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Name:  Laura Emily  Hickey
Aka:  unknown
Age:  28
Location:  dakar / lagos
Address:  64 HLM grand Yoff dakar senegal
Phone:  unknown
Email:  la_hickey@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She start writing to me and then we got feelings and eventualy want to marry. Then she ask ing for tax money on the airport of dakar and later she want to bring diamonds and when she has been found she have to get a certificate of origen and she has to bribe the minister of mineral in dakar and she need $250 and later when she has been found in Lagos she need $12000 but the minister give her $7500 and her lady friend give her $500 and the mother give her $1000. and she need $1000 from me and when i do enquiery nobody answer me i do an enquiery at the porn site where i found her pictures and they inform me that some pictures was ckop. and when i confronted her she stop talking to me. I was also accuse of cant keep my word.

Name:  TAYO  ROY
Aka:  TAYO
Age:  30
Location:  LAGOS NIGERIA
Address:  unknown
Phone:  unknown
Email:  tayoroy46@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo/dating sites as zoosk/and okcupid/hotmail
Report:  tayo roy sent me a message asking me to place her profile on a website to have contacts with men from the usa? she claims she cannot contact anybody from nigeria as ip address will show up and dont want to be traced? told her i would not as this is a scam and deleted any contacts with her? typical scam tactics from nigeria to scam somebody here in the usa!!!!

Name:  Ekaterina  Golubinskaya
Aka:  unknown
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  lapsykatya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Site2date
Report:  This girl contacted me through Site2date in March 2010 and continued until May 2010. She is very smart and doesn’t come out and I love you, just hints at it. It took a lot of letters to bring out the scam in this one. Her goal is to let you thing that she wants to visit you but needs the money sent to her via. Western Union, but I refused to use WU and suggested that she open a bank account so I could do a bank transfer so I could track it, she gave me all kinds of excuses as to why she couldn’t open one When I insisted I would only send money Via a bank transfer she stopped all communication. Prior to that if I missed a day sending her a letter she got all upset and wondered if I was still interested She sent me her internal Russian passport and I had it checked and confirmed it was a FAKE, I told her that I was going to have it checked and she was a bit concerned, but never told her it was a fake. I haven’t seen her on any other sites, but that doesn’t mean she isn’t out there trying to scam someone else.

Name:  Ekaterina  Buhonova
Aka:  unknown
Age:  27
Location:  Russia Cheboksary
Address:  apartmant 15.house 40.Morgaushi, Chuvashiya.
Phone:  unknown
Email:  ekaterinatty@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  idate and widows instant messenger
Report:  This girl has been writing to me for about 2 months and has asked many times for money for tickets & visa and money to show customs for her to visit me in this country.I did send some money and after requests for more because of problems with paper work, i did not belive this girl and found her on your site under a differant name on page 315 under the name of Anna Orehova since I refused any more money she has gone from all the sites we used and her pictures have gone also found her on some french swiss dating sites.I have emails and pictures of this person so I can send them if you contact me on my email address,this girl is very active as I found other male friends she has been in contact with so she is dangerous for genuine people looking for a real relationship on the internet

Name:  Nikki  Johnson
Aka:  Mumuni Zulfawu, Matilda
Age:  37
Location:  Accra (Ghana)
Address:  unknown
Phone:  unknown
Email:  msnj2u@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have ran into this girl before and she is still a very busy woman. She just pop on my yahoo messenger and started to talk with me as before. I want to let you all know before she gets a poor guy out there. This is the name & email she is going by this time around. How can we/you stop this woman from stealing? I will let her know that she has been caught and reported.

Name:  zuwieratu  abubakari
Aka:  sani hamza and many others the latest thelma mumin
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  thelma_mumin @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo chat
Report:  she got a hold of me from zoosk she said and loved me from the first time we started to chat. after signing in to your site I found her pic and she is diffinetly her. trys to make you feel sorry for her and needs money to travel to be with you. I am not stupid and did my home work on this one and not sent any money.

