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Name:  Eugenia  Nelson
Aka:  Eugenia Denyoh
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  AfroIntroductions, Match.com
Report:  Typical scammer. Very soon talks about love and very soon needs money for water bills, electrical bills, internet access, etc.

Name:  Gladys  Bawuah
Aka:  unknown
Age:  25
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  gladysbawuah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  woome
Report:  Contacted me on Woome website, her profile: am gladys studying in the university ,honest,caring,single,loving,caring and 25years of age........... says from lebanon , but ip address 41.210.12.177 shows Ghana.... This person says she is living with her dad in lebanon and mom lives in kumasi, Ghana, africa..... THE IP ADDRESS SHOWS THIS PERSON WAS ALWAYS IN GHANA goes to university for nursing visits her mom in ghana when on vacation from school.... Same story I have heard before....... This person didn't like to use email, always wanted to use yahoo IM................ wants me to visit her over christmas cuz going back to ghana to visit her mom while school is out..... Says she will meet me in accra, then take 4 hour taxi ride to her mom..... Has sent provocative photos of a model, but claims she is a virgin. never had sex with anyone, not even with herself..... Says has never had a orgasm...... Says when I come visit that we rent a apartment, much cheaper than a hotel, and that way she can cook for me and sleep in my bed....... This person now has arrived in Ghana (was always there) and today asked for a deposit for the apartment that we are suppose to rent for 3 weeks... The rent will be $500 per week and needs a $500 deposit right away to hold it... Wants it sent WU to: Full Name Gladys Bawuah... Country:Ghana City:Kumasi.... Asked why sent me photos of a model that are being used on many different profiles on dating sites .... she (he) won't answer

Name:  claire  sweeting
Aka:  unknown
Age:  36
Location:  England, Essex, Leigh on sea
Address:  unknown
Phone:  unknown
Email:  claire1475@hotmail.co.uk
Skype:  
Messengers:  
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On web sites:  facebook, myspace
Report:  She has scammed many english man

Name:  dolores  nolan
Aka:  unknown
Age:  
Location:  Philippines
Address:  unknown
Phone:  unknown
Email:  maylene_coronado#yahoo.com
Skype:  
Messengers:  
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On web sites:  asian dating ; webcams. com
Report:  in fact shemale from thailand, know also as Joanie LOTINO and Maylene CORONADO

Name:  evgenia  medvedeva
Aka:  unknown
Age:  27
Location:  russia, urzhum
Address:  unknown
Phone:  unknown
Email:  it.felicita@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.libero.it
Report:  i have received only 3 mail without money request, her name now is Valentina and her friend svetlana

Name:  Anna  Ashley
Aka:  unknown
Age:  24
Location:  Nevada Las Vegas
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Thid girl who is on the Photos is the nude model Alison Angel.Alison was born and grow up in Las Vegas. Her photos are used by so many scammer and fake profiles. Alison is inocent. She is a very nice girl and since 2 years my girlfriend. She is living with me and i beg you all to not care her pix used by scammer.From Alison are a few thousen pix in the internet, and its easy for a scammer to download her pix. I wont motion where we life exactly for the securety of Alison.

Name:  Julia  Mornishek
Aka:  unknown
Age:  34
Location:  new york warsaw poland
Address:  unknown
Phone:  unknown
Email:  julianewyork@btyahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Had suspicious email and replied thinking gone to wrong person. Continued to receive friendly emails, eventually many picture of this friendly women.Culminated in a request for money from Warsaw in Poland supposedly, following an accident with a hired car. Refused to pay having realised that original suspicions were now being justified.

Name:  Claire  Sweeting
Aka:  unknown
Age:  36
Location:  England, Essex, Leigh on sea
Address:  unknown
Phone:  01702479706
Email:  claire1475@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  This person claims to be an English I was told that she is from somewhere in the United States (perhaps an illegal immigrant)who tries to get you to transfer money to an address in Benin. I was nearly scammed for $170 but smelt a rat before agreeing to transfer the money.

Name:  Tanya  
Aka:  Tanya
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  zolotyshechka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Translation Agency scam

Name:  Murry  Suzzy
Aka:  Emilia Tetteh, Obed Mobutu
Age:  25
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  murrysuzzy@yahoo.com, obedmabuto@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  IP address: 41.218.235.110 41.218.233.59, 41.218.240.25, 41.218.192.51 41.218.197.108, 41.218.250.167, 41.218.225.141 1st email from murry suzzy..Emilia Tetteh :................. I am murry suzzy 25 years lady agraduate in university of Ghana from africa, well talented and god fearing woman in Christ and a lot of love and care to give a man........ i attached some of my pictures for you to see me with your eyes , not as much i will like you to see me in cam so that we can have trust in each other........... Her/His storyline:... NEVER MARRIED BEFORE IN LIVE STILL A VERGING....... NEITHER NOR HAVE KIDS, MY FATHER IS ONE OF THE MINISTER IN GHANA AND TO ME I LET HIM KNOW THAT I HAVE A MAN WHO WANT TO MARRIE ME AFTHER MY GRADUATION FROM THE UNIVERSITY......... Couple days after contact, I received a 419 scam letter from Obed Mobutu which had the same IP address 41.218.192.51 as murry suzzy.......... Here is part of the email.....OBED MABUTO SON OF THE FORMAL PRESIDENT OF CONGO..... My Name is Obed Mobutu Son of Gaba-Desire Mobutu Former President of DR-CONGO (Ex-Zaire) who is married to my mother Mrs. Helen Mobutu which I am the elder son. In total we are seventeen children from referent mothers...... My Father Gaba - Desire Mobutu was former president of DR-CONGO, ruled Ex-Zaire (Democratic Republic of Congo) for 32 years (1965–1997)..........has put away 500 billion USD and 100 kilo of gold during that time....LOL...to funny!.................. 2nd emai from murry suzzy..Emilia Tetteh :....... Hello my dear JB how are you doing, I hope by the grace of almighty god all is fine with you and my sons...... I am very happy to inform you that my father has arranged for our welding Mr and Miss Jim Burgo the day will be my greatest day for me coming to the world.......... , I want to inform you that my father has send for our wears for the welding your suite and my wielding wear form London, and already buy some of the I term but the most amazing thing is that he give as one new car.............. BMW X5 for the welding and we need to get one more car, for that but what he side is you should SEND $529 to my mothers name through WESTERN UNION MONEY TRANSFER IN ACCRA GHANA,....... BECAUSE SHE WORK WITH WESTERN UNION MONEY TRANSFER BANK IN ACCRA GHANA so that we can use to bay BMW X7 and use the rest of the money to buy some drinks and other thing for our welding................ I LOVE YOU AND YOUR FAMILY WITH ALL MY HEART AND CARE FOR YOU AND I PROMISE I WILL NOT GIVE MY LOVE TO ANY MAN ON THIS WORLD TELL I MEET YOU MY LOVER............. TAKE GOOD CARE OF YOUR SELF AND TRY TO REPLY ME, PLS MY LOVE TRY YOUR BEST AND SEND ME THE MONEY............... RECEIVER NAME name is EMILIA TETTEH....... TEST QUESTION JB............ ANSWER LOVE.......... YOURS EMILIA TETTEH


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