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First reported as Zuwieratu Abubakari
|Also reported as:||Sani Hamza, Salim Alhassan, Tracy Norris Kenny, Juliana Teena Osman, Mariam Charley, Wanita Bricks, Mariam Hicks, Lily Osei, Rose, Linda, Bella, Anita, Rama Alijumah, Tracy Amos, Mary Donyaga, Grace Amofa, Christiana Diaba, Rosalie Gomez, Roseline, Ciara Johnson, Shamsu Deen Jibril, Mumuni Zulfawu, Dorothy Blessing Duke, Queen Dokie, Rita Adu, Zalia Rumate, Rahima Karim, Ramatu Ali, Paris Johnson, Ramatu Zuwertu, Gretel Danso, Mary Bless, Mary Danso, Rebecca, Jenet, Dorice A., Azure Jacobs, Agnes Ofori, Naya Shafiu, Sani Hamza, Nikki Johnson, Matilda, Naomi Oduro, Deborah Ahiakpak, Britney Smith, Vida Konti, Angel Ciara, Teresa Nortey, Dorice Botchwey, Dorice D., Juliet Boakye Yiadom, Zainab Ridwan, Lora, Kelly Walter, Thelma Mumin, Beatrice, Ruth Brutong Torvor, Coonie Crouse, Honey Williams, Lynn, Mary Apprey, Sala, Sarah Lartey, Lily Lawson, Thelma Williams, Cinta Grant, Mary Kubah, Zara Sirina, Lucy Mireku, Lucy Loven, Vivian Butler, Helen, Candy, Louise, Torfe Salifu, Danielle Lee, Esther, Clare, Joan Packer, Sakina Musah, Lisa, Debbie, Jessica Cucci Love, Lisa John, Sadiya Bubakari, Jenny Mitchel, Merla Moro, Lizzy Samsi, Betel Nelson, Sandra Frimpong, Sandy Baby, Dora Logo, Rashida Shaidu Logo, Stacy Haruna, Cynthia Maynard, Rita Schwanke, Samiratu Iddrissu, Saviour Nusenu, Saviour Nusie, Rapha, Tecy Robert, Tomica Schiele, Tammy Levy, Tammy Kornfeld, Elizabeth Carolina, Stella Scott, Sarah Lamptey, Tessy Conwell, Rebecca Valentina Shaw, Rebecca James, Rebecca Smith, Andy Appiah, Mia, Asana, Abigail, Belinda, Chastity Jones, Chastity S. Segun, Hamdiya Adam, Rosemary Sateklah, Barbara Applegarth, Ayisha Ibrahim, Jerry Brenda, Marsha Stewart, Harriet Darry, Janet B. Dywer, Thembeka Felicia Somdaka|
|Variants of name(s):||Abby, Abi, Agness, Andie, Babara, Barbarra, Barbra, Beatice, Berlinda, Beth, Breatney, Brintney, Brittney, Chasitity, Chriistiane, Chris, Christiane, Christiiane, Cnythia, Cyntia, Dannie, Dannielle, Debbi, Debby, Debora, Dorathy, Doris, Doroty, Dorris, Elisabeth, Ester, Gracie, Heleena, Helena, Helene, Hellen, Hellen, Hellena, Jannet, Jeni, Jenni, Jeny, Jesica, Jess, Jessicca, Jessyka, Joann, Juilet, Julianna, Jullianna, Julliet, Kelli, Kellie, Lili, Lilly, Lizy, Lizzy, Louisa, Luccy, Luci, Lyn, Lynda, Lynne, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Naome, Rebacca, Rebbca, Rebbeca, Rebeca, Rosaline, Roselin, Rosemarie, Samdra, Samirato, Sandrah, Stacey, Tami, Tammi, Teressa, Terresa, Terressa, Theresa, Theresah, Tina, Tomika, Tracey, Traci, Traicy, Treacy, Valentine, Valiusha, Viviana, Viviane, Yuliana, Yulianna, Yuliyana|
|Known location(s):||Abidjan (Cote D'Ivoire); Abuja (Nigeria); Aburi (Ghana); Accra (Ghana); Cape Town (South Africa); Dakar (Senegal); Kumasi (Ghana); Lagos (Nigeria); Monrovia (Liberia); Pretoria (South Africa); Selangor (Malaysia); Tamale (Ghana); Tema (Ghana)|
|Also claims to be in:||Emmen (Netherlands); Dortmund (Germany); Port Louis (Mauritius); Omaha, NE (USA); Lancaster, PA (USA); New York, NY (USA); Alabama (USA); Fort Wayne, Indiana (USA); Philippines; Kingman, AZ (USA)|
p o box bc 257 bc 257, Accra, Ghana, 00233|
Nii Ayi Lamptey, P.O. Box MB 97 Madina, Accra, Ghana
12 Kanda Highway Street, Accra, Ghana, 00233
22 Queen Street, Bariga, Lagos, Nigeria, 23401
198 Derby Road, Long Eaton, Nottingham, Ng-10 4ER, UK
P.O.box kt 115, Accra, Ghana, 00233
Alata Street 25, Accra, Ghana, West Africa
P.O.Box 5542, Accra, Ghana, 00233
263 Bruce Street, Lagos Island, Nigeria
12 Sunderland Rd, London, Se 23 2PR, UK
P.O.Box 18, street Presech Legon Madina 15, Accra, Ghana
C/O Mr. Osumanu Gariba, La Sub-meteo, P.O. Box 1979, Osu, Behind Trade Fair, Accar, Ghana
441 Kanda Highway, Accra, Ghana, 00233
St Polo 13, New Town - Accra, Ghana, 00233
Pele Street, Alajo house number c373/17, Accra, Ghana
P.O. Box 18988, Accra, Ghana, 23321
1704 East Cook Road, Fort Wayne, Indiana 46825, USA
120 Sulley Link Teshie, Accra, Ghana, 00233
43 Tolu Crecent RD Ketu, Lagos, Nigeria
PLO str., 64/17, Accra, Ghana, 00233
