All reports about female scammers

Name:  sanya  David
Aka:  unknown
Age:  32
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  here4love321@gmail.com
Skype:  
On web sites:  naughty canoodle
Report:  Thanks for having interest in me ,i will like to tell you somethings about me.... My name is Sanya Mary David ,i was born and bred in (USA,FLORIDA,ORANGE PARK)in the year 1982 which means am gonna clock 29 yrs old this very new year.But now i live in(UK,WORCESTERSHIRE,WORCESTER)after the death of my Mum when my dad decide to relocate with his new wife.I work with my dad as a personal auditor,i do travel overseas almost five times in a year for my work,I don't know if u care to meet me in person.And I am single since i had caught my fiance red handed in my room sleeping with my best friend but after this i forgave him and he repeat his bad attitude when he ran away with my dad money which was kept by me and this cause s the first break up between me and my dad and since then my boy friend was no were to found.But presently i have something secrecy, that i was hiding in me which am going to open up for the right man of my life and this can make us happy till the end of our life but presently am afraid of man because i was cheated by man before,i will like to know little about you first.Now,I'm looking for a new lover,relationship,i don't know if its you ?But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded and hard working which will be able to control my business in future if he likes.As for the type of companion I desire. It is rather simple. Race, ethnicity, and physical appearance in general is not problem.My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men that is older than me, because i believe age its just a number, but am open to any depending upon their sharing the intimate side of myself with someone willing to do the same.I hope to find a man that I could possibly have a new life with.Am still single Still searching for a man who will make me happy till the end of my life and the man i can spend the rest of my life with. I am looking for a love,relationship, i don't know if its you ? Hope to hear from you soonest. SANYA I know the US education system can be patchy, I've seen series 4 of The Wire. But Jesus what are you a private Auditor of Lego Bricks.
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Name:  Marthe  Talou
Aka:  Marthe Thei
Age:  33
Location:  Cote d'Ivoire, Abidjan
Address:  unknown
Phone:  +22548538783
Email:  marthe.1@live.fr
Skype:  
On web sites:  afrointroductions
Report:  She was also reported as scammer on www.commentcamarche.net
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Name:  basha  musah
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  alata st 45
Phone:  233542608558
Email:  soul.seeker@yahoo.com
Skype:  
On web sites:  my life
Report:  sent me a flirt talked on IM 2 or 3 times, then asked me to send money to Western Union
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Name:  jessica mary  
Aka:  llliana fox
Age:  31
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  jessicamary1@hotmail.com
Skype:  
On web sites:  msn
Report:  lost 2500 euro Add to favoritesTell friend Contact us FAQs Register Login Place report About Home Stop ScammersSearch help Search database by first and last names, country, city, address, phone, e-mail. Example: Mary Williams Nigeria Database Photos Letters Fake docs Ip check Scammer Illiana Fox View all pictures Erotic content on file First name: Illiana Name aliases: Cate, Daina, Diane, Dianna, Iulia, Jannet, Jessicca, Joann, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kat, Lynda, Maire, Marie, Marry, Rejoice, Sheri, Sherie, Sherri, Stefanie, Steffany, Stephanie, Sussan, Suzan, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha Last name: Fox Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah, Anita Wiliams, Kola Wiliams, Shaun Jones, Tayo Wale, Susan Mary Morgan, Janet, Mary Williams, Faith Johnston, Linda Roland-Cole, Mary Betty Smith, Annie Rowland, Joan Darley, Jessica Stephany Wilson, Kate Wilson, Lisa Kenneth, Rejoyce Botswoe, Tara Perry, Alice Scott, Kate Annie Thomas Age: 31 Location(s): Abeokuta (Nigeria); Accra (Ghana); Ibadan (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Pretoria (South Africa) Address(es): FLAT 8, 831 WOOLWHICH ROAD, LONDON, SE7 8LJ, ENGLAND 100 VICTORY STREET, IKEJA, LAGOS, 23401, NIGERIA 147 AJOSE STREET AGBOWO, IBADAN, NIGERIA, 23402 17 Temitope str., Ile-Ife, Osun, Nigeria 77 Allen street, Ikeja, Lagos, Nigeria box 378 mile 7, Accra, Ghana, 00233 Phone number(s): 233273129680 0092348028306264 2348065698178 08054583223 07032624541 07027449814 