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Name:  anita  amponsah
Aka:  unknown
Age:  32
Location:  aaccra, thema, ghana
Address:  unknown
Phone:  unknown
Email:  aanitasanda@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  i know this lady on messenger, and ask me all time the monney, ffor health and bills. I want to know to much, becose now I want send the monney for trip in Italy.

Name:  Stella  Gyasi or Vida Gyasi
Aka:  SWEET, flourishstella@hotmail.com
Age:  going to be 32
Location:  Africa, Ghana
Address:  10th Tesano Road
Phone:  unknown
Email:  flourishstella@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  GUYS!!!! what a fun ride this has been but BEWARE. My background - I worked for the government as anti terrorism trainer and I wasnt born yesterday and the warning flags are there! this one is not new to the site but using new emails and pictures. I met her on match.com. she gave me a wink. the next day i was on match.com and she invited me to start chatting. next thing i know we are on windows live messenger. (her logon name is SWEET) Things started off ok, she seemed into my profile but then suddenly i noticed she hadnt read a bit of it. RED FLAG. so i played around with her to see where it would go. within an hour she was having a birthday in 4 days and was sad that she couldnt get funds together. 8/20/09. HINT HINT. Then it went into my dad is dead from car accident to i take car of my mum and work in a beauty hair cut type place weaving hair. The next day it turned into another session of, I am falling for you. I want to be your wife someday. your such a loving father. your so handsome. however, i asked if she can remember certain things from the day prior and she couldnt. 2nd RED FLAG. last night it turned into baby buy me a calling card, i want to hear your voice. hahahaha! Tried to turn her over to SKYPE. wouldnt do it - says she is not good with it. She complains all the time that her computer internet doesnt work and her camera doesnt have a microphone - ha!She sounded desperate for me to western union money. I didnt budge told her i was tired and off to bed. Last night i set up an anonymous IM messenger and put SWEET on it. She was on live but on my other computer it showed she was offline. As soon as i logged on she flipped right into me. Today she asked if i could get her a camera with a memory stick. hmmm. last night she couldnt even figure out her camera and today its a memory stick for a camera? then she wanted me to wire the money. so today i had all i could take since she wouldnt send me the photo she used for match.com. told her a f'd up story that i worked for a company that looks for young women to fund guys that are good looking to come visit them in the USA. (money for calling cards, products and citizenship over seas) At the same time I sent her a semi nude picture of her that was on the net from some other unhappy guy. Within seconds f bombs and became little sweet girl to satin. Guys this little wretch is bad news. her key words are BABY, MY MAN, COWARD (she uses this one alot to get money), SWEETHEART, and my favorite - YOUR WISH IS MY COMMAND! I dont have a picture of her and im bummed but she is the woman i am going to post. Again, my job for the government is casing people. the features are there. Considering a days wadge in this country is about $1.50 US what they are getting away with over there is nutty. Beware guys, if its to good to be true, it probably is.

Name:  Peggy  Donald
Aka:  unknown
Age:  
Location:  England,US,Higeria,Englwood Co
Address:  unknown
Phone:  unknown
Email:  kiss4youlover@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Strikes up conversation. Has you get on yahoo messenger. Says she was from that town. Father owned textile business. Plays the religious route. then says mother is Nigerian she lives there works in business. Needs someone to handle overseas payments. Sends counterfiet travelers checks. take 15% send the rest western union to Nigeria this was several years ago. yahoo profile has changed from Altoona Pa to Englewood Co

Name:  Seyi  Doherty
Aka:  Seyi Rotimi Jane Doherty
Age:  31
Location:  Ibadan, Nigeria 23402
Address:  246 Onibon Oje Street [near Felele Road]
Phone:  011 234 803 483 4333
Email:  seyiheartoflove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo
Report:  Hi, There is a girl I've been e-mailing and telephoning and giving money to. Her Name is: Seyi Rotimi Jane Doherty 246 Onibon Oje Street Felele, Ibadan, Oyo State, Nigeria 23402 seyiheartoflove@yahoo.com 011 234 803 483 4333 She led me to believe her mother [Beatrice Doherty] was sick with cancer. She supposedly has a sister [Helen Doherty] in the UK and a brother [John Ola Doherty] at the University of Lagos. She has ripped me off. I am older and I really did just get over cancer. I am serious. This woman [31 years old] has really bad Kharma. She claimed to be a Christian and claimed she wanted to come to the States. She knows a travel agent by the name of Dele Ojo [Flightways Travel] who is supposedly in Ibadan and the UK. Seyi is supposedly from Newcastle, England and is mixed race. I have pictures of her. The girl in the pictures is beautiful. I have been sick for a long time and now I am feeling better. This woman is despicable. I am heartbroken. Could you find these scammers? beatricedoherty@uymail.com; helenpath2007@yahoo.com; johnoladoherty@yahoo.co.uk; flightwaystravels@consultant.com She told me her father is dead and she supposedly has a grandfather [Dada Ifeolu] who lives in Ado-Ekiti, Nigeria. Her mother is white. Of course, I am ashamed because I've been made a fool of. I do not think now that she is white. I have no problem with any skin color. She just lied and lied and lied. The pictures are probably Russian or Romanian or Norwegian. I know there are blonde women living in Africa but I think this woman is too pretty to be single, blonde, white, educated [University of Ibadan] and living in squalor. I have been teaching college geography. I am a Vietnam-era Veteran and I have a master's degree from Indiana State University. My former wife died from throat cancer and I am alone. I know that I should be ashamed. I am devastated. She could be the property of a drug lord in Nigeria or just part of a cyber-cafe scamming house. I gave her money take advanced courses at a computer school in Ibadan. It is similar to ITT. Please help me if you are able. Thank you. Curtis Hamlin Long (352) 222-3838 [c] p.s. I have pictures if you want them. There is another Seyi Doherty who lives in Ibadan, Nigeria. She is black. You can Google her and find her picture or I can send it to you. I may have all kinds of fake documents she has sent me [fake hospital’s and computer schools, British passports, etc.

