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First reported as Lilia Petrovskaya
|Also reported as:||Lilia Baranova, Abigail Kotei, Selasie Moro, Sylvia Bradley, Dorcas Brown, Julia, Elena Aklanova, Abigail Boadi, Lilia Botkina, Bernice Putnam, Hannah Adobea, Monica, Rebecca Sowah, Monica Boateng, Katie James, Sandra Ackom, Sophia Cobblah, Vida Badzi, Abena Agyeiwaah Boakye, Asante Roland, Melissa Roland, Rosemond Boampong, Alina, Faustina Tiwaa, Angelina Williams, Ida Abotsi, Linda Pablo, Augustina Amoakoh, Katelyn Battistella, Rosemary Badu, Phyllis Oboh, Tracy David, Felicia Yeboah, Adjei Lydia Kyerewaa, Argatha Mann, Grace Sokou, Amanda Walker, Jessica Cullen, Mercy Aggrey, Nicole Brown, Jessy, Barbara Mensah, Vera Soney, Joyce Korantemaa, Sharon Cristopher, Elizabeth Oppong|
|Variants of name(s):||Aalina, Abby, Abi, Alenka, Alinka, Alya, Alyna, Alynka, Amamda, Angeleena, Angeline, Babara, Barbarra, Barbra, Beth, Eleena, Elen, Elenka, Elenochka, Eli, Elisabeth, Ellena, Ellene, Elona, Gracie, Hanah, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jesica, Jess, Jessi, Jessicca, Jessie, Jessyka, Joice, Joyice, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Katy, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Lizzy, Lleena, Lyda, Lydia, Lynda, Melisa, Mellisa, Mellissa, Nichole, Nicol, Nicolle, Nicou, Olena, Rebacca, Rebbca, Rebbeca, Rebeca, Rosemarie, Samdra, Sandrah, Sharron, Sylvie, Tracey, Traci, Traicy, Treacy, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Accra (Ghana); Agona Nyakrom (Ghana); Belovodsk (Ukraine); Kabul (Afghanistan); Kazan (Russia); Kerch (Ukraine); Krasnodon (Ukraine); Kumasi (Ghana); Lome (Togo); Lugansk (Ukraine); Odorkor (Ghana)|
|Also claims to be in:||Florida (USA); Illinois (USA); New York (USA); Glasgow (Scotland); Irving, Texas (USA); Knislinge (Sweden); Pensacola, Florida (USA); Santa Maria (Cape Verde); Netherlands; California (USA); Virginia (USA); Germany; Machesnye, IL (USA); Phoenix, Arizona (USA)|
Russia, Kazan, Lenina str., 12-18|
Ukraine, 98300, Kerch, Lenina str., 15/95
21st Avenor Street, Accru, Ghana, 00233
P. O. Box Ad 167, Accra, Ghana, West Africa, 00233
OSU Oxford road, Accra, Ghana, West Africa
14 Parkgatan, Knislinge 28933, Sweden
20,Avenue Sylvanus, Lome, Togo, 00228
7813 N.Davis Hwy, Pensacola, Florida 32514, USA
731 Pensacola Beach Boulevard, FL 32561, USA
p.o.box 148, Tafo, Kumasi, Ghana
P.o.box.oc226, Odorkor, Accra, Ghana
East Legon Coconut avenue #. 547, Accra, Ghana
|Found on website(s):||Badoo, Black Planet, C-Date, Chemistry, Click n Flirt, Cupid Bay, Date Me Free, Face Book, Filipino Cupid, Flirt, Flirtmit, Harmony Dating, Just Hook Up, Match, Mico Us, Mingle 2, My Beloved Net, My Life, Our Time, Person, Plenty of Fish, Russian Euro, Skout, Skype, Tango Wire, Twoo, VKontakte, Wapa, Web Amor, Whats App, Yahoo Messenger|
|Available fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on February, 12, 2008)
Another firl out for money!
already posted on several anti-scam sites. Enjoy the pics, she can put Hooters to shame!
S. H. (USA)
Report N2 (added on June, 3, 2008)
Checked this girl out as soon as she got in contact.
So i was expecting some kind of scam, it took a few weeks and loads of emails, before she finally mentioned translation fees and english courses.
Report N3 (added on June, 6, 2008)
Many nice letters,beautiful photos and words of love. Then out jumps the same old Ukrainian translation scam.
