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First reported as Marilyn Anna Lane
|Also reported as:||Joana Mensah, Abigail Karikari, Veronica Adoma, Basten Boadu, Florence Natasha Armah, Sarah Arthur, Naa Amartei, Grace Lucas, Abass, Bernice, Alice Corine, Linavine Roman, Rebecca Love, Vivienne Eduful, Maggie Smith, Maryanne Lane, Rose Parker, Asha Hepzi Pach, Umar Sibawey, Juliana Domey, Ayisha Sparks, Belinda Apau, Susana Dwamena, Tina Tallat, Tina Cute, Floris Frank, Evelyn, Rossy Bill, Evelyn Andrew, Habib, Esther, Mavis, Rafa, Monica, Jennifer Rockson, Jenny Rock, Selimu, Mariam, Selina, Baba, Kasola, Yusifyn Destiny, Rukaya Umar, Dora, Annatu Shaibu Bansi, Mavis Baker, Rhodalina Yeboah, Rhoda McNeil, Comfort Boadu, Sandra Smith, Naomi Brown, Portia Boateng, Jessy Mamudu, Anny Clott, Sarah Wilson, Sarah Katsriku, Pamela Bruce, Karina, Rashida Issah, Mavis Adams, Beatrice Brown, Susan Sells Thompson, Susan Nikoi, Bila Saed, Diana Badu, Mereal Marcks, Emmanuella Owusu, Joyce Freeman, Sherry Nyarko, Susana Skriba, Anna Aurel, Adenai Osman, Kissy, Matilda Provencal, Amanda Powell, Philomina Quaye, Jessy Adjai, Julia Alvez, Angela Newme, Angela Measah, Janet Zeem, Margaret Yeboah, Joyce Mills, Kimmy Christine N'Guessan, Sandra Anderson, Abigail Kotei, Rahina, Adizatu Yussif, Christiana, Nazifa, Mariama Hajia, Rose Teye Martey, Shirley Moore, Nelli Newton, Mary McCoy, Linda Bob, Victoria Adedze, Lidia Atisu, Esther Gyan, Azah Sefakor Peace, Elly Morris, Rabi White, Ellen Wood, Deborah Johnson, Anita Brown, Justice Arthur, Rabia, Barbara Davis, Denize O. Leach, Deniza W. Molina, Gabriela Brizio, Faruza, Mary Yaka, Mercy Adom, Patience Appiadu, Mawutor Dagadu, Dorothy Brown, Darkwa Eunice, Rose Everlasting, Elisha Nketia, Patricia Moore, Leticia Dogbegah, Janet Yaa, Rejoyce Assoun, Tracy Brownish, Linda Love, Deniza Sari, Diana Essel, Diana Eppel, Lidia Anafo, Angel Michelle, Mimi Joan Cole, Sarah Agyapong, Sandra Lana, Hiba Khaled, Constance Babe, Sarah Efiba, Mariam Ibrahim, Maria Estherrily, Salamatu, Rita Adams, Noella Hudgens, Angel Anderson|
|Variants of name(s):||Abby, Abi, Amamda, Ana, Anechka, Aneshka, Angella, Ani, Ania, Aniuta, Aniya, Anja, Anjela, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Babara, Barbarra, Barbra, Berlinda, Carina, Christina, Costance, Daina, Debora, Deniz, Diane, Dianna, Dorathy, Doroty, Eli, Elli, Ellie, Ely, Ester, Evelin, Eveline, Evelyne, Gabi, Gabriella, Gracie, Iulia, Iuliia, Iuliya, Jannet, Jeni, Jenifer, Jeniffer, Jenipher, Jenni, Jennipher, Jennufer, Jenny, Jennyfer, Jeny, Jessi, Jessie, Joann, Joanna, Joice, Joyice, Jule, Julechka, Julianna, Julichka, Julie, Juliya, Jullianna, Julya, Julye, Kimi, Letecia, Liina, Liticia, Lyda, Lydia, Lynda, Maggy, Magret, Maha, Maire, Margeret, Marie, Marieh, Marija, Mariya, Mariyah, Marriama, Marry, Marya, Maryanne, Marylin, Masha, Mashenka, Mashka, Mashulya, Meri, Merry, Mery, Michel, Michele, Michell, Mimy, Naome, Natash, Natashia, Nellis, Nelly, Nusha, Pat, Patrica, Rabbi, Rebacca, Rebbca, Rebbeca, Rebeca, Rejoice, Rossey, Rossi, Rukaiya, Sala, Samdra, Sandrah, Seline, Sharry, Sheri, Sherie, Sherri, Shirly, Susanna, Sussan, Sussana, Sussanna, Susuanna, Suzan, Tinaa, Tinna, Tracey, Traci, Traicy, Treacy, Ulenka, Ulia, Uliya, Veronika, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yuliana, Yulianna, Yulichka, Yulija, Yuliy, Yuliya, Yuliyana, Yuly, Yulya, Yulyasha, Yusifa, Yusiff, Yussifa, Yussiffa|
|Known location(s):||Abidjan (Cote D'Ivoire); Accra (Ghana); Agona Swedru (Ghana); Berekum (Ghana); Cape Coast (Ghana); Cape Town (South Africa); Koforfdua (Ghana); Koforidua (Ghana); Kumasi (Ghana); Lagos (Nigeria); Manila (Philippines); Nkawkaw (Ghana); Winneba (Ghana)|
|Also claims to be in:||Spain; London (England); Phillipines; Berlin (Germany); Port Louis (Mauritius); Surry Hills, NSW (Australia); Tucson (USA); Alabama (USA); Wokingham (UK); Talledaga, AL (USA); Piansano (Italy); Miami, FL (USA); New York (USA); Schaumburg, IL (USA); San Diego, California (USA); Kentucky (USA); East Greenwich, RI (USA); Tampere (Finland); Celina, Ohio (USA); Minnesota (USA); Mesquite, Texas (USA); Abasha (Georgia); Autaugaville, Alabama (USA); New Mexico (USA); Canada; Brixton (UK); Amsterdam (Netherlands); Stevenage (UK)|
29 Queens street, Festac town, Lagos Island, Nigeria, 23401|
PO BOX LT112, ACCRA, GHANA
PO BOX 1095, ACCRA, GHANA
B138/13 ONUFU GBOSTUI, ACCRA, GHANA
Kasoa st., 1 block 19, Accra-Ghana, 00233
133 postbox, Agona Swedru, Ghana
12th Slantos Road, Accra, Ghana
First Kanda Street 41, Accra, Ghana, 00233
55 CHAPEL SQUAER, AGONA SWEDRU, CENTRAL REGION, GHANA, WEST AFRICA
545 West Ave., Accra, Ghana
Amasaman str., 13, Accra, Ghana
135 Agape High street, Accra, Ghana, 00233
P.O.Bob OD 409, Odorkor, Accra, Ghana
293/3 Kweikuma rd., Accra, Ghana
Oxford street, Osu, Accra, Ghana
POBox ct 7842, Acra, Ghana
Adweso clinic st., Koforidua, Ghana
Grand Bassam rue imperial, 225, Abidjan, Cote D'Ivoire
ABEKA MARKET 15TH ROAD PARK, ACCRA, GHANA
21ST ABEKA MARKET ROAD, ACCRA, GHANA
Ecowas street apt lane 2, box 629, Nkawkaw, Ghana
Airport street, Accra, Ghana, 00233
P.O.Box 731, Mango Lane, Winneba, Ghana
Oda Road 17, Agona Swedru, Ghana, 00233
Box 137, Offinso Ashanti Region, Ghana, West Africa
B13/G Kotei, Deduako, Kumasi, Ashanti Region, Ghana, West Africa
500 W Wayne St., Celina, Ohio, USA
CONTINENTAL STREET NUMBER 4588, BEREKUM, GHANA, 00233
616 Desco Drive, Mesquite, TX 75149, USA
Georgia, Abasha, 1 May str., 26/10
24 Dadeban Lane, Accra, Ghana, 00233
4th Ave., Accra, Ghana, 00233
Spintex Rd., Accra, Ghana, 00233
3 Joubert St., Montagu, Cape Town, South Africa
P.o.box125, Accra-Madian, Ghana
25th Ajakroba street, Accra new town, Ghana, 00233
|Found on website(s):||4 Club, Adult Friend Finder, Asian Dating, Badoo, Be Naughty, Casual Milfs, C-Date, Chatiw, Chemistry, Cherry Blossoms, China Love Cupid, Christian Cafe, Confirio, Cupid, Date in Asia, Face Book, Finya, Fling, Flirt, Girls Date For Free, Google Hangouts, Hi 5, I Singles, Inter Chat, International Cupid, Just Hook Up, Kik Friends, Latin American Cupid, Match, Mate 1, Meetic, Metro Date, Mingle 2, Mobi Love, My Space, Ok Cupid, Person, Pure Connections, Relatieplanet, Russian Cupid, Skout, Skype, Tagged, Thai Cupid, Tinder, Top Face, Twoo, Ukraine Date, Whats App, X Meeting, Yahoo Messenger, Zoosk|
|Available fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on April, 22, 2011)
Typical I live in USA and is on a foreign dating website. After you start corresponding she tells you she's in Ghana with sick mom. She had a boyfriend in states and says friend set up profile and she's tried to change the incorrect information. Same old story.