|Found on website(s):||Africa Bistro, Afro Introductions, Amateur Match, Asian Dating, Badoo, Be 2, Black Singles, Buzz Net, Cherry Blossoms, Christian Cafe, Connecting Singles, Craigs List, Cupid, Date Link, Date Me Free, Dating, E-Harmony, Elove Dates, Face Book, Flirt, Flixster, Google Hangouts, Hi 5, Latin American Cupid, Latin American Dating, Match, Migente, Milfaholic, Mingle 2, My Space, My Year Book, Netlog, Oasis, Ok Cupid, Relatieplanet, Russian Euro, Single Parents Meet, Singles and Personals, Singles Net, Skype, Smart Date, Tagged, Thai Love Lines, Untrue, Wamba, Woo Me, Yahoo Messenger, Yahoo Personals, Zoosk|
|Available media:||view media files|
|Available fake documents:||view fake documents|
Report N1 (added on October, 19, 2006)
This little beauty must have been working on about 20 men at the same time because I caught her lying twice about her age and three times about where she lived and I think it was the third letter she wrote to me she asked how my kids were......Uh, I don't have kids. I knew after the second letter this scammer was going to ask me for money. This is her fifth letter to me.
S. F. (USA)
Report N2 (added on February, 19, 2007)
She says that is from Ghana and she need money to change her passport.
She send it me following adress that I will send money with Western Union:
p o box bc 257 bc 257
Report N3 (added on April, 20, 2007)
Fell in love in two days now wants money i think she is on your site as Zuwieratu Abubakari but not for sure.
Report N4 (added on June, 15, 2007)
Found me on yahoo messenger claimed to have met me on singles net, began to say she loved me before end of first letter, wanted to talk about our marriage and when i could send for her, when i told her to slow down she apoligized did not contact me for several weeks, now she constantly tries to catch me aon messenger, i ignore her so watch out.
Report N5 (added on July, 16, 2007)
This women contacted from date me free her name is kenny yeah right bullshit scammer full cramp asked me 10000 dollars on the ms first hour how stupid women can be i know im not stupid asked her question she told needed 200 dollars to see me then it was 100 dollars i asked her question never answered me she went off line pure stupid i find she is short of a six pack wow heres a good laugh i got a picture of here thanks again guys.
Report N6 (added on August, 30, 2007)
New Nigerian scammer.
Report N7 (added on September, 19, 2007)
This person, mariamcharley charley is a known scammer. She has already taekn me for $240.00 believing she was a real person. Now, I see she has been reported on your site already under the name of Juliana Teena Osman. I have seen the same photo of her under the name of Juliana Teena Osman and have also been contacted be a person named email@example.com using the same photo. They can't all be the same person and I suspect NONE of them are the woman in the photograph they display. I don't see anywhere you allow uploading her photograph, so I don't know how to accomplish this. Please tell me how to upload photos along with this information.
Report N8 (added on September, 19, 2007)
This women contacted me on date me free her name is wanita bricks she told me her parents died her dad left her 8.5 million dollars she needed me to help her to transfer this money ive got a pic here your welcome to it thank again.
Report N9 (added on November, 9, 2007)
She will tell u she loves u real quick, she also uses her son as a go between to type messages to you. Making statements about being his dad, etc.
Report N10 (added on April, 9, 2010)
In letter one she informed me that she was an orphan as a result of losing both her parts during the 9/11 attacks in NYC. By letter number 6 she was deepy in love with me. And immediatley afterward, in letter 7, she needed $250 to pay for medication to control excessive bleeding during her upcoming menstrual period. A bit crazy but reasonable.
She then sent me the Western Union request with that 22 Queen Street address. Guess what - another scammer bites the dust.
Report N11 (added on April, 9, 2010)
Same story but just another day. Both parents have died and now an orphan living in Nigeria and studying business. Professes to be loney since she caughther last boyfriend in bed with her best friend. It seems everyone must have the saem best friend of late.
E. P. (Canada)
Report N12 (added on April, 9, 2010)
She scammed me out of thousands. says she is from different parts of usa but actually is in ghana.
Report N13 (added on April, 9, 2010)
Sent her money to fly to states from Lagos, Nigeria. But, she went to London, England so don't trust this woman.