Report N4 (added on June, 6, 2008)
This lady here is already on your site asked me for my email address sent me a short email to me replied back to her never told her about my work never wrote me back lol can see its translation scam.
Report N5 (added on December, 10, 2008)
She has sevral alias. also in here she is Julia in here and as Liliya.
She has not ask for mony yet but i found here in you suite and can now be preperd for it and wait for it to happend.
Report N6 (added on August, 14, 2014)
Typical scammer using stolen pictures.
Report N7 (added on August, 27, 2014)
She contacted me at the dejting site flirt. She wanted me to write to her at email. We did talk about 3 mounth and she did ask me for money to flight ticket and passport. After maybe 3 weeks she begin to call me husband, my love, darling and a lot of more. After that i did have my suspicions on her. She wanted me to transfer money to western union,but i never did that. She wanted me transfer the money to cousine in west africa, and then she should transfer them to her in scotland. I now stop talking to her and she have never write back to me
Report N8 (added on November, 27, 2014)
Contacted me on chemistry, we texted a bit, she sent fake pictures, we are instant messaging now, says she had to go to Ghana after her Mother had a car accident, no request for money so far...
Report N9 (added on December, 10, 2014)
She wrote an email and said she saw my profile of Mylife, afer a few days of writing back and forth she said her birthday was in 2 days and ask me to send her $100 so she could have a birthday party with her friends.
Report N10 (added on December, 10, 2014)
Another scammer Liliya posted in your site as Lilia Petrovskaya; I received two emails and then I stopped replying her.
Report N11 (added on February, 25, 2015)
She claimed to have been born in Wolverhampton, UK. Her parents had died in a car accident in Austin, Tx. where she grew up till she was 16. She was raised by her grandmother and uncle in Accra, Ghana. She has been in the U.S as was seen in some pictures. Virginia and Maryland. She wanted to marry and leave that ugly country. She did receive an iphone6 and a sony camera from me along with several hundred dollars for documents and plane fare. She forwarded fake documents and doctored photos to me when I noticed the deceit.
Report N12 (added on February, 25, 2015)
Tried to call and wanted me to enter a verification code.
Report N13 (added on March, 6, 2015)
I met this female on BlackPlanet. The name she went by was Dollyparks1.
Report N14 (added on April, 7, 2015)
Direct contact on my mail don't ask money yet.
Report N15 (added on April, 16, 2015)
This person contacted my husband via Skype, has not asked for money but have seen the same photo on a couple of other sites, dating site is Miss. Travel. The photo she sent my husband is different to the pics on this site, but it is definitely the same girl, her avatar on Skype is a different picture again. Skype - Username: bernice.putnam
Report N16 (added on April, 27, 2015)
She will tell you story after story to get you to feel sorry for her and once you fall for her bull shit, some other tragedy happens and she needs you to send more. She will call you "My King".
Report N17 (added on May, 6, 2015)
My cousin has been communicating via text with this scammer since October 2014. He first told me about her at the end of December 2014. At that time she was asking for an iPhone for her to communicate with him. It went from there to her needing money for a plane ticket. Then it turned into a situation that if he married her in a traditional ceremony, which of course cost more money, she would be able to open a safety deposit box left by her father for her when he passed away. The box supposedly contained a million dollars worth of gold, then it turned into 3 million. The catch was he had to send $5000.00 to open the box, and then another $3000.00 to put the gold in his name. From what I can figure he has sent her $10,000 - $15,000 dollars. He is disabled and on a very small fixed income so he has been borrowing money from any where he can. I can't convince him it's a scam because he is a lonely, disabled man, but he does have more information, e-mail addresses, etc I may be able to get. The pictures she sent to him are the same ones you have on her report already. She also has two facebook pages under her real name Monica Boateng, one as she appears in the pictures on her report and one of her as the person she really is, probably in her late fifties.
Report N18 (added on May, 29, 2015)
Needs money to Cone to US. and for passport aND visa. In catering feel in love after two weeks. Very good at here job of scams. Dnot talk to her.
Report N19 (added on May, 29, 2015)
I was contacted on 5/10/15 by Vida Badzi through email. She said she found my profile on justhookup and asked if I would chat with her. I correspond with scammer until 5/14/15. She expressed surprise that I answered her email and used broken English and wanted to get to know me and get married. She did not ask for money at any point in our short correspondence. The final of the story was that she wanted to chat through gmail chat. I did a search for her name and found many people using that name so I called her out on it with pressing questions. I didn't hear from her after that email.
