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Name:  Ale Jean  Christo
Aka:  unknown
Age:  20
Location:  Surigao City, Philippines
Address:  C/- Unisilver, Gaisano Capital, Surigao City.
Phone:  +63 09067097495
Email:  no
Skype:  
Messengers:  
Social:  
On web sites:  no
Report:  This woman extorts money out of men, by very quickly offering to be their girl friend, but doesn't go out with them, finding excuses not to. After gaining their confidence and trust, she puts on a sad story of needing money in a hurry to pay her landlord rent and to buy food. This is all lies, but she does not give up. The next week, the sad stories, needing money continue, with the excuse that her father is in jail and she has to bail him out. I checked out this story with the police and again, it was untrue. She then wants money to pay her mothers power bill. Lies to extort more money. She always promises to pay it back, bit has no intention to. She stops you from going anywhere near her by going to the police and telling them that you are harrssing her, so you have no option but to forget about the money you lent to her. She is a compulsive liar and an experienced person of extorting money.

Name:  Mary  Bentume
Aka:  Reallafica (yahoo msn)
Age:  32
Location:  Gana (Agona/Swedru)
Address:  unknown
Phone:  unknown
Email:  reallafrica@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  First of all would like to say that I am not 100%sure that she I a scammer but the signs seem to be there. I have known her for approx1 1/2 months via yahoo messenger, and from the until now she has started to call me husband -got me to send her $170 and is now asking me for more money ( amount not disclosed as yet) for her sick mother. I sent her the money via western union an when I suggested sending the money to her bank she told me that she did not have a bank account. he sent me her mobile number to txt her and when I sent her a msg she sent me messages back asking my age what I did for a living, and to tell me all about myself - even though she knew all this info about me. When I questioned her about it - she just said that she did not recognise the number ad that ppl from Ghana always ask these questions. I just got the impression that she was an opportunist and was contacting many - guys at the same time. After a short time she took it upon herself to send me some photos of herself - I was shocked a the photos were extremely erotic and she really did not know me well enough to do that. Also she mentioned the church a number of times which made me wonder about the photos. When we chat on Yahoo messenger her spelling and her comprehension of the English language is very bad even though she spent 3 years of her life (between aged of 19 & 22)in U.S.A. She spent the first 17 years of her life in France where se was born yet she speaks very little French - She claims that her mum and dad used to speak English with her. I asked her a question in French but she did not understand what the question meant I had to tell her. Also the money I sent to her was sent to Mary betumE I asked her what her mothers surname was - she told me it was betum (with no E at the end) I asked her why the difference in spelling - she said tat she had made a mistake in the spelling when she first gave me the name. Her fathers name is Scott Williams her mother name is Mareima Betum he name is Mary Betum - I asked her why her family name wasn't Williams she told me that her mother changed it when she returned to Ghana. She is now asking for more money for her sick mother, an told me that if she did not love me she would not be asking me for any money. This evening after visiting this site I asked her to send me 5 photos of her face via email to se if she looked the same at that moment as she did in the other photos she'd sent previously - again she sent me erotic photos - The photos look like someone of mixed race parentage -and in these photos she is absolutely beautiful with a model like body - the funny thing is though this latest crop of photos look like they have been taken at a photographic studio - with professional lighting and not with a web cam.

Name:  shirley  Nyamekye
Aka:  unknown
Age:  31
Location:  ghana nsaba
Address:  unknown
Phone:  233543369117
Email:  Shirley_nyamekye@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Datingaffair.com
Report:  Nice to hear from you..My name is mavis ,,Am Mix Race Lady, Father from USA and Mother from Ghana.. And honestly am living in new york with my mother.. am single with no kids and never married... SO WHAT DO YOU WANT ME TO KNOW ABOUT YOU... so what kind of girl do you want to meet in life waiting for my nursing diploma

Name:  Natalia  
Aka:  unknown
Age:  ?
Location:  no city given, Ukraine
Address:  unknown
Phone:  unknown
Email:  natallie328@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  uncertain
Report:  three e-mails, then

Name:  Natasha  Tokar
Aka:  unknown
Age:  25
Location:  Svatovo, Lughansk region, Ukraine
Address:  unknown
Phone:  unknown
Email:  natali_tokar@i.ua
Skype:  
Messengers:  
Social:  
On web sites:  uncertain
Report:  only three e-mails, then financial problems and cannot pay for e-mail anymore

