Not published reports

Name:  Patience Nessie  Hammond
Aka:  Shela
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  staybleheart@gmail.com
On web sites:  match.com
Report:  https://mail.google.com/mail/?ui=2&ik=16fc44046c&view=att&th=13463e312d5d9aae&attid=0.1&disp=thd&realattid=2236f23be7ccc66d_0.1&zw

Name:  Kate  Shawn
Aka:  Anita Peterson
Age:  29
Location:  Nigeria, Orange Park Fl
Address:  unknown
Phone:  unknown
Email:  kateshawnluvsu101@yahoo.com
On web sites:  Upforit, 4ppl
Report:  This one is smooth. She will start out send you a message through Upforit.com with her email address. She will start chatting with you, answering any question that you might have. Will tell you that she is an antiques buyer in Africa on a buy trip. That she was an only child with no close family. Over the next five to six days she told me several times that she has started having strong feelings for me, that this was ment to be. She even started to talk about coming for a for a visit at the end of the week. She always has an answer to any question that I asked and she started to make me believe that this is real. A the six day she told me that she was trouble. She sent a shippment of stuff that she bought home but it did not have the right paperwork and now she needs money to get herself out of this jam. When I confronted her with the information that I had found through this web site at this point, she told me that I got it all wrong, she could explain everything, that I was breaking her heart and she was going to hurt herself. She is still trying to say that this all a big mistake and is still sending me emails.

Name:  fostina  asante
Aka:  unknown
Age:  32
Location:  ghana
Address:  North Accra
Phone:  233271075029
Email:  fostina1@live.com, hlovely79@yhoo.com, gracelove262@yahoo.ca
On web sites:  Adult friend finda and Are you interested and i suspect many more.
Report:  This woman said she from Ghana, that's where i sent the money by western union. On the end to the wright is the woman who Ive spoke many times on phone and once on web cam i sent money for ticket,money deceleration i spoke with her mum and her travel agent. She was to come Christmas eve 2 years ago. I waited at the airport for her she even had immigration ring me they said we have your wife here we found her with gold , but she had no document. You have to pay the penalty 10000 dollars that's when i new it has to be a scam. iI would love to know who she really is and what country she is from can anybody help me?

Name:  lana  Johnson
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  lanajohnson9991
On web sites:  mobiledate.com
Report:  After the first letter she gives a story she was to meet a guy and he took everything she had she would want a relationship if helped getting her home but she owes the motel she's at she want me to pay 450 but after talking om messenger it keeps going up

Name:  Jennifer  Powell
Aka:  jenni
Age:  varies
Location:  Malaysia Kuala Lumper
Address:  unknown
Phone:  +60166299236
Email:  jenni_powell_7@yahoo.com
On web sites:  singlenudist.com
Report:  Used common scam. Needed husband to get out of Malaysia. Claimed to be wealthy not wanting money. Then granny left on holiday and jenni needed money. she got very upset when i didnt send profile age and pictures changed within 15min

Name:  Kenny  Bukky
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  see listing
Phone:  see listing
Email:  kenbuk@yahoo.com
On web sites:  Nubiles.com
Report:  scammer

Name:  Tammy  Byrd
Aka:  unknown
Age:  29
Location:  Florida
Address:  unknown
Phone:  unknown
Email:  tammybrd0@yahoo.com
On web sites:  none
Report:  Hi I recently met someone on a dating site. I exchanged all but three emails with her when I figured out that she was asking for money I knew then it was a scam even though I was not going to send any money in the first place anyways. The signs where there I just wanted to see how far she was going to take things. I have recently blocked her email address from my inbox. and I deleted all her emails. I have stopped correspondence altogether. I only have the original email if you would like me to send let me know. my email address is gbalaskas@cogeco.ca

