All reports

Name:  nana  winfrey
Aka:  sabrina
Age:  33
Location:  ghana
Address:  unknown
Phone:  233244521916 233244749632 233540613678
Email:  Sabrinaflowery@yahoo.com
Skype:  
On web sites:  match.com yahoo messenger
Report:  i was on match.com. she liked one of my pic. then we started chatting. she said lets go over to yahoo messenger. so i went to my yahoo mail and talked to her there. then we talked for a couple of days. then she said her birthday was Aug the 7th which was in about a week. she said she had no money for a cake and if i mind sending her a present. i said give me your information. so she did an it is Nana Winfrey Ghana Accra 00233. so later we talked and she was wanting to come to the states. she said her dad was an American and that he died about a yr ago in Denver Co. so we talked more. then how about me helping you get back to the states. so i sent her 350 dollars for her passport and some food. she said she had dual citizenship and that all she needs. then we could get her a ticket to the states. then the next day she said she need to get a visa. i ask why. then she since her passport expired she has to get a visa to. so i said find out how much that cost. she said the next it will cost about 800dollars. i said ok. i got the 800 dollars and sent her. before that she lost and some else started texting me. saying that they were Sabrina and then it became confusion because one said she would get the visa in about two weeks and then said they needed more because of a different visa. then i said this it and changed my number and deleted them off my yahoo messenger
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Name:  Dolly  Anthony
Aka:  unknown
Age:  28
Location:  Asheville Nc
Address:  unknown
Phone:  unknown
Email:  dollyanthony28@yahoo.com
Skype:  
On web sites:  www.single123.com/
Report:  Hello Thank you for your reply.. I don't have problem as long as you turn out to be the right one in my life that is what i really need to know, please tell me are you looking for a serious relationship someone you want to have a life with or you just need someone to spend time here with i don't mean to sound this way, i just want you to know am a serious woman and looking for someone to spend the rest of my life with and you should know what you are getting involve in, if you are not ready let me know, i am self employed i buy and sell Artworks, i live in Asheville Nc , i have been alone for a long time without no love partner in my life i stood up after a long time thinking why am i hurting my self this way i need a life so i did try this site cos i believe i can get what am really looking for here someone nice and sincere that way i can have a life again so i did and i came across your profile i think is what am looking for you are looking for too, i like taking walk when am less busy and will love to do so with someone special like you, i like fishing too i think it will be great we do that someday,i have been looking for that special person in my life so i decided now to move on and forget the past keep it away that is why am here on this internet dating, am new in this internet thing and hope to make something good out of it,i will love you to tell me about yourself, hope to read from you again.. Dolly 2:17:23 PM dollyanthony28: No am here 2:18:01 PM dollyanthony28: am a single lady looking fr the lpve of my life 2:18:10 PM dollyanthony28: i never new my dad all i have is my mom 2:18:33 PM dollyanthony28: i love taking a walk when am less busy i love fishing but not deep sea fishing 2:19:07 PM dollyanthony28: am in nigeria at the moment with my fostre mom cos she need a kidney transplant cos she has a renal failure . . . . . 2:20:45 PM dollyanthony28: no 2:20:51 PM dollyanthony28: she still sick 2:21:00 PM dollyanthony28: i love your family how you describe them 2:21:07 PM dollyanthony28: what country are you inn . . . . . 2:39:53 PM dollyanthony28: can you help me sweet 2:40:24 PM dollyanthony28: i need to help my mo for her opertaion and the doctors are asking for money cos the said is the company policy before the opertaion can be done 2:40:47 PM dollyanthony28: but i dont have any one that can help i have asked and search no way can you help me . . . 2:42:55 PM dollyanthony28: so when will you be bale to get it ? 2:43:02 PM dollyanthony28: and ho much can yo help me with 2:43:15 PM dollyanthony28: how much is 47500 . . . . 2:51:06 PM dollyanthony28: judt tell me when you will be online how many hours from now 2:51:10 PM dollyanthony28: ok 2:51:24 PM dollyanthony28: Hon but can you send me some money tomorrow so i can feed here 2:51:27 PM dollyanthony28: ?
