Name: Grace Adei Kotey
Aka: Partios Ford, Grace Ford
Location: Accra Ghana
Address: P.O.Box Sw 933. Ag.Swedru
Email: Grace_Ford @yahoo.com / fordpartios @ yahoo.com / grace.ford95 @Skype. / Grace ford at WhatsApp .
On web sites: Unkown
Report: I had meet her before and was scammed by her but I let her mum talk me back saying that everything was a mistake , She use The Lord an God a lot she said that she and her mum was members of the International Central Gospel Church , The Bishop name was Abraham Yankson , the Church was going to pay for her ticket but they was not able to pay all of it so I paid the rest of it . It turn out to be another scam ,The Bishop phone number is 223-204029553 I sent him money on Friday ., I was to pay back the Church the money they used to send her . I went to the Midland Airport to pick her up but I got a call from the Bishop that the money I sent by Money Gram was stolen so she was taking to the mission until I can send the money again. I am sending more pictures that she sent me.
Name: MARGERET nyarko
On web sites: unknown
Report: SHE HAS GIVEN ME FAKE PASSPORT COPY AS , WHICH I WILL SUBMIT, WITH MORE PHOTOS AS WELL
Name: Cristina Burcea
Aka: Tina, Julyexxx, Hopeheaven
Location: Romania Bucarest
Address: unPantelimon nr 328 bl 5 et 1 ap 4, Cod postal 021657known
On web sites: ifriends.net, cams.com
Report: I met this girl on a cam site, we got to know each other well, or I thought we did. She told me she was a single mum and after a while told me she wanted to leave Romania and come and live here with me and my son. After a year, and sending her regular money, I finally sent her the money for the plane tickets. As you would expect, she never came. I tracked her down and she told me that she was really married and had no intention of ever leaving. I know I was stupid to fall for this, but I want to report her so that she doesn't do it to any body else.
Name: Lilian Godwin
Phone: unknown( +221 777088769 )
On web sites: Yes!
Report: She has been sending me emails daily,I will send the first one and one with valuable info.
My Dearest One,
I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Lilian Godwin. Am 24 years old girl from Benghazi- Libya, North Africa, the only daughter of Late DR GODWIN R.ATTIPOE. He was a very good friend of ( Major General Abdel Fatah Younis ), who died on 28 July 2011, my father died two days after the death of ( Major General abdel-fattah younis ) who was killed by his Business partner. my late father was importer and exporter of many types of business,mostly dealing on gold. My parents was killed by my fathers business partner. My father told me that one of his business partner is owing him a very big amount of money i believe that is what might cost my parents death he was betrayed i never knew that death can be so cruel and wicked to me sometimes i wonder for another golden opportunity to meet them again,i wonder why death has chosen to take away my happiness and joy.
All this happens successfully as a result of anti-Gaddafi military rebels which later lead to civil war that is when they got their plans successful of killing my parents. My parents died on their way to visit the family of Major General Abdel Fatah Younis. that is why there plans went successfully because we have security in our house.I must thank God today though is painful to me am the only survivor in my family i managed to make my way to this country (Senegal), where i am now residing in a refugee camp in dakar Senegal for the sake of my life. (St John Catholic Church, Dakar Senegal). The Reverend Telephone number is ( +221 777088769 ) Please when you call ask of Miss. lilian godwin, and he will send for me to answer your call .The Reverend's name is Rev Mathew fadiga
I was studying law at the University of Benghazi before all these happened to me.When my father was alive , he deposited some money in one of the leading bank in London which he used my name as he next of kin , the amount is $5.7 Million Dollars ( Five million seven hundred thousand United States dollars ) I have the statement account of the fund and the death certificate of my father here with me . Now due to my condition, i cannot make this claims by myself, i need a partner preferably a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country . As I have said i have with me all the Information concerning the fund. I am helpless without you, i am having no account,any raw money at hand and no body abroad as a friend or relation to help me out for it is my wish to further life
After the transfer of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me withdraw some part of the money and send to me to enable me obtain all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for that. I will be ready to offer you 25% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be . I am tabling this offer for in case you may not be able to accept my second wish ,which is for you to be my man and if the nature permit my husband, But if marriage is out of it, I will not mind but as long as we got along together with real love I will definitely be satisfied. My promise to you is that i will be of my best to you both in deed and in kind I am
waiting for your urgent response so that we can proceed. Send to me Your Full names: Upon receiving a reply from you i will then draft a mail to the bank to present you as my partner after which i will equally give you their contact details , so that when you contact them they will honor your application.
This is my pictures i hope to read from you as soon as possible.
Yours in love,
Miss Lilian Godwin.
Here's is another with the valuable info
RANQUILITY CHAMBERS ESQ,
ASSOCIATE MEMBER UNITED NATIONS AFRICAN RESERVE,
ECOWAS ACCREDITED ATTORNEYS,
MAGISTRATES 37, 38 LES MAMELLES Dakar,
P. O. Box 45353 Senegal.
OUR REF: JLC/075562
YOUR REF LMC/0587
DATE:18 august 2014
FROM OUR DESK:
TRANQUILITY CHAMBERS ESQ
ATTENTION.CHRISTOPHER MARTIN SHOIYEOS
In compliance with the content of my email dated 17/08/2014. I wish to
inform you that after due confirmations from the bank, of the true
existence of the money, its legitimacy and enquirers from appropriate
quarters about the needful for successful completion of the transfer
process, that I hereby accept to dutifully handle the case. Prior to
my conversation with the bank as i contacted the bank before.
