See also Internet fraud update , The lottery fraud, The fake job offer fraud , The fake loan offer fraud and The money laundering fraud

"This man has been writing to me for some time now and tells me he lives here and is on a job site in Africa, Nigeria, he even sent me flowers and I called the pro-flowers and he used a stolen CC."
or:
"That's when he asked for money via Western Union to pay for his flight home as he had no money left. He had a car crash on the way to his work site. He needed to pay lawyers bills, doctors bills etc. Anyway, he then moved on to ask for a loan as his company wouldn't let him leave the country, took his passport etc."

"he insisted that his "employer" would not pay him directly, but that he would have his "employer" mail me a check for the amount of $10,000. He told me that I could keep $1000 of this and simply deposit the entire check in my checking account and then mail $9000 to him. This was after much of his begging for me to wire him money via Western Union, give him my credit card or banking numbers, etc."

To illustrate the methods used by the dating site cheats I can do no better than quote some recent reports from people who have been approached by the criminals. You may well have arrived here because you very sensibly decided to carry out a search on a suspect name or location. Once you have read this page you will be able to decide if you have become a target of the fraudsters. NB The criminals are cunning and have been known to groom victims for months. They may not make a request for money (or the cashing of a forged cheque) in the early stages, but remember, they can be harvesting your personal details from day one. The pictures below, except where noted otherwise, are samples of those they pick up around the Web and use to establish their fake identities. If the real subjects get in touch, they can be removed on request. No doubt there are legitimate Internet dating services but the writer suspects that certain sites have been set up for the purpose of fraud. Please take care.

March '06: Increase in complaints from people who have been approached via Myspace.com and Match.com. 

They steal pictures like these for use in the scams, but see the real pictures of fraud criminals in the section below ...

This is how the criminals may introduce themselves:
(NB They will need to adopt a rather cosmopolitan persona for several reasons. First of all they need to establish a false location in case of future investigation. They need an excuse for the obvious mistakes of grammar, punctuation, spacing, capitalisation etc. which are common in their messages and exemplified in the sample below. Most of all, they need to prime victims for the sting - when they ask for money to be sent, via Western Union, to an overseas address.)

 "I am a 27 year old single white female that has never been married, I was born and raised in winter haven, Florida. I'm a native america and 100 % cherokee tribe, I am in Nigeria currently, I lost my Dad when i was 2 years old and my Mom have always been taking care of me but i can do that on my own now..I Mom took me to Nigeria when she was transfer to Nigeria in her missionary work to Nigeria, that's what lead me to Nigeria and i use the influence to get my BA in Accounting in Nigeria, I have finished my  colledge now thought i just concluded the BA but my Mom had move to belgium due to another re-transfer but i am still in Nigeria , I am currenly working as a sales girl in a Boutique and they sell female cloths only,I love my Job so much because it's base on commission payment and it's gives me time for other thing,though i don't earn much but i always've alot of free time.I do come to the state more often and the last time i come to the state was January and i spend 3 weeks in cypress motel , winter haven..that was my
last trip out of Nigeria and place i have visited in my like are:auburn in NY.bedford in Texas.mocksville in NC,ganiesville in Geogia and winter haven is my birth place I love kids but do not currently have any of  my own, but actively hoping that will change in the future. Most people would describe me as being a honest, trust- worthy and very dedicated person. I am very easy going, open-minded, and liberal person. I am a true romantic at heart and have a very sensitive and gentle disposition. Definitely not in to head games and always believe that honesty is the best policy. I am also a animal and nature lover.
As far as interests mine are many and varied. I am comfortable doing or trying anything at least once.
 I really love the outdoors, sports, health and fitness, reading, computers,etc. I am not much into the night club or bar scene. I am slightly more introverted than extroverted but am good at communicating one on one or in small groups. I have been told that I am an excellent listener and problem solver, which I think
 is a plus. If any of these characteristcs sound like what you are loooking for in a friend or mate, then feel free to get back intouch with me. Also do not be shy about asking any questions you have of me,  that I may not have answered, because that is the only way we learn about one another. This're what I am looking for in a  relationship, I am looking for honest,good  looking,sexy,respectful,easy going, open-minded and trust-worthy person and beside I'm not looking for someone to live  with, I'm looking for someone I can't live without and i'm also   looking for someone, who can take as much as I give, give back
as much as I need, and still have the will to live. my e-mail  adress is maltababy2005@yahoo.com,  and my yahoo IM is  maltababy2005 ..all this have tells more about me and if you  have any question , you can ask me anythings.I look forward to  hearing from you if you choose to respond back and like I said, I  will answer whatever questions you still have, just ask. Take care and hope you are having a great day..." 
 

A correspondent reports: "...  she is asking for me to send a hand written letter saying how much I love her and that I want to marry her, I'm assuming that she needs this to get a visa."
 

They would like you to receive parcels. Many reputable companies will not deliver to Nigeria because of its world wide reputation for corruption and fraud. The criminals will therefore order goods using a stolen card, and ask that they be delivered to your address. They will ask you to send the goods on to Nigeria. There follows an example from July 2006:

Contact made via big church.com. Fake name Stan Duru, care109. Using funcursleyc222@yahoo.com , funcursleyc222,  lucie_daddys_best@yahoo.com. Has asked for goods (like cameras) to be sent to  Alex Martins or Stan duru,  8 Obadina Street, adule oja, yaba,  lagos, nigera 23401. Pretends this is an orphanage. Tel. no. given 0112348022515199. The scammer claims to have been living in Silver Springs, Maryland and uses name of Humanity First, 15000 Good Hope Road.  

A conversation with a criminal, November '05.

Worried that others may be conned ...

"I had an experience which I would like to share with others. I was lucky and lost no money, but the method was so good that I fear it might affect many people out there. Would be great if you could post my report on your great website.
Was chatting to a lady I met in one of those friendfinder matchmaking sites. She told me she was a model (which I believed of course due to the attractive pics she sent). She lives in Nigeria...
After a few messages she needed me urgently for a special 'transaction'. Her model agency from UK booked her for a shooting session, but they only pay via cheque. Since the poor lady does not have any bank account, she cannot cash-in the cheque. So she needs me as her "agent" to cash the cheque to my account and send the money to her. Via Western Union (!) A little experienced of scams, I doubted all of that. The lady began to ask me to send her some money in advance (never do that!). I waited and was totally sure I will never receive any cheque...
Big surprise, I received an international mail with a cheque enclosed, 5000 Euro on my name! Wow this was the first time I thought that maybe I was misled and this poor lady was really serious and trusted me so much that she sent me 5000 Euros through her model agency!
Brought the cheque to the bank and asked them whether it was valid. They said it looks ok, and submitted it. One day later my bank account received the 5000 Euros! Wow I was feeling bad to have mistrusted this beautiful lady, and wanted to get the 5000 Euro to send it to her immediately via Western Union.
Thank God my bank told me that having the money on my account does not necessarily mean that the cheque is valid! A foreign cheque needs at least 7-10 days to get checked. So they advised me to wait at least for that period.
Ok I waited (had a hard time because I feared that I kept this money from that nice lady for myself without trust) and on the 10th day, exactly when I wanted to send the 5000 Euros via Western Union, the bank called and told me that the cheque had been refused because it was a fake!
Oh wow this was close. So this was a typical scam from Nigeria. No idea whether this lady is really existing, or if she maybe has just been used. Regardless, whover was behind this fake, they almost made me lose 5000 Euros! Ok I did not get damaged, and especially the Nigeria Scam sites on the Internet helped me a lot and warned me to be careful - that's why I wanted to post this experience to all of you. There are lots of poor nice sexy African ladies out there in the Internet, and I still hope that most of them are for real (NO, they are not! - J.W.)  But if you ever get a cheque from them, please be careful and wait for verification. You might save a lot of your own money!"

Look out for:

 lisa coster <lisa_cos01@yahoo.com>, re MACO GUEST HOTEL, Nigeria, hotelamanger_9@yahoo.com, macohotel@fastermail.com.
 

Kim Andrew kimandy46@gmail.com, re lil_paradise_intmotel@yahoo.com, Nigeria. Amanda Schiffer <amanda_schiffer@yahoo.com>. Karen Waters <karenwaters3001@yahoo.com> re GatewayHotels, Lagos. stacy hilton <stacy81504@gmail.com>. janet angel <janetbeautylover45@yahoo.com>. 
 

Jane, aka Laura Benz aka Jennifer Lee, <laurafaribaby01@yahoo.com> Ikeja Nigeria, re Raymond L White Air Services Nigeria PLC. kelly hamilton <kelly.hamilton1@yahoo.com> , Nigeria. 
 

morrison eric <mr_morrison4u@yahoo.com>. DAVID WILLIAMS, davifepe223@aol.com, dav_williams223@yahoo.com.  jackeny309 jackeny309@yahoo.co.uk.  Mark Smith <smith_baker200@yahoo.com>. Seyi, Nigeria,  seyis2luv@gmail.com. adam mayer <creamy_adam5000@hotmail.com>.

jane hamburg <janehamburgmk4@yahoo.com> re Mrs. Tiffany Idowu Hamburg, Dr. Daniels, Adesholla Hospital and Maternity Home , 6 Ikorodu Road, Lagos, Nigeria 23401.