Report N20 (added on May, 29, 2015)
This report is copy I submitted to Internet Crime Complaint Center (IC3)
It was on Dec 20,2014-I was at FilipinoCupid.com internet dating site when a disguised named Abena Agyeiwaah Boakye got interested on my profile and we responded back until I was lured into emotional love blindness in series of emails(I am not in good emotional standing because of recent divorce). These were names given to me by so called Abena who collected the money.
For Abena's (her/he) Iphone6:
1-Abena Agyeiwaah Boakye from 14 Parkgatan,Knislinge 28933 Sweden.
Thru Western Union on Dec 26,2014- MTCN: 853-056-6024 C$900=5758.55 Swedish Krona.
For Canadian Visa Processing for Valentine Day with Me:
2-Bremang Yaarfi Gabriel from 20,Avenue Sylvanus Lome TOGO zipcode:00228. Western Union did not allow me to sent the money to Bremang so I sent to Abena again.
Thru Western Union on Dec 29, 2014-MTCN:6006459018 C$1500=9049.855 Swedish Krona.
For Abena Stay in Stockholm hotel waiting for visa release:
3-Anthony Miller from 7813 N.Davis Hwy, Pensacola, Florida,32514 US.
Thru Western Union on Jan 7,2015-MTCN:772-979-7801 US$651.45 It took a while to withdrew the money because of ID problem.
For Abena's Delta Airline ticket from Sweden to Toronto flight on Feb
07,2015 never happened.
4-Anthony Miller from 731 Pensacola Beach Boulevard, FL 32561.
Thru MoneyGram on Jan 21,2015. US$760.49 REF#44511840 Thru MoneyGram on Jan 24,2015. US$750. REF#87321373
For Abena's Traveler's check required by Swedish Immgration:
5-Ronald F. Miller who has an account at BBVA Compass Bank at Pensacola FL. The detail below is copy paste from my email to Marion Cusimano of BBVA COmpass Bank wire investigation/AVP (firstname.lastname@example.org..tel#12052973000)who was not able to help me because she said I'm not their customer.
The following are details of requirement your asking:
Amount Wire and Date: $2500 Canadian on Feb 01, 2015 and another
$2500 Canadian on Feb 05, 2015.
Name Ronald F. Miller
Address: 3550 Ridgecrest Lane
Beneficiary Bank: BBVA Compass Bank
Address: 5055 Bayou Blvb
Route # 063013924
I also asked my BMO bank to help me retrieve my money. Marion, pls help me..If they are able to get this money, they scammed me total of about $10000 Canadian Dollars for the processing of a beautiful woman travel document to come here and meet me at Toronto which all of the sudden when I sent all the money..She can no longer come.
It's embarrassing but I have to face reality that I was scammed and deceived. I am sorry to relate to you myself but I just came from a broken marriage and my emotionally standing right now is not good and I'm seeking comfort. Sorry again and hoping all these information will help you process my request to recall some of my money..I appreciate your help.
Right now when you receive this report February 12,2015 Ronald Miller is still waiting for the money to be withdrewn at BBVA bank at 5055 Bayou Blvd Pensacola Florida ..the scammer is still trying to call me here in Toronto Canada but I'm not responding because I told the so called Abena on Feb 08,2015 that I will be in mexico on Feb 9-17, 2015. The tel # recorder on my cell on Feb 06,2015 at 5:49 am was
14165118946 a voice of woman rushing saying she cannot come here in Toronto cause her mom collapse. So right now the email chains between I and the scammer is still active... I have all the complete email chains,pictures and fabricated scanned documents.I suspect this is a man pretending to be woman.. Pls to whom it may concern SOS..HELP ME.
My BMO bank was able to retrieved the C$5000.00 and Abena still sent email to me. I didn't reply back.
Report N21 (added on June, 11, 2015)
Asante (Melissa) Roland contacted men through free websites. Allegedly Melissa would be the name of your grandmother.
She tells that she was a nurse from Jersey City and at an Ebola Mission in Accra, Ghana. I checked at the outset whether an American Ebola in Ghana was, but found no evidence. But it is clear that there is not a single infection Ebola in Ghana and also no death blow was Ebola.
