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Name:  Ellen  Lamptey
Aka:  unknown
Age:  around 30 years
Location:  Accra, Ghana
Address:  69 Spintex Road, Accra, Ghana
Phone:  233 27 878 2290
Email:  ?
Skype:  
Messengers:  
Social:  
On web sites:  Badoo, Hangouts, whatsapp
Report:  This report deals with Ellen Lamptey who is date scamming using photos of Cathy Heaven, a porn actress. She contacted me on the 13th July 2016 by means of Badoo and told me that she worked for Unicef in Ghana, we then conversed on Whatsapp, and Google Hangouts, the gmail address that she gave me doesn?t exist. Her internet addresses are hidden. She quickly began to tell me that she loved me and wanted to come to Brazil and be with me. I asked if she had a passport and she told me that she had one but it was out of date and that it would take two weeks to renew it. She said that she needed $200.00 to cover the cost of the renewal. We exchanged photos and continued the love talk for a couple of days. No matter how I tried she would not give me her email address. I pushed her for more photos and she soon began to send me nude pictures. I told her that I would send her the cash for her passport renewal and three hundred dollars extra to buy clothes to travel in, I then asked for her address. It took a further 2 days to get this address and during these two days I told her that I thought she was a fraud because she would not send her address and that instead of sending her the cash I would give it to Unicef. More nude photos arrived and on the 16. 6. 2016 I agreed to send her the $500.00. This obviously has not been forwarded.

Name:  eniola  moore
Aka:  unknoeniola david moorewn
Age:  30
Location:  ikeja, lagos. Nigeria
Address:  unknown
Phone:  unk419 7463747nown
Email:  eniolamoore7@gmail.com
Skype:  
Messengers:  
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On web sites:  craigslist
Report:  she claims to have an ill mother and that she needs money to cover the cost of medicine and hospital bills.

Name:  Trishia  Montenegro
Aka:  unknown
Age:  30
Location:  Sipalay City, Occidental Negros, Philippines
Address:  unknown
Phone:  unknown
Email:  trishia036@gmail.com
Skype:  
Messengers:  
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On web sites:  OKCupid
Report:  Classic online dating scam. We emailed and spoke frequently over a two month period. She has beautiful pictures and a very sweet sounding voice. She wanted to come visit me in the United States to determine if our relationship would move forward to longer term dating and marriage. She needed money to get a passport, visa, plane ticket and for accommodations in Manila to obtain her documents and prepare for a flight to the United States. She insisted on booking her own flight. Well she never showed up and never again sent or responded to emails or phone calls.

Name:  Katherine  Clarks
Aka:  Kate
Age:  33
Location:  Austin,Texas USA
Address:  4308 Ave.D
Phone:  12532925701
Email:  kathclark888@gmailcom
Skype:  
Messengers:  
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On web sites:  facebook
Report:  Tryed to scam me for $5000.Got nothing

Name:  victoria  MELI
Aka:  unknown
Age:  30
Location:  Malta
Address:  unknown
Phone:  No
Email:  victoriameli@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Datinglove
Report:  Her name - Victoria Meli Spent 3 months corresponding with the intent of her coming to Australia on a tourist visa. Money issues came up for visa, air line tickets, customs needing proof she could sustain herself, must pay bank loans out before leaving Russia etc... I sent money as it was small amounts which slowly grew. Beware! She will give you the very personalized approach to suck you in. I Lost $2700 U.S She is Scam !!!

Name:  Priscilla  Boadi
Aka:  batafly.lover
Age:  34
Location:  From Panama, Ghana, Accra
Address:  40 Kandan Hy. Streey Accra Ghana
Phone:  +233 578 139 001
Email:  bataflylover@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles
Report:  Typical broke Ghana scammer that wants money for cam and food.

Name:  mariama  addo
Aka:  unknown
Age:  30
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  mariamaaddo@gmail.com
Skype:  
Messengers:  
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On web sites:  hooked up affairs
Report:  i was perusing hookupaffairs and an IM arrived telling me to meet her on google hangouts. she initiated the contact with me. so, i went to hangouts and she sent me a pic of a woman about 30 and said se was singl and lookingfor her soul mate. i'm 73 and told her so. she said age didn't matter she liked me i told her that someone in ghana had said the same things and theen wanted me to send money. she said she'd neve ask for a penny. in the space of three day she wanted to be with me forever and would come to me. i said no, i'll fly to you. she then asked for $380 for hotel because hotel only takes cash. i did a check and it's true. however, like most hotels you pay on checkout, not check in!

Name:  Lina  Harmo
Aka:  unknown
Age:  34
Location:  San Diego , turkey
Address:  unknown
Phone:  619-350-1696
Email:  Lina.hamon@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Sugardaddyforme
Report:  Claims to be in turkey to buy furniture to seek to HUd Request money for delivery or hotel bill Use James Morris for money

Name:  NANCY  DALTON
Aka:  unknown
Age:  30
Location:  USA,MONETA, VIRGINIA
Address:  un3239GOODVIEW TOWN ROAD24121known
Phone:  5042964219u/nknown
Email:  unknon at tis time will send later
Skype:  
Messengers:  
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On web sites:  OPERATES BY TEXT ONLY
Report:  I MADE CONTACT WITH NANCY ON FACE BOOK, OVER 5-6 MONTHS SHE HAS ASKED ME TO SEND HER MONEY FOR PHONE AIR TIME, FOOD ITEMS WHEN SHE CLAIMED TO BE IN HOSPITAL. OVER TIME SHE WANTED TO COME TO TEXAS TO GET MARRIED, AFTER MANY TEXT OF HOW SHE LOVED ME AND WANTED TO SHARE MY LIFE THEN WHEN I SENT HER MONEY TO COME TO TEXAS , SHE SPENT THE MONEY TO MOVE THE CAR OF HER FRIEND OFF THE STREET SO TOLD HER GOOD-BYE. SHE IS ONE DISAPPOINTMENT AFTER ANOTHER

Name:  Pearl  Dexter
Aka:  unknown
Age:  30's
Location:  accra;Ghana ,and Trenton, New Jersey, USA
Address:  unknown
Phone:  unknown
Email:  pearldexter100 Yahoo messenger
Skype:  
Messengers:  
Social:  
On web sites:  connecting singles
Report:  I knew it was a scam from the beginning. We had one conversation and she was falling in love and wanted me to foot her bills for her. Her internet was going to be canceled the next day and didn't want to loose contact with me.I worked hard to get everything I could on this one. She would be pretty good if she spread it out over time. Be careful, she may learn.


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