:35:18 AM): just email me the details ok, i have to get ready for work now, it was good to talk to you again , lindsay ferguson (6/25/2007 7:35:39 AM): i think u have the details with you michael toups (6/25/2007 7:35:39 AM): and i will try and contact my friend there michael toups (6/25/2007 7:35:52 AM): no i dont honey u never emailed me with the info lindsay ferguson (6/25/2007 7:35:53 AM): i have given the details to you before michael toups (6/25/2007 7:36:01 AM): not by email michael toups (6/25/2007 7:36:41 AM): email so that i have record of it and wont misplace it , if you gave to me on IM here i mise placed it email it to me that way i have it and wont lose it ok michael toups (6/25/2007 7:37:03 AM): look i have to get out of here honey or i will be late michael toups (6/25/2007 7:37:18 AM): i still love u and be careful out there ok michael toups (6/25/2007 7:37:28 AM): i know its hard and not easy for you michael toups (6/25/2007 7:37:33 AM): email me ok michael toups (6/25/2007 7:37:37 AM): talk to u later michael toups (6/25/2007 7:37:45 AM): michael toups (6/25/2007 7:37:52 AM): i got to go now lindsay ferguson (6/25/2007 7:38:08 AM): okay I have pic to add to profile

Name:  anastasiya  
Aka:  unknown
Age:  29
Location:  moscou russia
Address:  unknown
Phone:  unknown
Email:  g.anastasiya77@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  relatieplanet.nl
Report:  she contact me ath a dutch dating site a give her a respond and the day afther a ghot a answer whit a picture a recognice her inmidiatly

Name:  galya  Tregubova
Aka:  unknown
Age:  29
Location:  Moscow (?)
Address:  unknown
Phone:  unknown
Email:  ashogalya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote several letters to. The classic scenario - fell in love quickly. Decided to visit me, at her own expense, but then suddenly needed some funds for her visa!

Name:  kelly  bates
Aka:  kelly jammy
Age:  30
Location:  labos nigeria
Address:  
Phone:  unknown
Email:  biolaoruma
Skype:  
Messengers:  
Social:  
On web sites:  myforeignbride.com
Report:  have been in communcation with this scammer for some time. Claims to be from South Elgin, IL. But, in talks with her it is clear she has very bad english skills and is not educated in the U.S. Says is working for Oil company in Nigeria but cant afford to get back to the U.S. When questioned she deflects all questions to why she cannot provide proof of identity of passport and why if working abroad for a company they can not fly her back. Also received email from someone else on her behalf wanting to send me a check to cash and send back as payment to her father in nigeria as payment to sell her as a wife. This conflicts with her original story that her father is dead. My conclusion is that this is an african using pictures of a white girl in order to use the check scam.

Name:  Ryana  James
Aka:  unknown
Age:  24
Location:  Lagos, Nigeria
Address:  16 Akoka Road, Bariga, Lagos, Nigeria
Phone:  2348025866140
Email:  ryana_james007@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datingground.com
Report:  Father was British but was killed in auto accident. Mother was African but died after falling down stairs. Needs $1500 to come over to U.S. to build a family with a good man.

Name:  Marina  
Aka:  Nadejda
Age:  26
Location:  Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  mandavosh@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  singleparentmeet.com
Report:  She sent me same emails as someone else with a different picture. This is the same scammer as #3924 on this site. I recieved the same emails that Yvan from Canada posted on his report.

Name:  Erin  Gellis
Aka:  unknown
Age:  24
Location:  San Antonio, TX, USA
Address:  unknown
Phone:  unknown
Email:  eringelliss@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.singlesnet.com, www.hornyloverssite.com/erin00
Report:  Has a user profile on www.singlesnet.com. Here is a copy of her e-mail sent to me: Hey [my name here]! How are you?? Thanks for getting in touch! I am so glad you wrote, actually I was hoping I would hear from you so this is great. I had a really good time out with the girls last night but I am definitely ready for some personal attention from you today. I am really in the mood for a drink and we have to make something happen. I wanted to let you know it's been a while for me and I really miss being with a man. If you can make some time for me at all today that would be great. I was thinking a few drinks would be good too cause you never know where it may lead then. Let's just say you have no idea how ready I am for you to break my little dry spell, it really has been a while for me. Well I'm babbling on and blowing my cover a little but I wanted to get back to you while I had a minute. You can call my cell whenever you want so we can set something up, I posted my number for you (and a bunch more pics!) at my favorite personal site, it's at http://www.hornyloverssite.com/erin00 My username in the site is erin00. I use this site mainly cause a couple of my friends use it and it's discreet and safe. It's definitely much better than most sites I have tried plus it has some great pics of me. I do hope to meet real soon but if it's not today let's definitely do something early this week. Call me!! Erin

Name:  Sharon  Sanborn
Aka:  unknown
Age:  25
Location:  Nigeria
Address:  IKOYI, LAGOS, NIGERIA, 23401
Phone:  2348035121725, 0112348035121725
Email:  sharon_more@yahoo.com, regenthotel_customercares@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  MySpace
Report:  I knew this was a scammer from the start. Wasted her time to get more information. She said she had gotten into a bad relationship, that she was American and had dated a Nigerian man named Kelly who convinced her to go to Nigeria but once there he robbed her and stole her jewelry. She says she has no money and that the hotel she was staying at has her documents because she owes them $755. I offered to send her money and she jumped on the fact. She pretends to be in love.

Name:  Helen  Hopina
Aka:  Katerinkaa
Age:  25
Location:  Svatova Ukraine
Address:  unknown
Phone:  unknown
Email:  Katerinkaa@gmail. com
Skype:  
Messengers:  
Social:  
On web sites:  Date me free
Report:  This is super model Joana Krupa . The pics are stolen. Pretty Woman, who wouldn't what her.

Name:  Tanya  
Aka:  unknown
Age:  refused to give it
Location:  Pervomaisk, Ukraine
Address:  refused to give it
Phone:  n/a
Email:  tanya_1080@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Date Me Free, home of the scammers.
Report:  I contacted Tanya at Date Me Free, home of the scammers. Her photos appear to be a professional model. She does not answer any direct questions and does not provide simple information like full name, address, etc. She hinted in her first letter about not knowing English. I told her in each of my letters to write in Russian. That is when communication stopped. I am still convinced that the owners of Date Me Free are behind these scams.


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