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Name:  Maame  Paker
Aka:  Wendy Banks
Age:  31
Location:  Abuja, Nigeria
Address:  unknown
Phone:  +447024032589, +2348062922254
Email:  wendy_charming92@hotmail.com, wendy_charming92@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Pink Cupid
Report:  I have been in contact with this girl now for 4months over the internet and phone. She claimed she was from the UK living in London. A few weeks after we started talking she asked me for money for a laptop because she was using her friends laptop to talk to me. (Being that I knew nothing about being scammed, hardly even heard of it before) I sent her nearly $500AUD. So we continued talking. Around mid december she told me she was going to Nigeria to do some modeling work for 2 weeks. Whilst she was over there I received emails, txts and phonecalls from her telling me she missed me and loved me. End of december comes around and she tells me she needs money for documents for a lawyer to finalise her modeling contracts and by this time I had already fallen for her, so I agreed and sent her $800AUD. The next week roles around, she tells me that she needs to open a bank account which will cost alot of money. I sent her more money, another $1500AUD to cover costs she may have whilst there. Looking back on it now, I see how stupid I really was... but I did love this girl. I am still currently in contact with her. I caught her out earlier this week (I had no idea till a few days ago that I was being scammed), she asked me for $1200USD for some certificates to allow the money from her modeling contract to be deposited into MY account in Australia. She told me she wanted to pay me back all the money she owed me, plus give me extra to get whatever I wanted to thank me for all my help. I checked with my bank (coz I finally started to realise that things were a bit funny) and sure enough these certificates don't exist. I confronted her and she insisted she wasen't scamming me, still is up until right this second! Now I found her on here I know that it was all a stupid scam. She continues to call and write txts to my phone, tells me she loves me or whatever. What does she think I'm gonna do , send her more money??!!!! Stupid Woman! ....Though I am pretty stupid too, was taken for a good, long ride. Never again! Guess I will just have to play her as best I can.

Name:  Sarah  Dickson
Aka:  unknown
Age:  31
Location:  Accra, Ghana
Address:  Post Office 70, Alajo-Accura
Phone:  None Given
Email:  Sarah_honest@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  BlackPeopleMeet and Adult Singles
Report:  She IM'd me when I was on BlackPeopleMeet and asked to swap to Yahoo IM. I did and over the next weeks we IM'd on a daily basis. Soon afterwards she said I was the man she had been looking for, wanted to come to the US. Repeatedly used a lot of terms of endearment such as My Darling, You Melt My Heart, etc., etc. She claimed she lives with her mother and 20 year old sister; father out of town on business and doesn't know when he'll return. Has a desktop PC but no telephone. Said her house does not have a address. Said her phone is wireless and doesn't have an actualy telephone number. Said her mother owns some kind of clothing store in Accra,Ghana. Asked me for money to buy a cell phone, claiming she lost hers. I offered to send a prepaid calling card but she said it would not work there. I told her I had a second cell phone I could send her, she immediately wanted to know what kind of chip it had, claiming only one type of chip will work. Asked me to send her a IPOD and went on the internet to find the one she wanted. Only provided two photos which were professionally taken. When I questioned her/him about it, asking how she could afford to pay for a professional photo but has no phone; had a dektop PC, but no phone or home address, she began to get defensive. Said she'd give me her brother's address, but, to my regret, I didn't accept it. I began to become more and more suspicious and found she had posted the exact same photo on Adult Singles, there using the name BERTHA. Twice I asked her if she had ever posted on another dating site and each time she denied having done so. I asked if the name BERTHA rang a bell and she became silent. When I told her I suspected her story, she said I was about to make her cry and accused me of hurting her. In our last conversation, I told her I suspected her of being a scammer, her response was

Name:  mariya  vasilkova
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  mvasilkova17@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer dont reply to emails

Name:  Marina  Kadykova
Aka:  Unknown
Age:  31
Location:  Manila, Philippines
Address:  Verdana Homes/Unknown
Phone:  Unknown
Email:  marina.kadykova@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  None
Report:  Evidence of scam over 5-year relationship: * Contact initiated through dating web site, AmericanSingles * Asked for gifts and money from the victim * Explained the use of Western Union to the victim for the purpose of sending money * Stories told to get money included job losses, apartment and inter-city moves in Russia, health issues, dental issues, parental health issues, parental eviction issues * Required and received money to move within Moscow on two occasions, due to landlord issues * Victim never had a specific home address for the subject * Asked for expensive winter clothing, including a mink coat, and received them * Would not answer specific questions about family members, occasionally manufactured

Name:  Felicia  Antwia
Aka:  Evelyn Otoo
Age:  37
Location:  Agona Nyakrom, Ghana, WA
Address:  Flat 38, PO Box 38
Phone:  00233-244-249807
Email:  evelynotoo2010@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  via snale mail
Report:  I recognized this girl from a letter I received in the mail yesterday. Same girl, dress, piano, etc but she called herself Evelyn Otoo.

Name:  anna  
Aka:  unknown
Age:  29
Location:  Kramatorsk
Address:  unknown
Phone:  unknown
Email:  aniutka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  antheaclub.com
Report:  This girl(!) has claimed that she saw me at one those dating sites. She said she liked me and we started to send e-mails to each other. She told that she was alone for months but I suspected she was too beatiful to be alone for

Name:  ekaterina  sofronova
Aka:  unknown
Age:  30
Location:  tatarstan-zelenodol'sk
Address:  422540
Phone:  unknown
Email:  alsunazipova@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Ulyana  
Aka:  unknown
Age:  32
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she now goes by ulyanafromkazan@rambler.ru

Name:  Ekaterina  Tereschenko
Aka:  unknown
Age:  21
Location:  Lugansk, Ukraine
Address:  ul. 30 let Pobedy, 23a/82
Phone:  unknown
Email:  kittykate1987@gmail.com, kittykate22@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She has multiple men and will ask for clothing, and bras, and other stuff...

Name:  Alina  Pobiruhina
Aka:  I know her as Alina Ivanova
Age:  28 acording to the bday she gave me.
Location:  Marij-el Medvedevo ?
Address:  unknown
Phone:  unknown
Email:  alina.ivanova@pisem.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This person contacted me. She sounded very suspicious to me, so I looked her up on here and the two pictures are way too similar. She hasn't asked for money yet. But I'll bet that comes soon.


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