| Browse Scammers |
Loc. |
Pic. |
Scam Type |
Added Here |
Chat Log |
Note |
| pidydyu |
|
 |
|
Jun 2006 |
|
'Prince Aidoo' pidydyu@yahoo.com. no yerwho profile [Source: Erik] |
| vivian_bullard |
|
|
|
Jun 2006 |
|
vivian_miller@hotmail.com. vivian_bullard@yahoo.co.uk. no yerwho profile [Source: Erik] |
| loveemeonline |
|
|
|
Jun 2006 |
|
loveemeonline@yahoo.com. no yerwho profile [Source: Erik] |
| lovelytina_tommy |
|
|
|
Jun 2006 |
|
mary_alone009@yahoo.com. no yerwho profile [Source: Erik] |
| kelly_will77 |
NG |
|
|
Jun 2006 |
|
Masquerading as Kelly Williams from Marion IL. no yerwho profile [Source: Mike] |
| janet_4_chat |
|
 |
|
Jun 2006 |
|
janet_4_chat@yahoo.com. no yerwho profile [Source: Mike2] |
| mark_trust23 |
|
|
|
Jun 2006 |
|
mark_trust23@yahoo.com. uses pics from here. no yerwho profile [Source: Dawn] |
| edith_hys |
|
|
|
Jun 2006 |
|
edith_hys@yahoo.com. no yerwho profile [Source: Fred] |
| healthylady777@vrachi.net |
|
|
|
Jun 2006 |
|
healthylady777@yahoo.com?? no yerwho profile [Source: Fred] |
| monicaowusua |
|
|
|
Jun 2006 |
|
no yerwho profile [Source: Fred] |
| Listochek123@yandex.ru |
|
|
|
Jun 2006 |
|
no yerwho profile [Source: Fred] |
| hawaii_mex |
NG |
|
|
Jun 2006 |
|
harrison_1966@yahoo.com. On MySpace under name Harrison + fake photo [Source: Terri] |
| casey_cutie_cutie |
|
|
|
Jun 2006 |
|
no yerwho profile [Source: Oakfield] |
| bot40bot |
|
|
|
Jun 2006 |
|
wheatleyadams, Doctorsamcoker, baris6000, baris200. no yerwho profile [Source: Hunney] |
| kelvinberg_002 |
|
|
|
Jun 2006 |
|
kelvinberg_002@yahoo.co.uk. no yerwho profile [Source: Gaybrilla] |
| georgecampbell2@virgilio.it |
|
|
419 |
Jun 2006 |
|
gcampbell3@3xl.net. no yerwho profile [Source: Clint] |
| niceemmy2000 |
|
|
|
Jun 2006 |
|
uses photos from hawaiian site. no yerwho profile [Source: Neicy] |
| rosefun321 |
|
|
Dating scam |
Jun 2006 |
|
no yerwho profile [Source: George] |
| brigettbabygirl |
NG |
|
|
Oct 2005 |
|
brigettbabygirl@yahoo.com, uses hawaian model pictures [Source: Fozzie] |
| dorispillarfourluv |
NG |
|
|
Oct 2005 |
|
dorispillarfourluv@yahoo.ie, uses hawaian model pictures [Source: Fozzie] |
| queensandra01 |
NG |
|
|
Oct 2005 |
|
queensandra01@yahoo.com, uses model pictures. [Source: Fozzie] |
| anyalepestok@mail.ru |
|
|
Dating scam |
Oct 2005 |
|
anna shadrina, no yerwho profile [Source: Fozzie] |
| tol-yan@mail.ru |
|
|
Dating scam |
Oct 2005 |
|
elena, no yerwho profile [Source: Fozzie] |
| masshulya@bk.ru |
|
|
Dating scam |
Oct 2005 |
|
maria, no yerwho profile [Source: Fozzie] |
| anastaasia0@yandex.ru |
|
|
Dating scam |
Oct 2005 |
|
nastia, no yerwho profile IP:217.107.237.15 [Source: Fozzie] |
| oleshcagirl@inbox.ru |
|
|
Dating scam |
Oct 2005 |
|
olga, no yerwho profile [Source: Fozzie] |
| lifebeam@rambler.ru |
|
|
Dating scam |
Oct 2005 |
|
julia, no yerwho profile [Source: Fozzie] |
| kenmartins1970 |
NG |
|
Cheque |
18 Jul 2005 |
