Diamond Woods

First name: Diamond Last name: Woods Aka: unknown Age: 55 Location(s): Lagos (Nigeria) Also claims to be in: New York City, NY, USA Address(es): unknown Phone number(s): unknown E-mail address(es): diamondwood117@yahoo.com Skype: marta090587 Operates on website(s): Yahoo Messenger Scam media: unknown Fake documents: unknown Read More….

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SUZANNE NDIANY

First name: Suzanne Last name: Ndiany Aka: Noni Ndiany Name aliases: Susanne, Suzan, Suzann, Suzzane Age: 22 Location(s): Dakar (Senegal); Darfur (Sudan) Address(es): unknown Phone number(s): 221707815382 E-mail address(es): suzanndiany@yahoo.com suzanndiany@hotmail.com Operates on site(s): unknown Scam media: unknown Fake documents: unknown Read More….

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Chase Tobin

First name: Chase Last name: Tobin Aka: Michael, Tobin Moses Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael Age: 42 Location(s): Lagos (Nigeria) Also claims to be in: Chicago, Illinois, USA Address(es): unknown Phone number(s): unknown E-mail address(es): unknown Operates on website(s): Tagged Scam media: unknown…

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MARIA

First name: Maria Aka: unknown Name aliases: Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mrusya Age: 32 Location(s): Lagos (Nigeria) Also claims to be in: Florida, USA Address(es): unknown Phone number(s): unknown E-mail address(es): maria0124@gmail.com Operates on site(s):…

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James Hedges

First name: James Last name: Hedges Aka: unknown Name aliases: Jamie Age: 55 Location(s): Lagos (Nigeria) Also claims to be in: Fort Irwin, California, USA; Lancaster, California, USA Address(es): 4237b Saint Vith Street, Fort Irwin, CA 92310, USA Phone number(s): unknown E-mail address(es): hjames2974@yahoo.com hjames2968@yahoo.com Operates on website(s): Face Book,…

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CHARLOTTE CRYSTOVAL

First name: Charlotte Last name: Crystoval Aka: unknown Name aliases: Charllote, Charllott, Charlott Age: 29 Location(s): Tupi (Philippines) Address(es): Purok 3A, Tupi, South Cotabato 9505, Philippines Phone number(s): 639560917819 E-mail address(es): truelovesearcher@yahoo.com Skype: truelovesearcher_1 Operates on site(s): Filipino Cupid Scam media: unknown Fake documents: unknown Read More….

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BLUE FERNANDEZ

First name: Blue Last name: Fernandez Aka: unknown Age: 36 Location(s): Agusan Del Sur (Philippines); Davao (Philippines) Address(es): unknown Phone number(s): 639479559786 E-mail address(es): loivelypinay1980@yahoo.com Operates on site(s): Tagged Scam media: unknown Fake documents: unknown She scam,me a total of $270,000 over a two year period, when I went to…

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James Chevry

First name: James Last name: Chevry Aka: unknown Name aliases: Jamie Age: 55 Location(s): Lagos (Nigeria) Also claims to be in: Springfield, Missouri, USA Address(es): unknown Phone number(s): 3614023413 E-mail address(es): jammychev00@gmail.com Operates on website(s): Millionaire Match Scam media: unknown Fake documents: unknown Met him on Millionaire Match. Came on…

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GRACEY

irst name: Gracey Aka: unknown Age: 29 Location(s): Lagos (Nigeria) Also claims to be in: Chicago, Illinois, USA; Woodlawn Beach, Florida, USA; Goulding, Florida, USA; Ferry Pass, Florida, USA; Perdido Key, Florida, USA; Ensley, Florida, USA; Warrington, Florida, USA; Bellview, Florida, USA; Myrtle Grove, Florida, USA; West Pensacola, Florida, USA;…

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