Report N2 (added on September, 22, 2011)
Hello, i want to confirm about that lady, cos she are internet scammer, she contacting with me, and asking money, also she using stolen photos from porn sites. just contact with me, i have lots of her mails and pics, also she have send to me fake usa passport and wedding cerificate. i have send all that to nigeria-usa embassy, they didnt confirm about it, all these documents is fake.... also she have a traveling agent Ray Samson by name.
Report N3 (added on November, 29, 2011)
Watch out with this girl because she use about 2 or 3 names on mobi love she use florence1 and hillary she took from me $2800 she said she's gonna married me i need the money for visa she ask for extra $1500 for the plain tiket.when i ask her for the copy of the visa she took about 6days to get it i give it to my attorney to proff it if is real or not my attorney check her visa with immigration he find out her visa was totality take fraud.if somebody read this don't send any money because she's scam don't believe to her she lie all the time saying she is a real christian but she is not.also with the money i send to her like drugs and drink.
Report N4 (added on April, 6, 2012)
This girl Bernice originally contacted me on cupid website sighting she was from same area as I was and we began chatting. She couldn`t meet because following week she had to go to Europe to conduct business. Once allegedly in Europe she said that a company she was dealing with has sent her to Ghana. While in Ghana she claimed that her bank would not release funds for her to buy gold or living expenses. She asked for $200 in our third week of talking and asked me to send it Western Union to her agent who was taking care of her while she was in Ghana (Gabriel Amegah). Two weeks later she asked for $500 to tie her over until her bank came through and wanted it to be sent to Gabriel Amegah once again. Two weeks later she said she was coming home and needed help with plane flight and asked for $1000 to help cover flight and wanted it this time to be sent to receptionist at Linus Hotel in Accra her name was Bless Defeamekpor. After that she said she is coming home and asked me to pick her up from airport i waited at airport for 3 hours where she never arrived. Three days later she sent email apologizing saying her bank had released the money and she can now proceed with her business. She the proceeds to tell me she has to relocate to another part of Ghana to purchase gold. She claims now to have a new agent and will need $500 to secure her as her agent and wanted the money sent in her name Selorm Alormene who was alleged aunt of receptionist Bless Defeamekpor. After conducting her business she sent me copies of her receipt, ownership and lab report. She then proceeded back to Accra and said she had to complete customs and pay a shipper $8000 to have gold shipped to Canada. Then she said that insurance would cost her $13,000 for the amount of gold being shipped. This correspondence went on for 3 months up until Sunday April 1st when she said she would email me her flight itinerary along with the shipping documents so I can recieve the gold on this end. I never received an email or never heard from her again.
Report N5 (added on September, 18, 2012)
She contacted me through girls date for free, she said she was a tomato seller thought that was a bit strange, asked her what she wanted to do she said come to uk but would need passport aqsked for cash. i have been scammed once before so thought i would check her out here she is already on site. so i am gonna keep her dangleing a bit have reported her to girls date for free.
Report N6 (added on October, 11, 2012)
We talked on Skype for awhile then she said to go to yahoo messenger we talked on there for a while then she asked for help to pay for her internet when I said no she said we might not talk anymore.
Report N7 (added on January, 15, 2013)
THIS GIRL SENT ME A FRIEND REQUEST ON FACEBOOK, CHATEDD FOR A COUPLE OF DAYS AND THEN WAS ASKED TO GO TO YAHOO MESSENGER TO VIDEO CHAT. WHEN WE GOT ONLINE I COULD SEE A GIRL WITH WHITE SHORTS AND A YELLOW TOP. THE VIDEO APPEARS TO BE CONVINCING BUT WHEN YOU TRY TO INTERACT WITH HER SUDDENLY THE CAMERA STOPS. CLAIMS THAT HER WEBCAM DOESN;T HAVE A MICROPHONE. TIME WENT ON CHATTING OR WEEKS AND BEING ASKED FOR MONEY FOR AIR FARE AND VISA, INTERNET BILL, SICK MUM, AND FINALLY ASKED FOR MONEY FOR FOOD. SHE WILL ASK YOU TO GO TO A WEBSITE CALLED GHANAMART AND PLACE THE ORDER FOR HER AND SHE WILL PICK IT UP. SHE WILL TELL YOU SHE LOST HER ID CARD AND TO PUT IT IN ANOTHER NAME. THAT NAME IS UMAR RUFAI SOJI OR CHRISTIAN ADJABENG. PLEASE BE CAREFUL WITH THIS ONE, THEY DONT GIVE UP EASY AND IT ALWAYS SOMETHING. HOW TRAGIC.
Report N8 (added on February, 8, 2013)
Known scammer operates on Asian Dating now.
Report N9 (added on March, 25, 2013)
After a while she askes for a cell phone and laptop, and tells she had a son. she works in a icecream bar. I told her i found several pictures of her on the internet, weren't hers she said.
This woman tells me she was born on Malta and woved to Ghana with her parents and brother.
Her father build a house for them there, and she just get graduated from reading Economics Major and Management with a bachelors degree.
She sais she works in a icecream bar were she lives.
after a while she tells me she has a son, and because she ha a bad cellphone and laptop she ask me if i give her that.
I just know this woman about a week and because of my previous experience i was warned for scammers and i try to stop them where ever i can.