She would be 168 cm tall and was born on 28.20.1980 and has long been a single because her last boyfriend had cheated on her with a girlfriend and looking for already eight months after an elderly man.
After a few emails she send photos and then and a copy of her fake passport. I had left the passport at the US Embassy in Germany check for authenticity and it was a good fake.
After a while she told then that she must pay an Internet bill about 80 Euro, but she have no money.
Report N22 (added on July, 3, 2015)
I send text messages from her .. And also lawyers numbers .. I do believe these people are scammers..
Report N23 (added on August, 25, 2015)
She claims to be 29. I have read the other reports.
Report N24 (added on October, 16, 2015)
Was contacted by a lady on a date site and by the 4th message redirected to a email address we exchanged emails for 11 days by the 6-7 day she wanted me to install a app into my phone as well to message on that is when the started asking for money as she said immigration had told her she needed cash to enter this country with and she wanted me to look at houses in this country and had made travel plans was sent details of flights and accommodation and photo of $25,000 travelers check which she claimed to have more of enough to buy a house. Then the trip was cancelled and a amount was asked for to cover fee I sent no money.
Grape (New Zealand)
Report N25 (added on October, 21, 2015)
Meet her on person. we started to chat first on google hangouts and then yahoo messenger. We chatted for maybe 1 hr. and she asks for some food. i thought that was strange. She claimed to work as a nurse in a clinic. her profile on person.com she said she lived in California. She asked me to go online and order her some food from. ghanaprovisions.com.
Here is the list she gave 25 kgs of rice, 50 pack of sardines 5 liters of cooking oil and 5 cans of tomato paste. that is enough food to feed for mouths. If this is not a scam then i dont know what is. she also asked me if i have ever talked to woman from Ghana before. Now this was done over my fake e-mail address. i have pics and i also recorded the conversation and it is a long video she starts asking for food at about the 20 min mark. she gives her list the web address and her contact info is all on video.
Report N26 (added on November, 12, 2015)
Augustina Amoakoh: Yes SO What are you doing at home now Babe do you use I phone
Augustina Amoakoh: Oh Nope Babe just want to know but I need one so I want to know if you have one you can send to me
Augustina Amoakoh: Oh Okay Babe
Augustina Amoakoh: I hope you know iPhone
Augustina Amoakoh: How can you get me one
Augustina Amoakoh: Babe I don't have cell phone and I need one too so that I can take more pics for you as well
Augustina Amoakoh: Oh Okay Buy will you buy it your self and send to me as well
Augustina Amoakoh: I don't need money okay
Augustina Amoakoh: love is not about money
Augustina Amoakoh: No Dear there is cheeper
Augustina Amoakoh: but I though if you trust me and really want me to be your wife this will not be nothing for you and am sorry for asking
Report N27 (added on January, 15, 2016)
We meet us on POF first time, we wrote 4 weeks, then i've bought her a flight ticket, visa, documents to come to germany...
2 time money transfer via western union 2 x ?500
1 time money transfer via moneygram ?300
at least i drove to Hamburg Airport and wait for her, but she was not coming. One day later her uncle Bryan Battistella phoned me (+233203028910) me and said she was coming back to ghana, because she had 2 kg gold in her luggage and the customer service had arrested her.
After that, he wrote me a mail (email@example.com) with the same usage. Yeah, the final outcome of the story is, that i know that i've lost ?1300 and that this woman take the photos from the for me unknown pornostar Aria Giovanni...
Report N28 (added on May, 17, 2016)
She contact me by App:Badoo. We chat by whatapp in about 3 month. She told me she live in Ghana but her father is from germany and she has German pass. I was stupid to belive her and send 450$ to her.
She want to come to eurpe and she send copy of her german "Pass" to me. I bleved her and want to buy tickets to her. I get suspicion when she wrote her address. I searched about the address in google and find stop-scammers.com. I found her pictures with diferent name in the stop-scammers.com. I was lukky to not buy tickets for her and saved about 700$.
Report N29 (added on June, 14, 2016)
Contacted me on Skype. Claimed to be a nursing student, living alone and very poor, whose parents died in a car accident a few years earlier. Claimed that she'd had only one boyfriend in her life who left her devastated two years ago. Started very quickly to say she loved me, calling me her husband. Within several days began coming up with one reason or another, from nursing school tuition to a new laptop, for desperate need of money. Participated in some nude video sex play. Unknown to me she took screenshots of me and later attempted to blackmail me with them. All tolled, over the course of about 3 months she got $900 out of me. Brilliant liar and very beautiful girl who got to me real bad. Don't even give her the chance. I learned the hard way.