Mavida Walters,  mavidawalters@hotmail.com, re Detective Johnson Anderson,  lcdefencecom@hotmail.com. Susan Jane Parkwell, sjparkwell@hotmail.com.
 

Susan Mary White, susanluv1144@yahoo.com, Osun State, Nigeria.  Francesco Walter, aka Benneth Ofa, re Chevron, Nigeria.  micheal sellers <micheal_sellers@yahoo.com>.

Sharlene Giaccone, <sharlene_dartgirl94i@yahoo.com> re Adamsville, Rhode Island.  Williams John, Nigeria, williams_44_1@yahoo.com. PASTOR KEN OSCAR, redeemed_church_of_god@yahoo.com. Macrus (sic) aka Marcus Adams <doitbest4@yahoo.com>. peace odily <peace_4you2000@yahoo.com> .

 Lerry , lerrymore@hotmail.com . Henry Mark, Nigeria, re Kings Hospital, NO., 5, OLORUN KEMI STREET , BOLUWAJI EXPRESS ROAD,  Ibadan, kingshospital329@yahoo.com, Doctor Egboghu Mikel.

Domnic Presh <setupsuccess@live.co.uk> aka dcas4557@yahoo.com, 1 Lewis str,  Ikeja,  Lagos, Nigeria 23401, re KOWEL HOTEL AND SUITE.   Phillip Wilson emailsoccerpw01@yahoo.com, re Lawal Abiola Block 1 Plot 4, Laaderin Estate, OKe Mosan, Abeokuta, OGUNSTATE. NIGERIA 23439 and Newtown Road, Norfolk, Virginia Beach, VA. USA.  smithnice50@yahoo. 
 

KELLY BRAWN (again) <kllybrawn2@yahoo.co.uk>. Karina, marisha@greatmailservices.biz. <drchris69@yahoo.com> re WING HANG BANK LTD.  ROBERT WHITE <seeking4yourheart1@yahoo.com>, re FRANK BRUCE , IKEJA LAGOS NIGERIA,  CITY VIEW HOTEL.

terry  daniels aka johnson,  terry_da09@yahoo.com, Nigeria, abi smith, abismith_02@yahoo.com, crystal hospital , lagos.  paul jackson pauljackson_777@yahoo.com .  James Vincent prolufic0008@hotmail.com. 

David Gamz <davidgamz_112@yahoo.com>.  mike caudle, prince_caudle@hotmail.com  aka  prince_caudle@yahoo.com , 2321 marina bay drive west, fort Lauderdale Florida 33312 (not) re Andy Muorah, Shantella, gurl_dollprinces@yahoo.com, re ONIF Construction Company, mike_stephenie@yahoo.com. peter brown peter_brownxxx@yahoo.com, Milano Jacobs  milanojacobs@yahoo.com. 

  mike totti <mike.totti@yahoo.com>, Mike Georgio Totti.

Andrew Cole aka Cole Andrew , andrewcole4U, <andrewcole4u@hotmail.com>. Marina <marinagirlmarina@gmail.com>. tanyushka <tutantasik@gmail.com>. 

ginanedsluv , Gina Philips <ginanedsluv@yahoo.com>. Ekaterina katerinalove2008@rambler.ru.  Jade Williams <ajewami@yahoo.com>. Natasha <natayolabtk@yahoo.com>. Marina, <marinochkakiss@gmail.com>, Russia. marisa jones <lovelymarisa@live.com>.
 

Leon Witter , Leonardo James Witter <leon.witter@yahoo.com>, Nigeria, but claims to be from Italy and the US.

Akpali Anelu, <happylover4real@yahoo.com>, Nigeria. Marry Hope <marry13_hope@yahoo.com> re transferdeptofrabobank@inmail24.com, re RABO BANK OF LONDON.  

Nelly Dabor nellydabor@yahoo.com, refugee camp, dakar-Senegal.  joane janet crocket, <joane_baby_34@yahoo.com>. marian jones <marianw600@yahoo.com> , "presently in West Africa  (Nigeria)".  robert Thomas <r_thomas96@yahoo.com>. Juliet Messer <j_messer1183@yahoo.com>, contact_crystalhospital@fastermail.com, Crystal Hospital ? Nigeria.

 rose brain <rose4real999@yahoo.com>.  Leona Martins <leonamartins25@yahoo.com>. Michael Dereche, m_derache_ola@yahoo.com re 25 paye street, ikeja lagos nigeria 23401. james green, Nigeria, jgreen199@yahoo.com aka jamesgreen199@hotmail.com.  kennethsmith224@hotmail.com.

Nathan "Nate" Benson, nateneedlove07,  Nateneedlove07@yahoo.com. Tolu Brown , Victoria Island, Lagos, Nigeria. kelly brawn <kllybrawn@yahoo.com> re Dr Peter Osasu, UBTA, <ubta_hospital@yahoo.dk> re Osasu Ediagbonya.   

ABBEY F RUTH, 100 MOGAJI STREET, SURULERE, LAGOS, 23401, NIGERIA <ruth4reallove_48@yahoo.com>. amanda schiffer <amanda_schiffer@yahoo.com>. Olga Vabsanskaya, olga_vabsanskaya@yahoo.com re ZHELDORBANK ,  PROFSOYUZNAYA 8 KORPUS 1  MOSCOW,  117292. Kristina <kristinochka35@gmail.com>.  Jesica Smith, Nigeria, re Barrister Mark Ben, baristermarkben@yahoo.com, re De Star Security company.   Maxwel Olonzo, was: Honest4caring@yahoo.com and Godonlyknow2005@yahoo.com. Casey Brown, <handsomecasey2005@yahoo.com>. Joshua, thorpeliving39, re BLADENSBURG, MARYLAND re ghastly auto crash, <thorpeliving39@yahoo.com>.

rose michael rose_michael4love@yahoo.com, Abuja, Nigeria, re palm beach hotel, 29, bodija street, Ibadan Oyo State. french**** kiss <howardhall1964@yahoo.com> .  Vera Williams vera_williams001@yahoo.co.uk re Diamond Adeyemi.   garyhansen007@yahoo.com. suzan green <suzan_green@yahoo.com>. Kelvin John, re 10A Airport Road, Ikeja, Lagos, Nigeria, kelvin j, kelvin_1960@hotmail.com.  Becker Wellerman, ( oreiness ) re AE Texiles in Nigeria, re Gonzales, LA, gives address as 12 Allen Ave., Ikeja, Lagos, Nigeria, 23401. Also: samantha williams samantha_williams1981@yahoo.co.uk .

 

Monica Morgan – Nigeria,  cutemonicamorgan@yahoo.co.uk aka cutemonicamorgan1@yahoo.co.uk, re Pastor ANTHONY ONOCHIE, Close 29 House 13, Satellite Town Lagos, Nigeria 2341 re Winners Chapel, OBIORA ONOCHIE, Doctor WILLIAMS JONES – Korle Teaching Hospital, <korleteachinghospital@yahoo.com>, LUCKY TRAVEL AGENCY – COLLINS IGBOKWE,
 

  lizzyxxx4u@yahoo.com, lizzy_4love09@hotmail.com . Mavis Bediako, mavibenana@hotmail.com.

Melvin Lawson, panama city fl, bradenton fl ec.  , dashdre45@yahoo.com , dashdre45@hotmail.com  Thomy72. Kiana Jill <kianajill_09@yahoo.com>.

tonia joy <toniaklarasc@yahoo.com>.  Tonia Alicia Joy Marcus , 2514 30th st  Puyallup WA 98374 USA and Nigeria , toniaklarasc@yahoo.com.  mike_james147@yahoo.co.uk "Marine engineer, lives in London but currently is in Nigeria".  Maria Hayes,  re peace hotels , 15 ojodu road , lagos, Nigeria, <mar01v@yahoo.com>. cherry, Age: 26, Location: Abilene, TX, United States. Cynthia Smith, caringcynthia@gmail.com. Ivan George <countryman44320@yahoo.com> NIGERIA. 
 

Adam Mayer, "working at present in Nigeria" re 46 adedosu street, keke area, agege, 23401, lagos, nigeria, 20 adeola hopewell street, victoria island, 23401, lagos, nigeria, creamy_adam500@yahoo.com aka needsumluv500@yahoo.com, creamy_adam5000@hotmail.com re blueclay_50@yahoo.com.   

Jones paul <jones_close2paul@yahoo.com>.  rose brain rose4real999@yahoo.com. Chasiti Gold <chasiti_gold212@yahoo.com>. Sarah Sandra Peters, esanwomi@hotmail.com, Nigeria.
 

Johnson Philip , philjohn21   john_phil21@hotmail.com aka john_phil21@yahoo.com re Dr. Emmanuel Gerald, Nigeria  <emmanuel_gerald@yahoo.com> .  Thomas Dahler t_tom212@yahoo.com aka thomasp2123@hotmail.com.   peterdale2008, re 100 Lewis Street, 23401 Lagos Nigeria. linda john <lovent4love@yahoo.com>  Antz1137, Liuz Pedro, remainremi@hotmail.com,  rossandpedro@yahoo.co.uk,  miamora01@yahoo.com. cindy smith <cindy_smith200@yahoo.com>, Nigeria.