Name:  OKSANA  LEBEDEVA
Aka:  Elena Konakova
Age:  36
Location:  Russia, Uvarovo, 393462
Address:  Lesnaya Street 3 App. 27 Uvarovo 393462
Phone:  +883 140 730 618 389, +883140730618389
Email:  kohelen@lycos.com; ksalebe@lycos.com; lebedoks@lycos.com
Skype:  
Messengers:  
Social:  
On web sites:  Zoosk Multiple accounts
Report:  Found also on your site as Oksana Lebedeva. To me known as Elena Konakova from Uvarovo, Russia. Date of Birth: 25 September 1976, kohelen@lycos.com Home IP trace to Norway. 91.189.181.119 Also posted by me at: (and added multiple pictures and 1 doc) http://www.antiarnaques.org/en/blacklist/122457 This one was already there: http://www.antiarnaques.org/en/blacklist/122384 I also have the same 15 letters as Julian (UK)on your site, plus many more. Email header: Delivered-To: erj.terhaar@gmail.com Received: by 10.112.205.105 with SMTP id lf9csp465324lbc; Fri, 20 Sep 2013 00:41:44 -0700 (PDT) X-Received: by 10.68.213.167 with SMTP id nt7mr6412900pbc.140.1379662903255; Fri, 20 Sep 2013 00:41:43 -0700 (PDT) Return-Path: Received: from smtprelay.b.hostedemail.com (smtprelay0061.b.hostedemail.com. [64.98.42.61]) by mx.google.com with ESMTP id xn6si9618859pbc.302.1969.12.31.16.00.00; Fri, 20 Sep 2013 00:41:43 -0700 (PDT) Received-SPF: pass (google.com: domain of kohelen@lycos.com designates 64.98.42.61 as permitted sender) client-ip=64.98.42.61; Authentication-Results: mx.google.com; spf=pass (google.com: domain of kohelen@lycos.com designates 64.98.42.61 as permitted sender) smtp.mail=kohelen@lycos.com Received: from filter.hostedemail.com (b-bigip1 [10.5.19.254]) by smtprelay05.b.hostedemail.com (Postfix) with ESMTP id A7AB232AF22 for ; Fri, 20 Sep 2013 07:41:41 +0000 (UTC) X-Session-Marker: 6B6F68656C656E X-Spam-Summary: 40,2.5,0,,d41d8cd98f00b204,kohelen@lycos.com,:,RULES_HIT:41:355:379:543:979:988:989:1183:1216:1260:1277:1311:1313:1314:1345:1359:1437:1515:1516:1518:1534:1542:1593:1594:1711:1730:1747:1777:1792:2198:2199:2393:2553:2559:2562:2692:2693:2735:3138:3139:3140:3141:3142:3355:3622:3865:3866:3867:3868:3870:3871:3872:3873:3874:4383:5007:6119:6261:7903:8531:8777:8778:9040:10009:10400:10450:10455:10848:11658:11914:12050:12517:12519:12663:13160:13229:13618:19904:19999,0,RBL:none,CacheIP:none,Bayesian:0.5,0.5,0.5,Netcheck:none,DomainCache:0,MSF:not bulk,SPF:fn,MSBL:0,DNSBL:none,Custom_rules:0:2:0 X-HE-Tag: hair67_82db023412542 X-Filterd-Recvd-Size: 3211 Received: from home-pc (eze296-06.stwserver.net [91.189.181.119]) (Authenticated sender: kohelen) by omf17.b.hostedemail.com (Postfix) with ESMTPA for ; Fri, 20 Sep 2013 07:41:38 +0000 (UTC) Date: Fri, 20 Sep 2013 11:41:37 +0400 From: Elena Reply-To: Elena X-Priority: 3 (Normal)

Name:  Eugenia  Nelson
Aka:  unknEugenia Denyoh, Candy, Nana Agyemang, Teye Martey, Joyce Marfo, Rhoda Addo, Roseline Mensha, Patience Owusua, Kraven Lohan, Laura Smith, Victoria Gyimah, Eunice Manu, Licia, Mandy Mamoud, Wahyu Mingler, Wahyu Highgain, Wahyu Ordoth M., Elvira Cra
Age:  30
Location:  Makati, Manila, Philippines
Address:  unknown
Phone:  unknown
Email:  E-mail address(es): daflingnana@yahoo.com daflingnana@live.com daf.kiss@yahoo.com teyelvu1@yahoo.com patiencelove34@hotmail.com lKraven@yahoo.com sexylaura6334@yahoo.com gyimah_victoria@hotmail.com eunicemanu771@yahoo.com dearlicia@yahoo.com mingleri
Skype:  
Messengers:  
Social:  
On web sites:  AsianDating.com
Report:  She is on the AsianDating.com AKA:

Name:  anastasiya  
Aka:  florenabelus
Age:  36
Location:  russia maykop
Address:  unknown
Phone:  unknown
Email:  nastalaras@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lexa.nl
Report:  Uses you for buying ticket and sending more money. Will never arive.

