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Name:  sandra  raymond
Aka:  sandra nelson
Age:  30
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  sandraneedlove11@yahoo.com
Skype:  
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On web sites:  metrodate.com
Report:  Say she loves you she stuck in Nigeria or Canada and needs money to get home. It claims it blow your mind with sex on first night you two meet.

Name:  Pearl Anderson  Anderson
Aka:  unknown
Age:  32 years old
Location:  Negeria afkomst amerikaan
Address:  unknown
Phone:  002348061239581
Email:  (lia_pearl@live.co.uk
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On web sites:  yahoo en msn
Report:  hello this girl stool money from me about 280,00 euro,s after that sche asked me more mone,but i was telling here i dont have any more,sche even send ticked and pasport scan to me and id and i was belive here,becaus i thouth she wase comming fore real,but after that sche alway,s asking me money,and sche told me that the agence needed 600,00 euro,s more,and sche even let the agence cal me to say that it is treu story,but afer that i did not belive it any more,so what can i do about this becaus i have all the proof frome here whit me on mine internet side,realy i want mine money back from here sche is living in negeria som where,by the way i have olso naked fhoto,s from here and all of that kind

Name:  helenah  danso
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  0023324404534
Email:  heleahdanso@yahoo.com
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On web sites:  yahoo
Report:  This lady over on Yahoo Messnger good at job do sent here phone's here sad her poor Ghana LADY DO ANY PUT HERE GOOD PAY GAMS SENT PHOTO'S HERE AND THING GOOD PHONE UP MOB DO SAD HER THAT DO YOU.

Name:  melissa  peter
Aka:  unknown
Age:  32
Location:  nigeria osun
Address:  unknown
Phone:  unknown+23 480 306 80 428
Email:  van_melissa@live.com
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On web sites:  moderate.com
Report:  another poor nurse,she want 75 dollars to copy her pass pathetic my dear this is the address NAME .... MELISSA PETER COUNTRY ..... NIGERIA ADDRESS .... 56 Moore Street POSTAL CODE .... 234036 STATE .... Osun state CITY ..... ILE-IFE

Name:  jacinta  lewis
Aka:  unknown
Age:  32
Location:  london
Address:  unknown
Phone:  unknown
Email:  jacintalewis47@gmail.com
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On web sites:  moderate.com
Report:  if you are willing to pay for my flight i can give you my travel agent email so u mail them and they give you procedure and means of payment the information is RAFOLD TRAVELS 14 Rathbone Court, 477 Stoney Stanton Road, Coventry, CV6 5EA email is ade.edmonds@gmail.com hope to read from you soonest br//jac

Name:  Ekaterina  
Aka:  Catherine
Age:  38
Location:  Russia, Uva.
Address:  unknown
Phone:  unknown
Email:  catherine38vas@ymail.com
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On web sites:  North Scotland Dating
Report:  She contacted me on the dating website on 20th March 2012 leaving a message to contact her on her e-mail. Then she went inactive on the dating site. We corresponded for just over a month. She fell in love with me quite quickly. Nothing at the time seemed strange but claiming to be in Strathclyde but now claims from Russia. Money was asked for so she could travel to see me as she was in love with me. But no destination in UK mentioned for tickets. No money was paid. She sent 3 e-mails asking for help financially. I did not reply to her last request on 21st April and no contact since.

Name:  Laura  Jama
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  laurajama@ymail.com
Skype:  
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On web sites:  Who Thinks of You
Report:  Her picture appeared in the Who Thinks of You Facebook App

