All reports about female scammers

Name:  Janet  White
Aka:  Linda Gerald
Age:  32
Location:  London UK and Ibadan Nigeria
Address:  unknown
Phone:  unknown
Email:  foxwite4u@yahoo.co.uk
Skype:  
On web sites:  webdate.com
Report:  She poped up on my yahoo messanger and after a few times asked for money for her sick sister who has cancer . Her sister then dies and she has to go to nigeria to get $27000 that her sister has left her . She needs $950usd for the VAT . I am glad I found this before I did something silly like send her the money . Thank you for putting this site up it is very helpful.
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Name:  annie  brown
Aka:  sandra brown
Age:  28
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  annie278@hotmail.com
Skype:  
On web sites:  yahoo.com instant messenge, horney matches.com
Report:  she states she needs funds to come to america she so called has paper, but is also looking for husband,she demands that balance for ticket is needed. she says cam not working but in desperate attempt she shows herself on cam for 1 min, it is a young woman, white and beautiful but uses model photos
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Name:  lindsey  fergerson
Aka:  unknown
Age:  29
Location:  surulere africa
Address:  unknown
Phone:  unknown
Email:  lindsayfergerson@yahoo.com
Skype:  
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
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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:  
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.
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Name:  Marina  
Aka:  Nadejda
Age:  26
Location:  Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  mandavosh@yahoo.com
Skype:  
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.
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Name:  Erin  Gellis
Aka:  unknown
Age:  24
Location:  San Antonio, TX, USA
Address:  unknown
Phone:  unknown
Email:  eringelliss@hotmail.com
Skype:  
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
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Name:  Helen  Hopina
Aka:  Katerinkaa
Age:  25
Location:  Svatova Ukraine
Address:  unknown
Phone:  unknown
Email:  Katerinkaa@gmail. com
Skype:  
On web sites:  Date me free
Report:  This is super model Joana Krupa . The pics are stolen. Pretty Woman, who wouldn't what her.
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Name:  Mary  Sandra Allen
Aka:  Loads of fake names
Age:  didnt say
Location:  Dananee, Abidjan
Address:  Refugee Camp
Phone:  unknown
Email:  tuk2mariallen02@yahoo.fr
Skype:  
On web sites:  Dating websites
Report:  Hello Magan. I thank you so much for your mail.I got your email from the internet in my desperate search for, I have only requested for your sincere and honest assistance to help me in the claim, safe keeping, movement and investment of this money left behind by my late father. Please do not misunderstand my sincere intention of contacting you as I decided to confide in you because of the fear of loosing the entire money in the war here. I am originally from the Republic of Angola , but I came here with my father at the peak of the war in our country after all our family members were wiped off by the united rebel forces, we came here since my father had his cocoa business here, then be decided to reside here. Firstly, as I made known to you, am in the refugee camp which, after the death of my father and his funeral I could not pay my bills and feed since I was not working and our house was completely set ablaze which every pin inside got burnt down by fire, no where to go to and assistance was not coming from anywhere. The only way for me to survive was prostitution which I never did as my religion forbid as well as my up bring, all this reason made me to move into the refugee camp, also considering because of the war a lot of people where moving into the camp, which at least had security from united nations. Secondly, the trunk is in the safe keeping company in Abidjan , which is 3790km from the camp. All I wanted was for you to come and help me retrieve this trunk containing the money from the safe keeping company considering the war here which possess a great risk to it, as am faced with the fear of losing it being the reason why I have requested that if possible you come here for us to meet face to face first, familiarise ourselves before going together to the safe keeping house for this claim, which you will have to open a bank account in any one the international banks of your choice here where we shall lodge the entire money after retrieving it from the safe keeping house for transfer to your account where ever safe, which I cannot do considering the circumstances that my father was murdered and am not a citizen of this country infact there are a lot of thing that am restricted to do here as well considering the way here which they are accusing foreigners of causing,so they look at any foreigner with an evil look. The government are accusing the rebels of killing my father and the rebels are accusing the government of doing so.I intend living here immediately this is done as the war here possess a great danger to my life. I intend you helping me with the investment of this money into some lucrative business which you are acquainted with as I intend completing my education. I will also like to build a memorial in honour of my parents which all this will depend on your advice. I do not have a computer and the camp does not have one, so I have to a long walk from the refugee camp to a nearby town to have internet access, since I do not have money to pay, I engage in sweeping the environment where the internet poses before I can be allowed a little time of 30-60 minutes to respond with you. My life is a testimony as I am surviving is also a testimony as a child of destiny. We get