Report N30 (added on June, 20, 2016)
She is also probably on other accounts with different names.
Report N31 (added on July, 19, 2016)
This woman contacted me on Match, asked for my email address to communicate. Shortly there after she asked me if we could exchange contact info for cell, skype and google hangouts. Like many of the guys here, she went slow but eventually started asking for airtime, medical bills, etc etc.
I am trying to determine if she is real or fake, she goes by the name Grace Sokou, and her story is that she is from Virginia in the United States, but moved to Ghana to be with a man. No parents, only child, etc etc. She said she wanted to move back to the States, but needed help with the ticket. She claims she lost her US passport but now has dual citizenship, which allows her to have Ghana documents. I dont know if this is a man or woman, if this is legit or a scam . I did send her a few bucks, to scan some documents to me. She has started asking for money for different things every time we talk, and some of the stories are quite unbelievable, She sent me her travel documents but I do not know if they are fake or real. Every week she has a new emergency, and other than sending the travel documents, she always has an excuse why she cannot send me the proof when she goes to the hospital . I told her I would only possibly help with the ticket if I buy it here in the United States, she told me that there is a law in Ghana the prevents that. I think she/he is a scammer, and I have documents that I can upload as well.
Report N32 (added on August, 8, 2016)
This report deals with Amamda Walker, a scammer who is using stolen photos of Porn Star.
She contacted me via Badoo and told me that she was serving in the U.S. Forces in Afganistan, she had been there 6 months. She told me that she was an orphan and that was why she had joined the army. I asked her for her email address and she gave me 2 addresses neither of which would work. I eventually found out that one was useless and the other was being treated as Spam messages to my addresses. I later found that she also had a Facebook account in the same name.
We flirted over the net for several days, she sent me a couple more photos and eventually told me that she was very ill and needed special medicines for her illness and that these medicines were not available ion Afganistan. She asked me to send her 350.00 in British Sterling, I told her that I lived in Brazil and here Sterling wasn't available, she said American Dollars would be Ok. She then gave me an address in Ghana to send the cash to saying that the medicines were only available there and that a friend would buy them and forward them to her.
I then broke off conversation with her/him.
Report N33 (added on August, 25, 2016)
I meet Jessica on the skout she said that she was from Germany but she was working in Ghana as property lease hold manger she said to me she lost her wallet and she didn't have any money whit her I ask if she got paid she said now because her contract to go over there they give the money to her first she was going to finish the contract in June I I send money to her on May first was 100pounds next she said was her birthday on the 5 of May she said if I can send her phone or money so I send her 500 pounds on July she said that she need hep for the ticket home if I could send her money I send more money to her that was the last time I confront her because I saw her pict different name (mercyaggrey)on the wapa and on the Facebook that she was from US she said to me it was not her that she send the phone to fix and someone toke her picture she ask me if I can send her. Money to report the man who fix her phone to the police I didn't believe and I said that I don't have money ,she send me the photocopy of the passport to say that her name was Jessica Cullen and she was from Germany the last time I contact whit her was on August she ask me if I can give my account number to her cousin in Dubai to send money to her . Ps I have pict and pict of the passport.
Report N34 (added on September, 29, 2016)
"Parents deceased", lives with granny in Ghana, last year of nursing school, originally from Spain then relocated to Machesnye, IL then to Ghana with "granny".
Purports to be a nursing student and works part time in a restaurant. Asked me to unsubscribe from Chemistry when we became acquainted, which I thought was off. She's Well spoken, well constructed text scripts???
found me on Chemistry and responded with a username Text_Me_81529O94O4 changing the "zeroes" to "O"s'
Report N35 (added on October, 7, 2016)
She asked money first for ticket, visa, then for internet, in meantime i found 30 her profiles.
Report N36 (added on October, 14, 2016)
Asking money for everything possible.
Report N37 (added on December, 23, 2016)
Typical scam.. want searious relation ship cos her live in ghana is so hard,after she want definetely come to you but dont have money for visa. first 50 pound, after cos is corruption everyhere have pay 250...