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Name:  farida  issake
Aka:  adiza ibrahim aka 50 other names
Age:  about 26
Location:  claiming in ghana...actually USA
Address:  unknown
Phone:  unknown
Email:  faridaissaka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  this girl lured me to ghana 4 years ago where i was kidnapped,robbed ,beaten and was to be killed but i managed to escape and get to dutch embassy for help.she claim to be living in ACCRA but is actually using her real home in the USA.she might even be using my surname .i have done photographs for you.also of 4-6 other scammers

Name:  Maureen  Gukama
Aka:  unknown
Age:  26
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  maureengukama@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi
Report:  She sent me an email stating that her father was the personal advisor to the head of state for the Ivory Coast. But now due to the civil war in her country she is living in a refugee camp in Senegal. She stated that the rebels murdered her Mother and Father, and that is the reason she fled her country. Then she went on to say that her Father left her the sum of 9.7 million dollars in a bank in London and she would like me to help her transfer the money to my account so I can send her some and get her out of the refugee camp. I found this letter to be very offensive. I usually just blow this stuff off, but this time I decided to report this person because of the outlandish and completely unbelievable story she told me. Thank you.

Name:  Lora  Moore
Aka:  unknown
Age:  28
Location:  Nigeria, Africa
Address:  unknown
Phone:  760-349-1495
Email:  moorelora55@gmail.com
Skype:  
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On web sites:  internationalcupid.com
Report:  How are you doing? and i hope you having a nice time since we have met. I must confess to you am having a nice and been happy like i have never did Before. your in my every thought and I need you so much. I had never dreamed I would find my true love half a world away but everything I've been searching for my whole life I have found in you Darling..in my eyes there could be no other man in the world more handsome to me than you and I pray Darling one day you will give me the gift of being my husband. i find someone caring in my life. I find a man Full Of Passion That is Not Easy to Find.So Honey About My Flight information that was the next thing i want us to plan about.. Honey Last week i was told by my traveler agent that i will need Just $1985for my flight ticket and i need to come and pay it now so that i can get booked . But i have a little problem with that.All i have now is just $500 and i still need about $1485 to complete that... So Love I Know that you truly Love me and i can't wait for me to get back to the State to meet you...So I will need your assistant about that.. Tell me Like how much you can come up with and also if you can come up with all that will be very nice and I will Appreciative and I promise i will never Let you Down..Darling i will always Cherish and Care for you...I know you've said we could do foolish things while in love, but you know what? With you I wouldn't mind being a fool for the rest of my life. I love you so much and I know you love me too. I know that others looking into our relationship might think that we're saying too many foolish things too soon but they just don't know how we feel about each other. There's nothing foolish about the things I've told you, I meant every word I said. I love you and for you. I would do anything, I love you both so much. Today I promise you that I would do anything in my powerto make you a great person, outstanding father and loving husband. I LOVE YOU!! So My Love Get back to me and tell me what you can do about it and also i will like you to let me have your phone number so that i can Give you a call .You're the world to me there's no one quite -like you.You're the one I love,the one I want to touch.I give you my heart,and I need you so much.Offer me your sweet care,fill me with your wonderful light,soothe my aching heart,and hold me through the night.Your deep emotion within Like an old familiar song like the comfort of a friend.When you're near,I'll lost to thoughts of love as you touch me with a magic that's as grand as stars above.I want to hold your hand.I hunger for your kiss.Offer me sweet tidings of true love's tender bliss.I promise our love shall soar,carried on the wings of a dove.So give me your heart,and bless me with your love..So Love i will be expecting your mail back soon. Yours Wifey

Name:  Alena  Sandryuhina
Aka:  Sandryuhina Alena Vladimirovna
Age:  28
Location:  Russia, Balakovo
Address:  unknown
Phone:  unknown
Email:  kolochok88@gmail.com, ergiok@alice.it
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Alena contacted me on February 3, 2016 introducing herself then (email- ergo@alice.it) traced to Milano source in Italy, but I did not reply until February 18/16. (was on busy with work). Subsequent emails totalling eight very long stories and 33 photos of herself and then a few with her mother (claimed) and girlfriend Kate. Claimed her mothers name is Larissa. She gave me the full name in her last response to me as well as explained she was using a translator. perhaps the translator is the scammer, who knows? but it seemed strange to suddenly hear nothing once I said I can be in her home town in between work weekends, and she was emailing quite frequently from Feb 27 to March 10, She never asked for money but explained she worked as an accountant in the post office in Balakovo and her parents are geologists. Third letter she explained she lost her cel phone otherwise we could chat by sms. Her birthday was advised of April 6, and the latest letter explained she gets a month off vacation starting April 5 and wanted to meet. She only has a Russian passport but not a travel passport. She asked where we could meet and which city or airport, and once I explained I am on tour and can visit either from Bahrain, China or will be in Sochi at the end of April, I never received another text. Two of the photos were reversed and you could see a wedding ring on the left hand but lettering on other parts of the photo were backwards so the picture was reversed. The scammer is very believable if thats what it is. Perhaps its someone in the modelling industry who has access to someone elses photos. As I travel globally for business it seemed straight forward to question and never speak to specifics. Perhaps she has a split personality as the pictures you have on file are totally opposite in nature to the ones I received. She totally plays the nice girl next door scenario, in love with support of her mother, grandmother and girlfriend to chase me down. I am surrounded by pretty women in my line of work (professional motorsports) but never mix work and pleasure so it seemed of interest. So far as no more replies.

