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Name:  anna  travina
Aka:  unknown
Age:  35
Location:  kazan
Address:  unknown
Phone:  unknown
Email:  devetoch@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Elizabeth  Andam
Aka:  Sophia [or] Mercy
Age:  30
Location:  Ghana / Agona Swedru
Address:  P.O. Box 12 Bethesda - Agona Swedru c/r Ghana, West Africa (This address has been found to be bogus via professional investigation)
Phone:  233 546485122
Email:  elizabethandam@yahoo.com / sophiaandam@yahoo.com / mercyandam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Married Secrets (but, she uses other sites, I'm sure)
Report:  This person has been running what is called 'advance fee fraud' at least since last year. She was mis-categorised on another site, as a Russian Scammer, but she is actually operating out of Ghana. URL of mis-report on another site: http://www.delphifaq.com/faq/russian_marriage_scams/f6704.shtml ----------- 'Liz' contacted me out of the blue on YIM, and the story was - she had been born in Ghana, educated in Australia, and then had to move back to Ghana with her father (the story was her mother - an Australian - died, and her father - a native Ghanaian - took her back to Ghana); it was said there were financial problems as part of going back to Ghana. Supposedly 'Liz' was studying in Ghana to be a teacher, and, since she was graduated, she was wanting assistance to come work in Australia. The fly in the ointment was she wanted $$$ assistance to get a new passport (the old one was supposedly destroyed in a fire). To try and put me at ease, she referred me to another contact (her 'father'), who I also had some conversations with (david_andam@yahoo.com). There were lots of other sob stories along the way, trying to chisel other money out of me for internet and groceries, too. That was all pretty transparent, and I kept them on the hook, as long as possible so I could get the pictures and any other information I could. I also dropped a few coins, and engaged an investigative agency to check what little data I had gathered about 'Liz'. The data all turned out to be bogus, from their investigations. The phone number is a Ghanaian pre-paid phone, that doesn't have to have an ID presented to purchase it. The mailing address was also bogus, as I sent mail to it, to test it out. This mail address was also used in 2010 with the 'Russian' scam URL above. I initially sent some money to keep 'Liz' on the hook, and see if I could find out anything else about her (while investigating, too). Eventually, they reneged on the arrangement I set up, and had to break off / cut them off. Following are some highlights from my own YIM chats with 'Liz': Liz (11/02/2011 7:52:24 PM): hello are u there with me Liz (11/02/2011 7:53:16 PM): hi Liz (11/02/2011 7:53:55 PM): how are u doing Liz (11/02/2011 7:55:05 PM): so tell me more about ur self J (11/02/2011 7:57:45 PM): The location data in your profile was a bit confusing; thought I'd make sure you weren't in the USA.... Liz (11/02/2011 8:01:01 PM): oh well am elizabeth and am elizabeth from australia but now in ghana for my training and i have some weeks to graduate Liz (11/02/2011 8:04:32 PM): oh well am training to become a teacher and pls it a long story to be in ghana ok ... Liz (11/02/2011 8:17:40 PM): so tell me are u interested in me pls ... J (11/02/2011 8:53:53 PM): Are you close to your father? Liz (11/02/2011 8:57:57 PM): oh no i can even give u his im so that u can add him and chat with ok Liz (11/02/2011 9:00:17 PM): pls becareful of too much friends ok Liz (11/02/2011 9:02:22 PM): dont worry he is very calm and will be happy to chat with the person i get ok Liz (11/02/2011 9:04:04 PM): but i will tell him of it ok Liz (11/02/2011 9:05:26 PM): so i will give it to u the nest time i meet u online ok .... Liz (11/02/2011 9:12:52 PM): he tells me to be careful in choosing my partner.so tell me are ur parent alive sorry for that question ok ... Liz (11/02/2011 9:19:00 PM): well tell me what is ur full name J (11/02/2011 9:19:25 PM): Jxxxx Wxxxx J (11/02/2011 9:19:26 PM): Yours? Liz (11/02/2011 9:21:01 PM): Elizabeth Andam J (11/02/2011 9:21:15 PM): No middle name? J (11/02/2011 9:21:20 PM): Who are you named after? Liz (11/02/2011 9:21:41 PM): nice name u have J (11/02/2011 9:21:52 PM): Tks Liz (11/02/2011 9:22:35 PM): father and u ... Liz (11/02/2011 10:02:45 PM): my number is 0233546485122 ... J (12/02/2011 9:24:25 AM): You haven't said much about your mother; is she still with us, or has she passed? Liz (12/02/2011 9:26:38 AM): pls she has passed away i am sorry i did not tell u ok --- Liz (12/02/2011 9:45:20 AM): well as i have told u age is not a problem to me and love goes to where love is ok ... Liz (14/02/2011 4:42:27 PM): well i had passport and visa but it got burnt in the first house we settled in so that has been worrying me all days ... Liz (14/02/2011 4:46:43 PM): pls why dont we get a new one pls for fast and easier ok .... Liz (14/02/2011 4:49:34 PM): i was born here but stayed at australia for all my life ok ... Liz (14/02/2011 4:54:56 PM): in fact i was born in ghana but according to my father i was raised at australia ok love ... Liz (16/02/2011 3:53:44 PM): i dont care weather u are rich or poor u are the one i love ... J (18/02/2011 11:37:27 AM): So do you have a pic of your father you can send me? Liz (18/02/2011 11:38:08 AM): in fact i love u and want to be with u now wish am there for now J (18/02/2011 11:38:37 AM): I do, too. So, we have to start getting busy. Liz (18/02/2011 11:40:39 AM): i had it but got burnt when i had a fire burning in my room hope i grud told u that J (18/02/2011 11:41:05 AM): Yes. So, you need to replace your passport. J (18/02/2011 11:41:12 AM): Do you need me to help you pay for that? Liz (18/02/2011 11:41:43 AM): yes as well as for now i need to gel my passport for now J (18/02/2011 11:42:13 AM): So when you find out how much it will cost, let me know. Liz (18/02/2011 11:42:54 AM): yes i need ur help love Liz (18/02/2011 11:45:20 AM): dear i think it is 510 ok but u and my dad had to pay and not u alone ok .... J (18/02/2011 4:13:52 PM): Too bad about your graduation being rained out. J (18/02/2011 4:14:07 PM): Can you tell me how you came to be studying in Ghana now? Liz (18/02/2011 4:15:23 PM): and also it was late for me to sleep ok i had to tell u i will sleep sorry for not informing u love Liz (18/02/2011 4:18:03 PM): well i would have trained in aus but when mum died i had to come cos of financial problems that is why i end ur here ...