Report N10 (added on May, 14, 2013)
She sent facebook friend invite to me then start talking to me right away we talked for about a week before request for money started 1st for webcam &gas sent 175 then 250 for dress and gas ,gift then 100 for net service only sent 20 all toll 620 bucks add new problem to this mess is a new person saying she member ghana police force by the name of pearl strong black women thought is was on up and up till this morning she requested me to send 300 dollars to renew passport so she can come see me this weekend and was very rude and told me i didn''t money she would get in trouble with the law ! seem s they working together to me.
Report N11 (added on May, 31, 2013)
She is using pictures of a brazilian porn star.
Report N12 (added on June, 5, 2013)
Se mailed me ,after a few notes on Cupid. When she started to mail me she closed her account there.
Report N13 (added on August, 22, 2013)
A multi-shapes evil genius! Probably exists a co-operative of scammers behind this brand. She plays a lot of roles and tends to fall in love immediately (probably the brazilian porn star is used to collect cash quickly ...) but you will spend time very intensely. She calibrates her requests beginning with credit for her mobile phone (because she is learning for her master in Chemistry and helps her mother to sell in a shop) and then clothes, hairstylist, and so on to end with passport (what a surprise to see two of these scanned on this site ...), visa and tickets. If you try to meet her in Ghana, there comes the country's traditions (she has to give a party for hundreds of people to introduce you into her family, obviously before to meet you).
Report N14 (added on August, 30, 2013)
Contacted me for possible relationship. She said she was visiting grandmother in Ghana but lived in Tuckerman Ark. She said she needed 800.00 for balance of plane ticket to visit me in Florida. Glad I found her here at this site. Be careful she is by far the best at what she does...
Report N15 (added on October, 3, 2013)
Ok i have been sccamed for 200 dollars by this woman know as marilyn anna lane she says spoke 2 me 4 a month tried many attempts 2 get me 4 money,here is the 1st she asked me 4 money for camera so she can send me pics,than she said she was going 37 nursing school in ghana than she said she needed my 4 text books 2 write on asked 4 350 dollars,like an idiot i sent her 100 1 week than 100 another,but my gut was saying something is wrong i asked her 4 id she said she lost it so after i sent the 200 dollars i called the nursing school in ghana the man says u need id 2 2 enter and exit the school clang the bell went off in my head, than i asked him check this name out 4 me the name was AYISHA SPARKS low and behold nobody by the name goes 2 the school,so i blew up i called and called her every name u can think of then i said let me go 2 this site and i am so glad i did because when i posted the picture up it came up being this marilyn anna lane,than i matched voices 2 the woman in ghana and marilyn because u have that site she runs the voices were diffrent the ghana woman had a thick african accent the other spoke very good english like she was from the usa,be very careful this woman is very devious it was like dealing with the devil himself!!
Report N16 (added on November, 20, 2013)
Met her on Match. She starts as a "catfish" and if you are awake you'll catch on to her style.
She is a high-end solo webcam girl that is VERY GOOD at her "con game". See the movie "Cargo" for an idea of her story. Says she is trapped into doing solo webcam "modeling" in Ghana because after her Father's death she was sent to Ghana with her "people" and they stole her passport and papers and is not able to get out of that business. Actually the way she presents the story it is somewhat possible in a twisted world.
Says she is "enslaved"... in a world of bad webcam "stuff" and wants OUT... but needs help because she has little money for personals.
She is a VERY CONVINCING woman, physically gorgeous and extremely manipulative. Will NOT ask for money up front but "falls in love" as a test to see if the man is vulnerable, then she ropes you into the game.
Actually like a girlfriend texting morning, noon and night having a "virtual affair" with this "lady" was great and believable until the lies began. Then came the "confession" and how she hated doing what she was doing and needed help getting out of that business to start a new life.
She is VERY PATIENT and VERY SMOOTH, grammatically good in her English, translates in German and speaks Portuguese also.
Has EXCEPTIONAL ID's! Validation from US Embassy, US Consulate, Wymoo International Investigations and Ghana Immigration ALL CONFIRMED FRAUD!
She uses various Bank images and names. Check the images of the buildings too that she sends because they will confirm photoshop editing! Western Union and MoneyGram have her blocked under MOST names used. EcoBank, Ghana and First Rank Bank are used by her to try to get you to wire funds. Banks here in USA have Ghana blocked for the most part.
THIS is the address to send more documentation to in Accra, Ghana including complaints, fake ID's, names and addresses, account numbers and (clothed) photos.
Chief Richard Ofori
Director of C.I.D.
Documentation and Visa Fraud Unit
C.I. D. Headquarters
Acra, Ghana 00233
Re: Fraudulent Documentation,
Fraudulent Visa, Fraudulent Passport,
Fraudulent Banking Practices, Mail
Fraud, Attempted Wire Fraud,
Romance Scam, Fraudulent Marriage.
Report N17 (added on November, 23, 2013)
After having known her via a dating site. She claimed having french nationality with mother french and portuguese by father, which is working on the ships over the seven seas. She claimed of having a sister studying as designer in Atlanta Florida and a brother married who lives in France. I took a pic of her while on skype but it seems difficult to be posted over here. Before of having set for a meeting her she asked me for support in an inheritance from her father (?) but she needed to collected after paying fees and debt to a security company . She asked me for her support in paying these fees for her in order to give her the chance to collect the inheritance. While making this proposal she sounded different and write differently. I asked her to make a video phonecall but she refused the connection.
Report N18 (added on December, 11, 2013)
No letters, but three new pix of scammer.
Report N19 (added on December, 16, 2013)
This person initiated contact with me. She asked for my email address quickly which I unfortunately gave her. Upon receiving my email address she sent me a lengthy letter which I posted. What is very interesting to note is that her location said she was in the Philippines however her ip showed in the USA. She also noted that her village was poor and she just happened to have one of the most demanded fields here in the US as her career choice.... If her letter didn't raise any flags with the amount of bs it contained her pictures sure did since they contained a soft porn actress... I told them they were full of it and what they could do after this email and they never responded to me again.
Report N20 (added on January, 16, 2014)
Another african scammer already seen with another name.
Report N21 (added on January, 16, 2014)
This young has many alias's and changes her dob, county and many personal details, but face recognition on Google image will find her every time.
Follows all the traditional scamming tricks, deceased wealthy family, gold bars, property, inheritance she can not touch until she is married, must move money in a very strange bank account in Ghana via a barrister, not registered, out of county, at a cost, very sick and old grandmother needs medical and hospital bills to be paid and so on. Just eats money to support her porno website, travel documents never in order, requests money be sent via Western Union to some friend in Florida, can be very loving and attractive but very inconsistent with her stories verbal English is with an American voice but written English is poor - be careful.
Report N22 (added on January, 16, 2014)
Contacted me of the site and was looking for love, want to get together, Said she was in New Brunswick and I was surprised. Said you know where ...... is located , I said yes. She new the area. Surprised me. She said she would come over between 10 and 11 pm. never showed said the reason was her boss would not let her go. Said she will quit friday and be at house for me Saturday 9 am, but wanted help for her brother in the Philippeans. I said i would and then the so call romance, but I said I will wait till I see her to send money. She said he needed that by friday. Said I would send 25% and then I would the rest Saturday. She said she was a virgin from Philippeans and I was to be her first. well That was the shocker and had my suspitions.
