Name: Karla Egbus
Aka: Comfort Owusu, Karla Spice
Location: Ghana, Agona Swedru
Address: PO Box 240
On web sites: KarlaSpice.com
Report: This scammer has a whole network of people. I have a picture of her holding a sign that says she loves me. On this site she is known as Karla Egbus, But I know her as Comfort Owusu. It is by accident that I found out she was Karla Spice, and when confonted with this she said that K.S. was retireing and she wanted to raise a family. Yes I fell for that and sent her money for air fare ($1700. cdn), declaration money($5000cdn)and for a new PC ($900cdn). There was a thing about some gold that she was bringing with her. Isaid that leave the gold in a safety deposit box but she said she never wanted to go back to Ghana. and to show she loved me she was going to smuggle it. Of course she got caught supossedly and said she had to pay $15,000 for the taxes and then she would be able to come to Canada. She also said that she had $5000 from a girlfriend and needed $10,000 more. You guessed it, the money was refused by Western Union so I had her open an account where it can be sent by wire transfer from my bank to hers. Now I have seen her picture on your site and I just hope it is not too late to stop the transfer from the head bank office in Accra to the small bank in Agona Swedru. There is also a matter that convinced me beyond a doubt. I asked her what a certain chapter in a Bible study book was and she answered correctly what that chapter was. Is she going to turn a new leaf? All I know is I'm out a lot of leaves.
Name: Miracle Kabbashi
Location: Dar-fur Region of Sudan
On web sites: matchdoctor
Report: Another West African scammers
Name: Debbie Thompson
On web sites: hotmatchup
Report: same old game, wants to come home after visiting ill grandmother. Wants money for food etc.
Name: Nadia Brooks
Aka: Ciara Jackson... Monica Osei (two other names found)
Location: Agona Swedru, Ghana
Address: PO Box 330
Phone: 233247637759; and 233200665701
On web sites: yahoo; mate 1;
Report: This girl took me for about 2k. we communicated for about 3 months. same old story...quick feelings, desire for marriage, etc. made arrangements to have her visit me in usa. purchased refundable ticket (due to suspicion). at last minute she pulls out due to mothers illness. she would lie and lie and lie. no restraint. confronted often, but always some deflection or excuse. many references to having a pure heart and being God fearing lady. no conscience at all. beautiful girl...sent lots of sexy pictures....many phone calls....phone sex. It seemed real...remained hopeful until seeing her on this site with at least two different names. Also provided attached email copies of travel documents (visa, immigration forms). She claims to be a citizen of the UK. That is stated on her
Name: jenny lannba
On web sites: yahoo
Report: i did send her money on more than one occasion. She kept having new problems...internet connection money needs, food stuff needs, in the hospital, and finally in prison...she said. Very persistent....often lost her temper.....currently claims to be in Oklahoma.
Name: Ekatarina (Emily) Dmitrieva
Location: Russian Pskov 180005
Address: Kierskaya 2735
On web sites: www,shakemyworld.com
Report: Hello i am Robert a single man and i had a mail from a girl in Russian
I will report about the criminal gang e-mailing from email@example.com
web mail server.
The love story starts at 23 May 2010.
I meet Emily on a serius webdating webplace called www.ShakeMyWorld.com
We start mailing each other 23 May 2010.
After 2 weeks Ekatarina Dmitrieva deside to come to sweden from Russia a state with name Pskov as tourist
Yes you can come to Sweden home to me if you are serius dating i wrote.
Then i got letter from firstname.lastname@example.org she dont have all the money for the travel.
She got 200 euro but she need 600 for the travel to Stockholm.
Okej i now to newer sending money but i did i send at first time 400 euro 9 June 2010 to Ekatarina Dmitrieva on Western Union Bank so she taken her id and pick the money when i sent the code to email@example.com
First name Ekatarina
Last name Dmitrieva
Adress Kierskaya 27 35
State Pskov 180005
Country Russian Federation
With the money she will contact a agent and plan a travel to Sweden.
The user of acount firstname.lastname@example.org as i now Ekatarina Dmitrieva
start the travel at date 13 June from Pskov in Russian to Moskwa to take a flight from Moskwa to Stockholm.
The date 16 June Ekatarina emailed she was crying because all her papers ticket visum was okej but she most show 1980 euro in declaring instance becuse Russian sitizen has to declare their living in Sweden. She also explain that she was only have to show the money and i wll get it back when she gets off the plane and get out of gates. (A kiss and you get your money back she sad).
I was in desperate situation and not in my mind and i call the flight company Australian Airlines to check if she really got a booking o flight to Sweden and operato at Australian Airlines confirmed she had booked flight as follow
Moscow (MOW) - Stockholm (STO)
Departs: 18 June 2010 18:30, Domodedovo Arpt
Arrives: 18 June 2010 19:30 , Vienna Intl Arpt
connection in Vienna (VIE)
Departs: 18 June 2010 20:20, Vienna Intl Arpt
Arrives: 18 June 2010 22:40 , Arlanda Arpt
I was realy out of my mind so in love in an letter so i take an loan and i sent 1980 euro the code to email@example.com known as Ekatarina Dmitrieva.