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Name:  rose  appiah
Aka:  rankee world
Age:  33
Location:  ODA Ghuna west africa
Address:  unknown
Phone:  +233 246402291
Email:  rose.appiah@yahoo.com
Skype:  
On web sites:  unknown
Report:  contacted via dating site LULU dating.. says she was german citizenship but now in Ghuna Africa.. also known as rankee in rankee world a porn amatuer site.. says she is not for money but asks indirectly .. been about five months so I am unsure.. we talk about many things and such as little things...
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Name:  Zuwieratu  Abubakari
Aka:  Felicia Y. Johnson
Age:  34
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  trustworthy268@yahoo.com
Skype:  
On web sites:  unknown
Report:  Creates romance over IM on Yahoo. Very professional and patient. Possible airline ticket fraud.
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Name:  Erica  Kenison
Aka:  unknown
Age:  29-30
Location:  Ghana Accura
Address:  unknown
Phone:  unknown
Email:  lovelyjan84@ymail.com
Skype:  
On web sites:  Skype
Report:  She called me on Skype at first I blocked her then answered she said she was from canada but living in Ghana and going to school. we talked for a while, she turned on a cam for a while and I saw a grainy pic but lost signal. After talking for a couple of days she said she loved me. She sent pictures which later I found out were of Raven Riley porn star. at first the pic were nice then started to show some nudity. Then she asked for money for a web cam. she said she didn't have one of her own. And olso asked for money to take a test for school. And a little later asked for a laptop of her own so we could see each other and she would dance naked for me. I was thinking things were not right I found pic that she sent me on a site that led me to Raven Riely's site where I found more pic she sent. I preshered her to borrow a laptop to let me see her before I would send a laptop. when I saw her on skype I typed her to wave with her right hand. and was disconnected. Then I knew it was a video from Raven Riely's web site. she came back on and asked if I was going to send a laptop I confronted her about Riely's pic she said she was her I said riely didn't live in Accra she said she moved I said if she was Raven Reily she had enough money and didn't need mine. She then asked about the laptop again and admited she wasn't Raven. I then asked if she was a girl She said she might be a boy. I then disconnected and blocked her or him on Skype.The Skype name was erica.kension1 her profile said
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Name:  Rosemary  Patrick
Aka:  unknown
Age:  unknown
Location:  Johannesburg
Address:  unknown
Phone:  unknown
Email:  rosemarypatrick248@yahoo.com
Skype:  
On web sites:  ?
Report:  Hello love, OK my love this is the account of the agent in charge of the travel agency,once you make the payment my flight ticket will be ready and please make you email me the prove of payment so that i can have a prove that you have made the payment. Here is the payment details below, Name:Miss Bk Mcinziba Account Number:00926883602 Bank Name:Absa Bank Swift Code:ABSAZAJJ City:Johannesburg Thank you my love and i promise you that i will make you very happy and i will give you true fun and love.I will tell you what colour of dress i will be wearing so that you will be able to know me when i arrive at the airport. Much love, Rosemary.