Danie |
|
| barry_antho |
NG |
|
Various possibilities |
18 Jul 2005 |
Danie |
81.199.243.171 |
| martins4luv001 |
NG |
|
n/a |
Jul 2005 |
|
195.166.237.40 (Lagos, Nigeria) |
| martins4luv002 |
NG |
|
n/a |
Jul 2005 |
|
|
| mailalbertviktor |
NG |
|
Various |
Aug 2005 |
|
62.0.29.178 |
| mailalbertviktor |
NG |
|
Various |
Aug 2005 |
|
62.0.29.178 |
| prettycinderbabygurl |
NG |
|
CC |
2004 |
|
64.201.33.199 |
| mr_don_uwuor |
NG |
|
Various |
2005 |
|
81.199.6.62 |
| mrcharles_bego7 |
NG |
|
Various |
2005 |
|
mrcharles234bego@myway.com 192.116.66.226 |
| alhajimusa1100 |
CI |
|
Various |
2005 |
|
alhajimusa10@velocall.com 213.255.194.30 |
| alhajimusa900 |
CI |
|
Various |
2005 |
|
alhajimusa15@velocall.com 213.255.194.30 |
| ninjaos |
GH |
|
Various |
2005 |
|
213.255.196.195 |
| vcyjhcone |
CI |
|
Various |
2005 |
|
81.199.125.138 |
| jhvcycone |
CI |
|
Various |
2005 |
|
81.199.125.138 |
| drmuhammadkhalil3 |
AE |
|
Various |
2005 |
|
217.165.71.139 |
| danchile2 |
NG |
|
Various |
2005 |
|
dachile@wooow.it 66.178.82.200 |
| johnsonduke20041 |
NG |
|
Various |
2005 |
|
johnson_duke2001@email.ro 64.110.77.3 |
| billjerome05 |
DE |
|
Various |
2005 |
|
212.20.160.211 |
| martinsbriggs2008 |
NG |
|
Various |
2005 |
|
|
| drbensonakinjide1 |
IT |
|
Various |
2005 |
|
62.149.225.4 |
| taylormeni2000 |
NG |
|
Various |
2005 |
|
drtaylor20@i12.com |
| emeka_raymond1 |
NG |
|
Various |
2005 |
|
emekaraymond@uku.co.uk |
| cheung100pui |
NG |
|
Various |
2005 |
|
cheung02pui@yahoo.com.hk |
| pcheungp88 |
NG |
|
Various |
2005 |
|
george_formby852@excite.com 202.185.111.122 |
| rose4m_luv |
NL |
|
cheque |
2005 |
|
84.254.188.3 |
| A |
| abbeyscott2004 |
GH |
|
Various |
Aug 2005 |
|
|
| abiatec |
NG |
|
Various |
Aug 2005 |
|
|
| adeyemi_akinhanmi |
NG |
|
Various |
Aug 2005 |
|
|
| adeyemo_taiwo4u |
NG |
|
Various |
Aug 2005 |
|
|
| adonsem |
CI |
|
Various |
Aug 2005 |
|
|
| adtl12 |
NG |
|
Various |
Aug 2005 |
|
|
| agvmultiprojects |
NG |
|
Various |
Aug 2005 |
|
|
| ajisebutu900 |
NG |
|
Various |
Aug 2005 |
|
|
| akintune |
NG |
|
Various |
Aug 2005 |
|
|
| alw_itlott |
NG |
|
Various |
Aug 2005 |
|
|
| ammiistone |
?? |
|
Various |
Aug 2005 |
|
|
| anselmoni |
NL |
|
Various |
Aug 2005 |
|
|
| attiones2000 |
CI |
|
Various |
Aug 2005 |
|
|
| aweleoba12 |
NG |
|
Various |
Aug 2005 |
|
|
| aywikbanc |
NG |
|
Various |
Aug 2005 |
|
|
| abbeyntonote |
NG |
|
Various |
2004 |
|
|
| ademideolopade |
NG |
|
Various |
2004 |
|
|
| adepojuniyi |
NG |
|
Various |
2004 |
|
|
| agbons112 |
NG |
|
Various |
2004 |
|
|
| ahmedoaks |
NG |
|
Various |
2004 |
|
|
| akinbimpe |
NG |
|
Various |
2004 |
|
|
| alaminhabib007 |
NG |
|
Various |
2004 |
|
|
| ali_wowo |
NG |
|
Various |
2004 |
|
|
| angela_angel77 |
NG |
|
Various |
2004 |
|
Same photo. Source unknown |
| shane_douglas232003 |
NG |
|
Various |
2004 |
|
Same photo. Source unknown |
| annette_lllviopb776 |
NG |
|
Various |
