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Name:  delali  asante
Aka:  abass
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  delali.asante@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  asian for date
Report:  Have just recieved a letter asking for me to find a good gold buyer he in australia as i was nealy conned big time,.she is going under the name of Abass

Name:  Illia  Fox
Aka:  Tara Perry
Age:  30
Location:  Brisbane, Queensland
Address:  unknown
Phone:  2348132898101
Email:  Tara Perry
Skype:  
Messengers:  
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On web sites:  Cupid.com
Report:  This girl is good. She tells she's looking for a serious relationship, no games. She tells you sob story about running from Australia to get away from her dad. She then tells you that she has lots of money in boxes and she wants to send it to you. Because she's fallen madly in love with you. She then tries to ask you for money to help her get the boxes shipped to you via western union to nigeria. She talks a good game and comes off as very sincere and affectionate. The photos she sends you are all on this site. When you say no, she's puts on an act like she will kill herself because her love of her life won't help her. She is good. Oh.. and she will ask you for your email password. That when I knew some thing was up. Very sneaky and clever girl.

Name:  Juvita  Oyem
Aka:  Juvita Miracle jones, juvita Richards
Age:  32
Location:  Ghana, London England Borough of Lambeth
Address:  I dont have it
Phone:  I dont have it
Email:  Promiseland12345@yahoo.com
Skype:  
Messengers:  
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On web sites:  Unknown
Report:  Juvita has always insisted I send her money so she can fly to Ancaster Ontario where I live to be with me.Juvita would actually land at Pearson International Airport.Juvita maintainsshe loves me and just wants to be with me.I always suspicious of her being a scammer because when i didnt send money she would stop talking to me.I received an email from her asking me if i would cash cheques through my bank account because she said they would process in Canada faster than london I refused.I would then get request after request for more money for diabetic medication, hydro she claimed she was cut off, food she lost her job had no food, hydro or water,at this point a friend hacked into the computer and told me Juvita was a scammer married to ben Richards, living in ghana, and lobndon.

Name:  Mary  Nielsen
Aka:  unknown
Age:  39
Location:  Malaysia / Australia
Address:  8 River Road, Gympie, Australia
Phone:  unknown
Email:  marynielsen1971@hotmail.com
Skype:  
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On web sites:  match.com
Report:  I was asked to help with customs hold up shipping gems to Australia. I sent money through Western Union, then she went on to tell me about in inheritance fund that she needed a beneficiary and I had to contact a lawyer over there in Malaysia. I researched some of the details of the shipment of gems and it didn't add up. I became suspect with the inheritance scam with pressure to act fast from her due to the Malaysian government wanting to sieze the unclaimed funds belonging to her father. It's my guess that a different person took over the scam because it wasn't the same energy in the writing. The first really touched my soul. The second was more abrupt and pushy.

Name:  Thelma  Fayovs
Aka:  unknown
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  thelmafayovs@yahoo.com
Skype:  
Messengers:  
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On web sites:  Facebook, Yahoo, Yahoo Chat, other alias' on several dating sites
Report:  IP 41.218.232.55 posted as from Lameesh, WV, Bronx, New York, Texas and Pretoria, South Africa but IP traces back to Accra, Ghana

Name:  cynthia  anasu
Aka:  unknown
Age:  34
Location:  gana west africa
Address:  unknownaccra town 41
Phone:  unknown
Email:  cynthia.love88
Skype:  
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On web sites:  ukraine datecom
Report:  i have sent cynthia 2400$ so she can fly to me,i stud on airport and vrit for her,nekst day she have drive crycy ved a taxi,and her mum will have more mony,,leater she send falsch foto of her on hospital,ven i schul pay more for she on hospital,leater she will have more mony to compruter bills sren

