All reports

Name:  Ernestina  Letsu
Aka:  Tina
Age:  32
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  Ernestina.letsu@Yahoo.com
Skype:  
On web sites:  Match.com
Report:  Ernestina Letsu initiated contact 5 days ago August 31 she Instant Messaged me on that site and quickly requested to go to Yahoo Instant message. Her description on Match indicated that she was from Washington DC and was 32 years old. When I tried to link her profile Match search said that the profile was hidden or didn't exist. I asked where she was and she told me that she was in Ghana and moved there to be with her mother and her father was in DC (she later told me that he was in Aiken but could not tell be what state that was in), I was told that she was a student and was on break until the 17th of September. She right away began to probe about my occupation and wanted my full name. While on match she said she wanted to go to yahoo and exchange photos which we did. By our third maybe fourth chat session the following evening she insisted that I discontinue my account with Match because she had found what she was looking for in me and had deactivated hers. I told her that it was to soon to commit and I told her also that it is highly unusual for someone to fall so quickly. I let her know that such a thing was a red flag and let her know that I was aware of online dating scams and even shared with her what Match has posted regarding fraud and scams. She denied vehemently that she was scamming me and began to talk about trust and love and faith. I asked her if she led a lifestyle such that she is able to meet her monthly obligations such as rent, lights and gas, telephone cell phone, groceries etc? She told me yes but has no bank account and no credit card. I told her that I have met other women from Ghana and eventually they all ask for money or to buy them things and I would under no circumstances send her money. We continue to chat and she tells me that she has never had a boyfriend and is a virgin and says this is because she lived with her aunt and cousins and there were no males there. As I asked about details of this situation and why there were no males she would not answer and said to change the subject. We continue to chat but there a lot of red flags and inconsistencies in our dialogue. I seen her picture here even the same one or two that she sent me and have decided to do my part in reporting her here at this time.
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Name:  Ennie  Smith Linda
Aka:  
Age:  13/09/1985
Location:  British Citizen - United Kingdom
Address:  
Phone:  
Email:  smithlinda911@yahoo.com
Skype:  
On web sites:  Fruit of love.net
Report:  She sent to me many pictures, and ask to meet me in my country, but when i ask her number passport for the reservation, she sent to me a pictures of her passport not regular, not true. So i am sure that she is a scanner.
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Name:  Maryjane  Apia
Aka:  Macy Kouame
Age:  unknown
Location:  Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  apia.maryjane@yahoo.com, macykouame200@yahoo.com
Skype:  
On web sites:  www.Kongregate.com
Report:  Two of the scammers on this website, Maryjane Apia and Macy Kouame have contacted me over the last few days, on Kongregate. It is known that they operate on Facebook, but now they also operate on Kongregate. Both stated the like in a refugee camp in Dakar, Senegal, told me the exact same story with a reverend, a war, some money their dead father left and they want to give me 100 million $. Kongregate is a place where most people are under the age of 18. I have not been fooled, i only responded to their messages because I wanted to know details.
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Name:  nancy  suarez
Aka:  unknown
Age:  33
Location:  santa rosa, colombia
Address:  unknown
Phone:  unknown
Email:  nancysuarez2000@hotmail.com
Skype:  
On web sites:  unknown
Report:  She has asked for money several times, sleeps with many, many men. Has several fiancee visas filed and denied. Big scam. Be warned!
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Name:  cindy  gogle
Aka:  cynthia gogle
Age:  33
Location:  Says Cleveland OH but IP is KL Malaysia
Address:  unknown
Phone:  unknown
Email:  cindyg199@yahoo.com
Skype:  
On web sites:  Scout dating app for iPhone/android
Report:  Says she is from Cleveland OH. Operating from KL Malaysia after tracing IP address. Purports to have had boyfried cheat on her on the Scout dating app for iPhone/Android. Says she was living with her grandmother that died a few months ago. Terrible English. Just got a job as an antiques dresser. Always waiting for her materials from her employer at 4-5am Cleveland time saying she has just finished her dinner. When you ask what she says she's it's cindulit salt. Gives an invite to her IRC immediately. Then asks for money to leave her boyfriend. Sends pictures of scammer identified on this site as Maame Parker and Celina Sinnathurai and probably heaps of others.