2004 |
|
|
| asgharkarim |
NG |
|
Various |
2004 |
|
|
| askofhorpson |
NG |
|
Various |
2004 |
|
|
| aso_oke |
NG |
|
Various |
2004 |
|
|
| B |
| ben_galadima |
CI |
|
Various |
Aug 2005 |
|
|
| ben_obi2002 |
NG |
|
Various |
Aug 2005 |
|
|
| benikinv |
NG |
|
Various |
Aug 2005 |
|
|
| benjack2010 |
NG |
|
Various |
Aug 2005 |
|
|
| bfaduba |
NG |
|
Various |
Aug 2005 |
|
|
| biaobank_abidjan_ci1962 |
CI |
|
Various |
Aug 2005 |
|
|
| birasinv |
NG |
|
Various |
Aug 2005 |
|
|
| bolajikadri |
NG |
|
Various |
Aug 2005 |
|
|
| bongul2006 |
NG |
|
Various |
Aug 2005 |
|
|
| boni_paule |
CI |
|
Various |
Aug 2005 |
|
|
| boskyy2000 |
?? |
|
Various |
Aug 2005 |
|
|
| bouraimankone |
CI |
|
Various |
Aug 2005 |
|
|
| bravoomega2000 |
NG |
|
Various |
Aug 2005 |
|
|
| bekky04 |
NG |
|
Various |
2004 |
|
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| bi_for_real |
NG |
|
Various |
2004 |
|
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| binta_for_real |
NG |
|
Various |
2004 |
|
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| boiyik |
NG |
|
Various |
2004 |
|
|
| bonanubi |
NG |
|
Various |
2004 |
|
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| bukinsin2002 |
NG |
|
Various |
2004 |
|
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| bunmmy5 |
NG |
|
Various |
2004 |
|
|
| C |
| centry_navigation |
NG |
|
Various |
Aug 2005 |
|
|
| challengerassociates |
CI |
|
Various |
Aug 2005 |
|
|
| chalseylink |
NG |
|
Various |
Aug 2005 |
|
|
| chapelgateindustries |
NG |
|
Various |
Aug 2005 |
|
|
| chardonnn |
NG |
|
Various |
Aug 2005 |
|
|
| charle_alain |
CI |
|
Various |
Aug 2005 |
|
|
| chichi051278 |
NG |
|
Various |
Aug 2005 |
|
|
| chijon4ever |
NG |
|
Various |
Aug 2005 |
|
|
| chilochinyere |
NG |
|
Various |
Aug 2005 |
|
|
| chukwuchukwuo |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| cichukas |
NG |
|
Various |
Aug 2005 |
|
|
| ckpicassor |
NG |
|
Various |
Aug 2005 |
|
|
| clemko2 |
CI |
|
Various |
Aug 2005 |
|
|
| clemko23 |
CI |
|
Various |
Aug 2005 |
|
|
| cleonye2001 |
NG |
|
Various |
Aug 2005 |
|
|
| credit_commission_sfc |
CI |
|
Various |
Aug 2005 |
|
|
| credit_commission_sfc01 |
CI |
|
Various |
Aug 2005 |
|
|
| cugwueke |
NG |
|
Various |
Aug 2005 |
|
|
| chao_love_2 |
NG |
|
Various |
2004 |
|
|
| charity_love_2004 |
NG |
|
Various |
2004 |
|
|
| chibdek |
NG |
|
Various |
2004 |
|
|
| chicksman4lyfe |
NG |
|
Various |
2004 |
|
|
| chris_alan2000 |
NG |
|
Various |
2004 |
|
|
| chuksinbox |
NG |
|
Various |
2004 |
|
|
| cole_m3 |
NG |
|
Various |
2004 |
|
|
| cornelshadow |
NG |
|
Various |
2004 |
|
|
| cutestmonique2002 |
NG |
|
Various |
2004 |
|
|
| D |
| damexltd |
NG |
|
Various |
Aug 2005 |
|
|
| damsel4guyz |
NG |
|
Various |
Aug 2005 |
|
|
| danieltemitope |
NG |
|
Various |
Aug 2005 |
|
|
| dannycaplin |
?? |
|
Various |
Aug 2005 |
|
|
| deseaintltd |
NG |
|
Various |
Aug 2005 |
|
|
| dobys2k3 |