Name:  Anna  Yablokova
Aka:  unknown
Age:  
Location:  Russia,Cheboksary
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote me mails for three days. Found me on meetic.de The mails were prepared before and written in really bad German

Name:  sandra  pinnock
Aka:  unknown
Age:  23
Location:  norway / africa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  match
Report:  she contacted me and she was writing in some bad norwegain , and then in english , she did not ask for money but she wanted to send some luggage . here is copy of her last mail i have also photo of her , so if you just mail me wher to send it i will do it . Hello Kai, How are u doing?I am very happy to hear back from u well babe i do really understand how u feel that all what i told u its weird but i want u to know that what i told you is true and this money its 100% legal not illegal so you don't need to worry about that i am not here to play with your feelings all i am after is love babe and i am assuring u that u won't get any problem from this and also i want u to know that i am a very honest,sincere and a God fearing woman i will never hurt a human being like me in my life i am for real i am who i say i am i don't mean to hurt u and i don't mean to play a game with u i do really trust u that is why i want u to do this for me and all i need from u is just your honest and trustworthy So babe all u need to do now is to contact the security company for me I will appreciate your trust and help towards this.The boxes will only take 2-4days to be deliver to you.Below this are my deposit details and the contact of the security company. You can write to the security company and instruct them that you want your fiancee's deposited boxes sent to you over there as i will love to meet you inperson and make things real with you While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your fiancee's deposited travelling luggages sent to you because I only tell them that the boxes are my travelling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your name and your address where my boxes will be send to. Deposit Details Deposit Number: GSC-POL-0749-PPQT3950 Sort/Clearance Code: GSC/576-45/ZW96 51 Deposit Certificate #: GSC 07 441 083 Consignment Description: 2 Travelling Boxes Depositor: Miss Sandra Pinnock Contact of Security Company Company: GUARANTY SECURITY COMPANY Contact Person: Mr David Craig (Custodian Manager) Contact Email:platinumguranteesecurity@gmail.com As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to attestate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.Babe i want u to know that u will be the one to pay the shipment fee to the security company for them to ship the boxes to you over there babe a soon as i get there i promise to pay u back all ur money and we are gonna use all remaining money to establish our own company have our own family and live happy together for the rest of our life ok?

Name:  Anya Anna Vladimirovna  Mogilnaya
Aka:  Angelica Muhamadieva, Evfayila Pesnyakova, Albina Shahudinova, Alina Koroleva, Tamara, Diana Smirnova, Marina, Ella Kozachenko, Ksenia Ignatova, Irina, Ekaterina Nazoeva, Svetlana Macryshyna , Elena Stepanova
Age:  26
Location:  Lugansk, Ukraine
Address:  91000, Ukraine, Lugansk, Sovetskaya street, house n. 45, flat
Phone:  +380637504285
Email:  kalinka@myatlantida.com
Skype:  
Messengers:  
Social:  
On web sites:  mybeloved.net
Report:  was 84924 on my Beloved.net. No longer there. Reads my e-mails and comments on contents. Falls in love quickly, then asks for money for surgery

Name:  Anna  
Aka:  unknown
Age:  21
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  blondeanna@ukr.net
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I received a message from Anna and I have no idea where she found my E-mail address. I checked her E-mail with Google and she is posted as being a dating scammer

Name:  Gwen  Cole
Aka:  unknown
Age:  26
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  cgwen042@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  global-date.net
Report:  I met her on global-date.net. She claimed she lived in Des Moines, Iowa. We talked on yahoo IM. When she said she was in Lagos, Nigeria for a modelling seminar I became suspicious. I did not take too long before she said she was stranded there and needed money to buy a return ticket. I offered to help in other ways but she declined stating,

Name:  Ruth  Abbey
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sanya Williams -tried to get 300 quid from me before we even met-same girl


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