Name:  alisa  oklu
Aka:  unknown
Age:  
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  alisa_oklu @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo chat
Report:  she had sent me a pic of her which is of someone else as they usually do and promised if I sent her money for a calling card she would call me. never did either

Name:  LINA  PETROVA
Aka:  unknown
Age:  30
Location:  LUGANSK
Address:  unknown
Phone:  unknown
Email:  lina@connectlux.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a scammer that steal me some money

Name:  kate a.k.a linda  Quarcoo
Aka:  unknown
Age:  30
Location:  ghana accra. new haven usa
Address:  po box 1633 accra ghana
Phone:  unknown
Email:  redrosebear2009@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  zooks
Report:  hi my names tony i meet this women named kate quarcoo aka linda on a web site called zoosk,at frist she seemd nice ,she we talk and she told me that she lived in newheaven,and that it in the us.with a hour she strarted sending naked pictuers of her self whic i did mind and that want to hook up,but then she told me that she was going home to ghana becoues her morther was sick,we stayed in touch and she began asking if i would help bye sending her money. a frist it was small amount but right now it to the piont of $7000 ,and when i ask her when she cameing back all she says i dont no so if this women send you a email look out she will end up with more then just money. tony

Name:  Christine  Hammond
Aka:  Accrea Hilton Hotel
Age:  27
Location:  Ghana Accra Greatern Accra Hilton Hotel
Address:  unknown
Phone:  unknown
Email:  Christine Hammond
Skype:  
Messengers:  
Social:  
On web sites:  www.adultfindfriender.com
Report:  Romantic dating scammer and even gold scammer. Half Irish/danish Father lives in Dublin. Mother in Danmark. SHe is a beautician. % This is the AfriNIC Whois server. % Note: this output has been filtered. % Information related to '41.210.0.0 - 41.210.31.255' inetnum: 41.210.0.0 - 41.210.31.255 netname: ghanatel descr: Ghana Telecom ADSL DYNAMIC ADDRESS POOL country: GH admin-c: MKN4-AFRINIC admin-c: DAA7-AFRINIC admin-c: EAK16-AFRINIC tech-c: MKN4-AFRINIC tech-c: DAA7-AFRINIC tech-c: EAK16-AFRINIC status: ASSIGNED PA mnt-by: GHANATEL-MNT mnt-by: MNT-DAA7 source: AFRINIC # Filtered parent: 41.210.0.0 - 41.210.63.255 person: Michael Komla Nfodzo address: Ghana Telecommunications Ltd. address: Telecom House, address: PMB 221 address: Accra North phone: +233 20 2003504 phone: +233 21 247081 phone: +233 21 257848 fax-no: +233 21 247082 e-mail: michael.nfodzo@vodafone.com nic-hdl: MKN4-AFRINIC mnt-by: MNT-MKN4 remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered person: Daniel Adjei Asante address: Ghana Telecom, FASTnet Department, Accra-North phone: +233 21 247081 fax-no: +233 21 251277 e-mail: daasante@ghanatel.com.gh nic-hdl: DAA7-AFRINIC mnt-by: MNT-DAA7 source: AFRINIC # Filtered person: EMMANUEL ANTWI KWARTENG address: P.O.Box CT 256 Cantonments address: Accra, Ghana phone: +233 21 740077 phone: +233 20 3005526 fax-no: +233 21 780381 e-mail: kwarteng@myzipnet.com nic-hdl: EAK16-AFRINIC remarks: THIS IS PERSON OBJECT FOR KWARTENG mnt-by: EAK16-MNT remarks: data has been transferred from RIPE Whois Database 20050221 source: AFRINIC # Filtered Romantic date and gold scammer Christine Hammon Irish/Danish christluv10@yahoo.com COCONUT GROOVE HOTEL IN ACCRA GHANA 2330244232307 Western Union I send her to come over to Belgium. 2273 dollar She never came to Belgium. Booked and let expire in the website of Brittish airways. I saw her on webcam. http://www.ip-adress.com/map/Map_of_Accra_in_Greater_Accra_in_Ghana/4e112cb339fd206560b3ab10e2357f18 41.210.29.186 this ip is important to look her up Details on IP address 41.210.29.186 % This is the AfriNIC Whois server.


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