NG |
|
Various |
Aug 2005 |
|
|
| douglas_randall05 |
NG |
|
Various |
Aug 2005 |
|
|
| douglassmusa |
NG |
|
Various |
Aug 2005 |
|
|
| douglassnilson |
NG |
|
Various |
Aug 2005 |
|
|
| drwilliam_jombo |
NG |
|
Various |
Aug 2005 |
|
|
| dayoadepoju |
NG |
|
Various |
2004 |
|
|
| donald4allladies |
NG |
|
Various |
2004 |
|
|
| dreamguy_2b2002 |
NG |
|
Various |
2004 |
|
|
| drlee_jones |
NG |
|
Various |
2004 |
|
|
| drosakpama |
NG |
|
Various |
2004 |
|
|
| E |
| ecowas_ng |
NG |
|
Various |
Aug 2005 |
|
|
| efosakingsleyarthur |
NG |
|
Various |
Aug 2005 |
|
|
| ekeclem05 |
NG |
|
Various |
Aug 2005 |
|
|
| elizabine3 |
CI |
|
Various |
Aug 2005 |
|
|
| elizac55 |
NG |
|
Various |
Aug 2005 |
|
|
| empiregroup1 |
NG |
|
Various |
Aug 2005 |
|
|
| enaj2005 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| eneyo4 |
NG |
|
Various |
Aug 2005 |
|
|
| everwork2k |
NG |
|
Various |
Aug 2005 |
|
|
| everworky2k |
NG |
|
Various |
Aug 2005 |
|
|
| ezimohacharles |
NG |
|
Various |
Aug 2005 |
|
|
| ezimohaoffor |
NG |
|
Various |
Aug 2005 |
|
|
| eliz_col |
NG |
|
Various |
2004 |
|
|
| emiti1 |
NG |
|
Various |
2004 |
|
|
| emybabs77 |
NG |
|
Various |
2004 |
|
|
| ese4life2001 |
NG |
|
Various |
2004 |
|
|
| eugeneuzor |
NG |
|
Various |
2004 |
|
|
| F |
| fatf_us |
CI |
|
Various |
Aug 2005 |
|
|
| fiduciaryclaimsdept |
NG |
|
Various |
Aug 2005 |
|
|
| fisume |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| fkoyi |
NG |
|
Various |
Aug 2005 |
|
|
| floxyflo_005 |
NG |
|
Various |
Aug 2005 |
|
|
| fokolo300 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| fouadsavimbi |
CI |
|
Various |
Aug 2005 |
|
|
| francoiykman |
NG |
|
Various |
Aug 2005 |
|
|
| franklindei04 |
NG |
|
Various |
Aug 2005 |
|
|
| frankz500 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| ftytler2002 |
NG |
|
Various |
Aug 2005 |
|
|
| funmigee2004 |
NG |
|
Various |
Aug 2005 |
|
|
| farrel_mealey |
NG |
|
Various |
2004 |
|
|
| felicia4life2004 |
NG |
|
Various |
2004 |
|
|
| fgbalajobi |
NG |
|
Various |
2004 |
|
|
| francesca_lovegirl |
NG |
|
Various |
2004 |
|
|
| francis_ukuevo |
NG |
|
Various |
2004 |
|
|
| fredcutie2000 |
NG |
|
Various |
2004 |
|
|
| G |
| georgychikelue |
NG |
|
Various |
Aug 2005 |
|
|
| gerardvallet |
NG |
|
Various |
Aug 2005 |
|
|
| germanyng2001 |
NG |
|
Various |
Aug 2005 |
|
|
| gitfonyi |
NG |
|
Various |
Aug 2005 |
|
|
| goldwaters4real |
NG |
|
Various |
Aug 2005 |
|
|
| gomexholdings |
NG |
|
Various |
Aug 2005 |
|
|
| greenabeta_nig |
NG |
|
Various |
Aug 2005 |
|
|
| guilenghat |
CI |
|
Various |
Aug 2005 |
|
|
| gumarrahim |
CI |
|
Various |
Aug 2005 |
|
|
| georgeluscious |
NG |
|
Various |
2004 |
|
|
| gideonawele |
NG |
|
Various |
2004 |
|
|
| godwinossai |
NG |
|
Various |
2004 |
|
|
| greenbee120 |
NG |
|
Various |
2004 |
|
|
| H |
| hillieng |
NG |
|
Various |
Aug 2005 |
|
|
| hmshelia2000 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| hot_dimples2000 |
