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Name:  Wendy  Boakyewaa
Aka:  Rose Lamptey
Age:  28
Location:  Ghana, Nigeria
Address:  unknown
Phone:  unknown
Email:  wendyboakyewaa@yahoo.com / Kyeiyeb@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Contacted me May 10/08 from MingleLink - stating she is from Agawam, MA USA First contact with e-mail she stated she is from Austailia but livng in Ghana to attend nursing school. Mother from/lives in Ghana Father from/lives in Austrailia Starting instant messaging and asked for me to send $50 as she was perfusely bleeding and had no money for pads. 2nd email was madly in love with me and wanted to bare my children. I thought she had intended letter for someone else. 3rd letter asked for me to pay for trip to cme to Canada to me. I said I would not as just met over internet and she could be a drunk guy frm Russia who scams. She got mad (as I broke her heart) and vowed never to answer my letters again. 3 weeks passed and she contacted me again (IM) Now father has been dead for some time from mining accident in Ghana but before death left her mother gold to give to her when she finds her solemate. Said she would bring gold if I paid for her trip again. Told her to go f..k herself.

Name:  Victoria  
Aka:  unknown
Age:  24
Location:  Ukraine/Kharkiv
Address:  unknown
Phone:  unknown
Email:  vikakisska@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  Lucky Lovers
Report:  After three letters she's in love with me & the fourth letter was the typical

Name:  Ruth  Tay
Aka:  Ritalina Konchi, Martins Watson
Age:  30
Location:  Ghana, West Africa
Address:  P.O. Box SW 810
Phone:  272-678700
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I received a false document from this woman with another name (Ritalina Konchi)in 09/07. Now I received pictures of the same woman, wearing the same clothing with another name (Martins Watson). I've seen her under several diferent names on the internet. So who is she?

Name:    olga
Aka:  
Age:  
Location:  rusya
Address:  unknown
Phone:  unknown
Email:  russainstar@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  dating72
Report:  

Name:  Ksenia  Kichigina
Aka:  unknown
Age:  25
Location:  Zelenodolsk Republic Tatarstan
Address:  422540
Phone:  unknown
Email:  xenialoved@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammer asking for 1450 USD or 900 Euro for accident in crash car.

Name:  ELENA  BODRUKIA
Aka:  unknown
Age:  27
Location:  KEIV UKRAIN
Address:  unknown
Phone:  unknown
Email:  prettyukr@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got me but does not know that i know about her she is asking for moe money

Name:  nantalya  polkovnikova
Aka:  unknown
Age:  27
Location:  pervomaysk
Address:  93200
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  who is this girl?is real or not? please help me.thank you

