On web sites: match.com
Name: Cassie Chesser
Location: England / nigeria
On web sites: Now unknown
Report: She initiated contact on senior friend finder and we traded emails for approximately 6 months . There were times throughout when i was suspect but she explained them away . Asked for a loan to buy airline ticket and so on plus food ,said she was to receive money to payback . Receivers name was apparently her sister Stephanie Wale and supposedly passed it on to Cassie . Not known how much was sent or how many occasions . After what i know now to be a lot of lies said that she arrived in my country and i was not there to meet her so some found money to go to England and visit friends then head back home to Nigeria .
Name: Saudatu Habib
Location: Ghana Accra
Address: Po box 98 Darkuman Accra
On web sites: Facebook, Wayn.com , En.netlog.com , badoo.com , Woome.com , Datana. Com
Report: This girl contacted me via match.com back in march 2010 and we stuck up a friendship over time she asked to come to visit me and required me to send her money for visa application approx $ 130.00 and pay for air fair ticket approx $ 1800.00 also am amount that was to be declared to Ghana immigration a sum of $ 10,000 I sent this money to her via Western Union money transfer and she made planes to fly over to see me when she was due to fly I got a text message from her saying she had been arrested at the airport for not declaring some gold that she was bring with her, over the course of a few days she said she need money for her lawyer to get appropriate documents for the gold and that she had to pay a fine also in total about $ 8000,00 worth of costs she used the money I sent earlier for that cost and was returned to her house, I said to her that was it from me but she kept contact and weaseled more money from me this time saying that her mothers shop had burnt down and need help to repair it which I agreed to give more money I gave another $8000.00 then all off a sudden was told her mother was sick and required a heart transplant and need $ 20,000 to have a operation in uk I said no so they said they have used there house to gain a loan and will need help to pay off this in total I sent approx $27,000 to this girl and I decided to go over to meet her personally.
I met a girl claiming to be this girl which I knew she wasn't and over 5 days the people I meet with here tried to extort more money from me via different means ie: money washing scam this was one of the most frightening things I've experienced in my life so I did a runner and got out of that country ASAP please anyone contacted by this girl don't get involved
Name: Lizzy Jones
Aka: Juliet Jones
Location: Somolo, lagos, Nigeria
Address: 12 Paul Street
On web sites: unknown
Report: Came on to face book looking to find a husband, We atked for a month , then about coming here to USA and getting married. Needed money for pass port and airlines ,$1200 sent. Wetern Union. Then making excusses and saying that her granny took her to lawyer and if I send $1900 plus she can pay government and lawyer for me to have with her $3,200,000 that her father left in a will when her husdand collects it for them.--on and on
I'd like to get my $1200 back
Name: sherry hilton
Location: west africa ghana swedru agona
Address: po box 348 00233
On web sites: yahoo.com
Report: my up date on not sherry (sherie at firstname.lastname@example.org)
the picture of me in back round is of natalie sparks it is a fake picture
Name: crystal wilson
Location: usa florida
On web sites: woome
Report: is a man from negeria
stolen pics , stolen id card etc
Name: sherie hilton
Location: west africa ghana agona swedru
Address: po box 348
On web sites: yahoo.com
Report: this is real email@example.com
her name sherie hilton firstname.lastname@example.org ,then i find out she is realy natalie sparks the porn star @clubnataliesparks.com in the pictures ,i seen her a little on her cam,the cam went off after 3 mins about in 12/20/10 to 7/05/11 i think then she could prove it was her natalie sparks any more her ghana cell is .233-548-929-570 ,her po box 348 west africa ghana swedru agona 00233 , she mad she got cought i think i ask her for my money back too i dont think she going too do that give it back, she scammed me for $1220.00
email@example.com(07/03/2011 10:19:12 PM) : look , if you don't want to give out, just say so .
oldmanoldschool(07/03/2011 10:19:16 PM) : i dont have it ok
oldmanoldschool(07/03/2011 10:19:30 PM) : no i dont have it ok
firstname.lastname@example.org(07/03/2011 10:19:40 PM) : okay
oldmanoldschool(07/03/2011 10:21:01 PM) : natalie sparks i love you not as a fan as a girl
oldmanoldschool(07/03/2011 10:21:37 PM) : i have never heard of you till you found out i know
oldmanoldschool(07/03/2011 10:22:44 PM) : if you let me i can help with that 4 people to know your site
email@example.com(07/03/2011 10:23:17 PM) : dont' bother i am not much into it.