Report N14 (added on May, 6, 2010)
I have many pictures of the same woman from three sources. Some nude. One photoshopped with my name on a card. Obviously a model. Claims she lived in Toronto but is unable to describe the place. Claims father John Donyaga died in a car crash that she was also in and returned to Accra to live with her ancient mother. Says she worked for her uncle in shoestore and is married to me, now thru a ceremony performed by village elders. Scammed $1,120.00 from me in the course of our relationship, which began in October 2009. Slowly separated me from my wallet thru countless rather cinvincing stories, but is always unwilling to give straight answers to direct questions. I assisted her with securing a temporary visa/updated passport, as well as helping her poor old sick mother. She's used every trick in the 4:19er's handbook and is STILL trying to con me. Was to fly out 2 months ago, when suddenly rushed to the hospital suffering from heart problems. Costing me nearly a grand. Used a so called uncle Tajudeen Seidu to speak to me in her stead. Sounded curiously like her. Also the one picking up the Moneygrams because she lost her I.D. She is conniving and convincing, not to mention educated, and uses and quotes the bible to gain trust and came across as a decent, hard working, kindhearted, and intellegent woman. I need to know who the model is that she is using as photobait. This one is relentless and has assisted in destroying what is left of my sanity. Please help. Thankyou.
Report N15 (added on May, 20, 2010)
I have been talking to her for about 6 weeks now and she wanted to come to the US to be with me. So all together I have sent her 3100.00. She has now just fell off the face of the earth. She was supposed to be getting on the plane today to arrive tomorrow but it has turned out to be a scam.
Report N16 (added on June, 1, 2010)
Scams for money does not have web cam.
Report N17 (added on June, 8, 2010)
I think she is working with other people. After 6 days she is in love and needs 1800 dollars to get to scottland where she has to pick up a shippment that will be worth a lot of money. Her granny is sick and she spent all her money on helping her. She is origianlly from Mississippi. LOL
L. D. (USA)
Report N18 (added on July, 30, 2010)
This Girl is slick, Went by the name Ciara Johnson. right from the beginning she fell in love with me, ya, right, she always needed money for internet, her mom, or her son Sam. it was always something. had a deep voice, could of been a guy for all i know, she was so convincing, always sending pictures. she almost had me, i am only into for $300 for her son, and I was about to send her allot of money to fly here. but am glad for your site or i would be going down that endless road of send money day after day, one of the pictures she sent me is already posted on her the one with her stand by the porch door, i have also found her on her under another name of Mumuni Zulfawu, i sent her the picture of her in the yellow shirt minus the stop scammers words and asked her for the necklace she was wearing and she said ya i can get it and send it to you. She never skipped a beat. The necklace was the same as one in another picture she sent me. And the red date on the picture was the same. Always had me send money to another name, Shamsu. Seems like she's been doing this for a while guys.
Report N19 (added on August, 4, 2010)
Her profile and photos were on connectingsingles, but her profile has been deleted.
I asked her about the photo taken in europe with the german plate BMW, and she never wanted to answer on that.
Report N20 (added on September, 9, 2010)
Has been sending me sms messages to phone/texting me. Don't know where she got my number from. Says I gave it to her before. Have never know anyone with that name/email address before, so it has to be a previous scammer that changed names/email.
Report N21 (added on October, 12, 2010)
Says from the UK but IP address 188.8.131.52 shows Lagos, Nigeria.
Story: I'm Asian African, never married, no kids. I'm the only daughter of my late parent, I was living with my grandma for years before she died last 2 months she died of cancer, has no cam, but does have digital camera and will take photos for me.
Using photos of a model, claims it is her, that someone else is using her photos.
Seen these same photos on many different profiles, it seems to be one of their favorites to use.
Also claims she got my email from my space, but I've never been on the site.
Report N22 (added on October, 20, 2010)
She contacted me on yahoo chat, got me from singlesnet dating site, we chated she has a son, dead father, helping mom there,she e mailed me some pictures & wanted me to send a camera so she could send more pictures of herself exposed, then fell in love and wanted me to send money for visa so she could be with me ! knew she was a scammer, found her on scammers while I was chating with her, I was pushing for more info from her and she just went away, guess she knew I was on to her. stop scammers is the best.
Report N23 (added on October, 20, 2010)
Same person tried to scam 2 different times using different profiles...............
233548703426 Gretel old cell number (SAME NUMBER GIVEN TO ME BY REBECA/JENET)
233548031243 Gretel new cell number
233547040540 Gretel old cell number
They both sent me photos of the same person................
IP address: 184.108.40.206, 220.127.116.11, 18.104.22.168, 22.214.171.124, 126.96.36.199 .........
As Gretel Danso (firstname.lastname@example.org)
contacted me on woome website............
from greece ademas but now lving in ghana
single with no kids and never married..........
mum was born in ghana ...but father is in the u.s.a, went to ghana to visit my mum........................
Asked her/him why sent me photos of a model and here is the email answer....
oh my dear! am sorry to hear that form u my love! but i want to u to know, some of my friend still my photo and they have been using it to scam people on the intern my love so be very careful my love.....but i want to u to know i still love u with all my heart so font be made at me ok...............................................
Just sends more poetry.................
Email also tied to following social websites (note: on buzznet, says he's a male)
Location: NINJAS??? SAU ANO., AU
Age: 109 ..................