Name:  Anita  Amponsah
Aka:  Mary Akorh
Age:  Website says 30 she told me 25 after I told her my
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  marycare46@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  she found me on yahoo
Report:  She found my profile somehow on yahoo, telling me she wants to find her

Name:  Martha  love
Aka:  unknown
Age:  30
Location:  Ghana
Address:  unknown
Phone:  +233 264381405
Email:  lovemartha264@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I've been chatting with this girl for the last 2 weeks all of the sudden she wants money. she sends me some hot pics claiming that its hers. she even cam chat with me.. but it was a recorded one cuz I ask her to waive her hand and play with her hair but she didn't do. any way I'm glad to help as much as I can to track down on these scam and all people trying to do scam others. I have some pics that I would like to share with u . here is some of her last chat session doing okay lovemartha264: Honey, am really in short of Food Stafts My Love , Can you help me out with 500 Dollars BABE thelaststand1: baby. thelaststand1: 500 is too mutch to ask on first date lol lovemartha264: Honey ,i Need to get Much Food Stafts Babe, Okay Honey so How Much Can you afford My Love thelaststand1: 0 until I know that ur real baby.. until now I only have few pics.. from u and some cam time that I'm not sure if it was real .. or was a recorded seen thelaststand1: proof to me that ur are what ur claiming to be then I will help as much as I can thelaststand1: I don't want to cut u off like that baby thelaststand1: but I got to know for sure lovemartha264: Honey thats me and what do you want me to do again Babe, i Have tryed to borrow a Cam from a Friend for you to see me and what do you want me to do Now thelaststand1: lol baby.. Its not first time that someone asking me for money.. and I know that there are lots of scammer on the dating sites.. thelaststand1: I ask u for a photo of urself holding a note with my name on it thelaststand1: that will do thelaststand1: written note ofcourse lovemartha264: Ohh Okay , will that do Honey , what Name to you want me to write thelaststand1: Moe Arno thelaststand1: I think I asked u to forward more pics of u cuz I love to get attracted physically to you more.. lovemartha264: Ohh Okay , Honey i Can do that by tomorrow , thelaststand1: okay baby thelaststand1: are u going to be albe to come here when the time comes? lovemartha264: I will Love to Come but , i dont Have Visa and passport Moe thelaststand1: cuz I would love to see you in person.. thelaststand1: that wont be an issue.. thelaststand1: you can issue a new passport and new visa... but you dont need to have Visa to come to the state lovemartha264: Ohh Okay , Dear but i will Love to meet you in person too , Okay i will try that and i will Love if we Can Chat on the phone after we Have Finish Chating Okay thelaststand1: send me ur phone # lovemartha264: +233 264381405 and whats your Number Babe thelaststand1: calling u thelaststand1: love martha thelaststand1: whos answer the phone? thelaststand1: i'm talking to u now thelaststand1: lol thelaststand1: talking u u now thelaststand1: wow.. lots of people around u thelaststand1: lol thelaststand1: what's wrong b lovemartha264: Yeah Honey am around with My cousins thelaststand1: ic thelaststand1: so why don't u send me more pics of u baby lovemartha264: i think my networking is being engage lovemartha264: okay babe thelaststand1: I love to see more hot pics of u lovemartha264: Honey , Can you Call me when my Cousins are gone Okay , but there is alot of Noise making here Babe thelaststand1: okay babe thelaststand1: but send me more pics baby thelaststand1: r u there? lovemartha264: Ohh Okay , Honey but Can you give me your phone Number Babe, so that i can store so that i can know that you Calling me , so that i can take it a place where there is no noise Babe Hide Recent Messages (F3) You currently appear offline to lovemartha264. thelaststand1: I will baby.. but not now.. next time I will tell u before I call thelaststand1: are u going to send me more pic or not? thelaststand1: are u there thelaststand1: if ur so busy we can chat some other time baby lovemartha264: okay honey..let me know before u call me because a different line appear on my cell and it is local number that appears..if it were to be u no one will have picked my calll...i hope u shall let me have ur phone number as soon as possible thelaststand1: okay thelaststand1: hellooo lovemartha264: Honey am here with you Babe, am Sending you the pics Now My Love thelaststand1: glad to hear that lovemartha264: Honey do you want me to email you with it Babe


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