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Name:  recil  perez
Aka:  pretty_r
Age:  28
Location:  philippines
Address:  8600
Phone:  unknown
Email:  recilperez@yahoo.com
Skype:  
On web sites:  dateinasia.com
Report:  scammer legally married,
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Name:  Dy  Ny
Aka:  unknown
Age:  25
Location:  Craigslist
Address:  unknown
Phone:  unknown
Email:  Dynycy@hotmail.com
Skype:  
On web sites:  Craigslist, hookup
Report:  Claims to be a model after sex, then tries to get you to verify your self by putting your credit card details in a web page.
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Name:  Kate  Bellas
Aka:  unknown
Age:  30
Location:  UK, London
Address:  unknown
Phone:  unknown
Email:  shymissy006@yahoo.com
Skype:  
On web sites:  connectingsingles.com
Report:  I met this woman on connectingsingles.com in August 2011. We communicated over the course of 3 weeks. Everything looked normal in the beginning but when I mentioned to her of a scam from another girl operating from Manchester which I nearly fell for and that I'm very suspicious with women I meet only online and don't have proof that they are real she disappear. So she never got to the point of asking me money. But the known story of father already died, sick mother and need to look after her. I saw that she was already reported her and thought to add some more info. I still have her pictures but before I delete them I want to send it to you to add to your database.
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Name:  Linda  Quaye
Aka:  linda Quaye
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  faithfulady@yahoo.com
Skype:  
On web sites:  cherryblossoms.com
Report:  Claims to come from China and her dad dies in a car accident. He moved to Ghana to be with her mom and she died of heart disease. She tells all about what she looking for and gets serious right away. She call you dear. She talks about trust and the future. She will ask you to close down the site because you had found her and she you and both sites should be cancelled. Then she will ask for a favor..to send her $20 for her phone so she can text you. She is trying to reel you in slow. She will provide her phone number and link to ghanaairtime.com and you will have to pay through paypal. You will select from the ghana phone site how many minutes and will provide the site her(receiver) phone number. Once you pay in paypal, the site will send the girl an account code to add minutes to her phone. Before this is done, the site will call yhou at home to verify the payment. a Ghana speaking man will call you. Then soon after she wil tell you she loves you and to provide her $200 for any reason that works based on the conversation. I told her i saw her scam on the Internet, and she proceeded to send me an explanation of why and to send her $200 to pay her friend who screwed her over. Watch out for linda Quaye. Before i called her bluff, i got her to take her clothes off on Skype. Her audio will not work however. Her dog was Coda.
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Name:  Rhaiza  de la cruz
Aka:  unknown
Age:  34
Location:  philipine / china
Address:  unknown
Phone:  +8613717107043
Email:  sweet_iza331@yahoo.com
Skype:  
On web sites:  http://www.filipinocupid.com
Report:  joncavenue: so where's the passport? joncavenue: you wanna see mine? ol joncavenue: lol Rhaiza: sure joncavenue: i can make copy wait.. Rhaiza: i will send you tomorrow dear i will ask my employer to scan first joncavenue: me too will scan now... Rhaiza: ok dear joncavenue: lol.. joncavenue: oooh my.. willing girl.. joncavenue: dont be to polite to me sweety.. joncavenue: i told you.. i like us to be equal.. Rhaiza: i know dear Rhaiza: if i think is ok i will agree Rhaiza: if not then you will hear me say no joncavenue: good... joncavenue: and no means yes too? lol Rhaiza: lol Rhaiza: dear brb joncavenue: ok sweety joncavenue: joncavenue: Rhaiza: thanks for the flower dear joncavenue: joncavenue: wb joncavenue: so i got mail back... it will be 1570usd.. joncavenue: total for 6 month visa Rhaiza: really joncavenue: yes. Rhaiza: wow i am happy and excited