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Name:  ANITA  EDWARDS
Aka:  unknown
Age:  18
Location:  GHANA, ACCRA
Address:  unknown
Phone:  unknown
Email:  anitaedwards012@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  LinkedIn
Report:  This is her first message: Thanks for your quick response, I am writing this message if it touches your heart to rescue a soul in distress. My name is Ms. Anita Edwards, 18 years old, from Accra, Ghana. My parents and my only brother were killed. Since then I have been with my uncles but they have made things to be more difficult for me because of their eyes on my late father?s properties. Before the death of my father, he has $5.5 million USDollars in a fixed deposit domiciliary account with a bank in Accra - Ghana, which I am the next of kin. I humbly need your assistance in transferring this fund for investment in your country and also helping to bring me over to your country to continue with my studies. I will be willing to offer you 25% of the total funds for the assistance rendered. please reply me back via my private email for further details: anitaedwards012@hotmail.com Thanks for your understanding,

Name:  janet  mark
Aka:  unknown
Age:  30
Location:  accra. ghana
Address:  unknown
Phone:  unknown
Email:  lyndalemon242@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  same as this file.still using same mail add and phone no.

Name:  Rita  Wilson
Aka:  Mandy Laura
Age:  33
Location:  Houston TX
Address:  unknown
Phone:  470-980-0214
Email:  mandy_laura01@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo Mesenger and texting
Report:  She first contacted me by text to my cell phone on 09/23/14. Claimed we met on

Name:  Natalia  
Aka:  Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusy, Natusya, Tusya
Age:  30
Location:  Vokhma (Russia) and sweeden
Address:  unknown
Phone:  unknown
Email:  natusyan@outlook.com, thalyl31@outlook.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  Thank god for this site. I have been writing with this person now for a month. I Saw her profile was from sweden so i thought il check it. she wanted to write emailes. The funny thing is the profile got deletes at once we sratred writing. I asked about it she didnt answer. I askes about sweeden and she had an bullshit excuse that her town was not in the macth map and that she had to write an other town. Conevenient right. She told me some story about a serious relationship gone bad and an other story about people being nasty to her online. She seemed nice and sendt me photos some om with are on this site. im so mad right now . Dooooooooooooont trust her. She is sweeet and god with words. In a month she went from hey hello to i love u. Dont belive that crapp.

Name:  Vida  Baoteng
Aka:  unknown
Age:  31
Location:  Ghanna, Accra
Address:  unknown
Phone:  233574693373
Email:  bvida47@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  I met Vida on match.com, she claimed to be in Pennsylvania but after communication started she stated she was in Accra, Ghanna and then the scam started. I had communicated with her a couple of times everyday for almost 3 months. First she needed money for her Passport and Visa. Then after that was sent, she couldn't come because she was Royalty and needed to have the Traditional marriage before she could leave the country, $10,000. That's when I knew I was scammed.

Name:  Sheila  Wouters
Aka:  unknown
Age:  42
Location:  Ramsey IOM
Address:  unknown
Phone:  07564451939
Email:  shiela.wouters1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://onlinedating.datingliverpool.com
Report:  Was contacted regarding dating contact website

Name:  Janet  Arthur
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  purplejane00@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datingaffair
Report:  Made contact in yahoo messenger,said wants to marry an older man.Has ask for $$ and a new computer. so far.I am still talking to her with caution

Name:  laura  philip
Aka:  unknown
Age:  35
Location:  Sherwood, Arkansas . also Washington State indiana, from Aurora Illinois.
Address:  35 Falcon Drive, Sherwood Arkansas 72120, 47501 City of Washington Indiana.
Phone:  unknown
Email:  lauraphilip@yahoo.com,
Skype:  
Messengers:  
Social:  
On web sites:  Facebook
Report:  This woman contacted me on Facebook asking for friendship she says she is a sergeant in the US army and was posted to Libya. We eventually after exchanging messages on messenger she said she would like to come and see me once she got back to the states. She messaged me once back in the states she wants to come and see me but needed the money to get here and I sent her the money small amounts at first but then they started to creep up and all the time promised she'd be here once she received the money she was offline and uncontactable for between 24-48 hours always with the same excuse oh baby then same excuse. She even sent me an email from an General saying she needed $8000 to get her benefits to get her retirement money she has since just recently stopped messaging me. She has scammed me of ?7000.00. And left me in debt.

Name:  Regina  Asiedu
Aka:  unknown
Age:  32
Location:  Ghana, Kasoa
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Myzamana
Report:  She send me a picture wich i found on tineye.

Name:  Elizabeth serwaa  oteng
Aka:  unknown
Age:  33
Location:  accra ghana
Address:  233
Phone:  unknown
Email:  fs98003@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  scamming for money talks of gold and need a document signed and some type of traditional marriage in order to obtain it has a fake lawyer needs $500.00 cash to do a transfer of ownership


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