Last Active: 3 months ago
Profile Skin: Default
Member Since: Apr 21, 2010
Location: Alden, IL
As Rebeca/Jenet ( email@example.com)
Introduces herself as Rebeca, then later says name is jenet
Email also tied to following social websites
Intro: Age: 32
Report N24 (added on October, 29, 2010)
I got an email without a pic on Cherry and it seems familiar. Then I read her profile text and it was very familiar. Seemed like I had read it before. I had and a letter search here turned up over 20 matches but none using the same pics even though pics of this woman have been used before and are probably on the site. This woman tried to IM me a few times but I emailed telling her to send pics and I'd get back to her. Once I got the pics I knew the whole game so there wasn't any reason to continue.
Report N25 (added on November, 12, 2010)
I knew immediately she was a scammer as I had received the same email several times before. I was fairly certain I'd get the same pictures too and I did. A letter search here on Stop produced letter matches for Sophia Asante and Rosemary Asomani but not the pictures. So I wasn't sure how to post this. I have been contacted by close to 10 women using pictures of this woman and child. Everything about her is a mess. The profile is full of mistakes and it is obvious the letters are cut and paste.
Report N26 (added on November, 23, 2010)
She got a hold of me from zoosk she said and loved me from the first time we started to chat. after signing in to your site I found her pic and she is diffinetly her. trys to make you feel sorry for her and needs money to travel to be with you. I am not stupid and did my home work on this one and not sent any money.
Report N27 (added on November, 23, 2010)
I have ran into this girl before and she is still a very busy woman. She just pop on my yahoo messenger and started to talk with me as before. I want to let you all know before she gets a poor guy out there.
This is the name & email she is going by this time around. How can we/you stop this woman from stealing? I will let her know that she has been caught and reported.
Report N28 (added on December, 3, 2010)
She claims to live with her grandmother. Says she will graduate from nursing school on Dec. 15. Wants to make a life with me. I told her she would have to pay her own way becuase I was a previous scam victim. She agreed and proceeded to talk love and relationship and made me comfortable that she was for real. But when I started testing her, she failed some of the tests. She wanted ME to pay first for internet that was supposedly 3 months behind so we could continue to communicate. I refused. She had a problem with that. We then talked about the possibility of her eventually coming here, and I suggested getting her an e-ticket with airline miles that was non-refundable and non-transferrable. She didn''t seem interested in that, and that made me extremely suspicious. She wanted to buy the ticket THERE. SO I asked her, that would give me no protections, why would it be so important to you to remove my protection? And she at that point disconnected.
Report N29 (added on December, 17, 2010)
Contacted me through yahoo wanted to know if I wanted to chat so started and after she exchanged some information with me. she started to ask about other women I had chatted with from over in ghana and what did we chat about and I told her that I didnt have money to send and she said she wasnt looking for that she was not like the other women from there. then after about 3 days of chatting she had said she would like to come over here to live and could I please help her out with some money to pay for expenses. Well it was a typical scam and when she sent me pics of her they were from some other person I had chatted with recently. So she may be one of several as far as that goes.
Report N30 (added on December, 24, 2010)
Girl got my ad I posted there and wanted to talk. She is in Abuja, Nigeria because I followed her IP address. We talked twice and the third time she told me her granma was sick was wondering if I could help her out. Knew when she told me she was from Nigeria that she was up to something. So beware.
Report N31 (added on January, 21, 2011)
Said she is a hairdresser in accra. Have a sister with name Salima. She gave me fake adress to her job cos she didnt know where it was. Asked for money to come and see me. I didnt give her anything but checked this site and found her with 13 diffrent phonenumbers and 35 diffrent emails. She also use this name zuwieratu abubakari, agnes ofori and a lot of others names. be careful.
Report N32 (added on January, 21, 2011)
Contacted by her on smartdate site.
Report N33 (added on February, 2, 2011)
IP 188.8.131.52, 184.108.40.206, 220.127.116.11, 18.104.22.168..........
Asked where she got my email from and she says we meant on Singleparentmeet.com. I have NEVER been on that site...
Sent me photos that are of a model that scammers use very often. Says it is her, used to be a model...... After i told her/him? if can't be truthful and send me real pic or go away. Finally admitted it isn't her and will send her real pic.....said that she did it cuz she was hurt by a man called Larry (what that has to do with anything?).........
Report N34 (added on February, 2, 2011)
Comes on like the best girl ever looking for the right man. Then asks you for money for her papers. Sees you on cam and wants you to send her money so she can show you her self on cam with you.
Report N35 (added on February, 2, 2011)
Just a phony that used the usual script in attempting to lure in a dupe.
Report N36 (added on February, 11, 2011)
I just need to find out if she is a scam artisi or not. I have emails and pictures by this person if you want copies. I met her on zoosk. She said her parents are deceased and has an inheritance from her dad. Only she get can this inheritance from her one true love. She asking for money to paid for some stuff for UNICEF to get a teaching degree. Her race is UK, Germany and Asian American (Korean). So I need to know.
Report N37 (added on February, 11, 2011)
Been chatting after she sent me email on Cupid - after 3 seesions says she loves me and on 4th asks for 2000 to 4000 for rent etc on apartment.