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Name:  elena  Burmistrova
Aka:  unknown
Age:  unknown
Location:  russia
Address:  unknown
Phone:  +79600938107
Email:  elena.space@bk.ru
Skype:  
On web sites:  google windows live yahoo jubii
Report:  wants maney ,clothes lies abot everything wants your adress to give to agency which is run by a convicted man
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Name:  LARISSA  KPOGLI
Aka:  MARYLOVE LADY, MONICA BROWN
Age:  34
Location:  ACCRA, GHANA
Address:  156 KANDA STREET
Phone:  233-244732352
Email:  MONICABROWN@YAHOO.COM
Skype:  
On web sites:  JUST HOOK UP
Report:  ALWAYS AFTER MONEY, CLAIMS TO BE WHITE PRINCESS OF BLACK AFRICAN TRIBE. PARENTS DIED WHEN SHE WAS TEN AND SHE LIVES WITH HER GRANDFATHER. CLAIMS TO WORK AS A HAIRDRESSER IN ACCRA, GHANA. PICTURES ON SCAMMERSLIST.COM AS MARISSA KPOGLI MATCH ONES ON STOP SCAMMERS AS MONICA BROWN
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Name:  Olga  Andusek
Aka:  unknown
Age:  23
Location:  Starobelsk,(Lugansk), Lisychansk, Ukraine
Address:  Vatutina 61 starobelsk
Phone:  unknown
Email:  miss X Miracle, missx@bk.ru
Skype:  
On web sites:  LL network (LUCKY LOVERS)
Report:  I corresponded with Olga for about 3 months, I must say it seemed all legit, except in the LL network profile, she said she lived in Lisychansk, when I decided to meet with her, she told me she lived in Starobelsk, but she did not want all men to know where she lived. I offered to bring a gift to her, and she declined, she told me all she wanted as a present was for me to go there to see her....wow I thought!, she is not asking for anything, she never mentioned money or presents. Well I went to see her in August 2012, and to my surprised she was in the airport with 2 women, she said her Mother and sister. we went in a taxi cab to Lugansk from Donetsk...almost 3 hours ride. I spent 300.00Dlls in taxi...yes 300.00 a robbery. this is at 2 a.m. what can you do? nothing but pay. From there all went down to hell. They got an apartment for me, old decrepit building, but decent apartment 80.00 dlls a night. We went to pay the lady owner, which I recognized from a photo Olga sent to me before, by now I started to recognized they all have a running business, apartment, even the taxi service was the same company every day. The second day they all came in a taxi, without asking me, they hired the taxi all day, like a limo service, also without asking they were picking the best restaurants, and after eating they were in expensive shops browsing....by now I was already wanting to leave Lugansk. I was outside the stores waiting for them so I did not have to offered to pay for anything. However the sister came to me asking why I did not like Olga, I said she is gorgeous, yes I like her of course, why you ask? well, you should buy somethingh for her....AH, now I understand don't bring anything, buy it here. Ok I thought, tell me Olga what would you like....like a child she said to me, in the store I saw something, I replied OK show me....Are you ready for this?.. she showed me letter jackets, she said I like this one, it was a navy blue letter jacket, she said the other ones are not that nice, the sister jumped in and said, yes this one is better quality....THE PRICE, ALMOST $900.00 DLLS. YES 900.00 DLLS. I SAID WHAT, THS IS THE SECOND DAY AND YOU WANT THIS EXPENSIVE JACKET...HELL NO. third day we went shopping for a few things for me to eat at the apartment and bottle water, the Mother and sister grabed so much stuff and put them in the cart, the store was called METRO it is like Costco or BJ's you buy in bulk, I said to Olga I only need a few things, she did not said anything just come follow. at the register it was almost 300.00 dlls in groceries...what?. the mother took almost all the stuff away. I said to her no more shopping enough. I was there 5 days , it was torture, they were coming at noon to the apartment and leaving at about 5 or 6 P.M. After that I was on my own. Walking on the street talkingto a few people in English. Last day the Mother got mad at me, because she wanted for me to give Olga money for passport to come to the USA, I got angry too, and told her after coming back to the USA in 2 days I was going to send money via WESTERN UNION, which I saw all over town, I needed a way out. And I said I will pay for everything she needs, don't worry, she was not happy, but she calmed down. I left next morning, and I could not wait to get the hell out of that dirt hole Lugansk. After I landed in New York I realized how lucky we are to live in this great country. This people are organized, they don't ask for anything from here, to get you there, and they try to pressure you to spend money on them, groceries, clothes, expensive restaurants, entertainment and shop shop shop shop. I hope all the guys looking for a Ukrainian or Russian bride avoid this traps, and by the way if you visit this countries, try to have a contact a translator or someone to help you if you decide to leave the city where you are, if you don't want to wait for your lady friend to come and help you, because I am sure if you try to leave before time the will leave you on your own.
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Name:  brenda  oneil
Aka:  unknown
Age:  23 years
Location:  liberia
Address:  unknown
Phone:  +221-773685973
Email:  brenda_24oneil@live.com
Skype:  
On web sites:  badoo
Report:  they tried so much to corn me,through their same narrated stories, but I ave always dodged to send the so called money for money transfer.
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