Name:  Shari  Pascoe
Aka:  unknown
Age:  41
Location:  Barrie, Nashville, Cuba, Innisfil,
Address:  unknown
Phone:  705-734-2229
Email:  shari@shari-lynn.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She scammed me out of thousands. She said she loved me and wanted to be with me. Sent her money as she said she needed money for music.

Name:  kemi  harris
Aka:  unknown
Age:  
Location:  dakar senegal
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  this is a scammer i reported a while ago as kemi haris from dakar in sengal no cross reference or aka.. just thought you would like to update

Name:  Anastasia  Kiseleva
Aka:  nastia_kis
Age:  32
Location:  Russia - Nizhny Novgorod
Address:  unknown
Phone:  unknown
Email:  nastia_kis@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.matchaffinity.it
Report:  She contact me using a dating site, I answer her letter, and then it started. She was telling something about her self, and from the 3th-4th message she said that she is falling in love with me. In two week she has planned to leave her nation for live with me, but has had immediately problem with the travel ticket and asked me money.

Name:  Sandra  Williams
Aka:  unknown
Age:  26
Location:  Beaver Ohio USA
Address:  unknown
Phone:  unknown
Email:  Sandrawill93@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  She's been bugging me about helping her pay for a plane ticket for he to come see me, I also mistakenly sent her $873.11 back in September. Anyway I can get the money back?

Name:  Audrey  Anim
Aka:  Monica Osei, Ciara Jackson, Grace Dede, Helina Brown, Osei Kwesi, Katrina Sergina, Ester Ansomaa, Rhonda Naa, Elizabeth Senaya, Mercy Donker, Wendy Wayne
Age:  Any Where between 29 and 31, depending on her memo
Location:  Accra, Ghana
Address:  P.O. Box 992, Agona Swedru, Ghana, West Africa, 00233
Phone:  233244626444
Email:  audreyluv2010@yahoo.com, kind_osei@hotmail.com, wendy_wayne2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match, asian euro
Report:  Be so aware of who ever this person is, i communicated for almost twelve months and in that time sent her $19,000 NZD! She had me convinced she was genuine right up until the fake arrest at the airport for having 15 of gold bars in her possesion.This person is working in an organisation that is huge, you get lots of documents, phone calls from so called, travel agents, customs officials, police, even her pastor! Watch for the God Fearing bullshit she talks of. Her father got killed in a gold mine accident, he was American, her mum was phillapine, she was living back in her homeland, then she got very ill with her ongoing diabeties, then died, she was left all alone in Ghana, trying to finish her nursing studies. In her spare time she gave her time to help in the orphanage? Well she convinced me,YOU LIVE AND YOU LEARN FROM YOUR MISTAKES :)

Name:  Dennis  Gray
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  mrgrey1414@att.net
Skype:  
Messengers:  
Social:  
On web sites:  match.com, meetic.co.uk
Report:  He is saying he is American soldier in AFganistan. His wife left him so his mum takes care of his daughter. I checked his computer ip and it was from Nigeria. I reported to match.com and his profile has been removed.

Name:  Simona  Mulkova
Aka:  Simona
Age:  
Location:  Russia, St Petersburg,
Address:  unknown
Phone:  unknown
Email:  natbabysmile@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Out of nowhere she emails me. After a few email she is asking for money. Says she is from ST. petersburg, Russia but in her last letter is say she live in Urkraine.

Name:  Natalia  Matskova
Aka:  Cleo_blond
Age:  31
Location:  kiev, Ukraine
Address:  unknown
Phone:  unknown
Email:  cleoblond@mail.ru; cleoblond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.bestdatingnow.com; www.1st-international.com; www.single-baltic-lady.com; www.russian-women-pers
Report:  This woman operates from over 10 websites requiring payment for each letter. She is very proficient at English and keeps the money for herself. She does not operate through an agency. She will ask you for money. I have met her in person, she is a total scammer and gold digger. You can trust nothing that she writes or says to you.


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