Report N23 (added on February, 19, 2014)
I found this woman on Mate1. She wanted to talk through Face book with the user name Jeni Rock. She uses babe in every sentence and she needed money for a dr appointment so she could fly over here.
Report N24 (added on March, 12, 2014)
Again a typical scam scenario of a much younger woman wanting to date a much older man. This scammer was writing to as many men as possible in CC. This scammer was throwing out the bait. I don't take bait but throw it out myself. This scammer has wasted my time and by putting them in here it's one less picture they can use. By the pictures sent to me it wasn't hard to trace that this scammer has been a repeat scammer from Nigeria using stolen pictures of a woman.
Report N25 (added on March, 18, 2014)
I been having ongoing conversations with this person that calls herself Dora. Didn't take long for her to ask for $500-$700 to pay for a phone to talk to me in person.
Report N26 (added on March, 31, 2014)
Met on Russian Cupid. Prefers using Yahoo Messenger and Whatsapp on cell.
Intelligent, patient. May be forced into actions by organized scammers.
Promises love, marriage etc.... then needs money for new Passports, medical reports, police reports.
Report N27 (added on April, 11, 2014)
Met on ukrainedate. then deleted her profile. Had long coversations on text by phone, email and yahoo mesenger.
Report N28 (added on April, 11, 2014)
She contacted me on match Bailyton from Alabama. after IM ing for awhile we started emailing finally found out she was in Ghana and was in love with me already and wanted me to send her 400 dollars for a phone card so we could talk I said I would buy her a prepaid phone and send it to her for a lot less. she got pissed and real pushy about the money. so I just played along for awhile to get info and searched her out and found her on her as someone else as a known scammer. I deleted all the emails but maybe I can recovery them and if I do then I will post them here later. watch out she is beautiful and good. says her mom, brother and her live in Ghana and her dad who was from Alabama is dead.
Report N29 (added on April, 22, 2014)
His real name is Alhassan Oko Mensah he lives in Ghana he starts the chat in badoo and then gives you a skype id he has many skype ids, rhoda.love with a numeric suffix, if you search skype names you can find more than 20 accounts.
Report N30 (added on April, 24, 2014)
I ran accross her picture she is using on skype... there is no name to her but saw picture... browsing thru a briana lee scammer site.. this is just who she is portraying now... tyanks again.. She has not asked me for money or try to scam me yet... but i know she cant love me yet But you all say end chat bwithy them and report... I am trying to copy picture here but do not know bwhy it is not..
Report N31 (added on May, 12, 2014)
Sandra & i Have talked on google hang outs she wanted me to send her mony for a calling card because the only way that she could be sure i was sincere was to Name: Abubakar Yussif country:Ghana city:Accra Zipcode:00233 it in my voice here is saundra's picture.
Report N32 (added on May, 29, 2014)
I signed up to BeNaughty. On day one I was browsed and winked at by Naomi. I chatted back and we chatted on Yahoo IM. Her account was firstname.lastname@example.org Claimed to be in UK but was in Ghana. Claimed both her parents were killed in a car accident when she was 15. Said she attended The Holt School in Wokingham, UK then Bearwood College, UK then Cambridge University to get a Masters in Human Resource Management.
(I checked, there is no such degree at CU) Her recent past seemed a bit vague and her answers also lacked detail. She drew me in and cleverly enticed me to offer to help her. She said she could come see me next day if I paid the air fare. I declined. Same ploy later when she said she had a problem with Internet bill. I asked how much. ?240 for three last months. At that point I asked for phone number to contact her if the internet was lost but did not use it or give my number. Posted photos of her gorgeous self...... I am waiting for a photo of her from her graduation at Cambridge! That will be good.....I reported her profile to BeNaughty and now here.
Report N33 (added on June, 19, 2014)
All the usual crap about love etc etc has sent pictures of passport medical certificate police report.
Report N34 (added on June, 19, 2014)
1. She initiated contact
3. 2 days
4. Some of her conversation appeared to be cut and pasted from websites. Also she said she lived in Sydney but when pressed admitted she was in Ghana. Said she had recently been to Sydney and set her profile up then.
5. $300 for medical expenses for her mother.
6. No money send conversation terminated by me when she asked for money.
Report N35 (added on June, 25, 2014)
She uses skype and her story was that she was born in Mexico City and her died in a car accident when she was 11 years old so her mother moved back to Ghana. She is very good with words and knows how to hook you. Claims to love you very fast and will start asking you to add time to her cell phone then help pay internet bills. She sends different pictures then what she looks like on web camera, she will say the quality of her camera makes her look different.
Report N36 (added on July, 11, 2014)
I was contacted by Sarah on June 1, 2014 on Skype. She initiated the contact.
We corresponded for one month.
The pictures were very familiar, they were of a model. Once I identified her, I challenged her, and ceased my communications.
She requested money for feminine needs.
Once challenged she admitted to being black, and white people don't like blacks.
Report N37 (added on July, 17, 2014)
I was contacted by this woman about three weeks ago. She claimed to be a US citizen living in Ghana with her mother. She claimed to be a student at a beauty collage. She claimed her mother was ill and could not work. She uses yahoo messenger to chat and will use a broken webca to lure men. She asks you to pay her way to USA useing a travel agency called skylinetravelntoursltd, there is no web site just an e-mail for this false travel agency.
Report N38 (added on August, 18, 2014)
Ask for money marrage support.
Report N39 (added on August, 18, 2014)
Very clever and sad people to prey on vulnerable single people looking for love. Tries to be sincere and looking to return from Africa to live with me!!! lucky me. Needs half airfare. She'll be lucky !!
needs to pay for her tuition exams She'll be lucky again Lucky for this site ppl are saved from giving to a useless user who has sad life and should be locked up along with anyone else trying this sad preying on vulnerable single people found this by looking up the picture url search Also she says she had a boyfriend in London some years back i asked why does the site say london i not found out yet CLEVER GIRL!!!!
Report N40 (added on August, 18, 2014)
This lady contacted me on Cupid about 2 weeks ago. We exchanged e mail addresses and she left Cupid and we contacted by Yahoo Messenger and phone texts. On her profile she lived in Wokingham UK however when I asked her where she was living she said in Accra Ghana looking after her sick grandfather for 2 weeks(throat cancer apparently) and will return to the UK when he is better.Basically the doctor called Prince Arthur needed payment before he could save his life and she asked me to send payment to the above doctor for the operation and cancer drugs. If I send a payment the operation goes ahead and she can come back to the UK. In the meantime I checked on this site and saw a lady called Marilyn Anna Lane with loads of pictures of her with fake passports etc. I challenged her and she denied being a scammer and she said eventually that the pictures were her. The next day she tells me that her grandmother has terminal cancer and basically to send her money as she cannot cope. This lady also says that she has broken her ankle asking for money for food . This lady plays on your sympathy and will try any story to get money out of you. Do not believe a word she says. She is a compulsive liar and will keep texting you trying to make you out as the guilty party. She falls in love extremely quickly and is very devious to the point of being dangerous.
Report N41 (added on August, 28, 2014)
She scammed me out of money for Internet passport visa and plane ticket altogether around $4000 I can only hope she never does this to no one else she is nothing other than a liar and a Theif.