NG |
|
Various |
Aug 2005 |
|
|
| hamvict2000 |
NG |
|
Various |
2004 |
|
|
| harrisonatlantic007 |
NG |
|
Various |
2004 |
|
|
| harry_wilson007 |
NG |
|
Various |
2004 |
|
|
| holli_xpteautv713 |
NG |
|
Various |
2004 |
|
|
| horesfly |
NG |
|
Various |
2004 |
|
|
| I |
| ibrahim_abubu2005 |
NG |
|
Various |
Aug 2005 |
|
|
| ignora2002 |
NG |
|
Various |
Aug 2005 |
|
|
| ik_moore |
NG |
|
Various |
Aug 2005 |
|
|
| ikdiashij5 |
NG |
|
Various |
Aug 2005 |
|
|
| ikemmosi |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| isacson2005 |
CI |
|
Various |
Aug 2005 |
|
|
| icocop |
NG |
|
Various |
2004 |
|
|
| indowhyte_1 |
NG |
|
Various |
2004 |
|
|
| iyinogo |
NG |
|
Various |
2004 |
|
|
| J |
| ja_brown02 |
NG |
|
Various |
Aug 2005 |
|
|
| janespecial2002 |
NG |
|
Various |
Aug 2005 |
|
|
| jannetwilliams001 |
NG |
|
Various |
Aug 2005 |
|
|
| jcbapou111 |
CI |
|
Various |
Aug 2005 |
|
|
| jeff_cuka |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| jennifer_tlbt |
NG |
|
Various |
Aug 2005 |
|
|
| jireokegbe |
NG |
|
Various |
Aug 2005 |
|
|
| jocetohakess |
CI |
|
Various |
Aug 2005 |
|
|
| julengineering |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| junior404fr |
CI |
|
Various |
Aug 2005 |
|
|
| jamie_smith2005 |
NG |
|
Various |
2004 |
|
|
| jamiefoxx4allbabes |
NG |
|
Various |
2004 |
|
|
| jasondavid4u |
NG |
|
Various |
2004 |
|
|
| jaykay_782000 |
NG |
|
Various |
2004 |
|
|
| jchydi |
NG |
|
Various |
2004 |
|
|
| jeffluv_s |
NG |
|
Various |
2004 |
|
|
| jgarwor |
NG |
|
Various |
2004 |
|
|
| jimitemi |
NG |
|
Various |
2004 |
|
|
| jjohnson539 |
NG |
|
Various |
2004 |
|
|
| jollyshanke |
NG |
|
Various |
2004 |
|
|
| jon4kon_0 |
NG |
|
Various |
2004 |
|
|
| jonathan_ikimalo |
NG |
|
Various |
2004 |
|
|
| jossy_mcfelix |
NG |
|
Various |
2004 |
|
|
| jossy_mcfelix001 |
NG |
|
Various |
2004 |
|
|
| joy_elen |
NG |
|
Various |
2004 |
|
|
| joy_elen40 |
NG |
|
Various |
2004 |
|
|
| joy_godson1 |
NG |
|
Various |
2004 |
|
|
| joypaul92003 |
NG |
|
Various |
2004 |
|
|
| jozzy95 |
NG |
|
Various |
2004 |
|
|
| jude_okoh2003 |
NG |
|
Various |
2004 |
|
|
| julia_love4u |
NG |
|
Various |
2004 |
|
|
| june25myday |
NG |
|
Various |
2004 |
|
|
| jydosi |
NG |
|
Various |
2004 |
|
|
| K |
| kalispel20 |
NG |
|
Various |
Aug 2005 |
|
|
| kaluogidi |
NG |
|
Various |
Aug 2005 |
|
|
| kasred2003 |
CI |
|
Various |
Aug 2005 |
|
|
| kemi_luvgirls20002001 |
NG |
|
Various |
Aug 2005 |
|
|
| kjnoelfr |
CI |
|
Various |
Aug 2005 |
|
|
| kolawolealakija |
NG |
|
Various |
Aug 2005 |
|
|
| konham7 |
CI |
|
Various |
Aug 2005 |
|
|
| kouamealex |
CI |
|
Various |
Aug 2005 |
|
|
| krisbeninv |
NG |
|
Various |
Aug 2005 |
|
|
| kristine4d |
NG |
|
Various |
Aug 2005 |
|
|
| kaf_bukky |
NG |
|
Various |
2004 |
|
|
| kelly_joy30 |
NG |
|
Various |
2004 |
|
|
| kelly4rill2002 |
NG |
|
Various |
2004 |
|
|
| ken_wind2001 |
