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Name:  kerry  richards
Aka:  unknown
Age:  36
Location:  turkey
Address:  unknown
Phone:  unknown
Email:  kerryrichlyn@gmail.com
Skype:  
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On web sites:  match.com
Report:  Seem legit till got email of her supposed injury while touring turkey

Name:  Hanna  Martinenko
Aka:  Ana
Age:  30 June 5 1984
Location:  Stakhanov Ukraine
Address:  Stakhanov Krymskaya street, 9 94100
Phone:  unknown
Email:  hannusik@i.ua
Skype:  
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On web sites:  UkraineDate.com
Report:  I'm not sure how she got my email address. It is possible I gave it to her but, I don't think I did. Hannah contacted me through my email. She found out about me through UkraineDate. I was in communication with her for about 15 days. I didn't notice anything out of the ordinary in her messages. She was writing about pretty much the same things all of the other girls were writing about. I wasn't aware of any problems until she asked me to pay her translation fees after I had just written her about a program I had that would do it for free. Also, UkraineDate translates messages. I couldn't figure out the need for a translation service other then for me to send her money. Then when I really read the email that her supposed translation company sent me listing all of the fees, it had payment being sent to Hannah's address. It became real clear at that point the romance is over. At the end of our correspondence the

Name:  nyamaa  ofoua
Aka:  linda grace mary fransucus author jodephine
Age:  29
Location:  sunyani ghana
Address:  pobox524
Phone:  233242361431
Email:  lovely_semses@yahoo.com
Skype:  
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On web sites:  SKYPE
Report:  i was scammed out of 600 dollars by a female known as nyamaa ofosua