Charles Mark <charles.mark7@yahoo.com>, Nigeria. Linda Brown, are.you4me@yahoo.com. Lorah Smith R. <lorahinn937@yahoo.com> re SURGICAL WARD ( B ) MISS LORAH SMITH, ST. NICOLARS HOSPITAL LAGOS ISLAND, NIGERIA. Debbie Maxwell, re 456 thompson st., Lagos, Nigeria, debbiefortrueluv@aol.com. Vera Sonka , Abidjan re UNIVERSAL TRUST AND SECURITY COMPANY,  Dr. Thomas Adam  omegacargodelivery@galmail.co.za , omegacargodelivery1975@yahoo.fr.
.

Linda Danny <linda_danny01@yahoo.com>.  debracares1@yahoo.com. cryshospital@fastermail.com.  Moris Brown <moris_brown_002@yahoo.com> aka Moris Raul. caroline douglas <caroline_douglas2003@hotmail.com> , "on a trip to get antiques in WEST AFRICA" . jenny barker <jennyseekinglove00007@yahoo.com>, re Dennis Niel Barker 24 Newton Rd Mansfield, UK. Monica Peter, re guaranty security company , David Craig.  Alina alinainsearch@hotmail.ru.  John Rich jspontaneous@yahoo.com. sammy malconss aka  Sammy M Taoreed, <shabaran88@yahoo.com>, Nigeria.    amosia yeboah <amosialovely@yahoo.com>.
 

Shina, OLUWASHINA AGBEYE,  ifeshina@yahoo.co.uk, ifeshina1@hotmail.co.uk .  Helen Brian <helbrain@yahoo.com>, megahelen from singlesnet. Duwitt Harry, Kinzo1968, duwittharry333@yahoo.co.uk. GUARANTY RELIANCE SECURITY COMPANY, <guarantycompany.online@insurer.com>.
 

Jade Coker <jade4love19805@yahoo.com>, " i like going to beaches in my Bikinin, movies shows, musical concerts and sometime go for dinner and taste a little coffee or wine from a small window and attend church services  ... I model for a clothing here in Nigeria" re Sukker Clothing Company.  

 Brian Jones, brjoness@hotmail.com, re Larweh Otutei Amartey. Fabian Anderson, <flexandy_love007@yahoo.com>. henrrietta love <henrrietta_love209@yahoo.com>. Florence Smith, flor_ence001@hotmail.com, re DR.WALE MARTINS, living-hope-hospital@hotmail.com, re Lexa.nl / Meetic. Miss_ashley5, miss_ashley5@talkmatch.com,  prettyashley111@yahoo.com,  
 

Linda Brown, <lindamarth.brown@yahoo.com> aka lindamarthabrown@mail2world.com,  Linda Martha Brown, 112 Missebo Road, Cotonou, Republic of Benin 00229, marthabrownis32@gmail.com, linda.m.brown@hotmail.com, are.you4me@yahoo.com, re Victory Hotel, Nigeria, re Medi-Care Hospital, Ogun State, Nigeria.  sgbb bank <sgbb_faso@mail.com>, SOCIETE GENERAL BANK OF BURKINA FASO 476 RUE KALGONDIN FASO, re JERRY ONWUBIKO .  
 

Alex sandra aka Sandra Alex Cole <sandraalexcole@yahoo.com>, Nigeria.  Eric Damon re TAGGED.COM. <lino4love1@yahoo.com>  lino1 brown. patty4real_0071, <patty4real_0071@yahoo.com>, "you will get the M.O cashed at your bank then you can take the money to send at tyhe (sic) western union".  

 

Michael Smith, angelmichael_2007@hotmail.com, DatingDirect.  Esther Bankz, esther_bankz01@yahoo.com re singlesnet.  brian jones <brjoness@hotmail.com> " I want you to know that I will not ask you for any more money after you help me take care of the hospital bill." re New Ghana Travel Agency, ngta@myway.com. 


 

Daniel Coker, dannycoker_nl@yahoo.co.uk, dannycoker_nl. Alisha Williams, <alishawilliams1979@gmail.com>. silveramor42 re ALL SAINTS ORPHANAGE, Nigeria, re 123 TOKUNBO AJAYI STREET IKEJA LAGOS NIGERIA. cynthia akins <cynthia_forluv@yahoo.com>, Nigeria. 
 

 Maria Paulson <mariapaulson00@yahoo.com>, re Eyo Michael, harrodtravels_agent@yahoo.com.

michael jayzee, easymichael22@yahoo.com re 66 Church Street, Oshodi Lagos, Nigeria 23401. kelvin dan , Nigeria, kelvin_sweetdancer@yahoo.com.  kevin johnson <kevin_johnson20000@yahoo.com> " i really want to be in your arms tomorrow, i cant wait to meet you their, i want you to rush to western union or money gram to send the money ...".

jessica_lovealways@Yahoo.com, jessica jones.  

hudsonpodoski, marto1900@hotmail.co.uk, martin hudson podoski. Michael Johnson <rayofsunshine58@yahoo.com>, rayofsunshine@yahoo.com, rayofsunshine57.   jessica jones, re Paul
herbert linnenburger.

rhead smith <rheadsmith49@gmail.com>, <rheadsmith@yahoo.com>.  kasey,  amanda_schiffer@yahoo.com, ngktravels@fastermail.com, davidwilliams50@excite.com.
 

sandra white <smile4sandy@yahoo.com>.  Lilya Wagner , <geniusbabe2001@yahoo.com>, Nigeria. Lenchik <pretty_elenyshka@mail.ru>  re EASY SPEECH agency.  jane desmond, <janesexycool11@yahoo.com.au> but actually from Lagos, Nigeria.

Pamela <pamelax4u@yahoo.com.au>. Gina, gina_love209@yahoo.com. Sean James <pureheart_life@yahoo.com>. Stacy David, babecool,  of myforeignbride.com re Martins Nicolas <martinsworlds.inc@googlemail.com> .

loramint4love01@yahoo.com.  SYLVESTER STELLA,  12,EDE ROAD, ILE IFE,  NIGERIA  234036, stellasyvester@yahoo.com aka kelly montana on yahoo .  michael jayzee <easymichael22@yahoo.com>  re 66 Church Street, Oshodi Lagos, Nigeria 23401.

DOCTOR IYANGA, <royalhospital009@yahoo.com> re Linda phillips <lphillips588@yahoo.com> , Nigeria.
  MATILDA AMPONSAH P.O.BOX 2529 ACCRA_KANESHI ZIP_23321, <greatlove4reall@yahoo.com>. Prince Dickson, Parliament House Apt 112, Osu, main-street, <greenlinktravel@gmail.com>. 

 

mark smith <marksmith_142@yahoo.com> "as a simply man i need to get a wonam who will understand me andwill like to share sadness and happiness with me ,now i have no family and i am really desperate to meet a lady like you .i have been fooled for soo long ad its hard to trust people nowadays ". Yes ...

rocker_779, aka lil_wizzy, aka pf_graham, peter.g2@hotmail.com.  Lara Bakers aka Gabrielle Bakers, enthrallingbabe5, lara_bakers@yahoo.com. Peter Graham <peter.g2@hotmail.com>. 

favour cota, SENEGAL, <favour_cota@yahoo.com> re Rev Sylvester Thomas, revsylveste@yahoo.com,  John White johnwhite@mail2world.com , Mrs Briget Kuck, briget_kuck@yahoo.co.uk, re "CO-OPERATIVE BANK PLC (WALES BRANCH OFFICE)" re Bar (Dr) WILLIAM MATAMBA, williamchember@fastermail.com, barmatambawilliam@yahoo.com, samuel_agabi@yahoo.com.
 .
 

Connie Lawrence, NIGERIA, sweet_coonie007@yahoo.com.   Kevin Lynch <kevannlynch@hotmail.com>.  Henry Gallacher, henry_sweet4luv.  lovia tweneboah, <lovia_angel4u@yahoo.com>. matilda amponsah <greatlove4reall@yahoo.com>.  Merly Jones, Lagos, Nigeria, juicyberry24, beyondthescreen@yahoo.com.

  Linda,  indimiona@yahoo.com.  steph ALBERTO <stephluv002@yahoo.com>. Liz King  <lobstaqin@yahoo.com>, Nigeria.  Lacene midison,  carefull_love213@yahoo.com.

Jessica Brebbry, <jbrebbry@yahoo.com>,  <jessicabrebbry@yahoo.com>, re Dr Fred Amata, Lemeridian Hospital <admin@lemeridianhospital.com>.  Esther V O'Niel, Togo, Lagos, re  wilianbuyz@yahoo.co.uk,  houseoflawinc@lawyer.com.  janneth appolo <jannethand100@yahoo.com>.

bummy folly <lonlly2006@yahoo.co.uk> re ODUSOLA OLUWASEYI.  Scott Bruce, <scott_bruce1@yahoo.com>.
 