Name:  Precious  Maclove
Aka:  Enchill Abrhmms
Age:  31
Location:  Accra.Ghana
Address:  spintex rd Baatsona
Phone:  00233542544503
Email:  maclove3k@yahoo.com/
On web sites:  cupid/muslims4marriage/girls date for free
Report:  Hi All I have been in contact with this prolific scammer since May 2010.She has multiple email addresses and Identities.She is on youtube as Ann Angel.She stung me once for Mobile Phone credit,not much money first of all,but then she concocted a story and said everyones broadband bill in Accra had increased by $200 for no reason,and wanted money from me,she sent a fake broadband bill to the amount of $250,which i refused to pay,Shortly afterwards i found her on delphia,She also would not answer her phone when i tried to call her,stating that she would be deactivated from mobile network if she answered,which was confirmed to be untrue,She is using email sussanharvey@yahoo.com amongst others.the scam scenario is the same as described by others. she wants to use yahoo messenger,falls in love very quickly,She is very cunning and one of the most active scammers around.She is a bum,and in cahoots with with another scammer Mary Brown also has many identities from Accra also,.Precious Maclove says she is in the gold business ,inherited from her late father ,Originally from Canada she claims !! but her voice has no Canadian attributes,She lives around spintex rd Baatsona area.My best advice is do not get involved with her whatsoever ,she is like Herpes.and will sting you for anything she can,its about time she was arrested by corrupt police.This is the most up to date info i have on her!! STAY WELL CLEAR FROM HER.

Name:  Karina  Galstyan
Aka:  Alla Rakhmatullina
Age:  27
Location:  Ukraine, Lugansk
Address:  Sovetskaja street, 25
Phone:  unknown
Email:  loveneedkitty@gmail.com
On web sites:  online dating ukraine
Report:  Karina asked me for money to make a passport, as I invited her to spend a vacation with me in my country. I sent her and she told me it requires two months to make it. In the meantime she was

Name:  Favour  Ithamar
Aka:  unknown
Age:  23
Location:  Senegal Refuge Camp
Address:  unknown
Phone:  unknown
Email:  favourithamar@yahoo.com
On web sites:  Netlog
Report:  my name is Favour Ithamar, from Liberia, i am 23years of age, single, fair in complexion.My parents died of car accident with our 5years old boy Henry, may their gentle souls rest in the bosom of the Lord. Since the death of my parents, things became unbearable for me, facing problems and hardship from my wicked uncle who tried many times to assasinate me for him to have access to my father's wealth and properties.But the merciful god have been my rock of safety and protection from this wicked man. my father in his life time,was a well known successful business man who owns a Gold mining company.But my wicked uncle has seized all my late father's properties, including the company since the unexpected death of my beloved Father and has been hunting for my life to eliminate me to make sure he kept everything for himself and his wife. I wanted to escape to Europe, but He hide away my international passport and other valuable traveling documents.Luckily He did not discover where I kept my fathers File which contains important documents. So I decided to run to the refegee camp here in Senegal where I am presently seeking asylum under the United Nations High Commission for Refegee here in nearby country Sngal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.which is my main purpose of writing to you. I believe that I am not in the wrong side? My father of blessed memory deposited the sum of $3.8M ( Three Million Eight Hundred Thousand US Dollars ) with a renowned bank with My Name as the next of kin So i need you as my reliable foreign partner that will assist Me to transfer this fund into your nominated bank account for investment and management purposes. I will like you to call me through the pastor's office no: ( +221-77 240 1481 ) pastor Barabbas, when you call,tell him that you want to speak with me Favour Ithamar,so that he will send for me in the hostel so that we can discuss more on phone. you can call me around 12 GMT However, I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and i will like to complete my studies,in the university, because i want to fulfill my childhood ambition of becoming a female medical doctor.This is the reason or why I decided to contact you.Please i will like you to keep it confidential because this is the only inheritance i have from my late parents, I have attached my photo here for you.i will like to see yours if possible. before I will tell you the procedures on how we are going to recover my late father's fund in the bank,I need to have your information which i will forward to the bank so that whenever you contact them as my foreign partner they will reply you immediately. Your full name..............? Your nationality...............? Your full address................? Your occupation...................? Your telephone number.............? Remember i am giving you all this information due to the trust I deposed in you. As soon as I see your information then I will give you all bank's contact details for you to contact the bank as my trusted foreign partner regarding the transferring of my late father's funds into your bank account for investment purposes. Hoping for a positive response from you, while you have a nice day. Yours Faithfully Favour