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Name:  sandy  
Aka:  eunice lamtey
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  honesty_sandy23k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my life singles
Report:  After reporting my first scammer to you I was able to access your database fully and discovered several more scammers that have been in contact with me. This ones name is Sandy and I was never able to get a last name from her. She is in your database under several names Eunice Lamtey is the first one.

Name:  ROSE  YAK
Aka:  nancy diane
Age:  23
Location:  Dakar,Senegal
Address:  unknown
Phone:  +221772066390,+221768703579
Email:  roseyak300@yahoo.in
Skype:  
Messengers:  
Social:  
On web sites:  http://news.bbc.co.uk/2/hi/africa/73804 12.stm
Report:  I am a 19 year old girl,i met Rose on livemocha.I speak English and a little German and so i wanted to perfect my German.Livemocha sent me matches that i would interact with and since she was learning English and German,i sent her a request.She sent me an email and said she wanted a long term business relationship with me,which was uncalled for, and asked me to send her my photo,which i did and she sent me hers.In her next email,she told me about the loss of both parents in a plane crash,her uncle selling all her parents property as she was the only child and her migration to Senegal from Sudan as a refugee and that she now lives in a camp under the UN.In her other mail,she told me about her fathers money in the Royal Bank of Scotland and that she had put me as her representative,such that the money be sent to my account and i,to hers.I then contacted the Bank which said Rose had already informed them about me and that they needed some documents including the power of oat from a Senegalese-based lawyer.I told her about it and she said she got the lawyer by names of Barrister San Hassan,who asked me for US$420.I told Rose about it and said i didn't have the money as a student and that she works it out.She said she didn't have it either and i said i would try.I therefore went against my promise of not letting anyone know about this and told an older friend who said i was dealing with scammers and so shouldn't send any money.With a lot of anger,i visited this website and i need her tracked down though i still reply here mail and calls but keep postponing the transfer to prevent suspicion from her.Otherwise,this is the second week since i have known Rose,but haven't sent any money yet.The phone she uses is for 'Reverand' Mark and whenever i called,i asked him that i talk to her.He then sends for her in the girls' hostel.

Name:  portia  osei
Aka:  unknown.. many many many Aka
Age:  32
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  many..portiaosei2011@live.com..preetyportia@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  live message...gmail..msn
Report:  l have her online.l see her photo about 15 times on scam list.. people are asking to stop her... Is there anything that can be done about this..

Name:  Jennifer  Badara
Aka:  Jennifer Matings
Age:  24
Location:  Cote D'Ivoire, Dakar, Senegal refugee camp
Address:  unknown
Phone:  +221773752023
Email:  jennifermatings@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  4ppl
Report:  My name is Jennifer Badara from Ivory Coast in West Africa 24 Years and Am the only daughter of Late Dr Frederick Badara. My father was a very wealthy cocoa merchant in Ivory Coast, the economic capital, is a wealthy man and a loving father. But one faithful day, on Wednesday, November 24,2009, he was coming home and he ran into a failed brake lorry at a junction which made his Mercedes Benz E class beyond repairs and also my father beyond recognition, he died instantly and at that moment. My father of blessed memory deposited the sum of (US$ 5.7 Million u.s dollars) in a Bank, My father put my name as the next of kin. He advised me to provide a trustee who will stand on my behalf complete the transaction, since the money is been deposited in foreign account. The 15% i am giving you is your effort you are to spend to get this money transfer. 419 scam with two scenario, Senegalese refugee and Cote D'Ivoirean cocoa merchant's next kin, who's need is to transfer millions of dollars over the security of civil war.

Name:  Elena  Yamsmchikova
Aka:  unknown
Age:  about 28
Location:  Russia, Kastan
Address:  unknown
Phone:  unknown
Email:  elenayams@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  rbrides.com and other
Report:  She is very clever and she presents a very sad story for her life so she will earn money

Name:  shela  rae
Aka:  marry waillms
Age:  32
Location:  ghauna
Address:  unknown
Phone:  unknown
Email:  marry-williams21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shela contacted me thru match.com. As we started writing she said she loved me and was the best thing that ever happened to her. She had told me about how she lived in the us until 3 years of age. As this progressed then she wantwe money for a dress. I sent her 100. for the dress it contiuned fora few more weeks, she said she wanted to come and live but her internet was going to be shut off. So once again i sent money for her. But then I started to try to find out about airline tickets and warnings came up about scams. I typed in the name she gave me and the name shela rae came up > I deceided to register with your company and it was shela. Including all the pics she had sent as well as the supposed to be new dress she was wearing in the pics. Beware She Is Smooth 02/06/2012

Name:  Nana  Yaa
Aka:  unknown
Age:  36/37
Location:  Ghana
Address:  unknown
Phone:  23326631547/233277270733/233249508368
Email:  love2be48@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com/americansingles.com
Report:  My father met her on one of the sites listed above and from the very beginning she wanted to move the conversations to a different form, which was yahoo messenger. She started saying I love you very soon and was saying very mushy things from a very early part of them two talking. When asked about a webcam she said she couldn't afford one and started asking for money. She then talked about coming to America again because her story was she came to America at an earlier age with her father and worked in a clothing store in Chicago. Her father passed and she moved back to Ghana to take care of her

Name:  Esther  Asanetewaa
Aka:  unknown
Age:  33
Location:  Accra-Ghana
Address:  America House East Legon
Phone:  unknown
Email:  lovelybaby1978@live.com
Skype:  
Messengers:  
Social:  
On web sites:  Friend Scout 24
Report:  Yes that is indeed a beautiful beast that is already Rapport No. 36 for the lady on your side it has the name Shela Rae. I met the woman on the page Friend Scout 24th Your data after you come from but currently lives in Berlin In Ghana. That seemed very strange before but luckily I am a member on stop scammers, I found the woman quickly Under the name Sandrine. What the woman already has everything done wrong to cheat one! I have invited you to Switzerland for whom the end of March it is warmer, but you wanted to come immediately and demanded 1,200 euros. I've written, I will send your money abroad whom I buy the ticket is only 820 . In response, she wrote, Do not 500 spending money, then I asked for a copy of passport after I got a passport number You get the passport from the embassy until today. Because I wanted to know whether you still need a visa, I inquire of you for a passport has. She said one British, I wondered how does the father from Germany and mother from Ghana and a British passport but I can not copy. On 2 February, I talked with her ​​on skype, the poor woman now has to be true for 200 who have not, I h today by Western Union 200 you could send anything to eat in the evening. When I send her the money did not you broke the kontackt angry I am sending you another 8 pictures from 3 of them I've already found your page. I would like nochmahl them for whom to thank this site takes time and looks up, you can save money Yours sincerely, Peter Odermatt Switzerland 12/06/2012

Name:  gifty  wooduah
Aka:  unknown
Age:  31
Location:  Ghana Accra
Address:  26 MAngo Lane Ave Accra
Phone:  unknown
Email:  wooduah0242@yahoo.de
Skype:  
Messengers:  
Social:  
On web sites:  WAYN
Report:  I found her on WAYN. she offered me all ( in Sex ) to help her if i send money for food stuffs. typical scammer. we chattet over yahoo IM .but she uses differnet pictures. When i told her i will have her here with me, she only asks again for money. when i said no, she went off.

Name:  Murielle  Bosson
Aka:  unknown
Age:  34
Location:  abidjan
Address:  unknown
Phone:  unknown
Email:  muribosson@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  hotmail
Report:  Man i'm discovering tonight alot all the woman i was writing to for all those months were scammers all the letters and pictures i have kept


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