Christana J. Morgan, mcc_morgan307@yahoo.com, "Right now I am stucked in Africa due to some probelm.." , OLUDARA NASSER, Hotel Manager, remo_royal_hotel@linuxmail.org , Remo Royal Hotel, Nigeria. 

Western Union bank in Lagos Nigeria re  hellen steve queenseekslove@yahoo.com,  queenseekslove@hotmail.com . James Williams, <talktojameswilliams@yahoo.com>. Christine Jones, christine000smile@yahoo.com . 
 

Jane Barber <couldhebeyou007@yahoo.com>.  taiye karim <luvtaiye4real@yahoo.com>.  Kate Flora Lyton,  jcflorakate006, re Diamond Dave Motel, Monday Osagie,  Diamond Gold Motel, re Faye Butt, linda007love@yahoo.com.   Jerry Wanner aka  Madjid El Sadir,  baba007@dreammates.com,  msg_ftech@yahoo.com.  viv_averyains4u@yahoo.com.
 

Brittany Alicia Brown, "and my dady's name is Juan Avila Brown my moms name is Charity Brown, and the airport is Murtala Mohammed Airport Lagos,well you can send the money directly to me via western union," <brittanybrownca2000@yahoo.com>. Mariam, mariam_colkure@yahoo.co.uk, "My dear you go to the western union office in your area you tell them that you want to send money to dakar senegal".

 jenny Randy <jenrandy111@yahoo.com> re Adekunle Wale, re Bloom Hotel Suites, Nigeria, bloom_hotel_suites@myway.com.  
 henry_sweet4luv , Henry J Gallacher, Jay , Location: VA,Harrisonburg, henry_sweet4luv@yahoo.com . 
 

Miss Sophie, <sophie_mkp@yahoo.com>, re Rev. Emmanuel George, Dakar Senegal.  semira san <semira_4u@yahoo.com>. Jade Coker  jadecoker700@yahoo.com.  jade coker , omega kingmod,  abeokuta, Nigeria.   cute_cindymoore@yahoo.com.  cynthia.69@hotmail.com, alluringcynthia. itsjesymikeade@yahoo.com.
 

laura williams <laura4sweetlove2000@yahoo.com>.  Rose James <rose_james98@yahoo.com>.  Joseph S Williams <jjserra12345@hotmail.com>.  Terry S Smith, amgavinterry aka  magicbotty0147@hotmail.com.  Kelvin Johnson, sparklynice,  sparklynice01@hotmail.com  aka sparklinages@yahoo.co.uk . Joseph S Williams, jjserra12345@hotmail.com.
 

Cynthia Smith <cynthiawantluv@yahoo.com>,  <cynthiawantluv05@yahoo.com>.   andrewtimothy_flowers@yahoo.co.uk. globalfundservicesinc@yahoo.com. raregem@hairdresser.net.  luna kate <luna_kate2288@yahoo.co.uk>. stacy Forrest Haydon, Nigeria.

jesica frank <jesica4love1@yahoo.com>.  Remi Pedro <whisper2tonio@yahoo.com>, Tonio.  John_Rollins2000@yahoo.com re Sgeun Adekunle of 29 Oluwolgobon Street, Ketu, Lagos, Nigeria 23401.  Caroline Dauglas,  car_dauglas@yahoo.com.  chris stephen waldgrave, chris_wald53@yahoo.com. Dorise Godwill from Ivory Coast, <dorisegodwill@yahoo.com>.

Ekaterina, KATIKARUS@RAMBLER.RU. Miss Nina Godwill, "from Ivory Coast in West Africa, (never married before)", godwillnina@yahoo.com. tina smith <brandyqueen022000@yahoo.com>.  

Harry Billy Shupson, supo niyi <shupson2002@yahoo.com>.   Mavis Bediako <mavibenana@hotmail.com>.  adebayo olowoyl <virab007@hotmail.com>.

rose mary <roselove_mary@yahoo.com>.   nelly jane <inxxy01@yahoo.com>, Nigeria. jade coker <jadecoker1122@yahoo.com> re Omega hotel, Lagos.   Gahdy Rodriguez, coachmaster_002@yahoo.com, re Dr Emmanuel, <dremmanuel_holytrinityhospital@yahoo.com>, Holy-Trinity hospital, 32 Ojodu-berger Lagos 23401 Nigeria. christina williams <sweetchristy_969@yahoo.com>, Nigeria. 
 

David Robles , Covina, California, Ghana and Nigeria,  roblesaidgroup@aol.com, "stuck in the
hotel, injured scam", roblesdealing@yahoo.com.  Christiana Williams, Barrister Mark Steve, <mark_steve@lawyer.com>.
 

judith Adepoju <judith_adepoju@yahoo.com>.  Alicia Smith <decentlady929@yahoo.com>. akwasi awuah <akwasiawuahb4@yahoo.com>. Tessy Richard, <tessyluv234@yahoo.com>. Bamaka Hotel Ltd, Nigeria, bamakahotel_ltd@outgun.com.

Debora Mabou, Dakar Senegal, deboramabou1@yahoo.com, re Bernard Puechaldou,  bnkmangerboa@inMail24.com, bnkoatddsena@emailaccount.com.  Juliet Landone, juleelad@yahoo.com.  Melisa, yahoo name: love white,  <sexylove2cuite@yahoo.com.  frank brown, <frankbrown211@yahoo.com>, Nigeria. kelvin_williams99999@yahoo.com, Nigeria.

Nadejda, Yoshkar-Ola,  nadejda_zolotare@bk.ru.  marie shalon, marieshalon202007@yahoo.com.  Debra Moore,  seek_reallove35@yahoo.com.  maria cleff <mariacleff@yahoo.com> re Santos Hotel.   Terry Tinkle <terry_tinkle2001@yahoo.com>. Chantal Veroniq, Sierra Leone, chantallveroniqqq@yahoo.fr. j_jamila_s, jamila. 

William Hetzer, "posing as an American photographer doing business in Nigeria. He claims to have had his wallet stolen, and needs money to get home. His Yahoo e-mail is hetzer29@yahoo.com,  and he was on match.com". Natasha from Omsk, natashadeva@yahoo.ca. jenifer Tony, Dakar Senegal , KENEMA, jenifer_4urlove@yahoo.ca. 

Davies Williams, Detroit, Michigan, USA, nenobrown godstime nenobrown_handsome@yahoo.com .  pamela hall <pam_hallzz@yahoo.co.uk>. linda godwill <lindagodwill2007@yahoo.com>.  kelvin williams, kelvinwilliams_sexy@yahoo.com, Nigeria.  sarah morgan, Nigeria, sarah_morgan61@yahoo.com. michael richardson <mick00288@yahoo.com>, mark_adams203@yahoo.com ID mick00288, mick_richardson2000, lonelyme20052003@yahoo.com, re Carol Hotel 15 Oshola Str Ikeja Lagos Nigeria 23401.

 

Rose Shola,  Roseflava007@yahoo.com. Clara Martens, claramart1978@yahoo.com.  worldwidestravel@yahoo.com. liliya4mail@mail.ru,  Liliya from Russia. princilla_love123,
PRINCILLA  AMAMOO  P.O.BOXNT41  ACCRA GHANA  WEST AFRICA  00233. matilda4u99. KELLY ACQUAH P.O.BOX 23 ACCRA--GHANA .   Jenifer Aziza <jennyjewel4@yahoo.com>.

Jenny, Jennifer Craig, "from Boston MA, in Nigeria for my Job" , <isityou20@yahoo.com>. john spencer <johnspnecer0_001@yahoo.com>. Joyce Owusu <waitingforhim950@yahoo.com>. joyce owuso, joy_girl94@hotmail.com.

Brandy Benedith <brandy2007123@yahoo.com >.   Joy Brown <joyformy@yahoo.com>.  MICHEAL BOND, STAMFORD BRIDGE LONDON, SW1V 3DW,  westworkers2@yahoo.com,  jamie-hood@hotmail.com.  Tracy olu, no 10 church street victoria island , Lagos Nigeria, Lisa .M. Adeola,  9 Akerele street Ikoyi, Lagos Nigeria, <lisamario007@yahoo.com>.  Dammy Jones by name "a girl from
Hartford, Connecticut but originally from Toronto, Canada", re tragic death, Nigeria, MZSPEED@GMAIL.COM, mzspeed9,  mzspeed9@talkmatch.com. 
 

 adedotun edwards,  adedotun.edwards@yahoo.com re Sharon Atiku Tokunbo.   William Hetzer <hetzer29@yahoo.com>.  messy romson, stellaromson001@yahoo.com, re GUARANTY SECURITY/FREIGHT COMPANY,  Daniel Wilfred, STELLA SWEETGIRL <stellayme@yahoo.com>.

 Maria Jones <mariajones002@yahoo.com>, re Simmy Daniels, 75, Balogun Street, Ikorodu, Lagos, Nigeria, 23401. Quincy Frempong, <freshluv4q@yahoo.com>, Accra, Ghana.

