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Name:  sussan ,  van barry
Aka:  unknown
Age:  32
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  barrysussan1982@outlook.com
On web sites:  skype
Report:  starts just a chat ,then after a few days shes telling a story about a property,from her late father ,wich che tries to claim ,then she asks for help and if you can send her some money for documents ,after that she comes to meet you she says

Name:  margaret atu rama  sotobe
Aka:  
Age:  36
Location:  ghana
Address:  E524/19 ACCRA GHANA 00233
Phone:  233273240121 and 233261169868
Email:  sweetmargeret2000@yahoo.com honest_margeret2000
On web sites:  loveaholics.com or dating sites
Report:  margaret herself is not the scammer she is a person trapped by scammers around her taking advantage of her using her name and pictures i have spoken and seen margaret on webcam and spoken for last 6 months i never sent $4000 to her and the scammer is the fake policeman hacked her facebook account and shut it down i would like you to take her profile down please she is not the scammer i know i need to clear her name please take down her profile thanks her ids are real

Name:  Janet  Mark
Aka:  Rose Smith
Age:  25
Location:  Accra (Ghana)
Address:  unknown
Phone:  unknown
Email:  rosesmith4u40@yahoo.com
On web sites:  SKOUT, Yahoo, MeetMe
Report:  This person had a profile on SKOUT that I contacted. She asked to share Yahoo messenger IDs. She then asked for my phone number and immediately tried to use it to verify a MeetMe account. I played dumb and did not give her the verification code that I received in texts from the site. Now she's using standard lines about living in Ghana with some family member but wants to move back to the states and marry an American.

Name:  shela  rae
Aka:  jacquiline jackson
Age:  33
Location:  ghana acra
Address:  unknown
Phone:  +233547202001
Email:  jacquiline.jackson@live.com
On web sites:  unknown
Report:  definate con girl always ask for money for this and that..always hustle for western union cash

Name:  Maggie  Basiel
Aka:  unknown
Age:  32
Location:  United Kindom
Address:  unknown
Phone:  unknown
Email:  maggiebasiel
On web sites:  Yahoo, datehookup
Report:  was talking to her for about three months. she never asked for money as Maggie Basiel until the end when she wanted me to come to the UK and take her back to the states with me. I did find numerous profiles of her on datehookup in different countries and the united states. she sent me lots of pictures and i figured out from one of them she was from New York. The other names used for her were Mccartney Carter, Kristina Sanderson. Under these names she asked me for money and pay her internet bill and a new phone.

Name:  kseniya  kiselevav
Aka:  KseniyaO
Age:  unknown
Location:  russia
Address:  unknown
Phone:  unknown
Email:  kseniyakiselevav@gmx.com
On web sites:  unknown
Report:  Her email read: How are you? How are you doing? I write to you with my personal email so write to me at any time. I will be always glad to answer you. I with pleasure will tell to you about me and about my life. I send you my photo if it is pleasant to you, I will send to you more. I also will be glad to see your photos. I'm from Russia, I hope this is not a problem for us.

Name:  Ksenia  Mykhailowa
Aka:  unknown
Age:  27
Location:  Belovodsk (Ukraine); Bryanka (Ukraine); Lugansk (Ukraine); Moscow (Russia); Zolochev (Ukraine)
Address:  unknown
Phone:  unknown
Email:  ksyushenka333@i.ua
On web sites:  Russian Cupid
Report:  She was using fake picure and asked for money for translation company. She even send nude picture. Here is the last mail. Hello, Mr. Jorn ! Your lady Ksenia, with who you had correspondence asked us to send you this letter! She is very interested in you and she hopes to meet you in future and continue relations. Please, write us short reply if you could help her with some funds to continue correspondence? We will tell Ksenia about your decision! Thank you so much! Our apologies for disturbance. We attached this photo from Ksenia. Regards, Translation bureau

Name:  Agyei  Baffou
Aka:  Nanama Serwaa
Age:  28
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  nanama_serwaa@yahoo.com
On web sites:  all over
Report:  This girl use picture of a American porn star.