Name:  Rejoice  Dzodzodzi
Aka:  Esther Dominic, Dominic Akosewon, Priscilla Glitse, Tiger Dzodzodzi
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  rejoicedzodzodzi2000@yahoo.com, esther_dominic2001@yahoo.com
Skype:  
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On web sites:  singlesnet, desktopdating, myspace
Report:  IP address: 41.218.224.56 , 41.218.198.158, 41.218.236.12, 1.218.242.230, 41.218.193.154 ...... Names: Rejoice Dzodzodzi, Esther Dominic, Dominic Akosewon, Priscilla Glitse, Tiger Dzodzodzi 1 SCAMMER POSING AS 2 DIFFERENT PEOPLE..................... notice that both introduction emails say 5-7 ft tall, 133 lbs., black hair.......... and both emails come from same IP address 41.218.224.56 ................ 1ST SCAMMER Contacted me on desktopdating...also on singlesnet.... Email rejoicedzodzodzi2000@yahoo.com (IP address 41.218.224.56) is also linked to Myspace Profile:.. Age 36, Gender Female; Location ACCRA,, GH, Single......... http://www.myspace.com/560732857........................ Is using pictures of a porn stars...................... 1st email: I am Rejoice 33years of age ,single looking without no children, 5-7 ft tall, 133 lbs., black hair and white in complexion ....Im born and raised in Ghana,i live alone and work in my Uncle's Company here in Ghana he has a Company here called Gem Africa in which the deal with Paints and salt, my fevourite pit are cats........... Later told me she use to work in a resturant but doesn't currently work. and lives in a rented home.................... wanted me to buy her a phone for her birthday which just happenes to be in 2 weeks. Says she has a webcam but won't work on her laptop............ When asked why this person sent me pictures of a porn star, claims the pictures are really her, must look like the porn star.... I then said that I must see her on a webcam to prove she is real.... Asked me to buy her a laptop so she can show who she is on cam........................................ 2ND SCAMMER, 2 days after I confronted the person about the photos, I get contacted by Esther Dominic (SAME IP ADDRESS USED AS 1st scammer)..... Email esther_dominic2001@yahoo.com (IP address 41.218.224.56) is also linked to Myspace as Priscilla Glitse... Age 23, Gender Female, ACCRA,, GH.. Single. http://www.myspace.com/564164648 ............ AKA.... Dominic Akosewon Sent me a photo, using porn star Megan QT pictures .... This is different than the photo on their my space account......... 1st email: I am Esther from singlesnet, 33years of age ,single looking without no children, 5-7 ft tall, 133 lbs., black hair and chocolate color....Im born and raised in Ghana.........

Name:  Motulek  Viktoriya
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  Sumskaya Obl. Gluhov
Phone:  unknown
Email:  motulek@listmailbox.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.onedate.com
Report:  Hello, honey Serge! It is already a tradition for me to go to the translational office. But frankly speaking, it is the best what is going on during my day. Sorry for being late this time - I was out of the city for Easter.... How was your day today, darling? It was busy day for me today as we had some people checking our shop today (the documents of the boss), and we had to answer so many questions to them, and we never knew what to say to our clients as the boss wasn't at office the whole day, so it was rather stressful. Hope everything will be fine as I do not like the situation.... I think a lot about our being together. There will be so much to talk, so much curiosity about each other when we will meet in person. About funny and sad stories that happened in our life. I am sure that we will find some way to solve language problem before we meet... I think we can be such a wonderful couple Serge. It will be great to tell our friends how we met and how we knew each other. And I really can imagine their looks and their eyes when they hear our story. Your letters mean a lot to me. I really like to correspond with you. Our acquaintance mean a lot to me. I know that there is a long distance between us but really hope that we will keep on corresponding an each day get to know each other better. Well I hope to hear from you soon, with all my love and big kisses, your Ukrainian girlfriend (?) Viktoriya. P.S. Today's photos are taken by my friend who is assistant of professional photographer, so she has access to the professional camera. Hope, you will like the photos, but I wanted you to know that they are for your eyes only!

Name:  Natalya  Klimuk
Aka:  unknown
Age:  29
Location:  Russia , Kazan
Address:  Ershova , st.2, apt.17
Phone:  unknown
Email:  Natalya K Skype:  
Messengers:  
Social:  
On web sites:  ???????
Report:  after 14 days she asked me money for the come to me , I have her nothing send

Name:  Yana  
Aka:  unknown
Age:  29
Location:  Cushwa, Russia
Address:  unknown
Phone:  unknown
Email:  honey_girl@gmx.com, sweet.flower1981@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknow
Report:  I received a short email expressing that she was looking for friendship. It was on my email address that is circulated by scammers so any unsolicited letter I assume is from one. So we started to correspond. Very soon I realized she wasn't reading my letters and told her as much and told her she was a scammer. I kept getting lovely letters telling me how nice I was, etc when all I wrote was a line or two saying I knew she was a joke. A letter search produced a match for Alena Lavender but the pics don't match.


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