joncavenue: lol.. nice... joncavenue: smiling now? lol Rhaiza: yes i am Rhaiza: maybe i can start counting the days now lol joncavenue: lol... Rhaiza: joncavenue: well i have to see cause, if you apply visa yourself it would be 50dollar.. joncavenue: sorry 80 dollas Rhaiza: ok Rhaiza: the only problem dear i cant go out joncavenue: i know sweety... Rhaiza: to do all the work and embassy is in shanghai i need to take plane 2 1/2 flight joncavenue: yes.. Rhaiza: so what did you eat in your lunch dear joncavenue: just had some salade.. joncavenue: btw how long ago did you friend get her via thru that website? Rhaiza: idont ask her lol joncavenue: ok... joncavenue: how long she there now? Rhaiza: maybe ask them Rhaiza: she go ther last year joncavenue: ok.. Rhaiza: 1 year already last july joncavenue: ok.. thru that website? Rhaiza: yes joncavenue: hummm... Rhaiza: are you singing with hmmmmm joncavenue: you know im in IT.. joncavenue: i just reply from a friend who works where company's register internet sites joncavenue: and if i look at that.. she could never have used that website last year.. joncavenue: look joncavenue: Registrant: Carlos Marcelo bujizhen shenzhen, guangdong 518000 China Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: GLINKSTRAVELS.COM Created on: 05-Jul-12 Expires on: 05-Jul-13 Last Updated on: 05-Jul-12 Administrative Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Technical Contact: Marcelo, Carlos @gmail.com bujizhen shenzhen, guangdong 518000 China 8613066883036 Domain servers in listed order: NS09.DOMAINCONTROL.COM NS10.DOMAINCONTROL.COM joncavenue: and its registered as a faketravel company Rhaiza: what i dont undesrtand joncavenue: well its not real company... joncavenue: its used to get people into buying visa's and tickets but they will never get them joncavenue: http://forum.knowchina.org/viewtopic.php?f=96&t=2524 joncavenue: i looked around more.. Rhaiza: are you sure joncavenue: yes.. joncavenue: that company deos not excist and the website was not there before july 5th this year joncavenue: they have more website: joncavenue: Opengatetravels.com juanhuixtravels.com (offline now) sztravellinks.com worldflywithus.com linkguidetravels.com dwttl.com Rhaiza: but thats my friend give to me Rhaiza: i will ask her when she come online joncavenue: well maybe she was lucky.. Rhaiza: i will talk to her the moment i will see her online joncavenue: ok.. joncavenue: but ok.. joncavenue: what you doing now? Rhaiza: talking to you and thinking lol joncavenue: thinking about? Rhaiza: abouth that hope we can make it and find other way if that agency is not good joncavenue: we will.. but now.. my careful ness kicks in.. Rhaiza: ok dear joncavenue: cause those sites are use by people who pretend to be girls, but really aren't.. so... now i need ot be sure you are you first... Rhaiza: sure joncavenue: and i dont mean bad. ok... joncavenue: hope you understand.. Rhaiza: i do so dont worry dear Rhaiza: i understand u joncavenue: ok.. thanks... Rhaiza: joncavenue: im confused now.. lol Rhaiza: so do i joncavenue: lol... Rhaiza: joncavenue: ok its going to be like this.. joncavenue: Rhaiza: dear brb again time to teach joncavenue: ok... Rhaiza: see you later Rhaiza: muahh joncavenue: gives me time to think... joncavenue: mhuaaaaaaaaa Rhaiza: muahhh joncavenue: you can tell me are you real or fake? im not going to send money anyway and if you're fake i will only waste your time.. Rhaiza: i am not fake joncavenue: i was hoping that.. joncavenue: joncavenue: thanks.. Rhaiza: like what i said in the bigining i am real Rhaiza: ok need to go now see u later dear joncavenue: ok sweety... Rhaiza: joncavenue: joncavenue: ok i checked with dutch Embassy, i need to have copy of your visa and work permite for china and copy of your passport.. then we can try applying here.. joncavenue: much cheaper too btw.. ;P joncavenue: ok omw home now... joncavenue: hope you're finished when im home.. and ask your employer to fix the cam.. joncavenue: awwww offline now? joncavenue: wb sweety.. joncavenue: well i figured this much... joncavenue: suddenly you're not online anymore..
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