Name: Mandy Mamoud
Aka: Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M.
Location: Accra, Ghana
On web sites: desktopdating, yahoo IM
Report: Using pics of a porn star...
Email IP address 18.104.22.168 is from Accra,Ghana...........
cell phone: 233243984568....
Male scammer posing as a female.... or female scammer also posing as a male... don't know which
Using the tool from spokeo, the Email address email@example.com is linked to following 2 websites:........
foursquare using name of Wahyu 'Ordoth' M. (male) from Jakarta, Indonesia....
Facebook using name Wahyu Highgain (male)....
After only 2nd chat was aqsking for money for phone minutes, then was asking to go to website ghanaairtime.com and fill her phone with $20 credits, then begged for me to double the amount.
Played a recorded video, saying it was her live, but found excuses or ignored my request to have her stand up, smile, blow kiss. Says would do that after I added the credits to the phone and would have a suprise for me......
I am only 32years Of age a single lady with No kids
I am the only child Of my parents I was born and breed In the State, Houston Of Texas to be precise I was very young when my father died so I had to move here In Ghana 3 years ago where I live with My Mum, Though I miss the comfort Of my Dad I love my mum very much Cos she is the reason I am alive today I owe her much gratitude as much as I owe God..... I am very hard working and I own my own shop here In Ghana ( saloon ) where I have five workers under me.......
Location: Makarovo, Ukraine
On web sites: DolceLendi, AivilenaFreeDating, or AntheaClub
Report: Translation scam in 4th - 5th e-mails
Name: Merry Forson
Aka: Wilson Josephine, Nabil Kassim, Merry Love
Location: Tema, Ghana
Address: P.O box 56
Phone: 233202662059, 233263999071, 233541207322
Email: firstname.lastname@example.org, email@example.com
On web sites: yahoo IM
Report: USING porn star pictures....................
Using same IP Address 22.214.171.124 and 126.96.36.199 as scammers,..
was working under spacefone for 4years,But now i am at home with no job............
Single , No kids, 5-6ft,130 lbs., black hair and mix races.I live in Ghana at Tema...........
Lives with mum, father died.............
Typical introduction I've seen many times.
I have several hobbies and wish I could find more time to pursue those such as swimming, playing computer, dancing, and reading, and more, and would like someone to share that with, as well as you sharing your interests with me.I am generally an optimistic person with a sense of humor, easy-going, and I don't think that I'm too critical about things, but I also believe that it takes two people contributing to a relationship to make it work.As I mentioned earlier, I like to do things with the other significant person in my life, but I also encourage him to go out and spend time with friends and pursue his own interests and hobbies as well..............
needs money for school, needs 1400 and has 550 saved up, begging me to help
wants money sent to her mother Wilson Josephine.
Now is asking me to go to ghanamart.com and buy her some food, asked what happened to the $550 she had saved up, said her mom was sick and had to use it to pay hospital.
Says her uncle was suppose to send money so her mom could travel back to her village, but he didn't send any,...............
Now is asking me to go to ghanamart.com and buy her some food............................
Mother is sick with liver infection, needs $1200 cedi for medical treatments.
Her mother's doctor's email:..
How are you doing today Sir??Anyway how is the Hurricane Irene appeared,Hope its well with you there?
I'm here again,The patient you trying to help Josephine Wilson,Her daughter just left here this very moment.Regarding how you can help to make the payment right? I think you can send the fund by WU OR MG.Thank you,Have a nice day Sir,Bye.....
P.O box 56,
Likes using poems copied from website www.lovingyou.com:
emotions feel that have for you surged like a storm through my heart all day long. I only know that first and foremost in all my thoughts has been the glorious confirmation you gave me last time.
You have the greatest soul, the noblest nature, the sweetest, most loving heart I have ever known, and my love and admiration for you have increased so much since we have known each other that it still amazes me....
Name: Martine Depuis
Aka: Belle Martine
Location: Cote d'Ivoire, Grand Bassam
On web sites: windows live
Report: Story about a lonely white french woman with a mother who is sick all the times..
On the telephone her voice is like that of an older african woman!
She gave me a phone number, and later on another and then she told me that she didn't have another phone number before!!
Name: Marie Delphine Kanga
Location: Cote d'Ivoire
Address: She sent a non existing address
On web sites: afrointroductions.com
Report: She told me that her mother had to undergo an operation urgently ...
The address that she has given appeared to be fake.
Name: sanya David
On web sites: naughty canoodle
Report: Thanks for having interest in me ,i will like to tell you somethings about me.... My name is Sanya Mary David ,i was born and bred in (USA,FLORIDA,ORANGE PARK)in the year 1982 which means am gonna clock 29 yrs old this very new year.But now i live in(UK,WORCESTERSHIRE,WORCESTER)after the death of my Mum when my dad decide to relocate with his new wife.I work with my dad as a personal auditor,i do travel overseas almost five times in a year for my work,I don't know if u care to meet me in person.And I am single since i had caught my fiance red handed in my room sleeping with my best friend but after this i forgave him and he repeat his bad attitude when he ran away with my dad money which was kept by me and this cause s the first break up between me and my dad and since then my boy friend was no were to found.But presently i have something secrecy, that i was hiding in me which am going to open up for the right man of my life and this can make us happy till the end of our life but presently am afraid of man because i was cheated by man before,i will like to know little about you first.Now,I'm looking for a new lover,relationship,i don't know if its you ?But the kind of man am looking for must be very well responsible,honest,caring, lovely,open minded and hard working which will be able to control my business in future if he likes.As for the type of companion I desire. It is rather simple. Race, ethnicity, and physical appearance in general is not problem.My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer men that is older than me, because i believe age its just a number, but am open to any depending upon their sharing the intimate side of myself with someone willing to do the same.I hope to find a man that I could possibly have a new life with.Am still single Still searching for a man who will make me happy till the end of my life and the man i can spend the rest of my life with. I am looking for a love,relationship, i don't know if its you ?