0832348502 233245328628 2348132898101 27737946234 E-mail address(es): doit4jones@yahoo.com J_greene0201@yahoo.com Ruth0072@yahoo.com roseyheart4luv@yahoo.com Sherry_Walters20007@yahoo.com redregcald@yahoo.co.uk jenny_monica2love@yahoo.com make_herry@yahoo.com mercy_asiedu2002@yahoo.com kolawilliamsd02@YAHOO.COM shaun_j231@yahoo.com tayo.223456@yahoo.com marysusanmoon@yahoo.com janetpretty004@yahoo.co.uk marychilli@yahoo.com faithjohnston@yahoo.com judsussy@yahoo.com sussymarry@yahoo.com brendadavis34@yahoo.com lin_female@hotmail.com lin_female@yahoo.com maryhoney11@gmail.com osulex101@yahoo.com joandarley@yahoo.com wilskate01@gmail.com lisa27xxx@yahoo.com rejoicebotswoe@yahoo.com taraperry99@yahoo.com alicescott31@yahoo.com ff_mog24@yahoo.com Operates on site(s): Absolute Agency, Adult Friend Finder, Affair Match, Alt, Asian Euro, Cupid, Cupid Bay, Date Me Free, Face Party, Fling, Girls Date For Free, Go Fish Dating, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, My Space, Passion, Tagged, Travelchums, Wayn, Yahoo Personals Scam media: unknown Fake documents: view fake documents Report(s) Report N1 (added on January, 10, 2006) She contacted me from match saying she liked my profile and wanted to get to know me. We chatted thru yahoo messenger then the money hit came. She said she was a nurse a was going to Kenya Africa the next day and asked if I would put her up in a nice hotel and pay her expenses. I asked her if we could talk on the phone and she avoided that. i told her I would rather send her the money to Birmingham Alabama before she left the USA. She insisted I send it to somewhere in Africa. I refused she got really ugly and suddenly thought I was a jerk. K. B. (USA) Report N2 (added on December, 19, 2006) Appears on date me free com ID 14844 and 16059. same BS as usual, us citizen.
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Name:  tatanna  owu
Aka:  Gillian Nelson
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gillian.nelson@ymail.com
Skype:  
On web sites:  Facebook, benaughty (uk)
Report:  Hi I wanted to add that the number 00233275539582 Which belongs to Tatanna Owu she also goes by Gilian Nelson gillian.nelson@ymail.com has a Face book page too.
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Name:  Nicollete  Moore
Aka:  unknown
Age:  31
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  nicolletemoore1980@live.com
Skype:  
On web sites:  ?
Report:  She is trying to make men fall in love with her. After she need help. She is a gold digger and have 432kg of gold. She wanted to move it from Malaysia to Norway...ha ha ha...FOOL. She's ip adr is from amsterdam 85.17.231.118 She wanted me to help her with 2000 EUR for transporting the gold... I never paid... When I didn't loan her money she got offline on MSN... Try it out it's guite funny ha ha ha
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Name:  sanya  smith
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  smithsanya777@yahoo.com,smithsanya777@gmail.com
Skype:  
On web sites:  facebook, yahoo IM
Report:  Claims to be stranded in a hotelin Lagos, then the scam moves to other bad luck she claims to have, needs to be stopped!
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Name:  Janet  Ade
Aka:  unknown
Age:  34 Years, Birthdate....May 28, 1977
Location:  Osogbo, Nigeria, 23401
Address:  unknown
Phone:  unknown
Email:  New debby2lonely@yahoo
Skype:  
On web sites:  lavaplace.com
Report:  Update new web address debby2lonely@yahoo.com #47324
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Name:  ekaterina  
Aka:  
Age:  25
Location:  Rssia
Address:  
Phone:  unknown
Email:  katy.ttt11@yahoo.com
Skype:  
On web sites:  google
Report:  ekaterina she sent me a strange email. I had found my email and wanted to come to me. and always send email to say that's not to hide anything. but she liked living in our country with our help.
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Name:  unknown  unknown
Aka:  Alyona Samatouva
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  sweetcherry318@yahoo.com
Skype:  
On web sites:  unknown
Report:  Contacted me through e-mail. Told me she saw me through a online dating site and she does not remember the name. A few days later said she loved me and wanted to come to the United States and needed money. She said she was from Russia. She also goes by name Anna. I sent her $8000 but me and a friend got to talking and I found out that she did the same to him and he sent her $4000. I can not believe she got so much money from us. Hopefully this helps and you are not the next person to get scammed.
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