Report N42 (added on August, 28, 2014)
Just becareful of his girl. she has false papers am everything.the thing that made me suspicious was she said she needed police report to get visa to come to uk and it was signed by a Ken Yenboah who is Police Commander but I looked on google and his name is spelt different there is no N in his surname.His name is Ken Yeboah.
Report N43 (added on September, 25, 2014)
The scammer contacted me, scammy messaged me thru confirio. Poor grammar, slow response, change subject when trapped, location change, family illness/death, caretaker, no cell/ or broke, false ID, uses porno actor/actress, fast action, love word, greetings > babe, hun etc, won't answer questions but will answer with a question, 5.$ request was not presented yet I didn't let it go that far. I ratted the scammer out.
Report N44 (added on September, 30, 2014)
Met her on ThaiCupido 14 days ago, has sent her money for a new laptop and charges relating to the examination for nursing school. She started to push for money to renew his passport, visa and flights to Norway. She explained that her parents were dead and she lived with her grandmother. Got a suspicion that something was wrong when the video (Skype) of her was broken and it was less than 1 minute before she was back on video with different hairstyle and a different state than the one she had before the breakup, she never talked on Skype when she explained that the microphone was broken on the laptop she reportedly had purchased. I confronted her with this but was canceled because she was very sorry that I accused her that she ended the call on Skype. A little later in the evening so I was again called on Skype, it was when her alleged grandmother who would talk to me, in that she had to write everything and I talked I wondered how her grandmother could write when she constantly looked straight into the camera . Last night I told her that she had to prove the video that she was the one I talked to, but she could not and I said that there was no longer any point to keep in touch. She said that she would send me the money I had sent in return to me, but I have already realized that will never happen ...
Report N45 (added on October, 23, 2014)
I met her on Badoo. She pretended to be an American Citizen, working for the UN on a project in Accra. As any typical scammer, she fell in love with me immediately which raised a flag; and she wanted to come and visit me in Switzerland. I played along, but with cautious. She asked for USD 100 to be food; which to me is not a whole lot and I was curious to find out how this whole thing is going to work. Then, she asked me for the money for the flight. I told her, I will book her flight with my miles which she accepted. I booked her flight, but of course she never showed up. I finally got ahold of her US passport and I checked with the Embassy in Accra, and it was a fake along with a document I received from Ghana immigration that stated that she got arrested and that is why she could not make the flight. I ask you kindly to check a video on youtube. Just type Ghana Scammer. This is a heard breaking story of a man who lost 10 months of money and time being played by this woman. My loss is a couple of hundred dollars, which is insignificant. I have many pictures of this woman, which I matched with various sources. Part of the scam that this particular woman uses is sending pictures of extreme nudity. She is registered now in Xmeeting under a username singleo81 living in Piansano, Italy.
Report N46 (added on October, 28, 2014)
Initial profile on match said she was in Miami, FL. she suggested we use Yahoo messenger. I did a after a day she was madly in love and wanted to come to me. she only needed money for the $450 passport and visa fees. she sent me photos and did a video chat with me (probably a video streamed instead of live video) that looked similar to the photos (no sound, video froze and then dropped, never could reestablish. she suggested voice call to my phone instead. she said she used to be a model and the images of her were published on porn site without her permission.
Report N47 (added on November, 4, 2014)
Meet on kik after several day ask for money again ask for money larger amount believe that this is scam. she almost immediately told me to download app called whatsapp so we could talk privately within two weeks told me she wants 800 dollars more for documents to come to states so we could meet.
Report N48 (added on November, 4, 2014)
I have a passport fake, picture and files of conversation on Yahoo, she say live in New York, i search her IP address of her email the report say she is from Ghana Accra using a Vodafone service.
Report N49 (added on November, 17, 2014)
She is very good talker ,she tell you whats you want to know and make you beleive,that she your true soulmate , Everything you tell hee ,well she love it,Like you and you fall hard for her let me tell you ,she never ask for money ,until you want her with you ,so she will ask for the ticket to COme ,that all she aks ,i even saw hOres passeport AMD everything se legit.
Report N50 (added on November, 20, 2014)
This woman sent me a friend request on Facebook and I accepted. After getting introduced one day she comes back one is that her mother is in the hospital and she needed money. And she also asked me for money for her to get here to be with me $3500. Found that the phone number she gave me had been given to somebody else and was reported. she also gave me the information to send money to which was supposedly her brother who was living with her and her mother.
Report N51 (added on December, 11, 2014)
Emailed me from site, we started texting, she provided fake photos.
Report N52 (added on December, 31, 2014)
She sent me an invite and wanted my email address. Gave it to her and got this woman who I have already seen under a couple of different names. Decided to play along as the scammer forgot me. I told her that I knew her and sent photos to her to prove it. She told me that she didn't have anyone and got into porn but her Uncle came and saved her. I had already seen her porn under the name Janet Zeem. Said she was rebuilding her life thanks to her uncle...But almost right away wanted money for a new ID that she had lost..130.00.And then another 750 for passport, visa, medical card. Wants to come to USA to start new life. She sent more pictures, all have been photo shopped. Beware of this one...she is good and beautiful, but full of crap if you can see it !!
Report N53 (added on December, 31, 2014)
She has seen me in Russian Cupid and sent an email with pictures.
I found her here under the name Marilyn Anna Lane But the name she has given to me is Margaret Yeboah.
Report N54 (added on December, 31, 2014)
This girl joyce asks for money to get her gold in ghana accra. I did cam2cam with her but think it was a recording. She sends you lots of photos and says she will come to america and get married to me.
Report N55 (added on January, 6, 2015)
Loving relationship through Facebook, strategies, great father's death inheritance money in Mali by the parent, EUR shipment to travel to Portugal, being fake, serious illness of invention, which sent me fake docomentos and I hold ID, Passport and other fake documents.
I put these docomentos to be seen by other lezados but do not know how to put the ........ hitNria short course, with all this were lost 1700 euros.
Report N56 (added on January, 15, 2015)
Claims lives in San Diego, few days into conversation says her father died and must travel to Nigeria .. Her uncle is buying the plan ticket. Once there she claims her hand bag was lost in taxi, needs money for food items for funeral. Then says she cannot get ahold of her uncle to buy return ticket to states ..
This person sent me several photos. Phone numbers given were said to be cell number however internet search came back as land lines.
Report N57 (added on January, 22, 2015)
I met her online, and at first she seem like a nice person. I did notice that she would never answer all my questions. She would send me pictures, and some of the pictures look like they have been modified. Then one day she told me that her mother was sick, and that she needed help to pay for her medicine. Unfortunately her mother lives in Ghana, Accra. So she randomly started pushing for money. She even asked me for the Money transfer control number. I haven't sent her anything, and she is till bugging me about it.
This is the information she gave me to send over.
NAME: Jacob Armah
ZIP CODE: 00233
SECRET QUESTION: Favorite color?
The photos she sent me matches the one that is currently posted on this website.
Report N58 (added on January, 23, 2015)
Here is the correspondence from an email address that is on your site but the photos don't resemble your individual, I happened on this email while searching for another unrelated person. Please advise. Thanks for keeping the coast clear for us all.
Report N59 (added on February, 12, 2015)
Known scammer update.
Report N60 (added on February, 18, 2015)
She operates on CasualMILFs under new name.