NG |
|
Various |
2004 |
|
|
| kennypeter007 |
NG |
|
Various |
2004 |
|
|
| kim_angel_eyes2002 |
NG |
|
Various |
2004 |
|
|
| kollfalad |
NG |
|
Various |
2004 |
|
|
| L |
| laredo4me |
NG |
|
Various |
Aug 2005 |
|
|
| louisa12_christopher |
NG |
|
Various |
Aug 2005 |
|
|
| lackybestvic |
NG |
|
Various |
2004 |
|
|
| lce_cube2003 |
NG |
|
Various |
2004 |
|
|
| linda_kay80 |
NG |
|
Various |
2004 |
|
|
| linda_smith |
NG |
|
Various |
2004 |
|
|
| lindasmith1904 |
NG |
|
Various |
2004 |
|
|
| lisa90860 |
NG |
|
Various |
2004 |
|
|
| littleromeo_lilly |
NG |
|
Various |
2004 |
|
|
| lorretababy2 |
NG |
|
Various |
2004 |
|
Same scammer as below |
| lorettababy1 |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from victim/potential victim. |
| lorettababy3 |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from victim/potential victim. |
| marian4mart |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from victim/potential victim. |
| ro_se4me |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from victim/potential victim. |
| love4u_buky |
NG |
|
Various |
2004 |
|
|
| loverboy_ctdi |
NG |
|
Various |
2004 |
|
|
| lovey1944 |
NG |
|
Various |
2004 |
|
|
| loveyou4reel |
NG |
|
Various |
2004 |
|
|
| M |
| makeme20052001 |
NG |
|
Various |
Aug 2005 |
|
|
| marknze100 |
NG |
|
Various |
Aug 2005 |
|
|
| marnison2000 |
NG |
|
Various |
Aug 2005 |
|
|
| maryloveonline |
NG |
|
Various |
Aug 2005 |
|
|
| mayoremdin |
NG |
|
Various |
Aug 2005 |
|
|
| mikewilliams1964 |
CI |
|
Various |
Aug 2005 |
|
|
| mrtim37 |
NG |
|
Various |
Aug 2005 |
|
|
| multiserviceglobal |
NG |
|
Various |
Aug 2005 |
|
|
| musteekb |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| mutumina05 |
NG |
|
Various |
Aug 2005 |
|
|
| mailtosewen |
NG |
|
Various |
2004 |
|
|
| marian2love2005 |
NG |
|
Various |
2004 |
|
|
| marian4real20052000 |
NG |
|
Various |
2004 |
|
|
| mark_wallax |
NG |
|
Various |
2004 |
|
|
| marklovesbarker |
NG |
|
Various |
2004 |
|
|
| mary_sweet_girl112 |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from fashion/model website. |
| jenniferbarbel2000 |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from fashion/model website. |
| sandraqueen2001 |
NG |
|
Various |
2004 |
|
Same photo. Scammer aquired pic from fashion/model website. |
| marygirl4u175 |
NG |
|
Various |
2004 |
|
|
| melmann692000 |
NG |
|
Various |
2004 |
|
|
| melvin1122002 |
NG |
|
Various |
2004 |
|
|
| molly_cutty2000 |
NG |
|
Various |
2004 |
|
|
| momoh_ab2k3 |
NG |
|
Various |
2004 |
|
|
| mrken4all |
NG |
|
Various |
2004 |
|
|
| muller049 |
NG |
|
Various |
2004 |
|
|
| mum_athome |
NG |
|
Various |
2004 |
|
|
| N |
| n_villaran2005 |
CI |
|
Various |
Aug 2005 |
|
|
| netransworld2004 |
CI |
|
Various |
Aug 2005 |
|
|
| newday4kate |
NG |
|
Various |
Aug 2005 |
|
|
| ngiroham |
NG |
|
Various |
Aug 2005 |
|
|
| ngozi1999 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| nichole_jackson1 |
