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Name:  Diennis  Aku
Aka:  unknown
Age:  33
Location:  Cotonou, Benin
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She 1st emailed me on Amigos.com on 11/20/08 and has responded 2 more times. However, she is just getting started compared to the report on your site.. I suspected her to be a scammer by her 'broken English' diction that I've seen too often by other scammers - usually Russian guys. I thought since the country [Benin] is next to Nigeria. . . it could be fishy. Also, she does not answer any questions I had in my emails back to her. An obvious sign. So I made a search on her distinctive name and found your report. - By the way, Thank You! I think it's great that you're hosting an exposure site. From the photos on Amigos, it looks like she has added collogen to her lips since the previous report.

Name:  Vivian  Mensah
Aka:  unknown
Age:  29
Location:  Accra,Ghana
Address:  POST OFFICE BOX OK 320 STREET KASOA
Phone:  Claims none but tried to call about money on this one. 233-273-809314
Email:  promise_joy2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo IM.
Report:  This one was working on me to send her money to come to the US. She claims to be from poland but a volunteer nurse now in ghana for 8 months. Looking for her soul mate. She sent me many many pics,email everyday and IM two times a day.I found out this was a scam when i was browsing model sites. Turns out the pics are really a 19 year old girl who does nude modeling and has her own website. From Arizona in the USA. When i nailed her on it she just acted dumb saying she didn't know what i was talking about. When i sent the web site to her and said yes you do,she stopped talking to me. But i still see her log on IM everyday. She won't answer me. So she is trying on some other poor soul. We need to put an end to this crap now.

Name:  Crystal  Wilson
Aka:  Kelly Yonlanda
Age:  34
Location:  Ikeja, Nigeria
Address:  132 new isheri road, airport ojodu
Phone:  08023505277
Email:  youforme670@yahoo.com
Skype:  
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On web sites:  Ulust
Report:  She contacted me on Ulust and immediately I knew she had to be a scammer. Not only was she beautiful but in her profile she listed her height as 5’11” but then contradicted that in her email to me by saying that she was 5’8”. In our first YM chat she said that she was 5’9”. She said she was in Nigeria buying antiques for her business in Santa Monica and would be returning to the States in a week. After 3 days she wanted to marry me and have children with me. I wanted to push some buttons and see how she would react. I asked for her flight info since flights from Africa to California pass through one of the NYC airports. Since I was in NJ I could meet and see her. She said she hadn’t booked her flight yet. So I asked her how as a business person she would fly one way on a 2 week trip. Her answer was flying round trip was too stressful. I told her she must be doing very well in business to afford to pay double. She got back to me with a flight booking and suggested that we spend a few days together. She would spend 5 days with me and wanted to make sure I would pick her up at JFK. Within hours of when her flight would take off she contacted me via YM that she had a problem. They wouldn’t take her check for TBA and taxes, so she couldn’t fly. She never would explain what these were but desperately needed my help. I asked why she didn’t use a credit card and she said she’d forgotten them in the states. So I agreed to help her and she forwarded the info. I figured since she had a crisis, so could I. So I ignored her YMs asking if I had done the Western Union yet. A few hours later I got back to her via email and told her I was using my blackberry (don’t have one) and that I was at the doctors. I told her right after we had finished our YM I had an emergency and had to rush my dad to the doctors and I was there then. In our early correspondence I had told her my dad had died when I was a child and she didn’t pick up on this. I said I wouldn’t do the transfer over wireless and my dad took precedent over her needs. She emailed me the next day saying she thought I cared for her and why wasn’t I helping her. I said I did but she hadn’t been honest with me. I thought about telling her my dog ate my wallet or something really lame like that. I got another email the next day stating that she was home and its tone was thanks for nothing. The time didn’t add up though. She was online in YM and 18 hours later was home in California. The flight time is 25.5 hours. I found her on the site and she’s still using the material that’s listed here. She’s had a few profiles on Ulust and uses Santa Monica in some and Seaside Heights, NJ in others. She gives so many opportunities to bust her. If you run across her I suggest playing with her a bit. Might as well waste her time. I have emails, profiles, IMs, pictures, etc.

Name:  Cherry  Anderson
Aka:  Latesha S Smith
Age:  35
Location:  Lagos
Address:  unknown
Phone:  281-545-1838
Email:  dlstew2@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Pretending to be a Antiques dealer (LOL) but needs money for food. calimed to be a Houston native but her grammer is really bad... wanted money for food for her and her son. Her last email where she used the name of Cherry Anderson (was able to google that name): Name:Cherry Anderson Address:12 airport Road City:Ikeja State:Lagos Country:Nigeria Zipcode:23401 You can use whatever you like for the question and answer she is my flight agent okay . just look for a western union branch you can get that in a Bank and you would know what to do Okay . Have Only done it once when I sent money to Aunt Sophie Okay I expect the Informations and other things Have a Nice day and you wont Regret Helping me I want you to know that I really Appreciate what you are about to do Hope to hear from you tommorrow Latesha

Name:  Cherry  Anderson
Aka:  Latesha S Smith
Age:  35
Location:  Lagos
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Pretending to be a Antiques dealer (LOL) but needs money for food. calimed to be a Houston native but her grammer is really bad... wanted money for food for her and her son. Her last email where she used the name of Cherry Anderson (was able to google that name): Name:Cherry Anderson Address:12 airport Road City:Ikeja State:Lagos Country:Nigeria Zipcode:23401 You can use whatever you like for the question and answer she is my flight agent okay . just look for a western union branch you can get that in a Bank and you would know what to do Okay . Have Only done it once when I sent money to Aunt Sophie Okay I expect the Informations and other things Have a Nice day and you wont Regret Helping me I want you to know that I really Appreciate what you are about to do Hope to hear from you tommorrow Latesha

Name:  jade  williams
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  jandwilly@yahoo.com
Skype:  
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On web sites:  unknown
Report:  jade williams claims to be a god faring model and in nigeria the email address i've put on is the one she contacted me on 2 das ago

Name:  Agnes  Osei
Aka:  Agi
Age:  31
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she scammed me

Name:  Joy  Musa
Aka:  several names
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  joy007musa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I receive 2 email messages from this woman via a web site for Irish Roots. For the love of God I'm glad I decided to do a bit of research before responding. Thank you all!!

Name:  Lily or Julie  Picasa
Aka:  Lily Osei,
Age:  32
Location:  Accra Ghana
Address:  14 Kanya hwy
Phone:  233 242 864484
Email:  lily_osei2005 @yahoo.com
Skype:  
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On web sites:  http://picasaweb.google.com/yalianamodel
Report:  found on christian site. says she love you very fast and wants visa and passport money to come to you.. 800.00. she has been doing this a long time.. she is a professional model and porn star. she gave me her website.

Name:  Julia  
Aka:  unknown
Age:  29
Location:  Kudymkar
Address:  unknown
Phone:  unknown
Email:  angelrol@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote with a story she was a Dentist and was looking for her soulmate, how her husband abused her and she didn't want another Russian man. Naturally she fell in love after only a few letters, and just today she wrote that she wanted to spend the holiday with me, said she had her own money but I'm sure she will ask for more from me. I have heard these words many times from Russian women


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