Name: Diana Acquah
Aka: Diana Wellington Acquah, Dian Wellington, Dianne Wellington, Diana Arthur Acquah, Henrietta Arthur, Di Acquah, Diana W. Acquah
Location: Accra, Ghana
Phone: +233 208996828
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
On web sites: Lavalife, Match.com, eHarmony
Report: 1. Diana initiated the contact and asked for my email address.
2. We met in Lavalife and the second conversation was on Gmail already.
3. The communication started on April 25, 2013 and ended on Aug. 3, 2013.
4. She asked for money always but gave proof of documents each time including a call from Security Insurance for gold deposit and Ticket Agency.
5. Money was asked for Canadian Visa and plane tickets.
6. Western Union is not allowing money to be sent to Ghana so she suggested MoneyGram. Her name must already been flagged numerous times so she suggested her mom's name, Henrietta Arthur. Money was asked 4 times in values of $250 (Canadian Visa), $2200 (Plane ticket), $1000 (for Gold deposit), and $5000 (Ghana Immigration show money to leave Ghana).
7. Last Aug. 3, 2013 when last money was sent, Diana texted that she is picking up the ticket from the agency. Afterwards, no more communication was sent out.
Name: JORGE SPENCER
Location: PRETORIA AFRICA-- CLAIMS TO BE FROM FLORIDA
On web sites: YAHOO.COM/FACEBOOK BUT NO RESPONSE THERE
Report: SCAMMED ME OUT OF 3050.00 MONEY WAS SENT THRU A FRIEND OF HIS IN GEORGIA- HAVE ALL HER INFORMATION/BANK/ETC.
Name: Daniella Chase
Location: Houston, TX
On web sites: Adult Friend Finder
Report: This women found me on Adult Friend Finder. She kept emailing me saying she was interested in me. Once she had me hooked she popped the question about money. She made up some story about how she was working for Unicef and needed money for food. I asked her where to send it and she gave me some guy over in Nigeria. As soon as I declined she quit talking to me. To test her I told her to call me. She declined. I have done more research and I know she is definately scamming people.
Name: Mary Morgan
Aka: Mary Morgan
Location: Ogun, Nigeria
On web sites: Facebook
Report: She sent me a friend request on Facebook, I asked her if she knew me she said no, and that I was a suggestion. So then we started texting each other for a couple days, she said she was from Munich Germany, and now lives in Kentucky and own an antique store and traveled to Nigeria to buy some antiques, kept saying goods, and to look over her goods. Then eventually she said she needed money for food, cause she had spent the money she had on antiques for her store back in Kentucky where she lives. Said she needed money for foodstuff, I said I'd send $50, and said I would send more then that if I knew you personally. She kept asking me to send money through western union, and was persistent, I found it kinda odd and fishy. Cause she seemed like a great person at first and now she wants me to send money. After the whole western union and being persistent, I decided to search the web to see if I could find that name in any scams. I'm so glad I came across this website, and didn't send any money....
Name: pamelar bradly
Location: south africa
On web sites: just retired
Report: is this person on the scam list.
Name: Hannah Fred
Location: senegal, west africa
On web sites: facebook
Report: Hello My Dear ,
Thanks for your reply and God bless you. I am more than happy of your reply to my mail. How is your day today, My name is Miss .Hannah Fred, I am single and never been married, I am from Liberia, 25 years old, 5.8 in height.i was residing in Liberia. But due to some circumstances in Liberia. I was taken to Senegal West Africa where I'm presently residing in a Church Orphanage Home here in Dakar Senegal as a result of the civil war that was fought in my country some years ago. I lost my both Parents during the war that damaged thousands of innocent Souls in Liberia, My late father was the interior Minister for finance during the government of President Charles Taylor who is now in exile after many innocent people were killed in the war and in his government time.
My family was among the first target of the rebels because, My late father Dr Fred Wilson was a Successful businessman and also a politician supporting the Present Government when the problems was about to start. During the riot, all the members of my family was Murdered in a cold Blood and our family house was set blazed. I was lucky and escaped death because i was in bordering when this deadly incident took place. It is only myself who is alive now and l managed to escape from my country and i will never pray or think to step my legs in that bloody country called Liberia. This Orphanage Home is headed by a Reverend Father, i used his office computer to send you this mail, and i only enter his office when he is less busy.
I would like to know more about you, your likes and dislikes, your hobbies and what you are doing presently. i like to meet understanding, loyal, sincere, truthful, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, Hoping to hear from you soonest. accept my regard.
Name: loveth jonson
Email: email@example.com o m )
On web sites: she use emails
Report: She first sent me this massage on face book:Hello Dear My name is miss loveth i saw your profile today And became interested in you,
please i will also like to know more about you,because i have something important to tell
you about me and my life.please contact me through my email address(firstname.lastname@example.org o m)
so that i can send you my pictures, (Remember the distance or color does not
mater but love matters a lot in life) MY EMAIL ADDRESS ( email@example.com o m )
hope to hear from you soon, thank you and God bless your.Loveth.
I replied to her via the email address she provided then she emailed me this letter:Hello My Dearest,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a little bit cool over here in
Dakar Senegal. My name is Loveth Johnson? I'm (21)years old still single and never married, I am from Liberia in west Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.
My late father Dr.Robert G.Johnson was the personal adviser to the former head of states, also a successful business man import and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father. Equally my mother was? a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to near by country Senegal , where I am leaving now.
I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself in my next mail. Attached here is my picture and I will like to see yours.
Thanks I am hoping to hear from you soonest.