NG |
|
Various |
Aug 2005 |
|
|
| norababy_2000 |
NG |
|
Various |
Aug 2005 |
|
|
| nnekababe4peace |
NG |
|
Various |
2004 |
|
|
| O |
| ogbemi_2000 |
NG |
|
Various |
Aug 2005 |
|
|
| ogebest201 |
NG |
|
Various |
Aug 2005 |
|
|
| ogoboy2001 |
NG |
|
Various |
Aug 2005 |
|
|
| oguphilosophical |
NG |
|
Various |
Aug 2005 |
|
|
| okpuno |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| ola_ladipo |
NG |
|
Various |
Aug 2005 |
|
|
| olu3098 |
NG |
|
Various |
Aug 2005 |
|
|
| omaedward10 |
NG |
|
Various |
Aug 2005 |
|
|
| organicmoore |
NG |
|
Various |
Aug 2005 |
|
|
| orientxpress45 |
NG |
|
Various |
Aug 2005 |
|
|
| osondu_ebuka |
CI |
|
Various |
Aug 2005 |
|
|
| osujibenedict |
NG |
|
Various |
Aug 2005 |
|
|
| otumgba2005 |
NG |
|
Various |
Aug 2005 |
|
|
| offor747 |
NG |
|
Various |
2004 |
|
|
| oginnisamuel |
NG |
|
Various |
2004 |
|
|
| ohimae |
NG |
|
Various |
2004 |
|
|
| oje_tola |
NG |
|
Various |
2004 |
|
|
| olamidapo |
NG |
|
Various |
2004 |
|
|
| orensbabe |
NG |
|
Various |
2004 |
|
|
| orymartins |
NG |
|
Various |
2004 |
|
|
| P |
| pasteurakas57 |
CI |
|
Various |
Aug 2005 |
|
|
| patammy82 |
NG |
|
Various |
Aug 2005 |
|
|
| peteradigwe |
NG |
|
Various |
Aug 2005 |
|
|
| preswinnigerialtd |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| prince_powel26 |
CI |
|
Various |
Aug 2005 |
|
|
| priscaje |
NG |
|
Various |
Aug 2005 |
|
|
| pspaiph |
CI |
|
Various |
Aug 2005 |
|
|
| pat_30032 |
NG |
|
Various |
2004 |
|
Scammer aquired pic from victim/potential victim |
| pat_cuteguy01 |
NG |
|
Various |
2004 |
|
|
| path_becky |
NG |
|
Various |
2004 |
|
|
| pbeckley_kas |
NG |
|
Various |
2004 |
|
|
| pilot200025 |
NG |
|
Various |
2004 |
|
|
| pipertaller |
NL |
|
419 related |
2004 |
|
Photo taken in Amsterdam,NL. Person linked to 419 scam |
| poetry_man33 |
NG |
|
Various |
2004 |
|
|
| prince_fred01 |
NG |
|
Various |
2004 |
|
|
| princess_easy |
NG |
|
Various |
2004 |
|
|
| princess4chyke |
NG |
|
Various |
2004 |
|
|
| prolific_xdogg |
NG |
|
Various |
2004 |
|
|
| Q |
| queen_hann |
NG |
|
Various |
2004 |
|
|
| R |
| r_igaa |
CI |
|
Various |
Aug 2005 |
|
|
| rmaduakor |
NG |
|
Various |
Aug 2005 |
|
|
| romanvirinvestment |
NG |
|
Various |
Aug 2005 |
|
|
| rose_igaa1 |
CI |
|
Various |
Aug 2005 |
|
|
| roundface4love |
NG |
|
Various |
Aug 2005 |
|
|
| rangerx40ga |
NG |
|
Various |
2004 |
|
|
| ridonije |
NG |
|
Various |
2004 |
|
|
| robert_koroma |
NG |
|
Various |
2004 |
|
|
| S |
| safilipe |
CI |
|
Various |
Aug 2005 |
|
|
| sandeg2 |
CI |
|
Various |
Aug 2005 |
|
|
| segunrich |
NG |
|
Various |
Aug 2005 |
|
|
| silvergeorge2001 |
NG |
|
Various |
Aug 2005 |
|
|
| spo_tty2003 |
NG |
|
Various |
Aug 2005 |
|
|
| st_opara |
NG |
|
Various |
Aug 2005 |
|
|
| stainlessdudu |
NG |
|
Various |
Aug 2005 |
|
|
| standardtrust_scrtycmpny |
CI |
|
Various |
Aug 2005 |
|
|
| synolgirl84 |