I understand from the Bank Transfer director that the actual credit
balance at the moment is US$5,700 000.00 The Transfer director also
mentioned that you have already being nominated by the next of kin
(Miss Godwin Lilian) and they are expecting that you get back to them
soonest for further transfer to your country.I have seen the documents
even as your partner shows me. The young girl father's death
certificate, and the deposit certificate. I was made to understand
from the bank that these documents are required by them for the
1.I have drafted a tentative power of attorney/affidavit of oath based
on your partner request and information which will be notarized on my
chambers letter head after the signature of party involved at the
Federal High Court Here In Dakar Senegal .
2.After due consultations from Dakar Federal High Court, I understand
that it will officially cost the sum of $500Dollar( only) to legalize
the power of attorney, but poverty alleviation levy imposed by
government of Senegal on any investor in the country in the category
of such fund income is $370 Dollar which must be paid to Inland
The payment receipt would be tendered to the Federal High Court before
the power of attorney is notarized. My chambers' legal fees is 1,000
Dollar(One thousand Dollar only). The funds in Bank is a guarantee to
you by the next of kin now, therefore you should pay my legal fees of
1,000 Dollar (including notary fee) ten banking days after receipt of
the fund (US$5,700 000:00) in your country bank account as customary
in legal services in my country.
While you should arrange and only send now the government levy of $870
Dollar. to enable me commence and conclude actions on the
authentication of the power of attorney/agreement in the Federal High
To speedy the process you are to send these money through western
union money transfer system or money gram transfer(which is the
fastest means of sending money to enable this noble office prepare and
validate the power of attorney here in the high court and notary
republic respectively. You are to send the ($870Dollar) with the name
of my secretary Mr Gregory Jeanson ,Send or call my office for the
information as soon as you send the money to enable this chambers to
go and get the money out from them and start the preparation of those
document's as you requested which will only take two working day's for
it readiness for the transfer.
WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
The name/address for payment is:
$870 Dollar Needed Now .
Mr Gregory Jeanson
37,38 Les Mamamelles
(2nd-floor) Dakar Senegal.
Sent from my iPhone
Name: Susana Bour
Aka: Vanessa groom
Location: Accra Ghana
On web sites: Unknown
Report: Can you tell me that is Vanessa groom is a scammer
Name: Svetlana Ivannova Okuneva
Address: Sovetskaya Street No 21 Apartment 14 Index 187403
On web sites: matchaffinity.com match.com
Report: Claims to be an abused divorcee desperate to get out of Russia and work as au pair or language teacher. Claims to work at Moscow state university department as a language teacher of Dutch German and English. Daily correspondence over 6 months and very plausible. Claims to live with parents at the address given. I sent after many months money to a bank account in russia which was verified and received. This woman as soon as she received the money has disappeared with no trace. Phone numbers supplied will not take international calls. I have details of passport number university employment details and parents details as well as many photographs sent over 6 months
Name: Elena Shashkova
Address: 83053 Ukraine, Donetsk, Shorsa, dom 25, kv 5
On web sites: Dream Marriage
Report: All was well for several weeks until we decided to meet. I am in the travel business so it is easy (and cheaper) for em to do hotel bookings. I told here I had arranged a hotel but she insisted that we had to have an apartment and she already had one but I should send $600 for this. I didn`t and then I said if we must have an apartment I would reserve it through Dream Marriage. I haven`t heard from her since
Name: Francisca Thomas
On web sites: Christian Cafe
Report: This person said they would like to get to know me better and to write to their e-mail address. Again a much younger woman claiming to be interested in a much older man. I traced this persons e-mail and this person existed on facebook. When I went back to check this person in Christian Cafe they had been thrown out for trying to scam. The person behind this obvious scam would most likely be a man or men using this person's stolen picture and identity.
Name: Joyce Sue Father, a farmer Mr. Jones and mother, Helen, a te
Age: 32 sometimes 31
Location: Florida, Miami, Buffalo, Finland and South Africa
On web sites: Zorpia, a dating site, Facebook but not active now.
Report: Joyce Sue initiated the contact, sent to my Yahoo! Mail by Zorpia, a dating site.
We had exchanging correspondence for at least 2 weeks.
I noticed some inaccurate data like age and Zodiac Sign and places she lives in. She is not answering my valid questions and it seems her letters are repeating.
The money has not yet been initiated because I had some doubts.
Finally, she said last 3 days via SMS Text that she is falling in love with me...missing me...and she will marry me. She also telling that she and her daughter Ashley will come in my country to be with me.
Next time you know, she will ask you ticket or visa fees for some scripted reasons.
Name: Lydia Quartey
Aka: Lydia sow
Location: Accra Ghana
On web sites: Match.com
Report: Was on match.com as a 30 year old from Alpharetta, ga. Later said she lived in Ghana and planned to move to the United States in 2 months. Asked me to buy a phone for her.