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Name:  Toni Vivian  Grassie
Aka:  unknown
Age:  31
Location:  US Kansas
Address:  unknown
Phone:  unknown
Email:  tonigrassie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Girls date for free & Cupid dating sites
Report:  Met online, originally at cupid (dating site), sent each other couple of short messages, within an hour we were chatting on messenger, Story goes, while she was living in Sydney Aust, parents where killed in a car accident in Texas Dec/2011 and she was in States to finalize sale of Deceased parents estates Within two hours of meeting her online, she was asking for money, she wanted $500 to pay a lawyer, (Eldonna Michaels) to handle the estate and sell late parents assets in Kansas US, I ask for prof, she couldn't provide anything, I strung her along and promised to give her the cash if she rang me, she strongly refused to for a while then I got a phone call, I could barely understand a word she said, she was supposed to have a Italian back ground and been living in Sydney Aust for numerous years, she should be able to speak fluent English, I detected an Asian accent over the phone.

Name:  Eugenia  Nelson
Aka:  unknown
Age:  unknown
Location:  Mexico
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Cupid, GirlsDate
Report:  Just chat with her one time... Her mom was coming from Canada and it take some time before she tell me that her mom was living in Manitoba City (Not sure that exist) ??? Find It strange at that time... Then she tell me that she was from Mexico... So I had doubt and I've just saw her picture as spammer.

Name:  Juliana  Baiden
Aka:  unknown
Age:  33
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  makes_l@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  I will give u a better report later, but I just want to thank you for providing me 4 photos and a little history on my current

Name:  gracelina  franks
Aka:  
Age:  32
Location:  accra ghana
Address:  chapel square box 110
Phone:  unknown
Email:  gracelinafranks@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  housewives xmatch
Report:  I'll start by saying I have not sent any money yet. But am very concerned about this individual as money comes up quite frequently in our conversations. This woman initiated contact with me on Housewivesxmatch in the form of a flirt. i sent a brief email and was replied to with a long story. She then asked me to join her on yahoo messenger for which she went ahead and opened an account for me. we continued to and still do chat on there. I'm playing this out to see what happens and if anything making a scammer put alot of time into getting nothing. We have been corresponding for approx. 2 weeks now and her story is she's desperately in love with me and would like to come live here in canada. but right off the bat i believe her profile on xmatch said she was from australia and yet when she set up my yahoo acct. i saw it was set up in Ghana. she said she was originally from uk and that when her mom met someone new that they had moved to ghana with him. And yet in the messages she sends, her english is far from what you would expect from someone born and raised speaking the language. And shortly after i started talking with her, the site i met her on sent me an email stating that her profile had been removed for violations of their user agreement. I asked her about this and she said she removed her own profile because she had met me. this whole thing has reeked from the start but i rather enjoy wasting her time. Lol!!!! She has sent me pictures and an address to send her things. I told her i was going to send her a webcam so we can see each other(although really i just want to bust whoever it is), but then i came across your site today and am hoping you guys can save me the trouble of busting this by myself. The address she provided me with is: Gracelina Franks Chapel Square Box 110 Accra, Agona Swedru Ghana, West Africa

Name:  mercy  richard
Aka:  mrich
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  mercyrich65@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged and myspace
Report:  this girl claimed her mother was sick in a real bad car accident and she is from decatur ,GA visting her mom in the hospital lago NIGERIA and didnt have enough cash to get her medicine and needed $350 had no famliy so can i send her western uion her she is a sammer i played along with her but after while it got boring !

Name:  Tyler  Brits
Aka:  unknown
Age:  27
Location:  UK
Address:  unknown
Phone:  unknown
Email:  tylerbrits08@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder and several others
Report:  This person is supposedly a 27 year woman living in Sweden working with art.

Name:  Stella  Asiedua
Aka:  Nelly boateng
Age:  34
Location:  Accra Ghana
Address:  P o box 55 New Achimota
Phone:  233201839491
Email:  Asiedua_4love@yahoo.com nelly.boateng@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Oasis I hookup many others
Report:  Picked me up on line can't remember the site, Sucks you in love and kindness , asks for small amounts of money, Then as relationship builds will ask for $1000 or more for air fair,and it keeps going,with more things to buy for trip . And of course no arrival. Uses Stella Asiedua and nelly Boateng that I found

Name:  christy williams  lyndon
Aka:  unknown
Age:  40
Location:  london
Address:  unknown
Phone:  unknown
Email:  christyangel123@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Hello i have been scammed by christy im sure she placed photos that arent heri have sent money not to concerned about that she tells a few stories of father has cancer normal crap.

Name:  Tracy  Anderson
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  9th Adowa st. Accra North, Ghana 00233
Phone:  233241863645 most recent / 233245443554 old
Email:  lovelytracy32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adultfriendfinder.com / Yahoo IM
Report:  She has constantly asked for money for a plane ticket and there was always a problem with the ticket, immigration, documents, Dr. bills, medical exams, and even a so called kidnapping that was apparently confirmed by a so called inspector James Williams. She says she has an Uncle named Lawrence Benson Degraft, a mother named Christian Akabah aka; Comfort Effah and a sister/ cousin named Francis Allotey, daughter of Lawrence Degraft. I found that name difference to be a bit unusual. Most of the money was sent to Francis Allotey but has been sent to every name listed above also. This has gone on now for over 3 years and she claims to have gold to sell here once she gets here but needs more money to change the name on the documents into my name. After I have cut off the money flow to her she still asks for it and professes her love for me. All I have are the western union money trasfer receipts and the most recent yahoo IM chats on my new computer. She initiated contact on adultfriendfinder.com and the requests for money are too numerous to list. The story ended today when she asked for another $700 to change the name on the gold documents and send the gold to me. She along with the others listed received a total of over $30,000 in just over 3 years.

Name:  OLUSEGUN K.  OLAYINKA
Aka:  HELEN MAXWELL
Age:  40
Location:  MIAMI, FLORIDA
Address:  unknown
Phone:  unknown
Email:  helenmax@yahoo.com, 3211helen@talkmatch.com, 3211helen@talkmatch.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, talkmatch and yahoo
Report:  pictures are of an American female. tactic is she wants to send luggage to your house but needs you to send $1500 to Olusegun K. Olyinka, Secretary of the Durham Financial Security. they want you to e-mail your telephone number and a copy of your driver's license to the DFS. i did not do any of this. first i e-mailed the DFS and told them to E-Mail me their address, phone number, and fax number. they E-Mailed Olyinka and she sent me an E-Mail as helen Maxwell saying that she got an E-Mail from DFS, and everything would be ok and go ahead and send the info. never heard of a company refusing to send back their address info, or sending private info to a third party. i told the so called Helen ( in Thai that a pu ying ) had called me. she sent an E=Mail that she was mad. the only way she could have know what that word meant is that she was a Thai, thereby showing the whole thing was a scam. they are on talkmatch right now doing it again using 3211helen@talkmatch.com i did not send any money but if you click on them, you can't get them off your computer without changing your user name


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