Name: Aisha Zakari
Location: Accra, Ghana
On web sites: match.com
Report: First saw on match.com claiming to be from Chicago. Called herself Aishhonest2. Later admitted to being from Ghana. Asked for money for birthday, for an iPad, for passport renewal.
Name: Brenda Arthur
Location: Washington, DC. Accra, Ghana
On web sites: Badoo, Fish Meet Fish
Report: Here's another. Contacted me on FMF. English was very poor. Fell in love with me after first email. Asked me to wire money via Western Union for birth control, pills and pads. I have never been asked for money for something like this before. Pictures stolen from adult model Nikki Simms.
Name: Salomay Ampaw
Aka: Angel Walker
On web sites: match
Report: She claims to be from Indiana and a US Citizen. She is really from Ghana. She will present fake marriage certificates and passports. She claims to have gold bars she can bring to US. If you pay for her travel, she will get into an accident on the way to the hospital.
Name: shannon jask
On web sites: dating site
Report: My son has been talking to this woman to a fe weeks now met her on a dating site.says she is in Nigeria with her grandmother lost her mom and dad when she was 12 with food poison.my son is fallen for it,he has sent her money twice so far,first time 110.00 he sentfrom his account second time he asked me I done it for him from my account.I got a weird feeling when she told mark not to get nobody else to send her money only him.I went in and Google her.she's a scammer Shannon mask her name is she says.can u please do something about this.I emailed her told her I was going to authorities and she better take mark of her address.I had added her on Facebook she got me deleted.she is there again same name I try to add her again no she didn't add me.I left a message there also told her to leave mark alone she is a scammer wanting money.no reply back
Name: Galina Malinkina
Location: Saint Petersburg Russia
Address: Gordhovaya 6
On web sites: unknown
Report: this girl has been writing to me for several weeks now
but cant give me her cell number because her cell is getting repairs.
she has sumitted a address to me which I listed here .
Hemother is Doctor and her Father works for the russian SPS
her brother works in a furniture factory as a joiner
Name: Catherine Baker
Aka: Catherine Hariton
Address: Jacksonville, U.S.A.
Email: email@example.com, firstname.lastname@example.org
On web sites: Dating sites
Report: 1. Catherine Hariton and Catherine Baker, are both shown on Facebook, with exactly the same profiles. However, if you look at the photos, they are different people. It is claimed they are one of the same.
2. Catherine Baker lists on dating sites as Catherine Hariton, with a return email address being the gmail address. She then uses yahoo for return emails.
3. This person uses people to create identities on dating site, and request their log in information. She then logs in as that user, and uses the stolen identity for her own purposes.
4. Highly suspect this user comes from Ghana, and uses a telephone no registered in Florida, USA. I got this impression from conversations, which ended with foul language, claiming that I would be unable to track them. Avoided answers, when I suggested Ghana.
5. I was taken through a process of registering on a dating site, to meet this person, however was asked for all login details. Of course, that would not pass on, following which the discussion became quite heated, and it became evident this person wanted to use a fake id.
Do not reply to this person. They are identity thieves.
Name: Madisson Kendra Molly
Location: Cape Coast, Ghana
On web sites: www.janessabrazil.com
Report: Scammer. who claims to workfor a benevolent corporate, helping the needed with education, food, relugion, etc. she asks for money for internet, food, flight booking, visa, asdort.
Name: Giselle Infante
Aka: Yissel Ynfante Genao
Location: Santiago, Dominican Republic
Address: Pedro Ure Ave 20A Las Damas
On web sites: all dating and chat sites
Report: This piece of sh..t try and get on websites looking for men and advertising that she is in dire straights. She asks for money for food, help pay rent, and security bolts for her door. This asso operate different sites with her boyfriend Richard De Leon aka homo. Beware both individuals may be HIV infected. Richard De Leon also loves a good hard Dick in his ass!
Name: MARIA ALIMKINA
Aka: Maria Khoroshilova
Location: Russian Federation, Vladimirskaya Oblast
On web sites: sending me per made letters
Report: when I looked her up I found all the letters she wrote me, so I coped them all and the next one's that she would send me and sent them to her! she is still writing me and she doesn't read what I send back to her, I even translated it for her!
Name: tara shirey
Location: anderson Indiana u s a
Address: anderson indiana USA
On web sites: matchopolis.com women seeking women, facebook
Report: I met this woman on matchopolis.com ( women seeking women ) and gave me her email add so we started chatting last week and sent me her picture and I fell in love with her because she's beautiful. She writes me sweet words but I noticed that she was calling me different names like honey,baby sweetie sweetheart of which I'm not used to,and her english is always grammatically wrong which is not normal from women living in the USA because English is the native language of Americans. I ignore all those mistakes because I'm beginning to love her... but I was wondering why she doesn't want me to see her on cam and even prohibit me from calling her, that she dropped her hand phone last thursday... I believed her because I love her, but things changes everything when she told me that she needed $2000 for her business,and I said yes to test her because I already have the inkling that she's a scammer. She told me to send the money to a man's name from Texas and I asked her why and she told me that there is no western union from their place and she has to walk 3 kms,ohh she is a scammer. Just happened a while ago, and while we were chatting, I search the internet for scammers on your lists and yes, the same name, the same picture and place. Thank you for this site because you are helping a lot of people from being fooled by scammers who use beautiful ladies' pictures... oh,oh...I fell in love with the picture... I wanted to meet the woman in the picture because I love her hummmm. Please stop the scammers from using innocent women's pictures,they have be put to jail... Thank you