Location: 18/32 Kanda High Way Accara Ghana
Address: 18/32 Kanda High Way Accara Ghana
On web sites: yahoo i/m
Report: wants me to send 500 has person in embassy that can get us together cheaper
Name: Ekatrina Hasanova
Location: Russia, Dubovka
Address: 28 Gogolya, #3 404002
On web sites: Gmail / Craigs list
Report: I have the almost identical letters from this scammer. She got me for 500 dollars and would have been more if I did not find this site thank you. The woman in my pictures are different from the one you have. I am unemployed and can not afford your fee to see the rest of your pictures. I have a I.P adress for this scamer I don`t know if it is useful to you. I also have a scan of her visa witch I am sure is fake. I would be greatful for any assistance you may be able to provide. Just some advise on what to do would healp. please contact me email@example.com or call 714 400 8778
Name: senyo lawoe
On web sites: yahoo
Report: blueyedcass has her own web site all so know as senyo lawoe
Name: Sandra Taylor
Aka: Hawa Bansi
Location: Accra, Ghana
On web sites: zoosk
Report: I read many reports on this site of this person--Same letters she had e-mailed to me were shown as sent to many other guys (Jeff-USA), Michael (USA), Victor (USA), Charles (UK) among many others. She's always asking for money for many various reasons, i.e. foodstuff for her and her mum, money to buy phone card, birthday gift of $200.00 but not less than $150.00 so she can do birthday big time, Internet is disconnected and walking an hour to library to e-mail with me, PC is terrible and slow at library, needs money to pay internet bill. Wants money for The Christmas because villagers will want food prepared and shared with them, etc., etc. Her pictures are shown under Sandra Taylor---Same pictures she sent me claiming to be Hawa Bansi
Name: Ayishetu Issaka
Aka: Zina Amadu
Location: Accra, Ghana
Address: 1445 S. Nima Street Accra, Ghana 00233
On web sites: Speeddate.com
Report: Started off calling me sweety, honey, lover.
Telling me how much she loved me. Wanted to be with me.
Sent pictures. Thats when I got suspicious. Could tell they were not
taken In 'Ghana'. She said she was from Tamale, Ghana. Could not
tell me about any landmarks or street names.
Started asking for money to buy calling cards, web cam. Wanted it sent
Western Union only. That's when I knew. Started doing searches on her alias
and it came right up on this site.
Name: moday dickson
Age: 27 to 30
Location: ghana accra
Phone: unknown all differnts number , with out a contract .
On web sites: internet , all differents daring pages in internet
Report: dickson moday , has been working with a differents guys in ghana , names> barrister john koffi , festus asiamah . brad tony . they usually get a pictures of a beautifull girl . the girl they used last was jennifer mark asare . they had a metal trunk in hamburg germany with real money inside. they ask you to send money to send the box to from ghana to germany. onces you get to germany to meet your wife and the treasure . they will tell you the the bottle to clean the money is dry and they will have to go to ingland to fix it. they post pictures of the girls and the will tell you she dont have a cam to chat . she wish is dickson moday , will make you fell you meet a good christian girl with a bad luck.
is a big well organized gang of ghanadian people trien to get all differents persons of the world .
moday dickson, and festus asiamah . had facebook all kind of pictures of them living large with others people money . (WHAT EVEL DOES EVEL RETURN ) . GOD WILL GET YOU . AND ALWAYS THE GAHANADIAN PEOPLE WILL BE POOR AND HUNGER .
Name: grace kuukye
Location: accra ghana
On web sites: ihookup
Report: tried to set me up to transfer mouet , looking for single men familly needs money wants to come over here, please help
Name: rita debora Amponsah
Location: accra ghana
On web sites: all
Report: this women ,has been scamming ,as a rita debora Amponsah ,but have found out she is acctully ANNA ANGEL ,who has a porn sight on the web ,she claims ,she has gold ,and has forged documents ,enclosed ,there is also a photo of her holding some gold bars to convince victims she has the gold ,but it is all ficticious she tells victems she needs money to ship her gold ,so she can come to your country
Name: irish jean, Ai Ai pacalioga
Aka: carol jean fueren,
On web sites: facebook, filipinakisses
Report: i met ai ai thru a friend. My first dealing with a filipina. We talked for a couple months with cams. She seemed very innocent as she claimed, boy was i wrong in the end! I went to visit her for about a month. got to know her a bit better. before i left she asked if i would help her start a business of selling firecrackers. Being naive of her true intentions i sent her the money. Of course as soon as she recieved the money i didnt hear from her. She stopped coming online and didnt answer her phone. Im sure im not the first one she has scammed.
Name: Lucy Conrad
Age: 30 d.o.b. feb.14, 1981
Location: Nigeria, ikeja Lagos
Address: 17 Ladipo st.
On web sites: benaughty.com
Report: We spoke for 3 weeks. I fell in love. She said she worked for UNICEF as a nurse she needed 200 dollars to come home and we were to marry . Thank you to this site i looked her up before losing my money.