Name: Anastasiya Lezhanas
Location: Nizhniy Novgorod RUSSIA
On web sites: unknown
Report: Had an email that came from where I do not know. Was a dating / marriage type that ended when she became out of work and wanted money to visit Australia and myself. Claimed to have had training in Australia. Claimed to have the right visa etc to visit for 12 mos assumed it was some type of student visa but she wouldn't send a copy and stopped communication suddenly
Name: Chelsea Danso
Location: Los Angeles, CA
On web sites: FaceBook, Tagged, POF, Yahoo Messenger
Report: If this report allowed me the option to upload a pic of her... The picture of her she is very beautiful, She looked like she's from hispanic decent but she told me she's from Ghana, Africa. It's funny how I recognized this person from awhile ago also. Her name was Josephine Wilson from Ghana and her mother was in the hospital she also had no food in the house so wanted me to send money. I investigated and she wanted me to send the money to Lagos in Accra or Ghana. I asked her how come the postal code is a Pennsylvania zip code? She said no it's in Lagos so I denied and she stopped talking to me so whatever. Recently, I'm on Tagged.com and she sent me a message with her phone number funny how I'm saying to myself this chick looks familiar like a Mutha... I did some investigating and come to find out she has six Facebook pages, one of her pages even said she's from Port Orchard, Washington so I asked her have you ever been to Washington she said
Name: Julie CAMERON
Location: Benin, Kual Lumpur, Australia, Nigeria
Address: proved false
Phone: 61424068520 Australian Mobile: 2203876862386283 Mobile: 2348187037892
On web sites: juliecameron14;julie_cameron88 on Y/Messenger firstname.lastname@example.org on SKYPE
Report: Met on web site and changed to Yahoo email in April 2012, Wanted money for excess baggage to Aust in Mid may but WU advised scams were Hi and didn't process. She went wild. No contact again until December 2012 asked assistance to get out of Nigeria she had run foul of customs with a gem purchased in Benin. eventually after much delay got to Kuala Lumpur flew into Australia 2310 2/2/2013 and disappeared no contact since. Has false passport Uses pics from a USA citizen [purported to be anyway] and also pics from a friend of the Julie Cameron on Facebook. have many pics but doubt how many are of her if indeed any are. Will send all I have maybe your eye is better than mine. First names include Julie Wayne, Julie Justine, Wayne Julie.
Name: thea hurley
Location: detroit, michigan
Phone: 313 437 3453
On web sites: facebook
Report: was friend's with her on facebook an she text's me everynight she ask for money to go to school an to move her an grandmother to tennesse an money for cell phone bill an internet!! she has asked all the men on her facebook friend's list!!!!
Name: shela rae
Aka: joan robinson / sandra johnson
Email: email@example.com / firstname.lastname@example.org
On web sites: facebook
Report: im was friend's with her on facebook!! I may have picture's of her in my photo on facebook!! I deleted some!!!
Name: mary lamptey
Aka: ds luwas - sd luwas
Location: tamale, ghana
On web sites: facebook
Report: mary has asked multiple time's for money an to send money to buy her an the school with the homeless children a Toyota camery car!!!! an money to pay her internet bill!!! I was friend's with her on facebook an have picture's of her in my photo's on facebook!!!
Name: Jessica Yeboah
Aka: Eugenia Nelson
Location: Ghanna, Africa Koforidau
On web sites: match.com
Report: signed up for match.com. I was immediately bombarded with Instant message requests. She wanted me to sign up for yahoo IM. within three days she asked for a phone...I sent one and was then told I would have to pay customs charges before she could get the phone...sent the money plus some at her request...she then asked for money to polish gold which was left to her by her deceased father so she could ship it to the United states...supposedly has a home in Woodstock Georgia but this appears to be a scam also. Told her I could notsend the 750.00 she requested...went on and kept talking...she then asked me to send money so she could buy clothes...it was one thing after another....had enough and quit talking to her. The pictures being used are of a porn star from canada. ... several scammers are using these pictures.
Name: Ella KEN
Location: Towoomba, California, Ghana
Email: Ella Ken ;
On web sites: Flirt as Babe_1 & Altheaewow: Y/Messenger as EllaKen
Report: Started Chat she as looking for Husband. Shortly needed money for food then added illness and needed money for drugs wouldn't comply with my ID test and stopped chatting but did discover she wa on Flirt as Babe_1 and Althewow. Reported her on that site as a scammer but they did not respond she still is practicing on Flirt.