Report N61 (added on February, 18, 2015)
Got email from Thai Cupid about Rose, age 31, went to website and looked at profile, was interested, she had sent me email with her email address and Skype name. Went back to website next day, she was gone. I had written down email address and Skype so I sent her an email and we connected on Skype and began a gushy conversation on chat line for 2 or3 days. I began to have suspicions as so much of her gushy conversation appeared to be scripted. hard to believe. Asked her to get on webcam so I could match conversation with voice and picture. She had sent me several pics. In conversation she said her birthday was coming up and I said, oh, I will get you a surprise. She said she did not want a surprise just send money by western union for a computer with webcam so we could see each other. I told her I was not willing to spend $800 and she said only need $326. I tried all 3 money transfer firms and they refused.
Report N62 (added on February, 25, 2015)
Part of the love me scam - requested money for loss of internet connections and food.
Report N63 (added on March, 3, 2015)
Lonely wanting to move to usa computer is broke and needs a new one has no mic or cam so u can,t see her live very clever this is the second time i,ve found her with different name and email she sits up new account quick if she feels your onto here just watch all ghana africa chats and especially the woman u talk to from africa very good at scamming and their all scammers in that country.
Report N64 (added on March, 6, 2015)
Well it is a long story and I will edit it gradually, it all started with the name of Rose Smith, I will post more information on Rose later. I was scammed out of a lot by the so called Rose Smith and after about two months I received a call from a so called Mary McCoy from Florida saying that she was the real and warned me that that I was being scammed by bad people in Ghana using her model name. I of course doubted her but she went on to prove that she was indeed the real model. She gave her number in the US and I called her on that number and spoke with her supposedly. Within a few days she moved to South Africa to visit her sick mother where some of her family lived. We messaged on YM and I proved that she?? was in South Africa, eventually she said her mothers health deteriorated and that she had to go with her to Ghana where a special hospital in Accra could treat her mother. They left SA and arrived in Ghana, her mother's health got worse and she is said to have died in Accra. She constantly asked for money, both while she was in SA and then Ghana. I will continue this report later. Money was sent via WU and Money gram in Ghana to a Selorn Fumey on various occasions. She say that she will join me in the UK and to this date is requesting money to cover the airfare and join me in the UK this week. Her stories are varied and very convincing at times but be very wary of this person, she is very clever and very devious. I will add to this report later and will supply many photos but they are all of Janessa Brazil and many are shown already. In a very naive way there was always something about this person that kept ones hope that it could be real - active and the contact has been over 18 months, sad I know and hard to take, it has been costly too, I only wish I could know the real truth of it all. Beware Dating Sites are full of Scammers and extremely evil Liars. I hope they get caught.
Report N65 (added on March, 6, 2015)
Needs money to be sent to Ghana.
Report N66 (added on March, 27, 2015)
Very beautiful and very skilled and extremely convincing and believable. Will show naked cam show of herself without asking and tell you just to make sure she have your attention.
Report N67 (added on April, 8, 2015)
She says she is starving. Her family is poor.got caught smuggling coke on a plane. Used police identification papers. I have a copy. Used a forged court papers. Alfred Alfranie collected the money. Marilyn did at first though. She contacted me by email. I think from adult friends finder's. She is still contacting me wanting money for a plane ticket, visa and passport. I have copies of two of those.
Report N68 (added on April, 8, 2015)
She said her mom sick in ghana his father let her 6 millions dollars and ask me for more money by sending her to his friend Cedrick toluna tobias and now we wish to get married and at many times ipassed two or three dys without news and suddenly she is back sending me explicit pictures on skype and my gmail and i don't remember her gmail my kids fell in love with her and me too i just don't know what to tell her or doing ....i need help she has my heart in his hands.
Report N69 (added on April, 24, 2015)
I meat this girl at ChinaLoveCupid. At her profile she told living in China, later she told this is a misstake, she is living in Accra. After a lot of sworing how much she loves me she want money for her passport, visa, etc. I sent no money but said i will come to Accra - im very welcome she told me. Later she asked for $ 1.720,- for her family if we will marry!
Report N70 (added on May, 20, 2015)
This woman is a scammer, with every story you could imagine, from gold to car accidents. Sends you all kind of pictures and how much she loves you, this woman has to be caught and stopped. She got me for over 10k and I don't want to see this happen to anyone eles. She scams with a man named Prince Oteng Boateng.
Report N71 (added on May, 29, 2015)
Well I've got quite a story this woman Rabi contacted me through my direct email that she said she got from the inter chat dating site that I became on the site only by the woman that really scammed me first sent me an invite for the inter chat.and as soon as I had a profile there I was getting two or three emails a day all woman from Ghana mostly 33 years old. I'm not sure if I'm right but I want to tell you about my suspicions, from what I've seen on inter chat there is no way that these woman should be able to get my direct email cuz I've had women not from Ghana only message me on the site then the site mails me letting me know I have a message. Ok so my suspicion started when I started receiving messages in my direct email and everyone from Ghana so I started to use the info sniper and getting all IP addresses and when I started one by one tracking them with help of Google earth and satellites 3 of 5 IP addresses took me to the roof of the same building and getting calls from these women there is always so much background noise and every time I question it they seem to always have a TV going.
Please don't quote me on this but everything to me is leading to these scammers possibly being in control of the inter chat site.
This woman Rabi White still talking to me now and has been for three weeks right now she thinks there is $300 at western union waiting for her but she's waiting for me to get her the MTCN which I'm having trouble getting that to her LOL Well after only but a few days she was deeply in love and wanted to be with me and wants money for passport and visa. And thinks I sent out a few days ago and now her so called agent is very upset with her and thinks she is lying to him about getting the funds.she lives with her mom.
Report N72 (added on May, 29, 2015)
She did not scam me as I thought something was wrong and checked out on line. She still thinks I don't know. She now training to be nurse and used to live in Seattle city. However ellenwood is band. I have new photos and every correspondent to forward on to police. Hope my new information will stop a few more people being scamed.
Report N73 (added on July, 28, 2015)
She showed her Canadian Passport and asked me to help her bring her back to Canada. it's a long story. totally I paid her about C$6500.
Report N74 (added on August, 26, 2015)
This person, Anita Brown, appeared one day on Skype. Asking me to "add me !" She looked tiny and innocent. Having daughters same age, I added her, I usually do not for the many requests which come.
She told me that she was from Finland. Mother from Ghana, Father from Finland. Only child and the parents had been killed in a car accident in 2010. She sent me a passport copy showing her birthdate 4 june 1983. (already then, I should have checked with the finish embassy, the validity of the passport, but I had never been conned like this before) She had been depressed several years after the death of parents but went to South Africa in 2012 to study and search for her african roots. She told me that currently she was in South Africa, studying Business and Marketing at a private college in Cape Town. She also used to attend the Methodist Mission church She was now going to use her last money to go to Kumasi, Ghana to continue her studies at KNUST. Kwame Nkrumah University of science and Technology.
She was remaining with 6 months to complete her Bachelour of Business and Marketing. She had obtained a transfer and wanted to be near her grandmother. After a few days, She came to Ghana, she said, contacted me again and told me that she discovered that her grandmother had tubercolosis and she couldn't stay with her. If I could help her pay for a room.