Report N38 (added on March, 23, 2011)
"...they say all papper work, passport, visa, police reports, Medical and all the papper work i will nead to be with you there will cost me 871 Ghana new Cedi..."
Report N39 (added on April, 13, 2011)
Cot fraud scammer and romantic date scammer.
Photoshopping all kind of official Malaysian documents and scam.
Romantic dating and COT fraud scamming organisation. At least 3 people are involved.
No 43/45 jalan metro
padana 7, taman usahawan
postal code 52100
No 43/45 jalan metro
padana 7, taman usahawan
postal code 52100
ACCOUNT NUMBER....M Y HBMB-203 023098025
Report N40 (added on April, 22, 2011)
Reported scammer removed from Match. Travel scam. Says she is going to Malyasia to honor death of he rmother but buying a one way ticket. Then will contact you later saying she is stuck there with no way home and no ability to get money and needs your help wiht promise to pay.
S. H. (USA)
Report N41 (added on May, 5, 2011)
She is trying to get funds for a school degree.
Report N42 (added on July, 18, 2011)
I met Sarah on the popular dating site.
I found the exact same photo on the Tagged dating site registered as Xta W as a 31 year woman living London.
Sarah told me she is 33 when she sent me this identical photo.
I am absolutely sure that this is the same lady who goes under the name Judith C and registered with UK women. She says she is 31 here just as the Xta W above.
Sarah told me that I needed to see these kind of photos of here during one of our long hours night of chat so she sent me the 7 photos of her in bikini.
Report N43 (added on July, 29, 2011)
I was contacted by someone hacking into AsianDating and emailing me on the email address I use for dating. Pics are of a common scammer known here as Zuwieratu Abubakari. Turns out the pictures are of a woman who lives in Florida and has a website where she poses and does videos. ABC 20/20 "We Found Them" did a piece on a man who got scammed by a man from Accra, Ghana using her stolen pics. ABC tracked her down. I have been contacted by at least 5 people using pics of Yuliana. Because of 20/20 I now know where they're stealing them from.
Report N44 (added on September, 19, 2011)
Very famous scammer.
Report N45 (added on October, 7, 2011)
This lady contacted me on yahoo messenger, first time to chat and talk in general. each day for several days trhe talk moved on tot he travel scene. she wants to come to USA and live with me.
Thus she needs passport and documents plus airfare.
During the several visits on messengger, she ,ove tot he fact taht she is Canadian and her father worked for an engineering firm in USA and left an IRA/retirment account. she wanted me to get her a debitcredcard in porder for the engineering firm would load it with her fathers retiment funds.
This question flagged the scammer routine to me and thus, I did not bite for it.
she is very clever and even offered to have her sister come and live with me until she could be with me and while she had to travel. Sorry we have not concluded a meeting. She said she got my name from amateurmatch, but i'm not a member there?
Report N46 (added on December, 2, 2011)
I was contacted through Facebook Message by someone claiming to be Vivian Butler. We communicated for around 1 month before she got around to asking me for money. Yes, correspondence was different from the start to the finish. She started out very standoffish, before she moved into romance and then finally damsel in distress. She told me she left her purse in a cab after she attended a meeting with her clients. She needed money to finish buying her goods, she needed $2,000.00 to go with the $1,500.00 she had. Vivian Butler was the name to whom the money was sent by Western Union. Then after the money was received, I was told of a vast fortune deposited in a security company in England.
Report N47 (added on January, 10, 2012)
This lady contacted me on Yahoo Messenger as friendly chat that very soon becomes the romance scam in that she wanted to come to USA to live with me. Thus the request for airfare and visa documents. Some phouo's very sent, I refused to send money, we have broken chats. Our chat period was less than 4 weeks.
Report N48 (added on March, 27, 2012)
Claims to live in Accra, Ghana..... same basic info... as on zoosk.... says lives with mother... falls in love right away... needs and wants U all the time.... ask for money within two days....
Report N49 (added on April, 12, 2012)
Advertises as young Asian female, hoping to meet middle-aged Caucasian male located on Oahu. Seeks money for rent.
Report N50 (added on September, 7, 2012)
She star to asking were we can meet she needs a man to live forever then after that she ask for money to buy a cam an a cell phone also she is using diferent name her other name is Ann an she is 31 she said she lives in Asheville nc an her other email is anneverett62@Yahoo.com she asking for money too but is the same girl an she is on badoo.
Report N51 (added on October, 18, 2012)
We chatted for two weeks getting to know each other but ended up they got mixed up and I ended up talking to someone who did not even know my name ...only when I mentioned money she became interested again ....found my name and location by checking her files I guess ....was looking fo internet payment and phone credit.
Report N52 (added on November, 5, 2012)
This scammer made out they were from Kansas California. I've been to the USA and Kansas and California are 2 different states. I don't know of any town called Kansas in California. They made out they were Native American. Really? I can't say I've seen anyone in the USA that is Native American and looks Asian. They have dark hair by the picture and yet in their profile they state they have blonde hair. In my profilre in CC I state that I want to stay in my own country. They would have read my profile before writing to me. But they state in their profile they don't want to relocate. Abit of a problem. As usual they make out they are well educated. This person is well educated only in scamming. They say they like to drink regularly. Well they must like giant hangovers. They say they are marriage minded. That would be a problem as the scammer using this picture is most likely a man or men. In anycase they have been thrown out of CC for trying to scam.