Name:  GLORIA  PETERSON
Aka:  
Age:  29
Location:  ACCRA, LAGOS.
Address:  00233
Phone:  3153838899
Email:  Fakanol24@gmail.com trick612@gmail.com stella.love42@yahoo.com anastasiazaitseva8@gmail.com
Skype:  
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On web sites:  Badoo, Mate 1 , Zorpia, Skype, Whatsapp, Hangout, Yahoo, Viber.
Report:  I've communicated woith her for several months after meeting her from zorpia. We talked of marriage and being together. She needed money for a computer of her own and her own camera. Or I could send her those items. Then she wanted a new cell phone. Ioffered to send her some things through a friend at teh US Embassy. That upset her tht I didn't trust her. She did not want that at all. She insisted on sending it to her by Fed Ex. I once traced her email to a place in South Carolna. I never send money or gifts to people I do not know. Gene (USA) Met on Match.com. We have written since Dec. 26 2015. I was to pay for her passport within a ten day period. I paid it but with hesitation. Actually pulled back the money that was being sent and Tour.dream said that was a $20000 fine. lol Oh well. She got her pass port in just two days, Next came time to pay for the tickets, Price $8090.00 I sent that last Tuesday. After getting home a friend came over and got all my pictures put in one place here on this Windows 10.. I could not find certain ones..He found it but not even thinking of doing a search on them. It was about 11 pm and I remembered that picture and was going to send it as a joke asking if that was the gal I was to pick up at the airport. I have this twitch in my right hand and right finger, I right clicked on the picture and up came the options to do a search.. I clicked on it, Wow it took less than half a second and up popped this big scam page.. It was getting close for them to pick up the money I caught it just in time and went to bed. First I got the Site brought up and did a screen shot and had the mail ready to send in the morning.. I woke up and there was a email.. Anthony (USA)

Name:  Angelina  Osie
Aka:  Millicent Tetteh
Age:  32
Location:  Ghana Accra
Address:  23 abeka road House number 24, 00233 Accra
Phone:  00233279452880
Email:  milliqueen15@gmail.com
Skype:  
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On web sites:  single.de
Report:  We changed fone numbers very soon and chatted on Whatsapp. She said she is working as an supervising cook at the Mowenpick Hotel in Accra. Soon she started to tell me that she misses me and soon afterwards she told me she loves me. Then she told me that she hasn't got anybody left in the world and that she is competly alone in the world and that she wants a serious relationship with me and want to cmoe to Germany and stay there with me. And then it strated just the others are telling, that she wanted half of the ticketprice for a Lufthansaticket wich should cost 813 ?. As I cross checked I saw that none of the Lufthansa Airlines are flying to Accra. I told her and she asked me whether I would think taht she is going to take any airplane to come to me (well, yes I said, if you are serious) Okay that went on and had contact with her via skype but without sound and it was realy a very short term. But it was her. We tried it two more times but it just kept working for a view seconds. She was asking several times for the Money and I told her that I first have to Transfer it from one account to the other and that this would take at least 2 working days and then on Saturday I told her that I'm ready to Transfer the money to her. She wanted that I'll do it with Western Union but I told her, that there is also a bank Azimo which does exactly the same but there for I need a Picture of her full passport. She refused to give me a picture where you could see all the information. So I told her that the picture of the half of here passport was enough and that they would have accepted it. So I told her that the money is on it's way. Now she is waiting for it. I told her that the money would be at her place arround Thursday 24th of March. On Thursday I will tell her that there is no money coming ;-)

Name:  Gifty  Dorsu
Aka:  unknown
Age:  36
Location:  Ghana Accra
Address:  po box 190 Accra North Ghana West Africa 00233
Phone:  +233501135807
Email:  ggmensahh@gmail.com
Skype:  
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Social:  
On web sites:  match.com Talkmatch.com
Report:  She cotacted me on match.com 19/2/2016talked reasonably around 2 weeks then she said that she should come to Australia and live with me could I send email to her father Joshua and ask for her hand this I did and then two emails from him asking me a number of questions,then came email telling me that I have to pay

Name:  ANGELINA  OSIE
Aka:  Vanessa Graham
Age:  24
Location:  Ghana, Coast City
Address:  unknown
Phone:  233265383350
Email:  vanesslove55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  When she contacted me she said she was from South Africa and was leaving for Nursing School in Ghana, (University of Cape Coast). When she got there, which was the following day she was in a dorm with other girls, so she said. Then she asked for $350.00 to move into a apartment off campus so she could make some money selling herself. Well I sent her the $350 and about a week later she informed me she needed another $600 to buy furniture. Will I told her I would have to see her live on cam before I would send her any more money. Then I found your site and that was that. So Thank You Very Much

Name:  jenny  mark
Aka:  unknown
Age:  28
Location:  wellington ,KS usa
Address:  
Phone:  6204406180
Email:  jhhhghhkl./jn'ui0[@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  person claims to live in bend oregon phone disagree and location verified 3 times asking to send money don't fall for it

Name:  Maryna  Kornieva
Aka:  unknown
Age:  30
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  maryna.kornieva@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  fiance.com
Report:  she will tell you that she is looking for a job, and has urgent need of money and ask you for cash.


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