 

sharon dabore <sharon_dabore@yahoo.com> yet another Senegal refugee camp mail.  Sara Jones, Nigeria, <sara_99jones1@yahoo.com> re doctor Frank Emeka, Crystal Hospital, Lagos, <doc.frank@graffiti.net> "the said patient was rushed in to our hospital at the late hours of Wednesday,the 20th,by a nigerian textile dealer who said he was coming into Nigeria from Cotonou,Benin when he found the patient lying unconscious in the pool of her blood".

 
 joy robert <joyonlinnow5@yahoo.com>,  <statespecialisthospital@yahoo.com> ,  TUNDE ayeni, <babstravelagent@yahoo.com> .

califloverman50, onelove_50,  neopdop_1951,  lonlydad, richy_205 evans_205 , marinecontractor, <richy_205@yahoo.com>. roger_ nati <roger_nati1863@yahoo.com>. 

Joseph Stabb <isyouamlooking41@yahoo.com> "i will treat you like my princess" .  debra ray <debragirl24@yahoo.co.uk>  KY / Africa, re GUARANTY SECURITY/FREIGHT COMPANY Agent of PILOT AIR COMPANY, gscoy@europe.com. Alexsandra scott <alexscott212@yahoo.com>. finebaby7713@yahoo.com.

DAVIDROWSOUL,  Kinde, MI, US, David Rowland from West Africa,  davidrowsoul@yahoo.com, "I'm currently in West Africa now, i left the state with my step mom when i was abt 9yrs after the death of my parent. actually, i'm still planing to get back to the state....".

 TATYANA OLEYNIKOWA, MOSCOW, <farde@freelifemail.com>.  Janet Elizabeth Nisbet re BABSON TRAVELS AND TOURS WORLSWIDE (air travel from Nigeria) travelocityy@consultant.com.  angela kenneth <angela_knnth@yahoo.co.uk> .

Lucy Greg <sexy_lucy_love@yahoo.com>, Nigeria. Roger Johnson, Lagos, Nigeria, re orphanage, hospital, Western Union etc,  roger.johnson47@yahoo.com. st betty, betty rose,  <st_betty709@yahoo.com>. micheal_scott06@yahoo.com.
 

Precious Coker, preciouscoker@hotmail.com.  McDonnell Cole <mcdonnel_cl@hotmail.com>. Nelson Daniels <nelson_daniels@hotmail.com>.  Nelson Daniels <focusedheart@yahoo.com>. Silvia Nkaje, silviankaje@yahoo.com. stella nbaye <stellanbaye@yahoo.com> re Reverend Christ Jonathan,  chrisjonathan1@yahoo.com.  Nelson Daniels <nelson_daniels@hotmail.com>. kerry cole <kerry_cole1965@yahoo.com> " i'll love something most in my life and that's noting but honeslty and i love the Lord first in my life cus i believe tht with him all thing's shall surly be.." (perhaps he will be struck down for such blasphemy! )

mick richardson <mick_richardson2000@yahoo.com>.  Myrian Godwill, "from Ivory Coast in West Africa,5.7ft tall, dark in complexion,(never married before) " <myriangirlwilliam@yahoo.com>.
GUARANTY SECURITY/FREIGHT COMPANY, David criag (Custodian Manager), Guarantycompany@keromail.com, monicaluv1979@hotmail.com.
 

 tessy maxwell <tessymaxwell@yahoo.com>, Tessybabe, "i like to go to beach and also some out doors activities." highway hotel, "the city is ilesa, but hun all this will not help all i owed them is 150$ let get there money paid". Philip Martins <martinsphil1@yahoo.fr> . kelvin micheal, <babaaraba01@yahoo.com>.
  

Richard Michael Williams, from Delaware but currently in Ghana,  loveme_forsure@yahoo.com. EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED, edyau_mail@indiatimes.com. tete 1 tennyson <tete1t@yahoo.com>,  tenny from amateurematch, Tennylove. sarah cole <sarah_cole005@yahoo.com>. silvia enriques <silvia8430@yahoo.com>.  

 

lingerfect Monica <m_nica247@yahoo.co.uk>, Michelle.   Keith Jones, Dopemu, Lagos, Nigeria 23401, Segun Martinz, ab 8f.l.c Shagari Estate, Alimosho, 23401, Nigeria.  ayodeji james <hamton_love@yahoo.com>.  samba kabirz <samba_luv@yahoo.com> .  lilly beckey <happiness0012003@yahoo.com>. ELLEN, sweetbabegirl6,  sweetbabegirl6@talkmatch.com, beatuylady2000@yahoo.com, aka beatuylady2000@hotmail.com, re Ben Baffoe, 21street Adabraka, Accra Ghana-west -Africa.
 

ayodeji james <hamton_love@yahoo.com>.   Kelvin Gazel , Accra , Ghana.  Mariya Krohmalyova, dress42size@yahoo.com. Roseyln James, re Jide James, Highway Hotel at 54 OLUFUNMI, IBADAN, OYO, 23401 Nigeria, rose_sexy_dus_y2k2@yahoo . lora howards, <lorahowards@yahoo.com> re Pioneer Hotel, Chike Akpa. Drey Peter <droy220022@yahoo.com>.

jenifer kolins <jenifer_brenda01@yahoo.com>, re KELLY JONES, 45 VICTORY STREET, APAPA, LAGOS, 23401, NIGERIA. SIM MCDAVIDSON c/o MORU TAIYE, LILIBETH HOUSE, No. 3 OKARAVERO CLOSE, OFF UWASOTA ROAD, BENIN CITY NIGERIA, <simmcdavidson@yahoo.com>. Dr. Abiola, Oluwaseun Abiola, <drseunabiola@yahoo.com> re Tony benson, re St. Nicholas hospital, Nigeria, 33,iceland avenue victoria island Lagos Nigeria Zip code 23401. EmailPersNatalia, Natalia,  <persmail@yourviewmail.com>.
 
 

Roy Panama, 20 Opebi Road, Ikeja Lagos Nigeria 23401, David_Razy101@yahoo.com.   moyo4love,  micheal_adams35@yahoo.com, re Moyo Adams "developed malaria, mugged, no money, banks won't cash checks drawn on US banks, etc". catherine klose <catherineklose@yahoo.com>, catherineklose.  frickyterry , Ricky Lake, re facebox.com. ken_handerson@yahoo.com, ken handerson. juliet parker, honestgirlseeksame@yahoo.com re DOTUN SAVAGE. 

mrniceman408@yahoo.com, re Keliv Enoch, Nigeria. Kehua Jones <kehaujones002@yahoo.com> "You are my Swallow from Capistrano - my precious butterfly" re Simmy Swaffor, Nigeria.

Alexsandra scott <alexscott212@yahoo.com>. sam dave, sam_dave66@hotmail.com, Nigeria.  Kelly_Rogers19@yahoo.com , re Doctor Richard Osun, 177 Adult STR AJAH Nigeria re  Seattle, WA at 7400 Sand Point Way NE.  nelson_daniels@hotmail.com. Jean Wellfred <loveblossom1900@yahoo.com> "The miracle of life shone in front of my eyes when you entered my life..".

Frank Alfred <frank_luvsme@yahoo.com> "Thanks for brigthen (sic) my days and making me a happy man.Your presence in my life brings wonderful smiles and loving thoughts within my heart.Do you
know that Loving someone is like caring for a garden, love it too much or too little and it dies, but love it just right and it will live forever.. " (This is typical of the rubbish they send).

laura bill, lauraa8080,  laura4muziconly001@yahoo.com, Nigeria. paul winston <winston_4love@yahoo.com>. Brad Gibson <brad_gibson39@yahoo.com>, brad4datangel , brandlly@yahoo.com .  russell sweet <russellsweet@talkmatch.com>, dreammars101@yahoo.com, dream mars re George and Melissa, Christiana Amosul , amosulville@lycos.com, barclaysplclondon@london.com  Christofer Giovanni,  Lance Gordon. 
 

NELSON EMMAUEL DANIELS, nelson daniels, re  Dr Anderson Damien, Alliance Offshore Finance Clearing House , Dubai , United Arab Emirates,  damienalliance@sify.com. Nicole Johnson, re amateurmatch.com, re 12 ALLEN AVENUE, IKEJA, LAGOS. Ashley Jones <ashmontana307@hotmail.com>, "Have been stranded over Three weeks and some few days now in hell western part of africa .by a ass guy from nigeria who
blow dust on my eyes ... I just need to setle down the hotel bills and get back home", re David Okeowo, royal_castle_hotel01@yahoo.com, Royal Castle Hotel, Nigeria. 
 

Mark Adams,  lonelyme20052003. Clara Martins  Claramart01@yahoo.com, Become28@talkmatch.com, "a Teacher,i am from Middleton in Idaho and i am presently in Nigeria now,i just finished a teaching here,as i do teach the Impaired and Unfortunate ones Sign language and would be back into the states asap." 

Seline williams, seline_williams2002@yahoo.com, re STANDARD SECURITY TRUST COMPANY COTE D'IVOIRE, DR. MBOKA KOUASSI, FORIEGN RELEASE DEPARTMENT, info-sstcgroup-onlineci@safe-mail.net.
 Molly Easwaran <mollyeas@hotmail.com>, meas17cares, "in hospital in Africa", Rolland Hospital , you can also email the doctor via the hospital  doc_gafar@fastermail.com.