Name:  Nana  Winfrey
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  011233242543478
Email:  nanawinfrey@ymail.com
Skype:  
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On web sites:  unknown
Report:  Two days ago I had my profile on Match.com and was winked at on the site by skygal400. I went and checked out her profile and it seemed to be about a 90% match to mine. The profile said she was from Billings Montana, was 30 years old (I am 45) and was looking for men from 34-55. All the grammar and punctuation in the profile looked correct. The photo she posted looked nice. I though it a bit strange that someone from Montana would be looking to date someone from Virginia but ignored it at the moment. She sent me an IM and we talked a bit. She let me know it was her first day on the site and she was a bit new to this. I told her I just got on the site the day before. As we talked back and forth it was just like she was saying everything I wanted to hear. Not knowing if she was real or fake, I kept chatting with her to find out more about her. I kept all my comments honest in the event she was real but gave her no real significant info about me. During the conversation she did mention she was from Ghana but never left the country. I thought that was very strange to have a profile from Billings if she was from Ghana but I continued a bit. As we talked I noted that her English and punctuation and capitalization were not at the same level as the write up in her profile and again thought that was strange. I asked her and she told me her friend from Montana helped her make it since she was not that adept at navigating the site. I thought that perhaps if that was true that could explain the difference. I still thought it a strange coincidence that someone could just get on line and immediately find me and want the exact same things I do. Once I told I was interested in getting to know more about her it seemed like she was set on me and forgot about everyone else. Once again, I thought that was odd. Unknown to me at the time, she also went and deleted her profile. She asked if I had Yahoo Messenger and I told her no. She said if I had it we could use that instead of the Match.com site. I told her I would try to download it later. She said fine but until then we could email from our own accounts. I said sure and gave her my Yahoo account address that I use for superfluous things such as this. She seemed happy about it and immediately sent me an email with two photos and let me know she sent it. I opened the email and in the photos she was gorgeous. Once again I thought this was too good to be true that a beautiful woman who wanted everything I did was already to be close friends after chatting for only 15 minutes. We emailed some more and I said I needed to go. She asked for my cell number so she could text me her number and then the next day when I wanted to chat again, I could test her and tell her to get on chat. I said sure and gave her the number. Yesterday I was looking for info about Ghana and found this site. While she did not do everything listed on the list of scam items, many things were the same and I became a bit more suspicious. We talked again yesterday as well and still, she seems EXACTLY what I am looking for and wants to continuous our relationship. I also notice that it takes her a long time to respond. Im not certain if she is typing my text into a translator before answering or not but there is always a very long pause before answers. I'm just not convinced she is real and hope you can check it out. I have copies of the following items if you want them: Photos she emailed me (JPG) Copies of the emails from April 24th (MS Word) Copies of the chat sessions from April 24th and 25th (MS Word) A partial of her Match.com profile before it was deleted (MS Word) with a copy of the text she sent me with her number.

Name:  eugina  nelson
Aka:  janet james
Age:  31
Location:  nigeria bariga
Address:  unknown
Phone:  unknown
Email:  janetxu4luv@yahoo.com
Skype:  
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On web sites:  zoosk
Report:  she contacted me from zoosk sent me emails after that she had me download yahoo messenger to talk to her her user name janet james i sent her 200 for food for her and her granny cause her granny is tking care of her cause her parents died in a car crash stupid mistake on my part lesson learned she goes by janetxu4luv on yahoo messenger also said she is 28

Name:  Tatyana  Rogaleva
Aka:  unknown
Age:  29
Location:  Russian Federation,Moscow, Tartasan
Address:  Kutuya street 16-7, Baltasi, Tatarstan
Phone:  unknown
Email:  tatti2sun@yahoo.com, tattti2sun@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  This lady sent an email to me on Apr 6, 2012, she claimed that she saw my profile and email on a dating site, she claimed to have been born on March 30, 1982 and she said she was 29 years old. She said she has never been married, no kid and no boy friend, so she wanted to know me more. I asked her several questions in my mail but did not answer any one of them, which initially made me to suspect her to be a scammer, but I kept on with her. We kept on exchanging emails almost everyday, but each time I asked her questions, she would never answered any of my questions, she claimed not to be very good in internet and also in English. She has sent me 14 mails between April 6 and April 25. We were also exchanging pictures as well. She seems to be a smooth operator in scamming, her mails seems too good to be a scammer, apart from not answering my question. She told me about her life, education, her job and about her town, she also gave me the address. All along, I did not suspect any foul play. She was planning to pay me a visit here in United States, in fact, I was already making plans for her visit, I have put my house in good other, made a good preparation for her visit, I have already discussed with my boss that I would need 2-week vacation, just to have time for her. Arrangement was going on for her visit, she did not ask for any money, and she was given me up date about her visa application, and she kept assuring me of her love for me. And so one day, I was just on the internet, and I decided to google her home address that she gave me, I just wanted to know about the city, not because I was suspecting her. What I saw almost throw me off the ground! The address was said to be a scammer's address of one Ekaterina, the address linked me to stop-scammers.com, and from there, I was linked to previous letters written by scammers and the letters was exactly all the letters I have been receiving from this lady,and with the same name,Tatyana. I was dumbfounded!. It was like the letters were copied from my box. When I came back to my senses, I decided to carry on a further search, behold, I saw her picture among the scammers pictures posted on stop-scammers.com. As at that time, she has not asked me for money, but was already at Moscow (according to her mail to me) trying to get her ticket and the visa. I decided to play along with her, having know the truth now. Few days later, she called me from this no 16613803000 and we spoke for about 70seconds, looking at the number, it is a no from US, but I did not bother to ask her, since I have known who she really was. Two days later, she wrote me and said that she had gotten her return ticket but she was refused visa at US embassy in Moscow because she did not show evidence of enough money, so she wanted me to send $600 to her so that she can show it to them at the embassy, she promised to keep the money and return it to me when she arrive in U.S. I told her to give me sometime, meanwhile, I googled the full names and the Moscow address she gave me to wire the money through Western Union, but no scam result was found on the name and the address. She is really a smooth operator. I would have fall for this woman if not for the home address and the picture as well as other posted letters that looked exactly like the one she wrote me that I found on stop-scammers.com


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