Name:  jade  johnson
Aka:  unknown
Age:  29
Location:  NIGERIA
Address:  unknown
Phone:  unknown
Email:  adejohnson001@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Kieran, How are you doing today? I hope fine. Am sorry that i could not send you e mail since yesterday. I have been very busy as usual because i did tired my best to seal the deal and get on the plane. But it is very sad that the japaness company refuse to settle terms on the payment they have many procedures to follow and now they are expecting approval from Japan which may take about 1 month or more. But am sure they are fully ready. I have no account in australia so i think if i get to you and when this people are ready to pay me, i can use your account for the fund transfer. You such a nice man and am really happy to have meet you Kieran How i wish we have meet even before now. Moreover, i have booked my flight and i will send the details to you in my next mail. Am sorry i could not get a sit again on Friday but i did got a sit reservation for this weekend Infact, i realy tried and was on the line at the Virgin Nigeria Airline office for hours yesterday because there are too many people wanting to go to A.U next week and the flight move to A.U just twice in a week and this is one of the reasons i could not send you any e mail yesterday because by the time i was through with the japaness company and also finished from the airline office i was so tired and i just came back to the hotel to rest. But thank God that at last i was able to get the reservation for next week. Meanwhile, am presently having less than 1000 us dollars on me now and i need to balance my hotel bills because am sure i would have spent more than my deposit at the hotel . And i need to add to the flight ticket fee because my return ticket can not take me to A.U with the amount on it. So all the fund i need now is about 1600 us dollars . It is not as if i did nothave money on me, infact i prepared myself realy good but i never knew that this country is yet to develop compared to the last time i came down here some years back. I thought i will be able to make use of my Credit Card, but you can not believe that none of the C.C country is operating down here so i can not make use of my Credit Card untill i arrive in A.U I know i did not need to discuss this with you but am begining to think that we are now one and am telling you those things that may delay me for that next week as i did not want you to see me as a lady that does not stand by her words and i want you to know that i will be more than happy if you can meet me at the airport when i arrive this weekend, But if you are not free that day, i will understand. Although, i can still see what i can do with the balance of the flight ticket but am not sure of what i can do now as for the hotel bills. I have told my estate agent to give me a loan and when the property is been sold I will refund him with his percentage on the sale. Do not be scared my dear Kieran, i as a person, i hate to be a burden on my feloow human being especially my partner so when i arrived in A.U , i still can make use of my C.C to sustain myself till my fund from the sale of my property is transfered to me. I think you understand. Thank you so much Kieran, Thank you so much for keeping my company during the few days we have met each other and for giving me at least a little hope that possibly i will have a faithfull partner again and for all your complement that make me blush as i was reading them I pray that when we meet, it will be the begining of something great between us. AM REALY ANXIOUS TO MEET YOU. Till i hear from you, stay blessed and safe. Yours, Jade................ A picture for you at the hotel Lobby..

Name:  Nikita Cole  Shenider
Aka:  
Age:  24
Location:  London, UK. Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  nikitascole@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First it started so good, and that she was interested in me, secpmd I spoke with her it was still good, it wasn't until 3rd that I saw her asking me to marry her in order to recover all her dad's belongings, she told me to contact her lawyer and to send money to Nigeria, they were mad at me for not sending them money, then she told me to sell my car to someone he knew, I tried to sell it once, then I rejected the offer because it was too much, then his friend did the same thing again by netx month I cappet it those checks were rejected and had to pay $1600 which took me over 5 months to do that and lost two bank accounts, all this happened between Nov. '07 - March '08. Then she told me that she supposed to be modeling and the pictures she sent me look different from the ones she sent me first didn't know anything it was a scam after I felt the sign that I was surrounded by scammers online and those signs like this and Hannah Fatios were : 1)To give them their account number, address, full name, all about me. 2)wire money to someone that wasn't them. 3) All the calls were from men and women that didn't know how to speak English very well some of calls started with the area code 234, while others were registed as UNAVAILABLE and RESTRICTED , EVEN Nikita called me and didn't sound like a British girl, as she told me she was from UK (So I know British and American accents). 4) I was checking in the wikipedia that checks like AMERICAN EXPRESS TRAVELING CHECK or WALMART Money orders can be copied by programms like QUICKBOOKS with forged or stolen addresses, and after she and her friend who I supposed to sell the car tried to send me more checks 1 woman from MILTON,MA (because the check belonged to that address and that lady) I called her and found her address in teh white pages and she told me that someone stole her identity, and that's when I started to look suspicious about this just didn;t have the good proofs taht wasn't a scam yet! 5) Some of the calls i received from HANNAH FATIOS and NIKITA'S friend were done by Internet really calls from AT & T reganding me to send the money and the MTCN from WESTERN UNION.One of the relay calls from Nikita's friend was

Name:  balqis  paul
Aka:  mrs_balqisgold
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  mrs_balqis@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  heartdetectives
Report:  meet her on a online dating site, talk for about a month then ask if we can meet but she was in nigeria, but said she lived here at one time, so she ask if i could help with plane ticket i said yes, sent money useing western union, now after plane ticket purchase maybe, she needs more money talking about a {bta} basic travelers allowance, that is no such thing at lest, she has to carry and show at imgrantion,& customs its false


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