Name: HANNA POSI JAMES
Location: ILORIN (NIGERIA)
On web sites: FACEBOOK
Report: SE ME PRESENTO COMO UNA PERSONA, ALA CUAL SU NOVIO LA AVIA DEJADO Y POR ESO ESTABA MUY DOLIDA Y ANDABA PROBANDO SUERTE EN FACEBOOK, PARA VER SI ENCONTRABA UN HOMBRE BUENO QUE NO LA LASTIMARA MAS, CLARO QUE CON MIGO NO LE DIO RESULTADO POR QUE LE DIJE QUE YO SOY CRISTIANO, Y QUE NO PODIA TOMAR LAS COSAS TAN RAPIDOS Y DE ESE MODO,Y COMO NO CONSIGUIO NADA DE MI DESAPARECIO DEL FACEBOOK
Name: Helena amoako
Aka: heina smith
Location: COUNTRY;ghana CITY;kumasi ZIPCODE;00233
Address: COUNTRY;ghana CITY;kumasi ZIPCODE;00233
On web sites: unknown
Report: [09/08/2013 15:37:28] bilal jaroudi: hi
[09/08/2013 15:37:48] heina.smith: hello
[09/08/2013 15:37:53] heina.smith: hi
[09/08/2013 15:42:29] heina.smith: how are you doing?
[09/08/2013 16:25:12] bilal jaroudi: iam good
[09/08/2013 16:25:27] bilal jaroudi: what about u?
[09/08/2013 16:27:32] bilal jaroudi: do i know u?
[09/08/2013 16:32:06] bilal jaroudi: am i bothering u?
[09/08/2013 16:32:52] heina.smith: no i was taking a shower
[09/08/2013 16:32:55] heina.smith: sorry
[09/08/2013 16:33:11] heina.smith: am also doing fine and what about you?
[09/08/2013 16:33:51] bilal jaroudi: good did u send me an add request?
[09/08/2013 16:35:36] heina.smith: yes
[09/08/2013 16:36:25] bilal jaroudi: do u khnow me?
[09/08/2013 16:38:00] heina.smith: i know you by your name but not personally
[09/08/2013 16:38:23] bilal jaroudi: how u khnow my nam?
[09/08/2013 16:40:39] bilal jaroudi: by th way i lik ur hair cut
[09/08/2013 16:42:01] heina.smith: i am practising project on curing children sufering from penditrics and i was directed to you from the people here in west africa to contact you on your skype so i did so...and by the way i am helena from canada,toronto ,am in university of alberta and here to work on project to attach to my document and get job in nursing after i go home
[09/08/2013 16:43:25] bilal jaroudi: cool
[09/08/2013 16:44:55] bilal jaroudi: so how can i be hlpfull
[09/08/2013 16:45:30] heina.smith: hipfull?
[09/08/2013 16:47:09] bilal jaroudi: yes
[09/08/2013 16:47:24] bilal jaroudi: helpfull
[09/08/2013 16:47:35] bilal jaroudi: iam sorry
[09/08/2013 16:48:33] heina.smith: yes
[09/08/2013 16:48:50] heina.smith: well i contacted you to get help in asistance
[09/08/2013 16:49:01] heina.smith: when i need to ask some questions about my project
[09/08/2013 16:49:59] heina.smith: but what do you do dear??
[09/08/2013 16:50:06] heina.smith: are you a doctor ??
[09/08/2013 16:52:38] bilal jaroudi: thats the question iam still wondering why somebody directed you to me
[09/08/2013 16:52:59] bilal jaroudi: because no iam not a doctor
[09/08/2013 16:55:10] heina.smith: really?
[09/08/2013 16:55:30] bilal jaroudi: by the way u mean peditrics not penditrics
[09/08/2013 16:55:38] bilal jaroudi: yes
[09/08/2013 16:55:45] bilal jaroudi: really
[09/08/2013 16:56:20] heina.smith: i mean penditrics
[09/08/2013 16:59:09] heina.smith: so what do you do?
[09/08/2013 16:59:27] bilal jaroudi: what the meaning of penditrics
[09/08/2013 17:01:11] heina.smith: The branch of medicine dealing with children and their diseases.
[09/08/2013 17:01:31] heina.smith: why you dont want to answer any question i have asked please?
[09/08/2013 17:01:39] heina.smith: you do like me or something
[09/08/2013 17:01:52] bilal jaroudi: like what?
[09/08/2013 17:02:19] bilal jaroudi: what answers
[09/08/2013 17:02:49] heina.smith: are you chatting with me or somebody else
[09/08/2013 17:03:09] heina.smith: because its really strange why you havent seen me asking you any questions?
