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Name:  Anya  mccormick
Aka:  unknown
Age:  30
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  kingstonvlvucrecia@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  firstdate.no
Report:  Aking for money to buy passport and visa. Sending nude pictures and want to have laptop so she can chat directly. Is on skype as anya maccormick

Name:  Comfort  Martey
Aka:  unknown
Age:  32
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  comfortmartey505@hotmail.com
Skype:  
Messengers:  
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On web sites:  firstdate.no
Report:  Asking for money to buy different things to computer, like camerera etc. Sending nude pics and videoes. Fake pictures and fake video

Name:  Cinthia  James
Aka:  unknown
Age:  33
Location:  USA, UK, Malaysia (Kuala Lumpur)
Address:  unknown
Phone:  unknown
Email:  w-bertwilliams@rocket.com
Skype:  
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On web sites:  MeganQT
Report:  This woman's ID has been used by other men/women before unbeknown to her, assumingly, when she was known as MeganQT, a pornstar working out of UK.I met her on Mate! a dating site and she contacted me. After a while she explained she had a contract with China to send medical data to Malaysia and needed money to offload these items, a fee of the Malaysian Govt. I paid this amount. Later she sent me a copy of a US check for $300,000 and wanted to cash it in Australia, but first there were other items of money that she needed. She didn't quite have enough for a flight to Australia and she needed baggage and money for food. She never turned up, explaining she was in an accident and ended up in hospital and now needed money for the hospital bill as well and now needed only $700 to finally get to Australia..... I paid this in order to try to recoup some of my money...... she never showed up.....I had communicated with her for over a year.

Name:  candrella  holtby
Aka:  candrella// cassandra
Age:  30
Location:  USA
Address:  unknown
Phone:  unknown
Email:  candrellaholt@yahoo.com
Skype:  
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On web sites:  most free dating sites
Report:  she is a common scammer who contacts you and wanting to get to know you, this talking goes on for a month or so then she comes up with a way to ask for money. soon as you say no to her she gets in your face trying to make you feel guilty and if you still say no then she just stops talking to you

Name:  ann  anthony
Aka:  anthony ann
Age:  25
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  ann_anthony22@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  said she was in England to begin with then moved to Nigeria with her cousin. she needed 150 to help pay her rent in england

Name:  rose  afful
Aka:  rose affulgh
Age:  31?
Location:  accra ghana
Address:  unknown
Phone:  233 543 258225
Email:  rose_sffulgh@yahoo.com.
Skype:  
Messengers:  
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On web sites:  yahoo messenger
Report:  claims she wants to come live with me but every week or so she needs some money for one thing or another

Name:  Pamela  Evans
Aka:  unknown
Age:  23
Location:  Dakar
Address:  unknown
Phone:  unknown
Email:  pamela07ray@yahoo.co.uk
Skype:  
Messengers:  
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On web sites:  unknown
Report:  received the first email yesterday usual tale about family being killed second one today asking me for money so she can travel

Name:  Janet  Marks
Aka:  lots
Age:  31
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  helinalove334@yahoo.com.au
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I had this chat conversation with Helina Love: nhare: for a little while nhare: I'm sorry I can't remember your details Helina Love: what nhare: who are you? Helina Love: baby so u dont remember m nhare: only vaguely, its been quite a few weeks nhare: where abouts are you? Helina Love: baby next week is my birthday what will u give to me baby Helina Love: nhare: Where are you? Helina Love: in gh now nhare: Its so funny, how many people from GH are contacting me Helina Love: baby how many nhare: I have lost count. But there is only one that I care for Helina Love: okay Helina Love: and who is that nhare: That's between me and her Helina Love: okay nhare: Ghana must be overflowing nhare: I'm trying to plan a holiday to find out for myself Helina Love: oh okay nhare: so tell me about yourself nhare: you wanted to talk, so talk Helina Love: brb nhare: Is your name Janet Marks? Helina Love: so u dont remember Helina Love: that is why u are asking this question Helina Love: right Helina Love: Helina Love: are u there Hide Recent Messages (F3) nhare: I am watching football nhare: I ask that question, because there are a lot of scammers Helina Love: oh okay Helina Love: so now do u remember me noww nhare: Not really nhare: Its hard not to forget a pretty woman Helina Love: okay baby nhare: so tell me who you are Helina Love: baby were is the money u said u will send me baby Helina Love: am Janet Marks nhare: hello Cindy Helina Love: nope Helina Love: am Janet Marks nhare: Joy Barry, Janet van Willem, Augustine Addo, Janet Ruthkatu Seidu, Claire Blondes, Gift Anderson, Cynthia Abena Kwarye, Naomi Eho, Vanessa Essilfie, Denice Anim-Akwah, Mary Owusu, Mabel Grein, Tracy Morisson, Rose Smith, Jessica Wiliams, Sidi Ali, Sidi Alo, Rose Flower, Claudia Amo, Jennifer Gyan, Princess Mills, Priscilla Appiah, Nana Yaw Kwaning, Mary Odame, Suzzy Vida, Eunice Boateng, Ethel Effah Tweneboah, Kate Quarcoo, Linda Quarcoo, Kate Quarcoo, Nancy Keelson, Lawrencia Ocloo, Beatrice Yemey, Brenda Boudreaux, Regina Gravish Johnson, Agnes Ekuban, Nana Boateng, Linda Armah, Christabel Benchie, Deborah Opoku Mensah, Jane Gils, Victoria Amponsah, Patricia Dotse, Tracy Haugen, Lidia, Vanessa Yeboah, Mercy Lucas, Nana Owusu, Dina Mensah, Leslie Abbey, Mary Meal, Mary Midodzi, Janet Amuz nhare: etc nhare: Do you know who you really are anymore? Helina Love: nope Last message received on 28/09 at 2:45 PM nhare: what are you after?

Name:  Anastasia  Murzakaiva
Aka:  unknown
Age:  35
Location:  Izhevsk,russia
Address:  unknown
Phone:  unknown
Email:  anastasyasopa@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  --unknown--
Report:  1. Who initiated contact? : she did, via spam 2. How was contact initiated and which website did the contact originate from? : contact initiated via spam email; no known website 3. How long did you correspond with the scammer? : 3 weeks 4. Did you notice anything strange during your correspondence? : standard scam emails available on this site, personalized with my name. About half of my questions were answered. 5. How was the money request initiated and for what? : send WU for airplane tickets 6a. What was the name of the person who received/requested the money transfer? : Anastasia Murzakaiva in moscow (for embassy visit) 6b. How much was sent or requested? : $800 6c. How many times did this occur? : until she tired 7. What was the final outcome of the story? : she gave up

Name:  Fauzia  Patron
Aka:  unknown
Age:  31
Location:  ghana accra
Address:  unknown
Phone:  unknown00233203245961
Email:  fauzia salifu@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Badoo
Report:  she s a nurse from accra that fell in love an wants to come to germany to build a happy family...send me money for my onlinebill....


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