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First reported as Judith Wills
|Also reported as:||Celina Heart, Nancy Milman, Cindy Becky Green, Osei Kwesi, Rose Kate Johnson, Tatyana, Esther Ansomaa, Jennifer Morgan, Siaran Unice, Jessica Amosah|
|Variants of name(s):||Beck, Bekky, Cate, Celinah, Cyndy, Ester, Jenifer, Jeniffer, Jenipher, Jennipher, Jennufer, Jenny, Jennyfer, Jesica, Jess, Jessicca, Jessyka, Kat, Sindy, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya|
|Known location(s):||Accra (Ghana); Kasoa (Ghana)|
c/o Norbert Nortey, PO box NB 496, Nii Boi Man, Accra, Ghana|
p.o.box 8117, North Circle, Accra, Ghana
ADAM NANA ROAD 221, KASOA, GHANA, 00233
|Found on website(s):||Afro Introductions, Alt, Cupid Bay, Love Again, Mature Date Link, Mijn Date, Skype, Tagged|
|Available fake documents:||view fake documents|
Report N1 (added on October, 22, 2009)
Passport, medical, visa and ticket scam.
It all started well she lookt like normal women with nice talking over skype but after some days she wanted me to send har money to get her passport and medical exam and after a day more sh wanted money for the visa and it still looked okay but when she stared to send a lot of very private pictures and all of them looking so studio made I startd to think and went out on the web and found her on cupi with two diffrent names,and when I confonted her about it she went really mad calling me names and stops sending mail and message on skype.
Report N2 (added on March, 24, 2010)
This person contacted me with an ad on site I was a member of - maturedatelink.
I have several emails going back and forth, scammer sent me pictures of famous porn star and claimed to be her, then said she wants me to wire her money to Ghana, africa. She asked me where I lived then she looked up a flight and said she would pay for half of it and wanted me to wire her half to the money. I did not send her anything. Beware! This is a scammer part of a larger operation I am sure.
Report N3 (added on May, 7, 2010)
This person has contacted me several times. After the first week of contact, person told me they were in UK on business and returning to the US shortly. It was stated that the person needs money to pay increased taxes from customs. This person is claiming to be a art/gold/wooden statue buyer. I have researched email address and have found person on 2 different sites in US and at 2 different addresses. I have also located this person on an Europeon dating site Listing there address as Amsterdam, Nederland. This is the second time in 2 weeks that somebody has asked for money because they are stuck in UK. First time was to pay hotel bills. Both people have stated the same line of work, so I was suspicious from the start involving second case.
Report N4 (added on June, 14, 2010)
Beware is the best way to descibe siaran unice, i sent her a few dollars here and there but when i wanted to grab a jet to come see her, all hell broke loose, she wanted me to wire 2.000.00 ahead, to pay for this wedding, mind you i have never seen this girl, she couldnt remember her birth date, her mothers maiden name, it took her days to tell me the college she went to, beware of siaran unice.
Report N5 (added on September, 8, 2010)
This is a team scam she mentions this guy uncle mike,im suspecting its her real boyfriend,a older woman claims to be her mum,its a team scam they come on the phone to earn your trust,and the late father storie is part of the scam,from her birthday to marring you,its all lies,shes being coached by others,she called me so many different names,im thinking others that are being scammed,beware.
Report N6 (added on April, 23, 2013)
Scammer contacted me on Loveagain website.
P. R. (Australia)