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Name:  Samed  Yahaya
Aka:  on the site
Age:  35
Location:  Accra Ghana
Address:  
Phone:  233 54 661 0249
Email:  prettysamed3000@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  google hangouts
Report:  This person is the same person as Lois Appiah Gladys. Has Has contacted me to tell me lois is a scam when they they both are. Have more photos to add.

Name:  Linda  Owusu
Aka:  Anita
Age:  27 (Date of birth informed as November 7th, 1985)
Location:  Ghana, Kumasi
Address:  unknown
Phone:  +233 5499 12808
Email:  anitaowusu76@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  I have photos of the young lady that are identical with a photo shown on this web site.

Name:  Diana Cristina  Rosca
Aka:  unknown
Age:  23
Location:  Rumanien
Address:  Romania Braila Str. Bailai Nr. 156/A
Phone:  unknown
Email:  unknow
Skype:  
Messengers:  
Social:  
On web sites:  russian cupid
Report:  Ich habe ca 10 Fotos von ihr. Auf skype ist ihr Name crina.bamboo

Name:  Tina  Ibrahim
Aka:  sweet love
Age:  34
Location:  Accra Ghana
Address:  25th Adenta st. Housing
Phone:  0247684090
Email:  brightsoul31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Currently on Jump Dates, Date house, Black Planet,
Report:  This person has been taking me for 3 years now. The only thing this person is after is money. I tried hiring a detective to purchase a airline ticket and whatever other matter that needed attention but that wasn't what she wanted. She only wanted cash.

Name:  Regina  Zalyan
Aka:  unknown
Age:  26
Location:  Azerbaijan
Address:  unknown
Phone:  unknown
Email:  kredregin@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  She contacted me on 8-16-13, as a way to get to know me, was from her email address. She says she got my email from some dating site. Initial request for money came several weeks later, needing $1628 for visa and tickets, took about 6 weeks for her to ask. She was telling me she loved me within 4 weeks though. I have not sent anything yet, I have had 3 different names and places to send the money to, the 1st was in the Netherlands, and the last 2 in Russia. Story is not over yet, waiting to see outcome of this report

Name:  shela  rae
Aka:  unknown
Age:  32
Location:  Ghana
Address:  accura,ghana,po box 208,amasaman,zip code00233
Phone:  2332453191577
Email:  bearticesea@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  aisian dating
Report:  man oh man this girl is good,she had me going for a day or so,but I don't know what made me think something was not right,told me she loved me and played with my feelings a lot,knew all the right things to say ,finally got around to money to day asked for a 1000 dollars to pay off some bills,i am supposed to send it to morrow but I am going to play here at her own game,i mite have a accident going to the western union,PLEASE don't get taken in by the looks

Name:  lilian  pam
Aka:  unknown
Age:  unknown
Location:  Iowa
Address:  unknown
Phone:  unknown
Email:  lilianpam2000@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  was posted on facebook on the kraftmaid website
Report:  From:

Name:  martha  myers
Aka:  unknown
Age:  27
Location:  lagos,nigeria
Address:  23401
Phone:  unknown
Email:  myersmartha231@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  claims she's from phoenix, arizona now over in nigeria to close out a business deal over land. asking for money less than 48hrs after meeting on facebook due to that she lost her wallet.

Name:  Anastasiya  Sannikova
Aka:  NaStya
Age:  37-38
Location:  Rybnoe, Ryazan areas, the Russian Federation
Address:  index: 391111.Street: Bolshaya,The house: 8.
Phone:  unknown
Email:  anastasi.sanni@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk
Report:  Anastasiya Sannikova contacted me through a dateing site zoosk we had been in touch for about a month and a half. Her letters seemed genuine and real. she talked about visiting me and then that's when Anastasiya Sannikova started asking for money ,for visa,passport insurance and a medical,and also money for leaving Russia to visit me,i only sent half payment and told her to cut visit down to two weeks.every thing ok went to airport to pick her up and no Anastasiya Sannikova on the flight.had email of her saying she never cleared customs and was going to email me with details .no emails for 2 days now

Name:  Lindsay  Johnasson
Aka:  used Womanon Topop on Adult Friend Finder site
Age:  39
Location:  Cape Coast, Ghana
Address:  unknown
Phone:  unknown
Email:  oasay1977@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Linked In, Adult Friend Finder
Report:  This was an extremely elaborate scam which involved the presentation of completely bogus information about Lindsay Johansson on Adult Friend Finder, emails I got from oasay1977@yahoo.ca, as well as Linked In and Facebook. A large number of photos and confirming websites were used to make it look true. The story was that Lindsay was born and raised in Canada, she went to a University in Australia to obtain college degrees and was now stationed in Cape Coast, Ghana where she worked two jobs: A morning job as a teacher at Cape Coast University, and a humanitarian job managing God's Orphanage in Cape Coast. This story failed the reference check I performed. I learned that Kevin Pollack from Accra was the founder of God's Orphanage. He had all the records of who worked there. He did not recognize the name Lindsay Johansson. He had no record showing Lindsay had ever worked there. The college said it had no teacher, professor, or other professional named Lindsay Johansson. The person who put Womanon Topop on the Adult Friend Finder site pulled it shortly after failing the reference check. I specifically told the person who was using oasay1977@yahoo.ca for emails and claiming to be Lindsay Johansson that I was doing a reference check on her.


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