Name:  Nadia Amin  Ali
Aka:  unknown
Age:  22
Location:  USA TEXAS
Address:  unknown
Phone:  233508535288
Email:  missnadia925@outlook.com
On web sites:  
Report:  I don't know what to do. So I have reported here. I paste here her first and last letter. I did not make any call. 1. Nadia Amin AliFri, Jun 13, 2014 at 6:12 PM Hi Dear How are you doing today? glad to know little about you,would love to know more about,i hope you will be doing great over there, i am looking for a gentle,easy going,understanding,loving,caring and down to earth man,for a serious relationship a real gentleman who knows how to treat a real lady like me, who is not afraid to have a beautiful young wife close to him and who will appreciate such kinds as loyalty and will be ready to give it in return. I would like him to be strong physically and emotionally, who would like to create strong family bond, a real good team together.I hope to meet with the man of my dreams - very cheerful, generous, tender, kind and at the same moment strong and purposeful. I want to meet a man, who will be the only one for the whole life, who will love me, protect, take care of me. I would like to be treated like a queen. I want to meet a man, who likes children, animals, likes communicate with friends and to travel with me.I am an open minded person,i am 28,I am a virtuous woman, that wants to be loved for me.I don't like to use make up and i like my natural beauty. I was made to love people genuinely.i am a free minded person, i am honest faithful and caring,devoted,supportive,calm and kind. i like to listen to music,dancing,traveling,reading magazines and novels.Love to laugh, like to be spontaneous.i love working out to keep fit always. I believe life is too short to be wasted in frivolities,i hate lies and games,i believe strongly on honesty,i am independent,strong,spiritual,caring,energetic,sexy(lol),my favorite color is pink, i am fun loving person like going to cinemas and go to the beach,i believe in living freely and happy,because we never know what will happens tomorrow,i am focus and i intelligent,i am currently in studying here in Killeen, Texas,i am studying sociology and human behavior. Well i think is ok here,you can ask me what ever you want to ask,i am here to reply,i will also love to know you more better,i want to know you completely.I am stopping here,i hope to hear from you and also see more of your pictures,i am sending mine,i hope you will like them,waiting for your comments Your New Friend Nadia Amin Ali 2.Nadia Amin AliTue, Jul 1, 2014 at 10:41 PM My Love How are you doing baby? i hope this email that i am sending to you now would be reaching you in a very good condition, baby i am sorry for my late responds to your email, i have been with my mum at the hospital, i manage to send you this email from the hospital were my mother is admitted, baby my mum is still in a bad shape and i am really in pains, as i am sending you this email, baby i miss you so much, well i pray this email will find you in a good state of health,i can feel you are pretty worried about us and i really want to thank you for your kindness for me and my mother,a big THANKS YOU, i feel so depress now and i cant write much now Dear there is a lot in my mind, i have sent you a of my mother photo lying down with oxygen in the hospital, she is suffering from a lung cancer and the doctor is requesting for just, Two thousand dollars $2500 and i have just $1000 (One thousand dollars) with me as i send you this email, its left with only just 1500, (One thousand five dollars), i don't know any one here you are all i have now and my last buss stop baby, telling me that you can not help me, is like telling me to stop breathing baby, please try and help me, i will pay back when i get back to the United state baby, but i will make sure i come to your country before going back to the united state, so that i can be able to pay you back your money, i really need you to do me this urgent favor,well i have never asked for any one for help in my life,i am doing it for the first time,because i have no other option in this case,the doctor says i have to pay up before he continue with mum treatment as i learn shes been admitted for a while and they have been taking care of her here in the hospital.please i am asking you my love to help me out,the money i have left will not be able to take care of the bills.i am in a pretty tight situation here now,i have been crying to see my mother in such a terrible state,i don't want to loose her..Please hold my hands now that i need you the most,i wont forgive my self if any thing happens to her,shes the only family i have now and i cant leave her to die, Please try and help me out and remove us from this condition i beg of you this day, as i am sending to you this email tears is coming from my eyes. Please help us, please help us, please.......Cant wait to hear from you soon.. Yours Only Nadia.......

Name:  Olga  Orlamova
Aka:  unknown
Age:  28
Location:  St. Petersburg Russia
Address:  Petergofskoe sosse 21 korpus 1, Number of the apartment - 315 City - St Petersburg, Region (state) - St Petersburg, Zip code - 198328, Country - Russia,
Phone:  +7-917-807-6730
Email:  orlamovaolga@gmail.com
On web sites:  yahoo.com, gmail.com
Report:  Contact initiated by other party through my yahoo account. Corresponded though my yahoo email to her gmail address Correspondence still ongoing, I came across this site after entering her supposed address into google search and came across letters from another Olga to a Pete in the UK and just reading the first letter could tell that this is the same scammer contacting me. The entire correspondence was strange but have been playing along with it. This person has finally asked the question I had been waiting for-can you please send me $ for the Visa paperwork/documentation needed for their student visa (no chosen school, and $500 covers that visa nearly 3 times over since it's actually only $160). The other party (scammer) has requested the money via western union and or 3 other companies I don't know of. They know more about the services to use sending money to them than they do about any academic institutions. I have probably close to a dozen emails and nearly 30 photographs of this person. I questioned this whole thing and was also sent a photograph of a woman holding a small card with my email address/date, also a photograph of the same person holding her passport. So now the question is, is this a scam?


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