Janet "Janey" Nisbet of Liverpool, re pastor Femi Thompson, Nigeria,  janet will <janet2lonely@yahoo.com>, janet Brownlie <janey@verizonmail.com>,  jennyjewel3@yahoo.com, Jennifer Aziza, "32 year old female from Portland, Maine... a jeweler on a business trip to Lagos, Nigeria re Saint Nicholas Hospital in Lagos, Nigeria. niceguy19555. brieftalkwithmark@hotmail.com, billpullman_billpullman@yahoo.com, denniswicksmobiles01@hotmail.com, erico62000@talkmatch.com.

Carol, carolmorona@yahoo.com, re OKIGBO NNAEMEKA,  2 Cole Ave, Ikeja State, Lagos, Nigeria  23401, " i am also a sincere nice and honest lady". aloura "still a student but i work for unicef " aloura_smith@yahoo.com.  <lora_tim01@yahoo.com> "a native american indian out of
Florida" but presently in Africa.  jane janewood <janewood4real@yahoo.com> re mcphilips egbe <mcphilipsdon@yahoo.com>. TonyAdamsinlove@yahoo.com, tdams@match.com.  

TonyAdamsinlove@yahoo.com.  omotina mom <olasesonike@yahoo.com> .  tony adams <tonyadamsinlove@yahoo.com>. Anita Glosavani,  <anita.glosavani01@yahoo.com>, anitacares002@talkmatch.com,  re Bristol Hotel Management, Oladipo Sanyaolu, BRISTOL HOTEL ,  bristolhotelmanagement@yahoo.com, bristolhotelmanagement@fastermail.com. 

miss_ashley5, miss_ashley5@talkmatch.com, prettyashley111@yahoo.com, "I have been crying all day. went to the Customs office few hours ago concerning my goods and when i got there i was told i would need a reupdationg in my documents. This has never happend before . The Custom official said it's a
law that was newly brought in by the Nigerian Government. ... why i'm telling you all this is because right here on me i don't have up to the demanded amount i was asked to pay. Thats why i'm writting you in
tears. Plz i don't know if you could be of real help to me in paying the remaining money.." 

ella jones <ellajonesw550i@yahoo.com>. becky williams <becky_whitealone2000@yahoo.com>.  Vivian Williams <candlegarden4u@yahoo.co.uk> .  dorrisheavens75@aol.com.

Loveth Upeh,  loveupeh22@yahoo.com, re Dr.Upeh Dabor.   emmanula udara <emmanula1@yahoo.com>, re Dr Johnson Udara, re JORDAN INTERNATIONAL BANK PLC, transfer_department@mail2finance.com, Stephen Gulson.  donald smith <donald_smith180@yahoo.com>, bencoolguy405@yahoo.com.  <mercy_grace25@yahoo.com>, Mercy Akins, "I'm in Nigeria now ... very
sincere in finding true love for a life time and am a very loyal Lady. I do not drink or do any drugs".

Ashley Jones bmh_ashley_307@yahoo.com, "Have been stranded over Three weeks and some few days now in hell western part of africa .by a ass guy from nigeria who blow dust on my eyes ... I'm looking for something meaningful and lasting. If this is what your looking for, don't hesitate to help me with
the hotel bills....Here is Hotel manager information -  Mr.Obafemi atunrase_royalcastle_hotel@yahoo.com,  Just tell him you are calling on behalf of Ashley Jones the American Lady that stay in room 024 ".
 

mamibuks@yahoo.com. bukkisneedluv@hotmail.com. vivian god <vivian_aa1@yahoo.com> re Rev Jones, re ROYAL BANK OF SCOTLAND PLC LONDON, customers_rbs@uk2.net,  paulleeds_rbs@excite.com, Paul Leeds.  

carlinilove@yahoo.com, Rosemary Carlini Smith, re Dusbar Presidential Hotel, re Balogun Olukayode, 10 Lejeja Stadium Hotel Road, Ibara Abeokuta, Ogun State, Nigeria. James howells, james_hwlls@yahoo.com.  luck950901063@yahoo.com, togo? Peter Rice and RICCE ENGINEERING.

susancutielady, susancutie, sexycutie9090, sexycutie908, susancutielady@yahoo.com, "27 year old Woman in Fort Lauderdale, Florida". happiness godwill, happiness22_godwill@yahoo.com .

happiness Godwill  happiness22_godwill@yahoo.com, refugee camp here in Dakar, re ROYAL BANK OF SCOTLAND PLC LONDON,  customers_rbs@uk2.net,  paulleeds_rbs@excite.com,  Paul Leeds, re Bar (Dr) EWA ANTHONY, (ANTHONY'S CHAMBER), ewaunfamily@consultant.com or ewa_anthony_chambers@yahoo.com, 53 Leopold Sedar Senghor Airport Way, (2nd-floor) Dakar, Senegal .

 

Ken43Sky, Kattylords, peggypedy, Ken Pedro <peggypedy@yahoo.com>. alex_anderson001. Lisa Mackey,  lisa_mackey01@yahoo.pl.

caroline smith,  <caroline2sexxy@hotmail.com>, re  Ecko Hotel, Dele Martins, info_custom_nig@yahoo.com.   JOsephine dickson (5'6) from Kentucky, 1001 Highway 62 West Princeton, KY 42445, josephine_dickson@yahoo.com, re Victor Glashow, "30% of the money in the box to you".

Sonia Joan <soniajoanlove4@yahoo.com>.  Dallie Steven <dallie_steve@yahoo.com>, MS. DALLIE STEVE, 22/23, COLLEGE ROAD, IFAKO-IJAYE, LAGOS, NIGERIA,  re GUARANTY SECURITY/FREIGHT COMPANY, Maxwell Green, gtsco@consultant.com. Joseph Dayo , SECURITY HOLDING'S INSURANCE COMPANY , 10 JOSEPH ROAD, IKEJA, LAGOS, NIGERIA, sec_company1980@sify.com re Linda Douglas aka lidan dauglas <linda_daug@yahoo.com> . 

 

Patricia Linda Mills White, sweetpat07, sweet_pat0007@hotmail.com, "She claimed to have no
microphone or webcam, so when i told i could have gived one of mine she provided me this address, saying it was her grandmothers name: Fasanu Rasheed 44 Anibara St Ketu Lago Nigeria 23401. She also asked me to put a handwritten letter and some photos of mine in the package."

Gary Brette, sniper590_gary@yahoo.com. Victor Ramon, victor_ramonlooking4luv@hotmail.com,  "mugged on a business trip to Africa" .  wifeyrd@yahoo.com  aka loin234@hotmail.com, Christy 31; Sharpsburg.  irina2006kil@rambler.ru.  James Willis,  Weymouth, Civil Engineer, " The next thing he asks for is
$1500 to be wired via Western Union to his "Doctor" at 123 Allen Street Lagos Nigeria.. ". lidan dauglas, Linda Douglas  <linda_daug@yahoo.com> re Joseph Dayo (Custodian Manager)  sec_company1980@sify.com, SECURITY HOLDING'S INSURANCE COMPANY , 10 JOSEPH ROAD, ,IKEJA, LAGOS, NIGERIA.   vivian Godwill, vivian8_00@yahoo.com.

RICHARD MICHAEL WILLIAMS, aka Richard Patrick Williams, patrick w. <youreversunshine3@yahoo.com, re International Commercial Bank ltd.,  ROBERT KODJO,  icb-gh@email.com. 

Davies morris Fredrick <davies_fredmorris@hotmail.com>, aka fredrick Davies daffy_fredmorris@yahoo.com.  Vince Giovanni <sky_eagle_soar@yahoo.com>. love upeh, loveupeh@yahoo.com. sandra30, loveth godwill,  loveth06godwill@yahoo.com. Sunny, shinyfor,  shinyfor2006@yahoo.com. chdk@mailingiseasyy.com. James Willis <allalone_willis@yahoo.com>.

tony_brown1411@yahoo.com, lovewest247@yahoo.com, lovewest02@hotmail.com. jennifer Dogba "I 'm 22, from Ivory Coast in West Africa, 5.11ft tall, Fair in complexion, (never married before )and presently i am residing in the refugee camp here in Dakar", jenniferdogba@yahoo.com.  miracle udeh <miracleude@yahoo.com> re Rev. Dickson. 
 