Beside being a pastor, I am also running aid projects to Africa. I felt she was genuine and offered to pay for a room, rent for 6 months and also to pay for utensils and a bed etc. She sent me a few pictures, looking very kind and innocent. One day, suddenly she sent a nude picture of herself. I told her that I do not involve myself in such things, if she wanted to send me pictures. They must be pictures with her clothes on. I got very angry also, but never told her, imagine sending a nude picture to a pastor!!!! I erased the picture, but felt that she was a perverted kid who needed spiritual councelling and care. The picture became a symbol of her lostness and desperation, therefore I decided to continue the contact. If she didn't have parents, I could be a parent to her by chatting to her now and then, and send her the Word of God. She expressed gratitude, told me how she was putting her life in the hands of God.
And we chatted very often about things of daily life, studies, poems, about Bible and God. Never anything indecent. Never anything sexual or perverted. She asked copies of my sermons and I told her about my projects in Africa. She was studying Business and Administration and after finishing she wanted to become involved in helping others. She even sent me a picture where she is playing with kids. She called them destitutes. But, the picture was manipulated and the kids are neither malnurished or destitute. (I discoverd too late) After a while she needed money for many things. Better housing, clothes, a fridge, she had to do some travels to Cape Coast to write a project for her bachelour. I gave her a loan, I told her you can pay us back when you finish your studies, get a job and start earning your own money. The requests for money became so frequent that I had to say. We will sponsor you with 500 cedis twice a month so that you can finish your school.
But her water broke, electricity was cut off etc. Etc. She had nowhere else to turn, rather than to me. Completely lonely in the world with a sick grandmother. I felt I was talking to one of my daughters, she made me feel that I stood up for my daughter. And, if she was real, and in misery I would gladly have done. I told her, I am never asking you anything in return. No strings attached, only you will pay back some of the money I give you as a loan.
I always felt the conflict of believing her or not, almost gave up several times but had no proof. But I thought. Okey, she might be cheating me of the money. I will leave that to God. If the story she tells me is true, I will keep my promises, hopefully she will experience Gods care through my assistance and prayers.
I insisted that we talk on the phone. She said she had a phone which could only deal with messages. And if I insisted, she would have to walk 45 minutes to nearest telephone booth. I never came to be.
I insisted on receiving copies of receipts and her student ID card.
Finally she sent to me a ID card supposedly from KNUST. However, by checking with the University it was fake. The finnish passport was also fake.
I prayed to God to show me the truth. I found the same pictures of her on this your web site and everything was disclosed.
She calles herself Anita Brown. I do not know if "she" is a male or a female. She is sending me pictures of the notorious scammer. Well known by stop-scammers. Completely cynical and evil. She might be in Ghana or America, I do not know.
What I know is that nothing is sacred to her. She is saying her finnish father was named Robert Aapro, he and her mother died in a car accident. Lying about deaths to get sympathy. She willingly talks about God . Always send "God Bless you !" When you argue against her, she shows that she is a world class manipulator. I guess she is ruled by demons, serving the Devil himself . Never try to argue with her, you will find your selves entangled in a net which is very difficult to come out of. She played on my empathy to help poor people and to reach out to people with the word of God. She make me feel that I am leaving her to prostitution or death if I abandon her. Therefore I wanted to be sure before I cut the contact, I would rather lose money than leaving somebody in misery.
I leave to God to handle her, "as a person sows he will also reap" mocking honest people like this, lying about everything sacred. I never thought it was possible !!!
They say the devil is beautiful . My feeling is that I never knew, until I saw her pictures.
Report N75 (added on September, 23, 2015)
Over the last 2 yrs i have dealt with her using about 10 different e mail accounts.she has adds on listchats. I have meet her about 5 times on person.com side note please add person to your list of web sites that scammers are on. she is already a known scammer am just updating what you have. she is scammer always wants at least 100 $.Is not afraid to get on cam and play on cam, she will talk about trust, undying love, wants you to marry here. Your basic Ghana scammer, and she is a hot 1. never got any money off of me. I will need to keep updating her file.
Report N76 (added on October, 29, 2015)
She contacted me on Match. Her real name is Barbara Davis. She uses photos and videos of Janessa Brazil. She asked for flight money to come visit me. The first flight she claimed she missed. Had to send more money through Money Gram for another flight. The second time I sent her money through Money Gram she claimed someone else got the money. The third time I sent money to her bank account she said she got it but had to use part of it to pay bills. The forth time I sent money through Money Gram to cover what she used for bills. Then she claimed she needed more money because the flight cost went up. At this point I quit sending her money and realized she was a scammer. I lost $2,000.00.
Report N77 (added on November, 20, 2015)
Another SCAM !!!
Report N78 (added on November, 20, 2015)
Just received this, I believe this is the 3rd or 4th reconstitution of this lady perhaps more, new email, overt inference to Ghana, VERY familiar face, hair and breasts, she's "determined" for sure. I have her noted as "Faruza" you have her as FAWZIA MAMUDU, Hope this helps.
Report N79 (added on November, 26, 2015)
She contacted me this morning via Skype (mercy adom) no profile picture, I asked her to send me one, she did, I recognised her straight away from a picture id seen earlier whilst reporting another scammer, its the same picture as she sent me, stating it was taken yesterday (21 nov 15)she wanted airfare to me ( ?168 / 971$) and money for internet (?60 / 346.80 $) to keep in touch.
Report N80 (added on November, 26, 2015)
This lady contacted me on 4Club (Queenterms55) then e-mailed me. The next day she chatted with me on Skype and wanted me to send her money for a web cam.
Report N81 (added on December, 8, 2015)
I chatted to her 3 years ago. but she kept my phone # then the last week she sent me a text saying she wanted me back. with me seeing someone now i said no. then she asked me to send her money. i said no.
Report N82 (added on December, 8, 2015)
This woman is operating dating scams and has been for the last years. she works out of accra, ghana and also the usa. claims to have been a model and is using pics of famous adult entertainment star in usa.
Report N83 (added on January, 11, 2016)
This is her first letter to me and i hav several more letters and a photo that is not on here i have found the photo on google and it belong to another person that have several others photos on her on a webbsite and she have asked me for money now in the last letter to buy a ticket for getting to me.
hello my dear am Patricia by name 31 years of age, i was mixed raced my dad is a Australian and my mom from west Africa Ghana but unfortunately i lost my dad when i was 17years old and ever since i have live with my my mom and aunt since the lost of my dad,Dear i was on c date searching for a soulmate someone who is going to love me and tell me everything is going to be alright a man who is going to encourage me weather in good and bad times he is going to stand by my side and show me his support and love that is what i need dear,Am looking for a long term relationship to start a new family somewhere with the man that will show me truly love dear,This all i can say about me dear and i cant wait to hear from you too dear,tell me about you too my dear hugs Patricia.
Report N84 (added on January, 20, 2016)
I have been contacted by tricia moore and i still am talking to here she have not yet asked me for money but i have asked here for photo and today i got one and i run it here and i got a hit here so i whant to tell that she is working on c- dates site now.
Report N85 (added on January, 20, 2016)
Was unsure of this person. decided to look up scammers. found this site and registered....and what a surprise. this person is also working with another person known as Timothy Taylor. to be able to receive money from money gram.