Name:  Faustina  Tiwaa
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  faustinati31@gmail.com
Skype:  
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On web sites:  Skype yahoo mess and Facebook mess.. And whatsapp
Report:  I send text messages from her .. And also lawyers numbers .. I do believe these people are scammers.. Here is 1st email I revive from her.. Hello Lyle Is a pleasure meeting you and I will be very glad to know much about you but before that I think i will tell you all that you need to know about me..I hope all is well with you and I'm really impressed in you and I will be very glad to know you because in life, you wouldn't know when you meet the right person and with that I'm mostly opened to others...I just wanted to tell you much about me because we need to know each other perfectly if only you are interested in this communication.. I want to get to know much about you so that we can build this communication. Well, a little bit about myself..Life is good at this point. I feel I'm very blessed person. Family values are very important to me. I was very blessed with loving parents and I lost them long time ago. I hope some day I'll be able to give the same love to someone that my parents had for each other maybe more than what they had..I'm in good health and physically fit and I do exercise every morning. I like riding my bike a lot, and I do that often. I enjoy traveling and learning different cultures. I am shy person but outgoing, timid but strong, a loner but loves to be around people. It all depends on who I am with and how familiar or comfortable that I am with them.I am very educated, not necessarily from a collegiate accomplishment level as I am street wise and in tune with my surroundings, making me more often comfortable than anxious. I have spent a lot of time alone for being alone for almost 3 years now. I think confidence is the greatest asset a person can have, both in themselves and in the environment around them. I like a man who has achieved self actualization, that is not dwelling on what happened way back, but what could happen today or tomorrow, a respectable man who is willing to commit to a relationship after we spend time getting to know each other to see if we share enough in common. I don't have any major preference towards race, age or body type. Sounds all too common, right? More than anything I am looking to meet a mature man who is at the point in his life where he is looking for a long term committed and monogamous relationship. It would be nice to meet someone who is faithful and is looking to meet someone who is faithful. I believe in treating a man with respect and dignity. I expect the same in return. I mostly thought about my past but for now those that dwell in the past are not around me very long, I spot them from miles and run fast. I enjoy dancing, great conversation. Well dear, i like to do lots of things, if it does not hurt anyone am OK with it, i like playing cards, with my son, and also like planting flowers and all that, i love lots of things and i know as time goes on, you will know all that i love to do. My favorite color, white and black also I prefer green because it shows about nature and most beautiful things in the forestry, I like the Spanish, Italian, and great American foods...I like action, comedy, Drama, and Romantic movies, don't really have any Favorite actor/actress, if the movie is good am OK with it.. I guess I have said enough and also I hope to read from you soon because I'm really interested in knowing much about you. Well I think is OK for now, and i wish to hear back from you soon... With Regards, Faustina Little later email Good-Day my love...!!! You whisper into my ear Sweet things that is what makes me weak, and that is what make me every second, minutes of my life i always think of you. You are my knight in shining armor. You are someone for whom I have been waiting all my life. Thank you for being a part of my life. I love you and i want to spend the rest of my Life with you, and this is the reason why i have decided to make this Transaction known to you so that you can help me move the Gold and Funds to your Country so that we can make use of the Gold and Funds properly. My darling, we all know that trust is what makes everyone realize that you are always there for them. Faith is what makes everyone realize that you are always there to help them in case they need some help Love makes not everyone, but the only one in your life who is special, think that you are always there to be with, to make me realize how much you really love. But Without honesty, love gets unhappy, and without trust, love gets unstable.Love is a wonderful gift; trust in it, believe in it, give it, and it will be returned to you to give again and again. I have attached to this email the copy of the Deposited Funds Amount of US$7.5 Million as i explained it all to you. All my life I have searched but I never found someone who is so perfect for me. You make my life complete. With you I need not worry about the future because, as long as I have you by my side,I know the future will only be a pleasant surprise. I love you. I love to lie down in your arms and listen to your heart beats. It makes me feel that there is someone in this world, whose heart beats only for me. I want you to look at the attached Documents right now and contact the Lawyer Attorney Clark Gagnon so that he can guide us and show us what to do since i have already explain everything to him that you are my Husband. Here is the contact Details of the Lawyer that can possibly help us: Barrister Clark Gagnon P. O. Box MB 60 Ministries, Accra Direct Line 233 244 792776 Email: clarkgagnon1@lawyer.com I just can't stop loving you that is why i have chosen you as my Husband. Everyday with you feels like a dream. No matter where I go or what I do,you are the last thought that puts me to sleep each night and the first thought that wakes me up every morning. I love my life because, it has you. Here is the Bank's Contact Details: Standard Chartered Bank of Ghana Ltd Third Floor PO Box 768, Accra High Street Building Accra Tel: +233302958229 Fax: +233302404559 E-mail: scbankghanaltd.in@accountant.com Mr. Timothy Mensah. I want us to establish a good communication so that we can sart the processing of the Funds to your Bank Account for me to come to you..Anyway i really don't have much to say and i hope to read from you soon Yours love, Faustina. I have a document she used a deposit slip to the bank she using... I need to send u photos of her and this document.. So I will follow up with you At your request ( need to learn how on my iPhone ) send you all images .. Here is a email I also received from a so called lawyer.. Ministry of Justice and Attorney-General?s Department P. O. Box MB 60 Ministries, Accra Tel: 233 244 792776 Attn: Ms. Lyle Westbrook, Why are you not calling me and why have you decide not to communicate with me? Please i want to know really what is going on. Best Regards, Attorney Clark Gagnon. And this is the 1st email from lawyer.. Ministry of Justice and Attorney-General?s Department P. O. Box MB 60 Ministries, Accra Tel: 233 244 792776 Attn: Mr. Lyle Westbrook, My name is Attorney Clark Gagnon, i received your email as well as your Wife Faustina to communicate with you immediately due to the time factor and urgency required. This Letter confirms your request for a Legal assistance to Obtain all the required information/Documents to release your Wife's Father Funds with Standard Chartered Bank of Ghana Ltd to your designated Bank Account. Note: this Transaction requires paper work process from differemnt authorities and Ministries in order to make it authentic and Legal therefore, to procure the important Documents in your name/on your behalf in other to Fix and Regulate this Transaction. First of all, before you can assign me to render this nature of a service to you, you will need to pay the Consultation and Mobilization Fee, the amount of US$1,750 therefore, you need to send Fee quickly before i commence with the process. Actually, I write you this message in good faith, I am a man of peace and i have all in my position what it takes to handle this Transaction perfectly without delay. You are to send the Fee right away in the Name of my secretary Miss. Quaye Bernice Oye, Accra-Ghana. Thank you, and May God bless us. I await your positive response towards my message. Best Regards, Attorney Clark Gagnon. Sent: Wednesday, June 17, 2015 at 8:59 AM From:

Name:  Carole  Van der steen
Aka:  Carole Meneguz
Age:  35
Location:  Abidjan, Ivory Coast
Address:  unknown
Phone:  +225 2615746
Email:  carole.vandersteen@gmail.com, carole.vandersteen@hotmail.com
Skype:  
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On web sites:  http://www.fruitoflove.net
Report:  She used Josie Ann Miller photos, but when I discovered the truth she she sent me two more pictures of another woman and swore they were real.... On Skype she sent me a fake international driving licence, not to mention the pictures of her daughter that were 9 y.o. but today she is 6 y.o. She asked me for money for her daughter health issues....