The day 18 june 2010 i was going to airport in Sweden at pm 21.31 i got mail from firstname.lastname@example.org she was robbed by 2 male with knife and she went to police so they got their alibi because she has picked up the 2400 euro with her own id card in Russian(Ekatarina Dmitrieva)
In this way they hade fooled me on 2400 euro I have lots of pictures in my mail too.
Only yahoo webmail server knows the real name at acount user of email@example.com
and can see what really was emailed from that acaount user.
Name: olga vasileva
Age: 29 anni
Location: samara russia
On web sites: unknown
Report: non so dove abbia preso il mio indirizzo mail mi a contattato lei ci scriviamo da 6 giorni non mi a ancora chiesto denaro
Name: Alina Ivanova
On web sites: unknown
Name: Jessica Curtis
Location: Buford Georgia ?
Address: 10 church st . Bariga Lagos Nigeria 23401
On web sites: unknown
Report: I have posting on yahoo personal ... she e -mail me seen love my profile and all women shoud have man like me .. so koppole of chit chet e- mail later she told me can't meet because she in Africa with her mother who have internal sickness and she need money to send her for hospital care ... have calling me honey ,sweety and all nice names but i tauth he'll i don't know this women so when i did global search on her this website popping up then i know for sure ... thanks you all !!!
Name: ann lucia
Aka: Teresa Ann (facebook) and terresa (woome.com)
Location: hayward, CA, United States
On web sites: woome.com and facebook.com
Report: Hello i want to report a dating scammer:
Dating scammer report
on woome.com She is on woome a premium member(!)
facebook name: Teresa Ann
She is a fake!
in her mail to me 'she' mentioned sentences that are only used by dating scammers, so i found it out in time!
This was the time:
van ann lucia
aan illu mina
datum 19 juni 2010 15:52
onderwerp You Fill My Heart
verzonden door yahoo.com
and this was the standard love-message she sent:
In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.
I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I truly feel blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms, only to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything. You are everything to me..hope to hear from you .
If you google on a few sentences all kinds of anti-dating scammer sites appear. So please remove her profile before she can find other victims to scam!!
And this is the part in which she says that the words were written by herself, and i proved to her, this was not true:
me(6/19/2010 7:35:12 PM): thanks for your mail, did you write that yourself?
ann lucia (6/19/2010 7:36:08 PM): yeah
ann lucia (6/19/2010 7:36:16 PM): why are you asking that
me(6/19/2010 7:36:59 PM): strange, because i saw that before
ann lucia (6/19/2010 7:37:24 PM): really
ann lucia (6/19/2010 7:37:30 PM): from where
me(6/19/2010 7:38:27 PM): http://www.1millionlovemessages.com/
ann lucia (6/19/2010 7:39:29 PM): who send that for you
me(6/19/2010 7:40:48 PM): well look here: http://www.1millionlovemessages.com/2010/05/love-message-1671.html
me(6/19/2010 7:41:38 PM): it is a kind of standard love message, how could you have written it?
me(6/19/2010 7:43:04 PM): you see it?
ann lucia (6/19/2010 7:43:08 PM): yeah i can write a love note
ann lucia (6/19/2010 7:43:11 PM): very well
ann lucia (6/19/2010 7:43:17 PM): no
me(6/19/2010 7:43:51 PM): how come this nota is seen on other sites as i google it?
ann lucia (6/19/2010 7:45:00 PM): i don't know about that
me(6/19/2010 7:45:37 PM): are you sure you wrote it yourself?
me(6/19/2010 7:48:10 PM): i recognized the words from a mail i got a while ago from another woman
me(6/19/2010 7:48:31 PM): this woman later turned out to be a dating scammer
me(6/19/2010 7:49:45 PM): i have experience with scammers, that is why i do not like internet dating anymore
me(6/19/2010 7:52:00 PM): are you still there?
me(6/19/2010 7:55:22 PM): hello?
illuminaid (6/19/2010 8:10:09 PM): hi again
ann lucia (6/19/2010 8:10:12 PM): u there
me(6/19/2010 8:10:16 PM): am here
me(6/19/2010 8:10:31 PM): why did you leave
ann lucia (6/19/2010 8:10:47 PM): i have a bad connetion
ann lucia (6/19/2010 8:10:49 PM): k
ann lucia (6/19/2010 8:11:07 PM): my network is not good
me(6/19/2010 8:11:21 PM): mm, ok
me(6/19/2010 8:11:38 PM): why did you lie to me, the message cant be riginal from you
me(6/19/2010 8:12:36 PM): i saw this message oon may dating scam sites, now i rember why i recognized it
ann lucia (6/19/2010 8:12:27 PM): how can i lie to you
ann lucia (6/19/2010 8:12:29 PM): for what
ann lucia (6/19/2010 8:13:19 PM): i don't really know what to say
me(6/19/2010 8:13:38 PM): the message you send via mail is not your own, but you said that you wrote this yourself, that is not possible
ann lucia (6/19/2010 8:13:38 PM): but i just write the msg to tell you how i feel
me(6/19/2010 8:13:56 PM): no you didnt
ann lucia (6/19/2010 8:14:00 PM): why are you saying that .
