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Name:  Comfort  Ayivor
Aka:  Rhoda Addo
Age:  35
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  lonely_bird44@yahoo.com
Skype:  
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On web sites:  match.com
Report:  Scammed relative out of $4000.00. I have the photos and the passports she e-mailed. I have also found her photos posted on Bing listed under 4 different names.

Name:  Sue  Thomas
Aka:  unknown
Age:  45
Location:  Australia, Brisbane / Malaysia
Address:  40 Mount joy Street Brisbane City Qld 4000
Phone:  unknown
Email:  suethomas1968@hotmail.com
Skype:  
Messengers:  
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On web sites:  Be2.com dating site - username luv2heart45
Report:  Scammer contacted me as 45 year old woman on a

Name:  Tammy  Kornfeld
Aka:  unknown
Age:  44
Location:  Miami usa
Address:  unknown
Phone:  unknown
Email:  Tammykornfeld@hotmail.com
Skype:  
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On web sites:  Thai friendly
Report:  Using this bank account IBAN: DK1430004958123987 SWIFT: DABADKKK PRODUCT NAME; Vagn Kragh Damgaard. Bank Name: Danish Bank ACCOUNT NUMBER: 9763 4958 123987 Shes now on Thai friendly purporting o be 44 yo

Name:  Mounira  Theresa Abdoulaye
Aka:  Enchill Abrhmms
Age:  32
Location:  Benin Cotonou
Address:  31st Ibis street
Phone:  unknown
Email:  mthess10@yahoo.com
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On web sites:  Girls Date for Free
Report:  Contacted me and asked to chat on Yahoo. Did not ask for money at first but said webcam broken and asked for $100USD for new one. I became suspicious and signed up with this site and found her with exact photos she sent me. I have not let her know that i know yet and am deciding what to do. I have pictures and copies of emails sent to me from her yahoo account.

Name:  joy  oneil
Aka:  unknown
Age:  23
Location:  senegal
Address:  no;33 medina refuge dakar
Phone:  00221777537753
Email:  joy_oneil@yahoo.com
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On web sites:  unknoun
Report:  Dearest Love Thanks for your message. How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not really know how to express my feelings and situation here, i am really going through some difficulties here in Senegal. To start with, My name is Joy Oneil from Ivory Coast, 5.3ft tall, fair in complexion, (never married before) and now I am 23 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. Age or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State (late Dr Robert Guei) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here are my photos before the civil war. I would also like to see more of your pictures if you have any.. I will send you a telephone number to reach me on the next email ! I am for real love,so be honest with me so that i can visit you soonest after knowing you better Your Forever Love Joy Oneil hello joy.my name is joseph m sebata so i see your picture and undarstand everything about you . but ask more , im joseph m sebata i livi at ladybrand freestate south africa so i love god i lake to help everybody so i stay with 5 child of my sister, my sister she is dead at 2008,so after she is dead i take this child to stay with me so now im 32 years, and i like to see someone she give this child love so like the mother.i dont now who is help me becouse im work so 1 is a boy 17 years,2 girl 14 years,3 boy 9 years,4 girl 8 years and 5 years, but im not a rich i find R2800 salary the end of month.my mother & my father was dead at 2001 so work so heard in my live but i know my lod is sherepart of my mylife so i like to see you again My Dear, How is your day?Like you know,I am living in the refugee camp here in Dakar-Senegal.In this camp,its just like one staying in the prison and I hope by God's grace,I will come out here soon.I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war. The only person I have now is Rev.James Mathew who is the pastor of ( Our Lords Choosen Church ) here in the camp,he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call by 2 GMT with The Pastor's Telephone number is: ( 00-221-777537753 or +221-777537753) when you call,tell him that you want to speak with me,so that he will send for me in the hostel.Please call me today,I love to hear your voice. As a refugee here,I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place. Please listen to this,I have my late father's statement of account and death certificate here with me which I will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe, which he used my name as the next of kin,the amount is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ).So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Sir,I will like you to send me all the under-mentioned particulars,for me to know you more,and know whom I am dealing with. Below here is what I need from you so that I can Forward it to the bank to start the processing of transfer procedures with you as my representative : (1) Full name (2) country of residence & city 3) Phone Number Remember,I am giving you all this information due to the trust I reposed in you.I love you because you are an honest and understanding person.You are truthful,full of vision and a hardworking person.Thanks for your sweet regards for me.You are a nice person,I love to meet you very soon.I will like you to call me,call around 2pm GMT.I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest.

Name:  anna  naumova
Aka:  anya
Age:  29
Location:  ukraine balabino
Address:  Zaporozhie region, Balabino, Uritskogo 12
Phone:  380509687880
Email:  annusikkukusik@yandex.ru
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On web sites:  russiancupid
Report:  I made for her all documents to come to france and she had everything visa , passport, flying tickets to land in france on 2013 january the 21st and I received this day a mail from one her friends who told me that she has been hit and she is in very bad condition in the hospital in Boryspol (terra medica clinic) as I can't verify because nobody is speaking anything only russian in this hosptal! I join all pictures of this lady one at te hospital !!!???? ad also all the documents she made for the trip!

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  natalyafine@yahoo.com
Skype:  
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On web sites:  unknown
Report:  No idea where she got my email address. Emailed me out of the blue. Was in contact for almost six months. She started calling herself my girlfriend on the second email. Wanted me to pay for her to come see me. No money was sent.

Name:  Debrah  Evans
Aka:  Shela Rae
Age:  30
Location:  Ghana, Breman Asikuma
Address:  491
Phone:  233-543-818-716
Email:  BabeKiss86@yahoo.com
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On web sites:  UpForIt.com; Yahoo.Messenger
Report:  Evans initiated contact. UpForIt.com. Talk on Yahoo 8 days.College education but very fragmented sentences and spelling. I asked Evans for DOB: 5 Mar 1982 and I told I'd like to send her care package. Evans requested money. Money requested 2 times. $200 ; $500 ; cell phone $543USD. No contact since 5 Mar 2013. Telephone terminated.

Name:  Irina  Irka
Aka:  unknown
Age:  35
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  irin_irka@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She got in touch with me on hotmail msn lots of photos, good looking girl says she is 36 looks about 25. traced her ip comes back uk then usa. checked her e-mail belongs to some kid . Has got to be a scammer.

Name:  Kelly  Gates
Aka:  Anina Jones
Age:  35
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  kellygates98@yahoo.com
Skype:  
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On web sites:  Ashley Madison - kellyluv4u
Report:  Here is a letter exchange from her. Typical Ghana scammer using stolen pictures. Pictures match Anina Jones. She sent three pictures. She is operating on Ashley Madison under at least two userid. kellyluv4u and iyami247 Hello and thanks much for sending me an email , let me start by telling you a bit about my self and what I do. I will be adding some few pictures of me and am hoping you going to like them. My dad is from California San Diego , I was born and raised by my father since my mother divorced my dad and went on for another man and as we talk now she got three kids and am the oldest but with different man. she is Located in Ohio and still alive but have lost my dad in the past 5 years when we relocated to Ashburn. I have been living with a room mate for a while , been in relationships but all seems just moving worst way. Yes working with a Christian Assembly of Pentecostal church in Support with Unicef. I am in Ghana now , have been here for just a month and got just one month to get this done and get on with my life, I choose this to help and support the needy with my strength. I have been travelling to about 5 countries just within 6 month , been to Brazil , Uruguay, Ireland , Scotland, South Africa and finally Ghana and this my last country. what about a pictures from you to me cause I will love to see more of you and get to know all about you till then enjoy your day and have a nice time Kelly


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