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Name:  Kandy  wood
Aka:  unknown
Age:  29
Location:  Ghana
Address:  Agona Swedru
Phone:  
Email:  kandywood73@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is Scam in Ghana geting money from men.... she scam me out of 15,000 dollars telling me she had gold bars... keep away from this lady

Name:  jones  banks
Aka:  unknown
Age:  28
Location:  hove essex u.k. and noth america
Address:  unknown
Phone:  unknown
Email:  jonesbanks@yahoo .com
Skype:  
Messengers:  
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On web sites:  dating
Report:  emails you as pottential girlfriend telling of her late fathers death. then love bombs you and says she wants to live with you but first she needs to prove nxt of kin for her inheritence. then she says she must be married or has an impending marriage to benefit from the will $1.9 million dollars. she then sends email from attorny asking for ?750.00 to be sent by western union to process the will.

Name:  Eben  Bentil
Aka:  unknown
Age:  27
Location:  Agona,Swedru Ghana
Address:  pobox 881 Agona Swedru
Phone:  233248200080
Email:  
Skype:  
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On web sites:  Mate 1.com
Report:  First day I signed on Mate 1.com Setp 30). Eben was my first reply, she started with been so interested in me, she always prayed a blessed day to find the right men of her life bla bla,we exchanged phone numbers and e-mail addr. she saw my pics and she started sending me a bunh of hers, Oct 2nd. full of loving expresions, my soul mate bla bla. Oct. 3d.She is in love with me I bring her happines when we talk on the fone bla.Oct.5th.Another shower of loving words and expresions bla bla. that was in the morning same day eve, first time she asked for $. 200.00 for the visa to come to US, that she will send me a copy ya ya. (mistake one I sent her the mula via western union on oct.8th. (Oct. 7th.) She can't control herself with her bucal diarrea about how she would take care of me that her life is not the same since she met me bla bla.( by the way since day one I never showed her a bit of affection )After the first time I send her the money I try to calculate every move I made because when she asked for the money she did not asked, she demanded, first clue. (Oct. 10), she tells me how many hours will take to get here from ghana,airline, flight info etc.said that it will not take more than a week to get the visa if she buys the ticket.(oct.11).Always with loving icing on the cake n every e-mail,she send more pictures and a copy of her passport,everything looks good, it's a valid passpsort from ghana) I matched to about 90% I felt better now. To the 14t.of october we communicated by phone most of the time shewas so pushy to get the money for the ticket so she got it I sent it the same day in the eve. (oct.15) she sent me info on the flight from ghana to london to ft. lauderdale. with Afrika Airlines did nor find the site anyway. Oct. 16th.) she went to get the visa and was told that every first traveler must carry $.8OOO in their bank acct. so they do not become a burden to the country they are visiting to.I offer a suggestion that I can send her a letter of sponsorship to avoid all that nonsense and told her that she is on her own from here that's all I'm willing to do for her. (oct l7th) she says that shecan get $.3000 from her friend and that all I have to sen her was $. 5.000, totally rejected and from there I did not answered my phone al sunday and monday, untill she contacted me via a private call and sent me an e-mail saing that she was so worried about me la la la. I said to her that I'm going to e-mail her a final note ending this B.S. scam that the reason I did contact her was because I was getting a lot of info aboaut the activities she was involved in and that thanks to my brother who lives in germany I got ahold of a site that deals with this kind of B.S. So later that day I sent her the e-mail and her response was that no way she is not like that at all and all of this happening is pure love that it could be the work of the devil that is trying to get us appart, and then she comes up with another suggestion that instead of the $.5000 she can borrow aanother $. 3000 from her friend that way I only have to come up with$.2000, sorry charlie I said try harder and get the rest and get on the plane and call me when you arrive at the airport, she insisted tahtshe loves me that I'm not inlove with her bla bla bla, end of the conversation lastnight. Now ofcourse I feel like an ass after Ifound her on this site by the way guys thank you for having this site available to suckers like me, if anyone out there went thru almost the same my question is should I cancel my e-mail address and or phone number to avoid her contacting me again? I will appreciate any input. God is good.

Name:  jane  ambrose
Aka:  jane
Age:  51
Location:  USA
Address:  77002
Phone:  +447034321234
Email:  janeambrose@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged.com
Report:  she scammed me ten thousand four hundred dollas

Name:  patricia  asiedu
Aka:  unknown
Age:  34
Location:  ghana west africa
Address:  174 accra new town
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  she is a profetional scamer

Name:  Brenda  Williams
Aka:  brenda
Age:  25
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  b_will2love@live.com
Skype:  
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On web sites:  lexa.nl
Report:  

Name:  Wanea  Zibo
Aka:  sunshinegift/usyummyfun/whzggift
Age:  31/and 17
Location:  darkuman,accra Ghana
Address:  P O box 602 00233
Phone:  unknown
Email:  sunshinegift Skype:  
Messengers:  
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On web sites:  LOVEANDSEEK>COM
Report:  For four months this woman strung me along with her sweet nothings and just recently when I seen her thanks to some comrades notifing me about true tere website she explined that she was working off her dead husbands gambling debtand I believed her ,but next it was that fact thaa i seen the bjane@yahoo.com posted on this site I dropped her like a like an algebra class

Name:  joy  barry
Aka:  unknown
Age:  30
Location:  ghana agona swedru
Address:  post office 530
Phone:  unknown
Email:  celia_airy2009@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  This woman has scamed me for $1,450.00 because she said that she was very lonely and wanted a long term relationship, then she said that her birthday was coming up and wanted a presant so i sent her some money,then i got an email from her friend [i think it was Abigail Jibiril] telling me that celia had been bitten by a cobra snake and was in hospital in accra and told me that the doctor said the bill for treatment was due before she would be let out of hospital so i paid for that too. Because the relationship had progressed so fast from friend to promises of love and wanting to come to australia and get married and have my chidren i smelt a rat.so to all men in the world beware of this seductive very smart scammer also her friend.

Name:  Treacy  Green
Aka:  unknown
Age:  29
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  greentreacy95@yahoo.com
Skype:  
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On web sites:  Yahoo Personals
Report:  The girl registered in Yahoo Personals and deleted her profile after sending me message with email address on it. After I replied, letter and photo was received. I searched your database and found very similar (exact paragraph matched)letter. I traced her IP address from 82.128.3x.xxx/16 in LAGOS, Nigeria. One of her letter was sent from US at IP 76.73.97.240. I also found the similar letter was copied from different persons. Scammer ID: 1739,5727,5506,5490,5192,5127,4148,3540,3369,1449,5662,5546. I believe they are a group of scammers working together. Photo may be fake. After I point out she is scammer, she stopped reply.

Name:  elena  kulakova
Aka:  elena kynakosa
Age:  26
Location:  St.-Petersburg russia
Address:  unknown
Phone:  unknown
Email:  mak13021653@yahoo.com
Skype:  
Messengers:  
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On web sites:  said she got it from www.fling.com which im not on..
Report:  seemed like a great thing then made no sense. No reply to questions asked her was first red flag, then started to check scammer lists. didn't find her but she is a scammer last letters asking for $450 to pay travel agency decided to have some fun with the scam started sending her own emails back to her as replys. didn't matter got the next message saying how enjoyed my letters.. finally after the money letter started i started sending her 10 diget numers for her to pick up money at western union, of course they were bogus but every time i thought of her going to pick up funds and getting nothing made me smile inside.


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