Name:  Gladys  Badu
Aka:  Grace dadson
Age:  32
Location:  Accura Ghana
Address:  Tenth Roman Ridge St,North Kanashi, 00233
Phone:  233-279-545557
Email:  gracedadson533@yahoo.com
Skype:  
Messengers:  
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On web sites:  match.com
Report:  she emailed me talked a few times, she wanted 50.00 for phone, I sent it. We talked a while more, she's in love and wants to come see me, asked for 500.00 for medical exam. I told here we need to talk face to face on Skype. Got on Skype no voice with white girl and she did a strip show. I strung her along for a while and then blocked her.

Name:  Hawa  Salia
Aka:  Amina Yusif
Age:  30
Location:  Kumasi, Ghana
Address:  unknown
Phone:  unknown
Email:  hawasalia1@gmail.com, josephineappiah10@yahoo.com
Skype:  
Messengers:  
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On web sites:  Skype
Report:  This is an update to Report 38592. I have found out that Amina Yusif's real name (apparent) is Hawa Salia and that she is in Kumasi, Ghana (not Adelaide Australia). She sent me two photos that appear to be genuine, since I have seen her on video. The photos that are on the Stop-scammers web site are not genuine. She pushes one sob story after another. The latest is that she has found a good job but needs $500 to pay for food until she gets her first pay. I have cut her off.

Name:  Olga  Wetrolska
Aka:  unknown
Age:  32
Location:  Russia - Gubaha
Address:  unknown
Phone:  unknown
Email:  wetrolksa@gmail.com
Skype:  
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On web sites:  C-date
Report:  She contacted me from a site called C-date, telling me that I was an interesting person. I reply that I was only in search of sexual adventures, but she quickly wrote for become friends and send me pictures of her. She wrote me that she was working and living in her apartment and to be and feel very alone in life, with a dead father and an unknown mother, dead when she was born. So began an internet corrispondance with daily letter and in each letter she sent one or two new picture of her. Since the first letter I wrote her about my family situation and about our big difference of age (30 years), also telling her that I was married and on trouble with my wife. She answered me do not think at difference of age because she was looking for a true love and started to write me very beautiful letters full of tender and lovely words. I sent her some pictures of mine and she wrote me that I was the man she was waiting for all life. She wrote to be in love with me and no reason could separate us. Letter by letter, I have to say that I wasn't insensible at her expression of sentiments, and I began to love her, because she was very, very lovely on her letters, full of sentiments, beautiful and romantic phrases. For her I was the first man that she really loved in her life, and for no reason at world she would have lost the opportunity to be with me in Italy for her restant life. She began make projects for our future meeting, but many times I wrote her do not to be in hurry because, first of all, I had to be separated from my wife and, at the moment, with impossibility to give her hospitality. I told her that the solution of all problems needed very much time, but, in spite of my repeated words to be quite and waiting the resolution of my family problems, she wrote about her will to go to a travel agency to get informations how to do for come in Italy and his cost. I was a little surprise of it but I permitted her to go for getting only informations for the future. I asked her many times what would be happen to her work and apartment after her coming in Italy, but she never gave me an answer at these questions and I start to suspect something of strange...! So she wrote to have gone to a travel agency introducing me a list of the expenses for the various necessary documents (480 euro). I responded that they were so many money and this only for the documents, but I repeated not to go too much of hurry for the same reason of my impossibility to entertain her. In the following letter she wrote me to have asked money in loan to her friends and her bank, without getting nothing. However she wrote me to have had the idea to sell a silver clock of her father that could give her 200 euro. To this point she has asked me to help her for the remainders 280 euro and I have started to suspect that she was a scammer?!

Name:  aliyah  abdus
Aka:  unknown
Age:  28
Location:  london
Address:  unknown
Phone:  unknown
Email:  abdus_aliyah@yahoo.com
Skype:  
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On web sites:  qiran.com
Report:  she is a big scamer with others personnes ,becarful they are a networks of scamers,they have too much technic of scaming peopoles,really,.....

Name:  Rita  hilson
Aka:  unknown
Age:  unknown
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  hilsonrita@gmail.com
Skype:  
Messengers:  
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On web sites:  Facebook and yahoo meesanger
Report:  sent her a lot of money to proxy receiver to come here to Australia after getting me romantically involved et.c


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