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Name:  Mary  Joe
Aka:  unknown
Age:  32
Location:  Oyo, Ibadan
Address:  69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria
Phone:  2348091550833
Email:  mryjoe000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  whoisnear
Report:  Hello, I have to report a scammer. Her name is Mary Joe, she contact me through a yahoo e-mail because she gave me her mail in whoisnear. She was working in a school ( IDC Primary School 69 Odo Ona Elewe Asipa, Oyo, Ibadan, Nigeria) for orphans in Ibadan Nigeria . She went in Ibadan with her parents in 2010, but her parents had a car crash and burned in their car. She never worked in Nigeria as she cant work there because she's british. I talked to her through yahoo messenger but also on the phone 3-4 times. She lived with a woman who have a a little food store (a good samaritan she said called Alabi Olabode) near the school were she work as a volunteer. Since 2010 were shes supposed to be caught in Nigeria because she have no money. I sent her money for a flight ticket ( in a transfer to the account of her boss : FAMAKINWA OLADAYO BAMISE Details of the transfer : BENEFICIARY BANK: SKYE BANK PLC, LAGOS Bank Address: adeola hopewell lagos Nigeria SWIFT CODE: PRDTNGLA BENEFICIARY NAME: FAMAKINWA OLADAYO BAMISE BENEFICIARY A/C NR: 2042520000054 No 14 Olorunfemi Street Lagos Nigeria but later she said she would need some test before she can't leave Nigeria for Hiv Test, tiphoid test, Ebola V test, Malaria test, tuberculosis test) and that it cost 4000 pounds !!! I became suspicious and checked with Us and Canada embassy in Lagos Nigeria to know if these tests are really needed when you're leaving Nigeria after living there for a long time , and if they can cost as much as 4000 pounds ! I also ask yahoo question were they said it was a scam. The Embassy said they never heard of theses tests and that it was probably a scam. When i confront her with the results of my research she said i should trust her and that i should not let anybody stand between us. As i was convince she was a scammers (after talking to others peoples who had been scamed in scam of the heart) i blocked her mail and messenger in yahoo). it happens between january and july 2012 ! Sly

Name:  amina  samed
Aka:  unknown
Age:  early 20's
Location:  ghana but claims to be from south africa
Address:  unknown
Phone:  unknown
Email:  Skype name: mama.wahab
Skype:  
Messengers:  
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On web sites:  skype
Report:  Ramdom contact through Skype listed as from South Africa. Started conversation, then looking for me to buy her food on Ghanamart. Asked for money transfer to this account. Couldn't get a specific account number. NAME: ALHAJI ABDUL SAMED COUNTRY: Ghana CITY: Wenchi ZIP-CODE: 00233 BANK: Western Union Money Transfer..

Name:  Anne  Sight
Aka:  
Age:  31
Location:  Brussels, Belgium
Address:  unknown
Phone:  +32493436054
Email:  anne.sight1982@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Are You Interesting
Report:  After shocking love letter, this lady asked for 6000 Euro so she can release the goods and come to UK. I've emails, if anyone will ask...

Name:  Jen  
Aka:  pweetysexy; pweetyjen
Age:  29
Location:  Markham, Ontario Canada (Toronto)
Address:  unknown
Phone:  unknown
Email:  pweetyjen@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  Upforit.com
Report:  On Upforit.com, pweetysexy initiated contact with me on 19 July 2012. Correspondence lasted for 3 days - terminated by me on 22 July 2012. Correspondence contained some very flowery and elegant prose which was suspicious for a person purporting to be only 29 so I copied a section of one letter and Googled the quotation. Came up with several hits from this anti-scamming site. Person did not have the chance to ask for any money as I terminated the conversation as soon as I saw the Google hits.

Name:  EKATERINA  KATYA
Aka:  unknown
Age:  29
Location:  Chuvashia, Russia - Shaygildino Village
Address:  street Sovkhoznaya, house 7
Phone:  unknown
Email:  serlistia@yahoo.com
Skype:  
Messengers:  
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On web sites:  Meetic
Report:  This girl is named Ekaterina, but she likes to be named Katya. The contact was initiated by her, on 3 June 2012. She found my contact in MEETIC' web site. I correspond with her for 1 month moreless. She sent a lot of picture of her,and she says to be fall in love with me, but I never met her personally and she really only want money for documents and travel to Italy. She seems too much interested to me.... Initially she never request money to me, but after she wants absolutely to come soonest in Italy. I purpose to go myself in Russia to reach she, but she did'n want wait and she asked me 580 euros for documents... Then she asked me 420 euros for tickets to fly to Italy, because she was able to find 620 euros... She asked me this money for 3 or for times, and she needs them within 21 July for flight: she told me that she booked the tickets, but she never sent me a copy of the booking for them. I asked for 3 times a picture of she with her mother and a copy of her identity card, but she never sent me that. At the end I told her to wait me on Russia in the first week of august, instead to fly to Italy and I asked again a copy of her identity card, but she never replied me anymore from 11th July. I never sent her any money... I sent her other mails asking what's happened but she expired... So I concluded that she was a scammer!

Name:  beatrice  asiami
Aka:  peallove peallove
Age:  30
Location:  accra ghana
Address:  achimota accra ghana
Phone:  0011233249715361
Email:  beatrice_asiami20@live.com
Skype:  
Messengers:  
Social:  
On web sites:  oasis active.com.au
Report:  i want to report she scammed me bye telling me she is comming to australia so we get married and she got from me 1820 australian dollars threw western union. as i was checking i found here on the scammerlist with different names.

Name:  Raussel Jade  Cortez
Aka:  Raussel Jade
Age:  19
Location:  Philippines, calamba city
Address:  unknown
Phone:  unknown
Email:  xxbabyjhadexx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  friendorama.com
Report:  Pretending they were in the website to meet single guy but suddently it turned to asking money.She keep on asking money telling me to buy her airplaine ticket etc.SHE IS SCAMMER! SHE EVEN USED FAKE PHOTOS.

Name:  Dolores  Nolan
Aka:  Sarah Gonzales
Age:  25-27
Location:  Manila (Philippines)
Address:  unknown
Phone:  9293237018
Email:  sarahgonzales4u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipina Cupid
Report:  we met on Filipina Cupid told me she worked as a cam girl which she was very honest and open about, the best part was she did not want me to sign up to do the cam!!! Now that is where she got me. Against my better judgement i sent her some money,she needed some food, so I sent only $25us just to see how things would go. Well next she wants out and needs to leave the place she lived and worked (the cam deal) Now today 7-21-2012 she is waiting for me to send her about 130us to get an apartment for a month so she can get a job and wiat for me to come and be with her. hostage by witch in sex cam room and it just went on has very good english skills and she very smart Thank you Google seach Thank you Stop scammers

Name:  Selorm  Adonu
Aka:  Shela Rae
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Lovelytime2g13@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk
Report:  Contacted me on a chat on Zoosk. She can barely write English and could barely understand what she was writing. She looks like Shela Rae who is on this site under several different names.

Name:  Roselyn  Williams
Aka:  carol White, Erica gray
Age:  33
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  roselyn4luv_001
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  claims she got my address from yahoo. checked your site found her in 1 minute you guys rock. found she was fake and confronted her, she gor real mean and nasty. Pic she sent were on here already, but she has new address


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