Rose Robert <cute_rosey592@yahoo.co.uk> another "model". Susan Johnson <susan2x5@yahoo.com>, Susan Yormie Johnson, Liberia. Rose Robert <cute_rosey592@yahoo.co.uk>. Mark Abdul Smith, Nigeria.  camelaa02@yahoo.com, Camelaa williams, ade ojo, <masacahotel@yahoo.com>. 
 

anna_williams007@yahoo.com. summer_ann01@yahoo.com. Jennifer Walton,  jennif_walton@yahoo.com, re ADEBAYO KAZEEM,  6 G.R.A.ROAD,  SAGAMU, OGUN STATE, NIGERIA, 23437.  jessicaroberts509@yahoo.com  - "stranded self-employed antique dealer in West Africa (Nigeria) from Colora,  Maryland, USA" also Jessica, Lake Charles, LA.   <pam_hallzz@yahoo.co.uk> . Florence Adamu Ouattara,  11 Plateau,  Abidjan, Cote d`Ivoire . rita bryant, <rita_bryant2006@yahoo.com>.  Nadezda <Nadezda75@bk.ru>. Richard Lawrence, myspace.com, "I LIKE A WOMAN THAT CARE'S ABOUT HIS HEALTH LIFESTYLE & APPEARANCE . .". Clark Consultants, Justonly1nonly@yahoo.com re Pasternack
Electronics Inc.   softheart007. simonsingles. jimmy4love.

 

princess bimbe <prinsex2000@yahoo.com>, Rasheedat Folake Ambali, Dairo Street, Off Oluwalogbon Street, Ketu, Lagos. jane4u_girl. m01kone. joevita4umabou. Joseph Paul Smith (but he uses only Paul), "he is an American doctor from the Red Cross working in Bakassi Peninsula",  joseph_smith1960@yahoo.com, joseph_smith1960, re Joseph Izevbigie and Olugbenga Awolowo, bsmith8105.    Happiness coumber, happiness_1coumber@yahoo.com, Dakar Senegal, "23, never married before", re Rev.Anthony Martins. Sherry Lynn <sherrylynnx@yahoo.com>, Nigeria.
 

Elliot George, "You brought love and laughter to my empty, sad and boring life. My heart had known only emptiness until the day you came and filled my heart to overflowing with your jovial ways. Your sense of humor has turned my frown into a smile," <elliman4god@yahoo.com>, elliot475@talkmatch.com, elliot475, re 2829 lore street, clovis,  elliman4god@hotmail.com.  mark S. Warren, freshfoome03@hotmail.com .

patty sholly, <patty4real_0071@yahoo.com>.   susan parkwell <susan_parkwell@yahoo.com>. <patty4real_0071@yahoo.com>. Mark Stone Warren, <freshfoome03@hotmail.com>, "apparently from Sioux City, Iowa. He claims to be a car exporter", (but e-mails from Ghana).  lexydipe, lexydip, lexy, Olalekan ogundipe.  Johnson Knight <knightjnr@yahoo.com>. donrick01@yahoo.com,  Yahoo IM donrick01. Phina Ofor <phinaofor0006@yahoo.com>, re refugee camp in Dakar senegal.
 

Benson Adams, benzyadams@yahoo.co.uk, re Austine Onogarigho, re Dele Molen, re Cherry Dennis. <shawn_m_martins@yahoo.com>, shawn martins. danila adams <danila_aadams@yahoo.com>. andre_4luv@hotmail.com. Liseka Cynthia Lillian <clio_cynthia@yahoo.com> prudent_anc@yahoo.com,  j_travels@consultant.com. ritamartins25, ritamartins25@yahoo.com. Loveth Kwame "single and never marriad, i am from Liberia in west Africa and presently residing in the Ndioum refugee camp here
in Cote D'lvoire where i am seeking political asylum ...",  <loveth_kwame4sure@lycos.co.uk> .

smithwilliams, willsmith1965, willsmith0080, felixmorgan03. MARY, m_beckly@yahoo.com. becky campbell <view_baby_love@yahoo.com>. Floxy Yormie "24 years old girl from Liberia", Miss Floxy <floxybaby2x4@yahoo.com>.

 Curtis Affleck , curtflec_sharon@yahoo.com "Jenni got electricuted and has re  been in coma The Doctor said after tommorrow if she dosnt get up that there will have to be a blood transfusion i am so confused i dont know what to do pls pray for me . The Doctor said she needs a blood transfusion and that i have to pay the sum of 2000 Dollars as part payment without which she can not be treated right now what i have with me is just 1200 and i have tried written my Bank and they will not give me a Dine if i dont sign i have
tried everything i can to get the 800 from here but i cant i dont know what to do ...." 

Michael Adewale <itsjesymike@yahoo.com>, Michael Jesy Thomas,  Adewale 23 Bailey street, Lagos Nigeria.  Micheal Harris, micheal_harris1234@yahoo.com re Blue Sky.  Dave Matthew Strojny. pamel47 <pamel47@truebeginnings.com>.  collinsjoe_hospital@hotmail.com,  shixiegirl_01@yahoo.com, Sandra J Evans,  markroyalshotel@yahoo.com,  Abiodun Adeyemi David,  brandy2cares Brady Smith markroyalhotel Abiodun Adeyemi David, shixiegirl_01 Sandra J Evans,  shixiegirl_01@fastermail.com, Sandra J Evans, Abiodun Adeyemi David,  no 45 oremeji street mende,  ikeja, lagos, 23401. DR. Antoni Fenandez <dr.fenandez@yahoo.co.uk>, re Lisa Micheals, Barclays bank London UK, re Engr Williams Smith, "cappa and dalberto/Moenier Oil  and Gas Consult and London Ports authority".  elizabeth oduayo <prettybaby170@yahoo.com> . bob sherick <bob_sherick1@yahoo.com>. Rose mary, <tinywolfxx@hotmail.com>. sandra evans <shixiegirl_01@yahoo.com>. maxwell yemi, <mxwllyemi@yahoo.com>. Andre Francis,  <andre_4love@yahoo.com>.

CAJA SECURITY COURIER COMPANY BENIN,  uncondaml@presidency.com,   Henri Philip, UN COMM ON NARCOTIC DRUGS/MONEY LAUNDRY (sic), <uncondaml@yahoo.fr>. maria lora, <maria_lora001@yahoo.com>.

Yael Orlando , beemark4business, <beemark4business@yahoo.co.uk>, beemark4business@hotmail.com.  Abby Jones (another model stuck in Nigeria!) <arbbyjonez@hotmail.com>, Nigeria, re PAUL JACOB, hotel manager. lara bakers <larabakers@yahoo.com>. angel francisca <francisca230@yahoo.ca> re NOVA BANK OF SCOTLAND, PLC,
novabankplc@aim.com, SYVESTER OWENS. rose sharon: hsharon4reallove@yahoo.com.  Dave, <water_flex_me@yahoo.com>. Jessical Williams <jessical_love3@yahoo.com>. elizabeth oduayo <prettybaby170@yahoo.com>.

Laura Korman aka Kate Lawrence, laura_korman01@yahoo.com,  No 8 yaya abatan street, ogba aguda, lagos,  nigeria, "degree in modeling from University of Exferd (sic)",  actual degree: B. Scam, (failed), U. of Lagos. Michele Williams <michelee_012@yahoo.com>. jeansgirl, jeansgirl23@aol.com,  merrisa_jane@yahoo.com . TOSIN J PATRICK, 23 ALLEN AVENUE, IKEJA, LAGOS STATE, NIGERIA,
ZIP 23401, re scott merrisa, jeansgirlonline@yahoo.com. Kevin Henry,  k_ice001, k_ice002,
k_ice003. eddie4luv , eddie4rlluv@hotmail.com.   lexy-slimz,  lexy_slimz@yahoo.com . bobdavid from glasgow. Lissa Omotayo lissa_gold212@yahoo.com. benita  koneh, re Dr Oliver Koneh,  <benita_koneh24@yahoo.com>. Lisa George, lisaukpaka225@yahoo.com. ROYAL BANK OF SCOTLAND PLC LONDON, paulleeds_rbsintl@financemail.net, customers_rbs@financemail.net , Paul Leeds re Mis. Lizzy.  LONELY SHARRON.
 

mariana johnson <oneluv_jnn@yahoo.com>, vama hotel, Nigeria.   mike edward <mikepraise_4u@yahoo.com>, re Muirital Muhameed Airport, re Dr. Lawrence / Laurence, re Peter Ajayi,  peter_ajjaii@yahoo.com. Sandra Joe or sandra_lluv247@yahoo.com. Jennifer Omoregie from Senegal, " i AM A SINGLE lady NEVER MARRIED BEFORE" re trusttravelagencycompany@yahoo.com. monica bruce <moni_bruce7777@yahoo.com>. janecollins01@yahoo.com , JaneCollins01, Mainland Hotel , ROBERT JESSICA ,  25 Agege Road, Ikeja, Lagos Nigeria, 23401.   lonelyinlarton_001, lonelymary, STARK..SHANNON, 12 allen street, IKEJA, NIGERIA, 23401. Patty Smith <patty_smith_007@yahoo.com>,  m_mtel@yahoo.com. Kathleen Nadeau,  # 3 Soile street,  Iju Agege,  Lagos, Nigeria  23401, <kathnad03@yahoo.com>.  Your Russian friend,  <lindaworlds@yahoo.com>.  iju agege, lagos nigeria. Adedayo Adekunle, re Smith and Beck Mining Co re Holse,  jennyholse@yahoo.com,  burblek@yahoo.co.uk re P O BOX 12332 DUGBE IBADAN, NIGERIA, OYO STATE,  23402 .   Rev Dickson Abel. micheal_cole_uk_40. Kevin Henry, <k_ice002@yahoo.com>, re Dr. fischer Bayor, Kejide hospital re De  castle hotel.  fred lucas re GUNMOWO OLATUNDE,  14 APPLE STREET , LAGOS ,  NIGERIA ZIP CODE: 23401.

