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Name:  tiffany  smith
Aka:  kathryn m andersen
Age:  41
Location:  north carolina, new york, miami florda, compton ca, miamisburg ohio
Address:  food for life
Phone:  631 458 0787 704 753 7984
Email:  tifsmith14@gmail.com
Skype:  
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On web sites:  yahoo.com gmail.com on care.com
Report:  try to cash a fraudulent check and give you a job taking care of a dog

Name:  Lidia  Biama
Aka:  Yenifer Camila
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jennifermelody701@yahoo.com
Skype:  
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On web sites:  Skype
Report:  She is trying to take flight this evn back til Cuba she had money and they also pay for flight fee by the government when they are about to leave Ghana

Name:  Abel Manchai  Gababyat
Aka:  Michael Wikens
Age:  48
Location:  Republic of Benin Africa - Cotanou
Address:  229
Phone:  unknown
Email:  michaelwilkens5@gmail.com
Skype:  
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On web sites:  MeetMe
Report:  I met this person who claimed to be Michael J Wilkens from Waco TX. We talked for about a month when today he asked me for $200. When I told him no, he proceeded to be very abusive threatening me & also threatening to post a video I had sent him, which I should never have done. He is obviously a scammer.

Name:  Monica  Nkanash
Aka:  unknown
Age:  35
Location:  Acc Ghana
Address:  unknown
Phone:  unknown
Email:  monicankansah132@yahoo.com
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On web sites:  mingle2 , facebook
Report:  Monica Nkansah is trying to talk me into investment a deal worth 5 million pounds something about her dead father leaving here this money and she can't get to it so she wants me to send her money the number was not mention i got suspicios when i goggled here name and it brought me to your site although i didnt see here name there was a simular name and it mentioned a possible brother Richard Nkanash scammer It seem I may have another one on my hook also states she's in Africa on buisness will get back to you on that see where it leads

Name:  ayisha  amadu
Aka:  unknown
Age:  25
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  ayishalove033@gmail.com
Skype:  
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On web sites:  unknown
Report:  ?Hello Dear there with me... I'm Ayisha How is everything with you, I picked interest on you after going through your xpickup I really want to have a good friendship with you and see were it will leads us too. Beside i have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail So we can get to know each other better,and i will send you some of my pictures more and also tell you more about.

Name:  martine  perron
Aka:  unknown
Age:  29
Location:  cote dIvoire
Address:  
Phone:  
Email:  /martine.perron.3745
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On web sites:  facebook,xdating
Report:  i had that girl texting me from Ghana in september trrying to get some money for travel expenses under another name and she just appeared on my facebook as friend request doing the same under new name

Name:  Salis  Rufai
Aka:  Bennie
Age:  29
Location:  Ghana, Grater
Address:  po box
Phone:  23326945965
Email:  Princess.salis@yahoo.com
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On web sites:  Mate1
Report:  She text me on 3/15 said Mate1 give her my number. Said she told I'm her match ? She is sad lonley looking for Love. Her Parents both Royals were killed in a crash. I said that I never really joined Mate1 but I can text her if she liked. After almost a year now between her & her Barrister Benjamin Sam I've lost over 65K dollars by Money Gram, WU,& bank wire. Her Lawyer Sam stated she inherited Gold,Land,& US Bonds in the Father will. But it says she must be Married. She claimed that her uncle was taking care of her. After 2 Months he stopped and she was desperate & starving. I sent her 35.00 for food. I started to help her because I felt sorry for her. She said her Family don't like her & no one will help her becaues she likes White guy's. It's sad to think that I fell for every scam I see now online,Romance, Travel 3times,Accident, Marrage,& the 419. I sent so much to her & Barrister because ? 1 she promised to repay me for everything once she got her big inheritance. I fell for her have over 800 pictures & videos we talked every day.I even paid ransom when she got kidnapped. She was very convincing about everything. This is a large group of scammers I have pictures of her kidnapped? ? They claimed that she & the Barrister would be killed. What I know as Fact is I lost a lot of Money. A storage place in Ghana Macwells Agency Inc was who we were paying for storage of two large trunks of Ghana Gold value at 17 Million in 2006.account Roberta Hodges, I got a CD in my name & receipts but once it got paid in full that's when the Kidnapping & everything went bad. Thank you.

Name:  Florence  Betty
Aka:  unknown
Age:  34
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  john.rohrer2@gmail.com
Skype:  
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On web sites:  Messenger,Yahoo
Report:  Splayed herself off as being from New York went to Ghana to visit uncle and become more than stranded I helped her and she became a little demanding

Name:  nastya  Rabiyevska
Aka:  unknown
Age:  23
Location:  Kiev Ukraine
Address:  unknown
Phone:  unknown
Email:  Aggadan@gmail.com
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On web sites:  Vk.com
Report:  Nastya Thank you 12/2/16 Danny I ask uncomfortable !! you can not help me with the car repairs? $ 700 for me right now is unreal ?? Danny thats what happens when you buy an audi honey i have to know you more to send money sorry 12/2/16 i never met you

Name:  Ellen  Woods
Aka:  Ellen Opoku
Age:  32
Location:  Gahana,Accra
Address:  Zip code-00023
Phone:  233267554504
Email:  Ellen.woods98@gmail.com
Skype:  
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On web sites:  Ammory
Report:  Ellen Woods contacted me on ammory a dating website,she approached me in a message.Ellen asked me to get a app so that we could communicate.This was last Saturday 5 days ago.She said she was living I Flint,Michigan with her ex boy friend who treated her bad,so she moved back with her Mother in Ghanna West Africa,She also mentioned her dad had passed and he was from the states.First off she her picture is very attractive,well in her first paragraph of our conversation of just meeting she says love has no boundaries that no matter how far we are true love can be together.right off the bat she said what do you think about long distance relationships within in two days she was talking about me flying her here.asking if I could pay for her to come to the states,then I said i could come meet you and your family and we can fly back she says that would be a lot.she says slot of things that caught me off guard like she falling in love with me,it's only been two days now.She ask if I had Skype so I got it from the App Store we talke on there and I seen her and talked only for a few minutes she said her reception was bad.But the pictures and her did match,she talks about God a lot and that she's a Christian.she insisted that we delete our profiles of the site,I busted her back on it a few times,she tells me she can't lie to me that she has been talkin to 3 guys from the site but all they wanted was naked pictures,that she did want to talk to them again,that she wanted to be with me,she told me she was a nurse and sent me a copy of her nursing liscense,now she begins to talk about coming here and getting married asked me if she wanted her to start the documentation there this 3rd day.Then she ask if I will help her out coming here there will be a medical exam$100.00 and passport $185.00 she wanted me to send.I kinda started getting suspicious then and I tried fishing for a address saying I wanted to send her mail and a gift,she told me they don't have mail at her house,that she had a post office box,but never gave me that either.She is very pretty and I can tell she's probably been doing this awhile.The last attempt to get money was yesterday she said she wasn't going to be able to talk tome any more unless she paid her phone bill.I asked her if they had a site I could see the plan she never answered she told me she needed 165.00 and she has been pretty persistent the last couple of days asking me when I would wire the money to pay here phoneWhen I got her information she gave me a different last name.i asked her why she said it was her mothers maiden name Woods was her Dads.So I started searching for her on google with the small info I had,that's when I seen her name here.I am glad I decided to investigate.I haven't told her that I seen her name,because I need to get more info on this scammer to help everyone.I just got done with the last text from her and her last question was are you sure you can send me the money Tommorow.I have a feeling she's trying to scam multiple people all the time and has been doing this for awhile.The last thing I would like to mention was the last name that she wanted on the payment was Ellen opoku


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