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Name:  Lucy  David
Aka:  Lucy
Age:  30
Location:  Lagos Nigeria
Address:  50 Fadeyi street Lagos Nigeria
Phone:  +234704213921
Email:  bkd33@yahoo.com
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On web sites:  be2.com
Report:  This is a dating romance scasmmer that i have beenin conytact with for the past 3 months mostly by yahoo messenger, she contacted me throught the dating website be2.com then kept saying that she loved me and wanted to come to be with me in my country and she sent me several love emails. she even sent me a scan of a Canadian passport and a cheque for $350,000 which are both fakes and she says it was wages from working in nigeria, but she claims that she can not cash the cheque there or post it to an account to be cleared, she has appeared on webcam twice claiming that she just borrowed the cam when its quite obvious that she has a cam herself. also she is not the same woman in the pictures she send of a white Canadian woman, she has dark red hair.not blonde but she is a white woman and not nigerian.she asks for money to be sent to pay hotel bills and contact me by text message when expecting to receive money.

Name:  Jessy  Braun
Aka:  Jessica
Age:  31
Location:  Pretoria South Africa
Address:  unknown
Phone:  +27749260769
Email:  jessym.2005@yahoo.com
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On web sites:  2be.com
Report:  This is a scammer who uses a web cam and demads money for hotel bills and travelling expences for travelling fromPretoria to whoever she contact or scams, she had long dark hair. and also money for other things such as money laundering claiming she has exporting large sums of money.

Name:  Laureen  
Aka:  unknown
Age:  35
Location:  Gardena California
Address:  unknown
Phone:  unknown
Email:  laureen35@yahoo.com
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On web sites:  www.sugardaddyforme.com
Report:  This one is a typical scammer... I can provide the chat between her and I where she gave me the same ol song and dance about how her ex boyfriend cheated on her and took all her money and she doesn't have any parents or family yada yada yada and wanted money from me and when I told her I don't send money to anyone I don't know or met she was no longer interested. I did get her to send me photo's so I have them too... They are all professional photo's which is another tale tail sign of a scammer.

Name:  alla  danilko
Aka:  unknown
Age:  31
Location:  Ukraine, Odessa
Address:  unknown
Phone:  unknown
Email:  alla.danilko@mail.ru
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On web sites:  anastasia, hot russian brides, natasha club
Report:  first I met Alla in Sept 2010, everything was fine and we stopped communicating until February, she told of problems with work and needed $4,000. I sent $2,000 and several thousand more after she was fired from her job. She said she quit because her boss wanted her as a lover. This woman care only about money and nothing else. Do not be fooled by her charm because that charm turns very nasty when she does not get what she wants.

Name:  Michel  Bass
Aka:  unknown
Age:  30
Location:  Pennsylvania, USA
Address:  unknown
Phone:  unknown
Email:  michelbass43@yahoo.com
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On web sites:  citysex.com
Report:  Contacted me from citysex.com. Says she lives in some small town in Pensylvania. Parents abondened her; raised by her uncle. We talked for about 1 hour on yahoo IM, she sent 4 pics. In the end she wanted to know if I was ready to relocat her to my city and move her into my house. Said she could leave to come here as soon as I would send her $170. for gas to drive here. When I asked for her information she gave me the information of

Name:  Joann  Yanga
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  joannsexy1@yahoo.com
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On web sites:  yahoo im
Report:  Story: Just meant and wants to come live with me............. Says in Ghana living with mum.............. Not tells me mum and her are being thrown out street for not paying rent, landlord will allow stay if she has sex with him, but won't because loves only me. Wants money sent to Joann Yanga, Ghana but gave me a address from the USA............... Name........Joann Yanga... Address...132, green new britain ct.... Zipcode......06051

Name:  Lydia  
Aka:  Janet Mark
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  honestlove400@yahoo.com
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On web sites:  AsianDating
Report:  Another Ghanian scammer that hacked into AsianDating and got my dating email address and contacted me. Got a letter match on 4 scammers here with different pics then those being used in the profile. The pics are the same woman as Janet Mark. I had 3 different scammers contact me in the same month using pics of this woman.

Name:  Zuwieratu  Abubakari
Aka:  Lily Lawson, Thelma Williams
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  tell_love@live.com
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On web sites:  AsianDating
Report:  I was contacted by someone hacking into AsianDating and emailing me on the email address I use for dating. Pics are of a common scammer known here as Zuwieratu Abubakari. Turns out the pictures are of a woman named Yuliana who lives in Florida and has a website where she poses and does videos. ABC 20/20 'We Found Them' did a piece on a man who got scammed by a man from Accra, Ghana using her stolen pics. ABC tracked her down. I have been contacted by at least 5 people using pics of Yuliana. Because of 20/20 I now know where they're stealing them from.

Name:  Diana  Dupey
Aka:  Alice Smith
Age:  unknown
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  dai-na@hotmail.com
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On web sites:  AsianDating
Report:  Another person who hacked into AsianDating website and got my email address. That's why I use one specifically for dating because of all the hacking scammers. Once I got pictures of her I knew she looked familiar and found her here at Stop searching under Ghana. Her story is the typical Ghanian scammer tale. Born in another country but one of her parents is from Ghana and she's recently there. I noticed there aren't any letters so besides a couple pictures I can add letters to the info on her.

Name:  Eunice  Manu
Aka:  Licia
Age:  30
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  eunicemanu771@yahoo.com, dearlicia@yahoo.com
Skype:  
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On web sites:  Filipino Cupid
Report:  I have a profile on several Cupid sites and I each day I get a few women contact me that are bypassing the system. This group gets my email address from the site, which doesn't give out the address. So they must be hacking in. I email them on my email address to gather info about them for Stop so others can be forewarned. With most of them it is hard to get them to write much because they want to chat. However I won't chat with them until they send a few pictures and answer questions like height, weight, age, where they live, what interests them, etc. Many won't supply the info but some do. This person sent a long letter that had several sentences that showed up in a letter search here at Stop. It was under Elena Popova, but the pictures don't match.


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