Report N53 (added on November, 15, 2012)
I meet this individual on web site ZOOSK, she told me that I was the man of her dreams and she had been looking foir me all her life. To get down to the nut's and bolt's of this all Sakina told me as stated above the reason I can't call you is becuase I lost me cellulre phone and that I don't know when I will get mind back. But I will ask my mom if I could borrow her phone and contact you. Well Sakina never did contact me but in returned asked me to wire her $70.00 dollors so she could purchase a calling car so she can conatc me and we can talk. I agreed because I wanted to talk to this individual and here who I was talking to. Next came the I don't know my address and that I would have to wire the money to her uncle and here is the infromation that was emailed to me:
Name : Abdul Rahman Sambo
Country : Ghana
City : Accra
Zip Code : 00233
Report N54 (added on December, 13, 2012)
Say she work in Fashon, as a 9 year old son that leave with her Mother in Accra
She as lots of sexy photos..not nude
Want to marry a honest and good man
Very slow scammer takes her (his) time..
Not a big talker
Say only as a phone to chat...say her live on a Ipad cam once..the second time we contacted
Want to move to Canada, want money for paper $260, and air fare
Wanted a computer....
Sent nothing so far and will not
She gave me a name to send money
name: Ronald Amo Ampah
Address:East cantonment road,00233
Instant money transfer
Report N55 (added on January, 10, 2013)
Lisa John initiated contact through Facebook. We corresponded for around 3 weeks. What I noticed about her is that he doesn't write well. I always have to tell her to 'take her time' when typing. Kind of types like a child. Money was sent, through third party, to a Joseph Akpoveta Oberhiri, for 7800 dollars, from 5-6 requests for money. The story ended by sending 1000 dollars to her this day, on 28 December, then after browsing, I got to this website and saw her pics on here. From then on, I knew I was got.
Report N56 (added on February, 4, 2013)
Met sadiya on netlog within twenty min she loved me and was going to be my wife. wanted me to come to ghana and get her after i sent her money for all her arangements. as her uncle is an agent in ghana and will help her, she gave me her number and was going to text me but she had no credit and wanted money for that too. i gave her nothing and she vanished.
Report N57 (added on April, 9, 2013)
Get uninvited mail from this woman, check her out on this site and yesw a scammer.
Report N58 (added on April, 15, 2013)
Requested money for passport.
Report N59 (added on May, 20, 2013)
I am glad I found your website. It has saved me considerable money and time. Thanks.
Report N60 (added on May, 20, 2013)
Another inheritance-money scammer from refugee Camp in Dakar, Senegal. Father died, rest of family got poisoned, cash stashed away, need a trustworthy person to help getting the cash upon payment of 20% of loot.
Report N61 (added on May, 29, 2013)
She contacted me via chat on Dating DK, yes I was stupid, her profile system does not match the one she pretended to be. She did not have any money to fly visas etc. I sent no money but she got me, however, to call her once. We wrote together for 3 days.
Report N62 (added on May, 29, 2013)
I send you material needed to prove my case against this scammer.
Report N63 (added on July, 16, 2013)
In Wamba dating site I met a Girl Cynthia Maynard before one month. As usual she gave me yahoo id firstname.lastname@example.org. She shared some photos with me. She told me that she has got one child and she is undergoing for a fashion designing course. We frequently met in Yahoo messenger and talking. She was trying to get my sympathy. Once she told me that she sells dolls and earns some money for her and her child's living. Finally I met her on 4th July, 2013 in yahoo. Today when I was in Wamba site, a girl named Stacy messaged me. I was talking to he for half an hour and got her/his phone number. I found she is fake, by seeing her profile picture. Because she/he has used the same profile photo which Cynthia is using. Both profiles are now in Wamba dating site.
Report N64 (added on November, 6, 2013)
SHE WILL LOOK FOR SOUL MATE. SHE WILL SEND YOU PICTURE. SHE WILL SAY SHE'S FROM GERMANY, DORTMUND. LIVE IN THE PROVINCE AREA SELLING GROCERIES. SHE CAN SPEAK GERMAN. IF SHE SEND YOU PICTURES, EXAMINE THE PICTURES. SHE WILL SAY SHE NEVER BEEN IN THE STATES. BUT THE PICS SHE WILL SEND ARE IN THE STATES. SHE WILL HAVE A 6 YEAR OLD BOY. THEN ONE DAY SHE SHARE YOU A FAMILY SECRET THAT ONE DAY IT WILL BLESS YOU AND HER WHOLE FAMILY. HER FATHER WILL BE FROM SOUTH AFRICA, THEY OWN A LAND THAT HAS GOLD. SHE HAVE AN UNCLE NAME SAMIRATU IDDRISSU. HE WILL SEND THE GOLD TO YOU BY FEDEX. THEY WILL ASK FOR SHIPMENT MONEY TO SEND THE GOLD TO YOU TO SELL IN THE STATES. THEN THEIR WILL BE COMPLICATIONS SENDING THE GOLD. THEY WILL ASK FOR MORE MONEY. THIS SCAMMER WILL NOT GIVE YOU ANY PROOF OF IDENTITY OF HER FAMILY. PROOF OF WHERE SHE IS. SHE WILL LOURE YOU BY SENDING NICE PICTURES. SHE SCAMMED ME BY SENDING HER MONEY OVER $2000.
