All reports

Name:  Lizzy  Jones
Aka:  Juliet Jones
Age:  30
Location:  Somolo, lagos, Nigeria
Address:  12 Paul Street
Phone:  unknown
Email:  jennyjones200911@gmail.com
Skype:  
Messengers:  
Social:  
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
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Name:  Saudatu  Habib
Aka:  Tayan_meshel
Age:  28
Location:  Ghana Accra
Address:  Po box 98 Darkuman Accra
Phone:  233244827175
Email:  Tayan_meshel@hotmail.com
Skype:  
Messengers:  
Social:  
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
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Name:  Cassie  Chesser
Aka:  unknown
Age:  29
Location:  England / nigeria
Address:  unknown
Phone:  2347062413537
Email:  cassiechesser@hotmail.com
Skype:  
Messengers:  
Social:  
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 .
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Name:  Olga  
Aka:  unknown
Age:  28
Location:  Velsk
Address:  unknown
Phone:  unknown
Email:  leverensika@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She
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Name:  helena  simpson
Aka:  unknown
Age:  27
Location:  Africa, US (AL), Nigeria, Abeokuta
Address:  unknown
Phone:  unknown
Email:  helenasimpson03@gmail.com, helenasimpson04@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  facebook, fuckbook
Report:  Report: African fraud, impersonates existing people, by stealing facebook pics and linking them to phony email accounts, but based on real identities. Helena Simpson is a real person, living in US, state of Alabama. This is of course not meant to harm her in any way. Rather to protect her from being impersonated. Also to inform her that she IS being impersonated. After 2 or 3 mails, we get the well known b.s. story about the late dad, oil companies, being stuck in Africa. Ignore! Update Report: Loosing her credit card and needs money sent to her for a new card, money to send to a security company that is holding her travel luggage which has $5.7 million in it. Known Associates: Faith, mrslewis47@yahoo.com , Hall-Maxx Group of Companies, (the Security / Shipping & Storage Company ). Linda James, James Omoh and Paul Wilson the custodian manager of Hall-Maxx.
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Name:  valeriya  shipighuzowa
Aka:  valeriya hasgoa
Age:  33,29 and more ages
Location:  federation russia
Address:  21-35 lemonnonvs street or mail;to hasgoakat@yahoo.com
Phone:  unknown
Email:  valeriyashipighuzowa@hotmail.co.uk,live.co.uk usa1
Skype:  
Messengers:  
Social:  
On web sites:  orku,gmail yahoo,hotmail,passport net groups,all
Report:  valeriyashipighuzowa as been scamming for yearsd now she as combined emails with a man from the uk time-travelhotmail.co.uk,live.co.uk,she is nothink but trouble i should no im related to her,she asks for marriage and ithink this person wants to he is already in a relationship with someone else she dont no thou whats going on behind her back she as too be stopped before she vhanges her name again she as over thousands of pounds scamming she also goes bye the name of hasgoakat
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Name:  trecia  merlin
Aka:  unknown
Age:  27
Location:  california
Address:  unknown
Phone:  unknown
Email:  trecia merlin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  face book,christian mingle,speed date
Report:  scamms for money emotional scammer preys on the lonely through dating sites
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Name:  tina  Addo
Aka:  shela rae linda agyemang,jennifer wallace princessblueyez mary cook,ophelia dee sabina asambo, diana addo, somirata, osmanalima zara malik, veronicaBridgette,veronica gavor.ronda naavida komi,and many more
Age:  31-32
Location:  Ghana (Achimoto,Accra)
Address:  123 kwashieman road
Phone:  233540693411
Email:  
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On web sites:  oassislive.com
Report:  Tina Addo she is to good to be true moves fast for relationship,money.She is studying nursing,Tried to say she was in emergency with heat disease and needed money fo have opp,(NO GO),24 hours later shes just fine and says her mother got a loan.Now she wants money to get her passport renewed(Thats not going to happen)I`m just keeping the carrot in front to see when the donkey works it out.The girl? is very well versed in courting you makeing out she gets very jellous and that your her saviour. Ask her normal questions and the well versd courting turns into a dumb ass,When she? thinks your questioning her she? will try to reassure with dirty talk she?is good at it.You can`t hide a third world education.......Amuse your self and make out your doing it harder than her like me
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Name:  Eugenia  Nelson
Aka:  Debra Nkrumah
Age:  29
Location:  171-Accra-North Ghana
Address:  P.O. box NB 682 Accra-Ghana 00233
Phone:  unknown
Email:  debbynkrumah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls date free
Report:  she contacted me using direct chat on Yahoo after an initial contact on girls date free website
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Name:  Sandra  Willias
Aka:  unknown
Age:  26
Location:  Beaver Ohio, Nigeria, Kansas
Address:  unknown
Phone:  unknown
Email:  sandrawill93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk Dating Website
Report:  The zoosk dating website got sent to me on accident, If I would have never have received the invitation to the dating website, I would of saved the $873.11, so I LOST ALL THAT MONEY ON ACCIDENT! Any way I can turn this gold digger in? Or ow I can get her in trouble, She has really impacted my future in a terrible way.
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