fed here once a day and if you miss your meal, you have to stay hungry until the same time the next day.Somethings the rebels shot the water supply pump, in such case no water to drink and we do not eat for few days since food cannot be prepared and knowing my state, I have no means of surviving. If you are sick here, you will have to wait until the red cross medical team comes which they come once a month sometimes, because of the fear of getting hurt by the rebels, so sometimes they do not come. lot of people have died in the camp out of starvation and illness. This is why war is not good. Things here are every expensive for those who have money because of the present situation of the country. I desperately need your help. I will be very grateful if you can help me secure this money and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality, sincerity and kindness in helping me. Thank you. Yours, Mary. Hello Megan, I thank you very much for your mail, after reading your mails, tears started flowing down my eyes, because i have never recieved these kind of care you are giving me since my coming into the camp here. God will bless you . I would have loved you to come here so that we can meet face to face but due to the war here which your country might not allow you to come here . You can contact the safe keeping company with this security codes numbers that I have included in these mail and ask about the trunk box bearing this security code numbers as my late father's foreign partner and beneficiary to to the deposit. Please be aware that the security company does not know the real content of box to be cash, for security reason, because my late father deposited it as ART CRAFT for export.So please don't disclose the real content to them and again I want you to promise me that you will keep everything very confidential, and I don't want any 3rd party, all these are for the safety of the trunk and me. I have requested for your sincere and honest assistance to help me in the claim,safe keeping, movement and investment of this money left behind by my late father.I decided to confide in you and not to take advantage of your kindness. THIS IS THE SECURITY CODE NUMBERS FOR THE DEPOSITED THE TRUNK BOX. MY FULL NAME IS: MISS MARY ALLEN ----- NEXT OF KIN 1) The security code is 012/ASS/BBH 2) The certificate of deposit code is XXXXASS0155 3) The deposit code is VUTS/QS2TB/XXXX/VAULT02 4) The items is ONE TRUNK BOX/ART CRAFT 5) The series number is CCP/2405/PMZ 6) The Name of Depositor Is CHIEF GODFREY ALLEN CONTACT PERSON: Mr John Van Draka. Administrative General Manager. France Securite Assistant2000 , 01 Bp 552 Abidjan 01 Abidjan Cote d'Ivoire Téléphone:+22502183329. Fax: +22522428178 claim_assist2000securite@sanfranmail.com assecurite2000@yahoo.fr I had contacted the safe keeping company in respect to the deposit and they recognised me as the next of kin to this deposit and they are willing to co-operate with us in regards to the claim. I will be contacting the safe keeping company immediately after these mail to you, in respect to this claim, introducing you as the beneficiary of the trunk and they are also willing to help us proceed with the claim, they are even willing to have the trunk delivered to our named destination upon our completion of the claim formalities. The safe keeping company asked me to formally write a letter of intent which I will do after this mail to you, you will be made the beneficiary of the trunk and we shall have all the claim documents legalised in your name as the beneficiary of the trunk. The safe keeping company does not know the true content of the trunk to contain cash, rather ART CRAFT.I want you to know that I trust you with this claim and the safety of the money as I have earlier trusted you with this from the choice of your words, knowing that my life and future lies in this money concealed in the trunk. I have no one to turn to, that’s why I am relying on you for this help and I will appreciate that you contact me once the safe keeping company contacts you.I thank you for your willingness to honest help. Thank you. Yours, Mary PLS SEND ME YOUR COMPLETE NAME,ADDRESS AND PHONE NUMBERS, FAX NUMBERS, SO THAT I CAN WRITE THE LETTER OF INTENT ONBEHALF OF YOU TO THE SAFE KEEPING COMPANY Hello Megan, I am writing these mail from deep from my heart, if I tell you that I do not need your help, I would be a liar, the first thing you can do for me is to keep these our conversation secret and confidential, keep it to yourself only pls, a beg you in the name of God, I have suffered here real bad here. I do not have a computer and the camp does not have one, so I could be late in responding to your mails. I have to walk from the refugee camp to a nearby town which is about 12km from the camp to have internet access, since I do not have money to pay I engage in sweeping the environment where the internet poses before I can be allowed a little time of 30-60 minutes to respond with you. My life is a testimony as I am surviving is also a testimony as a child of destiny. We get fed here once a day and if you miss your meal, you have to stay hungry until the same time the next day.Somethings the rebels shot the water supply pump, in such case no water to drink and we do not eat for few days since food cannot be prepared and knowing my state, I have no means of surviving. If you are sick here, you will have to wait until the Red Cross medical team comes which they come once a month sometimes, because of the fear of getting hurt by the rebels, so sometimes they do not come. Lot of people have died in the camp out of starvation and illness. This is why war is not good. Things here are every expensive for those who have money because of the present situation of the country. I desperately need your help. I will be very grateful if you can help me secure this money and am assuring you that you will