Report N65 (added on December, 31, 2013)
She or he has been trying to make me send money for the last 9 months.
Report N66 (added on January, 17, 2014)
Another African scammer.
Report N67 (added on February, 18, 2014)
This one is unsolicited email. Probably scammer.
Report N68 (added on April, 1, 2014)
She initiated contact on Milfaholics via an email which quickly moved to my gmail site. She sent lovely photos and sounded terrific and most sincere, stating that she had moved from Arizona to PA to "help her mom out". Contact lasted for about two weeks with phone calls and over a hundred phone texts. She said she likes to travel and had a car so I invited her to come for a few days and she agreed -- just needed $150 to cover gas, tolls,expenses,etc. It didn't sound unreasonable so I Moneypak'd the funds. The VERY NEXT DAY she claimed she had lost her purse and her debit card had a zero balance...asked for more funds which she obviously didn't get -- fool me once......
Report N69 (added on April, 23, 2014)
As most scammers, he doesn't want to chat in front of a webcam, and starts asking for money to buy one webcam if i want to see her. In the phone she gaves, she won't answer. Instead her auntie's husband will respond.
Report N70 (added on May, 28, 2014)
Not sure if she is one. Sent here money for food and rent.
Report N71 (added on June, 19, 2014)
This women claims that she was trying to fly to the United States but when she got to Customs in Amsterdam they arrested her for carrying aluvial Gold, she had ten ounces of gold on her. She then was sent home and was trying to fly out on another night and was hijacked by three guys and was held at knife point and they scratched her neck and she ended up in the hospital with a head injury supposedly.She went back home and is now trying to get together another $2700.00 because she says she has to have in order to go through customs so they know she is who she says she is. She has already received $2,00.00 from us and now is wanting more money. Her pictures she is sending are pornographic which looks exactly like a model and not a 37 year old girl. The pictures actually look like a 25 year old. My dad has been out a lot of money already from this person and I am posting this because my dad is being scammed big time and he does not believe that she is a scam artist.
Report N72 (added on July, 16, 2014)
1. Who initiated contact?
A: I initiated contact.
2. How was contact initiated and which website did the contact originate from?
A: Through JAUMO app on cell phone.
3. How long did you correspond with the scammer?
A: 3 days.
4. Did you notice anything strange during your correspondence?
A: 3 day was asking me to buy Apple cell phone for upcoming birthday, then after research Ghana, read articles about scams and found your website and saw her picture.
5. How was the money request initiated and for what?
A: No money was requested, just a gift for her July 24th birthday and she wanted an Apple cell phone.
6. What was the name of the person who received/requested the money transfer? How much was sent or requested? How many times did this occur?
A: No transactions of money was done.
7. What was the final outcome of the story?
A: I emailed her about seeing pictures of her on the internet and questioned her regarding scams, and she never replied back.
Report N73 (added on September, 16, 2014)
This woman emailed me saying her parents had died in an accident and she was staying with her uncle and they needed food and medicine at first i almost believed her shes good at talking and says shes crying but i runned her picture shes a porn star and on other sites with diffrent names and ages at first she wanted 500.00 dollars then dropped it down to 50.00 dollars i have proof also of this so please post this on your site so no one else will get scammed.
Report N74 (added on November, 11, 2014)
Reported herself to be an RN in New York.
First time to try to get here had an accident in a cab and was hospitalized. Will submit Email from a reported Doctor that tried to get me to pick up the bill.
Months later, Sent her the airfare and she was detained due to an expired passport.
Sent her money twice via Money Pak that she reported as vanished from the card, I suspect she got it.
Final was sent her $450. to get the air fare and that is when she just totally disappeared.
Report N75 (added on November, 20, 2014)
This person contacted me on Flirt. She asked me to switch over to Yahoo Messenger and personal email to talk more. We talked for about five days before switching to text via our cell phones and I didn't think anything of it since she said she was living in Fort Wayne Indiana with her uncle (Jon Norris). After about a week she asked me to send money to her because she was laid off and needed to buy some groceries and renew her internet access. She gave me the name of her uncle and asked me to money gram it Wal-Mart to Wal-Mart (Fort Wayne). Being the nice guy that I am, and since she seemed to be in the states I sent her $150.00 to pay both. Later that day she contacted me saying her uncle could not get to the money gram and she had borrowed the money from her grandmother (Balogun Adedayo). She asked me to change the money gram from Indiana to her grandmother in Lagos, Nigeria. Being the nice guy that I am, and for entertainment purposed I obliged. She thanked be all the time and we continued to talk. Long story short I sent her $300 more to B. Adedayo and I only did this because I talked to Tracy Kenny on the phone and she said she booked a flight to come be with me. The confirmation number checked out as a reservation but not a purchased flight when I checked it out on the United website. When I questioned it she said that was becasue she went through Western Union for the payment and it had not posted yet...