oldmanoldschool(07/03/2011 10:23:42 PM) : what are you in to bc
firstname.lastname@example.org(07/03/2011 10:23:55 PM) : i am not into anything
email@example.com(07/03/2011 10:24:24 PM) : why don't you keep your money and stop disturbing me till you think you are convinced to give your money to me to do what i have to do here
firstname.lastname@example.org(07/03/2011 10:24:53 PM) : atleat now i knw you are not serioius about , come here oh , come i am wiling to etc
oldmanoldschool(07/03/2011 10:25:01 PM) : i want to marrie u
email@example.com(07/03/2011 10:25:17 PM) : don't say WANT use NEED
firstname.lastname@example.org(07/03/2011 10:25:25 PM) : its too big for you .
oldmanoldschool(07/03/2011 10:25:37 PM) : no its not
oldmanoldschool(07/03/2011 10:25:43 PM) : i love u
email@example.com(07/03/2011 10:26:11 PM) : so why don't you go and send the fucking 260 so we do what we have to do .
firstname.lastname@example.org(07/03/2011 10:26:25 PM) : because you don't want to , not because you don't have
email@example.com(07/03/2011 10:26:29 PM) : you don't have to .
oldmanoldschool(07/03/2011 10:26:35 PM) : you cant handdle it cann you some one love you for reall
oldmanoldschool(07/03/2011 10:26:58 PM) : as a girl
oldmanoldschool(07/03/2011 10:27:42 PM) : can you
oldmanoldschool(07/03/2011 10:27:58 PM) : or is that too big 4 u
oldmanoldschool(07/03/2011 10:30:13 PM) : well i love you 4 real natalie sparks
firstname.lastname@example.org(07/03/2011 10:30:26 PM) : so why don't you go and send the fucking 260 so we do what we have to do .
oldmanoldschool(07/03/2011 10:30:53 PM) : bc i dont have it im tell u
email@example.com(07/03/2011 10:31:07 PM) : okay
oldmanoldschool(07/03/2011 10:32:10 PM) : who have youbeen natazlie
oldmanoldschool(07/03/2011 10:32:18 PM) : natalie
Name: azure jacob
Address: 4nii ayite hammond east legon
On web sites: unknown
Report: She got me for 160.00 she needed it to pay for her internet bill,God will punish her and will go to hell . She also used a little boy by the name of Wilson, and his dad died and she was looking for a man to be the father of her son and help her raise him!!!!!
Name: Tamara Zhiganova
Location: Sverdlovsk, Ukraine
Address: 94800, Ukraine Sverdlovsk, Kosiora str.1\26
Phone: 38 066 96 57 517
On web sites: toplop.com
Report: I first winked at her on website, she responded with email address. First request for $$ came about one month later for 'sewing machine' for her birthday. We 'planned' a vacation in July and she bought reservations with $$ I sent via Western Union. Also asked for $$ to pay for University fees in Russia to complete seamstress education. Finally received letter from translator who was hired to write the letters, translator explained what had happened and didn't want me to be looking for a non-existant woman at Donetsk airport for vacation. Total correspondence time was approximately 3 months. $$ was received by Tamara Zhiganova. Requested $760 for sewing machine and was sent. Sent $3K for 'reservations'. Also sent $3.6K for University fees. Total pictures received was about 30. Translator was very good at her job, nothing 'fishy' was noted.
Name: Jennifer Philips
Aka: Jessica michael
Location: Manilla Phippines
Address: 183 Amorsolo st
On web sites: Match.com
Report: I wish to report the above scammer who i met on Match.
Jen ran a fabric impoting business and sold it making a good profit and thoght it was high time she settled down in NZ where she was to set up a pre school business. After approx 2 months of chatting she sent me confidential docs to show she had bought Jem stones which were valued at 3 million usd. She was stopped at the airport enroute to NZ and her stones were kept by Manila airport untill she had paid taxes and insurance on these stones which cost 40,000 usd
She paid for half of the amount and he girlfriend paid 5000usd and she had no money left and she was stuck there.I said i couldn't help her but then timejust stood still and one thing lead to another and so i borrowed 15000usd to bring her home. Wellit allended when she was in a car crash on her way to the airport. one day later a doctor rang to say what had happened and was asking another 6000usd to pay for her medical bills.I have been on this site many times to find her and it wasn't untill i had sent money i finally found her which was too late. She is list on this site as Jessica Michael.