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Name:  Dina  Borquaye
Aka:  Joyce 42, Muff
Age:  32
Location:  Accra, Ghana
Address:  PO Box LT 620, Laterblokorshie, Accra, Ghana
Phone:  233543776144, 233285231695
Email:  godsent_4@yahoo.com, passionate_love651@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friend Finder
Report:  Story 1: God fearing person, sends poetry copied off internet, falls in love right away, somehow fakes Raven Riley on webcam or a very close look alike. Scammed me for money for a webcam, tried to get me to send money for passport, visa, blood test Etc. Caught on to her (his) scheme. Story 2: Found me on Adult Friend Finder months later so I played along Now claims she is out of work film star Yvonne Nelson, living with a friend, no job, (yvonne Nelson is a current film star in Ghana and very popular) Needs money for a cam so i can see her for real this time. Says she used raven rileys pictures the first time because she was black and didn't think i would like her. Said I don't believe shes that movie star so now sent me some pictures of someone at a wedding in Ghana, says it is really her this time. Mom's business colapsed and living with a girlfriend cuz has no work. Played along and told her need to see on cam live to believe her before send $ money for a cam. Here's where it gets good! Says she can prove who she is, says talked to uncle in US who will lend her $ to start business again, says uncle will send money to me and i would forward it to her WU (Typical money laundering scheme) asked why uncle could not send it direct to her. Said it was her way to prove to me.

Name:  INNA  ILINA
Aka:  unknown
Age:  28
Location:  KISLOVODSK
Address:  GROMOVA 2/34
Phone:  unknown
Email:  innchika@yahoo.com
Skype:  
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On web sites:  meetic
Report:  

Name:  svetlana  koneva
Aka:  unknown
Age:  28
Location:  kirov
Address:  unknown
Phone:  unknown
Email:  k.svetlana@yahoo.com
Skype:  
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On web sites:  unknown
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Name:  Elena  Orlova
Aka:  Russia
Age:  28
Location:  Rissia
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  Mate1
Report:  My husband found her on Mate1. Elena contacted him. Sent him love letters and wanted money to come to the United States. I want people to know this is a scam and how she works. She received a large sum of money and wanted more. She had no intentions of coming to the US.

Name:  Michelle  Velez
Aka:  Kristina Gonzales, Laicariel Mansida
Age:  30
Location:  Philipines
Address:  unknown
Phone:  unknown
Email:  kristina_gonzales2010
Skype:  
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On web sites:  Filipina Heart
Report:  common scenario, contacted me, sent many seductive pics, after 2 days, want to marry me, and the next day is her birthday, would I send her money for a phone.I asked for proof, ID, to show it was her birthday, she said she didnt have ID. My comment to her was you need ID to pick up money at Western Union, and what a shocker, no reply! Then I see shes already here on the site with numerous reports and other names.

Name:  amida  Zack
Aka:  mary.
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  nicenbeauti@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Aduit friend Finder
Report:  She told me her name was Mary. From Ghana and live with mum and dad. After 4 or 5 emails she asked me for some money to buy xmass gifts for here family.

Name:  carey  betts
Aka:  unknown
Age:  34
Location:  nigeria
Address:  lookingforyou@2080yahoo
Phone:  unknown
Email:  
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On web sites:  myspace and facebook
Report:  over the last year i have sending carey betts money two help her child stella and saking larry in texas the same thing i all so meet amberhayes on myspace saying she was in the usa army i sent them a email got one back we dont no her she asked me for 800$ for her lev wish i did not send her info is sgtamberhayes@yahoo.com

Name:  Kristina  Soloveva
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
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Name:  Mirian  Apia
Aka:  unknown
Age:  22
Location:  Sengal Dakar
Address:  unknown
Phone:  +221 77 6833 663
Email:  mirian.apia@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Esta mujer me ha contactado y no recuerdo la pagina donde debo reportar espero que esta sea la adecuada, todavia no me ha pedido dinero pero se que pronto lo hara. Dearest. I am more than happy in your reply . how is your day ; Mine is too hot in the morning over here in Dakar Senegal. my condition here is terrible Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is Rev Vicente Thomas. who is the rev father of the (Kingdom Of Grace Church ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because here the have two hostels one for men the other for women. The Pastors tel. number is (+221 77 6833 663 ) I will like you to call me today ,tell the rev Father that you want to speak with me he will send for me in the female hostel to come and answer your call. my condition here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation. Please listen to this, i have my late father's statement of account and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in one of a leading bank which he used my name as the next of kin, the amount in question is $2.123million us Dollars. So i will like you to help me transfer this money to your account and after the transfer you will send me small money from it for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man or woman of vision,truth and hard working. My favorite language is English I speak French too fluently. Meanwhile i will like you to call me like i said i have alot to tell you,Have a nice day and think about me. Awaiting to hear from you soonest Yours Faithfully Mirian.

Name:  vanessa  oppenberg
Aka:  nigeria
Age:  40
Location:  abuja
Address:  unknown
Phone:  unknown
Email:  oppenberg.vanessa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scammer


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