Report N76 (added on January, 6, 2015)
She said she is vfrom Bangkok and her mother has house in Thailand Bangkok ,she is a fashion designer but works in hair salons.Said she lived in France forf three yhears has a 9 year old son and father tho not married died in car accident 4 years ago. Her father was Ghanaain he died March 2014 her and mother and son are staying with uncle Awaiting inheritance that wsas firfst discussion and about two weeks later she tgold me that fathers lawyer was awsay and she wsas waiyting his return to see what inheritance was. My fideld was Photography so damn good analysing photos she sdnt photo of herf sittin g in large lounge chair with a pallet of gold bars and shde was holdcing easily a 1 kilo bar she said there wsas 225 kilos of gold ancd sdengt photgo and document to say in a private security company since 2002 and holding fee was $1210 per month back cdated axs nothing hbad been paid. It hac gto be paid bedvforfed freledase $200,000.00 an d then askedc if I c ould come up with that amount I said maybe if you send nude pictures of yourself I sill seded what I c an do I wsas pushing her to seed how serious she was. She obliged and did a various lot of photos apparentlyh that night but I notived some had different color nail polish on and strange if in one sitting.
I took two weeks talking with bank and she was getting agaitated taking so long. Finally after chatting daily I adv isdex I had exhausted all avenues and could not help well she was pissed off becaused she did nuded photos and I let her down. About two weeks latefr I suggested she give securfity firm some bars as payment she said they couldntg as gold was not registered. and about a week later her lawyedrf was going to register it and go down tha track. Hed couldn't raisd money his housed was notg valude enough so she then asked me for $42,000.00 if I really loved her so we could be together. I have sednt afterf many requests fvor airfares and pay for tghrede bac k tgo thailandc a sum of $175 only but she wanted $500 for xmas but doesn't celebrate xmas.we are still c ommunicating daily ancd I am awsaitying when I get flicked off. She still xsdncds dcated photos that don't relate to trips she has just had to country.I saw on a sc am site to googled Yuliana Avalos and it is her edxactly abikini mocdl in Miami andc she is suing Date onlined c ompany for 5 billion but noticed sinced 2013 judge thrfew it out apparently her and husband haved been sendin g prfovocative photos to Nigerian scammerfs to get results and now it confirfms what I thought about nasil polish in nude photos I got fofr photos wefd what I redquested hedrf tgo do to prove itg was legigt. She is talking about going on webc am again soon been on once butwa slow mo ving ancd animated but was hdf alrighgt to videdos ovm Yuliana.
Report N77 (added on February, 10, 2015)
Sent me a friend request on Facebook. After accepting wasn't long until she started chatting one to get into a relationship. After chatting for a while asked me for $88 for phone card so we could talk. Using pictures of a porn star.
Report N78 (added on January, 22, 2016)
Same old travel scenario.
Report N79 (added on July, 15, 2016)
This report deals with Rosemary Sateklah known in your Data Bank as Zuwierato Abubakari, she contacted me via Facebook telling me that she was the Caretaker at an Orphanage in Dodowa Road, Accra, Ghana. She told me that she was an American citizen and had been in Ghana for two with her young son working at the Orphanage. Details of the orphanage were in her Facebook profile. I checked the Orphanage address which is also in Facebook and the Street that it is in has no such establishment only a school.
This report is without proof as I believe that she checked my facebook account and found correspondence from your selves to me, she then cut off communication with me.
I have all details of our conversations, Facebook addresses of her and the alleged Orphanage also photos of her and her son.
Report N80 (added on August, 29, 2016)
This report deals with Barbara Applegarth a scammer working from Accra, Ghana and using stolen pictures.
She contacted by email on the 20th of August and asked me to mail her back which I did.
She began to send me photos, told me that she was a single mother and working at Walmart as a cashier.
She quickly began to tell me that our age difference wasn't important and that she was in love with me.
She asked if we could chat on hangouts and we did this. I asked for nude photos of her to prove that she really did love me, she sent the requested photos. This morning, two days after meeting her she asked me to send her money via Western Union or money gram and gave me her address.
I then broke off contact with her.
Report N81 (added on September, 28, 2016)
This woman name Anita sent me an email that had words exactly like another person I posted on here w/ stop-scammers.
Report N82 (added on December, 23, 2016)
New name, same scam.
Report N83 (added on December, 29, 2016)
She contacted me on mingle2 her profile stated she lived in Kingman AZ.
we started chating on hangouts and she seam a little weird. She likes to look for men that are serious about marriage and are new to online dating.
After the 2nd time chating i found out she was South Africa not AZ like me. after awhile she starts falling for me i go quite dont talk to her for 2 weeks. start talking to her again sends fake doc.claiming that 4,650,500 rands to be released.I spent hrs searching for it online it is claery fake.The DOC is singed oct.13 and goes into effect 10 days later she claimd she did not get the money realsed.She was to be home a week before Xmas i stop talking to her for two weeks she adds two weeks to the time it takes her to get her funds i offer to send her a christmas card she then adds flowers and then money and not to strand her in africa.scammer all the way great english skills she has been in AZ she knows this state well. Guys sending nudes is part of there scam dont send real nudes of your self dont send a nude pic with your face on it they like to use stolen pics send stolen cock pics.