[09/08/2013 17:03:21] bilal jaroudi: no darling iam chatting with u
[09/08/2013 17:04:04] bilal jaroudi: and i think i answered ur qustions
[09/08/2013 17:04:21] bilal jaroudi: any way you may ask me again]
[09/08/2013 17:05:12] heina.smith: okay
[09/08/2013 17:05:24] bilal jaroudi: i got it
[09/08/2013 17:05:26] heina.smith: dont worry
[09/08/2013 17:05:35] bilal jaroudi: u asked m what do u do
[09/08/2013 17:06:08] heina.smith: i asked you because i tought you were a doctor which i made a mistake so i only wanted to know what you do
[09/08/2013 17:06:31] bilal jaroudi: i work in resturants domain
[09/08/2013 17:06:43] bilal jaroudi: iam a branches manager
[09/08/2013 17:07:01] heina.smith: what a coincedence
[09/08/2013 17:07:39] heina.smith: my guess was all wrong
[09/08/2013 17:07:44] bilal jaroudi: may be its my lucky day
[09/08/2013 17:08:01] bilal jaroudi: iam just kiding
[09/08/2013 17:08:18] bilal jaroudi: so dont be angry
[09/08/2013 17:09:12] heina.smith: yes
[09/08/2013 17:09:16] heina.smith: am not angry
[09/08/2013 17:09:38] heina.smith: but what do you mean by just kidding?? is it about your work or?
[09/08/2013 17:10:04] bilal jaroudi: no about my lucky day
[09/08/2013 17:10:55] bilal jaroudi: i was afraid u consider my word offensive or somyhing
[09/08/2013 17:11:39] bilal jaroudi: an if u want me to answer all ur question
[09/08/2013 17:11:52] bilal jaroudi: yes i do lik u
[09/08/2013 17:11:57] bilal jaroudi: sorry
[09/08/2013 17:12:03] bilal jaroudi: but u askd
Hi my love i love to receive a gift from you for the first time and i am very happy you have get to help me,love is all about trust and willing to do everything for your love,yes i love yu and i also know that you love me,all i am wishing for now is to get all things done now so i can fly to Lebannon and be in your sweet arms honey i miss you so much and i dont know when i will be disconnected from the internet my love but please do well and send me through western union money transfer with my name
BANK;western union money transfer
or you can use the name of the bank manager so if it arrives at western union then i go to him to receive
his name is Osei tutu emmanuel
HELLO HONEY,I AM REALLY SORRY ABOUT MY INTERNET CONNECTION NOW BECVAUSE I ALSO WANTS TO SEE YOU AND TALK WITH YOU TOO BUT I DO NOT HAVE CALLING CARD FOR NOW,
I LOST MY PASSPORT IN A TAXI CAB WHEN I WAS GOING TO A MEETING HERE SO I HAVE TO GO TO THE EMBASSY AND MAKE NEW ONE WHICH HAS TAKING MOST OF MY MONEY AWAY AND NOW I JUST RECEIVED A LETTER FROM THE INTERNET OFFICE
I was In the House today when i had a call from the Ghana Telcom...Told me to come Over to the Office....So i went there and What They told me was all about My Internet Bill...But Very Curious....But what they told me was That i have a Payment for 3Months Internet Bill and My Bill come within Every 3Months..But what they told me was if am not able to Pay it with the next2 Business days...I will be Disconnected...Honey...Scared and i dont know what to do Now...and it will Pain and feel so bad and Terrible That I will be Disconnected...Honey...As at Now i dont work Now and Just schooling and i use the Internet too for school research...i will Lose you and Lose something Big..That is what i feel In you In you...Honey...
[11:24:45 | Edited 11:25:07] heina.smith: INTERNET BILL...
...I was In the House today when i had a call from the Ghana Telcom...Told me to come Over to the Office....So i went there and What They told me was all about My Internet Bill...But Very Curious....But what they told me was That i have a Payment for 3Months Internet Bill and My Bill come within Every 3Months..But what they told me was if am not able to Pay it with the next2 Business days...I will be Disconnected...Honey...Scared and i dont know what to do Now...and it will Pain and feel so bad and Terrible That I will be Disconnected...Honey...As at Now i dont work Now and Just schooling and i use the Internet too for school research...i will Lose you and Lose something Big..That is what i feel In you In you...Honey...so what do you Think about This,....Hope to hear from you soon.........
Ghana Telecommunications Ltd .
Date:13/08.2013 Batch # :E85471 Bill # :8524135536
Ghana Telecommunication is legitematly sending u this Bill of 3Months......We Kindly to let you know that the Bill of this the last tow month and this month has come up and Customers are supose to pay Early or else their Internet Line will be Disconnected today .Thank You .
Explorer Bill : 200 $
Power Bill :100$
Power Tax :100$
Usedup Bill: 200 $
Total Bill : 600 $
Thank You .