Yours baby girl,
I replied to her, I asked how did she know me and why she chose me? I told her I do have a girlfriend how ever she continued and wrote again:
Hello My Dearest,How are you doing today? Hope all is well. I am more than happy in your reply to my mail. It is very cold now over here in Dakar Senegal. In this orphanage/refugee camp, we are only allowed to go out only once in every week. Its just like one staying in the prison and I hope by God grace I will come out here soon.I don't have any relatives now whom I can go to all my relatives ran away in the middle of the war the only person I have now is Cardinal Andrew Cyprian , who is the Cardinal-Priest of (S. Lucia a Piazza d?Armi) here in the camp, he has been very nice to me since I came here but I am not living with him rather I am leaving in the woman's hostel because the camp have two hostels one for men the other for women.?The Cardinal office telephone number is (+221775021404) please when you call ask of Miss Loveth Johnson, from Liberia and tell him that you want to speak with me he will send for me in the hostel. here is where I am sending you email at church office. As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.?Please listen to this I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is $10M (Ten Million United State Dollars).Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.?So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is you and me.?However, in the light of above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding people, truthful and a man of vision, trustworthy and hardworking.please in your next mail i will like you to send me the following listed below so that i can send it to the bank that you are my partner who want to help me for the transfer of my late father money.Full name.........................Home address.................????Mobile phone number................Nationality..........................Age........................?My favorite language is English. Meanwhile I will like you to call me like I said, from 12.30noon to 4.30pm(12.30Gmt-16.30Gmt), I have a lot to tell you.Have a nice day and think about me. Waiting to hear from you soonest.Yours Sincerely,Miss Loveth.
after this letter I felt that she or he or whoever it is a criminal and not what she pretends to be since I have noticed that she is more interested in my personal details then anything and when I google her I realised that I am not the only person who receive these letters from Loveth Jonson however the letters she write differ with minor details from person to persons she write to.
Name: Yliya Kashapova
Location: Kazan, Russia; Aylesbury, London, UK
Email: firstname.lastname@example.org; email@example.com
On web sites: unknown
Report: When I previously reported Yliya who you posted as Julia I had missed her last name. Now I have ascertained her full name is Yliya Kashapova. She was a nanny in Aylesbury near London, UK but was called home to ailing Mama in Kazan. Since then I have reported another scammer known to me as Alina (posted here as Olga Dolgireva) who came on with not only a story identical to Yliya, but with identical letters. Her pix match Olga Dolgireva, but the resemblance to Yliya is striking. Still the pix are two different women, the letters and cover story the same. No new letters or pix. Just passing along newly made conclusions.
Location: USA, NY
On web sites: Partnersuche.de
Report: Money requested for sickness about 1300 Dollars
On web sites: livejasmin.com myfreecams.com privatefeeds.com cams.com
Report: I met Abelia, her real name is Ramona now going by Ammalya, as she was going by at the time on myfreecams.com om 2010. She was quick to tell me she loved me and had money problems. I was lonely, she was eager. She was working ridiculous hours, 17 hour shifts online, and I felt sorry for her. She said she was in school, and in fact she was, and is still in school. She was so convincing, said age didn't matter. Looks didn't matter, made me swear I would never leave her after her grandmother died shortly after I met her. She said she was alienated from her family due to abuse in the home. She said constantly how she loved me and wanted to make a nice family together.
I convinced her to quit stripping, and I supported her. All seemed fine, except that she went back to stripping without me knowing for over a year and a half. She made up this story about being hit by a car on valentine's day, breaking her leg, and being in the hospital for a week. Well, you can see on her profile on livejasmin where she really was. She was busy stripping while I was going nuts with worry.
Finally in Nov 2012 she sent me an email saying she had moved to Barcelona with her parents, as they had reconciled,and she wanted to be with them.
At the end of Janauary of this year, I went beck to look at her one private show I had with her. I had bought a half hour time so she could sit back and relax without getting naked during one of her 17 hour shifts without having to answer to her boss. I was looking around at the other models, and saw her photo with the new screen name of Ammalya. I can't tell you how devastating it was. I was sitting there literally shaking I was so angry. I confronted her immediately. She said she was sorry, about $30,000 later, but that she was going to continue to strip, as that was more preferable than my company.
I confess to being a monsterous idiot, and in spite of all she did and her outrageous betrayal, I still have feelings for her. I want to warn others, but I don't want her contacted. I went and saw her face to face, but she is cold as ice. Do not be fooled by her fake laugh and professional smile. She is deadly. She will kill your soul. She will blame you for everything, and take no responsibility other than to give some vague acknowledgement that she's done something wrong, but never confesses exactly what it is, as it's the other person's fault for everything that goes wrong. She wants what she wants when she wants it. She, like so many young romanian women think they are their own god, and are entitled to do what they want when they want no matter who it harms, and the victims should never say a word to them to spoil their fun.
There are literally over 30 pages of links to Ammalya on google search, most to her profiles on the nyriad of livejasmin and cams.com partner sites. There are hundreds of different websites from which she is being broadcast.
This is all very embarrassing, and so yeah, I left out a few details, but please post warning without all the gory details. I have all of the receipts from sending her money for school, rent phone, new laptop, new glasses, twice, after dog supposedly ate first pair, repair of new computer, trips, etc. Yes, I know her last name, but I don't want her contacted. I will copy some receipts and block out the middle and last name if you need. And, one last thing, she says she's going to use the wedding dress I paid for whenever she does get married. I don't think she was just yanking my chain. I think she was 100% serious with that statement. Can you imagine the deadness of a heart that could even imagine that kind of insult?