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Name:  Nana  Agyemang
Aka:  Opoku, Mary Harris, Vida Amoah, Kitty Lily Rahma 1
Age:  32
Location:  Accra, Ghana
Address:  Ridge West 19 Seventh Avenue, Accra, GH Ghana
Phone:  +233242747282
Email:  daflingnana@yahoo.com
Skype:  
Messengers:  
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On web sites:  ThaiLoveLinks.com
Report:  Said her father had been shot to death, probably by her uncle. Her mother had disappeared when she was small. She had no relatives. Her father had put 150 kg gold in safe-keeping but she couldn't get hold of it due to 'legal matters'. She needed money for her bills. Then she wanted to visit me and needed money for visa and ticket. During our discussions over her the visa costs I realized she is a scammer so I managed to limit the loss to less than $800. Her mistake was to claim the that she could get a legal 1 year visa to Sweden in two weeks which is impossible. The cost would be 2700 EUR so I told her I won't pay for false documents. Then we discussed the possibility of a 3 month visa, she checked that and it would cost 1400 EUR. This happened last week and I haven't really blown the whistle so she's still running this scam on me, but she must suspect that I know so I guess she'll be gone in a day or two. Her English is typical low class African and she does a lot of cut-and pasting from the internet. Got lots of pics of her. As a final proof of the scam I found her picture at three places in another database.

Name:  Anja  Carlssen
Aka:  unknown
Age:  44
Location:  Norway
Address:  Seilduks gt 25
Phone:  unknown
Email:  nyfiken9@hotmail.com
Skype:  
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On web sites:  Motesplatsen.se
Report:  En stor bluff nar jag sag att andra hade drabbas.Exakt samma brev var postat till andra.

Name:  anastasiya  belyanina
Aka:  unknown
Age:  30
Location:  Russia
Address:  
Phone:  unknown
Email:  zwzda30@bigmir.net
Skype:  
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On web sites:  unknown
Report:  She email me many time and said she would come to USA to meet me and at the end starting for money and even showed some kind of VISA , and I she you have here doing the same with a named Ken from Portland .I have alot of emails from her to submitt. And pictures

Name:  Gifty  Hassan
Aka:  unknown
Age:  28
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  gifty.benson@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  She wants to make a money transaction with me

Name:  Angela  Larbi
Aka:  unknown
Age:  unknown
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  angela_love863@yahoo.com
Skype:  
Messengers:  
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On web sites:  Tagged
Report:  She was in love with me after 5 minutes talk. Se said she came from Canada, but now lived in Ghana with her mother. She wanted after 10 minutes 1500$ for the flight and 250$ for the passport and 500$ for the visa.

Name:  Darya  Bogomolova
Aka:  unknown
Age:  28
Location:  Cheboksary 428000
Address:  e mira 16-32
Phone:  0079600986041
Email:  darya.vas@gmail.com ksen.petrova@gmail.com
Skype:  
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On web sites:  elena's model's
Report:  Same kind of scenario for Richard, she changed her e-mail on account of bad people on the web, 1x first then 3 times in town, she is anxious to meet me at home to discover Switzerland and its inhabitants, it wants to start a family with three children, on the phone when she has what she wants she becomes excited and gets angry very quickly. She speaks very good English and German too. She wants no money, she just wants to be assisted to the same kind of scenario for Richard, she changed her e-mail on account of the wrong person on the web, 1x first then 3 times in town, she is anxious to meet me at home to discover Switzerland and its people, she wants to start a family with three children, on the phone when she was not what she wants she becomes excited and gets angry very quickly. She speaks very good English and travel through the travel agency, volga.agency @ yahoo.com. It has nothing said when I send an e-mail Swiss Embassy in Moscow has to control, I still had his false name. I received my real name the day I told him ais send money. What I did not send ... it has not rained!

Name:  marina  podyolisheva
Aka:  unknown
Age:  26
Location:  kirov russia
Address:  pobeda st 25-83
Phone:  unknown
Email:  sweetsealove04 @yahoo.com
Skype:  
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On web sites:  yahoo
Report:  gave me a agency that is dealing with travel gold travel ru kirov can not find on net sends plenty pretty photos no phone no

Name:  oksana  grigoreva
Aka:  unknown
Age:  30
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ssingle@krasota.jino.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  oksana wrote me a few times like many others she led me to believe she was keen to meet me she asked me some money which I sent after which she asked some more and obviously pretended a trip that did not go to a good end It was a fraud fortunately the money I sent was to me immaterial

Name:  olga  kovalenko
Aka:  ally steven
Age:  30
Location:  lagos nigeria
Address:  6/7 St.Peter St. Apapa,Nigeria
Phone:  unknown
Email:  aallysss@yahoo.com
Skype:  
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On web sites:  cupid
Report:  Met her on cupid and she used the profile name withme111.She said she was a devoted catholic and it was her calling to make her man happy.She said she was from Sandusky Ohio,went to St.Marys High School,went to the university of Buffalo and gave her home address as,2300 River Ave. She said both her parents were killed in an auto accident 8 years ago and she took over her fathers business.Was in Nigeria to bid on marble and granite.Later in a letter she told me she was waiting to get paid and then come home.Her saying she was waiting to get paid and earlier she said she was bidding on marble and granite was not right to me.I got a letter that said she had got paid but there was a problem,the check was a United States check and the bank told her it would take 6 weeks to clear.She then asked me if I could help and she would pay me back as soon as she got home and asked me my phone number so she could call me as soon as she got home,I never gave her my phone number and this whole thing smelled like a scam. At first the letters were very sincere and well written and we wrote to each other for a couple of months before she asked for money and then the letters took on a very different form,they were in broken english and she was asking me to PLEASE help her get out of there. I came to this site and I was going through the scammers in Nigeria and came upon Olga Kovalenko and in one of her pictures the background of her photo,the long hair and the exact same blue dress was the same one in the profile that she was using on cupid. I contacted Cupid and reported her as a known scammer,TWICE,but so far they haven't done a dam thing.They must like getting money from those of us who join no matter if they are a scammer. There is a lot more letters written by her about how devoted she was to religion and if she is indeed Olga it seems to be a way to scam after seeing some of the photos of her. I do hope she doesn't get anyone with that bull crap about being religious.

Name:  Judith  Geddings
Aka:  
Age:  37
Location:  Lagos,Nigeria
Address:  
Phone:  
Email:  jk_geddings200@yahoo.com
Skype:  
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On web sites:  Yahoo dating site,,,,,Yahoo Messenger
Report:  She says she from Ireland selling gold antquites stuck in the country. Was in a taxi accident and had thypoid fever surgery. Working at an internet cafe. Shes a liar and a thief don't get involed at all. Hope she gets caught. Mother and father was killed in an accident. Adopted from a couple from South carolina adopted mother died in 95 don't fall for her Judith K. Geddings


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