Report N86 (added on January, 22, 2016)
She text from early morning to very late night everyday on gmail hangouts. It was me that started to chat with her on a site called Mico.. all i can say that she never asked for money until i told her i want to see you so i offered to come for a visit to my country..she said she needs money for passport and visa etc... i told her that im not sending money and she still text everydays... what she surprise me that never cought her in a lie and her picture do look real. But as read from this site many been told that her parents are dead and living with uncle.. min the same. All i want to know if are you people familiar with this name or email add thankyou.
Report N87 (added on January, 26, 2016)
Sie ist eine einsame Frau.
Report N88 (added on January, 28, 2016)
The "Lady" claims she was the woman according to pictures but find out pictures are related to a web Porn Star.
Report N89 (added on February, 11, 2016)
Deniz initiated contact. I recognised the standard text straight away, having already dealt with one scammer who also claimed to be from Georgia. It has followed the usual routine, despite my trying to illicit new responses.
Report N90 (added on April, 22, 2016)
I received a call from "Angel" a little while ago. I heard a glitch in the technology used. I heard a split of voices that I could distinctly hear what sounded like a man's voice going through a sampling device to sound like a woman. I now suspect that the male names I previously mentioned might possibly be the same person. Either Joseph Anaba or this James Washington III. I have a strong feeling this girl in the photos works either with or for him and they scam together.
I really hope this makes the report. The use of modern technology currently available can make for some desperate deception, as this seems to be.
Curiously, immediately after I contacted you this morning, I received another email, supposedly from the dating dating site. I only made one inquiry. Yes, also from Ghana.
I sure hope this helps. Somebody else tried the same thing through Facebook a few years ago. Very similar stories, deceased parents, one American, the other from somewhere in Africa. Gorgeous girl getting a Master's degree, posing a real candidate as a go getter career girl.
I now feel like Toto in The Wizard of Oz when he pulls the curtain back and exposes some guy pulling all the bells and whistles!!!!!!!!
She claims her mother was from Accra, her father worked for a provable Gold Company based in Ghana. They perished in a car crash 7 years ago. She claimed it needed to be sent to another country to be claimed. Questioning my bank about this, they said that if it's a fraud, my account would be seized, my assets frozen and I wouldn't be able to open another account for 7 years. Angel asked for all of my account information more than once and also coerced me to open another account with Keybank, the supposed bank this claimed gold inheritance is held with.
I addition to speaking with James Washington, I also spoke with her supposed Uncle Joseph Anaba. Until yesterday, it was all a pretty believable story. Upon repeated questioning for all information provable by established organizations, that claimed bill for 350$ was the best she could come up with.
I conference with my bank about the GOLD (gold was always capitalized), they had no answer on the validity of that document, I even forwarded it via email to their associate and conferred with the bank manager about it. They told to try the Police.
A convenient distance away, I did. I was recommended to sever my ties with this person, or seek help from the FBI, CIA, and/or an attorney.
I made a call to the FBI, was told they have no department to deal with this matter, try an attorney.
I found one online, claiming their New York office are Ghana Gold experts. In conference with them, they never saw this document, they told me it was forged.
I have been led to turn all this over to you. I believe she is a prostitute and these men are part of a service aimed at bilking, or scamming gullible men out of money. Video calls involve solo sex acts frequently and appear to involve others. I've hung up more than once. This is all just too unbelievable.
Report N91 (added on May, 17, 2016)
Here's pictures of our phone texts, her so called poor family that has very nice belongings. She refers to my children as her own. 3 weeks ago she hacked my phone as well! She asks for money for gas food new car and calls me her husband. Her newest email is Countrysmile1111@yahoo.com
This looks like her at an amusement park. Here is the tracking papers I filled out to send her a card with money and the phone number listed in Ghana is not hers it's a man's. You can easily search and find him by the number.
If this info is not enough to link her to your scammeresponse team you're doing awful at your job and you might as well be scamming people yourselves! Luck fully for me I also have the DoD department of Defense sending this to the Embassy of Accra Ghana.
I need the opportunity to upload these documents!
Report N92 (added on May, 23, 2016)
An everyday Ghana scammer that falls in love then wants 3000.00$ to come to you. They have cam and use a recorded woman to pretend to chat.
Report N93 (added on June, 17, 2016)
Letters from scammer and photos scammer passed off as "her".
Report N94 (added on June, 24, 2016)
Dating scammer approached me to see if i wanted to be with her. All I would have to do is send her agent 400 dollars for airfare and when she got here i would have to sen another 200 dollars and she would stay with me for a month.
When asked about tattoos and piercings she said she had a belly piercing and her ears pierced. But when looking at her pictures i could tell she had her nipples pierced.
When asked about that she asked me how i knew that and it was very clear to me it wasn't the gal in the pictures at all.
Report N95 (added on July, 6, 2016)
This one takes the cake. She contacted me on Skype and we chatted a little then she sent me pics to my e-mail account.She sent me 2 pics that she said were her but by accident there was another pic of another woman sent with the pics. I told her that the pics she said was her had been around for years and I had already seen them. I asked who the other woman was and she said it was just someone at the beach that day. I already knew it was a scam so I played alone. I made the comment that I would screw the woman she said was at the beach that day in a heartbeat.The next time we talked she sent pics of a woman that looked almost like the woman at the beach and said it was her. So I told her that I would choose this woman since I had a choice of 3.We talked a few days while she pretended to be this woman and then I told her not to contact me again. That is when she said she was ready to black mail me on social media with my pics and videos. I don't have videos at all. I just told her to go ahead it would make me famous. Haven't heard from her since. I will send pics of all 3 women they are using but I do not know if the sight will post all 3. Be careful with this one and do not share anything she Could black mail you with.
Report N96 (added on July, 6, 2016)
"Hi there Handsome, My name is Pat new on here just got on this social media introduced to me by a friend, am new here trying to find that special someone to settle down with, am not here for games or drama, u can tell me more about your self and am also going to do the same and send u some pictures of me hope to hear from u sooner than later..."
Report N97 (added on July, 6, 2016)
I have been in contact with this woman for 3years. I have sent her small amounts of money over this time via Western Union.
Report N98 (added on July, 28, 2016)
"Hi, I just saw your profile on inter-chat and wanted to know you. I'm a single lady searching for a friendship that could have the potentials to grow into something much more. I'm new to this site though. If you're still searching too, I wouldn't mind knowing more about you. Any ways I'm Mariam .what about you..."
Report N99 (added on August, 26, 2016)
Hello I meet this girl on skout the profil was from London but the photos that she put was from USA she said that she was 36 years of age she was from Ghana living in Ghana whit are parents she said that she like boys and girls she come to London before whit a girl who pay to come to London are ex said fro her to do porno movies and her ex send her back to Ghana . She is lovely I told her that I got scam before but she said to me she is not like that she lost money whit her ex she beguin after to say if she told me when is her birthday on 27 August and I ask her what ske like to have for a birthday and she said a iPhone 6 if I could send the money to her ,she uses the on photo of a man for scame too.
Report N100 (added on September, 20, 2016)
This fraud was initiated and facilitated by contacting me at match dot com using the profile Campinggirl524. After contacting me and receiving my text, the page was taken down.
Report N101 (added on October, 6, 2016)
Claims her name is Rhoda McNeil.she has sent me the same photo as Jennifer Banires photo along with several other photos. One photo is a repeat. She also claims to need money to start working. She jump right to marriage with me wants to get married and have 3 kids.