Hope to hear from you soonest.
I know the US education system can be patchy, I've seen series 4 of The Wire. But Jesus what are you a private Auditor of Lego Bricks.
Name: Linda Myers
Location: Accra, Gahna
On web sites: philipinocupid.com
Report: Linda starts out by contacting you wanting to chat. She presented herself as an American from Austin Texas, now living in Ghana. The first impression is that she seems like a decent churchgoing pure girl, just looking for an honest good man to be with. She claimed to be betrayed and also beaten by her previous men.
Then, after just a short while of chatting, shes starting to move suspiciously fast. She was sending me pictures even before I asked for it. She seriously talks about having a life together before knowing anything about you. This was before she even had seen a picture of me. She wants you to close your dating site account and move to Yahoo or Hotmail messenger services. She starts to insist on exchanging phone numbers, get your exact birth date and going on web cam. (Web cam chatting services often requires your phone number.) Birth dates and phone numbers etc is typical information needed to do frauds. If you held this information back, she will just keep on insisting, blaming you for not trusting her. This is even so if you havent accused her for being faking at all.
At first you got the impression of a girl being charmingly nave trusting and immature. Then you start thinking shes just dumb, and feeling a bit sorry for her. Then I realized much of this was a bit too strange to be true. Her English various very much, indicating she can be different persons working on you. Too many things just didnt add up.
Then I started searching on scammer sites. Guess who popped up on this and other sites? Linda Myers, Gahna. With people telling a quite similar story as mine is. She hasnt got around to asking me for money yet, but she probably will soon. Im planning to play along for a while just of curiousity.
Dont let her charming nave and trusting character fool you. Thats just her style. This woman is probably very clever.
Name: Marthe Talou
Aka: Marthe Thei
Location: Cote d'Ivoire, Abidjan
On web sites: afrointroductions
Report: She was also reported as scammer on www.commentcamarche.net
Name: basha musah
Location: ghana accra
Address: alata st 45
On web sites: my life
Report: sent me a flirt talked on IM 2 or 3 times, then asked me to send money to Western Union
Name: jessica mary
Aka: llliana fox
On web sites: msn
Report: lost 2500 euro
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Ip check Scammer Illiana Fox
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Erotic content on file
First name: Illiana
Name aliases: Cate, Daina, Diane, Dianna, Iulia, Jannet, Jessicca, Joann, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kat, Lynda, Maire, Marie, Marry, Rejoice, Sheri, Sherie, Sherri, Stefanie, Steffany, Stephanie, Sussan, Suzan, Ulia, Uliya, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
Last name: Fox
Aka: Alwaysbereal, Jones, Julia Greene, Ruth, Rose, Shalonda, Sherry Walter, Regina Caldilan, Jenny, Anne Williams, Mary Herry, Diana Acquah, Anita Wiliams, Kola Wiliams, Shaun Jones, Tayo Wale, Susan Mary Morgan, Janet, Mary Williams, Faith Johnston, Linda Roland-Cole, Mary Betty Smith, Annie Rowland, Joan Darley, Jessica Stephany Wilson, Kate Wilson, Lisa Kenneth, Rejoyce Botswoe, Tara Perry, Alice Scott, Kate Annie Thomas
Location(s): Abeokuta (Nigeria); Accra (Ghana); Ibadan (Nigeria); Ilesa (Nigeria); Lagos (Nigeria); Ogun (Nigeria); Pretoria (South Africa)
Address(es): FLAT 8, 831 WOOLWHICH ROAD, LONDON, SE7 8LJ, ENGLAND
100 VICTORY STREET, IKEJA, LAGOS, 23401, NIGERIA
147 AJOSE STREET AGBOWO, IBADAN, NIGERIA, 23402
17 Temitope str., Ile-Ife, Osun, Nigeria
77 Allen street, Ikeja, Lagos, Nigeria
box 378 mile 7, Accra, Ghana, 00233
Phone number(s): 233273129680
E-mail address(es): firstname.lastname@example.org
Operates on site(s): Absolute Agency, Adult Friend Finder, Affair Match, Alt, Asian Euro, Cupid, Cupid Bay, Date Me Free, Face Party, Fling, Girls Date For Free, Go Fish Dating, Heart 2 Heart, Match, Mega Friends, My Foreign Bride, My Space, Passion, Tagged, Travelchums, Wayn, Yahoo Personals
Scam media: unknown
Fake documents: view fake documents
Report N1 (added on January, 10, 2006)
She contacted me from match saying she liked my profile and wanted to get to know me. We chatted thru yahoo messenger then the money hit came. She said she was a nurse a was going to Kenya Africa the next day and asked if I would put her up in a nice hotel and pay her expenses. I asked her if we could talk on the phone and she avoided that. i told her I would rather send her the money to Birmingham Alabama before she left the USA. She insisted I send it to somewhere in Africa. I refused she got really ugly and suddenly thought I was a jerk.
K. B. (USA)
Report N2 (added on December, 19, 2006)
Appears on date me free com ID 14844 and 16059.
same BS as usual, us citizen.