TOSIN J PATRICK, 23 ALLEN AVENUE, IKEJA, LAGOS STATE, NIGERIA, ZIP 23401, re scott merrisa jeansgirlonline@yahoo.com. Jenifa Rivera, Jenifa David <jenifa_david222@yahoo.com>. Fati Alhassan, Ghana,  <fatialahassan243@hotmail.com>. mabel godwill , re refugee camp Senegal, <maby4real03@yahoo.com>, re actsrobsct@cashette.com, paulleeds_rebsint@cashette.com, PAUL LEEDS. Eve Godwill from Ivory Coast , evebaby, Dr williams Godwill, Godwill industry (Ltd), re Dr Robert Guei, eve_godwill@yahoo.com.

 

shay farmer aka donald white, 12 parkview estate,  lagos, nigeria,  sh01v@yahoo.com.  Fati Alhassan <fatialahassan243@hotmail.com>.

 janecollins01@hotmail.com,  mind24good@yahoo.com, naomi_love_2005@yahoo.com, stepheny_love@yahoo.com, lovablebukky79@yahoo.com, faithfullness_123w@yahoo.com, mkamimoremi@yahoo.com, brenda_criss234@yahoo.com, kate_kamara2005@yahoo.com,  toriangelle@yahoo.com, vivianjosh1212@yahoo.com,  topeoduola@yahoo.com,  antonia077@yahoo.com, tinaslimmy2@yahoo.com,
middyruty@yahoo.com,  tolu4them2000@yahoo.com,  kate_kamara2005@yahoo.com,
conti2002000@yahoo.com, mary4yoyo@hotmail.com and warns about http://profiles.yahoo.com/janecollins01.  And beware: carey bright spencer, Carey Tolla spencer, Miss Carey spencer, prettycarey07@yahoo.com aka mary douglas marycares17@yahoo.com , Sarah thomas <redcrosslove@hotmail.co.uk>. flora gwin <flora_gwin854@yahoo.com>,  ffloraxoxoxies@yahoo.com, . Tina Merricks, re Madelion Hotel, 12 Omolara street, Ojodu Ikeja,  Lagos,  Nigeria 23401. Michael Dorff, michael_dorff001@yahoo.com,  michael_dorff@hotmail.com , mickyloving. Tin / Tina Merrick, 10 kaffa street, Ikeja, Lagos, Nigeria, 23401.  Janto@yahoo.com.  Vivian Williams / Stella Williams, stella_williams223@yahoo.com ,  stellawilliam973@talkmatch.com. laura moore <lauracuteflowers2005@yahoo.com>. Roy Tender, roytender_g@hotmail.com, aka H Caleb, Caleb Mandricks, and some female living in Washington State. paaulbrown, Paul Brown, paaulbrown@yahoo.com. Sharon Tokunbo Atiku Martins, re 19 Bosso Road Minna, Onigbide Stores, NG-Minna, re 22, Association Avenue, Ile Ife, Ife South, NG-Osun.
 atikshaluv@yahoo.com. jnpretty,  jnprowery@yahoo.com. Ukpabio Edinam, Niger State, Nigeria. martins johnson <martins_soulmate@yahoo.com>. mary godwill from Ivory Coast ,  mary_77godwill@yahoo.com.

John Barry, son of the king of Ogoni land ! Victoria udeh, Victoriaudeh02@yahoo.com.  walter lee charlylee3@yahoo.com,  re Life Care Hospital,  20 Acme Road in Ogba Ikeja, Lagos. i am doris by name and i will like to know u much better. i am from dublin and africa nigeria.my dad is from bublin and my mum is from nigeria. i was born in dublin also skool in dublin. i am in final year class of an accounting, sexy_gee01@hotmail.com re AFOLABI AKINTAN. 
 

Jillian campbell <jillian_2luv@yahoo.com>, re Vamaca Hotel.  Kathleen Parker, Guaranty Security Company , I/C: Mr Daniel Wilfred, Guaranty Security Company,  gscompany@keromail.com
Guaranty Security Coy: www.gscoy.com, re RAFIU SHOBOLA, 112 MURTALA INT'L AIRPORT RD., IKEJA, LAGOS, NIGERIA, 23401 re GSC , Guaranty Security Company, Airport Complex, Lagos, Nigeria.  jessica owen  jessica100uowen@yahoo.com, re ECO BANK DE SENEGAL PLC, accounts@ecobank-sn.com  or
ecobankinternationalplc@rock.com, re Tedy Albert. Bruce Lori <brucelori345@yahoo.com>.

amina upeh <aminaupeh@yahoo.com>, Senegal.  Michelle Williams, 78 olayink street, Lagos Island, Lagos state Nigeria, 23401. philip richard <philip_richard4u_4cool@yahoo.com>. kester casey <kestercasey2000@yahoo.co.uk> re  protea hotels nigeria. peace z upeh, peacez_2007@yahoo.com, re AFRICAN CONTINENTAL BANK PLC, customerservice@africancontinental-bankplc.com, transfer_dept@africancontinental-bankplc.com, "the name of the transfer officer is MR VENICE ELVIS GREGORY" ! NIKE YUSSUF <nike_yus@yahoo.com>, daramol james <daramairway@yahoo.com>, DARAMOL AIRWAY TRAVEL A 54 ADETI STREET , ILESA , OSUN STATE, NIGERIA. lisa upeh <lisaa_upeh2000@yahoo.com>, JENNIBABY, re "Rev. Steve Williams who is the pastor of the (Christ the Saviour Mission) here in the refugee camp" misionpas@yahoo.com.  Paul Leeds, "ROYAL BANK OF SCOTLAND" rbs-transferdept@FinanceMail.net, re Dr fredrick Upeh, re St. Monica Memorial Hospital, Abidjan, re Duke Ashman, Senegal, GLOBE LAW CHAMBERS, 10 GAIYE AVENUE, DAKAR <globelawchambers@yahoo.com>.    austin joe, jamesbill.

Mary Vicky Jones, maltababy200@yahoo.com, Janet Jones, flmom4real@yahoo.co.uk. lolade bashorun, debbie_sunday28@hotmail.com. Mabel Yvonne, Senegal, maby.yvonne@yahoo.com, VICTORIA MABEL ADA YVONNE, Paul Leeds,  <paulleeds_rebsint@cashettecom>, BAR. (DR) .OMEGA DONALD, omegalawchambers@myway.com, omegalawchamberly@yahoo.com. martin gregory, m_greg6@yahoo.com. philip richard richard <richard4u_4ever@yahoo.com>. micheal_cole_uk_40@yahoo.co.uk. "Kelvin Green" from Garforth, Leeds. jojo bach <bach_jojo@yahoo.com>  ULOGHOBUI PRISCILLIA OMOSOME, NO 1, MOSES ADEBAYO ST,OJODU LAGOS ,NIGERIA, 23401. kelvin Green <kelvin77luv@yahoo.com>. micheal cole, micheal_cole_uk_40@yahoo.co.uk. james_green505050@yahoo.co.uk re hoboken, new jersey. jessica smith, jessica20062@hotmail.com. linda godwill linda4ugodwill@yahoo.com, dakar Senegal.  
 

"There are 2 differant groups: First, smith_cole008@yahoo.com  or cole_single09@yahoo.com.
This one claims to be in love with me and wants me to send money so he can return to the US.
Address - 3 Olorunkemi St, Shomalu Bariga, Lagos, Nigeria, 23401.
Second, these guys are really trying hard! stevenhoustonheels@yahoo.com, barrister_judge2000@yahoo.com, pastor_micheal67@yahoo.com, These three are working very hard together. The first one (Steven) was supposedly shot during a business deal. The second (Judge) is to be Steven's lawyer. The third (Micheal) is his pastor."

victoria amudu <victoria_amudu@yahoo.com>. Alice Stephine Williams, Alice S.W <allyge25@yahoo.de> aka Alice Williams, willyally_001@doramail.com. clara davis <claradavis4realman@yahoo.com>,  clara4realman02@hotmail.com.  philip_richard4u_4cool, Peace Hotel, Nigeria. kester casey <kestercasey2000@yahoo.co.uk> "how re u doing??hope u re fine and taking good care of ur self....hmm i cannot wait to meet u also u re my life and my world....i cant cash the money orders here they re not advanced to that leve this is africa for crying out loud....and my hotel bills i have been paying them my self thats why am working i brought some money with me its just that the cash is finish and i stayed longer than i had planned cos of some problems here thats why i need u to cash the money orders and send the money to me so that i can pay for my flight and then come back home...the money orders will be wirtten in ur name....and so u re free to cash them..i aiwat to hear from u soonest, kester".


 ... and many others, see below.

 May '05 mail from a lady who became a target of the fraudsters. This demonstrates some of the techniques used by the criminals. It is followed by the answers to a few questions raised by the complainant.