me(6/19/2010 8:14:27 PM): becuase i recognized this message from a while ago from a datingscammer
me(6/19/2010 8:14:44 PM): they already send me this
me(6/19/2010 8:16:05 PM): you copied and pasted the message from elsewhere
ann lucia (6/19/2010 8:16:01 PM): i don't really know what to say
ann lucia (6/19/2010 8:16:10 PM): am sorry
ann lucia (6/19/2010 8:16:18 PM): why are you talking to me like ..
ann lucia (6/19/2010 8:16:33 PM): i have to go you hurt my feeling
me(6/19/2010 8:16:51 PM): you lied to me
me(6/19/2010 8:17:27 PM): i know you are a datingscammer, because i see this message only on sites where men have been scammed
ann lucia (6/19/2010 8:17:21 PM): how can i lie to you tell me
ann lucia (6/19/2010 8:17:29 PM): is it a crime
me(6/19/2010 8:18:25 PM): ?
ann lucia (6/19/2010 8:18:39 PM): then let me go since you don't believe what am saying i think this is the end of how cherthing
ann lucia (6/19/2010 8:18:42 PM): ok
ann lucia (6/19/2010 8:18:49 PM): thank you?
me(6/19/2010 8:19:03 PM): what do you mean?
ann lucia (6/19/2010 8:25:45 PM): i think we have to stop this okay since you don't believe me
ann lucia (6/19/2010 8:26:08 PM): so if i tell you something again you will not believe that
me(6/19/2010 8:26:35 PM): well you lied to me once before, and all dating scammers eventually want my money
me(6/19/2010 8:28:29 PM): so we better stop this conversation, and you can try to find other victims, then dont waste your time on me, i have had it with internet scammers
me(6/19/2010 8:29:10 PM): if you had earnestly said that you copied the love message, than all would have been ok
me(6/19/2010 8:30:42 PM): so please do not wast your and mine time anymore, i am on to you
ann lucia (6/19/2010 8:31:13 PM): good that you for all what you are saying ..and i will delete you from my list right now
ann lucia (6/19/2010 8:31:28 PM): and pls don't write anything to me anymore
ann lucia (6/19/2010 8:31:36 PM): good lucky
me(6/19/2010 8:32:05 PM): that is ok, becuase you are dating scammer, maybe not even a woman, but a man behind there on the other side
me(6/19/2010 8:33:09 PM): if you can prove you are not, then i want to go on with you, but i know you cannot prove this
ann lucia (6/19/2010 8:33:32 PM): wht do you want me to prove
me(6/19/2010 8:34:41 PM): cuase i have proven that the sentence you wrote in last mail were copied and are to be found manyfold on many anti dating scam sites, so next time try not to be lazy and compose a mail yourself, i google all message i find suspect and so i found this out before this last chat
ann lucia (6/19/2010 8:35:16 PM): okay .
me(6/19/2010 8:35:27 PM): that is why i asked you if the message was yours, and i already knew it was not
ann lucia (6/19/2010 8:35:37 PM): then since you don't have the belive why can't you go away
me(6/19/2010 8:35:59 PM): so next time be more clever and write original stuff to people you wanna rob
ann lucia (6/19/2010 8:35:52 PM): how do you know that ..
me(6/19/2010 8:36:56 PM): http://www.scamwarners.com/forum/viewtopic.php?f=13&t=6837&p=23285
me(6/19/2010 8:37:37 PM): on Fri Feb 26, 2010 4:52 am this message was already written, you are a company and your job is to scam people of their money
me(6/19/2010 8:38:30 PM): it was justmy experience with scammers in the past that make be be very carefull with internet contacts
me(6/19/2010 8:39:27 PM): so now you know you gotta adapt your strategy, only original and real professionals were able to feel me
me(6/19/2010 8:39:39 PM): to fool me
me(6/19/2010 8:39:47 PM): and you dont fool me anymore
me(6/19/2010 8:40:00 PM): nice trym try another victim
me(6/19/2010 8:40:26 PM): goodbye and may God forgive you for your sins
So here a few tips:
1) Always check out the email address on google
2) Also check out a part of the message she sent on google, then you wil find in this case many anti-dating scam sites who use these standard sentences!
3)even so-called premium/paid memberships have dating scammers on them! Also on match.com! and also Facebook!
4) When you think/feel 'this is too good to be true