CI |
|
Various |
Aug 2005 |
|
|
| sade_care_dont_fear |
NG |
|
Various |
2004 |
|
|
| sade_odysey |
NG |
|
Various |
2004 |
|
|
| samjnrs |
NG |
|
Various |
2004 |
|
|
| saviourudoh2 |
NG |
|
Various |
2004 |
|
|
| seunfolayan |
NG |
|
Various |
2004 |
|
|
| silverhawk504 |
NG |
|
Various |
2004 |
|
|
| sleamshaddie |
NG |
|
Various |
2004 |
|
|
| smith_30032 |
NG |
|
Various |
2004 |
|
|
| sohail302 |
NG |
|
Various |
2004 |
|
|
| spirit_gy2001 |
NG |
|
Various |
2004 |
|
|
| sunday_bunmi2004 |
NG |
|
Various |
2004 |
|
|
| sweetmagapie |
NG |
|
Various |
2004 |
|
|
| sweety_spicy88k |
NG |
|
Various |
2004 |
|
|
| T |
| talking2tommy |
NG |
|
Various |
Aug 2005 |
|
|
| tamadou22 |
CI |
|
Various |
Aug 2005 |
|
|
| tanwa_salami |
NG |
|
Various |
Aug 2005 |
|
|
| tech012020 |
NG |
|
Various |
Aug 2005 |
|
|
| tessie4real2003 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| theapostolicharitys |
NG |
|
Various |
Aug 2005 |
|
|
| thms_thmpsn |
NG |
|
Various |
Aug 2005 |
|
|
| thortia2003 |
CI |
|
Various |
Aug 2005 |
|
|
| tjocelyne2000 |
CI |
|
Various |
Aug 2005 |
|
|
| tonez205 |
NG |
|
Various |
Aug 2005 |
|
|
| tonyekas |
NG |
|
Various |
Aug 2005 |
|
|
| toyikay |
NG |
|
Various |
Aug 2005 |
|
|
| tellmarry2000 |
NG |
|
Various |
2004 |
|
|
| tiffany_dan |
NG |
|
Various |
2004 |
|
|
| tiffanyjones502 |
NG |
|
Various |
2004 |
|
|
| timberloom |
NG |
|
Various |
2004 |
|
|
| tonny50000 |
NG |
|
Various |
2004 |
|
|
| U |
| udoh_o2003 |
NG |
|
Various |
Aug 2005 |
|
|
| ugochi212 |
NG |
|
Various |
Aug 2005 |
|
|
| ultimatehealths2000 |
NG |
|
Various |
Aug 2005 |
|
|
| umar_tann |
NG |
|
Various |
Aug 2005 |
|
|
| V |
| vincentjones_2004 |
CI |
|
Various |
Aug 2005 |
|
|
| vanisa_silvia |
NG |
|
Various |
2004 |
|
|
| victor4christlagos |
NG |
|
Various |
2004 |
|
|
| W |
| wilsontoply |
CI |
|
Various |
Aug 2005 |
|
|
| walemartins_777 |
NG |
|
Various |
2004 |
|
|
| wesley_rule2007 |
NG |
|
Various |
2004 |
|
|
| whoizdatgurl |
NG |
|
Various |
2004 |
|
|
| wick1996 |
NG |
|
Various |
2004 |
|
|
| wildglacia |
NG |
|
Various |
2004 |
|
|
| wildlad |
NG |
|
Various |
2004 |
|
|
| wildlady010 |
NG |
|
Various |
2004 |
|
|
| wiliano2002 |
NG |
|
Various |
2004 |
|
|
| williams1k |
NG |
|
Various |
2004 |
|
|
| wonu4me |
NG |
|
Various |
2004 |
|
|
| X |
| xmas0062000 |
NG |
|
Various |
Aug 2005 |
|
|
| Y |
| yettiphillips |
NG |
|
Various |
Aug 2005 |
|
|
| yobo_william7 |
NG |
|
Various |
Aug 2005 |
|
Uses Havila cyberworld, Asaba |
| yama_dirt_rider |
NG |
|
Various |
2004 |
|
|
| yomesh89 |
NG |
|
Various |
2004 |
|
|
| Z |
| zezeabu |
NG |
|
Various |
2004 |
|
|
| zubbyforall |
NG |
|
Various |
2004 |
|
|
| De-Activated/Closed Accounts |
| azukamkwor |
| dfbhvbdfx |
| immanuel_segunogun |
| jenifer-spicy_lady |
| john_bolton40 |
| listodramm |
| loretta_bill2003 |
| sprint_pretty_lady |
| twomulove2003 |
| jennifer_lwil |
| patrick_lewil |
| wilfredb2 |