never regret helping me because am willing to give you a reasonable portion of the money for your confidentiality, sincerity and kindness in helping me. Please instead of sending me cloths and food, which will be expensive to get down here and will take a long time, I know things are expensive here, but you can just send me the money over so that I can buy medication, food and cloths for myself here, I can receive the money from a local WESTERN UNION MONEY TRANSFER in town near the refugee camp, which I will use my refugee camp attestation to pick it. Pls any amount of money you can pls do send to me I need it for survival till we can get the trunk and we will have a lot of money, which I will be coming over to your country to continue my education. Anything €300, €500 anything you can be able to send because things are very very expensive here, but anything you send I can manage, you can send it to my address below. Pls I will waiting for your mail as soon as you send me any money, because you will have to email me the information to pick it up here. I thank you once more and hoping to hear from you, pls do not for get to send me your full address and phone number so that I can write the letter of introduction to the security company for them to commence on the claim and delivery of the trunk to you. Mary Hello Megan, Below is the address you can use to send me the money through western union money transfer, if you are able to do, but pls do not misunderstand my asking you to send me money, this is because i really need it, because i am sick and need to visit hospital or clinic, also i have not eaten since yesterday, that is why you need to help me urgently and also in getting the trunk from the security company. Name: Miss Mary Sandra Allen. Refugee Attestation Number (UNHCR 17327) Address:The Asylum refugee camp, City: Dananee, Abidjan , Country: Cote d' Ivoire. Hello Magan, I thank you for your mail, I really appreciate your concern about my welfare, God will continue to pay you back and also I have decided that if we get the trunk that I am ready to give you 30% of the total money. I have contacted the security company today informing them that you are my late father’s business associate and that I want them to deliver the trunk to you, so do not worry they will not ask you any question that you can not answer, just inform them that you are Megan Richards the business partner to Chief GodfreyAllen, and that you want them to deliver the trunk to you to your address via diplomatic courier deliver. I have planned to confirm over to your country as soon as you receive the trunk from the security company, so that you can be able to open the trunk and send me some money to pay for my traveling documents. I have contacted the safe keeping company today in respect to this claim, introducing you as the beneficiary of the trunk and they are willing to help us proceed with the claim, they are even willing to have the trunk delivered to our named destination upon our completion of the claim formalities. The safe keeping company asked me to formally write a letter of intent which I will do after this mail to you, you will be made the beneficiary of the trunk and we shall have all the claim documents legalised in your name as the beneficiary of the trunk. In the picture I sent to you, you will find a white man and woman in the picture with my father, the man was my father’s business associate that was taking care of all my father’s foreign investments and the lady was his international attorney and when my father died they heard of it and they came and took care of the funeral paid for everything and promised to come and take me out of here. Since then, I have not heard from them. They disappeared into tin air with my father’s money, investments and wealth. I wondered what could have been my faith in life if my father never disclosed this deposit to me. The safe keeping company does not know the true content of the trunk to contain cash, rather art craft for export. I want you to know that I trust you with this claim and the safety of the money as I have earlier trusted you with this from the choice of your words, knowing that my life and future lies in this money concealed in the trunk. I have no one to turn to, that’s why I am relying on you for this help and I will appreciate that you contact me once the safe keeping company contacts you. I am also waiting for you full address and phone numbers. I thank you for your willingness to honestly help me. Thank you. Yours, Mary. Hello Dear, How are you today, how is work and your family, just wrote to know how you are doing and to know if you have been able to contact the security company, pls get back to me as soon as you can, also I will like to know the day you will be sending me the money, because I am very sick and need to buy some medication here. Mary
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Name:  Julia  Rokina
Aka:  unknown
Age:  25
Location:  Kazan City, Russia
Address:  unknown
Phone:  unknown
Email:  juliar@yahoo.com
Skype:  
On web sites:  unknown
Report:  In early 2005, I recieved an email from Julia. She claims she saw my profile on some website but she couldn't remember which one. She claimed to be a photographer in her city. She sent lots of pictures including her entire family. She confessed her love to me right away and said we had to meet so that she can look at my gorgeous green eyes. OOPS!!! I have pitch dark brown eyes. I told her I wouldn't send money to strangers and I never heard from her again.
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Name:  Ilia  
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  Sunlight@Molvad.com,
Skype:  
On web sites:  elitemate.com
Report:  met this one on a dating site we spoke a few times via email and she wants to come to the US where i am...
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