main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Sandy Jo aka David James
# E-mail: windsonglady_princess@yahoo.com
# Address: Nigeria , Lagos
# Seen at: She contacted me using instant messaging service on A.S. Her profile read that she was 29 and lived in New York.
# Dangerous:
28%
# Details: During IM chat she said that she was stuck in Nigeria and needed $300 cab fare to get out of the country and back to NYC. I didn't know the Transatlantic bridge and been built already. She sent an e-mail to Western Union the money directly to the cabdriver - David James. I am sure that who the scammer actually is.
# Date: 2006-11-11
# Dangerous:
28%
# Details: During IM chat she said that she was stuck in Nigeria and needed $300 cab fare to get out of the country and back to NYC. I didn't know the Transatlantic bridge and been built already. She sent an e-mail to Western Union the money directly to the cabdriver - David James. I am sure that who the scammer actually is.
# Date: 2006-11-11
Well am very happy to hear from you soon..Well am Cool But am not happy bcos am Just alone here..Well all i need for the Cab Fare is 300$ and i will be more than happy if you can try and help me with it..Well you can send the Money through western union Money transfer...These are the Cab Fare information that you will send the money to via any western union office closer to you....
RECEIVER'S NAME : DAVID JAMES
COUNTRY : NIGERIA
STATE : LAGOS
CITY : IKEJA
ZIP CODE : 23401
TEXT QUESTION : COLOR
TEXT ANSWER : BLUE
As soon as you send the money mail me back all this information requested below
YOUR SENDER'S NAME :
COUNTRY :
STATE :
CITY :
ZIP CODE :
ADDRESS :
AND THE MTCN NUMBER THAT YOU ARE GIVEN AT THE WESTERN UNION OFFICE,
Make sure you mail me all this information immediatly as soon as you send the Money so that i can Give the Cab Driver the information so that he can Cash the Money and i can get the hell out of here and Move Over to you there for Good Ok
So what is the nearest airport to you there and your phone Number so that i can Call you as soon as i get to the airport for you to Come and Pick me up Ok..
RECEIVER'S NAME : DAVID JAMES
COUNTRY : NIGERIA
STATE : LAGOS
CITY : IKEJA
ZIP CODE : 23401
TEXT QUESTION : COLOR
TEXT ANSWER : BLUE
As soon as you send the money mail me back all this information requested below
YOUR SENDER'S NAME :
COUNTRY :
STATE :
CITY :
ZIP CODE :
ADDRESS :
AND THE MTCN NUMBER THAT YOU ARE GIVEN AT THE WESTERN UNION OFFICE,
Make sure you mail me all this information immediatly as soon as you send the Money so that i can Give the Cab Driver the information so that he can Cash the Money and i can get the hell out of here and Move Over to you there for Good Ok
So what is the nearest airport to you there and your phone Number so that i can Call you as soon as i get to the airport for you to Come and Pick me up Ok..
